lbcwallet/account.go
Josh Rickmar c97e0d5fc6 Detect reorgs after btcd disconnect/reconnect.
This change saves (at most) the last 20 block hashes to disk.  Upon
btcd connect, in the handshake, btcwallet checks whether btcd's best
chain still contains these blocks, starting from the most recently
added block and continuing until the earliest saved.  If any blocks
are missing, Tx history and UTXOs from any blocks no longer in the
chain are removed, and a rescan is started from after the best block
still in the main chain.

If all previous block hashes are exhausted (either due to a large
reorg, or because not enough blocks have been seen), a full rescan is
triggered (full meaning from the earliest block that matters to this
wallet) since the last synced up to point is no longer available.

The previous 20 seen block hashes are saved to the wallet file, which
required bumping the file version.  Older wallets written with lesser
versions will use the previous reading function, making this change
backwards compatible.
2013-12-09 15:19:20 -05:00

726 lines
20 KiB
Go

/*
* Copyright (c) 2013 Conformal Systems LLC <info@conformal.com>
*
* 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 main
import (
"bytes"
"errors"
"fmt"
"github.com/conformal/btcjson"
"github.com/conformal/btcutil"
"github.com/conformal/btcwallet/tx"
"github.com/conformal/btcwallet/wallet"
"github.com/conformal/btcwire"
"github.com/conformal/btcws"
"path/filepath"
"sync"
"time"
)
// Account is a structure containing all the components for a
// complete wallet. It contains the Armory-style wallet (to store
// addresses and keys), and tx and utxo data stores, along with locks
// to prevent against incorrect multiple access.
type Account struct {
*wallet.Wallet
mtx sync.RWMutex
name string
dirty bool
fullRescan bool
NewBlockTxJSONID uint64
SpentOutpointJSONID uint64
UtxoStore struct {
sync.RWMutex
dirty bool
s tx.UtxoStore
}
TxStore struct {
sync.RWMutex
dirty bool
s tx.TxStore
}
}
// Lock locks the underlying wallet for an account.
func (a *Account) Lock() error {
a.mtx.Lock()
defer a.mtx.Unlock()
return a.Wallet.Lock()
}
// Unlock unlocks the underlying wallet for an account.
func (a *Account) Unlock(passphrase []byte, timeout int64) error {
a.mtx.Lock()
defer a.mtx.Unlock()
return a.Wallet.Unlock(passphrase)
}
// Rollback reverts each stored Account to a state before the block
// with the passed chainheight and block hash was connected to the main
// chain. This is used to remove transactions and utxos for each wallet
// that occured on a chain no longer considered to be the main chain.
func (a *Account) Rollback(height int32, hash *btcwire.ShaHash) {
a.UtxoStore.Lock()
a.UtxoStore.dirty = a.UtxoStore.dirty || a.UtxoStore.s.Rollback(height, hash)
a.UtxoStore.Unlock()
a.TxStore.Lock()
a.TxStore.dirty = a.TxStore.dirty || a.TxStore.s.Rollback(height, hash)
a.TxStore.Unlock()
if err := a.writeDirtyToDisk(); err != nil {
log.Errorf("cannot sync dirty wallet: %v", err)
}
}
// CalculateBalance sums the amounts of all unspent transaction
// outputs to addresses of a wallet and returns the balance as a
// float64.
//
// If confirmations is 0, all UTXOs, even those not present in a
// block (height -1), will be used to get the balance. Otherwise,
// a UTXO must be in a block. If confirmations is 1 or greater,
// the balance will be calculated based on how many how many blocks
// include a UTXO.
func (a *Account) CalculateBalance(confirms int) float64 {
var bal uint64 // Measured in satoshi
bs, err := GetCurBlock()
if bs.Height == int32(btcutil.BlockHeightUnknown) || err != nil {
return 0.
}
a.UtxoStore.RLock()
for _, u := range a.UtxoStore.s {
// Utxos not yet in blocks (height -1) should only be
// added if confirmations is 0.
if confirms == 0 || (u.Height != -1 && int(bs.Height-u.Height+1) >= confirms) {
bal += u.Amt
}
}
a.UtxoStore.RUnlock()
return float64(bal) / float64(btcutil.SatoshiPerBitcoin)
}
// ListTransactions returns a slice of maps with details about a recorded
// transaction. This is intended to be used for listtransactions RPC
// replies.
func (a *Account) ListTransactions(from, count int) ([]map[string]interface{}, error) {
// Get current block. The block height used for calculating
// the number of tx confirmations.
