Esempio n. 1
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// removeTransaction is the internal function which implements the public
// RemoveTransaction.  See the comment for RemoveTransaction for more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeTransaction(tx *btcutil.Tx, removeRedeemers bool) {
	txHash := tx.Sha()
	if removeRedeemers {
		// Remove any transactions which rely on this one.
		for i := uint32(0); i < uint32(len(tx.MsgTx().TxOut)); i++ {
			outpoint := wire.NewOutPoint(txHash, i)
			if txRedeemer, exists := mp.outpoints[*outpoint]; exists {
				mp.removeTransaction(txRedeemer, true)
			}
		}
	}

	// Remove the transaction and mark the referenced outpoints as unspent
	// by the pool.
	if txDesc, exists := mp.pool[*txHash]; exists {
		if mp.cfg.EnableAddrIndex {
			mp.removeTransactionFromAddrIndex(tx)
		}

		for _, txIn := range txDesc.Tx.MsgTx().TxIn {
			delete(mp.outpoints, txIn.PreviousOutPoint)
		}
		delete(mp.pool, *txHash)
		atomic.StoreInt64(&mp.lastUpdated, time.Now().Unix())
	}

}
Esempio n. 2
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// CountP2SHSigOps returns the number of signature operations for all input
// transactions which are of the pay-to-script-hash type.  This uses the
// precise, signature operation counting mechanism from the script engine which
// requires access to the input transaction scripts.
func CountP2SHSigOps(tx *btcutil.Tx, isCoinBaseTx bool, txStore TxStore) (int, error) {
	// Coinbase transactions have no interesting inputs.
	if isCoinBaseTx {
		return 0, nil
	}

	// Accumulate the number of signature operations in all transaction
	// inputs.
	msgTx := tx.MsgTx()
	totalSigOps := 0
	for _, txIn := range msgTx.TxIn {
		// Ensure the referenced input transaction is available.
		txInHash := &txIn.PreviousOutPoint.Hash
		originTx, exists := txStore[*txInHash]
		if !exists || originTx.Err != nil || originTx.Tx == nil {
			str := fmt.Sprintf("unable to find input transaction "+
				"%v referenced from transaction %v", txInHash,
				tx.Sha())
			return 0, ruleError(ErrMissingTx, str)
		}
		originMsgTx := originTx.Tx.MsgTx()

		// Ensure the output index in the referenced transaction is
		// available.
		originTxIndex := txIn.PreviousOutPoint.Index
		if originTxIndex >= uint32(len(originMsgTx.TxOut)) {
			str := fmt.Sprintf("out of bounds input index %d in "+
				"transaction %v referenced from transaction %v",
				originTxIndex, txInHash, tx.Sha())
			return 0, ruleError(ErrBadTxInput, str)
		}

		// We're only interested in pay-to-script-hash types, so skip
		// this input if it's not one.
		pkScript := originMsgTx.TxOut[originTxIndex].PkScript
		if !txscript.IsPayToScriptHash(pkScript) {
			continue
		}

		// Count the precise number of signature operations in the
		// referenced public key script.
		sigScript := txIn.SignatureScript
		numSigOps := txscript.GetPreciseSigOpCount(sigScript, pkScript,
			true)

		// We could potentially overflow the accumulator so check for
		// overflow.
		lastSigOps := totalSigOps
		totalSigOps += numSigOps
		if totalSigOps < lastSigOps {
			str := fmt.Sprintf("the public key script from "+
				"output index %d in transaction %v contains "+
				"too many signature operations - overflow",
				originTxIndex, txInHash)
			return 0, ruleError(ErrTooManySigOps, str)
		}
	}

	return totalSigOps, nil
}
Esempio n. 3
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// removeTransaction is the internal function which implements the public
// RemoveTransaction.  See the comment for RemoveTransaction for more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeTransaction(tx *btcutil.Tx, removeRedeemers bool) {
	txHash := tx.Sha()
	if removeRedeemers {
		// Remove any transactions which rely on this one.
		for i := uint32(0); i < uint32(len(tx.MsgTx().TxOut)); i++ {
			outpoint := wire.NewOutPoint(txHash, i)
			if txRedeemer, exists := mp.outpoints[*outpoint]; exists {
				mp.removeTransaction(txRedeemer, true)
			}
		}
	}

	// Remove the transaction if needed.
	if txDesc, exists := mp.pool[*txHash]; exists {
		// Remove unconfirmed address index entries associated with the
		// transaction if enabled.
		if mp.cfg.AddrIndex != nil {
			mp.cfg.AddrIndex.RemoveUnconfirmedTx(txHash)
		}

		// Mark the referenced outpoints as unspent by the pool.
		for _, txIn := range txDesc.Tx.MsgTx().TxIn {
			delete(mp.outpoints, txIn.PreviousOutPoint)
		}
		delete(mp.pool, *txHash)
		atomic.StoreInt64(&mp.lastUpdated, time.Now().Unix())
	}
}
Esempio n. 4
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// removeTransaction is the internal function which implements the public
// RemoveTransaction.  See the comment for RemoveTransaction for more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeTransaction(tx *btcutil.Tx) {
	// Remove any transactions which rely on this one.
	txHash := tx.Sha()
	for i := uint32(0); i < uint32(len(tx.MsgTx().TxOut)); i++ {
		outpoint := wire.NewOutPoint(txHash, i)
		if txRedeemer, exists := mp.outpoints[*outpoint]; exists {
			mp.removeTransaction(txRedeemer)
		}
	}

