/* * Copyright (c) 2013-2015 The btcsuite developers * * Permission to use, copy, modify, and distribute this software for any * purpose with or without fee is hereby granted, provided that the above * copyright notice and this permission notice appear in all copies. * * THE SOFTWARE IS PROVIDED "AS IS" AND THE AUTHOR DISCLAIMS ALL WARRANTIES * WITH REGARD TO THIS SOFTWARE INCLUDING ALL IMPLIED WARRANTIES OF * MERCHANTABILITY AND FITNESS. IN NO EVENT SHALL THE AUTHOR BE LIABLE FOR * ANY SPECIAL, DIRECT, INDIRECT, OR CONSEQUENTIAL DAMAGES OR ANY DAMAGES * WHATSOEVER RESULTING FROM LOSS OF USE, DATA OR PROFITS, WHETHER IN AN * ACTION OF CONTRACT, NEGLIGENCE OR OTHER TORTIOUS ACTION, ARISING OUT OF * OR IN CONNECTION WITH THE USE OR PERFORMANCE OF THIS SOFTWARE. */ package wtxmgr import ( "bytes" "time" "github.com/btcsuite/btcd/blockchain" "github.com/btcsuite/btcd/wire" "github.com/btcsuite/btcutil" "github.com/btcsuite/btcwallet/walletdb" ) // Block contains the minimum amount of data to uniquely identify any block on // either the best or side chain. type Block struct { Hash wire.ShaHash Height int32 } // BlockMeta contains the unique identification for a block and any metadata // pertaining to the block. At the moment, this additional metadata only // includes the block time from the block header. type BlockMeta struct { Block Time time.Time } // blockRecord is an in-memory representation of the block record saved in the // database. type blockRecord struct { Block Time time.Time transactions []wire.ShaHash } // incidence records the block hash and blockchain height of a mined transaction. // Since a transaction hash alone is not enough to uniquely identify a mined // transaction (duplicate transaction hashes are allowed), the incidence is used // instead. type incidence struct { txHash wire.ShaHash block Block } // indexedIncidence records the transaction incidence and an input or output // index. type indexedIncidence struct { incidence index uint32 } // debit records the debits a transaction record makes from previous wallet // transaction credits. type debit struct { txHash wire.ShaHash index uint32 amount btcutil.Amount spends indexedIncidence } // credit describes a transaction output which was or is spendable by wallet. type credit struct { outPoint wire.OutPoint block Block amount btcutil.Amount change bool spentBy indexedIncidence // Index == ^uint32(0) if unspent } // TxRecord represents a transaction managed by the Store. type TxRecord struct { MsgTx wire.MsgTx Hash wire.ShaHash Received time.Time SerializedTx []byte // Optional: may be nil } // NewTxRecord creates a new transaction record that may be inserted into the // store. It uses memoization to save the transaction hash and the serialized // transaction. func NewTxRecord(serializedTx []byte, received time.Time) (*TxRecord, error) { rec := &TxRecord{ Received: received, SerializedTx: serializedTx, } err := rec.MsgTx.Deserialize(bytes.NewReader(serializedTx)) if err != nil { str := "failed to deserialize transaction" return nil, storeError(ErrInput, str, err) } copy(rec.Hash[:], wire.DoubleSha256(serializedTx)) return rec, nil } // NewTxRecordFromMsgTx creates a new transaction record that may be inserted // into the store. func NewTxRecordFromMsgTx(msgTx *wire.MsgTx, received time.Time) (*TxRecord, error) { buf := bytes.NewBuffer(make([]byte, 0, msgTx.SerializeSize())) err := msgTx.Serialize(buf) if err != nil { str := "failed to serialize transaction" return nil, storeError(ErrInput, str, err) } rec := &TxRecord{ MsgTx: *msgTx, Received: received, SerializedTx: buf.Bytes(), } copy(rec.Hash[:], wire.DoubleSha256(rec.SerializedTx)) return rec, nil } // Credit is the type representing a transaction output which was spent or // is still spendable by wallet. A UTXO is an unspent Credit, but not all // Credits are UTXOs. type Credit struct { wire.OutPoint BlockMeta Amount btcutil.Amount PkScript []byte Received time.Time FromCoinBase bool } // Store implements a transaction store for storing and managing wallet // transactions. type Store struct { namespace walletdb.Namespace // Event