lbry-sdk/torba/server/block_processor.py

# Copyright (c) 2016-2017, Neil Booth
# Copyright (c) 2017, the ElectrumX authors
#
# All rights reserved.
#
# See the file "LICENCE" for information about the copyright
# and warranty status of this software.

'''Block prefetcher and chain processor.'''


import array
import asyncio
from struct import pack, unpack
import time
from functools import partial

from torba.rpc import TaskGroup, run_in_thread

import torba
from torba.server.daemon import DaemonError
from torba.server.hash import hash_to_hex_str, HASHX_LEN
from torba.server.util import chunks, class_logger
from torba.server.db import FlushData


class Prefetcher:
    '''Prefetches blocks (in the forward direction only).'''

    def __init__(self, daemon, coin, blocks_event):
        self.logger = class_logger(__name__, self.__class__.__name__)
        self.daemon = daemon
        self.coin = coin
        self.blocks_event = blocks_event
        self.blocks = []
        self.caught_up = False
        # Access to fetched_height should be protected by the semaphore
        self.fetched_height = None
        self.semaphore = asyncio.Semaphore()
        self.refill_event = asyncio.Event()
        # The prefetched block cache size.  The min cache size has
        # little effect on sync time.
        self.cache_size = 0
        self.min_cache_size = 10 * 1024 * 1024
        # This makes the first fetch be 10 blocks
        self.ave_size = self.min_cache_size // 10
        self.polling_delay = 5

    async def main_loop(self, bp_height):
        '''Loop forever polling for more blocks.'''
        await self.reset_height(bp_height)
        while True:
            try:
                # Sleep a while if there is nothing to prefetch
                await self.refill_event.wait()
                if not await self._prefetch_blocks():
                    await asyncio.sleep(self.polling_delay)
            except DaemonError as e:
                self.logger.info(f'ignoring daemon error: {e}')

    def get_prefetched_blocks(self):
        '''Called by block processor when it is processing queued blocks.'''
        blocks = self.blocks
        self.blocks = []
        self.cache_size = 0
        self.refill_event.set()
        return blocks

    async def reset_height(self, height):
        '''Reset to prefetch blocks from the block processor's height.

        Used in blockchain reorganisations.  This coroutine can be
        called asynchronously to the _prefetch_blocks coroutine so we
        must synchronize with a semaphore.
        '''
        async with self.semaphore:
            self.blocks.clear()
            self.cache_size = 0
            self.fetched_height = height
            self.refill_event.set()

        daemon_height = await self.daemon.height()
        behind = daemon_height - height
        if behind > 0:
            self.logger.info('catching up to daemon height {:,d} '
                             '({:,d} blocks behind)'
                             .format(daemon_height, behind))
        else:
            self.logger.info('caught up to daemon height {:,d}'
                             .format(daemon_height))

    async def _prefetch_blocks(self):
        '''Prefetch some blocks and put them on the queue.

        Repeats until the queue is full or caught up.
        '''
        daemon = self.daemon
        daemon_height = await daemon.height()
        async with self.semaphore:
            while self.cache_size < self.min_cache_size:
                # Try and catch up all blocks but limit to room in cache.
                # Constrain fetch count to between 0 and 500 regardless;
                # testnet can be lumpy.
                cache_room = self.min_cache_size // self.ave_size
                count = min(daemon_height - self.fetched_height, cache_room)
                count = min(500, max(count, 0))
                if not count:
                    self.caught_up = True
                    return False

                first = self.fetched_height + 1
                hex_hashes = await daemon.block_hex_hashes(first, count)
                if self.caught_up:
                    self.logger.info('new block height {:,d} hash {}'
                                     .format(first + count-1, hex_hashes[-1]))
                blocks = await daemon.raw_blocks(hex_hashes)

                assert count == len(blocks)

                # Special handling for genesis block
                if first == 0:
                    blocks[0] = self.coin.genesis_block(blocks[0])
                    self.logger.info('verified genesis block with hash {}'
                                     .format(hex_hashes[0]))

                # Update our recent average block size estimate
                size = sum(len(block) for block in blocks)
                if count >= 10:
                    self.ave_size = size // count
                else:
                    self.ave_size = (size + (10 - count) * self.ave_size) // 10

                self.blocks.extend(blocks)
                self.cache_size += size
                self.fetched_height += count
                self.blocks_event.set()

        self.refill_event.clear()
        return True


class ChainError(Exception):
    '''Raised on error processing blocks.'''


class BlockProcessor:
    '''Process blocks and update the DB state to match.