	// Remove the transaction and mark the referenced outpoints as unspent
	// by the pool.
	if txDesc, exists := mp.pool[*txHash]; exists {
		if cfg.AddrIndex {
			mp.removeTransactionFromAddrIndex(tx)
		}

		for _, txIn := range txDesc.Tx.MsgTx().TxIn {
			delete(mp.outpoints, txIn.PreviousOutPoint)
		}
		delete(mp.pool, *txHash)
		mp.lastUpdated = time.Now()
	}

}
Esempio n. 5
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// matchTxAndUpdate returns true if the bloom filter matches data within the
// passed transaction, otherwise false is returned.  If the filter does match
// the passed transaction, it will also update the filter depending on the bloom
// update flags set via the loaded filter if needed.
//
// This function MUST be called with the filter lock held.
func (bf *Filter) matchTxAndUpdate(tx *btcutil.Tx) bool {
	// Check if the filter matches the hash of the transaction.
	// This is useful for finding transactions when they appear in a block.
	matched := bf.matches(tx.Sha()[:])

	// Check if the filter matches any data elements in the public key
	// scripts of any of the outputs.  When it does, add the outpoint that
	// matched so transactions which spend from the matched transaction are
	// also included in the filter.  This removes the burden of updating the
	// filter for this scenario from the client.  It is also more efficient
	// on the network since it avoids the need for another filteradd message
	// from the client and avoids some potential races that could otherwise
	// occur.
	for i, txOut := range tx.MsgTx().TxOut {
		pushedData, err := txscript.PushedData(txOut.PkScript)
		if err != nil {
			continue
		}

		for _, data := range pushedData {
			if !bf.matches(data) {
				continue
			}

			matched = true
			bf.maybeAddOutpoint(txOut.PkScript, tx.Sha(), uint32(i))
			break
		}
	}

	// Nothing more to do if a match has already been made.
	if matched {
		return true
	}

	// At this point, the transaction and none of the data elements in the
	// public key scripts of its outputs matched.

	// Check if the filter matches any outpoints this transaction spends or
	// any any data elements in the signature scripts of any of the inputs.
	for _, txin := range tx.MsgTx().TxIn {
		if bf.matchesOutPoint(&txin.PreviousOutPoint) {
			return true
		}

		pushedData, err := txscript.PushedData(txin.SignatureScript)
		if err != nil {
			continue
		}
		for _, data := range pushedData {
			if bf.matches(data) {
				return true
			}
		}
	}

	return false
}
Esempio n. 6
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// getUtxo returns a TxOut from Tx and Vout
func (com *Communication) getUtxo(tx *btcutil.Tx,
	vout *wire.TxOut, index uint32) *TxOut {
	op := wire.NewOutPoint(tx.Sha(), index)
	unspent := TxOut{
		OutPoint: op,
		Amount:   btcutil.Amount(vout.Value),
	}
	return &unspent
}
Esempio n. 7
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// logSkippedDeps logs any dependencies which are also skipped as a result of
// skipping a transaction while generating a block template at the trace level.
func logSkippedDeps(tx *btcutil.Tx, deps *list.List) {
	if deps == nil {
		return
	}

	for e := deps.Front(); e != nil; e = e.Next() {
		item := e.Value.(*txPrioItem)
		minrLog.Tracef("Skipping tx %s since it depends on %s\n",
			item.tx.Sha(), tx.Sha())
	}
}
Esempio n. 8
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// RemoveDoubleSpends removes all transactions which spend outputs spent by the
// passed transaction from the memory pool.  Removing those transactions then
// leads to removing all transactions which rely on them, recursively.  This is
// necessary when a block is connected to the main chain because the block may
// contain transactions which were previously unknown to the memory pool
//
// This function is safe for concurrent access.
func (mp *txMemPool) RemoveDoubleSpends(tx *btcutil.Tx) {
	// Protect concurrent access.
	mp.Lock()
	defer mp.Unlock()

	for _, txIn := range tx.MsgTx().TxIn {
		if txRedeemer, ok := mp.outpoints[txIn.PreviousOutPoint]; ok {
			if !txRedeemer.Sha().IsEqual(tx.Sha()) {
				mp.removeTransaction(txRedeemer, true)
			}
		}
	}
}
Esempio n. 9
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// removeScriptFromAddrIndex dissociates the address encoded by the
// passed pkScript from the passed tx in our address based tx index.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) removeScriptFromAddrIndex(pkScript []byte, tx *btcutil.Tx) error {
	_, addresses, _, err := txscript.ExtractPkScriptAddrs(pkScript,
		activeNetParams.Params)
	if err != nil {
		txmpLog.Errorf("Unable to extract encoded addresses from script "+
			"for addrindex (addrindex): %v", err)
		return err
	}
	for _, addr := range addresses {
		delete(mp.addrindex[addr.EncodeAddress()], *tx.Sha())
	}

	return nil
}
Esempio n. 10
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// CountP2SHSigOps returns the number of signature operations for all input
// transactions which are of the pay-to-script-hash type.  This uses the
// precise, signature operation counting mechanism from the script engine which
// requires access to the input transaction scripts.
func CountP2SHSigOps(tx *btcutil.Tx, isCoinBaseTx bool, utxoView *UtxoViewpoint) (int, error) {
	// Coinbase transactions have no interesting inputs.
	if isCoinBaseTx {
		return 0, nil
	}

