lbcd/mempool.go
Dave Collins 8ab565ce21 mempool/mining: Decouple and optimize priority calcs.
This does three things:

- Splits the priority calculation logic from the TxDesc type
- Modifies the calcPriority function to perform the value age
  calculation instead of accepting it as a parameter
- Changes the starting priority to be calculated when the transaction is
  added to the pool

The first is useful as it is a step towards decoupling the mining code
from the internals of the memory pool.  Also, the concept of priority is
related to mining policy, so it makes more sense to have the
calculations separate than being defined on the memory pool tx
descriptor.

The second change has been made because everywhere that uses the
calcPriority function first has to calculate the value age anyways and
by making it part of the function it can be avoided altogether in
certain circumstances thereby provided a bit of optimization.

The third change ensure the starting priority is safe for reentrancy
which will be important once the mempool is split into a separate
package.
2015-11-25 12:39:47 -06:00

1062 lines
36 KiB
Go

// Copyright (c) 2013-2014 The btcsuite developers
// Use of this source code is governed by an ISC
// license that can be found in the LICENSE file.
package main
import (
"container/list"
"crypto/rand"
"fmt"
"math"
"math/big"
"sync"
"time"
"github.com/btcsuite/btcd/blockchain"
"github.com/btcsuite/btcd/database"
"github.com/btcsuite/btcd/txscript"
"github.com/btcsuite/btcd/wire"
"github.com/btcsuite/btcutil"
)
const (
// mempoolHeight is the height used for the "block" height field of the
// contextual transaction information provided in a transaction store.
mempoolHeight = 0x7fffffff
// maxOrphanTransactions is the maximum number of orphan transactions
// that can be queued.
maxOrphanTransactions = 1000
// maxOrphanTxSize is the maximum size allowed for orphan transactions.
// This helps prevent memory exhaustion attacks from sending a lot of
// of big orphans.
maxOrphanTxSize = 5000
// maxSigOpsPerTx is the maximum number of signature operations
// in a single transaction we will relay or mine. It is a fraction
// of the max signature operations for a block.
maxSigOpsPerTx = blockchain.MaxSigOpsPerBlock / 5
)
// TxDesc is a descriptor containing a transaction in the mempool and the
// metadata we store about it.
type TxDesc struct {
Tx *btcutil.Tx // Transaction.
Added time.Time // Time when added to pool.
Height int32 // Blockheight when added to pool.
Fee int64 // Transaction fees.
StartingPriority float64 // Priority when added to the pool.
}
// txMemPool is used as a source of transactions that need to be mined into
// blocks and relayed to other peers. It is safe for concurrent access from
// multiple peers.
type txMemPool struct {
sync.RWMutex
server *server
pool map[wire.ShaHash]*TxDesc
orphans map[wire.ShaHash]*btcutil.Tx
orphansByPrev map[wire.ShaHash]map[wire.ShaHash]*btcutil.Tx
addrindex map[string]map[wire.ShaHash]struct{} // maps address to txs
outpoints map[wire.OutPoint]*btcutil.Tx
lastUpdated time.Time // last time pool was updated
pennyTotal float64 // exponentially decaying total for penny spends.
lastPennyUnix int64 // unix time of last ``penny spend''
}
// removeOrphan is the internal function which implements the public
// RemoveOrphan. See the comment for RemoveOrphan for more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeOrphan(txHash *wire.ShaHash) {
// Nothing to do if passed tx is not an orphan.
tx, exists := mp.orphans[*txHash]
if !exists {
return
}
// Remove the reference from the previous orphan index.
for _, txIn := range tx.MsgTx().TxIn {
originTxHash := txIn.PreviousOutPoint.Hash
if orphans, exists := mp.orphansByPrev[originTxHash]; exists {
delete(orphans, *tx.Sha())
// Remove the map entry altogether if there are no
// longer any orphans which depend on it.
if len(orphans) == 0 {
delete(mp.orphansByPrev, originTxHash)
}
}
}
// Remove the transaction from the orphan pool.
delete(mp.orphans, *txHash)
}
// RemoveOrphan removes the passed orphan transaction from the orphan pool and
// previous orphan index.