bs, err := GetCurBlock()
if err != nil {
return nil, err
}
var txInfoList []map[string]interface{}
a.mtx.RLock()
a.TxStore.RLock()
lastLookupIdx := len(a.TxStore.s) - count
// Search in reverse order: lookup most recently-added first.
for i := len(a.TxStore.s) - 1; i >= from && i >= lastLookupIdx; i-- {
switch e := a.TxStore.s[i].(type) {
case *tx.SendTx:
infos := e.TxInfo(a.name, bs.Height, a.Net())
txInfoList = append(txInfoList, infos...)
case *tx.RecvTx:
info := e.TxInfo(a.name, bs.Height, a.Net())
txInfoList = append(txInfoList, info)
}
}
a.mtx.RUnlock()
a.TxStore.RUnlock()
return txInfoList, nil
}
// ListAllTransactions returns a slice of maps with details about a recorded
// transaction. This is intended to be used for listalltransactions RPC
// replies.
func (a *Account) ListAllTransactions() ([]map[string]interface{}, error) {
// Get current block. The block height used for calculating
// the number of tx confirmations.
bs, err := GetCurBlock()
if err != nil {
return nil, err
}
var txInfoList []map[string]interface{}
a.mtx.RLock()
a.TxStore.RLock()
// Search in reverse order: lookup most recently-added first.
for i := len(a.TxStore.s) - 1; i >= 0; i-- {
switch e := a.TxStore.s[i].(type) {
case *tx.SendTx:
infos := e.TxInfo(a.name, bs.Height, a.Net())
txInfoList = append(txInfoList, infos...)
case *tx.RecvTx:
info := e.TxInfo(a.name, bs.Height, a.Net())
txInfoList = append(txInfoList, info)
}
}
a.mtx.RUnlock()
a.TxStore.RUnlock()
return txInfoList, nil
}
// DumpPrivKeys returns the WIF-encoded private keys for all addresses
// non-watching addresses in a wallets.
func (a *Account) DumpPrivKeys() ([]string, error) {
a.mtx.RLock()
defer a.mtx.RUnlock()
// Iterate over each active address, appending the private
// key to privkeys.
var privkeys []string
for _, addr := range a.ActiveAddresses() {
key, err := a.AddressKey(addr.Address)
if err != nil {
return nil, err
}
encKey, err := btcutil.EncodePrivateKey(key.D.Bytes(),
a.Net(), addr.Compressed)
if err != nil {
return nil, err
}
privkeys = append(privkeys, encKey)
}
return privkeys, nil
}
// DumpWIFPrivateKey returns the WIF encoded private key for a
// single wallet address.
func (a *Account) DumpWIFPrivateKey(address string) (string, error) {
a.mtx.RLock()
defer a.mtx.RUnlock()
// Get private key from wallet if it exists.
key, err := a.AddressKey(address)
if err != nil {
return "", err
}
// Get address info. This is needed to determine whether
// the pubkey is compressed or not.
info, err := a.AddressInfo(address)
if err != nil {
return "", err
}
// Return WIF-encoding of the private key.
return btcutil.EncodePrivateKey(key.D.Bytes(), a.Net(), info.Compressed)
}
// ImportPrivKey imports a WIF-encoded private key into an account's wallet.
// This function is not recommended, as it gives no hints as to when the
// address first appeared (not just in the blockchain, but since the address
// was first generated, or made public), and will cause all future rescans to
// start from the genesis block.
func (a *Account) ImportPrivKey(wif string, rescan bool) error {
bs := &wallet.BlockStamp{}
addr, err := a.ImportWIFPrivateKey(wif, bs)
if err != nil {
return err
}
if rescan {
addrs := map[string]struct{}{
addr: struct{}{},
}
a.RescanAddresses(bs.Height, addrs)
}
return nil
}
// ImportWIFPrivateKey takes a WIF-encoded private key and adds it to the
// wallet. If the import is successful, the payment address string is
// returned.
func (a *Account) ImportWIFPrivateKey(wif string, bs *wallet.BlockStamp) (string, error) {
// Decode WIF private key and perform sanity checking.
privkey, net, compressed, err := btcutil.DecodePrivateKey(wif)
if err != nil {
return "", err
}
if net != a.Net() {
return "", errors.New("wrong network")
}
// Attempt to import private key into wallet.
a.mtx.Lock()
addr, err := a.ImportPrivateKey(privkey, compressed, bs)
if err != nil {
a.mtx.Unlock()
return "", err
}
// Immediately write dirty wallet to disk.
//
// TODO(jrick): change writeDirtyToDisk to not grab the writer lock.