	// Accumulate the number of signature operations in all transaction
	// inputs.
	msgTx := tx.MsgTx()
	totalSigOps := 0
	for txInIndex, txIn := range msgTx.TxIn {
		// Ensure the referenced input transaction is available.
		originTxHash := &txIn.PreviousOutPoint.Hash
		originTxIndex := txIn.PreviousOutPoint.Index
		txEntry := utxoView.LookupEntry(originTxHash)
		if txEntry == nil || txEntry.IsOutputSpent(originTxIndex) {
			str := fmt.Sprintf("unable to find unspent output "+
				"%v referenced from transaction %s:%d",
				txIn.PreviousOutPoint, tx.Sha(), txInIndex)
			return 0, ruleError(ErrMissingTx, str)
		}

		// We're only interested in pay-to-script-hash types, so skip
		// this input if it's not one.
		pkScript := txEntry.PkScriptByIndex(originTxIndex)
		if !txscript.IsPayToScriptHash(pkScript) {
			continue
		}

		// Count the precise number of signature operations in the
		// referenced public key script.
		sigScript := txIn.SignatureScript
		numSigOps := txscript.GetPreciseSigOpCount(sigScript, pkScript,
			true)

		// We could potentially overflow the accumulator so check for
		// overflow.
		lastSigOps := totalSigOps
		totalSigOps += numSigOps
		if totalSigOps < lastSigOps {
			str := fmt.Sprintf("the public key script from output "+
				"%v contains too many signature operations - "+
				"overflow", txIn.PreviousOutPoint)
			return 0, ruleError(ErrTooManySigOps, str)
		}
	}

	return totalSigOps, nil
}
Esempio n. 11
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// FetchTransactionStore fetches the input transactions referenced by the
// passed transaction from the point of view of the end of the main chain.  It
// also attempts to fetch the transaction itself so the returned TxStore can be
// examined for duplicate transactions.
func (b *BlockChain) FetchTransactionStore(tx *btcutil.Tx, includeSpent bool) (TxStore, error) {
	// Create a set of needed transactions from the transactions referenced
	// by the inputs of the passed transaction.  Also, add the passed
	// transaction itself as a way for the caller to detect duplicates.
	txNeededSet := make(map[wire.ShaHash]struct{})
	txNeededSet[*tx.Sha()] = struct{}{}
	for _, txIn := range tx.MsgTx().TxIn {
		txNeededSet[txIn.PreviousOutPoint.Hash] = struct{}{}
	}

	// Request the input transactions from the point of view of the end of
	// the main chain with or without without including fully spent transactions
	// in the results.
	txStore := fetchTxStoreMain(b.db, txNeededSet, includeSpent)
	return txStore, nil
}
Esempio n. 12
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// addOrphan adds an orphan transaction to the orphan pool.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) addOrphan(tx *btcutil.Tx) {
	// Limit the number orphan transactions to prevent memory exhaustion.  A
	// random orphan is evicted to make room if needed.
	mp.limitNumOrphans()

	mp.orphans[*tx.Sha()] = tx
	for _, txIn := range tx.MsgTx().TxIn {
		originTxHash := txIn.PreviousOutPoint.Hash
		if mp.orphansByPrev[originTxHash] == nil {
			mp.orphansByPrev[originTxHash] = list.New()
		}
		mp.orphansByPrev[originTxHash].PushBack(tx)
	}

	txmpLog.Debugf("Stored orphan transaction %v (total: %d)", tx.Sha(),
		len(mp.orphans))
}
Esempio n. 13
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// addTransaction adds the passed transaction to the memory pool.  It should
// not be called directly as it doesn't perform any validation.  This is a
// helper for maybeAcceptTransaction.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) addTransaction(tx *btcutil.Tx, height int32, fee int64) {
	// Add the transaction to the pool and mark the referenced outpoints
	// as spent by the pool.
	mp.pool[*tx.Sha()] = &TxDesc{
		Tx:     tx,
		Added:  time.Now(),
		Height: height,
		Fee:    fee,
	}
	for _, txIn := range tx.MsgTx().TxIn {
		mp.outpoints[txIn.PreviousOutPoint] = tx
	}
	mp.lastUpdated = time.Now()

	if cfg.AddrIndex {
		mp.addTransactionToAddrIndex(tx)
	}
}
Esempio n. 14
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// indexScriptByAddress alters our address index by indexing the payment address
// encoded by the passed scriptPubKey to the passed transaction.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) indexScriptAddressToTx(pkScript []byte, tx *btcutil.Tx) error {
	_, addresses, _, err := txscript.ExtractPkScriptAddrs(pkScript,
		activeNetParams.Params)
	if err != nil {
		txmpLog.Errorf("Unable to extract encoded addresses from script "+
			"for addrindex: %v", err)
		return err
	}

	for _, addr := range addresses {
		if mp.addrindex[addr.EncodeAddress()] == nil {
			mp.addrindex[addr.EncodeAddress()] = make(map[wire.ShaHash]struct{})
		}
		mp.addrindex[addr.EncodeAddress()][*tx.Sha()] = struct{}{}
	}

	return nil
}
Esempio n. 15
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// ProcessTransaction is the main workhorse for handling insertion of new
// free-standing transactions into the memory pool.  It includes functionality
// such as rejecting duplicate transactions, ensuring transactions follow all
// rules, orphan transaction handling, and insertion into the memory pool.
//
// This function is safe for concurrent access.
func (mp *txMemPool) ProcessTransaction(tx *btcutil.Tx, allowOrphan, rateLimit bool) error {
	// Protect concurrent access.
	mp.Lock()
	defer mp.Unlock()

	txmpLog.Tracef("Processing transaction %v", tx.Sha())