callbacks. These execute in the same goroutine as the wtxmgr // caller. NotifyUnspent func(hash *wire.ShaHash, index uint32) } // Open opens the wallet transaction store from a walletdb namespace. If the // store does not exist, ErrNoExist is returned. Existing stores will be // upgraded to new database formats as necessary. func Open(namespace walletdb.Namespace) (*Store, error) { // Open the store, upgrading to the latest version as needed. err := openStore(namespace) if err != nil { return nil, err } return &Store{namespace, nil}, nil // TODO: set callbacks } // Create creates and opens a new persistent transaction store in the walletdb // namespace. Creating the store when one already exists in this namespace will // error with ErrAlreadyExists. func Create(namespace walletdb.Namespace) (*Store, error) { err := createStore(namespace) if err != nil { return nil, err } return &Store{namespace, nil}, nil // TODO: set callbacks } // moveMinedTx moves a transaction record from the unmined buckets to block // buckets. func (s *Store) moveMinedTx(ns walletdb.Bucket, rec *TxRecord, recKey, recVal []byte, block *BlockMeta) error { log.Infof("Marking unconfirmed transaction %v mined in block %d", &rec.Hash, block.Height) // Insert block record as needed. blockKey, blockVal := existsBlockRecord(ns, block.Height) var err error if blockVal == nil { blockVal = valueBlockRecord(block, &rec.Hash) } else { blockVal, err = appendRawBlockRecord(blockVal, &rec.Hash) if err != nil { return err } } err = putRawBlockRecord(ns, blockKey, blockVal) if err != nil { return err } err = putRawTxRecord(ns, recKey, recVal) if err != nil { return err } minedBalance, err := fetchMinedBalance(ns) if err != nil { return err } // For all mined transactions with unspent credits spent by this // transaction, mark each spent, remove from the unspents map, and // insert a debit record for the spent credit. debitIncidence := indexedIncidence{ incidence: incidence{txHash: rec.Hash, block: block.Block}, // index set for each rec input below. } for i, input := range rec.MsgTx.TxIn { unspentKey, credKey := existsUnspent(ns, &input.PreviousOutPoint) if credKey == nil { continue } debitIncidence.index = uint32(i) amt, err := spendCredit(ns, credKey, &debitIncidence) if err != nil { return err } minedBalance -= amt err = deleteRawUnspent(ns, unspentKey) if err != nil { return err } err = putDebit(ns, &rec.Hash, uint32(i), amt, &block.Block, credKey) if err != nil { return err } err = deleteRawUnminedInput(ns, unspentKey) if err != nil { return err } } // For each output of the record that is marked as a credit, if the // output is marked as a credit by the unconfirmed store, remove the // marker and mark the output as a credit in the db. // // Moved credits are added as unspents, even if there is another // unconfirmed transaction which spends them. cred := credit{ outPoint: wire.OutPoint{Hash: rec.Hash}, block: block.Block, spentBy: indexedIncidence{index: ^uint32(0)}, } it := makeUnminedCreditIterator(ns, &rec.Hash) for it.next() { // TODO: This should use the raw apis. The credit value (it.cv) // can be moved from unmined directly to the credits bucket. // The key needs a modification to include the block // height/hash. index, err := fetchRawUnminedCreditIndex(it.ck) if err != nil { return err } amount, change, err := fetchRawUnminedCreditAmountChange(it.cv) if err != nil { return err } cred.outPoint.Index = index cred.amount = amount cred.change = change err = it.delete() if err != nil { return err } err = putUnspentCredit(ns, &cred) if err != nil { return err } err = putUnspent(ns, &cred.outPoint, &block.Block) if err != nil { return err } minedBalance += amount } if it.err != nil { return it.err } err = putMinedBalance(ns, minedBalance) if err != nil { return err } return deleteRawUnmined(ns, rec.Hash[:]) } // InsertTx records a transaction as belonging to a wallet's transaction // history. If block is nil, the transaction is considered unspent, and the // transaction's index must be unset. func (s *Store) InsertTx(rec *TxRecord, block *BlockMeta) error { return