dash/src/instantx.cpp

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2016-12-20 14:26:45 +01:00
// Copyright (c) 2014-2017 The Dash Core developers
// Distributed under the MIT/X11 software license, see the accompanying
// file COPYING or http://www.opensource.org/licenses/mit-license.php.
#include "activemasternode.h"
#include "instantx.h"
#include "key.h"
#include "validation.h"
#include "masternode-sync.h"
#include "masternodeman.h"
#include "messagesigner.h"
#include "net.h"
#include "protocol.h"
#include "spork.h"
#include "sync.h"
#include "txmempool.h"
#include "util.h"
#include "consensus/validation.h"
#include <boost/algorithm/string/replace.hpp>
#include <boost/thread.hpp>
extern CWallet* pwalletMain;
extern CTxMemPool mempool;
bool fEnableInstantSend = true;
int nInstantSendDepth = DEFAULT_INSTANTSEND_DEPTH;
int nCompleteTXLocks;
CInstantSend instantsend;
// Transaction Locks
//
// step 1) Some node announces intention to lock transaction inputs via "txlreg" message
// step 2) Top COutPointLock::SIGNATURES_TOTAL masternodes per each spent outpoint push "txvote" message
// step 3) Once there are COutPointLock::SIGNATURES_REQUIRED valid "txvote" messages per each spent outpoint
// for a corresponding "txlreg" message, all outpoints from that tx are treated as locked
//
// CInstantSend
//
void CInstantSend::ProcessMessage(CNode* pfrom, std::string& strCommand, CDataStream& vRecv, CConnman& connman)
{
if(fLiteMode) return; // disable all Dash specific functionality
if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return;
// Ignore any InstantSend messages until masternode list is synced
if(!masternodeSync.IsMasternodeListSynced()) return;
// NOTE: NetMsgType::TXLOCKREQUEST is handled via ProcessMessage() in main.cpp
if (strCommand == NetMsgType::TXLOCKVOTE) // InstantSend Transaction Lock Consensus Votes
{
if(pfrom->nVersion < MIN_INSTANTSEND_PROTO_VERSION) return;
CTxLockVote vote;
vRecv >> vote;
LOCK(cs_main);
#ifdef ENABLE_WALLET
if (pwalletMain)
LOCK(pwalletMain->cs_wallet);
#endif
LOCK(cs_instantsend);
uint256 nVoteHash = vote.GetHash();
if(mapTxLockVotes.count(nVoteHash)) return;
mapTxLockVotes.insert(std::make_pair(nVoteHash, vote));
ProcessTxLockVote(pfrom, vote, connman);
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return;
}
}
bool CInstantSend::ProcessTxLockRequest(const CTxLockRequest& txLockRequest, CConnman& connman)
{
LOCK2(cs_main, cs_instantsend);
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uint256 txHash = txLockRequest.GetHash();
// Check to see if we conflict with existing completed lock
BOOST_FOREACH(const CTxIn& txin, txLockRequest.vin) {
std::map<COutPoint, uint256>::iterator it = mapLockedOutpoints.find(txin.prevout);
if(it != mapLockedOutpoints.end() && it->second != txLockRequest.GetHash()) {
// Conflicting with complete lock, proceed to see if we should cancel them both
LogPrintf("CInstantSend::ProcessTxLockRequest -- WARNING: Found conflicting completed Transaction Lock, txid=%s, completed lock txid=%s\n",
txLockRequest.GetHash().ToString(), it->second.ToString());
}
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}
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// Check to see if there are votes for conflicting request,
// if so - do not fail, just warn user
BOOST_FOREACH(const CTxIn& txin, txLockRequest.vin) {
std::map<COutPoint, std::set<uint256> >::iterator it = mapVotedOutpoints.find(txin.prevout);
if(it != mapVotedOutpoints.end()) {
BOOST_FOREACH(const uint256& hash, it->second) {
if(hash != txLockRequest.GetHash()) {
LogPrint("instantsend", "CInstantSend::ProcessTxLockRequest -- Double spend attempt! %s\n", txin.prevout.ToStringShort());
// do not fail here, let it go and see which one will get the votes to be locked
// TODO: notify zmq+script
}
}
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}
}
if(!CreateTxLockCandidate(txLockRequest)) {
// smth is not right
LogPrintf("CInstantSend::ProcessTxLockRequest -- CreateTxLockCandidate failed, txid=%s\n", txHash.ToString());
return false;
}
LogPrintf("CInstantSend::ProcessTxLockRequest -- accepted, txid=%s\n", txHash.ToString());
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.find(txHash);
CTxLockCandidate& txLockCandidate = itLockCandidate->second;
Vote(txLockCandidate, connman);
ProcessOrphanTxLockVotes(connman);
// Masternodes will sometimes propagate votes before the transaction is known to the client.
// If this just happened - lock inputs, resolve conflicting locks, update transaction status
// forcing external script notification.
