Exemplo n.º 1
0
// indexBlock extract all of the standard addresses from all of the transactions
// in the passed block and maps each of them to the assocaited transaction using
// the passed map.
func (idx *AddrIndex) indexBlock(data writeIndexData, block *btcutil.Block, view *blockchain.UtxoViewpoint) {
	for txIdx, tx := range block.Transactions() {
		// Coinbases do not reference any inputs.  Since the block is
		// required to have already gone through full validation, it has
		// already been proven on the first transaction in the block is
		// a coinbase.
		if txIdx != 0 {
			for _, txIn := range tx.MsgTx().TxIn {
				// The view should always have the input since
				// the index contract requires it, however, be
				// safe and simply ignore any missing entries.
				origin := &txIn.PreviousOutPoint
				entry := view.LookupEntry(&origin.Hash)
				if entry == nil {
					continue
				}

				pkScript := entry.PkScriptByIndex(origin.Index)
				idx.indexPkScript(data, pkScript, txIdx)
			}
		}

		for _, txOut := range tx.MsgTx().TxOut {
			idx.indexPkScript(data, txOut.PkScript, txIdx)
		}
	}
}
Exemplo n.º 2
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// checkBIP0030 ensures blocks do not contain duplicate transactions which
// 'overwrite' older transactions that are not fully spent.  This prevents an
// attack where a coinbase and all of its dependent transactions could be
// duplicated to effectively revert the overwritten transactions to a single
// confirmation thereby making them vulnerable to a double spend.
//
// For more details, see https://en.bitcoin.it/wiki/BIP_0030 and
// http://r6.ca/blog/20120206T005236Z.html.
//
// This function MUST be called with the chain state lock held (for reads).
func (b *BlockChain) checkBIP0030(node *blockNode, block *btcutil.Block, view *UtxoViewpoint) error {
	// Fetch utxo details for all of the transactions in this block.
	// Typically, there will not be any utxos for any of the transactions.
	fetchSet := make(map[chainhash.Hash]struct{})
	for _, tx := range block.Transactions() {
		fetchSet[*tx.Hash()] = struct{}{}
	}
	err := view.fetchUtxos(b.db, fetchSet)
	if err != nil {
		return err
	}

	// Duplicate transactions are only allowed if the previous transaction
	// is fully spent.
	for _, tx := range block.Transactions() {
		txEntry := view.LookupEntry(tx.Hash())
		if txEntry != nil && !txEntry.IsFullySpent() {
			str := fmt.Sprintf("tried to overwrite transaction %v "+
				"at block height %d that is not fully spent",
				tx.Hash(), txEntry.blockHeight)
			return ruleError(ErrOverwriteTx, str)
		}
	}

	return nil
}
Exemplo n.º 3
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// makeUtxoView creates a mock unspent transaction output view by using the
// transaction index in order to look up all inputs referenced by the
// transactions in the block.  This is sometimes needed when catching indexes up
// because many of the txouts could actually already be spent however the
// associated scripts are still required to index them.
func makeUtxoView(dbTx database.Tx, block *btcutil.Block) (*blockchain.UtxoViewpoint, error) {
	view := blockchain.NewUtxoViewpoint()
	for txIdx, tx := range block.Transactions() {
		// Coinbases do not reference any inputs.  Since the block is
		// required to have already gone through full validation, it has
		// already been proven on the first transaction in the block is
		// a coinbase.
		if txIdx == 0 {
			continue
		}

		// Use the transaction index to load all of the referenced
		// inputs and add their outputs to the view.
		for _, txIn := range tx.MsgTx().TxIn {
			originOut := &txIn.PreviousOutPoint
			originTx, err := dbFetchTx(dbTx, &originOut.Hash)
			if err != nil {
				return nil, err
			}

			view.AddTxOuts(btcutil.NewTx(originTx), 0)
		}
	}

	return view, nil
}
Exemplo n.º 4
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// connectTransactions updates the passed map by applying transaction and
// spend information for all the transactions in the passed block.  Only
// transactions in the passed map are updated.
func connectTransactions(txStore TxStore, block *btcutil.Block) error {
	// Loop through all of the transactions in the block to see if any of
	// them are ones we need to update and spend based on the results map.
	for _, tx := range block.Transactions() {
		// Update the transaction store with the transaction information
		// if it's one of the requested transactions.
		msgTx := tx.MsgTx()
		if txD, exists := txStore[*tx.Sha()]; exists {
			txD.Tx = tx
			txD.BlockHeight = block.Height()
			txD.Spent = make([]bool, len(msgTx.TxOut))
			txD.Err = nil
		}

		// Spend the origin transaction output.
		for _, txIn := range msgTx.TxIn {
			originHash := &txIn.PreviousOutPoint.Hash
			originIndex := txIn.PreviousOutPoint.Index
			if originTx, exists := txStore[*originHash]; exists {
				if originIndex > uint32(len(originTx.Spent)) {
					continue
				}
				originTx.Spent[originIndex] = true
			}
		}
	}

	return nil
}
Exemplo n.º 5
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// dbAddTxIndexEntries uses an existing database transaction to add a
// transaction index entry for every transaction in the passed block.
func dbAddTxIndexEntries(dbTx database.Tx, block *btcutil.Block, blockID uint32) error {
	// The offset and length of the transactions within the serialized
	// block.
	txLocs, err := block.TxLoc()
	if err != nil {
		return err
	}

	// As an optimization, allocate a single slice big enough to hold all
	// of the serialized transaction index entries for the block and
	// serialize them directly into the slice.  Then, pass the appropriate
	// subslice to the database to be written.  This approach significantly
	// cuts down on the number of required allocations.
	offset := 0
	serializedValues := make([]byte, len(block.Transactions())*txEntrySize)
	for i, tx := range block.Transactions() {
		putTxIndexEntry(serializedValues[offset:], blockID, txLocs[i])
		endOffset := offset + txEntrySize
		err := dbPutTxIndexEntry(dbTx, tx.Hash(),
			serializedValues[offset:endOffset:endOffset])
		if err != nil {
			return err
		}
		offset += txEntrySize
	}

	return nil
}
Exemplo n.º 6
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// checkBlockScripts executes and validates the scripts for all transactions in
// the passed block using multiple goroutines.
func checkBlockScripts(block *btcutil.Block, utxoView *UtxoViewpoint, scriptFlags txscript.ScriptFlags, sigCache *txscript.SigCache) error {
	// Collect all of the transaction inputs and required information for
	// validation for all transactions in the block into a single slice.
	numInputs := 0
	for _, tx := range block.Transactions() {
		numInputs += len(tx.MsgTx().TxIn)
	}
	txValItems := make([]*txValidateItem, 0, numInputs)
	for _, tx := range block.Transactions() {
		for txInIdx, txIn := range tx.MsgTx().TxIn {
			// Skip coinbases.
			if txIn.PreviousOutPoint.Index == math.MaxUint32 {
				continue
			}

			txVI := &txValidateItem{
				txInIndex: txInIdx,
				txIn:      txIn,
				tx:        tx,
			}
			txValItems = append(txValItems, txVI)
		}
	}

