4671fc3d9e669da8b8781f0cbefee43cb9acd527 Expand on wallet_balance.py comment from https://github.com/bitcoin/bitcoin/pull/16766\#issuecomment-527563982 (Jeremy Rubin)
91f3073f08aff395dd813296bf99fd8ccc81bb27 Update release notes to mention changes to IsTrusted and impact on wallet (Jeremy Rubin)
8f174ef112199aa4e98d756039855cc561687c2e Systematize style of IsTrusted single line if (Jeremy Rubin)
b49dcbedf79613f0e0f61bfd742ed265213ed280 update variable naming conventions for IsTrusted (Jeremy Rubin)
5ffe0d144923f365cb1c2fad181eca15d1668692 Update comment in test/functional/wallet_balance.py (Jeremy Rubin)
a550c58267f50c59c2eea1d46edaa5019a8ad5d8 Update wallet_balance.py test to reflect new behavior (Jeremy Rubin)
5dd7da4ccd1354f09e2d00bab29288db0d5665d0 Reuse trustedParents in looped calls to IsTrusted (Jeremy Rubin)
595f09d6de7f1b94428cdd1310777aa6a4c584e5 Cache tx Trust per-call to avoid DoS (Jeremy Rubin)
dce032ce294fe0d531770f540b1de00dc1d13f4b Make IsTrusted scan parents recursively (Jeremy Rubin)
Pull request description:
This slightly modifies the behavior of IsTrusted to recursively check the parents of a transaction. Otherwise, it's possible that a parent is not IsTrusted but a child is. If a parent is not trusted, then a child should not be either.
This recursive scan can be a little expensive, so ~it might be beneficial to have a way of caching IsTrusted state, but this is a little complex because various conditions can change between calls to IsTrusted (e.g., re-org).~ I added a cache which works per call/across calls, but does not store the results semi-permanently. Which reduces DoS risk of this change. There is no risk of untrusted parents causing a resource exploitation, as we immediately return once that is detected.
This is a change that came up as a bug-fix esque change while working on OP_SECURETHEBAG. You can see the branch where this change is important here: https://github.com/bitcoin/bitcoin/compare/master...JeremyRubin:stb-with-rpc?expand=1. Essentially, without this change, we can be tricked into accepting an OP_SECURETHEBAG output because we don't properly check the parents. As this was a change which, on its own, was not dependent on OP_SECURETHEBAG, I broke it out as I felt the change stands on its own by fixing a long standing wallet bug.
The test wallet_balance.py has been corrected to meet the new behavior. The below comment, reproduced, explains what the issue is and the edge cases that can arise before this change.
# Before `test_balance()`, we have had two nodes with a balance of 50
# each and then we:
#
# 1) Sent 40 from node A to node B with fee 0.01
# 2) Sent 60 from node B to node A with fee 0.01
#
# Then we check the balances:
#
# 1) As is
# 2) With transaction 2 from above with 2x the fee
#
# Prior to #16766, in this situation, the node would immediately report
# a balance of 30 on node B as unconfirmed and trusted.
#
# After #16766, we show that balance as unconfirmed.
#
# The balance is indeed "trusted" and "confirmed" insofar as removing
# the mempool transactions would return at least that much money. But
# the algorithm after #16766 marks it as unconfirmed because the 'taint'
# tracking of transaction trust for summing balances doesn't consider
# which inputs belong to a user. In this case, the change output in
# question could be "destroyed" by replace the 1st transaction above.
#
# The post #16766 behavior is correct; we shouldn't be treating those
# funds as confirmed. If you want to rely on that specific UTXO existing
# which has given you that balance, you cannot, as a third party
# spending the other input would destroy that unconfirmed.
#
# For example, if the test transactions were:
#
# 1) Sent 40 from node A to node B with fee 0.01
# 2) Sent 10 from node B to node A with fee 0.01
#
# Then our node would report a confirmed balance of 40 + 50 - 10 = 80
# BTC, which is more than would be available if transaction 1 were
# replaced.
The release notes have been updated to note the new behavior.