    Employ a prefetcher to prefetch blocks in batches for processing.
    Coordinate backing up in case of chain reorganisations.
    '''

    def __init__(self, env, db, daemon, notifications):
        self.env = env
        self.db = db
        self.daemon = daemon
        self.notifications = notifications

        self.coin = env.coin
        self.blocks_event = asyncio.Event()
        self.prefetcher = Prefetcher(daemon, env.coin, self.blocks_event)
        self.logger = class_logger(__name__, self.__class__.__name__)

        # Meta
        self.next_cache_check = 0
        self.touched = set()
        self.reorg_count = 0

        # Caches of unflushed items.
        self.headers = []
        self.tx_hashes = []
        self.undo_infos = []

        # UTXO cache
        self.utxo_cache = {}
        self.db_deletes = []

        # If the lock is successfully acquired, in-memory chain state
        # is consistent with self.height
        self.state_lock = asyncio.Lock()

    async def run_in_thread_with_lock(self, func, *args):
        # Run in a thread to prevent blocking.  Shielded so that
        # cancellations from shutdown don't lose work - when the task
        # completes the data will be flushed and then we shut down.
        # Take the state lock to be certain in-memory state is
        # consistent and not being updated elsewhere.
        async def run_in_thread_locked():
            async with self.state_lock:
                return await run_in_thread(func, *args)
        return await asyncio.shield(run_in_thread_locked())

    async def check_and_advance_blocks(self, raw_blocks):
        '''Process the list of raw blocks passed.  Detects and handles
        reorgs.
        '''
        if not raw_blocks:
            return
        first = self.height + 1
        blocks = [self.coin.block(raw_block, first + n)
                  for n, raw_block in enumerate(raw_blocks)]
        headers = [block.header for block in blocks]
        hprevs = [self.coin.header_prevhash(h) for h in headers]
        chain = [self.tip] + [self.coin.header_hash(h) for h in headers[:-1]]

        if hprevs == chain:
            start = time.time()
            await self.run_in_thread_with_lock(self.advance_blocks, blocks)
            await self._maybe_flush()
            if not self.db.first_sync:
                s = '' if len(blocks) == 1 else 's'
                self.logger.info('processed {:,d} block{} in {:.1f}s'
                                 .format(len(blocks), s,
                                         time.time() - start))
            if self._caught_up_event.is_set():
                await self.notifications.on_block(self.touched, self.height)
            self.touched = set()
        elif hprevs[0] != chain[0]:
            await self.reorg_chain()
        else:
            # It is probably possible but extremely rare that what
            # bitcoind returns doesn't form a chain because it
            # reorg-ed the chain as it was processing the batched
            # block hash requests.  Should this happen it's simplest
            # just to reset the prefetcher and try again.
            self.logger.warning('daemon blocks do not form a chain; '
                                'resetting the prefetcher')
            await self.prefetcher.reset_height(self.height)

    async def reorg_chain(self, count=None):
        '''Handle a chain reorganisation.

        Count is the number of blocks to simulate a reorg, or None for
        a real reorg.'''
        if count is None:
            self.logger.info('chain reorg detected')
        else:
            self.logger.info(f'faking a reorg of {count:,d} blocks')
        await self.flush(True)

        async def get_raw_blocks(last_height, hex_hashes):
            heights = range(last_height, last_height - len(hex_hashes), -1)
            try:
                blocks = [self.db.read_raw_block(height) for height in heights]
                self.logger.info(f'read {len(blocks)} blocks from disk')
                return blocks
            except FileNotFoundError:
                return await self.daemon.raw_blocks(hex_hashes)

        def flush_backup():
            # self.touched can include other addresses which is
            # harmless, but remove None.
            self.touched.discard(None)
            self.db.flush_backup(self.flush_data(), self.touched)