	// Validate all of the inputs.
	validator := newTxValidator(utxoView, scriptFlags, sigCache)
	return validator.Validate(txValItems)
}
Exemplo n.º 7
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// disconnectTransactions updates the passed map by undoing transaction and
// spend information for all transactions in the passed block.  Only
// transactions in the passed map are updated.
func disconnectTransactions(txStore TxStore, block *btcutil.Block) error {
	// Loop through all of the transactions in the block to see if any of
	// them are ones that need to be undone based on the transaction store.
	for _, tx := range block.Transactions() {
		// Clear this transaction from the transaction store if needed.
		// Only clear it rather than deleting it because the transaction
		// connect code relies on its presence to decide whether or not
		// to update the store and any transactions which exist on both
		// sides of a fork would otherwise not be updated.
		if txD, exists := txStore[*tx.Sha()]; exists {
			txD.Tx = nil
			txD.BlockHeight = 0
			txD.Spent = nil
			txD.Err = database.ErrTxShaMissing
		}

		// Unspend the origin transaction output.
		for _, txIn := range tx.MsgTx().TxIn {
			originHash := &txIn.PreviousOutPoint.Hash
			originIndex := txIn.PreviousOutPoint.Index
			originTx, exists := txStore[*originHash]
			if exists && originTx.Tx != nil && originTx.Err == nil {
				if originIndex > uint32(len(originTx.Spent)) {
					continue
				}
				originTx.Spent[originIndex] = false
			}
		}
	}

	return nil
}
Exemplo n.º 8
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// dbRemoveTxIndexEntries uses an existing database transaction to remove the
// latest transaction entry for every transaction in the passed block.
func dbRemoveTxIndexEntries(dbTx database.Tx, block *btcutil.Block) error {
	for _, tx := range block.Transactions() {
		err := dbRemoveTxIndexEntry(dbTx, tx.Hash())
		if err != nil {
			return err
		}
	}

	return nil
}
Exemplo n.º 9
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// DropAfterBlockBySha will remove any blocks from the database after
// the given block.
func (db *LevelDb) DropAfterBlockBySha(sha *wire.ShaHash) (rerr error) {
	db.dbLock.Lock()
	defer db.dbLock.Unlock()
	defer func() {
		if rerr == nil {
			rerr = db.processBatches()
		} else {
			db.lBatch().Reset()
		}
	}()

	startheight := db.nextBlock - 1

	keepidx, err := db.getBlkLoc(sha)
	if err != nil {
		// should the error here be normalized ?
		log.Tracef("block loc failed %v ", sha)
		return err
	}

	for height := startheight; height > keepidx; height = height - 1 {
		var blk *btcutil.Block
		blksha, buf, err := db.getBlkByHeight(height)
		if err != nil {
			return err
		}
		blk, err = btcutil.NewBlockFromBytes(buf)
		if err != nil {
			return err
		}

		for _, tx := range blk.MsgBlock().Transactions {
			err = db.unSpend(tx)
			if err != nil {
				return err
			}
		}
		// rather than iterate the list of tx backward, do it twice.
		for _, tx := range blk.Transactions() {
			var txUo txUpdateObj
			txUo.delete = true
			db.txUpdateMap[*tx.Sha()] = &txUo
		}
		db.lBatch().Delete(shaBlkToKey(blksha))
		db.lBatch().Delete(int64ToKey(height))
	}

	// update the last block cache
	db.lastBlkShaCached = true
	db.lastBlkSha = *sha
	db.lastBlkIdx = keepidx
	db.nextBlock = keepidx + 1

	return nil
}
Exemplo n.º 10
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// connectTransactions updates the view by adding all new utxos created by all
// of the transactions in the passed block, marking all utxos the transactions
// spend as spent, and setting the best hash for the view to the passed block.
// In addition, when the 'stxos' argument is not nil, it will be updated to
// append an entry for each spent txout.
func (view *UtxoViewpoint) connectTransactions(block *btcutil.Block, stxos *[]spentTxOut) error {
	for _, tx := range block.Transactions() {
		err := view.connectTransaction(tx, block.Height(), stxos)
		if err != nil {
			return err
		}
	}

	// Update the best hash for view to include this block since all of its
	// transactions have been connected.
	view.SetBestHash(block.Sha())
	return nil
}
Exemplo n.º 11
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// fetchInputUtxos loads utxo details about the input transactions referenced
// by the transactions in the given block into the view from the database as
// needed.  In particular, referenced entries that are earlier in the block are
// added to the view and entries that are already in the view are not modified.
func (view *UtxoViewpoint) fetchInputUtxos(db database.DB, block *btcutil.Block) error {
	// Build a map of in-flight transactions because some of the inputs in
	// this block could be referencing other transactions earlier in this
	// block which are not yet in the chain.
	txInFlight := map[wire.ShaHash]int{}
	transactions := block.Transactions()
	for i, tx := range transactions {
		txInFlight[*tx.Sha()] = i
	}

	// Loop through all of the transaction inputs (except for the coinbase
	// which has no inputs) collecting them into sets of what is needed and
	// what is already known (in-flight).
	txNeededSet := make(map[wire.ShaHash]struct{})
	for i, tx := range transactions[1:] {
		for _, txIn := range tx.MsgTx().TxIn {
			// It is acceptable for a transaction input to reference
			// the output of another transaction in this block only
			// if the referenced transaction comes before the
			// current one in this block.  Add the outputs of the
			// referenced transaction as available utxos when this
			// is the case.  Otherwise, the utxo details are still
			// needed.
			//
			// NOTE: The >= is correct here because i is one less
			// than the actual position of the transaction within
			// the block due to skipping the coinbase.
			originHash := &txIn.PreviousOutPoint.Hash
			if inFlightIndex, ok := txInFlight[*originHash]; ok &&
				i >= inFlightIndex {

				originTx := transactions[inFlightIndex]
				view.AddTxOuts(originTx, block.Height())
				continue
			}

			// Don't request entries that are already in the view
			// from the database.
			if _, ok := view.entries[*originHash]; ok {
				continue
			}

			txNeededSet[*originHash] = struct{}{}
		}
	}

	// Request the input utxos from the database.
	return view.fetchUtxosMain(db, txNeededSet)
}
Exemplo n.º 12
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// checkBlockContext peforms several validation checks on the block which depend
// on its position within the block chain.
//
// The flags modify the behavior of this function as follows:
//  - BFFastAdd: The transaction are not checked to see if they are finalized
//    and the somewhat expensive BIP0034 validation is not performed.
//
// The flags are also passed to checkBlockHeaderContext.  See its documentation
// for how the flags modify its behavior.
//
// This function MUST be called with the chain state lock held (for writes).
func (b *BlockChain) checkBlockContext(block *btcutil.Block, prevNode *blockNode, flags BehaviorFlags) error {
	// The genesis block is valid by definition.
	if prevNode == nil {
		return nil
	}

	// Perform all block header related validation checks.
	header := &block.MsgBlock().Header
	err := b.checkBlockHeaderContext(header, prevNode, flags)
	if err != nil {
		return err
	}

	fastAdd := flags&BFFastAdd == BFFastAdd
	if !fastAdd {
		// The height of this block is one more than the referenced
		// previous block.
		blockHeight := prevNode.height + 1

		// Ensure all transactions in the block are finalized.
		for _, tx := range block.Transactions() {
			if !IsFinalizedTransaction(tx, blockHeight,
				header.Timestamp) {

				str := fmt.Sprintf("block contains unfinalized "+
					"transaction %v", tx.Hash())
				return ruleError(ErrUnfinalizedTx, str)
			}
		}