	// Potentially accept the transaction to the memory pool.
	missingParents, err := mp.maybeAcceptTransaction(tx, true, rateLimit)
	if err != nil {
		return err
	}

	if len(missingParents) == 0 {
		// Generate the inventory vector and relay it.
		iv := wire.NewInvVect(wire.InvTypeTx, tx.Sha())
		mp.server.RelayInventory(iv, tx)

		// Accept any orphan transactions that depend on this
		// transaction (they may no longer be orphans if all inputs
		// are now available) and repeat for those accepted
		// transactions until there are no more.
		err := mp.processOrphans(tx.Sha())
		if err != nil {
			return err
		}
	} else {
		// The transaction is an orphan (has inputs missing).  Reject
		// it if the flag to allow orphans is not set.
		if !allowOrphan {
			// Only use the first missing parent transaction in
			// the error message.
			//
			// NOTE: RejectDuplicate is really not an accurate
			// reject code here, but it matches the reference
			// implementation and there isn't a better choice due
			// to the limited number of reject codes.  Missing
			// inputs is assumed to mean they are already spent
			// which is not really always the case.
			str := fmt.Sprintf("orphan transaction %v references "+
				"outputs of unknown or fully-spent "+
				"transaction %v", tx.Sha(), missingParents[0])
			return txRuleError(wire.RejectDuplicate, str)
		}

		// Potentially add the orphan transaction to the orphan pool.
		err := mp.maybeAddOrphan(tx)
		if err != nil {
			return err
		}
	}

	return nil
}
Esempio n. 16
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// AddTxOuts adds all outputs in the passed transaction which are not provably
// unspendable to the view.  When the view already has entries for any of the
// outputs, they are simply marked unspent.  All fields will be updated for
// existing entries since it's possible it has changed during a reorg.
func (view *UtxoViewpoint) AddTxOuts(tx *btcutil.Tx, blockHeight int32) {
	// When there are not already any utxos associated with the transaction,
	// add a new entry for it to the view.
	entry := view.LookupEntry(tx.Sha())
	if entry == nil {
		entry = newUtxoEntry(tx.MsgTx().Version, IsCoinBase(tx),
			blockHeight)
		view.entries[*tx.Sha()] = entry
	} else {
		entry.blockHeight = blockHeight
	}
	entry.modified = true

	// Loop all of the transaction outputs and add those which are not
	// provably unspendable.
	for txOutIdx, txOut := range tx.MsgTx().TxOut {
		if txscript.IsUnspendable(txOut.PkScript) {
			continue
		}

		// Update existing entries.  All fields are updated because it's
		// possible (although extremely unlikely) that the existing
		// entry is being replaced by a different transaction with the
		// same hash.  This is allowed so long as the previous
		// transaction is fully spent.
		if output, ok := entry.sparseOutputs[uint32(txOutIdx)]; ok {
			output.spent = false
			output.compressed = false
			output.amount = txOut.Value
			output.pkScript = txOut.PkScript
			continue
		}

		// Add the unspent transaction output.
		entry.sparseOutputs[uint32(txOutIdx)] = &utxoOutput{
			spent:      false,
			compressed: false,
			amount:     txOut.Value,
			pkScript:   txOut.PkScript,
		}
	}
	return
}
Esempio n. 17
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// spendTransaction updates the passed transaction store by marking the inputs
// to the passed transaction as spent.  It also adds the passed transaction to
// the store at the provided height.
func spendTransaction(txStore blockchain.TxStore, tx *btcutil.Tx, height int32) error {
	for _, txIn := range tx.MsgTx().TxIn {
		originHash := &txIn.PreviousOutPoint.Hash
		originIndex := txIn.PreviousOutPoint.Index
		if originTx, exists := txStore[*originHash]; exists {
			originTx.Spent[originIndex] = true
		}
	}

	txStore[*tx.Sha()] = &blockchain.TxData{
		Tx:          tx,
		Hash:        tx.Sha(),
		BlockHeight: height,
		Spent:       make([]bool, len(tx.MsgTx().TxOut)),
		Err:         nil,
	}

	return nil
}
Esempio n. 18
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// addTransaction adds the passed transaction to the memory pool.  It should
// not be called directly as it doesn't perform any validation.  This is a
// helper for maybeAcceptTransaction.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) addTransaction(txStore blockchain.TxStore, tx *btcutil.Tx, height int32, fee int64) {
	// Add the transaction to the pool and mark the referenced outpoints
	// as spent by the pool.
	mp.pool[*tx.Sha()] = &mempoolTxDesc{
		TxDesc: mining.TxDesc{
			Tx:     tx,
			Added:  time.Now(),
			Height: height,
			Fee:    fee,
		},
		StartingPriority: calcPriority(tx.MsgTx(), txStore, height),
	}
	for _, txIn := range tx.MsgTx().TxIn {
		mp.outpoints[txIn.PreviousOutPoint] = tx
	}
	atomic.StoreInt64(&mp.lastUpdated, time.Now().Unix())

	if mp.cfg.EnableAddrIndex {
		mp.addTransactionToAddrIndex(tx)
	}
}
Esempio n. 19
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// indexUnconfirmedAddresses modifies the unconfirmed (memory-only) address
// index to include mappings for the addresses encoded by the passed public key
// script to the transaction.
//
// This function is safe for concurrent access.
func (idx *AddrIndex) indexUnconfirmedAddresses(pkScript []byte, tx *btcutil.Tx) {
	// The error is ignored here since the only reason it can fail is if the
	// script fails to parse and it was already validated before being
	// admitted to the mempool.
	_, addresses, _, _ := txscript.ExtractPkScriptAddrs(pkScript,
		idx.chainParams)
	for _, addr := range addresses {
		// Ignore unsupported address types.
		addrKey, err := addrToKey(addr)
		if err != nil {
			continue
		}

