package chain import ( "container/list" "encoding/hex" "errors" "fmt" "sync" "sync/atomic" "time" "github.com/btcsuite/btcd/btcjson" "github.com/btcsuite/btcd/chaincfg" "github.com/btcsuite/btcd/chaincfg/chainhash" "github.com/btcsuite/btcd/txscript" "github.com/btcsuite/btcd/wire" "github.com/btcsuite/btcutil" "github.com/btcsuite/btcwallet/waddrmgr" "github.com/btcsuite/btcwallet/wtxmgr" ) var ( // ErrBitcoindClientShuttingDown is an error returned when we attempt // to receive a notification for a specific item and the bitcoind client // is in the middle of shutting down. ErrBitcoindClientShuttingDown = errors.New("client is shutting down") ) // BitcoindClient represents a persistent client connection to a bitcoind server // for information regarding the current best block chain. type BitcoindClient struct { started int32 // To be used atomically. stopped int32 // To be used atomically. // birthday is the earliest time for which we should begin scanning the // chain. birthday time.Time // chainParams are the parameters of the current chain this client is // active under. chainParams *chaincfg.Params // id is the unique ID of this client assigned by the backing bitcoind // connection. id uint64 // chainConn is the backing client to our rescan client that contains // the RPC and ZMQ connections to a bitcoind node. chainConn *BitcoindConn // bestBlock keeps track of the tip of the current best chain. bestBlockMtx sync.RWMutex bestBlock waddrmgr.BlockStamp // notifyBlocks signals whether the client is sending block // notifications to the caller. notifyBlocks uint32 // rescanUpdate is a channel will be sent items that we should match // transactions against while processing a chain rescan to determine if // they are relevant to the client. rescanUpdate chan interface{} // watchedAddresses, watchedOutPoints, and watchedTxs are the set of // items we should match transactions against while processing a chain // rescan to determine if they are relevant to the client. watchMtx sync.RWMutex watchedAddresses map[string]struct{} watchedOutPoints map[wire.OutPoint]struct{} watchedTxs map[chainhash.Hash]struct{} // mempool keeps track of all relevant transactions that have yet to be // confirmed. This is used to shortcut the filtering process of a // transaction when a new confirmed transaction notification is // received. // // NOTE: This requires the watchMtx to be held. mempool map[chainhash.Hash]struct{} // expiredMempool keeps track of a set of confirmed transactions along // with the height at which they were included in a block. These // transactions will then be removed from the mempool after a period of // 288 blocks. This is done to ensure the transactions are safe from a // reorg in the chain. // // NOTE: This requires the watchMtx to be held. expiredMempool map[int32]map[chainhash.Hash]struct{} // notificationQueue is a concurrent unbounded queue that handles // dispatching notifications to the subscriber of this client. // // TODO: Rather than leaving this as an unbounded queue for all types of // notifications, try dropping ones where a later enqueued notification // can fully invalidate one waiting to be processed. For example, // BlockConnected notifications for greater block heights can remove the // need to process earlier notifications still waiting to be processed. notificationQueue *ConcurrentQueue // zmqTxNtfns is a channel through which ZMQ transaction events will be // retrieved from the backing bitcoind connection. zmqTxNtfns chan *wire.MsgTx // zmqBlockNtfns is a channel through which ZMQ block events will be // retrieved from the backing bitcoind connection. zmqBlockNtfns chan *wire.MsgBlock quit chan struct{} wg sync.WaitGroup } // BackEnd returns the name of the driver. func (c *BitcoindClient) BackEnd() string { return "bitcoind" } // GetBestBlock returns the highest block known to bitcoind. func (c *BitcoindClient) GetBestBlock() (*chainhash.Hash, int32, error) { bcinfo, err := c.chainConn.client.GetBlockChainInfo() if err != nil { return nil, 0, err } hash, err := chainhash.NewHashFromStr(bcinfo.BestBlockHash) if err != nil { return nil, 0, err } return hash, bcinfo.Blocks, nil } // GetBlockHeight returns the height for the hash, if known, or returns an // error. func (c *BitcoindClient) GetBlockHeight(hash *chainhash.Hash) (int32, error) { header, err := c.chainConn.client.GetBlockHeaderVerbose(hash) if err != nil { return 0, err } return header.Height, nil } // GetBlock returns a block from the hash. func (c *BitcoindClient) GetBlock(hash *chainhash.Hash) (*wire.MsgBlock, error) { return c.chainConn.client.GetBlock(hash) } // GetBlockVerbose returns a verbose block from the hash. func (c *BitcoindClient) GetBlockVerbose( hash *chainhash.Hash) (*btcjson.GetBlockVerboseResult, error) { return c.chainConn.client.GetBlockVerbose(hash) } // GetBlockHash returns a block hash from the height. func (c *BitcoindClient) GetBlockHash(height int64) (*chainhash.Hash, error) { return c.chainConn.client.GetBlockHash(height) } // GetBlockHeader returns a block header from the hash. func (c *BitcoindClient) GetBlockHeader( hash *chainhash.Hash) (*wire.BlockHeader, error) { return c.chainConn.client.GetBlockHeader(hash) } // GetBlockHeaderVerbose returns a block header from the hash. func (c *BitcoindClient) GetBlockHeaderVerbose( hash *chainhash.Hash) (*btcjson.GetBlockHeaderVerboseResult, error) { return c.chainConn.client.GetBlockHeaderVerbose(hash) } // GetRawTransactionVerbose returns a transaction from the tx hash. func (c *BitcoindClient) GetRawTransactionVerbose( hash *chainhash.Hash) (*btcjson.TxRawResult, error) { return c.chainConn.client.GetRawTransactionVerbose(hash) } // GetTxOut returns a txout from the outpoint info provided. func (c *BitcoindClient) GetTxOut(txHash *chainhash.Hash, index uint32, mempool bool) (*btcjson.GetTxOutResult, error) { return c.chainConn.client.GetTxOut(txHash, index, mempool) } // SendRawTransaction sends a raw transaction via bitcoind. func (c *BitcoindClient) SendRawTransaction(tx *wire.MsgTx, allowHighFees bool) (*chainhash.Hash, error) { return c.chainConn.client.SendRawTransaction(tx, allowHighFees) } // Notifications returns a channel to retrieve notifications from. // // NOTE: This is part of the chain.Interface interface. func (c *BitcoindClient) Notifications() <-chan interface{} { return c.notificationQueue.ChanOut() } // NotifyReceived allows the chain backend to notify the caller whenever a // transaction pays to any of the given addresses. // // NOTE: This is part of the chain.Interface interface. func (c *BitcoindClient) NotifyReceived(addrs []btcutil.Address) error { c.NotifyBlocks() select { case c.rescanUpdate <- addrs: case <-c.quit: return ErrBitcoindClientShuttingDown } return nil } // NotifySpent allows the chain backend to notify the caller whenever a // transaction spends any of the given outpoints. func (c *BitcoindClient) NotifySpent(outPoints []*wire.OutPoint) error { c.NotifyBlocks() select { case c.rescanUpdate <- outPoints: case <-c.quit: return ErrBitcoindClientShuttingDown } return nil } // NotifyTx allows the chain backend to notify the caller whenever any of the // given transactions confirm within the chain. func (c *BitcoindClient) NotifyTx(txids []chainhash.Hash) error { c.NotifyBlocks() select { case c.rescanUpdate <- txids: case <-c.quit: return ErrBitcoindClientShuttingDown } return nil } // NotifyBlocks allows the chain backend to notify the caller whenever a block // is connected or disconnected. // // NOTE: This is part of the chain.Interface interface. func (c *BitcoindClient) NotifyBlocks() error { atomic.StoreUint32(&c.notifyBlocks, 1) return nil } // shouldNotifyBlocks determines whether the client should send block // notifications to the caller. func (c *BitcoindClient) shouldNotifyBlocks() bool { return atomic.LoadUint32(&c.notifyBlocks) == 1 } // LoadTxFilter uses the given filters to what we should match transactions // against to determine if they are relevant to the client. The reset argument // is used to reset the current filters. // // The current filters supported are of the following types: // []btcutil.Address // []wire.OutPoint // []*wire.OutPoint // map[wire.OutPoint]btcutil.Address // []chainhash.Hash // []*chainhash.Hash func (c *BitcoindClient) LoadTxFilter(reset bool, filters ...interface{}) error { if reset { select { case c.rescanUpdate <- struct{}{}: case <-c.quit: return ErrBitcoindClientShuttingDown } } updateFilter := func(filter interface{}) error { select { case c.rescanUpdate <- filter: case <-c.quit: return ErrBitcoindClientShuttingDown } return nil } // In order to make this operation atomic, we'll iterate through the // filters twice: the first to ensure there aren't any unsupported // filter types, and the second to actually update our filters. for _, filter := range filters { switch filter := filter.