		// Ensure coinbase starts with serialized block heights for
		// blocks whose version is the serializedHeightVersion or newer
		// once a majority of the network has upgraded.  This is part of
		// BIP0034.
		if ShouldHaveSerializedBlockHeight(header) &&
			b.isMajorityVersion(serializedHeightVersion, prevNode,
				b.chainParams.BlockEnforceNumRequired) {

			coinbaseTx := block.Transactions()[0]
			err := checkSerializedHeight(coinbaseTx, blockHeight)
			if err != nil {
				return err
			}
		}
	}

	return nil
}
Exemplo n.º 13
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// NewMerkleBlock returns a new *wire.MsgMerkleBlock and an array of the matched
// transaction index numbers based on the passed block and filter.
func NewMerkleBlock(block *btcutil.Block, filter *Filter) (*wire.MsgMerkleBlock, []uint32) {
	numTx := uint32(len(block.Transactions()))
	mBlock := merkleBlock{
		numTx:       numTx,
		allHashes:   make([]*chainhash.Hash, 0, numTx),
		matchedBits: make([]byte, 0, numTx),
	}

	// Find and keep track of any transactions that match the filter.
	var matchedIndices []uint32
	for txIndex, tx := range block.Transactions() {
		if filter.MatchTxAndUpdate(tx) {
			mBlock.matchedBits = append(mBlock.matchedBits, 0x01)
			matchedIndices = append(matchedIndices, uint32(txIndex))
		} else {
			mBlock.matchedBits = append(mBlock.matchedBits, 0x00)
		}
		mBlock.allHashes = append(mBlock.allHashes, tx.Hash())
	}

	// Calculate the number of merkle branches (height) in the tree.
	height := uint32(0)
	for mBlock.calcTreeWidth(height) > 1 {
		height++
	}

	// Build the depth-first partial merkle tree.
	mBlock.traverseAndBuild(height, 0)

	// Create and return the merkle block.
	msgMerkleBlock := wire.MsgMerkleBlock{
		Header:       block.MsgBlock().Header,
		Transactions: mBlock.numTx,
		Hashes:       make([]*chainhash.Hash, 0, len(mBlock.finalHashes)),
		Flags:        make([]byte, (len(mBlock.bits)+7)/8),
	}
	for _, hash := range mBlock.finalHashes {
		msgMerkleBlock.AddTxHash(hash)
	}
	for i := uint32(0); i < uint32(len(mBlock.bits)); i++ {
		msgMerkleBlock.Flags[i/8] |= mBlock.bits[i] << (i % 8)
	}
	return &msgMerkleBlock, matchedIndices
}
Exemplo n.º 14
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// indexBlockAddrs returns a populated index of the all the transactions in the
// passed block based on the addresses involved in each transaction.
func (a *addrIndexer) indexBlockAddrs(blk *btcutil.Block) (database.BlockAddrIndex, error) {
	addrIndex := make(database.BlockAddrIndex)
	txLocs, err := blk.TxLoc()
	if err != nil {
		return nil, err
	}

	for txIdx, tx := range blk.Transactions() {
		// Tx's offset and length in the block.
		locInBlock := &txLocs[txIdx]

		// Coinbases don't have any inputs.
		if !blockchain.IsCoinBase(tx) {
			// Index the SPK's of each input's previous outpoint
			// transaction.
			for _, txIn := range tx.MsgTx().TxIn {
				// Lookup and fetch the referenced output's tx.
				prevOut := txIn.PreviousOutPoint
				txList, err := a.server.db.FetchTxBySha(&prevOut.Hash)
				if len(txList) == 0 {
					return nil, fmt.Errorf("transaction %v not found",
						prevOut.Hash)
				}
				if err != nil {
					adxrLog.Errorf("Error fetching tx %v: %v",
						prevOut.Hash, err)
					return nil, err
				}
				prevOutTx := txList[len(txList)-1]
				inputOutPoint := prevOutTx.Tx.TxOut[prevOut.Index]

				indexScriptPubKey(addrIndex, inputOutPoint.PkScript, locInBlock)
			}
		}

		for _, txOut := range tx.MsgTx().TxOut {
			indexScriptPubKey(addrIndex, txOut.PkScript, locInBlock)
		}
	}
	return addrIndex, nil
}
Exemplo n.º 15
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// checkBIP0030 ensures blocks do not contain duplicate transactions which
// 'overwrite' older transactions that are not fully spent.  This prevents an
// attack where a coinbase and all of its dependent transactions could be
// duplicated to effectively revert the overwritten transactions to a single
// confirmation thereby making them vulnerable to a double spend.
//
// For more details, see https://en.bitcoin.it/wiki/BIP_0030 and
// http://r6.ca/blog/20120206T005236Z.html.
func (b *BlockChain) checkBIP0030(node *blockNode, block *btcutil.Block) error {
	// Attempt to fetch duplicate transactions for all of the transactions
	// in this block from the point of view of the parent node.
	fetchSet := make(map[wire.ShaHash]struct{})
	for _, tx := range block.Transactions() {
		fetchSet[*tx.Sha()] = struct{}{}
	}
	txResults, err := b.fetchTxStore(node, fetchSet)
	if err != nil {
		return err
	}

	// Examine the resulting data about the requested transactions.
	for _, txD := range txResults {
		switch txD.Err {
		// A duplicate transaction was not found.  This is the most
		// common case.
		case database.ErrTxShaMissing:
			continue

		// A duplicate transaction was found.  This is only allowed if
		// the duplicate transaction is fully spent.
		case nil:
			if !isTransactionSpent(txD) {
				str := fmt.Sprintf("tried to overwrite "+
					"transaction %v at block height %d "+
					"that is not fully spent", txD.Hash,
					txD.BlockHeight)
				return ruleError(ErrOverwriteTx, str)
			}

		// Some other unexpected error occurred.  Return it now.
		default:
			return txD.Err
		}
	}

	return nil
}
Exemplo n.º 16
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// checkBlockSanity performs some preliminary checks on a block to ensure it is
// sane before continuing with block processing.  These checks are context free.
//
// The flags do not modify the behavior of this function directly, however they
// are needed to pass along to checkBlockHeaderSanity.
func checkBlockSanity(block *btcutil.Block, powLimit *big.Int, timeSource MedianTimeSource, flags BehaviorFlags) error {
	msgBlock := block.MsgBlock()
	header := &msgBlock.Header
	err := checkBlockHeaderSanity(header, powLimit, timeSource, flags)
	if err != nil {
		return err
	}

	// A block must have at least one transaction.
	numTx := len(msgBlock.Transactions)
	if numTx == 0 {
		return ruleError(ErrNoTransactions, "block does not contain "+
			"any transactions")
	}

	// A block must not have more transactions than the max block payload.
	if numTx > wire.MaxBlockPayload {
		str := fmt.Sprintf("block contains too many transactions - "+
			"got %d, max %d", numTx, wire.MaxBlockPayload)
		return ruleError(ErrTooManyTransactions, str)
	}

	// A block must not exceed the maximum allowed block payload when
	// serialized.
	serializedSize := msgBlock.SerializeSize()
	if serializedSize > wire.MaxBlockPayload {
		str := fmt.Sprintf("serialized block is too big - got %d, "+
			"max %d", serializedSize, wire.MaxBlockPayload)
		return ruleError(ErrBlockTooBig, str)
	}

	// The first transaction in a block must be a coinbase.
	transactions := block.Transactions()
	if !IsCoinBase(transactions[0]) {
		return ruleError(ErrFirstTxNotCoinbase, "first transaction in "+
			"block is not a coinbase")
	}

	// A block must not have more than one coinbase.
	for i, tx := range transactions[1:] {
		if IsCoinBase(tx) {
			str := fmt.Sprintf("block contains second coinbase at "+
				"index %d", i+1)
			return ruleError(ErrMultipleCoinbases, str)
		}
	}

	// Do some preliminary checks on each transaction to ensure they are
	// sane before continuing.
	for _, tx := range transactions {
		err := CheckTransactionSanity(tx)
		if err != nil {
			return err
		}
	}