ACKs for top commit:
ariard:
Code Review ACK 4671fc3, maybe extend DoS protection in a follow-up PR.
fjahr:
Code review ACK 4671fc3d9e669da8b8781f0cbefee43cb9acd527
ryanofsky:
Code review ACK 4671fc3d9e669da8b8781f0cbefee43cb9acd527. Changes since last review: 2 new commits adding suggested release note and python test comment, also a clean rebase with no changes to the earlier commits. The PR description is more comprehensive now, too. Looks good!
promag:
Code review ACK 4671fc3d9e669da8b8781f0cbefee43cb9acd527.
Tree-SHA512: 6b183ff425304fef49724290053514cb2770f4a2350dcb83660ef24af5c54f7c4c2c345b0f62bba60eb2d2f70625ee61a7fab76a7f491bb5a84be5c4cc86b92f
fa6af312277bb1b7e57d9b764d411c5b0873829f test: Document why syncwithvalidationinterfacequeue is needed in tests (MarcoFalke)
fa135a13b8ddaa117bd090ec43a3eab3a95755c1 Revert "test: Add missing sync_all to wallet_balance test" (MarcoFalke)
Pull request description:
syncwithvalidationinterfacequeue is a hidden test-only RPC, so it should not be used when it is not needed. Thus, either remove it or explain why it is needed.
ACKs for top commit:
fjahr:
Code review ACK fa6af312277bb1b7e57d9b764d411c5b0873829f
Tree-SHA512: de30db4ab521184091ee5beeab02989138cf7cf05088f766a2fb106151b239310b63d5380cb79e2a072f72c5ae9513aecae8eb9c1c7be713771585c3cb04d63a
facfb4111d14a3b06c46690a2cca7ca91cea8a96 rpc: Deprecate getunconfirmedbalance and getwalletinfo balances (MarcoFalke)
999931cf8f167c7547f1015cdf05437a460c27f0 rpc: Add getbalances RPC (MarcoFalke)
fad13e925e197163a942f3f0d1ba2c95a2b65a56 rpcwallet: Make helper methods const on CWallet (MarcoFalke)
fad40ec9151248c6e8225e14980424f581d23e02 wallet: Use IsValidNumArgs in getwalletinfo rpc (MarcoFalke)
Pull request description:
This exposes the `CWallet::GetBalance()` struct over RPC.
In the future, incorrectly named rpcs such as `getunconfirmedbalance` or rpcs redundant to this such as `getbalance` could be removed.
ACKs for commit facfb4:
jnewbery:
utACK facfb4111d14a3b06c46690a2cca7ca91cea8a96
Tree-SHA512: 1f54fedce55df9a8ea82d2b6265354b39a956072621876ebaee2355aac0e23c7b64340c3279502415598c095858529e18b50789be956250aafda1cd3a8d948a5
cc84460c164bcb2a874d4f08b3a2624e5ee9ff0a test: move sync_blocks and sync_mempool functions to test_framework.py (Roy Shao)
Pull request description:
This PR moves `sync_blocks` and `sync_mempool` out from `test_framework/util.py` to `test_framework/test_framework.py` so they can take contextual information of test framework into account.
* Change all reference callers to call functions from `test_framework.py`
* Remove `**kwargs` which is not used
* Take into account of `timeout_factor` when respecting timeout in function implementations.