scopedUpdate(s.namespace, func(ns walletdb.Bucket) error { if block == nil { return s.insertMemPoolTx(ns, rec) } return s.insertMinedTx(ns, rec, block) }) } // insertMinedTx inserts a new transaction record for a mined transaction into // the database. It is expected that the exact transation does not already // exist in the unmined buckets, but unmined double spends (including mutations) // are removed. func (s *Store) insertMinedTx(ns walletdb.Bucket, rec *TxRecord, block *BlockMeta) error { // If a transaction record for this tx hash and block already exist, // there is nothing left to do. k, v := existsTxRecord(ns, &rec.Hash, &block.Block) if v != nil { return nil } // If the exact tx (not a double spend) is already included but // unconfirmed, move it to a block. v = existsRawUnmined(ns, rec.Hash[:]) if v != nil { return s.moveMinedTx(ns, rec, k, v, block) } // As there may be unconfirmed transactions that are invalidated by this // transaction (either being duplicates, or double spends), remove them // from the unconfirmed set. This also handles removing unconfirmed // transaction spend chains if any other unconfirmed transactions spend // outputs of the removed double spend. err := s.removeDoubleSpends(ns, rec) if err != nil { return err } // If a block record does not yet exist for any transactions from this // block, insert the record. Otherwise, update it by adding the // transaction hash to the set of transactions from this block. blockKey, blockValue := existsBlockRecord(ns, block.Height) if blockValue == nil { err = putBlockRecord(ns, block, &rec.Hash) } else { blockValue, err = appendRawBlockRecord(blockValue, &rec.Hash) if err != nil { return err } err = putRawBlockRecord(ns, blockKey, blockValue) } if err != nil { return err } err = putTxRecord(ns, rec, &block.Block) if err != nil { return err } minedBalance, err := fetchMinedBalance(ns) if err != nil { return err } // Add a debit record for each unspent credit spent by this tx. spender := indexedIncidence{ incidence: incidence{ txHash: rec.Hash, block: block.Block, }, // index set for each iteration below } for i, input := range rec.MsgTx.TxIn { unspentKey, credKey := existsUnspent(ns, &input.PreviousOutPoint) if credKey == nil { // Debits for unmined transactions are not explicitly // tracked. Instead, all previous outputs spent by any // unmined transaction are added to a map for quick // lookups when it must be checked whether a mined // output is unspent or not. // // Tracking individual debits for unmined transactions // could be added later to simplify (and increase // performance of) determining some details that need // the previous outputs (e.g. determining a fee), but at // the moment that is not done (and a db lookup is used // for those cases instead). There is also a good // chance that all unmined transaction handling will // move entirely to the db rather than being handled in // memory for atomicity reasons, so the simplist // implementation is currently used. continue } spender.index = uint32(i) amt, err := spendCredit(ns, credKey, &spender) if err != nil { return err } err = putDebit(ns, &rec.Hash, uint32(i), amt, &block.Block, credKey) if err != nil { return err } minedBalance -= amt err = deleteRawUnspent(ns, unspentKey) if err != nil { return err } } return putMinedBalance(ns, minedBalance) } // AddCredit marks a transaction record as containing a transaction output // spendable by wallet. The output is added unspent, and is marked spent // when a new transaction spending the output is inserted into the store. // // TODO(jrick): This should not be necessary. Instead, pass the indexes // that are known to contain credits when a transaction or merkleblock is // inserted into the store. func (s *Store) AddCredit(rec *TxRecord, block *BlockMeta, index uint32, change bool) error { if int(index) >= len(rec.MsgTx.TxOut) { str := "transaction output does not exist" return storeError(ErrInput, str, nil) } var isNew bool err := scopedUpdate(s.namespace, func(ns walletdb.Bucket) error { var err error isNew, err = s.addCredit(ns, rec, block, index, change) return err }) if err == nil && isNew && s.NotifyUnspent != nil { s.NotifyUnspent(&rec.Hash, index) } return err } // addCredit is an AddCredit helper that runs in an update transaction. The // bool return specifies whether the unspent output is newly added (true) or a // duplicate (false). func (s *Store) addCredit(ns walletdb.Bucket, rec *TxRecord, block *BlockMeta, index uint32, change bool) (bool, error) { if block == nil { k := canonicalOutPoint(&rec.Hash, index) if existsRawUnminedCredit(ns, k) != nil { return false, nil } v := valueUnminedCredit(btcutil.Amount(rec.MsgTx.TxOut[index].Value), change) return true, putRawUnminedCredit(ns, k, v) } k, v := existsCredit(ns, &rec.Hash, index, &block.Block) if v != nil { return false, nil } txOutAmt := btcutil.Amount(rec.MsgTx.TxOut[index].Value) log.Debugf("Marking transaction %v output %d (%v) spendable", rec.Hash, index, txOutAmt) cred := credit{ outPoint: wire.OutPoint{ Hash: rec.Hash, Index: index, }, block: block.Block, amount: txOutAmt, change: change, spentBy: indexedIncidence{index: ^uint32(0)}, } v = valueUnspentCredit(&cred) err := putRawCredit(ns, k, v) if err != nil { return false, err } minedBalance, err := fetchMinedBalance(ns) if err != nil { return false, err } err = putMinedBalance(ns, minedBalance+txOutAmt) if err != nil { return false, err } return true, putUnspent(ns, &cred.outPoint, &block.Block) } // Rollback removes all blocks at height onwards, moving any transactions within // each block to the unconfirmed pool. func (s *Store) Rollback(height int32) error { return scopedUpdate(s.namespace, func(ns walletdb.Bucket) error { return s.rollback(ns, height) }) } func (s *Store) rollback(ns walletdb.Bucket, height int32) error { minedBalance, err := fetchMinedBalance(ns) if err != nil { return err } // Keep track of all credits that were removed from coinbase // transactions. After detaching all blocks, if any transaction record // exists in unmined that spends these outputs, remove them and their // spend chains. // // It is necessary to keep these in memory and fix the unmined // transactions later since blocks are removed in increasing order. var coinBaseCredits []wire.OutPoint it := makeBlockIterator(ns, height) for it.next() { b := &it.elem log.Infof("Rolling back %d transactions from block %v height %d", len(b.transactions), b.Hash, b.Height) for i := range b.transactions { txHash := &b.transactions[i] recKey := keyTxRecord(txHash, &b.Block) recVal := existsRawTxRecord(ns, recKey) var rec TxRecord err = readRawTxRecord(txHash, recVal, &rec) if err != nil { return err } err = deleteTxRecord(ns, txHash, &b.Block) if err != nil { return err } // Handle coinbase transactions specially since they are // not moved to the unconfirmed store. A coinbase cannot // contain any debits, but all credits should be removed // and the mined balance decremented. if blockchain.IsCoinBaseTx(&rec.MsgTx) { op := wire.OutPoint{Hash: rec.Hash} for i, output := range rec.MsgTx.TxOut { k, v := existsCredit(ns, &rec.Hash, uint32(i), &b.Block) if v == nil { continue } op.Index = uint32(i) coinBaseCredits = append(coinBaseCredits, op) unspentKey, credKey := existsUnspent(ns, &op) if credKey != nil { minedBalance -= btcutil.Amount(output.Value) err = deleteRawUnspent(ns, unspentKey) if err != nil { return err } } err = deleteRawCredit(ns, k) if err != nil { return err } } continue } err = putRawUnmined(ns, txHash[:], recVal) if err != nil { return err } // For each debit recorded for this transaction, mark // the credit it spends as unspent (as long as it still // exists) and delete the debit. The previous output is // recorded in the unconfirmed store for every previous // output, not just debits. for i, input := range rec.MsgTx.TxIn { prevOut := &input.PreviousOutPoint prevOutKey := canonicalOutPoint(&prevOut.Hash, prevOut.Index) err = putRawUnminedInput(ns, prevOutKey, rec.Hash[:]) if err != nil { return err } // If this input is a debit, remove the debit // record and mark the credit that it spent as // unspent, incrementing the mined balance. debKey, credKey, err := existsDebit(ns, &rec.Hash, uint32(i), &b.Block) if err != nil { return err } if debKey == nil { continue } // unspendRawCredit does not error in case the // no credit exists for this key, but this // behavior is correct. Since blocks are // removed in increasing order, this credit // may have already been removed from a // previously removed transaction record in // this rollback. var amt btcutil.Amount amt, err = unspendRawCredit(ns, credKey) if err != nil { return err } err = deleteRawDebit(ns, debKey) if err != nil { return err } // If the credit was previously removed in the // rollback, the credit amount is zero. Only // mark the previously spent credit as unspent // if it still exists. if amt == 0 { continue } unspentVal, err := fetchRawCreditUnspentValue(credKey) if err != nil { return err } minedBalance += amt err = putRawUnspent(ns, prevOutKey, unspentVal) if err != nil { return err } } // For each detached non-coinbase credit, move the // credit output to unmined. If the credit is marked // unspent, it is removed from the utxo set and the // mined balance is decremented. // // TODO: use a credit iterator for i, output := range rec.MsgTx.TxOut { k, v := existsCredit(ns, &rec.Hash, uint32(i), &b.Block) if v == nil { continue } amt, change, err := fetchRawCreditAmountChange(v) if err != nil { return err } outPointKey := canonicalOutPoint(&rec.Hash, uint32(i)) unminedCredVal := valueUnminedCredit(amt, change) err = putRawUnminedCredit(ns, outPointKey, unminedCredVal) if err != nil { return err } err = deleteRawCredit(ns, k) if err != nil { return err } credKey := existsRawUnspent(ns, outPointKey) if credKey != nil { minedBalance -= btcutil.Amount(output.Value) err = deleteRawUnspent(ns, outPointKey) if err != nil { return err } } } } err = it.delete() if err != nil { return err } } if it.err != nil { return it.err } for _, op := range coinBaseCredits { opKey := canonicalOutPoint(&op.Hash, op.Index) unminedKey := existsRawUnminedInput(ns, opKey) if unminedKey != nil { unminedVal := existsRawUnmined(ns, unminedKey) var unminedRec TxRecord copy(unminedRec.Hash[:], unminedKey) // Silly but need an array err = readRawTxRecord(&unminedRec.Hash, unminedVal, &unminedRec) if err != nil { return err } log.Debugf("Transaction %v spends a removed coinbase "+ "output -- removing as well", unminedRec.Hash) err = s.removeConflict(ns, &unminedRec) if err != nil { return err } } } return putMinedBalance(ns, minedBalance) } // UnspentOutputs returns all unspent received transaction outputs. // The order is undefined. func (s *Store) UnspentOutputs() ([]Credit, error) { var credits []Credit err := scopedView(s.namespace, func(ns walletdb.Bucket) error { var err error credits, err = s.unspentOutputs(ns) return err }) return credits, err } func (s *Store) unspentOutputs(ns walletdb.Bucket) ([]Credit, error) { var unspent []Credit var op wire.OutPoint var block Block err := ns.Bucket(bucketUnspent).ForEach(func(k, v []byte) error { err := readCanonicalOutPoint(k, &op) if err != nil { return err } if existsRawUnminedInput(ns, k) != nil { // Output is spent by an unmined transaction. // Skip this k/v pair. return nil } err = readUnspentBlock(v, &block) if err != nil { return err } blockTime, err := fetchBlockTime(ns, block.Height) if err != nil { return err } // TODO(jrick): reading the entire transaction should // be avoidable. Creating the credit only requires the // output amount and pkScript. rec, err := fetchTxRecord(ns, &op.Hash, &block) if err != nil { return err } txOut := rec.MsgTx.TxOut[op.Index] cred := Credit{ OutPoint: op, BlockMeta: BlockMeta{ Block: block, Time: blockTime, }, Amount: btcutil.Amount(txOut.Value), PkScript: txOut.PkScript, Received: rec.Received, FromCoinBase: blockchain.IsCoinBaseTx(&rec.MsgTx), } unspent = append(unspent, cred) return nil }) if err != nil { if _, ok := err.