(type) { case []btcutil.Address, []wire.OutPoint, []*wire.OutPoint, map[wire.OutPoint]btcutil.Address, []chainhash.Hash, []*chainhash.Hash: // Proceed to check the next filter type. default: return fmt.Errorf("unsupported filter type %T", filter) } } for _, filter := range filters { if err := updateFilter(filter); err != nil { return err } } return nil } // RescanBlocks rescans any blocks passed, returning only the blocks that // matched as []btcjson.BlockDetails. func (c *BitcoindClient) RescanBlocks( blockHashes []chainhash.Hash) ([]btcjson.RescannedBlock, error) { rescannedBlocks := make([]btcjson.RescannedBlock, 0, len(blockHashes)) for _, hash := range blockHashes { header, err := c.GetBlockHeaderVerbose(&hash) if err != nil { log.Warnf("Unable to get header %s from bitcoind: %s", hash, err) continue } block, err := c.GetBlock(&hash) if err != nil { log.Warnf("Unable to get block %s from bitcoind: %s", hash, err) continue } relevantTxs, err := c.filterBlock(block, header.Height, false) if len(relevantTxs) > 0 { rescannedBlock := btcjson.RescannedBlock{ Hash: hash.String(), } for _, tx := range relevantTxs { rescannedBlock.Transactions = append( rescannedBlock.Transactions, hex.EncodeToString(tx.SerializedTx), ) } rescannedBlocks = append(rescannedBlocks, rescannedBlock) } } return rescannedBlocks, nil } // Rescan rescans from the block with the given hash until the current block, // after adding the passed addresses and outpoints to the client's watch list. func (c *BitcoindClient) Rescan(blockHash *chainhash.Hash, addresses []btcutil.Address, outPoints map[wire.OutPoint]btcutil.Address) error { // A block hash is required to use as the starting point of the rescan. if blockHash == nil { return errors.New("rescan requires a starting block hash") } // We'll then update our filters with the given outpoints and addresses. select { case c.rescanUpdate <- addresses: case <-c.quit: return ErrBitcoindClientShuttingDown } select { case c.rescanUpdate <- outPoints: case <-c.quit: return ErrBitcoindClientShuttingDown } // Once the filters have been updated, we can begin the rescan. select { case c.rescanUpdate <- *blockHash: case <-c.quit: return ErrBitcoindClientShuttingDown } return nil } // Start initializes the bitcoind rescan client using the backing bitcoind // connection and starts all goroutines necessary in order to process rescans // and ZMQ notifications. // // NOTE: This is part of the chain.Interface interface. func (c *BitcoindClient) Start() error { if !atomic.CompareAndSwapInt32(&c.started, 0, 1) { return nil } // Start the notification queue and immediately dispatch a // ClientConnected notification to the caller. This is needed as some of // the callers will require this notification before proceeding. c.notificationQueue.Start() c.notificationQueue.ChanIn() <- ClientConnected{} // Retrieve the best block of the chain. bestHash, bestHeight, err := c.GetBestBlock() if err != nil { return fmt.Errorf("unable to retrieve best block: %v", err) } bestHeader, err := c.GetBlockHeaderVerbose(bestHash) if err != nil { return fmt.Errorf("unable to retrieve header for best block: "+ "%v", err) } c.bestBlockMtx.Lock() c.bestBlock = waddrmgr.BlockStamp{ Hash: *bestHash, Height: bestHeight, Timestamp: time.Unix(bestHeader.Time, 0), } c.bestBlockMtx.Unlock() // Once the client has started successfully, we'll include it in the set // of rescan clients of the backing bitcoind connection in order to // received ZMQ event notifications. c.chainConn.AddClient(c) c.wg.Add(2) go c.rescanHandler() go c.ntfnHandler() return nil } // Stop stops the bitcoind rescan client from processing rescans and ZMQ // notifications. // // NOTE: This is part of the chain.Interface interface. func (c *BitcoindClient) Stop() { if !atomic.CompareAndSwapInt32(&c.stopped, 0, 1) { return } close(c.quit) // Remove this client's reference from the bitcoind connection to // prevent sending notifications to it after it's been stopped. c.chainConn.RemoveClient(c.id) c.notificationQueue.Stop() } // WaitForShutdown blocks until the client has finished disconnecting and all // handlers have exited. // // NOTE: This is part of the chain.Interface interface. func (c *BitcoindClient) WaitForShutdown() { c.wg.Wait() } // rescanHandler handles the logic needed for the caller to trigger a chain // rescan. // // NOTE: This must be called as a goroutine. func (c *BitcoindClient) rescanHandler() { defer c.wg.Done() for { select { case update := <-c.rescanUpdate: switch update := update.