	// Build merkle tree and ensure the calculated merkle root matches the
	// entry in the block header.  This also has the effect of caching all
	// of the transaction hashes in the block to speed up future hash
	// checks.  Bitcoind builds the tree here and checks the merkle root
	// after the following checks, but there is no reason not to check the
	// merkle root matches here.
	merkles := BuildMerkleTreeStore(block.Transactions())
	calculatedMerkleRoot := merkles[len(merkles)-1]
	if !header.MerkleRoot.IsEqual(calculatedMerkleRoot) {
		str := fmt.Sprintf("block merkle root is invalid - block "+
			"header indicates %v, but calculated value is %v",
			header.MerkleRoot, calculatedMerkleRoot)
		return ruleError(ErrBadMerkleRoot, str)
	}

	// Check for duplicate transactions.  This check will be fairly quick
	// since the transaction hashes are already cached due to building the
	// merkle tree above.
	existingTxHashes := make(map[chainhash.Hash]struct{})
	for _, tx := range transactions {
		hash := tx.Hash()
		if _, exists := existingTxHashes[*hash]; exists {
			str := fmt.Sprintf("block contains duplicate "+
				"transaction %v", hash)
			return ruleError(ErrDuplicateTx, str)
		}
		existingTxHashes[*hash] = struct{}{}
	}

	// The number of signature operations must be less than the maximum
	// allowed per block.
	totalSigOps := 0
	for _, tx := range transactions {
		// We could potentially overflow the accumulator so check for
		// overflow.
		lastSigOps := totalSigOps
		totalSigOps += CountSigOps(tx)
		if totalSigOps < lastSigOps || totalSigOps > MaxSigOpsPerBlock {
			str := fmt.Sprintf("block contains too many signature "+
				"operations - got %v, max %v", totalSigOps,
				MaxSigOpsPerBlock)
			return ruleError(ErrTooManySigOps, str)
		}
	}

	return nil
}
Exemplo n.º 17
0
// fetchInputTransactions fetches the input transactions referenced by the
// transactions in the given block from its point of view.  See fetchTxList
// for more details on what the point of view entails.
func (b *BlockChain) fetchInputTransactions(node *blockNode, block *btcutil.Block) (TxStore, error) {
	// Build a map of in-flight transactions because some of the inputs in
	// this block could be referencing other transactions earlier in this
	// block which are not yet in the chain.
	txInFlight := map[wire.ShaHash]int{}
	transactions := block.Transactions()
	for i, tx := range transactions {
		txInFlight[*tx.Sha()] = i
	}

	// Loop through all of the transaction inputs (except for the coinbase
	// which has no inputs) collecting them into sets of what is needed and
	// what is already known (in-flight).
	txNeededSet := make(map[wire.ShaHash]struct{})
	txStore := make(TxStore)
	for i, tx := range transactions[1:] {
		for _, txIn := range tx.MsgTx().TxIn {
			// Add an entry to the transaction store for the needed
			// transaction with it set to missing by default.
			originHash := &txIn.PreviousOutPoint.Hash
			txD := &TxData{Hash: originHash, Err: database.ErrTxShaMissing}
			txStore[*originHash] = txD

			// It is acceptable for a transaction input to reference
			// the output of another transaction in this block only
			// if the referenced transaction comes before the
			// current one in this block.  Update the transaction
			// store acccordingly when this is the case.  Otherwise,
			// we still need the transaction.
			//
			// NOTE: The >= is correct here because i is one less
			// than the actual position of the transaction within
			// the block due to skipping the coinbase.
			if inFlightIndex, ok := txInFlight[*originHash]; ok &&
				i >= inFlightIndex {

				originTx := transactions[inFlightIndex]
				txD.Tx = originTx
				txD.BlockHeight = node.height
				txD.Spent = make([]bool, len(originTx.MsgTx().TxOut))
				txD.Err = nil
			} else {
				txNeededSet[*originHash] = struct{}{}
			}
		}
	}

	// Request the input transactions from the point of view of the node.
	txNeededStore, err := b.fetchTxStore(node, txNeededSet)
	if err != nil {
		return nil, err
	}

	// Merge the results of the requested transactions and the in-flight
	// transactions.
	for _, txD := range txNeededStore {
		txStore[*txD.Hash] = txD
	}

	return txStore, nil
}
Exemplo n.º 18
0
// disconnectTransactions updates the view by removing all of the transactions
// created by the passed block, restoring all utxos the transactions spent by
// using the provided spent txo information, and setting the best hash for the
// view to the block before the passed block.
func (view *UtxoViewpoint) disconnectTransactions(block *btcutil.Block, stxos []spentTxOut) error {
	// Sanity check the correct number of stxos are provided.
	if len(stxos) != countSpentOutputs(block) {
		return AssertError("disconnectTransactions called with bad " +
			"spent transaction out information")
	}

	// Loop backwards through all transactions so everything is unspent in
	// reverse order.  This is necessary since transactions later in a block
	// can spend from previous ones.
	stxoIdx := len(stxos) - 1
	transactions := block.Transactions()
	for txIdx := len(transactions) - 1; txIdx > -1; txIdx-- {
		tx := transactions[txIdx]

		// Clear this transaction from the view if it already exists or
		// create a new empty entry for when it does not.  This is done
		// because the code relies on its existence in the view in order
		// to signal modifications have happened.
		isCoinbase := txIdx == 0
		entry := view.entries[*tx.Sha()]
		if entry == nil {
			entry = newUtxoEntry(tx.MsgTx().Version, isCoinbase,
				block.Height())
			view.entries[*tx.Sha()] = entry
		}
		entry.modified = true
		entry.sparseOutputs = make(map[uint32]*utxoOutput)

		// Loop backwards through all of the transaction inputs (except
		// for the coinbase which has no inputs) and unspend the
		// referenced txos.  This is necessary to match the order of the
		// spent txout entries.
		if isCoinbase {
			continue
		}
		for txInIdx := len(tx.MsgTx().TxIn) - 1; txInIdx > -1; txInIdx-- {
			// Ensure the spent txout index is decremented to stay
			// in sync with the transaction input.
			stxo := &stxos[stxoIdx]
			stxoIdx--

			// When there is not already an entry for the referenced
			// transaction in the view, it means it was fully spent,
			// so create a new utxo entry in order to resurrect it.
			txIn := tx.MsgTx().TxIn[txInIdx]
			originHash := &txIn.PreviousOutPoint.Hash
			originIndex := txIn.PreviousOutPoint.Index
			entry := view.entries[*originHash]
			if entry == nil {
				entry = newUtxoEntry(stxo.version,
					stxo.isCoinBase, stxo.height)
				view.entries[*originHash] = entry
			}

			// Mark the entry as modified since it is either new
			// or will be changed below.
			entry.modified = true

			// Restore the specific utxo using the stxo data from
			// the spend journal if it doesn't already exist in the
			// view.
			output, ok := entry.sparseOutputs[originIndex]
			if !ok {
				// Add the unspent transaction output.
				entry.sparseOutputs[originIndex] = &utxoOutput{
					spent:      false,
					compressed: stxo.compressed,
					amount:     stxo.amount,
					pkScript:   stxo.pkScript,
				}
				continue
			}

			// Mark the existing referenced transaction output as
			// unspent.
			output.spent = false
		}
	}