// Don't want to let another goroutine waiting on the mutex to grab
// the mutex before it is written to disk.
a.dirty = true
a.mtx.Unlock()
if err := a.writeDirtyToDisk(); err != nil {
log.Errorf("cannot write dirty wallet: %v", err)
}
log.Infof("Imported payment address %v", addr)
// Return the payment address string of the imported private key.
return addr, nil
}
// Track requests btcd to send notifications of new transactions for
// each address stored in a wallet and sets up a new reply handler for
// these notifications.
func (a *Account) Track() {
n := <-NewJSONID
a.mtx.Lock()
a.NewBlockTxJSONID = n
a.mtx.Unlock()
replyHandlers.Lock()
replyHandlers.m[n] = a.newBlockTxOutHandler
replyHandlers.Unlock()
for _, addr := range a.ActiveAddresses() {
a.ReqNewTxsForAddress(addr.Address)
}
n = <-NewJSONID
a.mtx.Lock()
a.SpentOutpointJSONID = n
a.mtx.Unlock()
replyHandlers.Lock()
replyHandlers.m[n] = a.spentUtxoHandler
replyHandlers.Unlock()
a.UtxoStore.RLock()
for _, utxo := range a.UtxoStore.s {
a.ReqSpentUtxoNtfn(utxo)
}
a.UtxoStore.RUnlock()
}
// RescanActiveAddresses requests btcd to rescan the blockchain for new
// transactions to all active wallet addresses. This is needed for
// catching btcwallet up to a long-running btcd process, as otherwise
// it would have missed notifications as blocks are attached to the
// main chain.
func (a *Account) RescanActiveAddresses() {
a.mtx.RLock()
defer a.mtx.RUnlock()
// Determine the block to begin the rescan from.
beginBlock := int32(0)
if a.fullRescan {
// Need to perform a complete rescan since the wallet creation
// block.
beginBlock = a.EarliestBlockHeight()
log.Debugf("Rescanning account '%v' for new transactions since block height %v",
a.name, beginBlock)
} else {
// The last synced block height should be used the starting
// point for block rescanning. Grab the block stamp here.
bs := a.SyncedWith()
log.Debugf("Rescanning account '%v' for new transactions after block height %v hash %v",
a.name, bs.Height, bs.Hash)
// If we're synced with block x, must scan the blocks x+1 to best block.
beginBlock = bs.Height + 1
}
// Rescan active addresses starting at the determined block height.
a.RescanAddresses(beginBlock, a.ActivePaymentAddresses())
}
// RescanAddresses requests btcd to rescan a set of addresses. This
// is needed when, for example, importing private key(s), where btcwallet
// is synced with btcd for all but several address.
func (a *Account) RescanAddresses(beginBlock int32, addrs map[string]struct{}) {
n := <-NewJSONID
cmd, err := btcws.NewRescanCmd(fmt.Sprintf("btcwallet(%v)", n),
beginBlock, addrs)
if err != nil {
log.Errorf("cannot create rescan request: %v", err)
return
}
mcmd, err := cmd.MarshalJSON()
if err != nil {
log.Errorf("cannot create rescan request: %v", err)
return
}
replyHandlers.Lock()
replyHandlers.m[n] = func(result interface{}, e *btcjson.Error) bool {
// Rescan is compatible with new txs from connected block
// notifications, so use that handler.
_ = a.newBlockTxOutHandler(result, e)
if result != nil {
// Notify frontends of new account balance.
confirmed := a.CalculateBalance(1)
unconfirmed := a.CalculateBalance(0) - confirmed
NotifyWalletBalance(frontendNotificationMaster, a.name, confirmed)
NotifyWalletBalanceUnconfirmed(frontendNotificationMaster, a.name, unconfirmed)
return false
}
if bs, err := GetCurBlock(); err == nil {
a.mtx.Lock()
a.Wallet.SetSyncedWith(&bs)
a.dirty = true
a.mtx.Unlock()
if err = a.writeDirtyToDisk(); err != nil {
log.Errorf("cannot sync dirty wallet: %v",
err)
}
}
// If result is nil, the rescan has completed. Returning
// true removes this handler.
return true
}
replyHandlers.Unlock()
btcdMsgs <- mcmd
}
// SortedActivePaymentAddresses returns a slice of all active payment
// addresses in an account.
func (a *Account) SortedActivePaymentAddresses() []string {
a.mtx.RLock()
defer a.mtx.RUnlock()
infos := a.SortedActiveAddresses()
addrs := make([]string, len(infos))
for i, addr := range infos {
addrs[i] = addr.Address
}
return addrs
}
// ActivePaymentAddresses returns a set of all active pubkey hashes
// in an account.