        start, last, hashes = await self.reorg_hashes(count)
        # Reverse and convert to hex strings.
        hashes = [hash_to_hex_str(hash) for hash in reversed(hashes)]
        for hex_hashes in chunks(hashes, 50):
            raw_blocks = await get_raw_blocks(last, hex_hashes)
            await self.run_in_thread_with_lock(self.backup_blocks, raw_blocks)
            await self.run_in_thread_with_lock(flush_backup)
            last -= len(raw_blocks)
        await self.prefetcher.reset_height(self.height)

    async def reorg_hashes(self, count):
        '''Return a pair (start, last, hashes) of blocks to back up during a
        reorg.

        The hashes are returned in order of increasing height.  Start
        is the height of the first hash, last of the last.
        '''
        start, count = await self.calc_reorg_range(count)
        last = start + count - 1
        s = '' if count == 1 else 's'
        self.logger.info(f'chain was reorganised replacing {count:,d} '
                         f'block{s} at heights {start:,d}-{last:,d}')

        return start, last, await self.db.fs_block_hashes(start, count)

    async def calc_reorg_range(self, count):
        '''Calculate the reorg range'''

        def diff_pos(hashes1, hashes2):
            '''Returns the index of the first difference in the hash lists.
            If both lists match returns their length.'''
            for n, (hash1, hash2) in enumerate(zip(hashes1, hashes2)):
                if hash1 != hash2:
                    return n
            return len(hashes)

        if count is None:
            # A real reorg
            start = self.height - 1
            count = 1
            while start > 0:
                hashes = await self.db.fs_block_hashes(start, count)
                hex_hashes = [hash_to_hex_str(hash) for hash in hashes]
                d_hex_hashes = await self.daemon.block_hex_hashes(start, count)
                n = diff_pos(hex_hashes, d_hex_hashes)
                if n > 0:
                    start += n
                    break
                count = min(count * 2, start)
                start -= count

            count = (self.height - start) + 1
        else:
            start = (self.height - count) + 1

        return start, count

    def estimate_txs_remaining(self):
        # Try to estimate how many txs there are to go
        daemon_height = self.daemon.cached_height()
        coin = self.coin
        tail_count = daemon_height - max(self.height, coin.TX_COUNT_HEIGHT)
        # Damp the initial enthusiasm
        realism = max(2.0 - 0.9 * self.height / coin.TX_COUNT_HEIGHT, 1.0)
        return (tail_count * coin.TX_PER_BLOCK +
                max(coin.TX_COUNT - self.tx_count, 0)) * realism

    # - Flushing
    def flush_data(self):
        '''The data for a flush.  The lock must be taken.'''
        assert self.state_lock.locked()
        return FlushData(self.height, self.tx_count, self.headers,
                         self.tx_hashes, self.undo_infos, self.utxo_cache,
                         self.db_deletes, self.tip)

    async def flush(self, flush_utxos):
        def flush():
            self.db.flush_dbs(self.flush_data(), flush_utxos,
                              self.estimate_txs_remaining)
        await self.run_in_thread_with_lock(flush)

    async def _maybe_flush(self):
        # If caught up, flush everything as client queries are
        # performed on the DB.
        if self._caught_up_event.is_set():
            await self.flush(True)
        elif time.time() > self.next_cache_check:
            flush_arg = self.check_cache_size()
            if flush_arg is not None:
                await self.flush(flush_arg)
            self.next_cache_check = time.time() + 30

    def check_cache_size(self):
        '''Flush a cache if it gets too big.'''
        # Good average estimates based on traversal of subobjects and
        # requesting size from Python (see deep_getsizeof).
        one_MB = 1000*1000
        utxo_cache_size = len(self.utxo_cache) * 205
        db_deletes_size = len(self.db_deletes) * 57
        hist_cache_size = self.db.history.unflushed_memsize()
        # Roughly ntxs * 32 + nblocks * 42
        tx_hash_size = ((self.tx_count - self.db.fs_tx_count) * 32
                        + (self.height - self.db.fs_height) * 42)
        utxo_MB = (db_deletes_size + utxo_cache_size) // one_MB
        hist_MB = (hist_cache_size + tx_hash_size) // one_MB

        self.logger.info('our height: {:,d} daemon: {:,d} '
                         'UTXOs {:,d}MB hist {:,d}MB'
                         .format(self.height, self.daemon.cached_height(),
                                 utxo_MB, hist_MB))