	// Update the best hash for view to the previous block since all of the
	// transactions for the current block have been disconnected.
	view.SetBestHash(&block.MsgBlock().Header.PrevBlock)
	return nil
}
Exemplo n.º 19
0
// checkBlockSanity performs some preliminary checks on a block to ensure it is
// sane before continuing with block processing.  These checks are context free.
//
// The flags do not modify the behavior of this function directly, however they
// are needed to pass along to checkProofOfWork.
func checkBlockSanity(block *btcutil.Block, powLimit *big.Int, timeSource MedianTimeSource, flags BehaviorFlags) error {
	// A block must have at least one transaction.
	msgBlock := block.MsgBlock()
	numTx := len(msgBlock.Transactions)
	if numTx == 0 {
		return ruleError(ErrNoTransactions, "block does not contain "+
			"any transactions")
	}

	// A block must not have more transactions than the max block payload.
	if numTx > wire.MaxBlockPayload {
		str := fmt.Sprintf("block contains too many transactions - "+
			"got %d, max %d", numTx, wire.MaxBlockPayload)
		return ruleError(ErrTooManyTransactions, str)
	}

	// A block must not exceed the maximum allowed block payload when
	// serialized.
	serializedSize := msgBlock.SerializeSize()
	if serializedSize > wire.MaxBlockPayload {
		str := fmt.Sprintf("serialized block is too big - got %d, "+
			"max %d", serializedSize, wire.MaxBlockPayload)
		return ruleError(ErrBlockTooBig, str)
	}

	// Ensure the proof of work bits in the block header is in min/max range
	// and the block hash is less than the target value described by the
	// bits.
	err := checkProofOfWork(block, powLimit, flags)
	if err != nil {
		return err
	}

	// A block timestamp must not have a greater precision than one second.
	// This check is necessary because Go time.Time values support
	// nanosecond precision whereas the consensus rules only apply to
	// seconds and it's much nicer to deal with standard Go time values
	// instead of converting to seconds everywhere.
	header := &block.MsgBlock().Header
	if !header.Timestamp.Equal(time.Unix(header.Timestamp.Unix(), 0)) {
		str := fmt.Sprintf("block timestamp of %v has a higher "+
			"precision than one second", header.Timestamp)
		return ruleError(ErrInvalidTime, str)
	}

	// Ensure the block time is not too far in the future.
	maxTimestamp := timeSource.AdjustedTime().Add(time.Second *
		MaxTimeOffsetSeconds)
	if header.Timestamp.After(maxTimestamp) {
		str := fmt.Sprintf("block timestamp of %v is too far in the "+
			"future", header.Timestamp)
		return ruleError(ErrTimeTooNew, str)
	}

	// The first transaction in a block must be a coinbase.
	transactions := block.Transactions()
	if !IsCoinBase(transactions[0]) {
		return ruleError(ErrFirstTxNotCoinbase, "first transaction in "+
			"block is not a coinbase")
	}

	// A block must not have more than one coinbase.
	for i, tx := range transactions[1:] {
		if IsCoinBase(tx) {
			str := fmt.Sprintf("block contains second coinbase at "+
				"index %d", i)
			return ruleError(ErrMultipleCoinbases, str)
		}
	}

	// Do some preliminary checks on each transaction to ensure they are
	// sane before continuing.
	for _, tx := range transactions {
		err := CheckTransactionSanity(tx)
		if err != nil {
			return err
		}
	}

	// Build merkle tree and ensure the calculated merkle root matches the
	// entry in the block header.  This also has the effect of caching all
	// of the transaction hashes in the block to speed up future hash
	// checks.  Bitcoind builds the tree here and checks the merkle root
	// after the following checks, but there is no reason not to check the
	// merkle root matches here.
	merkles := BuildMerkleTreeStore(block.Transactions())
	calculatedMerkleRoot := merkles[len(merkles)-1]
	if !header.MerkleRoot.IsEqual(calculatedMerkleRoot) {
		str := fmt.Sprintf("block merkle root is invalid - block "+
			"header indicates %v, but calculated value is %v",
			header.MerkleRoot, calculatedMerkleRoot)
		return ruleError(ErrBadMerkleRoot, str)
	}

	// Check for duplicate transactions.  This check will be fairly quick
	// since the transaction hashes are already cached due to building the
	// merkle tree above.
	existingTxHashes := make(map[wire.ShaHash]struct{})
	for _, tx := range transactions {
		hash := tx.Sha()
		if _, exists := existingTxHashes[*hash]; exists {
			str := fmt.Sprintf("block contains duplicate "+
				"transaction %v", hash)
			return ruleError(ErrDuplicateTx, str)
		}
		existingTxHashes[*hash] = struct{}{}
	}

	// The number of signature operations must be less than the maximum
	// allowed per block.
	totalSigOps := 0
	for _, tx := range transactions {
		// We could potentially overflow the accumulator so check for
		// overflow.
		lastSigOps := totalSigOps
		totalSigOps += CountSigOps(tx)
		if totalSigOps < lastSigOps || totalSigOps > MaxSigOpsPerBlock {
			str := fmt.Sprintf("block contains too many signature "+
				"operations - got %v, max %v", totalSigOps,
				MaxSigOpsPerBlock)
			return ruleError(ErrTooManySigOps, str)
		}
	}

	return nil
}
Exemplo n.º 20
0
// IsCheckpointCandidate returns whether or not the passed block is a good
// checkpoint candidate.
//
// The factors used to determine a good checkpoint are:
//  - The block must be in the main chain
//  - The block must be at least 'CheckpointConfirmations' blocks prior to the
//    current end of the main chain
//  - The timestamps for the blocks before and after the checkpoint must have
//    timestamps which are also before and after the checkpoint, respectively
//    (due to the median time allowance this is not always the case)
//  - The block must not contain any strange transaction such as those with
//    nonstandard scripts
//
// The intent is that candidates are reviewed by a developer to make the final
// decision and then manually added to the list of checkpoints for a network.
func (b *BlockChain) IsCheckpointCandidate(block *btcutil.Block) (bool, error) {
	// Checkpoints must be enabled.
	if b.noCheckpoints {
		return false, fmt.Errorf("checkpoints are disabled")
	}

	// A checkpoint must be in the main chain.
	exists, err := b.db.ExistsSha(block.Sha())
	if err != nil {
		return false, err
	}
	if !exists {
		return false, nil
	}

	// A checkpoint must be at least CheckpointConfirmations blocks before
	// the end of the main chain.
	blockHeight := block.Height()
	_, mainChainHeight, err := b.db.NewestSha()
	if err != nil {
		return false, err
	}
	if blockHeight > (mainChainHeight - CheckpointConfirmations) {
		return false, nil
	}

	// Get the previous block.
	prevHash := &block.MsgBlock().Header.PrevBlock
	prevBlock, err := b.db.FetchBlockBySha(prevHash)
	if err != nil {
		return false, err
	}

	// Get the next block.
	nextHash, err := b.db.FetchBlockShaByHeight(blockHeight + 1)
	if err != nil {
		return false, err
	}
	nextBlock, err := b.db.FetchBlockBySha(nextHash)
	if err != nil {
		return false, err
	}

	// A checkpoint must have timestamps for the block and the blocks on
	// either side of it in order (due to the median time allowance this is
	// not always the case).
	prevTime := prevBlock.MsgBlock().Header.Timestamp
	curTime := block.MsgBlock().Header.Timestamp
	nextTime := nextBlock.MsgBlock().Header.Timestamp
	if prevTime.After(curTime) || nextTime.Before(curTime) {
		return false, nil
	}

