instantsend: Do not consider islocks with unknown txes as complete (#4147)

* instantsend: Avoid writing IS locks for unknown txes

* instantsend: Allow a competing tx into mempool if there is an islock waiting for it

* use try_emplace

* Hold cs_main while calling ResetBlockFailureFlags

src/llmq/instantsend.cpp

@@ -830,7 +830,7 @@ void CInstantSendManager::ProcessMessageInstantSendLock(const CNode* pfrom, cons
     }
 
     LOCK(cs);
-    if (pendingInstantSendLocks.count(hash) || db.KnownInstantSendLock(hash)) {
+    if (pendingInstantSendLocks.count(hash) || pendingNoTxInstantSendLocks.count(hash) || db.KnownInstantSendLock(hash)) {
         return;
     }
 
@@ -1079,10 +1079,17 @@ void CInstantSendManager::ProcessInstantSendLock(NodeId from, const uint256& has
         }
     }
 
-    db.WriteNewInstantSendLock(hash, *islock);
-    if (pindexMined) {
-        db.WriteInstantSendLockMined(hash, pindexMined->nHeight);
+    if (tx == nullptr) {
+        // put it in a separate pending map and try again later
+        LOCK(cs);
+        pendingNoTxInstantSendLocks.try_emplace(hash, std::make_pair(from, islock));
+    } else {
+        db.WriteNewInstantSendLock(hash, *islock);
+        if (pindexMined) {
+            db.WriteInstantSendLockMined(hash, pindexMined->nHeight);
+        }
     }
+
     {
         LOCK(cs);
 
@@ -1104,13 +1111,16 @@ void CInstantSendManager::ProcessInstantSendLock(NodeId from, const uint256& has
     }
 
     ResolveBlockConflicts(hash, *islock);
-    RemoveMempoolConflictsForLock(hash, *islock);
 
     if (tx != nullptr) {
-        LogPrint(BCLog::INSTANTSEND, "CInstantSendManager::%s -- notify about an in-time lock for tx %s\n", __func__, tx->GetHash().ToString());
+        RemoveMempoolConflictsForLock(hash, *islock);
+        LogPrint(BCLog::INSTANTSEND, "CInstantSendManager::%s -- notify about lock %s for tx %s\n", __func__,
+                hash.ToString(), tx->GetHash().ToString());
         GetMainSignals().NotifyTransactionLock(tx, islock);
         // bump mempool counter to make sure newly locked txes are picked up by getblocktemplate
         mempool.AddTransactionsUpdated(1);
+    } else {
+        AskNodesForLockedTx(islock->txid);
     }
 }
 
@@ -1120,26 +1130,30 @@ void CInstantSendManager::TransactionAddedToMempool(const CTransactionRef& tx)
         return;
     }
 
-    CInstantSendLockPtr islock = db.GetInstantSendLockByTxid(tx->GetHash());
+    CInstantSendLockPtr islock{nullptr};
+    {
+        LOCK(cs);
+        auto it = pendingNoTxInstantSendLocks.begin();
+        while (it != pendingNoTxInstantSendLocks.end()) {
+            if (it->second.second->txid == tx->GetHash()) {
+                // we received an islock ealier
+                LogPrint(BCLog::INSTANTSEND, "CInstantSendManager::%s -- txid=%s, islock=%s\n", __func__,
+                         tx->GetHash().ToString(), it->first.ToString());
+                islock = it->second.second;
+                pendingInstantSendLocks.try_emplace(it->first, it->second);
+                pendingNoTxInstantSendLocks.erase(it);
+                break;
+            }
+            ++it;
+        }
+    }
 
     if (islock == nullptr) {
         ProcessTx(*tx, false, Params().GetConsensus());
         // TX is not locked, so make sure it is tracked
         AddNonLockedTx(tx, nullptr);
     } else {
-        {
-            // TX is locked, so make sure we don't track it anymore
-            LOCK(cs);
-            RemoveNonLockedTx(tx->GetHash(), true);
-        }
-        // In case the islock was received before the TX, filtered announcement might have missed this islock because
-        // we were unable to check for filter matches deep inside the TX. Now we have the TX, so we should retry.
-        CInv inv(islock->IsDeterministic() ? MSG_ISDLOCK : MSG_ISLOCK, ::SerializeHash(*islock));
-        g_connman->RelayInvFiltered(inv, *tx, islock->IsDeterministic() ? ISDLOCK_PROTO_VERSION : LLMQS_PROTO_VERSION);
-        // If the islock was received before the TX, we know we were not able to send
-        // the notification at that time, we need to do it now.
-        LogPrint(BCLog::INSTANTSEND, "CInstantSendManager::%s -- notify about an earlier received lock for tx %s\n", __func__, tx->GetHash().ToString());
-        GetMainSignals().NotifyTransactionLock(tx, islock);
+        RemoveMempoolConflictsForLock(::SerializeHash(*islock), *islock);
     }
 }
 