//
// This function is safe for concurrent access.
func (mp *txMemPool) RemoveOrphan(txHash *wire.ShaHash) {
mp.Lock()
mp.removeOrphan(txHash)
mp.Unlock()
}
// limitNumOrphans limits the number of orphan transactions by evicting a random
// orphan if adding a new one would cause it to overflow the max allowed.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) limitNumOrphans() error {
if len(mp.orphans)+1 > cfg.MaxOrphanTxs && cfg.MaxOrphanTxs > 0 {
// Generate a cryptographically random hash.
randHashBytes := make([]byte, wire.HashSize)
_, err := rand.Read(randHashBytes)
if err != nil {
return err
}
randHashNum := new(big.Int).SetBytes(randHashBytes)
// Try to find the first entry that is greater than the random
// hash. Use the first entry (which is already pseudorandom due
// to Go's range statement over maps) as a fallback if none of
// the hashes in the orphan pool are larger than the random
// hash.
var foundHash *wire.ShaHash
for txHash := range mp.orphans {
if foundHash == nil {
foundHash = &txHash
}
txHashNum := blockchain.ShaHashToBig(&txHash)
if txHashNum.Cmp(randHashNum) > 0 {
foundHash = &txHash
break
}
}
mp.removeOrphan(foundHash)
}
return nil
}
// addOrphan adds an orphan transaction to the orphan pool.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) addOrphan(tx *btcutil.Tx) {
// Limit the number orphan transactions to prevent memory exhaustion. A
// random orphan is evicted to make room if needed.
mp.limitNumOrphans()
mp.orphans[*tx.Sha()] = tx
for _, txIn := range tx.MsgTx().TxIn {
originTxHash := txIn.PreviousOutPoint.Hash
if _, exists := mp.orphansByPrev[originTxHash]; !exists {
mp.orphansByPrev[originTxHash] =
make(map[wire.ShaHash]*btcutil.Tx)
}
mp.orphansByPrev[originTxHash][*tx.Sha()] = tx
}
txmpLog.Debugf("Stored orphan transaction %v (total: %d)", tx.Sha(),
len(mp.orphans))
}
// maybeAddOrphan potentially adds an orphan to the orphan pool.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) maybeAddOrphan(tx *btcutil.Tx) error {
// Ignore orphan transactions that are too large. This helps avoid
// a memory exhaustion attack based on sending a lot of really large
// orphans. In the case there is a valid transaction larger than this,
// it will ultimtely be rebroadcast after the parent transactions
// have been mined or otherwise received.
//
// Note that the number of orphan transactions in the orphan pool is
// also limited, so this equates to a maximum memory used of
// maxOrphanTxSize * cfg.MaxOrphanTxs (which is ~5MB using the default
// values at the time this comment was written).
serializedLen := tx.MsgTx().SerializeSize()
if serializedLen > maxOrphanTxSize {
str := fmt.Sprintf("orphan transaction size of %d bytes is "+
"larger than max allowed size of %d bytes",
serializedLen, maxOrphanTxSize)
return txRuleError(wire.RejectNonstandard, str)
}
// Add the orphan if the none of the above disqualified it.
mp.addOrphan(tx)
return nil
}
// isTransactionInPool returns whether or not the passed transaction already
// exists in the main pool.
//
// This function MUST be called with the mempool lock held (for reads).
func (mp *txMemPool) isTransactionInPool(hash *wire.ShaHash) bool {
if _, exists := mp.pool[*hash]; exists {
return true
}
return false
}
// IsTransactionInPool returns whether or not the passed transaction already
// exists in the main pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) IsTransactionInPool(hash *wire.ShaHash) bool {
// Protect concurrent access.
mp.RLock()
defer mp.RUnlock()
return mp.isTransactionInPool(hash)
}
// isOrphanInPool returns whether or not the passed transaction already exists
// in the orphan pool.
//
// This function MUST be called with the mempool lock held (for reads).
func (mp *txMemPool) isOrphanInPool(hash *wire.ShaHash) bool {
if _, exists := mp.orphans[*hash]; exists {
return true
}
return false
}
// IsOrphanInPool returns whether or not the passed transaction already exists
// in the orphan pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) IsOrphanInPool(hash *wire.ShaHash) bool {
// Protect concurrent access.
mp.RLock()
defer mp.RUnlock()
return mp.isOrphanInPool(hash)
}
// haveTransaction returns whether or not the passed transaction already exists
// in the main pool or in the orphan pool.