TryToFinalizeLockCandidate(txLockCandidate);
return true;
}
bool CInstantSend::CreateTxLockCandidate(const CTxLockRequest& txLockRequest)
{
if(!txLockRequest.IsValid()) return false;
LOCK(cs_instantsend);
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uint256 txHash = txLockRequest.GetHash();
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.find(txHash);
if(itLockCandidate == mapTxLockCandidates.end()) {
LogPrintf("CInstantSend::CreateTxLockCandidate -- new, txid=%s\n", txHash.ToString());
CTxLockCandidate txLockCandidate(txLockRequest);
// all inputs should already be checked by txLockRequest.IsValid() above, just use them now
BOOST_REVERSE_FOREACH(const CTxIn& txin, txLockRequest.vin) {
txLockCandidate.AddOutPointLock(txin.prevout);
}
mapTxLockCandidates.insert(std::make_pair(txHash, txLockCandidate));
} else if (!itLockCandidate->second.txLockRequest) {
// i.e. empty Transaction Lock Candidate was created earlier, let's update it with actual data
itLockCandidate->second.txLockRequest = txLockRequest;
if (itLockCandidate->second.IsTimedOut()) {
LogPrintf("CInstantSend::CreateTxLockCandidate -- timed out, txid=%s\n", txHash.ToString());
return false;
}
LogPrintf("CInstantSend::CreateTxLockCandidate -- update empty, txid=%s\n", txHash.ToString());
// all inputs should already be checked by txLockRequest.IsValid() above, just use them now
BOOST_REVERSE_FOREACH(const CTxIn& txin, txLockRequest.vin) {
itLockCandidate->second.AddOutPointLock(txin.prevout);
}
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} else {
LogPrint("instantsend", "CInstantSend::CreateTxLockCandidate -- seen, txid=%s\n", txHash.ToString());
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}
return true;
}
void CInstantSend::CreateEmptyTxLockCandidate(const uint256& txHash)
{
if (mapTxLockCandidates.find(txHash) != mapTxLockCandidates.end())
return;
LogPrintf("CInstantSend::CreateEmptyTxLockCandidate -- new, txid=%s\n", txHash.ToString());
const CTxLockRequest txLockRequest = CTxLockRequest();
mapTxLockCandidates.insert(std::make_pair(txHash, CTxLockCandidate(txLockRequest)));
}
void CInstantSend::Vote(CTxLockCandidate& txLockCandidate, CConnman& connman)
{
if(!fMasterNode) return;
if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return;
LOCK2(cs_main, cs_instantsend);
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uint256 txHash = txLockCandidate.GetHash();
// check if we need to vote on this candidate's outpoints,
// it's possible that we need to vote for several of them
std::map<COutPoint, COutPointLock>::iterator itOutpointLock = txLockCandidate.mapOutPointLocks.begin();
while(itOutpointLock != txLockCandidate.mapOutPointLocks.end()) {
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int nPrevoutHeight = GetUTXOHeight(itOutpointLock->first);
if(nPrevoutHeight == -1) {
LogPrint("instantsend", "CInstantSend::Vote -- Failed to find UTXO %s\n", itOutpointLock->first.ToStringShort());
return;
}
int nLockInputHeight = nPrevoutHeight + 4;
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int nRank;
if(!mnodeman.GetMasternodeRank(activeMasternode.outpoint, nRank, nLockInputHeight, MIN_INSTANTSEND_PROTO_VERSION)) {
LogPrint("instantsend", "CInstantSend::Vote -- Can't calculate rank for masternode %s\n", activeMasternode.outpoint.ToStringShort());
++itOutpointLock;
continue;
}
int nSignaturesTotal = COutPointLock::SIGNATURES_TOTAL;
if(nRank > nSignaturesTotal) {
LogPrint("instantsend", "CInstantSend::Vote -- Masternode not in the top %d (%d)\n", nSignaturesTotal, nRank);
++itOutpointLock;
continue;
}
LogPrint("instantsend", "CInstantSend::Vote -- In the top %d (%d)\n", nSignaturesTotal, nRank);
std::map<COutPoint, std::set<uint256> >::iterator itVoted = mapVotedOutpoints.find(itOutpointLock->first);
// Check to see if we already voted for this outpoint,
// refuse to vote twice or to include the same outpoint in another tx
bool fAlreadyVoted = false;
if(itVoted != mapVotedOutpoints.end()) {
BOOST_FOREACH(const uint256& hash, itVoted->second) {
std::map<uint256, CTxLockCandidate>::iterator it2 = mapTxLockCandidates.find(hash);
if(it2->second.HasMasternodeVoted(itOutpointLock->first, activeMasternode.outpoint)) {
// we already voted for this outpoint to be included either in the same tx or in a competing one,
// skip it anyway
fAlreadyVoted = true;
LogPrintf("CInstantSend::Vote -- WARNING: We already voted for this outpoint, skipping: txHash=%s, outpoint=%s\n",
txHash.ToString(), itOutpointLock->first.ToStringShort());
break;
}
}
}
if(fAlreadyVoted) {
++itOutpointLock;
continue; // skip to the next outpoint
}
// we haven't voted for this outpoint yet, let's try to do this now
CTxLockVote vote(txHash, itOutpointLock->first, activeMasternode.outpoint);
if(!vote.Sign()) {
LogPrintf("CInstantSend::Vote -- Failed to sign consensus vote\n");
return;
}
if(!vote.CheckSignature()) {
LogPrintf("CInstantSend::Vote -- Signature invalid\n");
return;
}
// vote constructed sucessfully, let's store and relay it
uint256 nVoteHash = vote.GetHash();
mapTxLockVotes.insert(std::make_pair(nVoteHash, vote));
if(itOutpointLock->second.AddVote(vote)) {
LogPrintf("CInstantSend::Vote -- Vote created successfully, relaying: txHash=%s, outpoint=%s, vote=%s\n",
txHash.ToString(), itOutpointLock->first.ToStringShort(), nVoteHash.ToString());
if(itVoted == mapVotedOutpoints.end()) {
std::set<uint256> setHashes;
setHashes.insert(txHash);
mapVotedOutpoints.insert(std::make_pair(itOutpointLock->first, setHashes));
} else {
mapVotedOutpoints[itOutpointLock->first].insert(txHash);
if(mapVotedOutpoints[itOutpointLock->first].size() > 1) {
// it's ok to continue, just warn user
LogPrintf("CInstantSend::Vote -- WARNING: Vote conflicts with some existing votes: txHash=%s, outpoint=%s, vote=%s\n",
txHash.ToString(), itOutpointLock->first.ToStringShort(), nVoteHash.ToString());
}
}
vote.Relay(connman);
}
++itOutpointLock;
}
}
//received a consensus vote
bool CInstantSend::ProcessTxLockVote(CNode* pfrom, CTxLockVote& vote, CConnman& connman)
{
// cs_main, cs_wallet and cs_instantsend should be already locked
AssertLockHeld(cs_main);
#ifdef ENABLE_WALLET
if (pwalletMain)
AssertLockHeld(pwalletMain->cs_wallet);
#endif
AssertLockHeld(cs_instantsend);
uint256 txHash = vote.GetTxHash();
if(!vote.IsValid(pfrom)) {
// could be because of missing MN
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- Vote is invalid, txid=%s\n", txHash.ToString());
return false;
}
// relay valid vote asap
vote.Relay(connman);
// Masternodes will sometimes propagate votes before the transaction is known to the client,
// will actually process only after the lock request itself has arrived
std::map<uint256, CTxLockCandidate>::iterator it = mapTxLockCandidates.find(txHash);
if(it == mapTxLockCandidates.end() || !it->second.txLockRequest) {
if(!mapTxLockVotesOrphan.count(vote.GetHash())) {
// start timeout countdown after the very first vote
CreateEmptyTxLockCandidate(txHash);
mapTxLockVotesOrphan[vote.GetHash()] = vote;
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- Orphan vote: txid=%s masternode=%s new\n",
txHash.ToString(), vote.GetMasternodeOutpoint().ToStringShort());
bool fReprocess = true;
std::map<uint256, CTxLockRequest>::iterator itLockRequest = mapLockRequestAccepted.find(txHash);
if(itLockRequest == mapLockRequestAccepted.end()) {
itLockRequest = mapLockRequestRejected.find(txHash);
if(itLockRequest == mapLockRequestRejected.end()) {
// still too early, wait for tx lock request
fReprocess = false;
}
}
if(fReprocess && IsEnoughOrphanVotesForTx(itLockRequest->second)) {
// We have enough votes for corresponding lock to complete,
// tx lock request should already be received at this stage.