@@ -1214,6 +1228,19 @@ void CInstantSendManager::AddNonLockedTx(const CTransactionRef& tx, const CBlock
         }
     }
 
+    auto it = pendingNoTxInstantSendLocks.begin();
+    while (it != pendingNoTxInstantSendLocks.end()) {
+        if (it->second.second->txid == tx->GetHash()) {
+            // we received an islock ealier, let's put it back into pending and verify/lock
+            LogPrint(BCLog::INSTANTSEND, "CInstantSendManager::%s -- txid=%s, islock=%s\n", __func__,
+                     tx->GetHash().ToString(), it->first.ToString());
+            pendingInstantSendLocks.try_emplace(it->first, it->second);
+            pendingNoTxInstantSendLocks.erase(it);
+            break;
+        }
+        ++it;
+    }
+
     LogPrint(BCLog::INSTANTSEND, "CInstantSendManager::%s -- txid=%s, pindexMined=%s\n", __func__,
              tx->GetHash().ToString(), pindexMined ? pindexMined->GetBlockHash().ToString() : "");
 }
@@ -1436,6 +1463,8 @@ void CInstantSendManager::ResolveBlockConflicts(const uint256& islockHash, const
         return;
     }
 
+    bool isLockedTxKnown = WITH_LOCK(cs, return pendingNoTxInstantSendLocks.find(islockHash) == pendingNoTxInstantSendLocks.end());
+
     bool activateBestChain = false;
     for (const auto& p : conflicts) {
         auto pindex = p.first;
@@ -1457,7 +1486,13 @@ void CInstantSendManager::ResolveBlockConflicts(const uint256& islockHash, const
             // This should not have happened and we are in a state were it's not safe to continue anymore
             assert(false);
         }
-        activateBestChain = true;
+        if (isLockedTxKnown) {
+            activateBestChain = true;
+        } else {
+            LogPrintf("CInstantSendManager::%s -- resetting block %s\n", __func__, pindex2->GetBlockHash().ToString());
+            LOCK(cs_main);
+            ResetBlockFailureFlags(pindex2);
+        }
     }
 
     if (activateBestChain) {
@@ -1578,7 +1613,7 @@ bool CInstantSendManager::AlreadyHave(const CInv& inv) const
     }
 
     LOCK(cs);
-    return pendingInstantSendLocks.count(inv.hash) != 0 || db.KnownInstantSendLock(inv.hash);
+    return pendingInstantSendLocks.count(inv.hash) != 0 || pendingNoTxInstantSendLocks.count(inv.hash) != 0 || db.KnownInstantSendLock(inv.hash);
 }
 
 bool CInstantSendManager::GetInstantSendLockByHash(const uint256& hash, llmq::CInstantSendLock& ret) const
@@ -1589,7 +1624,18 @@ bool CInstantSendManager::GetInstantSendLockByHash(const uint256& hash, llmq::CI
 
     auto islock = db.GetInstantSendLockByHash(hash);
     if (!islock) {
-        return false;
+        LOCK(cs);
+        auto it = pendingInstantSendLocks.find(hash);
+        if (it != pendingInstantSendLocks.end()) {
+            islock = it->second.second;
+        } else {
+            auto itNoTx = pendingNoTxInstantSendLocks.find(hash);
+            if (itNoTx != pendingNoTxInstantSendLocks.end()) {
+                islock = itNoTx->second.second;
+            } else {
+                return false;
+            }
+        }
     }
     ret = *islock;
     return true;
@@ -1628,6 +1674,25 @@ bool CInstantSendManager::IsConflicted(const CTransaction& tx) const
     return GetConflictingLock(tx) != nullptr;
 }
 