(type) { // We're clearing the filters. case struct{}: c.watchMtx.Lock() c.watchedOutPoints = make(map[wire.OutPoint]struct{}) c.watchedAddresses = make(map[string]struct{}) c.watchedTxs = make(map[chainhash.Hash]struct{}) c.watchMtx.Unlock() // We're adding the addresses to our filter. case []btcutil.Address: c.watchMtx.Lock() for _, addr := range update { c.watchedAddresses[addr.String()] = struct{}{} } c.watchMtx.Unlock() // We're adding the outpoints to our filter. case []wire.OutPoint: c.watchMtx.Lock() for _, op := range update { c.watchedOutPoints[op] = struct{}{} } c.watchMtx.Unlock() case []*wire.OutPoint: c.watchMtx.Lock() for _, op := range update { c.watchedOutPoints[*op] = struct{}{} } c.watchMtx.Unlock() // We're adding the outpoints that map to the scripts // that we should scan for to our filter. case map[wire.OutPoint]btcutil.Address: c.watchMtx.Lock() for op := range update { c.watchedOutPoints[op] = struct{}{} } c.watchMtx.Unlock() // We're adding the transactions to our filter. case []chainhash.Hash: c.watchMtx.Lock() for _, txid := range update { c.watchedTxs[txid] = struct{}{} } c.watchMtx.Unlock() case []*chainhash.Hash: c.watchMtx.Lock() for _, txid := range update { c.watchedTxs[*txid] = struct{}{} } c.watchMtx.Unlock() // We're starting a rescan from the hash. case chainhash.Hash: if err := c.rescan(update); err != nil { log.Errorf("Unable to complete chain "+ "rescan: %v", err) } default: log.Warnf("Received unexpected filter type %T", update) } case <-c.quit: return } } } // ntfnHandler handles the logic to retrieve ZMQ notifications from the backing // bitcoind connection. // // NOTE: This must be called as a goroutine. func (c *BitcoindClient) ntfnHandler() { defer c.wg.Done() for { select { case tx := <-c.zmqTxNtfns: if _, _, err := c.filterTx(tx, nil, true); err != nil { log.Error(err) } case newBlock := <-c.zmqBlockNtfns: // If the new block's previous hash matches the best // hash known to us, then the new block is the next // successor, so we'll update our best block to reflect // this and determine if this new block matches any of // our existing filters. c.bestBlockMtx.Lock() bestBlock := c.bestBlock c.bestBlockMtx.Unlock() if newBlock.Header.PrevBlock == bestBlock.Hash { newBlockHeight := bestBlock.Height + 1 _, err := c.filterBlock( newBlock, newBlockHeight, true, ) if err != nil { log.Error(err) continue } // With the block succesfully filtered, we'll // make it our new best block. bestBlock.Hash = newBlock.BlockHash() bestBlock.Height = newBlockHeight bestBlock.Timestamp = newBlock.Header.Timestamp c.bestBlockMtx.Lock() c.bestBlock = bestBlock c.bestBlockMtx.Unlock() continue } // Otherwise, we've encountered a reorg. if err := c.reorg(bestBlock, newBlock); err != nil { log.Errorf("Unable to process chain reorg: %v", err) } case <-c.quit: return } } } // BlockStamp returns the latest block notified by the client, or an error // if the client has been shut down. func (c *BitcoindClient) BlockStamp() (*waddrmgr.BlockStamp, error) { c.bestBlockMtx.RLock() bestBlock := c.bestBlock c.bestBlockMtx.RUnlock() return &bestBlock, nil } // onBlockConnected is a callback that's executed whenever a new block has been // detected. This will queue a BlockConnected notification to the caller. func (c *BitcoindClient) onBlockConnected(hash *chainhash.Hash, height int32, timestamp time.Time) { if c.shouldNotifyBlocks() { select { case c.notificationQueue.ChanIn() <- BlockConnected{ Block: wtxmgr.Block{ Hash: *hash, Height: height, }, Time: timestamp, }: case <-c.quit: } } } // onFilteredBlockConnected is an alternative callback that's executed whenever // a new block has been detected. It serves the same purpose as // onBlockConnected, but it also includes a list of the relevant transactions // found within the block being connected. This will queue a // FilteredBlockConnected