// 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-payments.h" #include "masternode-sync.h" #include "masternodeman.h" #include "messagesigner.h" #include "net.h" #include "netmessagemaker.h" #include "protocol.h" #include "spork.h" #include "sync.h" #include "txmempool.h" #include "util.h" #include "consensus/validation.h" #include "validationinterface.h" #include "warnings.h" #ifdef ENABLE_WALLET #include "wallet/wallet.h" #endif // ENABLE_WALLET #include #include #ifdef ENABLE_WALLET extern CWallet* pwalletMain; #endif // ENABLE_WALLET extern CTxMemPool mempool; bool fEnableInstantSend = true; int nInstantSendDepth = DEFAULT_INSTANTSEND_DEPTH; int nCompleteTXLocks; CInstantSend instantsend; const std::string CInstantSend::SERIALIZATION_VERSION_STRING = "CInstantSend-Version-1"; // Transaction Locks // // step 1) Some node announces intention to lock transaction inputs via "txlockrequest" message (ix) // step 2) Top COutPointLock::SIGNATURES_TOTAL masternodes per each spent outpoint push "txlockvote" message (txlvote) // step 3) Once there are COutPointLock::SIGNATURES_REQUIRED valid "txlockvote" messages (txlvote) per each spent outpoint // for a corresponding "txlockrequest" message (ix), all outpoints from that tx are treated as locked // // CInstantSend // void CInstantSend::ProcessMessage(CNode* pfrom, const std::string& strCommand, CDataStream& vRecv, CConnman& connman) { if(fLiteMode) return; // disable all Dash specific functionality if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return; // NOTE: NetMsgType::TXLOCKREQUEST is handled via ProcessMessage() in net_processing.cpp if (strCommand == NetMsgType::TXLOCKVOTE) // InstantSend Transaction Lock Consensus Votes { if(pfrom->nVersion < MIN_INSTANTSEND_PROTO_VERSION) { LogPrint("instantsend", "TXLOCKVOTE -- peer=%d using obsolete version %i\n", pfrom->id, pfrom->nVersion); connman.PushMessage(pfrom, CNetMsgMaker(pfrom->GetSendVersion()).Make(NetMsgType::REJECT, strCommand, REJECT_OBSOLETE, strprintf("Version must be %d or greater", MIN_INSTANTSEND_PROTO_VERSION))); return; } CTxLockVote vote; vRecv >> vote; uint256 nVoteHash = vote.GetHash(); pfrom->setAskFor.erase(nVoteHash); // Ignore any InstantSend messages until masternode list is synced if(!masternodeSync.IsMasternodeListSynced()) return; { LOCK(cs_instantsend); auto ret = mapTxLockVotes.emplace(nVoteHash, vote); if (!ret.second) return; } ProcessNewTxLockVote(pfrom, vote, connman); return; } } bool CInstantSend::ProcessTxLockRequest(const CTxLockRequest& txLockRequest, CConnman& connman) { LOCK(cs_main); #ifdef ENABLE_WALLET LOCK(pwalletMain ? &pwalletMain->cs_wallet : NULL); #endif LOCK2(mempool.cs, cs_instantsend); uint256 txHash = txLockRequest.GetHash(); // Check to see if we conflict with existing completed lock for (const auto& txin : txLockRequest.tx->vin) { std::map::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()); } } // Check to see if there are votes for conflicting request, // if so - do not fail, just warn user for (const auto& txin : txLockRequest.tx->vin) { std::map >::iterator it = mapVotedOutpoints.find(txin.prevout); if(it != mapVotedOutpoints.end()) { for (const auto& 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 } } } } 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()); // Masternodes will sometimes propagate votes before the transaction is known to the client. // If this just happened - process orphan votes, lock inputs, resolve conflicting locks, // update transaction status forcing external script/zmq notifications. ProcessOrphanTxLockVotes(); std::map::iterator itLockCandidate = mapTxLockCandidates.find(txHash); TryToFinalizeLockCandidate(itLockCandidate->second); return true; } bool CInstantSend::CreateTxLockCandidate(const CTxLockRequest& txLockRequest) { if(!txLockRequest.IsValid()) return