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- Found enough orphan votes, reprocessing Transaction Lock Request: txid=%s\n", txHash.ToString());
ProcessTxLockRequest(itLockRequest->second, connman);
return true;
}
} else {
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- Orphan vote: txid=%s masternode=%s seen\n",
txHash.ToString(), vote.GetMasternodeOutpoint().ToStringShort());
}
// This tracks those messages and allows only the same rate as of the rest of the network
// TODO: make sure this works good enough for multi-quorum
int nMasternodeOrphanExpireTime = GetTime() + 60*10; // keep time data for 10 minutes
if(!mapMasternodeOrphanVotes.count(vote.GetMasternodeOutpoint())) {
mapMasternodeOrphanVotes[vote.GetMasternodeOutpoint()] = nMasternodeOrphanExpireTime;
} else {
int64_t nPrevOrphanVote = mapMasternodeOrphanVotes[vote.GetMasternodeOutpoint()];
if(nPrevOrphanVote > GetTime() && nPrevOrphanVote > GetAverageMasternodeOrphanVoteTime()) {
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- masternode is spamming orphan Transaction Lock Votes: txid=%s masternode=%s\n",
txHash.ToString(), vote.GetMasternodeOutpoint().ToStringShort());
// Misbehaving(pfrom->id, 1);
return false;
}
// not spamming, refresh
mapMasternodeOrphanVotes[vote.GetMasternodeOutpoint()] = nMasternodeOrphanExpireTime;
}
return true;
}
CTxLockCandidate& txLockCandidate = it->second;
if (txLockCandidate.IsTimedOut()) {
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- too late, Transaction Lock timed out, txid=%s\n", txHash.ToString());
return false;
}
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- Transaction Lock Vote, txid=%s\n", txHash.ToString());
std::map<COutPoint, std::set<uint256> >::iterator it1 = mapVotedOutpoints.find(vote.GetOutpoint());
if(it1 != mapVotedOutpoints.end()) {
BOOST_FOREACH(const uint256& hash, it1->second) {
if(hash != txHash) {
// same outpoint was already voted to be locked by another tx lock request,
// let's see if it was the same masternode who voted on this outpoint
// for another tx lock request
std::map<uint256, CTxLockCandidate>::iterator it2 = mapTxLockCandidates.find(hash);
if(it2 !=mapTxLockCandidates.end() && it2->second.HasMasternodeVoted(vote.GetOutpoint(), vote.GetMasternodeOutpoint())) {
// yes, it was the same masternode
LogPrintf("CInstantSend::ProcessTxLockVote -- masternode sent conflicting votes! %s\n", vote.GetMasternodeOutpoint().ToStringShort());
// mark both Lock Candidates as attacked, none of them should complete,
// or at least the new (current) one shouldn't even
// if the second one was already completed earlier
txLockCandidate.MarkOutpointAsAttacked(vote.GetOutpoint());
it2->second.MarkOutpointAsAttacked(vote.GetOutpoint());
// apply maximum PoSe ban score to this masternode i.e. PoSe-ban it instantly
mnodeman.PoSeBan(vote.GetMasternodeOutpoint());
// NOTE: This vote must be relayed further to let all other nodes know about such
// misbehaviour of this masternode. This way they should also be able to construct
// conflicting lock and PoSe-ban this masternode.
}
}
}
// store all votes, regardless of them being sent by malicious masternode or not
it1->second.insert(txHash);
} else {
std::set<uint256> setHashes;
setHashes.insert(txHash);
mapVotedOutpoints.insert(std::make_pair(vote.GetOutpoint(), setHashes));
}
if(!txLockCandidate.AddVote(vote)) {
// this should never happen
return false;
}
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int nSignatures = txLockCandidate.CountVotes();
int nSignaturesMax = txLockCandidate.txLockRequest.GetMaxSignatures();
LogPrint("instantsend", "CInstantSend::ProcessTxLockVote -- Transaction Lock signatures count: %d/%d, vote hash=%s\n",
nSignatures, nSignaturesMax, vote.GetHash().ToString());
TryToFinalizeLockCandidate(txLockCandidate);
return true;
}
void CInstantSend::ProcessOrphanTxLockVotes(CConnman& connman)
{
LOCK(cs_main);
#ifdef ENABLE_WALLET
if (pwalletMain)
LOCK(pwalletMain->cs_wallet);
#endif
LOCK(cs_instantsend);
std::map<uint256, CTxLockVote>::iterator it = mapTxLockVotesOrphan.begin();
while(it != mapTxLockVotesOrphan.end()) {
if(ProcessTxLockVote(NULL, it->second, connman)) {
mapTxLockVotesOrphan.erase(it++);
} else {
++it;
}
}
}
bool CInstantSend::IsEnoughOrphanVotesForTx(const CTxLockRequest& txLockRequest)
{
// There could be a situation when we already have quite a lot of votes
// but tx lock request still wasn't received. Let's scan through
// orphan votes to check if this is the case.