(Error); ok { return nil, err } str := "failed iterating unspent bucket" return nil, storeError(ErrDatabase, str, err) } err = ns.Bucket(bucketUnminedCredits).ForEach(func(k, v []byte) error { if existsRawUnminedInput(ns, k) != nil { // Output is spent by an unmined transaction. // Skip to next unmined credit. return nil } err := readCanonicalOutPoint(k, &op) if err != nil { return err } // TODO(jrick): Reading/parsing the entire transaction record // just for the output amount and script can be avoided. recVal := existsRawUnmined(ns, op.Hash[:]) var rec TxRecord err = readRawTxRecord(&op.Hash, recVal, &rec) if err != nil { return err } txOut := rec.MsgTx.TxOut[op.Index] cred := Credit{ OutPoint: op, BlockMeta: BlockMeta{ Block: Block{Height: -1}, }, Amount: btcutil.Amount(txOut.Value), PkScript: txOut.PkScript, Received: rec.Received, FromCoinBase: blockchain.IsCoinBaseTx(&rec.MsgTx), } unspent = append(unspent, cred) return nil }) if err != nil { if _, ok := err.(Error); ok { return nil, err } str := "failed iterating unmined credits bucket" return nil, storeError(ErrDatabase, str, err) } return unspent, nil } // Balance returns the spendable wallet balance (total value of all unspent // transaction outputs) given a minimum of minConf confirmations, calculated // at a current chain height of curHeight. Coinbase outputs are only included // in the balance if maturity has been reached. // // Balance may return unexpected results if syncHeight is lower than the block // height of the most recent mined transaction in the store. func (s *Store) Balance(minConf, syncHeight int32) (btcutil.Amount, error) { var amt btcutil.Amount err := scopedView(s.namespace, func(ns walletdb.Bucket) error { var err error amt, err = s.balance(ns, minConf, syncHeight) return err }) return amt, err } func (s *Store) balance(ns walletdb.Bucket, minConf int32, syncHeight int32) (btcutil.Amount, error) { bal, err := fetchMinedBalance(ns) if err != nil { return 0, err } // Subtract the balance for each credit that is spent by an unmined // transaction. var op wire.OutPoint var block Block err = ns.Bucket(bucketUnspent).ForEach(func(k, v []byte) error { err := readCanonicalOutPoint(k, &op) if err != nil { return err } err = readUnspentBlock(v, &block) if err != nil { return err } if existsRawUnminedInput(ns, k) != nil { _, v := existsCredit(ns, &op.Hash, op.Index, &block) amt, err := fetchRawCreditAmount(v) if err != nil { return err } bal -= amt } return nil }) if err != nil { if _, ok := err.(Error); ok { return 0, err } str := "failed iterating unspent outputs" return 0, storeError(ErrDatabase, str, err) } // Decrement the balance for any unspent credit with less than // minConf confirmations and any (unspent) immature coinbase credit. stopConf := minConf if blockchain.CoinbaseMaturity > stopConf { stopConf = blockchain.CoinbaseMaturity } lastHeight := syncHeight - stopConf blockIt := makeReverseBlockIterator(ns) for blockIt.prev() { block := &blockIt.elem if block.Height < lastHeight { break } for i := range block.transactions { txHash := &block.transactions[i] rec, err := fetchTxRecord(ns, txHash, &block.Block) if err != nil { return 0, err } numOuts := uint32(len(rec.MsgTx.TxOut)) for i := uint32(0); i < numOuts; i++ { // Avoid double decrementing the credit amount // if it was already removed for being spent by // an unmined tx. opKey := canonicalOutPoint(txHash, i) if existsRawUnminedInput(ns, opKey) != nil { continue } _, v := existsCredit(ns, txHash, i, &block.Block) if v == nil { continue } amt, spent, err := fetchRawCreditAmountSpent(v) if err != nil { return 0, err } if spent { continue } confs := syncHeight - block.Height + 1 if confs < minConf || (blockchain.IsCoinBaseTx(&rec.MsgTx) && confs < blockchain.CoinbaseMaturity) { bal -= amt } } } } if blockIt.err != nil { return 0, blockIt.err } // If unmined outputs are included, increment the balance for each // output that is unspent. if minConf == 0 { err = ns.Bucket(bucketUnminedCredits).ForEach(func(k, v []byte) error { if existsRawUnminedInput(ns, k) != nil { // Output is spent by an unmined transaction. // Skip to next unmined credit. return nil } amount, err := fetchRawUnminedCreditAmount(v) if err != nil { return err } bal += amount return nil }) if err != nil { if _, ok := err.(Error); ok { return 0, err } str := "failed to iterate over unmined credits bucket" return 0, storeError(ErrDatabase, str, err) } } return bal, nil }