//
// This function MUST be called with the mempool lock held (for reads).
func (mp *txMemPool) haveTransaction(hash *wire.ShaHash) bool {
return mp.isTransactionInPool(hash) || mp.isOrphanInPool(hash)
}
// HaveTransaction returns whether or not the passed transaction already exists
// in the main pool or in the orphan pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) HaveTransaction(hash *wire.ShaHash) bool {
// Protect concurrent access.
mp.RLock()
defer mp.RUnlock()
return mp.haveTransaction(hash)
}
// removeTransaction is the internal function which implements the public
// RemoveTransaction. See the comment for RemoveTransaction for more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeTransaction(tx *btcutil.Tx, removeRedeemers bool) {
txHash := tx.Sha()
if removeRedeemers {
// Remove any transactions which rely on this one.
for i := uint32(0); i < uint32(len(tx.MsgTx().TxOut)); i++ {
outpoint := wire.NewOutPoint(txHash, i)
if txRedeemer, exists := mp.outpoints[*outpoint]; exists {
mp.removeTransaction(txRedeemer, true)
}
}
}
// Remove the transaction and mark the referenced outpoints as unspent
// by the pool.
if txDesc, exists := mp.pool[*txHash]; exists {
if cfg.AddrIndex {
mp.removeTransactionFromAddrIndex(tx)
}
for _, txIn := range txDesc.Tx.MsgTx().TxIn {
delete(mp.outpoints, txIn.PreviousOutPoint)
}
delete(mp.pool, *txHash)
mp.lastUpdated = time.Now()
}
}
// removeTransactionFromAddrIndex removes the passed transaction from our
// address based index.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeTransactionFromAddrIndex(tx *btcutil.Tx) error {
previousOutputScripts, err := mp.fetchReferencedOutputScripts(tx)
if err != nil {
txmpLog.Errorf("Unable to obtain referenced output scripts for "+
"the passed tx (addrindex): %v", err)
return err
}
for _, pkScript := range previousOutputScripts {
mp.removeScriptFromAddrIndex(pkScript, tx)
}
for _, txOut := range tx.MsgTx().TxOut {
mp.removeScriptFromAddrIndex(txOut.PkScript, tx)
}
return nil
}
// removeScriptFromAddrIndex dissociates the address encoded by the
// passed pkScript from the passed tx in our address based tx index.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeScriptFromAddrIndex(pkScript []byte, tx *btcutil.Tx) error {
_, addresses, _, err := txscript.ExtractPkScriptAddrs(pkScript,
activeNetParams.Params)
if err != nil {
txmpLog.Errorf("Unable to extract encoded addresses from script "+
"for addrindex (addrindex): %v", err)
return err
}
for _, addr := range addresses {
delete(mp.addrindex[addr.EncodeAddress()], *tx.Sha())
}
return nil
}
// RemoveTransaction removes the passed transaction from the mempool. If
// removeRedeemers flag is set, any transactions that redeem outputs from the
// removed transaction will also be removed recursively from the mempool, as
// they would otherwise become orphan.
//
// This function is safe for concurrent access.
func (mp *txMemPool) RemoveTransaction(tx *btcutil.Tx, removeRedeemers bool) {
// Protect concurrent access.
mp.Lock()
defer mp.Unlock()
mp.removeTransaction(tx, removeRedeemers)
}
// RemoveDoubleSpends removes all transactions which spend outputs spent by the
// passed transaction from the memory pool. Removing those transactions then
// leads to removing all transactions which rely on them, recursively. This is
// necessary when a block is connected to the main chain because the block may
// contain transactions which were previously unknown to the memory pool
//
// This function is safe for concurrent access.
func (mp *txMemPool) RemoveDoubleSpends(tx *btcutil.Tx) {
// Protect concurrent access.
mp.Lock()
defer mp.Unlock()
for _, txIn := range tx.MsgTx().TxIn {
if txRedeemer, ok := mp.outpoints[txIn.PreviousOutPoint]; ok {
if !txRedeemer.Sha().IsEqual(tx.Sha()) {
mp.removeTransaction(txRedeemer, true)
}
}
}
}
// addTransaction adds the passed transaction to the memory pool. It should
// not be called directly as it doesn't perform any validation. This is a
// helper for maybeAcceptTransaction.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) addTransaction(txStore blockchain.TxStore, tx *btcutil.Tx, height int32, fee int64) {
// Add the transaction to the pool and mark the referenced outpoints
// as spent by the pool.
mp.pool[*tx.Sha()] = &TxDesc{
Tx: tx,
Added: time.Now(),
Height: height,
Fee: fee,
StartingPriority: calcPriority(tx.MsgTx(), txStore, height),
}
for _, txIn := range tx.MsgTx().TxIn {
mp.outpoints[txIn.PreviousOutPoint] = tx
}
mp.lastUpdated = time.Now()
if cfg.AddrIndex {
mp.addTransactionToAddrIndex(tx)
}
}
// addTransactionToAddrIndex adds all addresses related to the transaction to
// our in-memory address index. Note that this address is only populated when
// we're running with the optional address index activated.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) addTransactionToAddrIndex(tx *btcutil.Tx) error {
previousOutScripts, err := mp.fetchReferencedOutputScripts(tx)
if err != nil {
txmpLog.Errorf("Unable to obtain referenced output scripts for "+
"the passed tx (addrindex): %v", err)
return err
}
// Index addresses of all referenced previous output tx's.