BOOST_FOREACH(const CTxIn& txin, txLockRequest.vin) {
if(!IsEnoughOrphanVotesForTxAndOutPoint(txLockRequest.GetHash(), txin.prevout)) {
return false;
}
}
return true;
}
bool CInstantSend::IsEnoughOrphanVotesForTxAndOutPoint(const uint256& txHash, const COutPoint& outpoint)
{
// Scan orphan votes to check if this outpoint has enough orphan votes to be locked in some tx.
LOCK2(cs_main, cs_instantsend);
int nCountVotes = 0;
std::map<uint256, CTxLockVote>::iterator it = mapTxLockVotesOrphan.begin();
while(it != mapTxLockVotesOrphan.end()) {
if(it->second.GetTxHash() == txHash && it->second.GetOutpoint() == outpoint) {
nCountVotes++;
if(nCountVotes >= COutPointLock::SIGNATURES_REQUIRED) {
return true;
}
}
++it;
}
return false;
}
void CInstantSend::TryToFinalizeLockCandidate(const CTxLockCandidate& txLockCandidate)
{
if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return;
LOCK(cs_main);
#ifdef ENABLE_WALLET
if (pwalletMain)
LOCK(pwalletMain->cs_wallet);
#endif
LOCK(cs_instantsend);
uint256 txHash = txLockCandidate.txLockRequest.GetHash();
if(txLockCandidate.IsAllOutPointsReady() && !IsLockedInstantSendTransaction(txHash)) {
// we have enough votes now
LogPrint("instantsend", "CInstantSend::TryToFinalizeLockCandidate -- Transaction Lock is ready to complete, txid=%s\n", txHash.ToString());
if(ResolveConflicts(txLockCandidate)) {
LockTransactionInputs(txLockCandidate);
UpdateLockedTransaction(txLockCandidate);
}
}
}
void CInstantSend::UpdateLockedTransaction(const CTxLockCandidate& txLockCandidate)
{
// cs_wallet and cs_instantsend should be already locked
#ifdef ENABLE_WALLET
if (pwalletMain)
AssertLockHeld(pwalletMain->cs_wallet);
#endif
AssertLockHeld(cs_instantsend);
uint256 txHash = txLockCandidate.GetHash();
if(!IsLockedInstantSendTransaction(txHash)) return; // not a locked tx, do not update/notify
#ifdef ENABLE_WALLET
if(pwalletMain && pwalletMain->UpdatedTransaction(txHash)) {
// bumping this to update UI
nCompleteTXLocks++;
// notify an external script once threshold is reached
std::string strCmd = GetArg("-instantsendnotify", "");
if(!strCmd.empty()) {
boost::replace_all(strCmd, "%s", txHash.GetHex());
boost::thread t(runCommand, strCmd); // thread runs free
}
}
#endif
GetMainSignals().NotifyTransactionLock(txLockCandidate.txLockRequest);
LogPrint("instantsend", "CInstantSend::UpdateLockedTransaction -- done, txid=%s\n", txHash.ToString());
}
void CInstantSend::LockTransactionInputs(const CTxLockCandidate& txLockCandidate)
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{
if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return;
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LOCK(cs_instantsend);
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uint256 txHash = txLockCandidate.GetHash();
if(!txLockCandidate.IsAllOutPointsReady()) return;
std::map<COutPoint, COutPointLock>::const_iterator it = txLockCandidate.mapOutPointLocks.begin();
while(it != txLockCandidate.mapOutPointLocks.end()) {
mapLockedOutpoints.insert(std::make_pair(it->first, txHash));
++it;
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}
LogPrint("instantsend", "CInstantSend::LockTransactionInputs -- done, txid=%s\n", txHash.ToString());
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}
bool CInstantSend::GetLockedOutPointTxHash(const COutPoint& outpoint, uint256& hashRet)
{
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LOCK(cs_instantsend);
std::map<COutPoint, uint256>::iterator it = mapLockedOutpoints.find(outpoint);
if(it == mapLockedOutpoints.end()) return false;
hashRet = it->second;
return true;
}
bool CInstantSend::ResolveConflicts(const CTxLockCandidate& txLockCandidate)
{
LOCK2(cs_main, cs_instantsend);
uint256 txHash = txLockCandidate.GetHash();
// make sure the lock is ready
if(!txLockCandidate.IsAllOutPointsReady()) return false;
LOCK(mempool.cs); // protect mempool.mapNextTx
BOOST_FOREACH(const CTxIn& txin, txLockCandidate.txLockRequest.vin) {
uint256 hashConflicting;
if(GetLockedOutPointTxHash(txin.prevout, hashConflicting) && txHash != hashConflicting) {
// completed lock which conflicts with another completed one?
// this means that majority of MNs in the quorum for this specific tx input are malicious!
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.find(txHash);
std::map<uint256, CTxLockCandidate>::iterator itLockCandidateConflicting = mapTxLockCandidates.find(hashConflicting);
if(itLockCandidate == mapTxLockCandidates.end() || itLockCandidateConflicting == mapTxLockCandidates.end()) {
// safety check, should never really happen
LogPrintf("CInstantSend::ResolveConflicts -- ERROR: Found conflicting completed Transaction Lock, but one of txLockCandidate-s is missing, txid=%s, conflicting txid=%s\n",
txHash.ToString(), hashConflicting.ToString());
return false;
}
LogPrintf("CInstantSend::ResolveConflicts -- WARNING: Found conflicting completed Transaction Lock, dropping both, txid=%s, conflicting txid=%s\n",
txHash.ToString(), hashConflicting.ToString());
CTxLockRequest txLockRequest = itLockCandidate->second.txLockRequest;
CTxLockRequest txLockRequestConflicting = itLockCandidateConflicting->second.txLockRequest;
itLockCandidate->second.SetConfirmedHeight(0); // expired
itLockCandidateConflicting->second.SetConfirmedHeight(0); // expired
CheckAndRemove(); // clean up
// AlreadyHave should still return "true" for both of them
mapLockRequestRejected.insert(make_pair(txHash, txLockRequest));
mapLockRequestRejected.insert(make_pair(hashConflicting, txLockRequestConflicting));
// TODO: clean up mapLockRequestRejected later somehow
// (not a big issue since we already PoSe ban malicious masternodes
// and they won't be able to spam)
// TODO: ban all malicious masternodes permanently, do not accept anything from them, ever
// TODO: notify zmq+script about this double-spend attempt
// and let merchant cancel/hold the order if it's not too late...