		// Add a mapping from the address to the transaction.
		idx.unconfirmedLock.Lock()
		addrIndexEntry := idx.txnsByAddr[addrKey]
		if addrIndexEntry == nil {
			addrIndexEntry = make(map[wire.ShaHash]*btcutil.Tx)
			idx.txnsByAddr[addrKey] = addrIndexEntry
		}
		addrIndexEntry[*tx.Sha()] = tx

		// Add a mapping from the transaction to the address.
		addrsByTxEntry := idx.addrsByTx[*tx.Sha()]
		if addrsByTxEntry == nil {
			addrsByTxEntry = make(map[[addrKeySize]byte]struct{})
			idx.addrsByTx[*tx.Sha()] = addrsByTxEntry
		}
		addrsByTxEntry[addrKey] = struct{}{}
		idx.unconfirmedLock.Unlock()
	}
}
Esempio n. 20
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// FetchUtxoView loads utxo details about the input transactions referenced by
// the passed transaction from the point of view of the end of the main chain.
// It also attempts to fetch the utxo details for the transaction itself so the
// returned view can be examined for duplicate unspent transaction outputs.
//
// This function is safe for concurrent access however the returned view is NOT.
func (b *BlockChain) FetchUtxoView(tx *btcutil.Tx) (*UtxoViewpoint, error) {
	b.chainLock.RLock()
	defer b.chainLock.RUnlock()

	// Create a set of needed transactions based on those referenced by the
	// inputs of the passed transaction.  Also, add the passed transaction
	// itself as a way for the caller to detect duplicates that are not
	// fully spent.
	txNeededSet := make(map[wire.ShaHash]struct{})
	txNeededSet[*tx.Sha()] = struct{}{}
	if !IsCoinBase(tx) {
		for _, txIn := range tx.MsgTx().TxIn {
			txNeededSet[txIn.PreviousOutPoint.Hash] = struct{}{}
		}
	}

	// Request the utxos from the point of view of the end of the main
	// chain.
	view := NewUtxoViewpoint()
	err := view.fetchUtxosMain(b.db, txNeededSet)
	return view, err
}
Esempio n. 21
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// addTransaction adds the passed transaction to the memory pool.  It should
// not be called directly as it doesn't perform any validation.  This is a
// helper for maybeAcceptTransaction.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) addTransaction(utxoView *blockchain.UtxoViewpoint, tx *btcutil.Tx, height int32, fee int64) {
	// Add the transaction to the pool and mark the referenced outpoints
	// as spent by the pool.
	mp.pool[*tx.Sha()] = &mempoolTxDesc{
		TxDesc: mining.TxDesc{
			Tx:     tx,
			Added:  time.Now(),
			Height: height,
			Fee:    fee,
		},
		StartingPriority: calcPriority(tx.MsgTx(), utxoView, height),
	}
	for _, txIn := range tx.MsgTx().TxIn {
		mp.outpoints[txIn.PreviousOutPoint] = tx
	}
	atomic.StoreInt64(&mp.lastUpdated, time.Now().Unix())

	// Add unconfirmed address index entries associated with the transaction
	// if enabled.
	if mp.cfg.AddrIndex != nil {
		mp.cfg.AddrIndex.AddUnconfirmedTx(tx, utxoView)
	}
}
Esempio n. 22
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// Process a transaction that comes off the wire. A transaction could be passed in here for three reasons:
// 1. It's a new transaction fresh off the wire.
// 2. It's our own outgoing transaction.
// 3. It's a transaction whose state has updated (ie. recently confirmed)
// In cases 1 and 2 we add the transaction to the database and update our utxo table.
// In the last case we just update the height and/or state of the transaction.
func (w *LibbitcoinWallet) ProcessTransaction(tx *btc.Tx, height uint32) {
	txid, err := hex.DecodeString(tx.Sha().String())
	if err != nil {
		return
	}
	value := 0
	if !w.db.Transactions().Has(txid) {
		// If output sends coins to one of our scripts, save it in the utxo db and mark the key as used.
		for i, output := range tx.MsgTx().TxOut {
			key, err := w.db.Keys().GetKeyForScript(output.PkScript)
			if err == nil {
				w.db.Coins().Put(bitcoin.Utxo{
					Txid:         txid,
					Index:        i,
					Value:        int(output.Value),
					ScriptPubKey: output.PkScript,
				})
				w.db.Keys().MarkKeyAsUsed(key)
				value += int(output.Value)
			}
		}
		// If input exists in utxo db, delete it
		for _, input := range tx.MsgTx().TxIn {
			outpointTxid, err := hex.DecodeString(input.PreviousOutPoint.Hash.String())
			if err != nil {
				return
			}
			if w.db.Coins().Has(outpointTxid, int(input.PreviousOutPoint.Index)) {
				v, err := w.db.Coins().GetValue(outpointTxid, int(input.PreviousOutPoint.Index))
				if err != nil {
					return
				}
				value -= v
				w.db.Coins().Delete(outpointTxid, int(input.PreviousOutPoint.Index))
			}
		}