for _, pkScript := range previousOutScripts {
mp.indexScriptAddressToTx(pkScript, tx)
}
// Index addresses of all created outputs.
for _, txOut := range tx.MsgTx().TxOut {
mp.indexScriptAddressToTx(txOut.PkScript, tx)
}
return nil
}
// fetchReferencedOutputScripts looks up and returns all the scriptPubKeys
// referenced by inputs of the passed transaction.
//
// This function MUST be called with the mempool lock held (for reads).
func (mp *txMemPool) fetchReferencedOutputScripts(tx *btcutil.Tx) ([][]byte, error) {
txStore, err := mp.fetchInputTransactions(tx, false)
if err != nil || len(txStore) == 0 {
return nil, err
}
previousOutScripts := make([][]byte, 0, len(tx.MsgTx().TxIn))
for _, txIn := range tx.MsgTx().TxIn {
outPoint := txIn.PreviousOutPoint
if txStore[outPoint.Hash].Err == nil {
referencedOutPoint := txStore[outPoint.Hash].Tx.MsgTx().TxOut[outPoint.Index]
previousOutScripts = append(previousOutScripts, referencedOutPoint.PkScript)
}
}
return previousOutScripts, nil
}
// indexScriptByAddress alters our address index by indexing the payment address
// encoded by the passed scriptPubKey to the passed transaction.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) indexScriptAddressToTx(pkScript []byte, tx *btcutil.Tx) error {
_, addresses, _, err := txscript.ExtractPkScriptAddrs(pkScript,
activeNetParams.Params)
if err != nil {
txmpLog.Errorf("Unable to extract encoded addresses from script "+
"for addrindex: %v", err)
return err
}
for _, addr := range addresses {
if mp.addrindex[addr.EncodeAddress()] == nil {
mp.addrindex[addr.EncodeAddress()] = make(map[wire.ShaHash]struct{})
}
mp.addrindex[addr.EncodeAddress()][*tx.Sha()] = struct{}{}
}
return nil
}
// checkPoolDoubleSpend checks whether or not the passed transaction is
// attempting to spend coins already spent by other transactions in the pool.
// Note it does not check for double spends against transactions already in the
// main chain.
//
// This function MUST be called with the mempool lock held (for reads).
func (mp *txMemPool) checkPoolDoubleSpend(tx *btcutil.Tx) error {
for _, txIn := range tx.MsgTx().TxIn {
if txR, exists := mp.outpoints[txIn.PreviousOutPoint]; exists {
str := fmt.Sprintf("output %v already spent by "+
"transaction %v in the memory pool",
txIn.PreviousOutPoint, txR.Sha())
return txRuleError(wire.RejectDuplicate, str)
}
}
return nil
}
// fetchInputTransactions fetches the input transactions referenced by the
// passed transaction. First, it fetches from the main chain, then it tries to
// fetch any missing inputs from the transaction pool.
//
// This function MUST be called with the mempool lock held (for reads).
func (mp *txMemPool) fetchInputTransactions(tx *btcutil.Tx, includeSpent bool) (blockchain.TxStore, error) {
txStore, err := mp.server.blockManager.blockChain.FetchTransactionStore(tx, includeSpent)
if err != nil {
return nil, err
}
// Attempt to populate any missing inputs from the transaction pool.
for _, txD := range txStore {
if txD.Err == database.ErrTxShaMissing || txD.Tx == nil {
if poolTxDesc, exists := mp.pool[*txD.Hash]; exists {
poolTx := poolTxDesc.Tx
txD.Tx = poolTx
txD.BlockHeight = mempoolHeight
txD.Spent = make([]bool, len(poolTx.MsgTx().TxOut))
txD.Err = nil
}
}
}
return txStore, nil
}
// FetchTransaction returns the requested transaction from the transaction pool.
// This only fetches from the main transaction pool and does not include
// orphans.