// can't do anything else, fallback to regular txes
return false;
} else if (mempool.mapNextTx.count(txin.prevout)) {
// check if it's in mempool
hashConflicting = mempool.mapNextTx[txin.prevout].ptx->GetHash();
if(txHash == hashConflicting) continue; // matches current, not a conflict, skip to next txin
// conflicts with tx in mempool
LogPrintf("CInstantSend::ResolveConflicts -- ERROR: Failed to complete Transaction Lock, conflicts with mempool, txid=%s\n", txHash.ToString());
return false;
}
} // FOREACH
// No conflicts were found so far, check to see if it was already included in block
CTransaction txTmp;
uint256 hashBlock;
if(GetTransaction(txHash, txTmp, Params().GetConsensus(), hashBlock, true) && hashBlock != uint256()) {
LogPrint("instantsend", "CInstantSend::ResolveConflicts -- Done, %s is included in block %s\n", txHash.ToString(), hashBlock.ToString());
return true;
}
// Not in block yet, make sure all its inputs are still unspent
BOOST_FOREACH(const CTxIn& txin, txLockCandidate.txLockRequest.vin) {
CCoins coins;
if(!GetUTXOCoins(txin.prevout, coins)) {
// Not in UTXO anymore? A conflicting tx was mined while we were waiting for votes.
LogPrintf("CInstantSend::ResolveConflicts -- ERROR: Failed to find UTXO %s, can't complete Transaction Lock\n", txin.prevout.ToStringShort());
return false;
}
}
LogPrint("instantsend", "CInstantSend::ResolveConflicts -- Done, txid=%s\n", txHash.ToString());
return true;
}
int64_t CInstantSend::GetAverageMasternodeOrphanVoteTime()
{
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LOCK(cs_instantsend);
// NOTE: should never actually call this function when mapMasternodeOrphanVotes is empty
if(mapMasternodeOrphanVotes.empty()) return 0;
std::map<COutPoint, int64_t>::iterator it = mapMasternodeOrphanVotes.begin();
int64_t total = 0;
while(it != mapMasternodeOrphanVotes.end()) {
total+= it->second;
++it;
}
return total / mapMasternodeOrphanVotes.size();
}
void CInstantSend::CheckAndRemove()
{
if(!masternodeSync.IsMasternodeListSynced()) return;
LOCK(cs_instantsend);
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.begin();
// remove expired candidates
while(itLockCandidate != mapTxLockCandidates.end()) {
CTxLockCandidate &txLockCandidate = itLockCandidate->second;
uint256 txHash = txLockCandidate.GetHash();
if(txLockCandidate.IsExpired(nCachedBlockHeight)) {
LogPrintf("CInstantSend::CheckAndRemove -- Removing expired Transaction Lock Candidate: txid=%s\n", txHash.ToString());
std::map<COutPoint, COutPointLock>::iterator itOutpointLock = txLockCandidate.mapOutPointLocks.begin();
while(itOutpointLock != txLockCandidate.mapOutPointLocks.end()) {
mapLockedOutpoints.erase(itOutpointLock->first);
mapVotedOutpoints.erase(itOutpointLock->first);
++itOutpointLock;
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}
mapLockRequestAccepted.erase(txHash);
mapLockRequestRejected.erase(txHash);
mapTxLockCandidates.erase(itLockCandidate++);
} else {
++itLockCandidate;
}
}
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// remove expired votes
std::map<uint256, CTxLockVote>::iterator itVote = mapTxLockVotes.begin();
while(itVote != mapTxLockVotes.end()) {
if(itVote->second.IsExpired(nCachedBlockHeight)) {
LogPrint("instantsend", "CInstantSend::CheckAndRemove -- Removing expired vote: txid=%s masternode=%s\n",
itVote->second.GetTxHash().ToString(), itVote->second.GetMasternodeOutpoint().ToStringShort());
mapTxLockVotes.erase(itVote++);
} else {
++itVote;
}
}
// remove expired orphan votes
std::map<uint256, CTxLockVote>::iterator itOrphanVote = mapTxLockVotesOrphan.begin();
while(itOrphanVote != mapTxLockVotesOrphan.end()) {
if(itOrphanVote->second.IsTimedOut()) {
LogPrint("instantsend", "CInstantSend::CheckAndRemove -- Removing timed out orphan vote: txid=%s masternode=%s\n",
itOrphanVote->second.GetTxHash().ToString(), itOrphanVote->second.GetMasternodeOutpoint().ToStringShort());
mapTxLockVotes.erase(itOrphanVote->first);
mapTxLockVotesOrphan.erase(itOrphanVote++);
} else {
++itOrphanVote;
}
}
// remove expired masternode orphan votes (DOS protection)
std::map<COutPoint, int64_t>::iterator itMasternodeOrphan = mapMasternodeOrphanVotes.begin();
while(itMasternodeOrphan != mapMasternodeOrphanVotes.end()) {
if(itMasternodeOrphan->second < GetTime()) {
LogPrint("instantsend", "CInstantSend::CheckAndRemove -- Removing expired orphan masternode vote: masternode=%s\n",
itMasternodeOrphan->first.ToStringShort());
mapMasternodeOrphanVotes.erase(itMasternodeOrphan++);
} else {
++itMasternodeOrphan;
}
}
