At least one service that accepted zero-confirmation transactions
was vulnerable because an attacker could send a transaction
with a lock time far in the future, and then have plenty of time in
which to get a double-spend mined (perhaps from a miner who wasn't
on the network when the first transaction was broadcast).
That is a variation on the "Finney attack". We still don't
recommend anybody accept 0-confirmation transactions as final
payment for anything. This change keeps non-final transactions
from appearing in the wallet, and, assuming most of the network
accepts this change, will prevent them from being relayed until
they are final.
This actually simplifies some SPV code, as they can keep track of
a filtered block and its txn before accepting both in one step.
The previous argument was that SPV nodes should handle the txn the
same as any other free txn and then mark them as connected to a
block when they get the filtered block itself. However, it now
appears that SPV nodes will need to put in more effort to verify
loose txn than they would to verify txn in blocks, thus making it
more approriate to send the txn after the filtered block.
By specifying -txindex when initializing the database, a txid-to-diskpos
index is maintained in the blktree database. This database is used to
help answering getrawtransaction() RPC queries, when enabled.
Changing the -txindex value requires a -reindex; the client will abort
at startup if the database and the specified -txindex mismatch.
Note that the default value for fRelayTxes is false, meaning we
now no longer relay tx inv messages before receiving the remote
peer's version message.
Fixes issue #2178 : attacker could penny-flood with invalid-signature
transactions to deduce which addresses belonged to your node.
I'm committing this early for code review; I still need to write up
a test plan.
Executive summary of fix: check all transactions received from the network
for penny-flood rate-limiting before adding to the memory pool. But do NOT
ratelimit transactions added to the memory pool:
- because of blockchain reorgs
- stored in the wallet and added at startup
- sent from the GUI or one of the send* RPC commands (CWallet::CommitTransaction)
The limit-free-transactions code really should be a method on CNode, with
counters per-peer. But that is a bigger change for another day.
Client (SPV) mode never got implemented entirely, and whatever part was already
working, is likely not been tested (or even executed at all) for the past two
years. This removes it entirely.
If we want an SPV implementation, I think we should first get the block chain
data structures to be encapsulated in a class implementing a standard interface,
and then writing an alternate implementation with SPV semantics.
Since block validation happens in parallel, multiple threads may be
accessing the signature cache simultaneously. To prevent contention:
* Turn the signature cache lock into a shared mutex
* Make reading from the cache only acquire a shared lock
* Let block validations not store their results in the cache
* During block verification (when parallelism is requested), script
check actions are stored instead of being executed immediately.
* After every processed transactions, its signature actions are
pushed to a CScriptCheckQueue, which maintains a queue and some
synchronization mechanism.
* Two or more threads (if enabled) start processing elements from
this queue,
* When the block connection code is finished processing transactions,
it joins the worker pool until the queue is empty.
As cs_main is held the entire time, and all verification must be
finished before the block continues processing, this does not reach
the best possible performance. It is a less drastic change than
some more advanced mechanisms (like doing verification out-of-band
entirely, and rolling back blocks when a failure is detected).
The -par=N flag controls the number of threads (1-16). 0 means auto,
and is the default.
- some users reported it as weird, that the estimated block count could be
lower than our own nodes block number (which is indeed true and not good)
- this pull adds a new default behaviour, which displays our own block
number as estimated block number, if own >= est. block count
- the pull raises space for nodes block counts in cPeerBlockCounts to 8 to
be more accurate
- also removes a reduntant setNumBlocks() call in RPCConsole and moves
initialisation of numBlocksAtStartup in ClientModel, where it belongs
-checklevel gets a new meaning:
0: verify blocks can be read from disk (like before)
1: verify (contextless) block validity (like before)
2: verify undo files can be read and have good checksums
3: verify coin database is consistent with the last few blocks
(close to level 6 before)
4: verify all validity rules of the last few blocks
Level 3 is the new default, as it's reasonably fast. As level 3 and
4 are implemented using an in-memory rollback of the database, they
are limited to as many blocks as possible without exceeding the
limits set by -dbcache. The default of -dbcache=25 allows for some
150-200 blocks to be rolled back.
In case an error is found, the application quits with a message
instructing the user to restart with -reindex. Better instructions,
and automatic recovery (when possible) or automatic reindexing are
left as future work.