false; LOCK(cs_instantsend); uint256 txHash = txLockRequest.GetHash(); std::map::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 for(const auto& txin : txLockRequest.tx->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 for(const auto& txin : txLockRequest.tx->vin) { itLockCandidate->second.AddOutPointLock(txin.prevout); } } else { LogPrint("instantsend", "CInstantSend::CreateTxLockCandidate -- seen, txid=%s\n", txHash.ToString()); } 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(const uint256& txHash, CConnman& connman) { AssertLockHeld(cs_main); #ifdef ENABLE_WALLET LOCK(pwalletMain ? &pwalletMain->cs_wallet : NULL); #endif CTxLockRequest dummyRequest; CTxLockCandidate txLockCandidate(dummyRequest); { LOCK(cs_instantsend); auto itLockCandidate = mapTxLockCandidates.find(txHash); if (itLockCandidate == mapTxLockCandidates.end()) return; txLockCandidate = itLockCandidate->second; Vote(txLockCandidate, connman); } // Let's see if our vote changed smth LOCK2(mempool.cs, cs_instantsend); TryToFinalizeLockCandidate(txLockCandidate); } void CInstantSend::Vote(CTxLockCandidate& txLockCandidate, CConnman& connman) { if(!fMasternodeMode) return; if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return; AssertLockHeld(cs_main); AssertLockHeld(cs_instantsend); uint256 txHash = txLockCandidate.GetHash(); // We should never vote on a Transaction Lock Request that was not (yet) accepted by the mempool if(mapLockRequestAccepted.find(txHash) == mapLockRequestAccepted.end()) return; // check if we need to vote on this candidate's outpoints, // it's possible that we need to vote for several of them for (auto& outpointLockPair : txLockCandidate.mapOutPointLocks) { int nPrevoutHeight = GetUTXOHeight(outpointLockPair.first); if(nPrevoutHeight == -1) { LogPrint("instantsend", "CInstantSend::Vote -- Failed to find UTXO %s\n", outpointLockPair.first.ToStringShort()); return; } int nLockInputHeight = nPrevoutHeight + Params().GetConsensus().nInstantSendConfirmationsRequired - 2; int nRank; int nMinRequiredProtocol = std::max(MIN_INSTANTSEND_PROTO_VERSION, mnpayments.GetMinMasternodePaymentsProto()); if(!mnodeman.GetMasternodeRank(activeMasternode.outpoint, nRank, nLockInputHeight, nMinRequiredProtocol)) { LogPrint("instantsend", "CInstantSend::Vote -- Can't calculate rank for masternode %s\n", activeMasternode.outpoint.ToStringShort()); continue; } int nSignaturesTotal = COutPointLock::SIGNATURES_TOTAL; if(nRank > nSignaturesTotal) { LogPrint("instantsend", "CInstantSend::Vote -- Masternode not in the top %d (%d)\n", nSignaturesTotal, nRank); continue; } LogPrint("instantsend", "CInstantSend::Vote -- In the top %d (%d)\n", nSignaturesTotal, nRank); std::map >::iterator itVoted = mapVotedOutpoints.find(outpointLockPair.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()) { for (const auto& hash : itVoted->second) { std::map::iterator it2 = mapTxLockCandidates.find(hash); if(it2->second.HasMasternodeVoted(outpointLockPair.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(), outpointLockPair.first.ToStringShort()); break; } } } if(fAlreadyVoted) { continue; // skip to the next outpoint } // we haven't voted for this outpoint yet, let's try to do this now CTxLockVote vote(txHash, outpointLockPair.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(outpointLockPair.second.AddVote(vote)) { LogPrintf("CInstantSend::Vote -- Vote created successfully, relaying: txHash=%s, outpoint=%s, vote=%s\n", txHash.ToString(), outpointLockPair.first.ToStringShort(), nVoteHash.ToString()); if(itVoted == mapVotedOutpoints.end()) { std::set setHashes; setHashes.insert(txHash); mapVotedOutpoints.insert(std::make_pair(outpointLockPair.first, setHashes)); } else { mapVotedOutpoints[outpointLockPair.first].insert(txHash); if(mapVotedOutpoints[outpointLockPair.