LogPrintf("CInstantSend::CheckAndRemove -- %s\n", ToString());
}
bool CInstantSend::AlreadyHave(const uint256& hash)
{
LOCK(cs_instantsend);
return mapLockRequestAccepted.count(hash) ||
mapLockRequestRejected.count(hash) ||
mapTxLockVotes.count(hash);
}
void CInstantSend::AcceptLockRequest(const CTxLockRequest& txLockRequest)
{
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LOCK(cs_instantsend);
mapLockRequestAccepted.insert(make_pair(txLockRequest.GetHash(), txLockRequest));
}
void CInstantSend::RejectLockRequest(const CTxLockRequest& txLockRequest)
{
LOCK(cs_instantsend);
mapLockRequestRejected.insert(make_pair(txLockRequest.GetHash(), txLockRequest));
}
bool CInstantSend::HasTxLockRequest(const uint256& txHash)
{
CTxLockRequest txLockRequestTmp;
return GetTxLockRequest(txHash, txLockRequestTmp);
}
bool CInstantSend::GetTxLockRequest(const uint256& txHash, CTxLockRequest& txLockRequestRet)
{
LOCK(cs_instantsend);
std::map<uint256, CTxLockCandidate>::iterator it = mapTxLockCandidates.find(txHash);
if(it == mapTxLockCandidates.end()) return false;
txLockRequestRet = it->second.txLockRequest;
return true;
}
bool CInstantSend::GetTxLockVote(const uint256& hash, CTxLockVote& txLockVoteRet)
{
LOCK(cs_instantsend);
std::map<uint256, CTxLockVote>::iterator it = mapTxLockVotes.find(hash);
if(it == mapTxLockVotes.end()) return false;
txLockVoteRet = it->second;
return true;
}
bool CInstantSend::IsInstantSendReadyToLock(const uint256& txHash)
{
if(!fEnableInstantSend || fLargeWorkForkFound || fLargeWorkInvalidChainFound ||
!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return false;
LOCK(cs_instantsend);
// There must be a successfully verified lock request
// and all outputs must be locked (i.e. have enough signatures)
std::map<uint256, CTxLockCandidate>::iterator it = mapTxLockCandidates.find(txHash);
return it != mapTxLockCandidates.end() && it->second.IsAllOutPointsReady();
}
bool CInstantSend::IsLockedInstantSendTransaction(const uint256& txHash)
{
if(!fEnableInstantSend || fLargeWorkForkFound || fLargeWorkInvalidChainFound ||
!sporkManager.IsSporkActive(SPORK_3_INSTANTSEND_BLOCK_FILTERING)) return false;
LOCK(cs_instantsend);
// there must be a lock candidate
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.find(txHash);
if(itLockCandidate == mapTxLockCandidates.end()) return false;
// which should have outpoints
if(itLockCandidate->second.mapOutPointLocks.empty()) return false;
// and all of these outputs must be included in mapLockedOutpoints with correct hash
std::map<COutPoint, COutPointLock>::iterator itOutpointLock = itLockCandidate->second.mapOutPointLocks.begin();
while(itOutpointLock != itLockCandidate->second.mapOutPointLocks.end()) {
uint256 hashLocked;
if(!GetLockedOutPointTxHash(itOutpointLock->first, hashLocked) || hashLocked != txHash) return false;
++itOutpointLock;
}
return true;
}
int CInstantSend::GetTransactionLockSignatures(const uint256& txHash)
{
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if(!fEnableInstantSend) return -1;
if(fLargeWorkForkFound || fLargeWorkInvalidChainFound) return -2;
if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return -3;
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LOCK(cs_instantsend);
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.find(txHash);
if(itLockCandidate != mapTxLockCandidates.end()) {
return itLockCandidate->second.CountVotes();
}
return -1;
}
int CInstantSend::GetConfirmations(const uint256 &nTXHash)
{
return IsLockedInstantSendTransaction(nTXHash) ? nInstantSendDepth : 0;
}
bool CInstantSend::IsTxLockCandidateTimedOut(const uint256& txHash)
{
if(!fEnableInstantSend) return false;
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LOCK(cs_instantsend);
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.find(txHash);
if (itLockCandidate != mapTxLockCandidates.end()) {
return !itLockCandidate->second.IsAllOutPointsReady() &&
itLockCandidate->second.IsTimedOut();
}
return false;
}
void CInstantSend::Relay(const uint256& txHash, CConnman& connman)
{
LOCK(cs_instantsend);
std::map<uint256, CTxLockCandidate>::const_iterator itLockCandidate = mapTxLockCandidates.find(txHash);
if (itLockCandidate != mapTxLockCandidates.end()) {
itLockCandidate->second.Relay(connman);
}
}
void CInstantSend::UpdatedBlockTip(const CBlockIndex *pindex)
{
nCachedBlockHeight = pindex->nHeight;
}
void CInstantSend::SyncTransaction(const CTransaction& tx, const CBlock* pblock)
{
// Update lock candidates and votes if corresponding tx confirmed
// or went from confirmed to 0-confirmed or conflicted.