notification to the caller. func (c *BitcoindClient) onFilteredBlockConnected(height int32, header *wire.BlockHeader, relevantTxs []*wtxmgr.TxRecord) { if c.shouldNotifyBlocks() { select { case c.notificationQueue.ChanIn() <- FilteredBlockConnected{ Block: &wtxmgr.BlockMeta{ Block: wtxmgr.Block{ Hash: header.BlockHash(), Height: height, }, Time: header.Timestamp, }, RelevantTxs: relevantTxs, }: case <-c.quit: } } } // onBlockDisconnected is a callback that's executed whenever a block has been // disconnected. This will queue a BlockDisconnected notification to the caller // with the details of the block being disconnected. func (c *BitcoindClient) onBlockDisconnected(hash *chainhash.Hash, height int32, timestamp time.Time) { if c.shouldNotifyBlocks() { select { case c.notificationQueue.ChanIn() <- BlockDisconnected{ Block: wtxmgr.Block{ Hash: *hash, Height: height, }, Time: timestamp, }: case <-c.quit: } } } // onRelevantTx is a callback that's executed whenever a transaction is relevant // to the caller. This means that the transaction matched a specific item in the // client's different filters. This will queue a RelevantTx notification to the // caller. func (c *BitcoindClient) onRelevantTx(tx *wtxmgr.TxRecord, blockDetails *btcjson.BlockDetails) { block, err := parseBlock(blockDetails) if err != nil { log.Errorf("Unable to send onRelevantTx notification, failed "+ "parse block: %v", err) return } select { case c.notificationQueue.ChanIn() <- RelevantTx{ TxRecord: tx, Block: block, }: case <-c.quit: } } // onRescanProgress is a callback that's executed whenever a rescan is in // progress. This will queue a RescanProgress notification to the caller with // the current rescan progress details. func (c *BitcoindClient) onRescanProgress(hash *chainhash.Hash, height int32, timestamp time.Time) { select { case c.notificationQueue.ChanIn() <- &RescanProgress{ Hash: hash, Height: height, Time: timestamp, }: case <-c.quit: } } // onRescanFinished is a callback that's executed whenever a rescan has // finished. This will queue a RescanFinished notification to the caller with // the details of the last block in the range of the rescan. func (c *BitcoindClient) onRescanFinished(hash *chainhash.Hash, height int32, timestamp time.Time) { log.Infof("Rescan finished at %d (%s)", height, hash) select { case c.notificationQueue.ChanIn() <- &RescanFinished{ Hash: hash, Height: height, Time: timestamp, }: case <-c.quit: } } // reorg processes a reorganization during chain synchronization. This is // separate from a rescan's handling of a reorg. This will rewind back until it // finds a common ancestor and notify all the new blocks since then. func (c *BitcoindClient) reorg(currentBlock waddrmgr.BlockStamp, reorgBlock *wire.MsgBlock) error { log.Debugf("Possible reorg at block %s", reorgBlock.BlockHash()) // Retrieve the best known height based on the block which caused the // reorg. This way, we can preserve the chain of blocks we need to // retrieve. bestHash := reorgBlock.BlockHash() bestHeight, err := c.GetBlockHeight(&bestHash) if err != nil { return err } if bestHeight < currentBlock.Height { log.Debug("Detected multiple reorgs") return nil } // We'll now keep track of all the blocks known to the *chain*, starting // from the best block known to us until the best block in the chain. // This will let us fast-forward despite any future reorgs. blocksToNotify := list.New() blocksToNotify.PushFront(reorgBlock) previousBlock := reorgBlock.Header.PrevBlock for i := bestHeight - 1; i >= currentBlock.Height; i-- { block, err := c.GetBlock(&previousBlock) if err != nil { return err } blocksToNotify.PushFront(block) previousBlock = block.Header.PrevBlock } // Rewind back to the last common ancestor block using the previous // block hash from each header to avoid any race conditions. If we // encounter more reorgs, they'll be queued and we'll repeat the cycle. // // We'll start by retrieving the header to the best block known to us. currentHeader, err := c.GetBlockHeader(¤tBlock.Hash) if err != nil { return err } // Then, we'll walk backwards in the chain until we find our common // ancestor. for previousBlock != currentHeader.PrevBlock { // Since the previous hashes don't match, the current block has // been reorged out of the chain, so we should send a // BlockDisconnected notification for it. log.Debugf("Disconnecting block %d (%v)", currentBlock.Height, currentBlock.Hash) c.onBlockDisconnected( ¤tBlock.Hash, currentBlock.Height, currentBlock.Timestamp, ) // Our current block should now reflect the previous one to // continue the common ancestor search. currentHeader, err = c.GetBlockHeader(¤tHeader.PrevBlock) if err != nil { return err } currentBlock.Height-- currentBlock.Hash = currentHeader.PrevBlock currentBlock.Timestamp = currentHeader.Timestamp // Store the correct block in our list in order to notify it // once we've found our common ancestor. block, err := c.GetBlock(&previousBlock) if err != nil { return err } blocksToNotify.PushFront(block) previousBlock = block.Header.PrevBlock } // Disconnect the last block from the old chain. Since the previous // block remains the same between the old and new chains, the tip will // now be the last common ancestor. log.Debugf("Disconnecting block %d (%v)", currentBlock.Height, currentBlock.Hash) c.onBlockDisconnected( ¤tBlock.Hash, currentBlock.Height, currentHeader.Timestamp, ) currentBlock.Height-- // Now we fast-forward to the new block, notifying along the way. for blocksToNotify.Front() != nil { nextBlock := blocksToNotify.Front().Value.(*wire.MsgBlock) nextHeight := currentBlock.Height + 1 nextHash := nextBlock.BlockHash() nextHeader, err := c.GetBlockHeader(&nextHash) if err != nil { return err } _, err = c.filterBlock(nextBlock, nextHeight, true) if err != nil { return err } currentBlock.Height = nextHeight currentBlock.Hash = nextHash currentBlock.Timestamp = nextHeader.Timestamp blocksToNotify.Remove(blocksToNotify.Front()) } c.bestBlockMtx.Lock() c.bestBlock = currentBlock c.bestBlockMtx.Unlock() return nil } // FilterBlocks scans the blocks contained in the FilterBlocksRequest for any // addresses of interest. Each block will be fetched and filtered sequentially, // returning a FilterBlocksReponse for the first block containing a matching // address. If no matches are found in the range of blocks requested, the // returned response will be nil. // // NOTE: This is part of the chain.Interface interface. func (c *BitcoindClient) FilterBlocks( req *FilterBlocksRequest) (*FilterBlocksResponse, error) { blockFilterer := NewBlockFilterer(c.chainParams, req) // Iterate over the requested blocks, fetching each from the rpc client. // Each block will scanned using the reverse addresses indexes generated // above, breaking out early if any addresses are found. for i, block := range req.Blocks { // TODO(conner): add prefetching, since we already know we'll be // fetching *every* block rawBlock, err := c.GetBlock(&block.Hash) if err != nil { return nil, err } if !blockFilterer.FilterBlock(rawBlock) { continue } // If any external or internal addresses were detected in this // block, we return them to the caller so that the rescan // windows can widened with subsequent addresses. The // `BatchIndex` is returned so that the caller can compute the // *next* block from which to begin again. resp := &FilterBlocksResponse{ BatchIndex: uint32(i), BlockMeta: block, FoundExternalAddrs: blockFilterer.FoundExternal, FoundInternalAddrs: blockFilterer.FoundInternal, FoundOutPoints: blockFilterer.FoundOutPoints, RelevantTxns: blockFilterer.RelevantTxns, } return resp, nil } // No addresses were found for this range. return nil, nil } // rescan performs a rescan of the chain using a bitcoind backend, from the // specified hash to the best known hash, while watching out for reorgs that // happen during the rescan. It uses the addresses and outputs being tracked by // the client in the watch list. This is called only within a queue processing // loop. func (c *BitcoindClient) rescan(start chainhash.Hash) error { log.Infof("Starting rescan from block %s", start) // We start by getting the best already processed block. We only use // the height, as the hash can change during a reorganization, which we // catch by testing connectivity from known blocks to the previous // block. bestHash, bestHeight, err := c.GetBestBlock() if err != nil { return err } bestHeader, err := c.GetBlockHeaderVerbose(bestHash) if err != nil { return err } bestBlock := waddrmgr.BlockStamp{ Hash: *bestHash, Height: bestHeight, Timestamp: time.Unix(bestHeader.Time, 0), } // Create a list of