        # Flush history if it takes up over 20% of cache memory.
        # Flush UTXOs once they take up 80% of cache memory.
        cache_MB = self.env.cache_MB
        if utxo_MB + hist_MB >= cache_MB or hist_MB >= cache_MB // 5:
            return utxo_MB >= cache_MB * 4 // 5
        return None

    def advance_blocks(self, blocks):
        '''Synchronously advance the blocks.

        It is already verified they correctly connect onto our tip.
        '''
        min_height = self.db.min_undo_height(self.daemon.cached_height())
        height = self.height

        for block in blocks:
            height += 1
            undo_info = self.advance_txs(block.transactions)
            if height >= min_height:
                self.undo_infos.append((undo_info, height))
                self.db.write_raw_block(block.raw, height)

        headers = [block.header for block in blocks]
        self.height = height
        self.headers.extend(headers)
        self.tip = self.coin.header_hash(headers[-1])

    def advance_txs(self, txs):
        self.tx_hashes.append(b''.join(tx_hash for tx, tx_hash in txs))

        # Use local vars for speed in the loops
        undo_info = []
        tx_num = self.tx_count
        script_hashX = self.coin.hashX_from_script
        s_pack = pack
        put_utxo = self.utxo_cache.__setitem__
        spend_utxo = self.spend_utxo
        undo_info_append = undo_info.append
        update_touched = self.touched.update
        hashXs_by_tx = []
        append_hashXs = hashXs_by_tx.append

        for tx, tx_hash in txs:
            hashXs = []
            append_hashX = hashXs.append
            tx_numb = s_pack('<I', tx_num)

            # Spend the inputs
            for txin in tx.inputs:
                if txin.is_generation():
                    continue
                cache_value = spend_utxo(txin.prev_hash, txin.prev_idx)
                undo_info_append(cache_value)
                append_hashX(cache_value[:-12])

            # Add the new UTXOs
            for idx, txout in enumerate(tx.outputs):
                # Get the hashX.  Ignore unspendable outputs
                hashX = script_hashX(txout.pk_script)
                if hashX:
                    append_hashX(hashX)
                    put_utxo(tx_hash + s_pack('<H', idx),
                             hashX + tx_numb + s_pack('<Q', txout.value))

            append_hashXs(hashXs)
            update_touched(hashXs)
            tx_num += 1

        self.db.history.add_unflushed(hashXs_by_tx, self.tx_count)

        self.tx_count = tx_num
        self.db.tx_counts.append(tx_num)

        return undo_info

    def backup_blocks(self, raw_blocks):
        '''Backup the raw blocks and flush.

        The blocks should be in order of decreasing height, starting at.
        self.height.  A flush is performed once the blocks are backed up.
        '''
        self.db.assert_flushed(self.flush_data())
        assert self.height >= len(raw_blocks)

        coin = self.coin
        for raw_block in raw_blocks:
            # Check and update self.tip
            block = coin.block(raw_block, self.height)
            header_hash = coin.header_hash(block.header)
            if header_hash != self.tip:
                raise ChainError('backup block {} not tip {} at height {:,d}'
                                 .format(hash_to_hex_str(header_hash),
                                         hash_to_hex_str(self.tip),
                                         self.height))
            self.tip = coin.header_prevhash(block.header)
            self.backup_txs(block.transactions)
            self.height -= 1
            self.db.tx_counts.pop()

        self.logger.info('backed up to height {:,d}'.format(self.height))

    def backup_txs(self, txs):
        # Prevout values, in order down the block (coinbase first if present)
        # undo_info is in reverse block order
        undo_info = self.db.read_undo_info(self.height)
        if undo_info is None:
            raise ChainError('no undo information found for height {:,d}'
                             .format(self.height))
        n = len(undo_info)