if (tx.IsCoinBase()) return;
LOCK2(cs_main, cs_instantsend);
uint256 txHash = tx.GetHash();
// When tx is 0-confirmed or conflicted, pblock is NULL and nHeightNew should be set to -1
CBlockIndex* pblockindex = NULL;
if(pblock) {
uint256 blockHash = pblock->GetHash();
BlockMap::iterator mi = mapBlockIndex.find(blockHash);
if(mi == mapBlockIndex.end() || !mi->second) {
// shouldn't happen
LogPrint("instantsend", "CTxLockRequest::SyncTransaction -- Failed to find block %s\n", blockHash.ToString());
return;
}
pblockindex = mi->second;
}
int nHeightNew = pblockindex ? pblockindex->nHeight : -1;
LogPrint("instantsend", "CInstantSend::SyncTransaction -- txid=%s nHeightNew=%d\n", txHash.ToString(), nHeightNew);
// Check lock candidates
std::map<uint256, CTxLockCandidate>::iterator itLockCandidate = mapTxLockCandidates.find(txHash);
if(itLockCandidate != mapTxLockCandidates.end()) {
LogPrint("instantsend", "CInstantSend::SyncTransaction -- txid=%s nHeightNew=%d lock candidate updated\n",
txHash.ToString(), nHeightNew);
itLockCandidate->second.SetConfirmedHeight(nHeightNew);
// Loop through outpoint locks
std::map<COutPoint, COutPointLock>::iterator itOutpointLock = itLockCandidate->second.mapOutPointLocks.begin();
while(itOutpointLock != itLockCandidate->second.mapOutPointLocks.end()) {
// Check corresponding lock votes
std::vector<CTxLockVote> vVotes = itOutpointLock->second.GetVotes();
std::vector<CTxLockVote>::iterator itVote = vVotes.begin();
std::map<uint256, CTxLockVote>::iterator it;
while(itVote != vVotes.end()) {
uint256 nVoteHash = itVote->GetHash();
LogPrint("instantsend", "CInstantSend::SyncTransaction -- txid=%s nHeightNew=%d vote %s updated\n",
txHash.ToString(), nHeightNew, nVoteHash.ToString());
it = mapTxLockVotes.find(nVoteHash);
if(it != mapTxLockVotes.end()) {
it->second.SetConfirmedHeight(nHeightNew);
}
++itVote;
}
++itOutpointLock;
}
}
// check orphan votes
std::map<uint256, CTxLockVote>::iterator itOrphanVote = mapTxLockVotesOrphan.begin();
while(itOrphanVote != mapTxLockVotesOrphan.end()) {
if(itOrphanVote->second.GetTxHash() == txHash) {
LogPrint("instantsend", "CInstantSend::SyncTransaction -- txid=%s nHeightNew=%d vote %s updated\n",
txHash.ToString(), nHeightNew, itOrphanVote->first.ToString());
mapTxLockVotes[itOrphanVote->first].SetConfirmedHeight(nHeightNew);
}
++itOrphanVote;
}
}
std::string CInstantSend::ToString()
{
LOCK(cs_instantsend);
return strprintf("Lock Candidates: %llu, Votes %llu", mapTxLockCandidates.size(), mapTxLockVotes.size());
}
//
// CTxLockRequest
//
bool CTxLockRequest::IsValid() const
{
if(vout.size() < 1) return false;
if(vin.size() > WARN_MANY_INPUTS) {
LogPrint("instantsend", "CTxLockRequest::IsValid -- WARNING: Too many inputs: tx=%s", ToString());
}
LOCK(cs_main);
if(!CheckFinalTx(*this)) {
LogPrint("instantsend", "CTxLockRequest::IsValid -- Transaction is not final: tx=%s", ToString());
return false;
}
CAmount nValueIn = 0;
CAmount nValueOut = 0;
BOOST_FOREACH(const CTxOut& txout, vout) {
// InstantSend supports normal scripts and unspendable (i.e. data) scripts.
// TODO: Look into other script types that are normal and can be included
if(!txout.scriptPubKey.IsNormalPaymentScript() && !txout.scriptPubKey.IsUnspendable()) {
LogPrint("instantsend", "CTxLockRequest::IsValid -- Invalid Script %s", ToString());
return false;
}
nValueOut += txout.nValue;
}
BOOST_FOREACH(const CTxIn& txin, vin) {
CCoins coins;
if(!GetUTXOCoins(txin.prevout, coins)) {
LogPrint("instantsend", "CTxLockRequest::IsValid -- Failed to find UTXO %s\n", txin.prevout.ToStringShort());
return false;
}
int nTxAge = chainActive.Height() - coins.nHeight + 1;
// 1 less than the "send IX" gui requires, in case of a block propagating the network at the time
int nConfirmationsRequired = INSTANTSEND_CONFIRMATIONS_REQUIRED - 1;
if(nTxAge < nConfirmationsRequired) {
LogPrint("instantsend", "CTxLockRequest::IsValid -- outpoint %s too new: nTxAge=%d, nConfirmationsRequired=%d, txid=%s\n",
txin.prevout.ToStringShort(), nTxAge, nConfirmationsRequired, GetHash().ToString());
return false;
}
nValueIn += coins.vout[txin.prevout.n].nValue;
}
if(nValueIn > sporkManager.GetSporkValue(SPORK_5_INSTANTSEND_MAX_VALUE)*COIN) {
LogPrint("instantsend", "CTxLockRequest::IsValid -- Transaction value too high: nValueIn=%d, tx=%s", nValueIn, ToString());
return false;
}
if(nValueIn - nValueOut < GetMinFee()) {
LogPrint("instantsend", "CTxLockRequest::IsValid -- did not include enough fees in transaction: fees=%d, tx=%s", nValueOut - nValueIn, ToString());
return false;
}
return true;
}
CAmount CTxLockRequest::GetMinFee() const
{
CAmount nMinFee = MIN_FEE;
return std::max(nMinFee, CAmount(vin.size() * nMinFee));
}
int CTxLockRequest::GetMaxSignatures() const
{
return vin.size() * COutPointLock::SIGNATURES_TOTAL;
}
//
// CTxLockVote
//
bool CTxLockVote::IsValid(CNode* pnode) const
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{
if(!mnodeman.Has(outpointMasternode)) {
LogPrint("instantsend", "CTxLockVote::IsValid -- Unknown masternode %s\n", outpointMasternode.ToStringShort());
mnodeman.AskForMN(pnode, outpointMasternode);
return false;
}
CCoins coins;
if(!GetUTXOCoins(outpoint, coins)) {
LogPrint("instantsend", "CTxLockVote::IsValid -- Failed to find UTXO %s\n", outpoint.ToStringShort());
return false;
}
int nLockInputHeight = coins.nHeight + 4;
int nRank;
if(!mnodeman.GetMasternodeRank(outpointMasternode, nRank, nLockInputHeight, MIN_INSTANTSEND_PROTO_VERSION)) {
//can be caused by past versions trying to vote with an invalid protocol
LogPrint("instantsend", "CTxLockVote::IsValid -- Can't calculate rank for masternode %s\n", outpointMasternode.ToStringShort());