func (a *Account) ActivePaymentAddresses() map[string]struct{} {
a.mtx.RLock()
defer a.mtx.RUnlock()
infos := a.ActiveAddresses()
addrs := make(map[string]struct{}, len(infos))
for _, info := range infos {
addrs[info.Address] = struct{}{}
}
return addrs
}
// NewAddress returns a new payment address for an account.
func (a *Account) NewAddress() (string, error) {
a.mtx.Lock()
// Get current block's height and hash.
bs, err := GetCurBlock()
if err != nil {
return "", err
}
// Get next address from wallet.
addr, err := a.NextChainedAddress(&bs)
if err != nil {
return "", err
}
// Write updated wallet to disk.
a.dirty = true
a.mtx.Unlock()
if err = a.writeDirtyToDisk(); err != nil {
log.Errorf("cannot sync dirty wallet: %v", err)
}
// Request updates from btcd for new transactions sent to this address.
a.ReqNewTxsForAddress(addr)
return addr, nil
}
// ReqNewTxsForAddress sends a message to btcd to request tx updates
// for addr for each new block that is added to the blockchain.
func (a *Account) ReqNewTxsForAddress(addr string) {
log.Debugf("Requesting notifications of TXs sending to address %v", addr)
a.mtx.RLock()
n := a.NewBlockTxJSONID
a.mtx.RUnlock()
cmd := btcws.NewNotifyNewTXsCmd(fmt.Sprintf("btcwallet(%d)", n),
[]string{addr})
mcmd, err := cmd.MarshalJSON()
if err != nil {
log.Errorf("cannot request transaction notifications: %v", err)
}
btcdMsgs <- mcmd
}
// ReqSpentUtxoNtfn sends a message to btcd to request updates for when
// a stored UTXO has been spent.
func (a *Account) ReqSpentUtxoNtfn(u *tx.Utxo) {
log.Debugf("Requesting spent UTXO notifications for Outpoint hash %s index %d",
u.Out.Hash, u.Out.Index)
a.mtx.RLock()
n := a.SpentOutpointJSONID
a.mtx.RUnlock()
cmd := btcws.NewNotifySpentCmd(fmt.Sprintf("btcwallet(%d)", n),
(*btcwire.OutPoint)(&u.Out))
mcmd, err := cmd.MarshalJSON()
if err != nil {
log.Errorf("cannot create spent request: %v", err)
return
}
btcdMsgs <- mcmd
}
// spentUtxoHandler is the handler function for btcd spent UTXO notifications
// resulting from transactions in newly-attached blocks.
func (a *Account) spentUtxoHandler(result interface{}, e *btcjson.Error) bool {
if e != nil {
log.Errorf("Spent UTXO Handler: Error %d received from btcd: %s",
e.Code, e.Message)
return false
}
v, ok := result.(map[string]interface{})
if !ok {
return false
}
txHashBE, ok := v["txhash"].(string)
if !ok {
log.Error("Spent UTXO Handler: Unspecified transaction hash.")
return false
}
txHash, err := btcwire.NewShaHashFromStr(txHashBE)
if err != nil {
log.Errorf("Spent UTXO Handler: Bad transaction hash: %s", err)
return false
}
index, ok := v["index"].(float64)
if !ok {
log.Error("Spent UTXO Handler: Unspecified index.")
}
_, _ = txHash, index
// Never remove this handler.
return false
}
// newBlockTxOutHandler is the handler function for btcd transaction
// notifications resulting from newly-attached blocks.
func (a *Account) newBlockTxOutHandler(result interface{}, e *btcjson.Error) bool {
if e != nil {
log.Errorf("Tx Handler: Error %d received from btcd: %s",
e.Code, e.Message)
return false
}
v, ok := result.(map[string]interface{})
if !ok {
// The first result sent from btcd is nil. This could be used to
// indicate that the request for notifications succeeded.
if result != nil {
log.Errorf("Tx Handler: Unexpected result type %T.", result)
}
return false
}
receiver, ok := v["receiver"].(string)
if !ok {
log.Error("Tx Handler: Unspecified receiver.")
return false
}
height, ok := v["height"].(float64)
if !ok {
log.Error("Tx Handler: Unspecified height.")
return false
}
blockHashBE, ok := v["blockhash"].(string)
if !ok {
log.Error("Tx Handler: Unspecified block hash.")
return false
}
fblockIndex, ok := v["blockindex"].(float64)
if !ok {
log.Error("Tx Handler: Unspecified block index.")