        # Use local vars for speed in the loops
        s_pack = pack
        put_utxo = self.utxo_cache.__setitem__
        spend_utxo = self.spend_utxo
        script_hashX = self.coin.hashX_from_script
        touched = self.touched
        undo_entry_len = 12 + HASHX_LEN

        for tx, tx_hash in reversed(txs):
            for idx, txout in enumerate(tx.outputs):
                # Spend the TX outputs.  Be careful with unspendable
                # outputs - we didn't save those in the first place.
                hashX = script_hashX(txout.pk_script)
                if hashX:
                    cache_value = spend_utxo(tx_hash, idx)
                    touched.add(cache_value[:-12])

            # Restore the inputs
            for txin in reversed(tx.inputs):
                if txin.is_generation():
                    continue
                n -= undo_entry_len
                undo_item = undo_info[n:n + undo_entry_len]
                put_utxo(txin.prev_hash + s_pack('<H', txin.prev_idx),
                         undo_item)
                touched.add(undo_item[:-12])

        assert n == 0
        self.tx_count -= len(txs)

    '''An in-memory UTXO cache, representing all changes to UTXO state
    since the last DB flush.

    We want to store millions of these in memory for optimal
    performance during initial sync, because then it is possible to
    spend UTXOs without ever going to the database (other than as an
    entry in the address history, and there is only one such entry per
    TX not per UTXO).  So store them in a Python dictionary with
    binary keys and values.

      Key:    TX_HASH + TX_IDX           (32 + 2 = 34 bytes)
      Value:  HASHX + TX_NUM + VALUE     (11 + 4 + 8 = 23 bytes)

    That's 57 bytes of raw data in-memory.  Python dictionary overhead
    means each entry actually uses about 205 bytes of memory.  So
    almost 5 million UTXOs can fit in 1GB of RAM.  There are
    approximately 42 million UTXOs on bitcoin mainnet at height
    433,000.

    Semantics:

      add:   Add it to the cache dictionary.

      spend: Remove it if in the cache dictionary.  Otherwise it's
             been flushed to the DB.  Each UTXO is responsible for two
             entries in the DB.  Mark them for deletion in the next
             cache flush.

    The UTXO database format has to be able to do two things efficiently:

      1.  Given an address be able to list its UTXOs and their values
          so its balance can be efficiently computed.

      2.  When processing transactions, for each prevout spent - a (tx_hash,
          idx) pair - we have to be able to remove it from the DB.  To send
          notifications to clients we also need to know any address it paid
          to.

    To this end we maintain two "tables", one for each point above:

      1.  Key: b'u' + address_hashX + tx_idx + tx_num
          Value: the UTXO value as a 64-bit unsigned integer

      2.  Key: b'h' + compressed_tx_hash + tx_idx + tx_num
          Value: hashX

    The compressed tx hash is just the first few bytes of the hash of
    the tx in which the UTXO was created.  As this is not unique there
    will be potential collisions so tx_num is also in the key.  When
    looking up a UTXO the prefix space of the compressed hash needs to
    be searched and resolved if necessary with the tx_num.  The
    collision rate is low (<0.1%).
    '''

    def spend_utxo(self, tx_hash, tx_idx):
        '''Spend a UTXO and return the 33-byte value.

        If the UTXO is not in the cache it must be on disk.  We store
        all UTXOs so not finding one indicates a logic error or DB
        corruption.
        '''
        # Fast track is it being in the cache
        idx_packed = pack('<H', tx_idx)
        cache_value = self.utxo_cache.pop(tx_hash + idx_packed, None)
        if cache_value:
            return cache_value

        # Spend it from the DB.

        # Key: b'h' + compressed_tx_hash + tx_idx + tx_num
        # Value: hashX
        prefix = b'h' + tx_hash[:4] + idx_packed
        candidates = {db_key: hashX for db_key, hashX
                      in self.db.utxo_db.iterator(prefix=prefix)}

        for hdb_key, hashX in candidates.items():
            tx_num_packed = hdb_key[-4:]

            if len(candidates) > 1:
                tx_num, = unpack('<I', tx_num_packed)
                hash, height = self.db.fs_tx_hash(tx_num)
                if hash != tx_hash:
                    assert hash is not None  # Should always be found
                    continue