return false;
}
LogPrint("instantsend", "CTxLockVote::IsValid -- Masternode %s, rank=%d\n", outpointMasternode.ToStringShort(), nRank);
int nSignaturesTotal = COutPointLock::SIGNATURES_TOTAL;
if(nRank > nSignaturesTotal) {
LogPrint("instantsend", "CTxLockVote::IsValid -- Masternode %s is not in the top %d (%d), vote hash=%s\n",
outpointMasternode.ToStringShort(), nSignaturesTotal, nRank, GetHash().ToString());
return false;
}
if(!CheckSignature()) {
LogPrintf("CTxLockVote::IsValid -- Signature invalid\n");
return false;
}
return true;
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}
uint256 CTxLockVote::GetHash() const
{
CHashWriter ss(SER_GETHASH, PROTOCOL_VERSION);
ss << txHash;
ss << outpoint;
ss << outpointMasternode;
return ss.GetHash();
}
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bool CTxLockVote::CheckSignature() const
{
std::string strError;
std::string strMessage = txHash.ToString() + outpoint.ToStringShort();
masternode_info_t infoMn;
if(!mnodeman.GetMasternodeInfo(outpointMasternode, infoMn)) {
LogPrintf("CTxLockVote::CheckSignature -- Unknown Masternode: masternode=%s\n", outpointMasternode.ToString());
return false;
}
if(!CMessageSigner::VerifyMessage(infoMn.pubKeyMasternode, vchMasternodeSignature, strMessage, strError)) {
LogPrintf("CTxLockVote::CheckSignature -- VerifyMessage() failed, error: %s\n", strError);
return false;
}
return true;
}
bool CTxLockVote::Sign()
{
std::string strError;
std::string strMessage = txHash.ToString() + outpoint.ToStringShort();
if(!CMessageSigner::SignMessage(strMessage, vchMasternodeSignature, activeMasternode.keyMasternode)) {
LogPrintf("CTxLockVote::Sign -- SignMessage() failed\n");
return false;
}
if(!CMessageSigner::VerifyMessage(activeMasternode.pubKeyMasternode, vchMasternodeSignature, strMessage, strError)) {
LogPrintf("CTxLockVote::Sign -- VerifyMessage() failed, error: %s\n", strError);
return false;
}
return true;
}
void CTxLockVote::Relay(CConnman& connman) const
{
CInv inv(MSG_TXLOCK_VOTE, GetHash());
connman.RelayInv(inv);
}
bool CTxLockVote::IsExpired(int nHeight) const
{
// Locks and votes expire nInstantSendKeepLock blocks after the block corresponding tx was included into.
return (nConfirmedHeight != -1) && (nHeight - nConfirmedHeight > Params().GetConsensus().nInstantSendKeepLock);
}
bool CTxLockVote::IsTimedOut() const
{
return GetTime() - nTimeCreated > INSTANTSEND_TIMEOUT_SECONDS;
}
//
// COutPointLock
//
bool COutPointLock::AddVote(const CTxLockVote& vote)
{
if(mapMasternodeVotes.count(vote.GetMasternodeOutpoint()))
return false;
mapMasternodeVotes.insert(std::make_pair(vote.GetMasternodeOutpoint(), vote));
return true;
}
std::vector<CTxLockVote> COutPointLock::GetVotes() const
{
std::vector<CTxLockVote> vRet;
std::map<COutPoint, CTxLockVote>::const_iterator itVote = mapMasternodeVotes.begin();
while(itVote != mapMasternodeVotes.end()) {
vRet.push_back(itVote->second);
++itVote;
}
return vRet;
}
bool COutPointLock::HasMasternodeVoted(const COutPoint& outpointMasternodeIn) const
{
return mapMasternodeVotes.count(outpointMasternodeIn);
}
void COutPointLock::Relay(CConnman& connman) const
{
std::map<COutPoint, CTxLockVote>::const_iterator itVote = mapMasternodeVotes.begin();
while(itVote != mapMasternodeVotes.end()) {
itVote->second.Relay(connman);
++itVote;
}
}
//
// CTxLockCandidate
//
void CTxLockCandidate::AddOutPointLock(const COutPoint& outpoint)
{
mapOutPointLocks.insert(make_pair(outpoint, COutPointLock(outpoint)));
}
void CTxLockCandidate::MarkOutpointAsAttacked(const COutPoint& outpoint)
{
std::map<COutPoint, COutPointLock>::iterator it = mapOutPointLocks.find(outpoint);
if(it != mapOutPointLocks.end())
it->second.MarkAsAttacked();
}
bool CTxLockCandidate::AddVote(const CTxLockVote& vote)
{
std::map<COutPoint, COutPointLock>::iterator it = mapOutPointLocks.find(vote.GetOutpoint());
if(it == mapOutPointLocks.end()) return false;
return it->second.AddVote(vote);
}
bool CTxLockCandidate::IsAllOutPointsReady() const
{
if(mapOutPointLocks.empty()) return false;
std::map<COutPoint, COutPointLock>::const_iterator it = mapOutPointLocks.begin();
while(it != mapOutPointLocks.end()) {
if(!it->second.IsReady()) return false;
++it;
}
return true;
}
bool CTxLockCandidate::HasMasternodeVoted(const COutPoint& outpointIn, const COutPoint& outpointMasternodeIn)
{
std::map<COutPoint, COutPointLock>::iterator it = mapOutPointLocks.find(outpointIn);
return it !=mapOutPointLocks.end() && it->second.HasMasternodeVoted(outpointMasternodeIn);
}
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int CTxLockCandidate::CountVotes() const
{
// Note: do NOT use vote count to figure out if tx is locked, use IsAllOutPointsReady() instead
int nCountVotes = 0;
std::map<COutPoint, COutPointLock>::const_iterator it = mapOutPointLocks.begin();
while(it != mapOutPointLocks.end()) {
nCountVotes += it->second.CountVotes();
++it;
}
return nCountVotes;
}
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bool CTxLockCandidate::IsExpired(int nHeight) const
{
// Locks and votes expire nInstantSendKeepLock blocks after the block corresponding tx was included into.
return (nConfirmedHeight != -1) && (nHeight - nConfirmedHeight > Params().GetConsensus().nInstantSendKeepLock);
}
bool CTxLockCandidate::IsTimedOut() const
{
return GetTime() - nTimeCreated > INSTANTSEND_TIMEOUT_SECONDS;
}
void CTxLockCandidate::Relay(CConnman& connman) const
{
connman.RelayTransaction(txLockRequest);
std::map<COutPoint, COutPointLock>::const_iterator itOutpointLock = mapOutPointLocks.begin();
while(itOutpointLock != mapOutPointLocks.end()) {
itOutpointLock->second.Relay(connman);
++itOutpointLock;
}
}