	// A checkpoint must have transactions that only contain standard
	// scripts.
	for _, tx := range block.Transactions() {
		if isNonstandardTransaction(tx) {
			return false, nil
		}
	}

	return true, nil
}
Exemplo n.º 21
0
// checkConnectBlock performs several checks to confirm connecting the passed
// block to the chain represented by the passed view does not violate any rules.
// In addition, the passed view is updated to spend all of the referenced
// outputs and add all of the new utxos created by block.  Thus, the view will
// represent the state of the chain as if the block were actually connected and
// consequently the best hash for the view is also updated to passed block.
//
// The CheckConnectBlock function makes use of this function to perform the
// bulk of its work.  The only difference is this function accepts a node which
// may or may not require reorganization to connect it to the main chain whereas
// CheckConnectBlock creates a new node which specifically connects to the end
// of the current main chain and then calls this function with that node.
//
// See the comments for CheckConnectBlock for some examples of the type of
// checks performed by this function.
//
// This function MUST be called with the chain state lock held (for writes).
func (b *BlockChain) checkConnectBlock(node *blockNode, block *btcutil.Block, view *UtxoViewpoint, stxos *[]spentTxOut) error {
	// If the side chain blocks end up in the database, a call to
	// CheckBlockSanity should be done here in case a previous version
	// allowed a block that is no longer valid.  However, since the
	// implementation only currently uses memory for the side chain blocks,
	// it isn't currently necessary.

	// The coinbase for the Genesis block is not spendable, so just return
	// an error now.
	if node.hash.IsEqual(b.chainParams.GenesisHash) {
		str := "the coinbase for the genesis block is not spendable"
		return ruleError(ErrMissingTx, str)
	}

	// Ensure the view is for the node being checked.
	if !view.BestHash().IsEqual(node.parentHash) {
		return AssertError(fmt.Sprintf("inconsistent view when "+
			"checking block connection: best hash is %v instead "+
			"of expected %v", view.BestHash(), node.hash))
	}

	// BIP0030 added a rule to prevent blocks which contain duplicate
	// transactions that 'overwrite' older transactions which are not fully
	// spent.  See the documentation for checkBIP0030 for more details.
	//
	// There are two blocks in the chain which violate this rule, so the
	// check must be skipped for those blocks. The isBIP0030Node function is
	// used to determine if this block is one of the two blocks that must be
	// skipped.
	enforceBIP0030 := !isBIP0030Node(node)
	if enforceBIP0030 {
		err := b.checkBIP0030(node, block, view)
		if err != nil {
			return err
		}
	}

	// Load all of the utxos referenced by the inputs for all transactions
	// in the block don't already exist in the utxo view from the database.
	//
	// These utxo entries are needed for verification of things such as
	// transaction inputs, counting pay-to-script-hashes, and scripts.
	err := view.fetchInputUtxos(b.db, block)
	if err != nil {
		return err
	}

	// BIP0016 describes a pay-to-script-hash type that is considered a
	// "standard" type.  The rules for this BIP only apply to transactions
	// after the timestamp defined by txscript.Bip16Activation.  See
	// https://en.bitcoin.it/wiki/BIP_0016 for more details.
	enforceBIP0016 := node.timestamp.After(txscript.Bip16Activation)

	// The number of signature operations must be less than the maximum
	// allowed per block.  Note that the preliminary sanity checks on a
	// block also include a check similar to this one, but this check
	// expands the count to include a precise count of pay-to-script-hash
	// signature operations in each of the input transaction public key
	// scripts.
	transactions := block.Transactions()
	totalSigOps := 0
	for i, tx := range transactions {
		numsigOps := CountSigOps(tx)
		if enforceBIP0016 {
			// Since the first (and only the first) transaction has
			// already been verified to be a coinbase transaction,
			// use i == 0 as an optimization for the flag to
			// countP2SHSigOps for whether or not the transaction is
			// a coinbase transaction rather than having to do a
			// full coinbase check again.
			numP2SHSigOps, err := CountP2SHSigOps(tx, i == 0, view)
			if err != nil {
				return err
			}
			numsigOps += numP2SHSigOps
		}

		// Check for overflow or going over the limits.  We have to do
		// this on every loop iteration to avoid overflow.
		lastSigops := totalSigOps
		totalSigOps += numsigOps
		if totalSigOps < lastSigops || totalSigOps > MaxSigOpsPerBlock {
			str := fmt.Sprintf("block contains too many "+
				"signature operations - got %v, max %v",
				totalSigOps, MaxSigOpsPerBlock)
			return ruleError(ErrTooManySigOps, str)
		}
	}

	// Perform several checks on the inputs for each transaction.  Also
	// accumulate the total fees.  This could technically be combined with
	// the loop above instead of running another loop over the transactions,
	// but by separating it we can avoid running the more expensive (though
	// still relatively cheap as compared to running the scripts) checks
	// against all the inputs when the signature operations are out of
	// bounds.
	var totalFees int64
	for _, tx := range transactions {
		txFee, err := CheckTransactionInputs(tx, node.height, view,
			b.chainParams)
		if err != nil {
			return err
		}

		// Sum the total fees and ensure we don't overflow the
		// accumulator.
		lastTotalFees := totalFees
		totalFees += txFee
		if totalFees < lastTotalFees {
			return ruleError(ErrBadFees, "total fees for block "+
				"overflows accumulator")
		}

		// Add all of the outputs for this transaction which are not
		// provably unspendable as available utxos.  Also, the passed
		// spent txos slice is updated to contain an entry for each
		// spent txout in the order each transaction spends them.
		err = view.connectTransaction(tx, node.height, stxos)
		if err != nil {
			return err
		}
	}

	// The total output values of the coinbase transaction must not exceed
	// the expected subsidy value plus total transaction fees gained from
	// mining the block.  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 transactions[0].MsgTx().TxOut {
		totalSatoshiOut += txOut.Value
	}
	expectedSatoshiOut := CalcBlockSubsidy(node.height, b.chainParams) +
		totalFees
	if totalSatoshiOut > expectedSatoshiOut {
		str := fmt.Sprintf("coinbase transaction for block pays %v "+
			"which is more than expected value of %v",
			totalSatoshiOut, expectedSatoshiOut)
		return ruleError(ErrBadCoinbaseValue, str)
	}

	// Don't run scripts if this node is before the latest known good
	// checkpoint since the validity is verified via the checkpoints (all
	// transactions are included in the merkle root hash and any changes
	// will therefore be detected by the next checkpoint).  This is a huge
	// optimization because running the scripts is the most time consuming
	// portion of block handling.
	checkpoint := b.latestCheckpoint()
	runScripts := !b.noVerify
	if checkpoint != nil && node.height <= checkpoint.Height {
		runScripts = false
	}

	// Get the previous block node.  This function is used over simply
	// accessing node.parent directly as it will dynamically create previous
	// block nodes as needed.  This helps allow only the pieces of the chain
	// that are needed to remain in memory.
	prevNode, err := b.getPrevNodeFromNode(node)
	if err != nil {
		log.Errorf("getPrevNodeFromNode: %v", err)
		return err
	}

	// Blocks created after the BIP0016 activation time need to have the
	// pay-to-script-hash checks enabled.
	var scriptFlags txscript.ScriptFlags
	if enforceBIP0016 {
		scriptFlags |= txscript.ScriptBip16
	}