return false
}
blockIndex := int32(fblockIndex)
fblockTime, ok := v["blocktime"].(float64)
if !ok {
log.Error("Tx Handler: Unspecified block time.")
return false
}
blockTime := int64(fblockTime)
txhashBE, ok := v["txid"].(string)
if !ok {
log.Error("Tx Handler: Unspecified transaction hash.")
return false
}
ftxOutIndex, ok := v["txoutindex"].(float64)
if !ok {
log.Error("Tx Handler: Unspecified transaction output index.")
return false
}
txOutIndex := int32(ftxOutIndex)
amt, ok := v["amount"].(float64)
if !ok {
log.Error("Tx Handler: Unspecified amount.")
return false
}
pkscript58, ok := v["pkscript"].(string)
if !ok {
log.Error("Tx Handler: Unspecified pubkey script.")
return false
}
pkscript := btcutil.Base58Decode(pkscript58)
spent := false
if tspent, ok := v["spent"].(bool); ok {
spent = tspent
}
// btcd sends the block and tx hashes as BE strings. Convert both
// to a LE ShaHash.
blockHash, err := btcwire.NewShaHashFromStr(blockHashBE)
if err != nil {
log.Errorf("Tx Handler: Block hash string cannot be parsed: %v", err)
return false
}
txID, err := btcwire.NewShaHashFromStr(txhashBE)
if err != nil {
log.Errorf("Tx Handler: Tx hash string cannot be parsed: %v", err)
return false
}
receiverHash, _, err := btcutil.DecodeAddress(receiver)
if err != nil {
log.Errorf("Tx Handler: receiver address can not be decoded: %v", err)
return false
}
// Add to TxStore.
//
// TODO(jrick): check for duplicates. This could occur if we're
// adding txs for an out of sync btcd on its IBD.
t := &tx.RecvTx{
TxID: *txID,
TimeReceived: time.Now().Unix(),
BlockHeight: int32(height),
BlockHash: *blockHash,
BlockIndex: blockIndex,
BlockTime: blockTime,
Amount: int64(amt),
ReceiverHash: receiverHash,
}
a.TxStore.Lock()
txs := a.TxStore.s
a.TxStore.s = append(txs, t)
a.TxStore.dirty = true
a.TxStore.Unlock()
// Notify frontends of new tx.
NotifyNewTxDetails(frontendNotificationMaster, a.Name(), t.TxInfo(a.Name(),
int32(height), a.Wallet.Net()))
if !spent {
// First, iterate through all stored utxos. If an unconfirmed utxo
// (not present in a block) has the same outpoint as this utxo,
// update the block height and hash.
a.UtxoStore.RLock()
for _, u := range a.UtxoStore.s {
if bytes.Equal(u.Out.Hash[:], txID[:]) && u.Out.Index == uint32(txOutIndex) {
// Found a either a duplicate, or a change UTXO. If not change,
// ignore it.
a.UtxoStore.RUnlock()
if u.Height != -1 {
return false
}
a.UtxoStore.Lock()
copy(u.BlockHash[:], blockHash[:])
u.Height = int32(height)
a.UtxoStore.dirty = true
a.UtxoStore.Unlock()
return false
}
}
a.UtxoStore.RUnlock()
// After iterating through all UTXOs, it was not a duplicate or
// change UTXO appearing in a block. Append a new Utxo to the end.
u := &tx.Utxo{
Amt: uint64(amt),
Height: int32(height),
Subscript: pkscript,
}
copy(u.Out.Hash[:], txID[:])
u.Out.Index = uint32(txOutIndex)
copy(u.AddrHash[:], receiverHash)
copy(u.BlockHash[:], blockHash[:])
a.UtxoStore.Lock()
a.UtxoStore.s = append(a.UtxoStore.s, u)
a.UtxoStore.dirty = true
a.UtxoStore.Unlock()
// If this notification came from mempool (TODO: currently
// unimplemented) notify the new unconfirmed balance immediately.
// Otherwise, wait until the blockconnection notifiation is processed.
}
// Never remove this handler.
return false
}
// accountdir returns the directory containing an account's wallet, utxo,
// and tx files.
//
// This function is deprecated and should only be used when looking up
// old (before version 0.1.1) account directories so they may be updated
// to the new directory structure.
func accountdir(name string, cfg *config) string {
var adir string
if name == "" { // default account
adir = "btcwallet"
} else {
adir = fmt.Sprintf("btcwallet-%s", name)
}
return filepath.Join(cfg.DataDir, adir)
}