headers sorted in forward order. We'll use this in // the event that we need to backtrack due to a chain reorg. headers := list.New() previousHeader, err := c.GetBlockHeaderVerbose(&start) if err != nil { return err } previousHash, err := chainhash.NewHashFromStr(previousHeader.Hash) if err != nil { return err } headers.PushBack(previousHeader) // Queue a RescanFinished notification to the caller with the last block // processed throughout the rescan once done. defer c.onRescanFinished( previousHash, previousHeader.Height, time.Unix(previousHeader.Time, 0), ) // Cycle through all of the blocks known to bitcoind, being mindful of // reorgs. for i := previousHeader.Height + 1; i <= bestBlock.Height; i++ { hash, err := c.GetBlockHash(int64(i)) if err != nil { return err } // If the previous header is before the wallet birthday, fetch // the current header and construct a dummy block, rather than // fetching the whole block itself. This speeds things up as we // no longer have to fetch the whole block when we know it won't // match any of our filters. var block *wire.MsgBlock afterBirthday := previousHeader.Time >= c.birthday.Unix() if !afterBirthday { header, err := c.GetBlockHeader(hash) if err != nil { return err } block = &wire.MsgBlock{ Header: *header, } afterBirthday = c.birthday.Before(header.Timestamp) if afterBirthday { c.onRescanProgress( previousHash, i, block.Header.Timestamp, ) } } if afterBirthday { block, err = c.GetBlock(hash) if err != nil { return err } } for block.Header.PrevBlock.String() != previousHeader.Hash { // If we're in this for loop, it looks like we've been // reorganized. We now walk backwards to the common // ancestor between the best chain and the known chain. // // First, we signal a disconnected block to rewind the // rescan state. c.onBlockDisconnected( previousHash, previousHeader.Height, time.Unix(previousHeader.Time, 0), ) // Get the previous block of the best chain. hash, err := c.GetBlockHash(int64(i - 1)) if err != nil { return err } block, err = c.GetBlock(hash) if err != nil { return err } // Then, we'll the get the header of this previous // block. if headers.Back() != nil { // If it's already in the headers list, we can // just get it from there and remove the // current hash. headers.Remove(headers.Back()) if headers.Back() != nil { previousHeader = headers.Back(). Value.(*btcjson.GetBlockHeaderVerboseResult) previousHash, err = chainhash.NewHashFromStr( previousHeader.Hash, ) if err != nil { return err } } } else { // Otherwise, we get it from bitcoind. previousHash, err = chainhash.NewHashFromStr( previousHeader.PreviousHash, ) if err != nil { return err } previousHeader, err = c.GetBlockHeaderVerbose( previousHash, ) if err != nil { return err } } } // Now that we've ensured we haven't come across a reorg, we'll // add the current block header to our list of headers. blockHash := block.BlockHash() previousHash = &blockHash previousHeader = &btcjson.GetBlockHeaderVerboseResult{ Hash: blockHash.String(), Height: i, PreviousHash: block.Header.PrevBlock.String(), Time: block.Header.Timestamp.Unix(), } headers.PushBack(previousHeader) // Notify the block and any of its relevant transacations. if _, err = c.filterBlock(block, i, true); err != nil { return err } if i%10000 == 0 { c.onRescanProgress( previousHash, i, block.Header.Timestamp, ) } // If we've reached the previously best known block, check to // make sure the underlying node hasn't synchronized additional // blocks. If it has, update the best known block and continue // to rescan to that point. if i == bestBlock.Height { bestHash, bestHeight, err = c.GetBestBlock() if err != nil { return err } bestHeader, err = c.GetBlockHeaderVerbose(bestHash) if err != nil { return err } bestBlock.Hash = *bestHash bestBlock.Height = bestHeight bestBlock.Timestamp = time.Unix(bestHeader.Time, 0) } } return nil } // filterBlock filters a block for watched outpoints and addresses, and returns // any matching transactions, sending notifications along the way. func (c *BitcoindClient) filterBlock(block *wire.MsgBlock, height int32, notify bool) ([]*wtxmgr.TxRecord, error) { // If this block happened before the client's birthday, then we'll skip // it entirely. if block.Header.Timestamp.Before(c.birthday) { return nil, nil } if c.shouldNotifyBlocks() { log.Debugf("Filtering