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(), outpointLockPair.first.ToStringShort(), nVoteHash.ToString()); } } vote.Relay(connman); } } } bool CInstantSend::ProcessNewTxLockVote(CNode* pfrom, const CTxLockVote& vote, CConnman& connman) { uint256 txHash = vote.GetTxHash(); uint256 nVoteHash = vote.GetHash(); if(!vote.IsValid(pfrom, connman)) { // could be because of missing MN LogPrint("instantsend", "CInstantSend::%s -- Vote is invalid, txid=%s\n", __func__, txHash.ToString()); return false; } // relay valid vote asap vote.Relay(connman); LOCK(cs_main); #ifdef ENABLE_WALLET LOCK(pwalletMain ? &pwalletMain->cs_wallet : NULL); #endif LOCK2(mempool.cs, cs_instantsend); // 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::iterator it = mapTxLockCandidates.find(txHash); if(it == mapTxLockCandidates.end() || !it->second.txLockRequest) { // no or empty tx lock candidate if(it == mapTxLockCandidates.end()) { // start timeout countdown after the very first vote CreateEmptyTxLockCandidate(txHash); } bool fInserted = mapTxLockVotesOrphan.emplace(nVoteHash, vote).second; LogPrint("instantsend", "CInstantSend::%s -- Orphan vote: txid=%s masternode=%s %s\n", __func__, txHash.ToString(), vote.GetMasternodeOutpoint().ToStringShort(), fInserted ? "new" : "seen"); // 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 auto itMnOV = mapMasternodeOrphanVotes.find(vote.GetMasternodeOutpoint()); if(itMnOV == mapMasternodeOrphanVotes.end()) { mapMasternodeOrphanVotes.emplace(vote.GetMasternodeOutpoint(), nMasternodeOrphanExpireTime); } else { if(itMnOV->second > GetTime() && itMnOV->second > GetAverageMasternodeOrphanVoteTime()) { LogPrint("instantsend", "CInstantSend::%s -- masternode is spamming orphan Transaction Lock Votes: txid=%s masternode=%s\n", __func__, txHash.ToString(), vote.GetMasternodeOutpoint().ToStringShort()); // Misbehaving(pfrom->id, 1); return false; } // not spamming, refresh itMnOV->second = nMasternodeOrphanExpireTime; } return true; } // We have a valid (non-empty) tx lock candidate CTxLockCandidate& txLockCandidate = it->second; if (txLockCandidate.IsTimedOut()) { LogPrint("instantsend", "CInstantSend::%s -- too late, Transaction Lock timed out, txid=%s\n", __func__, txHash.ToString()); return false; } LogPrint("instantsend", "CInstantSend::%s -- Transaction Lock Vote, txid=%s\n", __func__, txHash.ToString()); UpdateVotedOutpoints(vote, txLockCandidate); if(!txLockCandidate.AddVote(vote)) { // this should never happen return false; } int nSignatures = txLockCandidate.CountVotes(); int nSignaturesMax = txLockCandidate.txLockRequest.GetMaxSignatures(); LogPrint("instantsend", "CInstantSend::%s -- Transaction Lock signatures count: %d/%d, vote hash=%s\n", __func__, nSignatures, nSignaturesMax, nVoteHash.ToString()); TryToFinalizeLockCandidate(txLockCandidate); return true; } bool CInstantSend::ProcessOrphanTxLockVote(const CTxLockVote& vote) { // 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(); // We shouldn't process orphan votes without a valid tx lock candidate std::map::iterator it = mapTxLockCandidates.find(txHash); if(it == mapTxLockCandidates.end() || !it->second.txLockRequest) return false; // this shouldn never happen CTxLockCandidate& txLockCandidate = it->second; if (txLockCandidate.IsTimedOut()) { LogPrint("instantsend", "CInstantSend::%s -- too late, Transaction Lock timed out, txid=%s\n", __func__, txHash.ToString()); return false; } LogPrint("instantsend", "CInstantSend::%s -- Transaction Lock Vote, txid=%s\n", __func__, txHash.ToString()); UpdateVotedOutpoints(vote, txLockCandidate); if(!txLockCandidate.AddVote(vote)) { // this should never happen return false; } int nSignatures = txLockCandidate.CountVotes(); int nSignaturesMax = txLockCandidate.txLockRequest.GetMaxSignatures(); LogPrint("instantsend", "CInstantSend::%s -- Transaction Lock signatures count: %d/%d, vote hash=%s\n", __func__, nSignatures, nSignaturesMax, vote.GetHash().ToString()); return true; } void CInstantSend::UpdateVotedOutpoints(const CTxLockVote& vote, CTxLockCandidate& txLockCandidate) { AssertLockHeld(cs_instantsend); uint256 txHash = vote.GetTxHash(); std::map >::iterator it1 = mapVotedOutpoints.find(vote.GetOutpoint()); if(it1 != mapVotedOutpoints.end()) { for (const auto& 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::iterator it2 = mapTxLockCandidates.find(hash); if(it2 !