//
// This function is safe for concurrent access.
func (mp *txMemPool) FetchTransaction(txHash *wire.ShaHash) (*btcutil.Tx, error) {
// Protect concurrent access.
mp.RLock()
defer mp.RUnlock()
if txDesc, exists := mp.pool[*txHash]; exists {
return txDesc.Tx, nil
}
return nil, fmt.Errorf("transaction is not in the pool")
}
// FilterTransactionsByAddress returns all transactions currently in the
// mempool that either create an output to the passed address or spend a
// previously created ouput to the address.
func (mp *txMemPool) FilterTransactionsByAddress(addr btcutil.Address) ([]*btcutil.Tx, error) {
// Protect concurrent access.
mp.RLock()
defer mp.RUnlock()
if txs, exists := mp.addrindex[addr.EncodeAddress()]; exists {
addressTxs := make([]*btcutil.Tx, 0, len(txs))
for txHash := range txs {
if tx, exists := mp.pool[txHash]; exists {
addressTxs = append(addressTxs, tx.Tx)
}
}
return addressTxs, nil
}
return nil, fmt.Errorf("address does not have any transactions in the pool")
}
// maybeAcceptTransaction is the internal function which implements the public
// MaybeAcceptTransaction. See the comment for MaybeAcceptTransaction for
// more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) maybeAcceptTransaction(tx *btcutil.Tx, isNew, rateLimit bool) ([]*wire.ShaHash, error) {
txHash := tx.Sha()
// Don't accept the transaction if it already exists in the pool. This
// applies to orphan transactions as well. This check is intended to
// be a quick check to weed out duplicates.
if mp.haveTransaction(txHash) {
str := fmt.Sprintf("already have transaction %v", txHash)
return nil, txRuleError(wire.RejectDuplicate, str)
}
// Perform preliminary sanity checks on the transaction. This makes
// use of btcchain which contains the invariant rules for what
// transactions are allowed into blocks.
err := blockchain.CheckTransactionSanity(tx)
if err != nil {
if cerr, ok := err.(blockchain.RuleError); ok {
return nil, chainRuleError(cerr)
}
return nil, err
}
// A standalone transaction must not be a coinbase transaction.
if blockchain.IsCoinBase(tx) {
str := fmt.Sprintf("transaction %v is an individual coinbase",
txHash)
return nil, txRuleError(wire.RejectInvalid, str)
}
// Don't accept transactions with a lock time after the maximum int32
// value for now. This is an artifact of older bitcoind clients which
// treated this field as an int32 and would treat anything larger
// incorrectly (as negative).
if tx.MsgTx().LockTime > math.MaxInt32 {
str := fmt.Sprintf("transaction %v has a lock time after "+
"2038 which is not accepted yet", txHash)
return nil, txRuleError(wire.RejectNonstandard, str)
}
// Get the current height of the main chain. A standalone transaction
// will be mined into the next block at best, so it's height is at least
// one more than the current height.
_, curHeight, err := mp.server.db.NewestSha()
if err != nil {
// This is an unexpected error so don't turn it into a rule
// error.
return nil, err
}
nextBlockHeight := curHeight + 1
// Don't allow non-standard transactions if the network parameters
// forbid their relaying.
if !activeNetParams.RelayNonStdTxs {
err := checkTransactionStandard(tx, nextBlockHeight,
mp.server.timeSource, cfg.minRelayTxFee)
if err != nil {
// Attempt to extract a reject code from the error so
// it can be retained. When not possible, fall back to
// a non standard error.
rejectCode, found := extractRejectCode(err)
if !found {
rejectCode = wire.RejectNonstandard
}
str := fmt.Sprintf("transaction %v is not standard: %v",
txHash, err)
return nil, txRuleError(rejectCode, str)
}
}
// The transaction may not use any of the same outputs as other
// transactions already in the pool as that would ultimately result in a
// double spend. This check is intended to be quick and therefore only
// detects double spends within the transaction pool itself. The
// transaction could still be double spending coins from the main chain
// at this point. There is a more in-depth check that happens later
// after fetching the referenced transaction inputs from the main chain
// which examines the actual spend data and prevents double spends.
err = mp.checkPoolDoubleSpend(tx)
if err != nil {
return nil, err
}
// Fetch all of the transactions referenced by the inputs to this
// transaction. This function also attempts to fetch the transaction
// itself to be used for detecting a duplicate transaction without
// needing to do a separate lookup.
txStore, err := mp.fetchInputTransactions(tx, false)
if err != nil {
if cerr, ok := err.(blockchain.RuleError); ok {
return nil, chainRuleError(cerr)
}
return nil, err
}
// Don't allow the transaction if it exists in the main chain and is not
// not already fully spent.