* Pass all tests by running `./test/functional/test_runner.py`
fixes#18930
ACKs for top commit:
MarcoFalke:
ACK cc84460c164bcb2a874d4f08b3a2624e5ee9ff0a , reviewed with --color-moved=dimmed-zebra --color-moved-ws=ignore-all-space 💫
Tree-SHA512: a79b2a3fa842fc26a7aacb834bb2aea88b3049916c0b754e60002a77ce94bb5954e0ea3b436bf268e9295efb62d721dfef263a09339a55c684ac3fda388c275e
5ebc6b0eb267e0552c66fffc5e5afe7df8becf80 bitcoind: update -avoidpartialspends description to account for auto-enable for avoid_reuse wallets (Karl-Johan Alm)
ada258f8c8f92d44d893cf9f22d15acdeca40b1a doc: release notes for avoid_reuse (Karl-Johan Alm)
27669551da52099e4a6a401acd7aa32b32832423 wallet: enable avoid_partial_spends by default if avoid_reuse is set (Karl-Johan Alm)
8f2e208f7c0468f9ba92bc789a698281b1c81284 test: add test for avoidreuse feature (Karl-Johan Alm)
0bdfbd34cf4015de87741ff549db35e5064f4e16 wallet/rpc: add 'avoid_reuse' option to RPC commands (Karl-Johan Alm)
f904723e0d5883309cb0dd14b826bc45c5e776fb wallet/rpc: add setwalletflag RPC and MUTABLE_WALLET_FLAGS (Karl-Johan Alm)
8247a0da3a46d7c38943ee0304343ab7465305bd wallet: enable avoid_reuse feature (Karl-Johan Alm)
eec15662fad917b169f5e3b8baaf4301dcf00a7b wallet: avoid reuse flags (Karl-Johan Alm)
58928098c299efdc7c5ddf2dc20716ca5272f21b wallet: make IsWalletFlagSet() const (Karl-Johan Alm)
129a5bafd9a3efa2fa16d780885048a06566d262 wallet: rename g_known_wallet_flags constant to KNOWN_WALLET_FLAGS (Karl-Johan Alm)
Pull request description:
Add a new wallet flag called `avoid_reuse` which, when enabled, will keep track of when a specific destination has been spent from, and will actively "blacklist" any new UTXOs which send to an already-spent-from destination.
This improves privacy, as a payer could otherwise begin tracking a payee's wallet by regularly peppering a known UTXO with dust outputs, which would then be scooped up and used in payments by the payee, allowing the payer to map out (1) the inputs owned by the payee and (2) the destinations to which the payee is making payments.
This replaces #10386 and together with the (now merged) #12257 it addresses #10065 in full. The concerns raised in https://github.com/bitcoin/bitcoin/pull/10386#issuecomment-302361381 are also addressed due to #12257.
~~Note: this builds on top of #15780.~~ (merged)
ACKs for commit 5ebc6b:
jnewbery:
ACK 5ebc6b0eb
laanwj:
Concept and code-review ACK 5ebc6b0eb267e0552c66fffc5e5afe7df8becf80
meshcollider:
Code review ACK 5ebc6b0eb2
achow101:
ACK 5ebc6b0eb267e0552c66fffc5e5afe7df8becf80 modulo above nits
Tree-SHA512: fdef45826af544cbbb45634ac367852cc467ec87081d86d08b53ca849e588617e9a0a255b7e7bb28692d15332de58d6c3d274ac003355220e4213d7d9070742e
fa815255c70d32809aac640db4a8762c7d71e8db test: Add missing sync_all to wallet_balance test (MarcoFalke)
Pull request description:
A `syncwithvalidationinterfacequeue` should be sufficient.
Fixes #16020
ACKs for top commit:
promag:
ACK fa81525. This can be tested by adding sleep in `CWallet::BlockConnected` just before `LOCK(cs_wallet)` - master will always fail while this PR will succeed.
Tree-SHA512: 07e067c698627f90f0b9848f921b7067adc70c27105db3258e056384197e50dbee055c87839d238cc11bde11179d3f5879b39e1c8e15465f8f07558c694b677d
bb41e632ca wallet_balance.py: Prevent edge cases (Steven Roose)
Pull request description:
I ran into this edge case when running the test on Elements. I had a 0-value output as change.
ACKs for commit bb41e6:
Tree-SHA512: ef4c25289cafcdb4437f11ed537664dff5afedcefab75a46f985d3be70551de2d3bc8e9cfcb22c0f3d7d2eb95ff40df78b8d01dbacbf90c36bca00426937b0a2
fa79a783d6 test: Add reorg test to wallet_balance (MarcoFalke)
fad03cd046 test: Check that wallet txs not in the mempool are untrusted (MarcoFalke)
fa195315e6 test: Add getunconfirmedbalance test with conflicts (MarcoFalke)
fa464e8211 test: Add wallet_balance test for watchonly (MarcoFalke)
Pull request description:
Second commit can be reviewed with `--ignore-all-space`
ACKs for commit fa79a7:
jnewbery:
utACK fa79a783d63060dc6a8521c1de58b158979a59e9
Tree-SHA512: ec4919a3c93b6dcb35d58e7c65bdffe7f4c8cb87b9287f3679631c1823ef5bd72789f233def94e60c1ab332711601751645566f5997ce250af55b328ed60e917