=mapTxLockCandidates.end() && it2->second.HasMasternodeVoted(vote.GetOutpoint(), vote.GetMasternodeOutpoint())) { // yes, it was the same masternode LogPrintf("CInstantSend::%s -- masternode sent conflicting votes! %s\n", __func__, 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 { mapVotedOutpoints.emplace(vote.GetOutpoint(), std::set({txHash})); } } void CInstantSend::ProcessOrphanTxLockVotes() { AssertLockHeld(cs_main); AssertLockHeld(cs_instantsend); std::map::iterator it = mapTxLockVotesOrphan.begin(); while(it != mapTxLockVotesOrphan.end()) { if(ProcessOrphanTxLockVote(it->second)) { mapTxLockVotesOrphan.erase(it++); } else { ++it; } } } void CInstantSend::TryToFinalizeLockCandidate(const CTxLockCandidate& txLockCandidate) { if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return; AssertLockHeld(cs_main); AssertLockHeld(cs_instantsend); uint256 txHash = txLockCandidate.txLockRequest.tx->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_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 = 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.tx); LogPrint("instantsend", "CInstantSend::UpdateLockedTransaction -- done, txid=%s\n", txHash.ToString()); } void CInstantSend::LockTransactionInputs(const CTxLockCandidate& txLockCandidate) { if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return; LOCK(cs_instantsend); uint256 txHash = txLockCandidate.GetHash(); if(!txLockCandidate.IsAllOutPointsReady()) return; for (const auto& pair : txLockCandidate.mapOutPointLocks) { mapLockedOutpoints.insert(std::make_pair(pair.first, txHash)); } LogPrint("instantsend", "CInstantSend::LockTransactionInputs -- done, txid=%s\n", txHash.ToString()); } bool CInstantSend::GetLockedOutPointTxHash(const COutPoint& outpoint, uint256& hashRet) { LOCK(cs_instantsend); std::map::iterator it = mapLockedOutpoints.find(outpoint); if(it == mapLockedOutpoints.end()) return false; hashRet = it->second; return true; } bool CInstantSend::ResolveConflicts(const CTxLockCandidate& txLockCandidate) { AssertLockHeld(cs_main); AssertLockHeld(cs_instantsend); uint256 txHash = txLockCandidate.GetHash(); // make sure the lock is ready if(!txLockCandidate.IsAllOutPointsReady()) return false; AssertLockHeld(mempool.cs); // protect mempool.mapNextTx for (const auto& txin : txLockCandidate.txLockRequest.tx->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::iterator itLockCandidate = mapTxLockCandidates.find(txHash); std::map::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(std::make_pair(txHash, txLockRequest)); mapLockRequestRejected.insert(std::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.find(txin.prevout)->second->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 CTransactionRef 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 for (const auto& txin : txLockCandidate.txLockRequest.tx->vin) { Coin coin; if(!GetUTXOCoin(txin.prevout, coin)) { // 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() { LOCK(cs_instantsend); // NOTE: should never actually call this function when mapMasternodeOrphanVotes is empty if(mapMasternodeOrphanVotes.empty()) return 0; int64_t total = 0; for (const auto& pair : mapMasternodeOrphanVotes) { total += pair.second; } return total / mapMasternodeOrphanVotes.size(); } void