if txD, exists := txStore[*txHash]; exists && txD.Err == nil {
for _, isOutputSpent := range txD.Spent {
if !isOutputSpent {
return nil, txRuleError(wire.RejectDuplicate,
"transaction already exists")
}
}
}
delete(txStore, *txHash)
// Transaction is an orphan if any of the referenced input transactions
// don't exist. Adding orphans to the orphan pool is not handled by
// this function, and the caller should use maybeAddOrphan if this
// behavior is desired.
var missingParents []*wire.ShaHash
for _, txD := range txStore {
if txD.Err == database.ErrTxShaMissing {
missingParents = append(missingParents, txD.Hash)
}
}
if len(missingParents) > 0 {
return missingParents, nil
}
// Perform several checks on the transaction inputs using the invariant
// rules in btcchain for what transactions are allowed into blocks.
// Also returns the fees associated with the transaction which will be
// used later.
txFee, err := blockchain.CheckTransactionInputs(tx, nextBlockHeight, txStore)
if err != nil {
if cerr, ok := err.(blockchain.RuleError); ok {
return nil, chainRuleError(cerr)
}
return nil, err
}
// Don't allow transactions with non-standard inputs if the network
// parameters forbid their relaying.
if !activeNetParams.RelayNonStdTxs {
err := checkInputsStandard(tx, txStore)
if err != nil {
// Attempt to extract a reject code from the error so
// it can be retained. When not possible, fall back to
// a non standard error.
rejectCode, found := extractRejectCode(err)
if !found {
rejectCode = wire.RejectNonstandard
}
str := fmt.Sprintf("transaction %v has a non-standard "+
"input: %v", txHash, err)
return nil, txRuleError(rejectCode, str)
}
}
// NOTE: if you modify this code to accept non-standard transactions,
// you should add code here to check that the transaction does a
// reasonable number of ECDSA signature verifications.
// Don't allow transactions with an excessive number of signature
// operations which would result in making it impossible to mine. Since
// the coinbase address itself can contain signature operations, the
// maximum allowed signature operations per transaction is less than
// the maximum allowed signature operations per block.
numSigOps, err := blockchain.CountP2SHSigOps(tx, false, txStore)
if err != nil {
if cerr, ok := err.(blockchain.RuleError); ok {
return nil, chainRuleError(cerr)
}
return nil, err
}
numSigOps += blockchain.CountSigOps(tx)
if numSigOps > maxSigOpsPerTx {
str := fmt.Sprintf("transaction %v has too many sigops: %d > %d",
txHash, numSigOps, maxSigOpsPerTx)
return nil, txRuleError(wire.RejectNonstandard, str)
}
// Don't allow transactions with fees too low to get into a mined block.
//
// Most miners allow a free transaction area in blocks they mine to go
// alongside the area used for high-priority transactions as well as
// transactions with fees. A transaction size of up to 1000 bytes is
// considered safe to go into this section. Further, the minimum fee
// calculated below on its own would encourage several small
// transactions to avoid fees rather than one single larger transaction
// which is more desirable. Therefore, as long as the size of the
// transaction does not exceeed 1000 less than the reserved space for
// high-priority transactions, don't require a fee for it.
serializedSize := int64(tx.MsgTx().SerializeSize())
minFee := calcMinRequiredTxRelayFee(serializedSize, cfg.minRelayTxFee)
if serializedSize >= (defaultBlockPrioritySize-1000) && txFee < minFee {
str := fmt.Sprintf("transaction %v has %d fees which is under "+
"the required amount of %d", txHash, txFee,
minFee)
return nil, txRuleError(wire.RejectInsufficientFee, str)
}
// Require that free transactions have sufficient priority to be mined
// in the next block. Transactions which are being added back to the
// memory pool from blocks that have been disconnected during a reorg
// are exempted.
if isNew && !cfg.NoRelayPriority && txFee < minFee {
currentPriority := calcPriority(tx.MsgTx(), txStore,
nextBlockHeight)
if currentPriority <= minHighPriority {
str := fmt.Sprintf("transaction %v has insufficient "+
"priority (%g <= %g)", txHash,
currentPriority, minHighPriority)
return nil, txRuleError(wire.RejectInsufficientFee, str)
}
}
// Free-to-relay transactions are rate limited here to prevent
// penny-flooding with tiny transactions as a form of attack.
if rateLimit && txFee < minFee {
nowUnix := time.Now().Unix()
// we decay passed data with an exponentially decaying ~10
// minutes window - matches bitcoind handling.
mp.pennyTotal *= math.Pow(1.0-1.0/600.0,
float64(nowUnix-mp.lastPennyUnix))
mp.lastPennyUnix = nowUnix
// Are we still over the limit?