+bool CInstantSendManager::IsWaitingForTx(const uint256& txHash) const
+{
+    if (!IsInstantSendEnabled()) {
+        return false;
+    }
+
+    LOCK(cs);
+    auto it = pendingNoTxInstantSendLocks.begin();
+    while (it != pendingNoTxInstantSendLocks.end()) {
+        if (it->second.second->txid == txHash) {
+            LogPrint(BCLog::INSTANTSEND, "CInstantSendManager::%s -- txid=%s, islock=%s\n", __func__,
+                     txHash.ToString(), it->first.ToString());
+            return true;
+        }
+        ++it;
+    }
+    return false;
+}
+
 CInstantSendLockPtr CInstantSendManager::GetConflictingLock(const CTransaction& tx) const
 {
     if (!IsInstantSendEnabled()) {

src/llmq/instantsend.h

@@ -196,6 +196,8 @@ private:
 
     // Incoming and not verified yet
     std::unordered_map<uint256, std::pair<NodeId, CInstantSendLockPtr>, StaticSaltedHasher> pendingInstantSendLocks GUARDED_BY(cs);
+    // Tried to veryfy but there is no tx yet
+    std::unordered_map<uint256, std::pair<NodeId, CInstantSendLockPtr>, StaticSaltedHasher> pendingNoTxInstantSendLocks GUARDED_BY(cs);
 
     // TXs which are neither IS locked nor ChainLocked. We use this to determine for which TXs we need to retry IS locking
     // of child TXs
@@ -251,6 +253,7 @@ private:
 
 public:
     bool IsLocked(const uint256& txHash) const;
+    bool IsWaitingForTx(const uint256& txHash) const;
     CInstantSendLockPtr GetConflictingLock(const CTransaction& tx) const;
 
     void HandleNewRecoveredSig(const CRecoveredSig& recoveredSig) override;

src/net_processing.cpp

@@ -1398,7 +1398,9 @@ bool static AlreadyHave(const CInv& inv) EXCLUSIVE_LOCKS_REQUIRED(cs_main)
             // masternode would not be able to exploit this to spam the network with specially
             // crafted invalid DSTX-es and potentially cause high load cheaply, because
             // corresponding checks in ProcessMessage won't let it to send DSTX-es too often.
-            bool fIgnoreRecentRejects = llmq::quorumInstantSendManager->IsLocked(inv.hash) || inv.type == MSG_DSTX;
+            bool fIgnoreRecentRejects = inv.type == MSG_DSTX ||
+                                        llmq::quorumInstantSendManager->IsWaitingForTx(inv.hash) ||
+                                        llmq::quorumInstantSendManager->IsLocked(inv.hash);
 
             return (!fIgnoreRecentRejects && recentRejects->contains(inv.hash)) ||
                    (inv.type == MSG_DSTX && static_cast<bool>(CCoinJoin::GetDSTX(inv.hash))) ||

src/validation.cpp

@@ -588,14 +588,19 @@ static bool AcceptToMemoryPoolWorker(const CChainParams& chainparams, CTxMemPool
                          REJECT_INVALID, "tx-txlock-conflict");
     }
 
-    // Check for conflicts with in-memory transactions
-    for (const CTxIn &txin : tx.vin)
-    {
-        const CTransaction* ptxConflicting = pool.GetConflictTx(txin.prevout);
-        if (ptxConflicting )
+    if (llmq::quorumInstantSendManager->IsWaitingForTx(hash)) {
+        pool.removeConflicts(tx);
+        pool.removeProTxConflicts(tx);
+    } else {
+        // Check for conflicts with in-memory transactions
+        for (const CTxIn &txin : tx.vin)
         {
-            // Transaction conflicts with mempool and RBF doesn't exist in Dash
-            return state.Invalid(false, REJECT_DUPLICATE, "txn-mempool-conflict");
+            const CTransaction* ptxConflicting = pool.GetConflictTx(txin.prevout);
+            if (ptxConflicting)
+            {
+                // Transaction conflicts with mempool and RBF doesn't exist in Dash
+                return state.Invalid(false, REJECT_DUPLICATE, "txn-mempool-conflict");
+            }
         }
     }
 

test/functional/feature_llmq_is_cl_conflicts.py

@@ -232,14 +232,24 @@ class LLMQ_IS_CL_Conflicts(DashTestFramework):
         self.sync_all()
         assert self.nodes[0].getbestblockhash() == cl_block.hash
 