CInstantSend::CheckAndRemove() { if(!masternodeSync.IsMasternodeListSynced()) return; LOCK(cs_instantsend); std::map::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()); for (const auto& pair : txLockCandidate.mapOutPointLocks) { mapLockedOutpoints.erase(pair.first); mapVotedOutpoints.erase(pair.first); } mapLockRequestAccepted.erase(txHash); mapLockRequestRejected.erase(txHash); mapTxLockCandidates.erase(itLockCandidate++); } else { ++itLockCandidate; } } // remove expired votes std::map::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 timed out orphan votes std::map::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 invalid votes and votes for failed lock attempts itVote = mapTxLockVotes.begin(); while(itVote != mapTxLockVotes.end()) { if(itVote->second.IsFailed()) { LogPrint("instantsend", "CInstantSend::CheckAndRemove -- Removing vote for failed lock attempt: txid=%s masternode=%s\n", itVote->second.GetTxHash().ToString(), itVote->second.GetMasternodeOutpoint().ToStringShort()); mapTxLockVotes.erase(itVote++); } else { ++itVote; } } // remove timed out masternode orphan votes (DOS protection) std::map::iterator itMasternodeOrphan = mapMasternodeOrphanVotes.begin(); while(itMasternodeOrphan != mapMasternodeOrphanVotes.end()) { if(itMasternodeOrphan->second < GetTime()) { LogPrint("instantsend", "CInstantSend::CheckAndRemove -- Removing timed out 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) { LOCK(cs_instantsend); mapLockRequestAccepted.insert(std::make_pair(txLockRequest.GetHash(), txLockRequest)); } void CInstantSend::RejectLockRequest(const CTxLockRequest& txLockRequest) { LOCK(cs_instantsend); mapLockRequestRejected.insert(std::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::iterator it = mapTxLockCandidates.find(txHash); if(it == mapTxLockCandidates.end() || !it->second.txLockRequest) return false; txLockRequestRet = it->second.txLockRequest; return true; } bool CInstantSend::GetTxLockVote(const uint256& hash, CTxLockVote& txLockVoteRet) { LOCK(cs_instantsend); std::map::iterator it = mapTxLockVotes.find(hash); if(it == mapTxLockVotes.end()) return false; txLockVoteRet = it->second; return true; } bool CInstantSend::IsInstantSendReadyToLock(const uint256& txHash) { if(!fEnableInstantSend || GetfLargeWorkForkFound() || GetfLargeWorkInvalidChainFound() || !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::iterator it = mapTxLockCandidates.find(txHash); return it != mapTxLockCandidates.end() && it->second.IsAllOutPointsReady(); } void CInstantSend::Clear() { LOCK(cs_instantsend); mapLockRequestAccepted.clear(); mapLockRequestRejected.clear(); mapTxLockVotes.clear(); mapTxLockVotesOrphan.clear(); mapTxLockCandidates.clear(); mapVotedOutpoints.clear(); mapLockedOutpoints.clear(); mapMasternodeOrphanVotes.clear(); nCachedBlockHeight = 0; } bool CInstantSend::IsLockedInstantSendTransaction(const uint256& txHash) { if(!fEnableInstantSend || GetfLargeWorkForkFound() || GetfLargeWorkInvalidChainFound() || !sporkManager.IsSporkActive(SPORK_3_INSTANTSEND_BLOCK_FILTERING)) return false; LOCK(cs_instantsend); // there must be a lock candidate std::map::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 for (const auto& pair : itLockCandidate->second.mapOutPointLocks) { uint256 hashLocked; if(!GetLockedOutPointTxHash(pair.first, hashLocked) || hashLocked != txHash) return false; } return true; } int CInstantSend::GetTransactionLockSignatures(const uint256& txHash) { if(!fEnableInstantSend) return -1; if(GetfLargeWorkForkFound() || GetfLargeWorkInvalidChainFound()) return -2; if(!sporkManager.IsSporkActive(SPORK_2_INSTANTSEND_ENABLED)) return -3; LOCK(cs_instantsend); std::map::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; LOCK(cs_instantsend); std::map::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::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 