		// Put to database
		serializedTx := new(bytes.Buffer)
		tx.MsgTx().Serialize(serializedTx)
		var state bitcoin.TransactionState
		if height > 0 {
			state = bitcoin.CONFIRMED
		} else {
			state = bitcoin.PENDING
		}
		w.db.Transactions().Put(bitcoin.TransactionInfo{
			Txid:            txid,
			Tx:              serializedTx.Bytes(),
			Height:          int(height),
			State:           state,
			Timestamp:       time.Now(),
			Value:           value,
			ExchangeRate:    float64(0),
			ExchangCurrency: "",
		})
	} else {
		if height > 0 {
			w.db.Transactions().UpdateState(txid, bitcoin.CONFIRMED)
		} else {
			w.db.Transactions().UpdateState(txid, bitcoin.PENDING)
		}
		w.db.Transactions().UpdateHeight(txid, int(height))
	}
}
Esempio n. 23
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// CheckTransactionInputs performs a series of checks on the inputs to a
// transaction to ensure they are valid.  An example of some of the checks
// include verifying all inputs exist, ensuring the coinbase seasoning
// requirements are met, detecting double spends, validating all values and fees
// are in the legal range and the total output amount doesn't exceed the input
// amount, and verifying the signatures to prove the spender was the owner of
// the bitcoins and therefore allowed to spend them.  As it checks the inputs,
// it also calculates the total fees for the transaction and returns that value.
func CheckTransactionInputs(tx *btcutil.Tx, txHeight int32, txStore TxStore) (int64, error) {
	// Coinbase transactions have no inputs.
	if IsCoinBase(tx) {
		return 0, nil
	}

	txHash := tx.Sha()
	var totalSatoshiIn int64
	for _, txIn := range tx.MsgTx().TxIn {
		// Ensure the input is available.
		txInHash := &txIn.PreviousOutPoint.Hash
		originTx, exists := txStore[*txInHash]
		if !exists || originTx.Err != nil || originTx.Tx == nil {
			str := fmt.Sprintf("unable to find input transaction "+
				"%v for transaction %v", txInHash, txHash)
			return 0, ruleError(ErrMissingTx, str)
		}

		// Ensure the transaction is not spending coins which have not
		// yet reached the required coinbase maturity.
		if IsCoinBase(originTx.Tx) {
			originHeight := originTx.BlockHeight
			blocksSincePrev := txHeight - originHeight
			if blocksSincePrev < coinbaseMaturity {
				str := fmt.Sprintf("tried to spend coinbase "+
					"transaction %v from height %v at "+
					"height %v before required maturity "+
					"of %v blocks", txInHash, originHeight,
					txHeight, coinbaseMaturity)
				return 0, ruleError(ErrImmatureSpend, str)
			}
		}

		// Ensure the transaction is not double spending coins.
		originTxIndex := txIn.PreviousOutPoint.Index
		if originTxIndex >= uint32(len(originTx.Spent)) {
			str := fmt.Sprintf("out of bounds input index %d in "+
				"transaction %v referenced from transaction %v",
				originTxIndex, txInHash, txHash)
			return 0, ruleError(ErrBadTxInput, str)
		}
		if originTx.Spent[originTxIndex] {
			str := fmt.Sprintf("transaction %v tried to double "+
				"spend output %v", txHash, txIn.PreviousOutPoint)
			return 0, ruleError(ErrDoubleSpend, str)
		}

		// Ensure the transaction amounts are in range.  Each of the
		// output values of the input transactions must not be negative
		// or more than the max allowed per transaction.  All amounts in
		// a transaction are in a unit value known as a satoshi.  One
		// bitcoin is a quantity of satoshi as defined by the
		// SatoshiPerBitcoin constant.
		originTxSatoshi := originTx.Tx.MsgTx().TxOut[originTxIndex].Value
		if originTxSatoshi < 0 {
			str := fmt.Sprintf("transaction output has negative "+
				"value of %v", originTxSatoshi)
			return 0, ruleError(ErrBadTxOutValue, str)
		}
		if originTxSatoshi > btcutil.MaxSatoshi {
			str := fmt.Sprintf("transaction output value of %v is "+
				"higher than max allowed value of %v",
				originTxSatoshi, btcutil.MaxSatoshi)
			return 0, ruleError(ErrBadTxOutValue, str)
		}

		// The total of all outputs must not be more than the max
		// allowed per transaction.  Also, we could potentially overflow
		// the accumulator so check for overflow.
		lastSatoshiIn := totalSatoshiIn
		totalSatoshiIn += originTxSatoshi
		if totalSatoshiIn < lastSatoshiIn ||
			totalSatoshiIn > btcutil.MaxSatoshi {
			str := fmt.Sprintf("total value of all transaction "+
				"inputs is %v which is higher than max "+
				"allowed value of %v", totalSatoshiIn,
				btcutil.MaxSatoshi)
			return 0, ruleError(ErrBadTxOutValue, str)
		}

		// Mark the referenced output as spent.
		originTx.Spent[originTxIndex] = true
	}

	// Calculate the total output amount for this transaction.  It is safe
	// to ignore overflow and out of range errors here because those error
	// conditions would have already been caught by checkTransactionSanity.
	var totalSatoshiOut int64
	for _, txOut := range tx.MsgTx().TxOut {
		totalSatoshiOut += txOut.Value
	}