-        # Send the ISLOCK, which should result in the last 2 blocks to be invalidated, even though the nodes don't know
-        # the locked transaction yet
+        # Send the ISLOCK, which should result in the last 2 blocks to be disconnected,
+        # even though the nodes don't know the locked transaction yet
         self.test_node.send_islock(islock, deterministic)
         for node in self.nodes:
             wait_until(lambda: node.getbestblockhash() == good_tip, timeout=10, sleep=0.5)
+            # islock for tx2 is incomplete, tx1 should return in mempool now that blocks are disconnected
+            assert rawtx1_txid in set(node.getrawmempool())
 
-        # Send the actual transaction and mine it
+        # Should drop tx1 and accept tx2 because there is an islock waiting for it
         self.nodes[0].sendrawtransaction(rawtx2)
+        # bump mocktime to force tx relay
+        self.bump_mocktime(60)
+        for node in self.nodes:
+            self.wait_for_instantlock(rawtx2_txid, node)
+
+        # Should not allow competing txes now
+        assert_raises_rpc_error(-26, "tx-txlock-conflict", self.nodes[0].sendrawtransaction, rawtx1)
+
         islock_tip = self.nodes[0].generate(1)[0]
         self.sync_all()
 

test/functional/p2p_instantsend.py

@@ -4,7 +4,7 @@
 # file COPYING or http://www.opensource.org/licenses/mit-license.php.
 
 from test_framework.test_framework import DashTestFramework
-from test_framework.util import assert_equal, assert_raises_rpc_error, hash256, hex_str_to_bytes, isolate_node, reconnect_isolated_node
+from test_framework.util import assert_equal, assert_raises_rpc_error, isolate_node, reconnect_isolated_node
 
 '''
 p2p_instantsend.py
@@ -85,6 +85,8 @@ class InstantSendTest(DashTestFramework):
         sender = self.nodes[self.sender_idx]
         receiver = self.nodes[self.receiver_idx]
         isolated = self.nodes[self.isolated_idx]
+        connected_nodes = self.nodes.copy()
+        del connected_nodes[self.isolated_idx]
 
         # feed the sender with some balance
         sender_addr = sender.getnewaddress()
@@ -95,28 +97,31 @@ class InstantSendTest(DashTestFramework):
 
         # create doublespending transaction, but don't relay it
         dblspnd_tx = self.create_raw_tx(sender, isolated, 0.5, 1, 100)
-        dblspnd_txid = hash256(hex_str_to_bytes(dblspnd_tx['hex']))[::-1].hex()
         # isolate one node from network
         isolate_node(isolated)
         # send doublespend transaction to isolated node
-        isolated.sendrawtransaction(dblspnd_tx['hex'])
+        dblspnd_txid = isolated.sendrawtransaction(dblspnd_tx['hex'])
+        assert dblspnd_txid in set(isolated.getrawmempool())
         # let isolated node rejoin the network
         # The previously isolated node should NOT relay the doublespending TX
         reconnect_isolated_node(isolated, 0)
-        for node in self.nodes:
-            if node is not isolated:
-                assert_raises_rpc_error(-5, "No such mempool or blockchain transaction", node.getrawtransaction, dblspnd_txid)
-        # instantsend to receiver. The previously isolated node should prune the doublespend TX and request the correct
-        # TX from other nodes.
+        for node in connected_nodes:
+            assert_raises_rpc_error(-5, "No such mempool or blockchain transaction", node.getrawtransaction, dblspnd_txid)
+        # Instantsend to receiver. The previously isolated node won't accept the tx but it should
+        # request the correct TX from other nodes once the corresponding lock is received.
+        # And this time the doublespend TX should be pruned once the correct tx is received.
         receiver_addr = receiver.getnewaddress()
         is_id = sender.sendtoaddress(receiver_addr, 0.9)
         # wait for the transaction to propagate
         self.sync_mempools()
         for node in self.nodes:
             self.wait_for_instantlock(is_id, node)
-        assert_raises_rpc_error(-5, "No such mempool or blockchain transaction", isolated.getrawtransaction, dblspnd_txid)
+        assert dblspnd_txid not in set(isolated.getrawmempool())
         # send coins back to the controller node without waiting for confirmations
-        receiver.sendtoaddress(self.nodes[0].getnewaddress(), 0.9, "", "", True)
+        sentback_id = receiver.sendtoaddress(self.nodes[0].getnewaddress(), 0.9, "", "", True)
+        self.sync_mempools()
+        for node in self.nodes:
+            self.wait_for_instantlock(sentback_id, node)
         assert_equal(receiver.getwalletinfo()["balance"], 0)
         # mine more blocks
         self.bump_mocktime(1)