if mp.pennyTotal >= cfg.FreeTxRelayLimit*10*1000 {
str := fmt.Sprintf("transaction %v has been rejected "+
"by the rate limiter due to low fees", txHash)
return nil, txRuleError(wire.RejectInsufficientFee, str)
}
oldTotal := mp.pennyTotal
mp.pennyTotal += float64(serializedSize)
txmpLog.Tracef("rate limit: curTotal %v, nextTotal: %v, "+
"limit %v", oldTotal, mp.pennyTotal,
cfg.FreeTxRelayLimit*10*1000)
}
// Verify crypto signatures for each input and reject the transaction if
// any don't verify.
err = blockchain.ValidateTransactionScripts(tx, txStore,
txscript.StandardVerifyFlags, mp.server.sigCache)
if err != nil {
if cerr, ok := err.(blockchain.RuleError); ok {
return nil, chainRuleError(cerr)
}
return nil, err
}
// Add to transaction pool.
mp.addTransaction(txStore, tx, curHeight, txFee)
txmpLog.Debugf("Accepted transaction %v (pool size: %v)", txHash,
len(mp.pool))
if mp.server.rpcServer != nil {
// Notify websocket clients about mempool transactions.
mp.server.rpcServer.ntfnMgr.NotifyMempoolTx(tx, isNew)
// Potentially notify any getblocktemplate long poll clients
// about stale block templates due to the new transaction.
mp.server.rpcServer.gbtWorkState.NotifyMempoolTx(mp.lastUpdated)
}
return nil, nil
}
// MaybeAcceptTransaction is the main workhorse for handling insertion of new
// free-standing transactions into a memory pool. It includes functionality
// such as rejecting duplicate transactions, ensuring transactions follow all
// rules, detecting orphan transactions, and insertion into the memory pool.
//
// If the transaction is an orphan (missing parent transactions), the
// transaction is NOT added to the orphan pool, but each unknown referenced
// parent is returned. Use ProcessTransaction instead if new orphans should
// be added to the orphan pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) MaybeAcceptTransaction(tx *btcutil.Tx, isNew, rateLimit bool) ([]*wire.ShaHash, error) {
// Protect concurrent access.
mp.Lock()
defer mp.Unlock()
return mp.maybeAcceptTransaction(tx, isNew, rateLimit)
}
// processOrphans is the internal function which implements the public
// ProcessOrphans. See the comment for ProcessOrphans for more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) processOrphans(hash *wire.ShaHash) {
// Start with processing at least the passed hash.
processHashes := list.New()
processHashes.PushBack(hash)
for processHashes.Len() > 0 {
// Pop the first hash to process.
firstElement := processHashes.Remove(processHashes.Front())
processHash := firstElement.(*wire.ShaHash)
// Look up all orphans that are referenced by the transaction we
// just accepted. This will typically only be one, but it could
// be multiple if the referenced transaction contains multiple
// outputs. Skip to the next item on the list of hashes to
// process if there are none.
orphans, exists := mp.orphansByPrev[*processHash]
if !exists || orphans == nil {
continue
}
for _, tx := range orphans {
// Remove the orphan from the orphan pool. Current
// behavior requires that all saved orphans with
// a newly accepted parent are removed from the orphan
// pool and potentially added to the memory pool, but
// transactions which cannot be added to memory pool
// (including due to still being orphans) are expunged
// from the orphan pool.
//
// TODO(jrick): The above described behavior sounds
// like a bug, and I think we should investigate
// potentially moving orphans to the memory pool, but
// leaving them in the orphan pool if not all parent
// transactions are known yet.
orphanHash := tx.Sha()
mp.removeOrphan(orphanHash)
// Potentially accept the transaction into the
// transaction pool.
missingParents, err := mp.maybeAcceptTransaction(tx,
true, true)
if err != nil {
// TODO: Remove orphans that depend on this
// failed transaction.
txmpLog.Debugf("Unable to move "+
"orphan transaction %v to mempool: %v",
tx.Sha(), err)
continue
}
if len(missingParents) > 0 {
// Transaction is still an orphan, so add it
// back.
mp.addOrphan(tx)
continue
}
// Generate and relay the inventory vector for the
// newly accepted transaction.
iv := wire.NewInvVect(wire.InvTypeTx, tx.Sha())
mp.server.RelayInventory(iv, tx)
// Add this transaction to the list of transactions to
// process so any orphans that depend on this one are
// handled too.