	// Ensure the transaction does not spend more than its inputs.
	if totalSatoshiIn < totalSatoshiOut {
		str := fmt.Sprintf("total value of all transaction inputs for "+
			"transaction %v is %v which is less than the amount "+
			"spent of %v", txHash, totalSatoshiIn, totalSatoshiOut)
		return 0, ruleError(ErrSpendTooHigh, str)
	}

	// NOTE: bitcoind checks if the transaction fees are < 0 here, but that
	// is an impossible condition because of the check above that ensures
	// the inputs are >= the outputs.
	txFeeInSatoshi := totalSatoshiIn - totalSatoshiOut
	return txFeeInSatoshi, nil
}
Esempio n. 24
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// maybeAcceptTransaction is the internal function which implements the public
// MaybeAcceptTransaction.  See the comment for MaybeAcceptTransaction for
// more details.
//
// This function MUST be called with the mempool lock held (for writes).
func (mp *txMemPool) maybeAcceptTransaction(tx *btcutil.Tx, isNew, rateLimit bool) ([]*wire.ShaHash, error) {
	txHash := tx.Sha()

	// Don't accept the transaction if it already exists in the pool.  This
	// applies to orphan transactions as well.  This check is intended to
	// be a quick check to weed out duplicates.
	if mp.haveTransaction(txHash) {
		str := fmt.Sprintf("already have transaction %v", txHash)
		return nil, txRuleError(wire.RejectDuplicate, str)
	}

	// Perform preliminary sanity checks on the transaction.  This makes
	// use of btcchain which contains the invariant rules for what
	// transactions are allowed into blocks.
	err := blockchain.CheckTransactionSanity(tx)
	if err != nil {
		if cerr, ok := err.(blockchain.RuleError); ok {
			return nil, chainRuleError(cerr)
		}
		return nil, err
	}

	// A standalone transaction must not be a coinbase transaction.
	if blockchain.IsCoinBase(tx) {
		str := fmt.Sprintf("transaction %v is an individual coinbase",
			txHash)
		return nil, txRuleError(wire.RejectInvalid, str)
	}

	// Don't accept transactions with a lock time after the maximum int32
	// value for now.  This is an artifact of older bitcoind clients which
	// treated this field as an int32 and would treat anything larger
	// incorrectly (as negative).
	if tx.MsgTx().LockTime > math.MaxInt32 {
		str := fmt.Sprintf("transaction %v has a lock time after "+
			"2038 which is not accepted yet", txHash)
		return nil, txRuleError(wire.RejectNonstandard, str)
	}

	// Get the current height of the main chain.  A standalone transaction
	// will be mined into the next block at best, so it's height is at least
	// one more than the current height.
	_, curHeight, err := mp.cfg.NewestSha()
	if err != nil {
		// This is an unexpected error so don't turn it into a rule
		// error.
		return nil, err
	}
	nextBlockHeight := curHeight + 1

	// Don't allow non-standard transactions if the network parameters
	// forbid their relaying.
	if !activeNetParams.RelayNonStdTxs {
		err := checkTransactionStandard(tx, nextBlockHeight,
			mp.cfg.TimeSource, mp.cfg.MinRelayTxFee)
		if err != nil {
			// Attempt to extract a reject code from the error so
			// it can be retained.  When not possible, fall back to
			// a non standard error.
			rejectCode, found := extractRejectCode(err)
			if !found {
				rejectCode = wire.RejectNonstandard
			}
			str := fmt.Sprintf("transaction %v is not standard: %v",
				txHash, err)
			return nil, txRuleError(rejectCode, str)
		}
	}

	// The transaction may not use any of the same outputs as other
	// transactions already in the pool as that would ultimately result in a
	// double spend.  This check is intended to be quick and therefore only
	// detects double spends within the transaction pool itself.  The
	// transaction could still be double spending coins from the main chain
	// at this point.  There is a more in-depth check that happens later
	// after fetching the referenced transaction inputs from the main chain
	// which examines the actual spend data and prevents double spends.
	err = mp.checkPoolDoubleSpend(tx)
	if err != nil {
		return nil, err
	}

	// Fetch all of the transactions referenced by the inputs to this
	// transaction.  This function also attempts to fetch the transaction
	// itself to be used for detecting a duplicate transaction without
	// needing to do a separate lookup.
	txStore, err := mp.fetchInputTransactions(tx, false)
	if err != nil {
		if cerr, ok := err.(blockchain.RuleError); ok {
			return nil, chainRuleError(cerr)
		}
		return nil, err
	}

	// Don't allow the transaction if it exists in the main chain and is not
	// not already fully spent.
	if txD, exists := txStore[*txHash]; exists && txD.Err == nil {
		for _, isOutputSpent := range txD.Spent {
			if !isOutputSpent {
				return nil, txRuleError(wire.RejectDuplicate,
					"transaction already exists")
			}
		}
	}
	delete(txStore, *txHash)

	// Transaction is an orphan if any of the referenced input transactions
	// don't exist.  Adding orphans to the orphan pool is not handled by
	// this function, and the caller should use maybeAddOrphan if this
	// behavior is desired.
	var missingParents []*wire.ShaHash
	for _, txD := range txStore {
		if txD.Err == database.ErrTxShaMissing {
			missingParents = append(missingParents, txD.Hash)
		}
	}
	if len(missingParents) > 0 {
		return missingParents, nil
	}