CBlockIndex *pindex, int posInBlock) { // 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, posInBlock is SYNC_TRANSACTION_NOT_IN_BLOCK and nHeightNew should be set to -1 int nHeightNew = posInBlock == CMainSignals::SYNC_TRANSACTION_NOT_IN_BLOCK ? -1 : pindex->nHeight; LogPrint("instantsend", "CInstantSend::SyncTransaction -- txid=%s nHeightNew=%d\n", txHash.ToString(), nHeightNew); // Check lock candidates std::map::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 for (const auto& pair : itLockCandidate->second.mapOutPointLocks) { // Check corresponding lock votes for (const auto& vote : pair.second.GetVotes()) { uint256 nVoteHash = vote.GetHash(); LogPrint("instantsend", "CInstantSend::SyncTransaction -- txid=%s nHeightNew=%d vote %s updated\n", txHash.ToString(), nHeightNew, nVoteHash.ToString()); const auto& it = mapTxLockVotes.find(nVoteHash); if(it != mapTxLockVotes.end()) { it->second.SetConfirmedHeight(nHeightNew); } } } } // check orphan votes for (const auto& pair : mapTxLockVotesOrphan) { if(pair.second.GetTxHash() == txHash) { LogPrint("instantsend", "CInstantSend::SyncTransaction -- txid=%s nHeightNew=%d vote %s updated\n", txHash.ToString(), nHeightNew, pair.first.ToString()); mapTxLockVotes[pair.first].SetConfirmedHeight(nHeightNew); } } } std::string CInstantSend::ToString() const { LOCK(cs_instantsend); return strprintf("Lock Candidates: %llu, Votes %llu", mapTxLockCandidates.size(), mapTxLockVotes.size()); } // // CTxLockRequest // bool CTxLockRequest::IsValid() const { if(tx->vout.size() < 1) return false; if(tx->vin.size() > WARN_MANY_INPUTS) { LogPrint("instantsend", "CTxLockRequest::IsValid -- WARNING: Too many inputs: tx=%s", ToString()); } AssertLockHeld(cs_main); if(!CheckFinalTx(*tx)) { LogPrint("instantsend", "CTxLockRequest::IsValid -- Transaction is not final: tx=%s", ToString()); return false; } CAmount nValueIn = 0; int nInstantSendConfirmationsRequired = Params().GetConsensus().nInstantSendConfirmationsRequired; for (const auto& txin : tx->vin) { Coin coin; if(!GetUTXOCoin(txin.prevout, coin)) { LogPrint("instantsend", "CTxLockRequest::IsValid -- Failed to find UTXO %s\n", txin.prevout.ToStringShort()); return false; } int nTxAge = chainActive.Height() - coin.nHeight + 1; // 1 less than the "send IX" gui requires, in case of a block propagating the network at the time int nConfirmationsRequired = nInstantSendConfirmationsRequired - 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 += coin.out.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; } CAmount nValueOut = tx->GetValueOut(); 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(tx->vin.size() * nMinFee)); } int CTxLockRequest::GetMaxSignatures() const { return tx->vin.size() * COutPointLock::SIGNATURES_TOTAL; } // // CTxLockVote // bool CTxLockVote::IsValid(CNode* pnode, CConnman& connman) const { if(!mnodeman.Has(outpointMasternode)) { LogPrint("instantsend", "CTxLockVote::IsValid -- Unknown masternode %s\n", outpointMasternode.ToStringShort()); mnodeman.AskForMN(pnode, outpointMasternode, connman); return false; } Coin coin; if(!GetUTXOCoin(outpoint, coin)) { LogPrint("instantsend", "CTxLockVote::IsValid -- Failed to find UTXO %s\n", outpoint.ToStringShort()); return false; } int nLockInputHeight = coin.nHeight + Params().GetConsensus().nInstantSendConfirmationsRequired - 2; int nRank; int nMinRequiredProtocol = std::max(MIN_INSTANTSEND_PROTO_VERSION, mnpayments.GetMinMasternodePaymentsProto()); if(!mnodeman.GetMasternodeRank(outpointMasternode, nRank, nLockInputHeight, nMinRequiredProtocol)) { //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; } uint256 CTxLockVote::GetHash() const { return SerializeHash(*this); } uint256 CTxLockVote::GetSignatureHash() const { return