            # Key: b'u' + address_hashX + tx_idx + tx_num
            # Value: the UTXO value as a 64-bit unsigned integer
            udb_key = b'u' + hashX + hdb_key[-6:]
            utxo_value_packed = self.db.utxo_db.get(udb_key)
            if utxo_value_packed:
                # Remove both entries for this UTXO
                self.db_deletes.append(hdb_key)
                self.db_deletes.append(udb_key)
                return hashX + tx_num_packed + utxo_value_packed

        raise ChainError('UTXO {} / {:,d} not found in "h" table'
                         .format(hash_to_hex_str(tx_hash), tx_idx))

    async def _process_prefetched_blocks(self):
        '''Loop forever processing blocks as they arrive.'''
        while True:
            if self.height == self.daemon.cached_height():
                if not self._caught_up_event.is_set():
                    await self._first_caught_up()
                    self._caught_up_event.set()
            await self.blocks_event.wait()
            self.blocks_event.clear()
            if self.reorg_count:
                await self.reorg_chain(self.reorg_count)
                self.reorg_count = 0
            else:
                blocks = self.prefetcher.get_prefetched_blocks()
                await self.check_and_advance_blocks(blocks)

    async def _first_caught_up(self):
        self.logger.info(f'caught up to height {self.height}')
        # Flush everything but with first_sync->False state.
        first_sync = self.db.first_sync
        self.db.first_sync = False
        await self.flush(True)
        if first_sync:
            self.logger.info(f'{torba.__version__} synced to '
                             f'height {self.height:,d}')
        # Reopen for serving
        await self.db.open_for_serving()

    async def _first_open_dbs(self):
        await self.db.open_for_sync()
        self.height = self.db.db_height
        self.tip = self.db.db_tip
        self.tx_count = self.db.db_tx_count

    # --- External API

    async def fetch_and_process_blocks(self, caught_up_event):
        '''Fetch, process and index blocks from the daemon.

        Sets caught_up_event when first caught up.  Flushes to disk
        and shuts down cleanly if cancelled.

        This is mainly because if, during initial sync ElectrumX is
        asked to shut down when a large number of blocks have been
        processed but not written to disk, it should write those to
        disk before exiting, as otherwise a significant amount of work
        could be lost.
        '''
        self._caught_up_event = caught_up_event
        await self._first_open_dbs()
        try:
            async with TaskGroup() as group:
                await group.spawn(self.prefetcher.main_loop(self.height))
                await group.spawn(self._process_prefetched_blocks())
        finally:
            # Shut down block processing
            self.logger.info('flushing to DB for a clean shutdown...')
            await self.flush(True)

    def force_chain_reorg(self, count):
        '''Force a reorg of the given number of blocks.

        Returns True if a reorg is queued, false if not caught up.
        '''
        if self._caught_up_event.is_set():
            self.reorg_count = count
            self.blocks_event.set()
            return True
        return False


class DecredBlockProcessor(BlockProcessor):
    async def calc_reorg_range(self, count):
        start, count = await super().calc_reorg_range(count)
        if start > 0:
            # A reorg in Decred can invalidate the previous block
            start -= 1
            count += 1
        return start, count


class NamecoinBlockProcessor(BlockProcessor):
    def advance_txs(self, txs):
        result = super().advance_txs(txs)

        tx_num = self.tx_count - len(txs)
        script_name_hashX = self.coin.name_hashX_from_script
        update_touched = self.touched.update
        hashXs_by_tx = []
        append_hashXs = hashXs_by_tx.append

        for tx, tx_hash in txs:
            hashXs = []
            append_hashX = hashXs.append

            # Add the new UTXOs and associate them with the name script
            for idx, txout in enumerate(tx.outputs):
                # Get the hashX of the name script.  Ignore non-name scripts.
                hashX = script_name_hashX(txout.pk_script)
                if hashX:
                    append_hashX(hashX)

            append_hashXs(hashXs)
            update_touched(hashXs)
            tx_num += 1

        self.db.history.add_unflushed(hashXs_by_tx, self.tx_count - len(txs))

        return result