	// Perform several checks on the transaction inputs using the invariant
	// rules in btcchain for what transactions are allowed into blocks.
	// Also returns the fees associated with the transaction which will be
	// used later.
	txFee, err := blockchain.CheckTransactionInputs(tx, nextBlockHeight, txStore)
	if err != nil {
		if cerr, ok := err.(blockchain.RuleError); ok {
			return nil, chainRuleError(cerr)
		}
		return nil, err
	}

	// Don't allow transactions with non-standard inputs if the network
	// parameters forbid their relaying.
	if !activeNetParams.RelayNonStdTxs {
		err := checkInputsStandard(tx, txStore)
		if err != nil {
			// Attempt to extract a reject code from the error so
			// it can be retained.  When not possible, fall back to
			// a non standard error.
			rejectCode, found := extractRejectCode(err)
			if !found {
				rejectCode = wire.RejectNonstandard
			}
			str := fmt.Sprintf("transaction %v has a non-standard "+
				"input: %v", txHash, err)
			return nil, txRuleError(rejectCode, str)
		}
	}

	// NOTE: if you modify this code to accept non-standard transactions,
	// you should add code here to check that the transaction does a
	// reasonable number of ECDSA signature verifications.

	// Don't allow transactions with an excessive number of signature
	// operations which would result in making it impossible to mine.  Since
	// the coinbase address itself can contain signature operations, the
	// maximum allowed signature operations per transaction is less than
	// the maximum allowed signature operations per block.
	numSigOps, err := blockchain.CountP2SHSigOps(tx, false, txStore)
	if err != nil {
		if cerr, ok := err.(blockchain.RuleError); ok {
			return nil, chainRuleError(cerr)
		}
		return nil, err
	}
	numSigOps += blockchain.CountSigOps(tx)
	if numSigOps > maxSigOpsPerTx {
		str := fmt.Sprintf("transaction %v has too many sigops: %d > %d",
			txHash, numSigOps, maxSigOpsPerTx)
		return nil, txRuleError(wire.RejectNonstandard, str)
	}

	// Don't allow transactions with fees too low to get into a mined block.
	//
	// Most miners allow a free transaction area in blocks they mine to go
	// alongside the area used for high-priority transactions as well as
	// transactions with fees.  A transaction size of up to 1000 bytes is
	// considered safe to go into this section.  Further, the minimum fee
	// calculated below on its own would encourage several small
	// transactions to avoid fees rather than one single larger transaction
	// which is more desirable.  Therefore, as long as the size of the
	// transaction does not exceeed 1000 less than the reserved space for
	// high-priority transactions, don't require a fee for it.
	serializedSize := int64(tx.MsgTx().SerializeSize())
	minFee := calcMinRequiredTxRelayFee(serializedSize, mp.cfg.MinRelayTxFee)
	if serializedSize >= (defaultBlockPrioritySize-1000) && txFee < minFee {
		str := fmt.Sprintf("transaction %v has %d fees which is under "+
			"the required amount of %d", txHash, txFee,
			minFee)
		return nil, txRuleError(wire.RejectInsufficientFee, str)
	}

	// Require that free transactions have sufficient priority to be mined
	// in the next block.  Transactions which are being added back to the
	// memory pool from blocks that have been disconnected during a reorg
	// are exempted.
	if isNew && !mp.cfg.DisableRelayPriority && txFee < minFee {
		currentPriority := calcPriority(tx.MsgTx(), txStore,
			nextBlockHeight)
		if currentPriority <= minHighPriority {
			str := fmt.Sprintf("transaction %v has insufficient "+
				"priority (%g <= %g)", txHash,
				currentPriority, minHighPriority)
			return nil, txRuleError(wire.RejectInsufficientFee, str)
		}
	}

	// Free-to-relay transactions are rate limited here to prevent
	// penny-flooding with tiny transactions as a form of attack.
	if rateLimit && txFee < minFee {
		nowUnix := time.Now().Unix()
		// we decay passed data with an exponentially decaying ~10
		// minutes window - matches bitcoind handling.
		mp.pennyTotal *= math.Pow(1.0-1.0/600.0,
			float64(nowUnix-mp.lastPennyUnix))
		mp.lastPennyUnix = nowUnix

		// Are we still over the limit?
		if mp.pennyTotal >= mp.cfg.FreeTxRelayLimit*10*1000 {
			str := fmt.Sprintf("transaction %v has been rejected "+
				"by the rate limiter due to low fees", txHash)
			return nil, txRuleError(wire.RejectInsufficientFee, str)
		}
		oldTotal := mp.pennyTotal

		mp.pennyTotal += float64(serializedSize)
		txmpLog.Tracef("rate limit: curTotal %v, nextTotal: %v, "+
			"limit %v", oldTotal, mp.pennyTotal,
			mp.cfg.FreeTxRelayLimit*10*1000)
	}

	// Verify crypto signatures for each input and reject the transaction if
	// any don't verify.
	err = blockchain.ValidateTransactionScripts(tx, txStore,
		txscript.StandardVerifyFlags, mp.cfg.SigCache)
	if err != nil {
		if cerr, ok := err.(blockchain.RuleError); ok {
			return nil, chainRuleError(cerr)
		}
		return nil, err
	}

	// Add to transaction pool.
	mp.addTransaction(txStore, tx, curHeight, txFee)

	txmpLog.Debugf("Accepted transaction %v (pool size: %v)", txHash,
		len(mp.pool))

	return nil, nil
}