# Electrum - lightweight Bitcoin client # Copyright (C) 2018 The Electrum Developers # # Permission is hereby granted, free of charge, to any person # obtaining a copy of this software and associated documentation files # (the "Software"), to deal in the Software without restriction, # including without limitation the rights to use, copy, modify, merge, # publish, distribute, sublicense, and/or sell copies of the Software, # and to permit persons to whom the Software is furnished to do so, # subject to the following conditions: # # The above copyright notice and this permission notice shall be # included in all copies or substantial portions of the Software. # # THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, # EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF # MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND # NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS # BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN # ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN # CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE # SOFTWARE. import threading import asyncio import itertools from collections import defaultdict from typing import TYPE_CHECKING, Dict, Optional from . import bitcoin from .bitcoin import COINBASE_MATURITY, TYPE_ADDRESS, TYPE_PUBKEY from .util import PrintError, profiler, bfh, TxMinedInfo from .transaction import Transaction, TxOutput from .synchronizer import Synchronizer from .verifier import SPV from .blockchain import hash_header from .i18n import _ if TYPE_CHECKING: from .storage import WalletStorage from .network import Network TX_HEIGHT_LOCAL = -2 TX_HEIGHT_UNCONF_PARENT = -1 TX_HEIGHT_UNCONFIRMED = 0 class AddTransactionException(Exception): pass class UnrelatedTransactionException(AddTransactionException): def __str__(self): return _("Transaction is unrelated to this wallet.") class AddressSynchronizer(PrintError): """ inherited by wallet """ def __init__(self, storage: 'WalletStorage'): self.storage = storage self.db = self.storage.db self.network = None # type: Network # verifier (SPV) and synchronizer are started in start_network self.synchronizer = None # type: Synchronizer self.verifier = None # type: SPV # locks: if you need to take multiple ones, acquire them in the order they are defined here! self.lock = threading.RLock() self.transaction_lock = threading.RLock() # Transactions pending verification. txid -> tx_height. Access with self.lock. self.unverified_tx = defaultdict(int) # true when synchronized self.up_to_date = False # thread local storage for caching stuff self.threadlocal_cache = threading.local() self.load_and_cleanup() def with_transaction_lock(func): def func_wrapper(self, *args, **kwargs): with self.transaction_lock: return func(self, *args, **kwargs) return func_wrapper def load_and_cleanup(self): self.load_local_history() self.check_history() self.load_unverified_transactions() self.remove_local_transactions_we_dont_have() def is_mine(self, address): return address in self.db.get_history() def get_addresses(self): return sorted(self.db.get_history()) def get_address_history(self, addr): h = [] # we need self.transaction_lock but get_tx_height will take self.lock # so we need to take that too here, to enforce order of locks with self.lock, self.transaction_lock: related_txns = self._history_local.get(addr, set()) for tx_hash in related_txns: tx_height = self.get_tx_height(tx_hash).height h.append((tx_hash, tx_height)) return h def get_address_history_len(self, addr: str) -> int: """Return number of transactions where address is involved.""" return len(self._history_local.get(addr, ())) def get_txin_address(self, txi): addr = txi.get('address') if addr and addr != "(pubkey)": return addr prevout_hash = txi.get('prevout_hash') prevout_n = txi.get('prevout_n') for addr in self.db.get_txo(prevout_hash): l = self.db.get_txo_addr(prevout_hash, addr) for n, v, is_cb in l: if n == prevout_n: return addr return None def get_txout_address(self, txo: TxOutput): if txo.type == TYPE_ADDRESS: addr = txo.address elif txo.type == TYPE_PUBKEY: addr = bitcoin.public_key_to_p2pkh(bfh(txo.address)) else: addr = None return addr def load_unverified_transactions(self): # review transactions that are in the history for addr in self.db.get_history(): hist = self.db.get_addr_history(addr) for tx_hash, tx_height in hist: # add it in case it was previously unconfirmed self.add_unverified_tx(tx_hash, tx_height) def start_network(self, network): self.network = network if self.network is not None: self.synchronizer = Synchronizer(self) self.verifier = SPV(self.network, self) def stop_threads(self, write_to_disk=True): if self.network: if self.synchronizer: asyncio.run_coroutine_threadsafe(self.synchronizer.stop(), self.network.asyncio_loop) self.synchronizer = None if self.verifier: asyncio.run_coroutine_threadsafe(self.verifier.stop(), self.network.asyncio_loop) self.verifier = None self.storage.put('stored_height', self.get_local_height()) if write_to_disk: self.storage.write() def add_address(self, address): if address not in self.db.get_history(): self.db.history[address] = [] self.set_up_to_date(False) if self.synchronizer: self.synchronizer.add(address) def get_conflicting_transactions(self, tx_hash, tx): """Returns a set of transaction hashes from the wallet history that are directly conflicting with tx, i.e. they have common outpoints being spent with tx. If the tx is already in wallet history, that will not be reported as a conflict. """ conflicting_txns = set() with self.transaction_lock: for txin in tx.inputs(): if txin['type'] == 'coinbase': continue prevout_hash = txin['prevout_hash'] prevout_n = txin['prevout_n'] spending_tx_hash = self.db.get_spent_outpoint(prevout_hash, prevout_n) if spending_tx_hash is None: continue # this outpoint has already been spent, by spending_tx assert self.db.get_transaction(spending_tx_hash) conflicting_txns |= {spending_tx_hash} if tx_hash in conflicting_txns: # this tx is already in history, so it conflicts with itself if len(conflicting_txns) > 1: raise Exception('Found conflicting transactions already in wallet history.') conflicting_txns -= {tx_hash} return conflicting_txns def add_transaction(self, tx_hash, tx, allow_unrelated=False): assert tx_hash, tx_hash assert tx, tx assert tx.is_complete() # assert tx_hash == tx.txid() # disabled as expensive; test done by Synchronizer. # we need self.transaction_lock but get_tx_height will take self.lock # so we need to take that too here, to enforce order of locks with self.lock, self.transaction_lock: # NOTE: returning if tx in self.transactions might seem like a good idea # BUT we track is_mine inputs in a txn, and during subsequent calls # of add_transaction tx, we might learn of more-and-more inputs of # being is_mine, as we roll the gap_limit forward is_coinbase = tx.inputs()[0]['type'] == 'coinbase' tx_height = self.get_tx_height(tx_hash).height if not allow_unrelated: # note that during sync, if the transactions are not properly sorted, # it could happen that we think tx is unrelated but actually one of the inputs is is_mine. # this is the main motivation for allow_unrelated is_mine = any([self.is_mine(self.get_txin_address(txin)) for txin in tx.inputs()]) is_for_me = any([self.is_mine(self.get_txout_address(txo)) for txo in tx.outputs()]) if not is_mine and not is_for_me: raise UnrelatedTransactionException() # Find all conflicting transactions. # In case of a conflict, # 1. confirmed > mempool > local # 2. this new txn has priority over existing ones # When this method exits, there must NOT be any conflict, so # either keep this txn and remove all conflicting (along with dependencies) # or drop this txn conflicting_txns = self.get_conflicting_transactions(tx_hash, tx) if conflicting_txns: existing_mempool_txn = any( self.get_tx_height(tx_hash2).height in (TX_HEIGHT_UNCONFIRMED, TX_HEIGHT_UNCONF_PARENT) for tx_hash2 in conflicting_txns) existing_confirmed_txn = any( self.get_tx_height(tx_hash2).height > 0 for tx_hash2 in conflicting_txns) if existing_confirmed_txn and tx_height <= 0: # this is a non-confirmed tx that conflicts with confirmed txns; drop. return False if existing_mempool_txn and tx_height == TX_HEIGHT_LOCAL: # this is a local tx that conflicts with non-local txns; drop. return