//
// TODO(jrick): In the case that this is still an orphan,
// we know that any other transactions in the orphan
// pool with this orphan as their parent are still
// orphans as well, and should be removed. While
// recursively calling removeOrphan and
// maybeAcceptTransaction on these transactions is not
// wrong per se, it is overkill if all we care about is
// recursively removing child transactions of this
// orphan.
processHashes.PushBack(orphanHash)
}
}
}
// ProcessOrphans determines if there are any orphans which depend on the passed
// transaction hash (it is possible that they are no longer orphans) and
// potentially accepts them to the memory pool. It repeats the process for the
// newly accepted transactions (to detect further orphans which may no longer be
// orphans) until there are no more.
//
// This function is safe for concurrent access.
func (mp *txMemPool) ProcessOrphans(hash *wire.ShaHash) {
mp.Lock()
mp.processOrphans(hash)
mp.Unlock()
}
// ProcessTransaction is the main workhorse for handling insertion of new
// free-standing transactions into the memory pool. It includes functionality
// such as rejecting duplicate transactions, ensuring transactions follow all
// rules, orphan transaction handling, and insertion into the memory pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) ProcessTransaction(tx *btcutil.Tx, allowOrphan, rateLimit bool) error {
// Protect concurrent access.
mp.Lock()
defer mp.Unlock()
txmpLog.Tracef("Processing transaction %v", tx.Sha())
// Potentially accept the transaction to the memory pool.
missingParents, err := mp.maybeAcceptTransaction(tx, true, rateLimit)
if err != nil {
return err
}
if len(missingParents) == 0 {
// Generate the inventory vector and relay it.
iv := wire.NewInvVect(wire.InvTypeTx, tx.Sha())
mp.server.RelayInventory(iv, tx)
// Accept any orphan transactions that depend on this
// transaction (they may no longer be orphans if all inputs
// are now available) and repeat for those accepted
// transactions until there are no more.
mp.processOrphans(tx.Sha())
} else {
// The transaction is an orphan (has inputs missing). Reject
// it if the flag to allow orphans is not set.
if !allowOrphan {
// Only use the first missing parent transaction in
// the error message.
//
// NOTE: RejectDuplicate is really not an accurate
// reject code here, but it matches the reference
// implementation and there isn't a better choice due
// to the limited number of reject codes. Missing
// inputs is assumed to mean they are already spent
// which is not really always the case.
str := fmt.Sprintf("orphan transaction %v references "+
"outputs of unknown or fully-spent "+
"transaction %v", tx.Sha(), missingParents[0])
return txRuleError(wire.RejectDuplicate, str)
}
// Potentially add the orphan transaction to the orphan pool.
err := mp.maybeAddOrphan(tx)
if err != nil {
return err
}
}
return nil
}
// Count returns the number of transactions in the main pool. It does not
// include the orphan pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) Count() int {
mp.RLock()
defer mp.RUnlock()
return len(mp.pool)
}
// TxShas returns a slice of hashes for all of the transactions in the memory
// pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) TxShas() []*wire.ShaHash {
mp.RLock()
defer mp.RUnlock()
hashes := make([]*wire.ShaHash, len(mp.pool))
i := 0
for hash := range mp.pool {
hashCopy := hash
hashes[i] = &hashCopy
i++
}
return hashes
}
// TxDescs returns a slice of descriptors for all the transactions in the pool.
// The descriptors are to be treated as read only.
//
// This function is safe for concurrent access.
func (mp *txMemPool) TxDescs() []*TxDesc {
mp.RLock()
defer mp.RUnlock()
descs := make([]*TxDesc, len(mp.pool))
i := 0
for _, desc := range mp.pool {
descs[i] = desc
i++
}
return descs
}
// LastUpdated returns the last time a transaction was added to or removed from
// the main pool. It does not include the orphan pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) LastUpdated() time.Time {
mp.RLock()
defer mp.RUnlock()
return mp.lastUpdated
}
// newTxMemPool returns a new memory pool for validating and storing standalone
// transactions until they are mined into a block.
func newTxMemPool(server *server) *txMemPool {
memPool := &txMemPool{
server: server,
pool: make(map[wire.ShaHash]*TxDesc),
orphans: make(map[wire.ShaHash]*btcutil.Tx),
orphansByPrev: make(map[wire.ShaHash]map[wire.ShaHash]*btcutil.Tx),
outpoints: make(map[wire.OutPoint]*btcutil.Tx),
}
if cfg.AddrIndex {
memPool.addrindex = make(map[string]map[wire.ShaHash]struct{})
}
return memPool
}