A secure lbry wallet daemon written in Go
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Josh Rickmar e9bdf2a094 Another day, another tx store implementation.
The last transaction store was a great example of how not to write
scalable software.  For a variety of reasons, it was very slow at
processing transaction inserts.  Among them:

1) Every single transaction record being saved in a linked list
   (container/list), and inserting into this list would be an O(n)
   operation so that records could be ordered by receive date.

2) Every single transaction in the above mentioned list was iterated
   over in order to find double spends which must be removed.  It is
   silly to do this check for mined transactions, which already have
   been checked for this by btcd.  Worse yet, if double spends were
   found, the list would be iterated a second (or third, or fourth)
   time for each removed transaction.

3) All spend tracking for signed-by-wallet transactions was found on
   each transaction insert, even if the now spent previous transaction
   outputs were known by the caller.

This list could keep going on, but you get the idea.  It was bad.

To resolve these issues a new transaction store had to be implemented.
The new implementation:

1) Tracks mined and unmined transactions in different data structures.
   Mined transactions are cheap to track because the required double
   spend checks have already been performed by the chain server, and
   double spend checks are only required to be performed on
   newly-inserted mined transactions which may conflict with previous
   unmined transactions.

2) Saves mined transactions grouped by block first, and then by their
   transaction index.  Lookup keys for mined transactions are simply
   the block height (in the best chain, that's all we save) and index
   of the transaction in the block.  This makes looking up any
   arbitrary transaction almost an O(1) operation (almost, because
   block height and block indexes are mapped to their slice indexes
   with a Go map).

3) Saves records in each transaction for whether the outputs are
   wallet credits (spendable by wallet) and for whether inputs debit
   from previous credits.  Both structures point back to the source
   or spender (credits point to the transaction that spends them, or
   nil for unspent credits, and debits include keys to lookup the
   transaction credits they spent.  While complicated to keep track
   of, this greatly simplifies the spent tracking for transactions
   across rollbacks and transaction removals.

4) Implements double spend checking as an almost O(1) operation.  A
   Go map is used to map each previous outpoint for all unconfirmed
   transactions to the unconfirmed tx record itself.  Checking for
   double spends on confirmed transaction inserts only involves
   looking up each previous outpoint of the inserted tx in this map.
   If a double spend is found, removal is simplified by only
   removing the transaction and its spend chain from store maps,
   rather than iterating a linked list several times over to remove
   each dead transaction in the spend chain.

5) Allows the caller to specify the previous credits which are spent
   by a debiting transaction.  When a transaction is created by
   wallet, the previous outputs are already known, and by passing
   their record types to the AddDebits method, lookups for each
   previously unspent credit are omitted.

6) Bookkeeps all blocks with transactions with unspent credits, and
   bookkeeps the transaction indexes of all transactions with unspent
   outputs for a single block.  For the case where the caller adding a
   debit record does not know what credits a transaction debits from,
   these bookkeeping structures allow the store to only consider known
   unspent transactions, rather than searching through both spent and
   unspents.

7) Saves amount deltas for the entire balance as a result of each
   block, due to transactions within that block.  This improves the
   performance of calculating the full balance by not needing to
   iterate over every transaction, and then every credit, to determine
   if a credit is spent or unspent.  When transactions are moved from
   unconfirmed to a block structure, the amount deltas are incremented
   by the amount of all transaction credits (both spent and unspent)
   and debited by the total amount the transaction spends from
   previous wallet credits.  For the common case of calculating a
   balance with just one confirmation, the only involves iterating
   over each block structure and adding the (possibly negative)
   amount delta.  Coinbase rewards are saved similarly, but with a
   different amount variable so they can be seperatly included or
   excluded.

Due to all of the changes in how the store internally works, the
serialization format has changed.  To simplify the serialization
logic, support for reading the last store file version has been
removed.  Past this change, a rescan (run automatically) will be
required to rebuild the transaction history.
2014-05-05 16:12:05 -05:00
tx Another day, another tx store implementation. 2014-05-05 16:12:05 -05:00
wallet Code cleanup. 2014-04-16 17:22:39 -04:00
.gitignore Initial commit. 2013-08-21 10:37:30 -04:00
.travis.yml TravisCI support 2013-12-08 22:15:16 -05:00
account.go Another day, another tx store implementation. 2014-05-05 16:12:05 -05:00
acctmgr.go Another day, another tx store implementation. 2014-05-05 16:12:05 -05:00
CHANGES Prepare for release 0.3.0. 2014-02-10 12:13:15 -05:00
cmd.go rework the account manager somewhat. 2014-04-03 17:52:16 +01:00
config.go Use []Type{} instead of make([]Type, 0). 2014-04-11 13:58:04 -05:00
createtx.go Another day, another tx store implementation. 2014-05-05 16:12:05 -05:00
createtx_test.go gofmt 2014-04-11 14:52:50 -04:00
deps.txt Prepare for release 0.1.0. 2013-11-13 14:08:35 -05:00
disksync.go Implement a batching rescan manager. 2014-03-26 17:27:30 -05:00
log.go Implement a batching rescan manager. 2014-03-26 17:27:30 -05:00
ntfns.go Another day, another tx store implementation. 2014-05-05 16:12:05 -05:00
params.go Update copyright years on remaining files. 2014-01-09 14:13:26 -05:00
README.md Fix a couple typos in the README. 2014-01-15 15:32:18 -05:00
rename_plan9.go Add atomic rename functions for Windows and Plan 9. 2013-12-05 14:06:51 -05:00
rename_unix.go Update copyright years on remaining files. 2014-01-09 14:13:26 -05:00
rename_windows.go Add atomic rename functions for Windows and Plan 9. 2013-12-05 14:06:51 -05:00
rescan.go Make a comment understandable. 2014-03-26 21:15:56 -05:00
rpc.go Add a comment for FinishUnmarshal. 2014-04-09 13:02:12 -05:00
rpcclient.go Update for notifynewtxs to notifyreceived rename. 2014-04-14 22:42:29 -05:00
rpcserver.go Another day, another tx store implementation. 2014-05-05 16:12:05 -05:00
sample-btcwallet.conf Invert allowfree option. 2014-01-28 12:55:42 -05:00
sockets.go Another day, another tx store implementation. 2014-05-05 16:12:05 -05:00
updates.go Implement walletpassphrasechange RPC call. 2014-01-27 14:14:54 -05:00
version.go Prepare for release 0.3.0. 2014-02-10 12:13:15 -05:00