	// Enforce DER signatures for block versions 3+ once the majority of the
	// network has upgraded to the enforcement threshold.  This is part of
	// BIP0066.
	blockHeader := &block.MsgBlock().Header
	if blockHeader.Version >= 3 && b.isMajorityVersion(3, prevNode,
		b.chainParams.BlockEnforceNumRequired) {

		scriptFlags |= txscript.ScriptVerifyDERSignatures
	}

	// Enforce CHECKLOCKTIMEVERIFY for block versions 4+ once the majority
	// of the network has upgraded to the enforcement threshold.  This is
	// part of BIP0065.
	if blockHeader.Version >= 4 && b.isMajorityVersion(4, prevNode,
		b.chainParams.BlockEnforceNumRequired) {

		scriptFlags |= txscript.ScriptVerifyCheckLockTimeVerify
	}

	// Now that the inexpensive checks are done and have passed, verify the
	// transactions are actually allowed to spend the coins by running the
	// expensive ECDSA signature check scripts.  Doing this last helps
	// prevent CPU exhaustion attacks.
	if runScripts {
		err := checkBlockScripts(block, view, scriptFlags, b.sigCache)
		if err != nil {
			return err
		}
	}

	// Update the best hash for view to include this block since all of its
	// transactions have been connected.
	view.SetBestHash(node.hash)

	return nil
}
Exemplo n.º 22
0
// IsCheckpointCandidate returns whether or not the passed block is a good
// checkpoint candidate.
//
// The factors used to determine a good checkpoint are:
//  - The block must be in the main chain
//  - The block must be at least 'CheckpointConfirmations' blocks prior to the
//    current end of the main chain
//  - The timestamps for the blocks before and after the checkpoint must have
//    timestamps which are also before and after the checkpoint, respectively
//    (due to the median time allowance this is not always the case)
//  - The block must not contain any strange transaction such as those with
//    nonstandard scripts
//
// The intent is that candidates are reviewed by a developer to make the final
// decision and then manually added to the list of checkpoints for a network.
//
// This function is safe for concurrent access.
func (b *BlockChain) IsCheckpointCandidate(block *btcutil.Block) (bool, error) {
	b.chainLock.RLock()
	defer b.chainLock.RUnlock()

	// Checkpoints must be enabled.
	if b.noCheckpoints {
		return false, fmt.Errorf("checkpoints are disabled")
	}

	var isCandidate bool
	err := b.db.View(func(dbTx database.Tx) error {
		// A checkpoint must be in the main chain.
		blockHeight, err := dbFetchHeightByHash(dbTx, block.Sha())
		if err != nil {
			// Only return an error if it's not due to the block not
			// being in the main chain.
			if !isNotInMainChainErr(err) {
				return err
			}
			return nil
		}

		// Ensure the height of the passed block and the entry for the
		// block in the main chain match.  This should always be the
		// case unless the caller provided an invalid block.
		if blockHeight != block.Height() {
			return fmt.Errorf("passed block height of %d does not "+
				"match the main chain height of %d",
				block.Height(), blockHeight)
		}

		// A checkpoint must be at least CheckpointConfirmations blocks
		// before the end of the main chain.
		mainChainHeight := b.bestNode.height
		if blockHeight > (mainChainHeight - CheckpointConfirmations) {
			return nil
		}

		// Get the previous block header.
		prevHash := &block.MsgBlock().Header.PrevBlock
		prevHeader, err := dbFetchHeaderByHash(dbTx, prevHash)
		if err != nil {
			return err
		}

		// Get the next block header.
		nextHeader, err := dbFetchHeaderByHeight(dbTx, blockHeight+1)
		if err != nil {
			return err
		}

		// A checkpoint must have timestamps for the block and the
		// blocks on either side of it in order (due to the median time
		// allowance this is not always the case).
		prevTime := prevHeader.Timestamp
		curTime := block.MsgBlock().Header.Timestamp
		nextTime := nextHeader.Timestamp
		if prevTime.After(curTime) || nextTime.Before(curTime) {
			return nil
		}

		// A checkpoint must have transactions that only contain
		// standard scripts.
		for _, tx := range block.Transactions() {
			if isNonstandardTransaction(tx) {
				return nil
			}
		}

		// All of the checks passed, so the block is a candidate.
		isCandidate = true
		return nil
	})
	return isCandidate, err
}
Exemplo n.º 23
0
// InsertBlock inserts raw block and transaction data from a block into the
// database.  The first block inserted into the database will be treated as the
// genesis block.  Every subsequent block insert requires the referenced parent
// block to already exist.  This is part of the database.Db interface
// implementation.
func (db *MemDb) InsertBlock(block *btcutil.Block) (int64, error) {
	db.Lock()
	defer db.Unlock()

	if db.closed {
		return 0, ErrDbClosed
	}

	// Reject the insert if the previously reference block does not exist
	// except in the case there are no blocks inserted yet where the first
	// inserted block is assumed to be a genesis block.
	msgBlock := block.MsgBlock()
	if _, exists := db.blocksBySha[msgBlock.Header.PrevBlock]; !exists {
		if len(db.blocks) > 0 {
			return 0, database.ErrPrevShaMissing
		}
	}

	// Build a map of in-flight transactions because some of the inputs in
	// this block could be referencing other transactions earlier in this
	// block which are not yet in the chain.
	txInFlight := map[wire.ShaHash]int{}
	transactions := block.Transactions()
	for i, tx := range transactions {
		txInFlight[*tx.Sha()] = i
	}

	// Loop through all transactions and inputs to ensure there are no error
	// conditions that would prevent them from be inserted into the db.
	// Although these checks could could be done in the loop below, checking
	// for error conditions up front means the code below doesn't have to
	// deal with rollback on errors.
	newHeight := int64(len(db.blocks))
	for i, tx := range transactions {
		// Two old blocks contain duplicate transactions due to being
		// mined by faulty miners and accepted by the origin Satoshi
		// client.  Rules have since been added to the ensure this
		// problem can no longer happen, but the two duplicate
		// transactions which were originally accepted are forever in
		// the block chain history and must be dealth with specially.
		// http://blockexplorer.com/b/91842
		// http://blockexplorer.com/b/91880
		if newHeight == 91842 && tx.Sha().IsEqual(dupTxHash91842) {
			continue
		}

		if newHeight == 91880 && tx.Sha().IsEqual(dupTxHash91880) {
			continue
		}

		for _, txIn := range tx.MsgTx().TxIn {
			if isCoinbaseInput(txIn) {
				continue
			}

			// It is acceptable for a transaction input to reference
			// the output of another transaction in this block only
			// if the referenced transaction comes before the
			// current one in this block.
			prevOut := &txIn.PreviousOutPoint
			if inFlightIndex, ok := txInFlight[prevOut.Hash]; ok {
				if i <= inFlightIndex {
					log.Warnf("InsertBlock: requested hash "+
						" of %s does not exist in-flight",
						tx.Sha())
					return 0, database.ErrTxShaMissing
				}
			} else {
				originTxns, exists := db.txns[prevOut.Hash]
				if !exists {
					log.Warnf("InsertBlock: requested hash "+
						"of %s by %s does not exist",
						prevOut.Hash, tx.Sha())
					return 0, database.ErrTxShaMissing
				}
				originTxD := originTxns[len(originTxns)-1]
				if prevOut.Index > uint32(len(originTxD.spentBuf)) {
					log.Warnf("InsertBlock: requested hash "+
						"of %s with index %d does not "+
						"exist", tx.Sha(), prevOut.Index)
					return 0, database.ErrTxShaMissing
				}
			}
		}

		// Prevent duplicate transactions in the same block.
		if inFlightIndex, exists := txInFlight[*tx.Sha()]; exists &&
			inFlightIndex < i {
			log.Warnf("Block contains duplicate transaction %s",
				tx.Sha())
			return 0, database.ErrDuplicateSha
		}