GetHash(); } bool CTxLockVote::CheckSignature() const { std::string strError; masternode_info_t infoMn; if(!mnodeman.GetMasternodeInfo(outpointMasternode, infoMn)) { LogPrintf("CTxLockVote::CheckSignature -- Unknown Masternode: masternode=%s\n", outpointMasternode.ToString()); return false; } if (sporkManager.IsSporkActive(SPORK_6_NEW_SIGS)) { uint256 hash = GetSignatureHash(); if (!CHashSigner::VerifyHash(hash, infoMn.pubKeyMasternode, vchMasternodeSignature, strError)) { // could be a signature in old format std::string strMessage = txHash.ToString() + outpoint.ToStringShort(); if(!CMessageSigner::VerifyMessage(infoMn.pubKeyMasternode, vchMasternodeSignature, strMessage, strError)) { // nope, not in old format either LogPrintf("CTxLockVote::CheckSignature -- VerifyMessage() failed, error: %s\n", strError); return false; } } } else { std::string strMessage = txHash.ToString() + outpoint.ToStringShort(); 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; if (sporkManager.IsSporkActive(SPORK_6_NEW_SIGS)) { uint256 hash = GetSignatureHash(); if(!CHashSigner::SignHash(hash, activeMasternode.keyMasternode, vchMasternodeSignature)) { LogPrintf("CTxLockVote::Sign -- SignHash() failed\n"); return false; } if (!CHashSigner::VerifyHash(hash, activeMasternode.pubKeyMasternode, vchMasternodeSignature, strError)) { LogPrintf("CTxLockVote::Sign -- VerifyHash() failed, error: %s\n", strError); return false; } } else { 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()); CTxLockRequest request; if(instantsend.GetTxLockRequest(txHash, request)) connman.RelayInvFiltered(inv, *request.tx); else 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_LOCK_TIMEOUT_SECONDS; } bool CTxLockVote::IsFailed() const { return (GetTime() - nTimeCreated > INSTANTSEND_FAILED_TIMEOUT_SECONDS) && !instantsend.IsLockedInstantSendTransaction(GetTxHash()); } // // COutPointLock // bool COutPointLock::AddVote(const CTxLockVote& vote) { return mapMasternodeVotes.emplace(vote.GetMasternodeOutpoint(), vote).second; } std::vector COutPointLock::GetVotes() const { std::vector vRet; for (const auto& pair : mapMasternodeVotes) { vRet.push_back(pair.second); } return vRet; } bool COutPointLock::HasMasternodeVoted(const COutPoint& outpointMasternodeIn) const { return mapMasternodeVotes.count(outpointMasternodeIn); } void COutPointLock::Relay(CConnman& connman) const { for (const auto& pair : mapMasternodeVotes) { pair.second.Relay(connman); } } // // CTxLockCandidate // void CTxLockCandidate::AddOutPointLock(const COutPoint& outpoint) { mapOutPointLocks.insert(std::make_pair(outpoint, COutPointLock(outpoint))); } void CTxLockCandidate::MarkOutpointAsAttacked(const COutPoint& outpoint) { std::map::iterator it = mapOutPointLocks.find(outpoint); if(it != mapOutPointLocks.end()) it->second.MarkAsAttacked(); } bool CTxLockCandidate::AddVote(const CTxLockVote& vote) { std::map::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; for (const auto& pair : mapOutPointLocks) { if(!pair.second.IsReady()) return false; } return true; } bool CTxLockCandidate::HasMasternodeVoted(const COutPoint& outpointIn, const COutPoint& outpointMasternodeIn) { std::map::iterator it = mapOutPointLocks.find(outpointIn); return it !=mapOutPointLocks.end() && it->second.HasMasternodeVoted(outpointMasternodeIn); } int CTxLockCandidate::CountVotes() const { // Note: do NOT use vote count to figure out if tx is locked, use IsAllOutPointsReady() instead int nCountVotes = 0; for (const auto& pair : mapOutPointLocks) { nCountVotes += pair.second.CountVotes(); } return nCountVotes; } 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_LOCK_TIMEOUT_SECONDS; } void CTxLockCandidate::Relay(CConnman& connman) const { connman.RelayTransaction(*txLockRequest.tx); for (const auto& pair : mapOutPointLocks) { pair.second.Relay(connman); } }