btcwallet

[Build Status] (https://travis-ci.org/conformal/btcwallet)

btcwallet is a daemon handling bitcoin wallet functionality for a single user. It acts as both an RPC client to btcd and an RPC server for wallet frontends and legacy RPC applications.

The wallet file format is based on Armory and provides a deterministic wallet where all future generated private keys can be recovered from a previous wallet backup. Unencrypted wallets are unsupported and are never written to disk. This design decision has the consequence of generating new wallets on the fly impossible: a frontend is required to provide a wallet encryption passphrase.

btcwallet is not an SPV client and requires connecting to a local or remote btcd instance for asynchronous blockchain queries and notifications over websockets. Full btcd installation instructions can be found here.

As a daemon, btcwallet provides no user interface and an additional graphical or command line client is required for normal, personal wallet usage. Conformal has written btcgui as a graphical frontend to btcwallet.

This project is currently under active development is not production ready yet. Support for creating and using wallets the main Bitcoin network is currently disabled by default.

Installation

Windows - MSI Available

Install the btcd suite MSI here:

https://opensource.conformal.com/packages/windows/btcdsuite/

Linux/BSD/POSIX - Build from Source

  • Install Go according to the installation instructions here: http://golang.org/doc/install

  • Run the following commands to obtain and install btcwallet and all dependencies:

$ go get -u -v github.com/conformal/btcd/...
$ go get -u -v github.com/conformal/btcwallet/...
  • btcd and btcwallet will now be installed in either $GOROOT/bin or $GOPATH/bin depending on your configuration. If you did not already add to your system path during the installation, we recommend you do so now.

Updating

Windows

Install a newer btcd suite MSI here:

https://opensource.conformal.com/packages/windows/btcdsuite/

Linux/BSD/POSIX - Build from Source

  • Run the following commands to update btcwallet, all dependencies, and install it:
$ go get -u -v github.com/conformal/btcd/...
$ go get -u -v github.com/conformal/btcwallet/...

Getting Started

The follow instructions detail how to get started with btcwallet connecting to a localhost btcd.

Windows (Installed from MSI)

Open Btcd Suite from the Btcd Suite menu in the Start Menu. This will also open btcgui, which can be closed if you only want btcd and btcwallet running.

Linux/BSD/POSIX/Source

  • Run the following command to start btcd:
$ btcd --testnet -u rpcuser -P rpcpass
  • Run the following command to start btcwallet:
$ btcwallet -u rpcuser -P rpcpass

If everything appears to be working, it is recommended at this point to copy the sample btcd and btcwallet configurations and update with your RPC username and password.

$ cp $GOPATH/src/github.com/conformal/btcd/sample-btcd.conf ~/.btcd/btcd.conf
$ cp $GOPATH/src/github.com/conformal/btcwallet/sample-btcwallet.conf ~/.btcwallet/btcwallet.conf
$ $EDITOR ~/.btcd/btcd.conf
$ $EDITOR ~/.btcwallet/btcwallet.conf

Frontend Usage

Frontends wishing to use btcwallet must connect to the path /frontend over a websocket connection. Messages sent to btcwallet over this websocket are expected to follow the standard Bitcoin JSON API (partially documented here). Websocket connections also enable additional API extensions and JSON-RPC notifications (currently undocumented). The btcd packages btcjson and btcws provide types and functions for creating and JSON (un)marshaling these requests and notifications.

TODO

  • Full RPC compatibility with bitcoind, including mining support
  • RPC documentation (both bitcoind commands and btcwallet extensions available for websocket connections)
  • P2SH and multisig functionality
  • Improved test coverage

GPG Verification Key

All official release tags are signed by Conformal so users can ensure the code has not been tampered with and is coming from Conformal. To verify the signature perform the following:

  • Download the public key from the Conformal website at https://opensource.conformal.com/GIT-GPG-KEY-conformal.txt

  • Import the public key into your GPG keyring:

    gpg --import GIT-GPG-KEY-conformal.txt
    
  • Verify the release tag with the following command where TAG_NAME is a placeholder for the specific tag:

    git tag -v TAG_NAME
    

License

btcwallet is licensed under the liberal ISC License.