		// Prevent duplicate transactions unless the old one is fully
		// spent.
		if txns, exists := db.txns[*tx.Sha()]; exists {
			txD := txns[len(txns)-1]
			if !isFullySpent(txD) {
				log.Warnf("Attempt to insert duplicate "+
					"transaction %s", tx.Sha())
				return 0, database.ErrDuplicateSha
			}
		}
	}

	db.blocks = append(db.blocks, msgBlock)
	db.blocksBySha[*block.Sha()] = newHeight

	// Insert information about eacj transaction and spend all of the
	// outputs referenced by the inputs to the transactions.
	for i, tx := range block.Transactions() {
		// Insert the transaction data.
		txD := tTxInsertData{
			blockHeight: newHeight,
			offset:      i,
			spentBuf:    make([]bool, len(tx.MsgTx().TxOut)),
		}
		db.txns[*tx.Sha()] = append(db.txns[*tx.Sha()], &txD)

		// Spend all of the inputs.
		for _, txIn := range tx.MsgTx().TxIn {
			// Coinbase transaction has no inputs.
			if isCoinbaseInput(txIn) {
				continue
			}

			// Already checked for existing and valid ranges above.
			prevOut := &txIn.PreviousOutPoint
			originTxns := db.txns[prevOut.Hash]
			originTxD := originTxns[len(originTxns)-1]
			originTxD.spentBuf[prevOut.Index] = true
		}
	}

	return newHeight, nil
}
Exemplo n.º 24
0
// maybeAcceptBlock potentially accepts a block into the memory block chain.
// It performs several validation checks which depend on its position within
// the block chain before adding it.  The block is expected to have already gone
// through ProcessBlock before calling this function with it.
//
// The flags modify the behavior of this function as follows:
//  - BFFastAdd: The somewhat expensive BIP0034 validation is not performed.
//  - BFDryRun: The memory chain index will not be pruned and no accept
//    notification will be sent since the block is not being accepted.
func (b *BlockChain) maybeAcceptBlock(block *btcutil.Block, flags BehaviorFlags) error {
	fastAdd := flags&BFFastAdd == BFFastAdd
	dryRun := flags&BFDryRun == BFDryRun

	// Get a block node for the block previous to this one.  Will be nil
	// if this is the genesis block.
	prevNode, err := b.getPrevNodeFromBlock(block)
	if err != nil {
		log.Errorf("getPrevNodeFromBlock: %v", err)
		return err
	}

	// The height of this block is one more than the referenced previous
	// block.
	blockHeight := int64(0)
	if prevNode != nil {
		blockHeight = prevNode.height + 1
	}
	block.SetHeight(blockHeight)

	blockHeader := &block.MsgBlock().Header
	if !fastAdd {
		// Ensure the difficulty specified in the block header matches
		// the calculated difficulty based on the previous block and
		// difficulty retarget rules.
		expectedDifficulty, err := b.calcNextRequiredDifficulty(prevNode,
			block.MsgBlock().Header.Timestamp)
		if err != nil {
			return err
		}
		blockDifficulty := blockHeader.Bits
		if blockDifficulty != expectedDifficulty {
			str := "block difficulty of %d is not the expected value of %d"
			str = fmt.Sprintf(str, blockDifficulty, expectedDifficulty)
			return ruleError(ErrUnexpectedDifficulty, str)
		}

		// Ensure the timestamp for the block header is after the
		// median time of the last several blocks (medianTimeBlocks).
		medianTime, err := b.calcPastMedianTime(prevNode)
		if err != nil {
			log.Errorf("calcPastMedianTime: %v", err)
			return err
		}
		if !blockHeader.Timestamp.After(medianTime) {
			str := "block timestamp of %v is not after expected %v"
			str = fmt.Sprintf(str, blockHeader.Timestamp,
				medianTime)
			return ruleError(ErrTimeTooOld, str)
		}

		// Ensure all transactions in the block are finalized.
		for _, tx := range block.Transactions() {
			if !IsFinalizedTransaction(tx, blockHeight,
				blockHeader.Timestamp) {
				str := fmt.Sprintf("block contains "+
					"unfinalized transaction %v", tx.Sha())
				return ruleError(ErrUnfinalizedTx, str)
			}
		}

	}

	// Ensure chain matches up to predetermined checkpoints.
	// It's safe to ignore the error on Sha since it's already cached.
	blockHash, _ := block.Sha()
	if !b.verifyCheckpoint(blockHeight, blockHash) {
		str := fmt.Sprintf("block at height %d does not match "+
			"checkpoint hash", blockHeight)
		return ruleError(ErrBadCheckpoint, str)
	}

	// Find the previous checkpoint and prevent blocks which fork the main
	// chain before it.  This prevents storage of new, otherwise valid,
	// blocks which build off of old blocks that are likely at a much easier
	// difficulty and therefore could be used to waste cache and disk space.
	checkpointBlock, err := b.findPreviousCheckpoint()
	if err != nil {
		return err
	}
	if checkpointBlock != nil && blockHeight < checkpointBlock.Height() {
		str := fmt.Sprintf("block at height %d forks the main chain "+
			"before the previous checkpoint at height %d",
			blockHeight, checkpointBlock.Height())
		return ruleError(ErrForkTooOld, str)
	}

	if !fastAdd {
		// Reject version 2 blocks once a majority of the network has
		// upgraded.  This is part of BIP0066.
		if blockHeader.Version < 3 && b.isMajorityVersion(3, prevNode,
			b.chainParams.BlockRejectNumRequired) {

			str := "new blocks with version %d are no longer valid"
			str = fmt.Sprintf(str, blockHeader.Version)
			return ruleError(ErrBlockVersionTooOld, str)
		}

		// Reject version 1 blocks once a majority of the network has
		// upgraded.  This is part of BIP0034.
		if blockHeader.Version < 2 && b.isMajorityVersion(2, prevNode,
			b.chainParams.BlockRejectNumRequired) {

			str := "new blocks with version %d are no longer valid"
			str = fmt.Sprintf(str, blockHeader.Version)
			return ruleError(ErrBlockVersionTooOld, str)
		}

		// Ensure coinbase starts with serialized block heights for
		// blocks whose version is the serializedHeightVersion or
		// newer once a majority of the network has upgraded.  This is
		// part of BIP0034.
		if blockHeader.Version >= serializedHeightVersion &&
			b.isMajorityVersion(serializedHeightVersion, prevNode,
				b.chainParams.BlockEnforceNumRequired) {

			expectedHeight := int64(0)
			if prevNode != nil {
				expectedHeight = prevNode.height + 1
			}
			coinbaseTx := block.Transactions()[0]
			err := checkSerializedHeight(coinbaseTx, expectedHeight)
			if err != nil {
				return err
			}
		}
	}

	// Prune block nodes which are no longer needed before creating
	// a new node.
	if !dryRun {
		err = b.pruneBlockNodes()
		if err != nil {
			return err
		}
	}

	// Create a new block node for the block and add it to the in-memory
	// block chain (could be either a side chain or the main chain).
	newNode := newBlockNode(blockHeader, blockHash, blockHeight)
	if prevNode != nil {
		newNode.parent = prevNode
		newNode.height = blockHeight
		newNode.workSum.Add(prevNode.workSum, newNode.workSum)
	}

	// Connect the passed block to the chain while respecting proper chain
	// selection according to the chain with the most proof of work.  This
	// also handles validation of the transaction scripts.
	err = b.connectBestChain(newNode, block, flags)
	if err != nil {
		return err
	}

	// Notify the caller that the new block was accepted into the block
	// chain.  The caller would typically want to react by relaying the
	// inventory to other peers.
	if !dryRun {
		b.sendNotification(NTBlockAccepted, block)
	}

	return nil
}