block %d (%s) with %d transactions", height, block.BlockHash(), len(block.Transactions)) } // Create a block details template to use for all of the confirmed // transactions found within this block. blockHash := block.BlockHash() blockDetails := &btcjson.BlockDetails{ Hash: blockHash.String(), Height: height, Time: block.Header.Timestamp.Unix(), } // Now, we'll through all of the transactions in the block keeping track // of any relevant to the caller. var relevantTxs []*wtxmgr.TxRecord confirmedTxs := make(map[chainhash.Hash]struct{}) for i, tx := range block.Transactions { // Update the index in the block details with the index of this // transaction. blockDetails.Index = i isRelevant, rec, err := c.filterTx(tx, blockDetails, notify) if err != nil { log.Warnf("Unable to filter transaction %v: %v", tx.TxHash(), err) continue } if isRelevant { relevantTxs = append(relevantTxs, rec) confirmedTxs[tx.TxHash()] = struct{}{} } } // Update the expiration map by setting the block's confirmed // transactions and deleting any in the mempool that were confirmed // over 288 blocks ago. c.watchMtx.Lock() c.expiredMempool[height] = confirmedTxs if oldBlock, ok := c.expiredMempool[height-288]; ok { for txHash := range oldBlock { delete(c.mempool, txHash) } delete(c.expiredMempool, height-288) } c.watchMtx.Unlock() if notify { c.onFilteredBlockConnected(height, &block.Header, relevantTxs) c.onBlockConnected(&blockHash, height, block.Header.Timestamp) } return relevantTxs, nil } // filterTx determines whether a transaction is relevant to the client by // inspecting the client's different filters. func (c *BitcoindClient) filterTx(tx *wire.MsgTx, blockDetails *btcjson.BlockDetails, notify bool) (bool, *wtxmgr.TxRecord, error) { txDetails := btcutil.NewTx(tx) if blockDetails != nil { txDetails.SetIndex(blockDetails.Index) } rec, err := wtxmgr.NewTxRecordFromMsgTx(txDetails.MsgTx(), time.Now()) if err != nil { log.Errorf("Cannot create transaction record for relevant "+ "tx: %v", err) return false, nil, err } if blockDetails != nil { rec.Received = time.Unix(blockDetails.Time, 0) } // We'll begin the filtering process by holding the lock to ensure we // match exactly against what's currently in the filters. c.watchMtx.Lock() defer c.watchMtx.Unlock() // If we've already seen this transaction and it's now been confirmed, // then we'll shortcut the filter process by immediately sending a // notification to the caller that the filter matches. if _, ok := c.mempool[tx.TxHash()]; ok { if notify && blockDetails != nil { c.onRelevantTx(rec, blockDetails) } return true, rec, nil } // Otherwise, this is a new transaction we have yet to see. We'll need // to determine if this transaction is somehow relevant to the caller. var isRelevant bool // We'll start by cycling through its outputs to determine if it pays to // any of the currently watched addresses. If an output matches, we'll // add it to our watch list. for i, out := range tx.TxOut { _, addrs, _, err := txscript.ExtractPkScriptAddrs( out.PkScript, c.chainParams, ) if err != nil { log.Debugf("Unable to parse output script in %s:%d: %v", tx.TxHash(), i, err) continue } for _, addr := range addrs { if _, ok := c.watchedAddresses[addr.String()]; ok { isRelevant = true op := wire.OutPoint{ Hash: tx.TxHash(), Index: uint32(i), } c.watchedOutPoints[op] = struct{}{} } } } // If the transaction didn't pay to any of our watched addresses, we'll // check if we're currently watching for the hash of this transaction. if !isRelevant { if _, ok := c.watchedTxs[tx.TxHash()]; ok { isRelevant = true } } // If the transaction didn't pay to any of our watched hashes, we'll // check if it spends any of our watched outpoints. if !isRelevant { for _, in := range tx.TxIn { if _, ok := c.watchedOutPoints[in.PreviousOutPoint]; ok { isRelevant = true break } } } // If the transaction is not relevant to us, we can simply exit. if !isRelevant { return false, rec, nil } // Otherwise, the transaction matched our filters, so we should dispatch // a notification for it. If it's still unconfirmed, we'll include it in // our mempool so that it can also be notified as part of // FilteredBlockConnected once it confirms. if blockDetails == nil { c.mempool[tx.TxHash()] = struct{}{} } c.onRelevantTx(rec, blockDetails) return true, rec, nil }