False # keep this txn and remove all conflicting to_remove = set() to_remove |= conflicting_txns for conflicting_tx_hash in conflicting_txns: to_remove |= self.get_depending_transactions(conflicting_tx_hash) for tx_hash2 in to_remove: self.remove_transaction(tx_hash2) # add inputs def add_value_from_prev_output(): # note: this nested loop takes linear time in num is_mine outputs of prev_tx for addr in self.db.get_txo(prevout_hash): outputs = self.db.get_txo_addr(prevout_hash, addr) # note: instead of [(n, v, is_cb), ...]; we could store: {n -> (v, is_cb)} for n, v, is_cb in outputs: if n == prevout_n: if addr and self.is_mine(addr): self.db.add_txi_addr(tx_hash, addr, ser, v) return for txi in tx.inputs(): if txi['type'] == 'coinbase': continue prevout_hash = txi['prevout_hash'] prevout_n = txi['prevout_n'] ser = prevout_hash + ':%d' % prevout_n self.db.set_spent_outpoint(prevout_hash, prevout_n, tx_hash) add_value_from_prev_output() # add outputs for n, txo in enumerate(tx.outputs()): v = txo[2] ser = tx_hash + ':%d'%n addr = self.get_txout_address(txo) if addr and self.is_mine(addr): self.db.add_txo_addr(tx_hash, addr, n, v, is_coinbase) # give v to txi that spends me next_tx = self.db.get_spent_outpoint(tx_hash, n) if next_tx is not None: self.db.add_txi_addr(next_tx, addr, ser, v) self._add_tx_to_local_history(next_tx) # add to local history self._add_tx_to_local_history(tx_hash) # save self.db.add_transaction(tx_hash, tx) return True def remove_transaction(self, tx_hash): def remove_from_spent_outpoints(): # undo spends in spent_outpoints if tx is not None: # if we have the tx, this branch is faster for txin in tx.inputs(): if txin['type'] == 'coinbase': continue prevout_hash = txin['prevout_hash'] prevout_n = txin['prevout_n'] self.db.remove_spent_outpoint(prevout_hash, prevout_n) else: # expensive but always works for prevout_hash, prevout_n in self.db.list_spent_outpoints(): spending_txid = self.db.get_spent_outpoint(prevout_hash, prevout_n) if spending_txid == tx_hash: self.db.remove_spent_outpoint(prevout_hash, prevout_n) with self.transaction_lock: self.print_error("removing tx from history", tx_hash) tx = self.db.remove_transaction(tx_hash) remove_from_spent_outpoints() self._remove_tx_from_local_history(tx_hash) self.db.remove_txi(tx_hash) self.db.remove_txo(tx_hash) def get_depending_transactions(self, tx_hash): """Returns all (grand-)children of tx_hash in this wallet.""" with self.transaction_lock: children = set() for n in self.db.get_spent_outpoints(tx_hash): other_hash = self.db.get_spent_outpoint(tx_hash, n) children.add(other_hash) children |= self.get_depending_transactions(other_hash) return children def receive_tx_callback(self, tx_hash, tx, tx_height): self.add_unverified_tx(tx_hash, tx_height) self.add_transaction(tx_hash, tx, allow_unrelated=True) def receive_history_callback(self, addr, hist, tx_fees): with self.lock: old_hist = self.get_address_history(addr) for tx_hash, height in old_hist: if (tx_hash, height) not in hist: # make tx local self.unverified_tx.pop(tx_hash, None) self.db.remove_verified_tx(tx_hash) if self.verifier: self.verifier.remove_spv_proof_for_tx(tx_hash) self.db.set_addr_history(addr, hist) for tx_hash, tx_height in hist: # add it in case it was previously unconfirmed self.add_unverified_tx(tx_hash, tx_height) # if addr is new, we have to recompute txi and txo tx = self.db.get_transaction(tx_hash) if tx is None: continue self.add_transaction(tx_hash, tx, allow_unrelated=True) # Store fees self.db.update_tx_fees(tx_fees) @profiler def load_local_history(self): self._history_local = {} # address -> set(txid) self._address_history_changed_events = defaultdict(asyncio.Event) # address -> Event for txid in itertools.chain(self.db.list_txi(), self.db.list_txo()): self._add_tx_to_local_history(txid) @profiler def check_history(self): save = False hist_addrs_mine = list(filter(lambda k: self.is_mine(k), self.db.get_history())) hist_addrs_not_mine = list(filter(lambda k: not self.is_mine(k), self.db.get_history())) for addr in hist_addrs_not_mine: self.db.remove_addr_history(addr) save = True for addr in hist_addrs_mine: hist = self.db.get_addr_history(addr) for tx_hash, tx_height in hist: if self.db.get_txi(tx_hash) or self.db.get_txo(tx_hash): continue tx = self.db.get_transaction(tx_hash) if tx is not None: self.add_transaction(tx_hash, tx, allow_unrelated=True) save = True if save: self.storage.write() def remove_local_transactions_we_dont_have(self): for txid in itertools.chain(self.db.list_txi(), self.db.list_txo()): tx_height = self.get_tx_height(txid).height if tx_height == TX_HEIGHT_LOCAL and not self.db.get_transaction(txid): self.remove_transaction(txid) def clear_history(self): with self.lock: with self.transaction_lock: self.db.clear_history() self.storage.write() def get_txpos(self, tx_hash): """Returns (height, txpos) tuple, even if the tx is unverified.""" with self.lock: verified_tx_mined_info = self.db.get_verified_tx(tx_hash) if verified_tx_mined_info: return verified_tx_mined_info.height, verified_tx_mined_info.txpos elif tx_hash in self.unverified_tx: height = self.unverified_tx[tx_hash] return (height, 0) if height > 0 else ((1e9 - height), 0) else: return (1e9+1, 0) def with_local_height_cached(func): # get local height only once, as it's relatively expensive. # take care that nested calls work as expected def f(self, *args, **kwargs): orig_val = getattr(self.threadlocal_cache, 'local_height', None) self.threadlocal_cache.local_height = orig_val or self.get_local_height() try: return func(self, *args, **kwargs) finally: self.threadlocal_cache.local_height = orig_val return f @with_local_height_cached def get_history(self, domain=None): # get domain if domain is None: domain = self.get_addresses() domain = set(domain) # 1. Get the history of each address in the domain, maintain the # delta of a tx as the sum of its deltas on domain addresses tx_deltas = defaultdict(int) for addr in domain: h = self.get_address_history(addr) for tx_hash, height in h: delta = self.get_tx_delta(tx_hash, addr) if delta is None or tx_deltas[tx_hash] is None: tx_deltas[tx_hash] = None else: tx_deltas[tx_hash] += delta # 2. create sorted history history = [] for tx_hash in tx_deltas: delta = tx_deltas[tx_hash] tx_mined_status = self.get_tx_height(tx_hash) history.append((tx_hash, tx_mined_status, delta)) history.sort(key = lambda x: self.get_txpos(x[0]), reverse=True) # 3. add balance c, u, x = self.get_balance(domain) balance = c + u + x h2 = [] for tx_hash, tx_mined_status, delta in history: h2.append((tx_hash, tx_mined_status, delta, balance)) if balance is None or delta is None: balance = None else: balance -= delta h2.reverse() # fixme: this may happen if history is incomplete if balance not in [None, 0]: self.print_error("Error: history not synchronized") return [] return h2 def _add_tx_to_local_history(self, txid): with self.transaction_lock: for addr in itertools.chain(self.db.get_txi(txid), self.db.get_txo(txid)): cur_hist = self._history_local.get(addr, set()) cur_hist.add(txid) self._history_local[addr] = cur_hist self._mark_address_history_changed(addr) def _remove_tx_from_local_history(self, txid): with self.transaction_lock: for addr in itertools.chain(self.db.get_txi(txid), self.db.get_txo(txid)): cur_hist = self._history_local.get(addr, set()) try: cur_hist.remove(txid) except KeyError: pass else: self._history_local[addr] = cur_hist def _mark_address_history_changed(self, addr: str) -> None: # history for this address changed, wake up coroutines: self._address_history_changed_events[addr].set() # clear event immediately so that coroutines can wait() for the next change: self._address_history_changed_events[addr].clear() async def wait_for_address_history_to_change(self, addr: str) -> None: """Wait until the server tells us about a new transaction related to addr. Unconfirmed and confirmed transactions are not distinguished, and so e.g. SPV is not taken into account. """ assert self.is_mine(addr), "address needs to be is_mine to be watched" await self._address_history_changed_events[addr].wait() def add_unverified_tx(self, tx_hash, tx_height): if self.db.is_in_verified_tx(tx_hash): if tx_height in (TX_HEIGHT_UNCONFIRMED, TX_HEIGHT_UNCONF_PARENT): with self.lock: self.db.remove_verified_tx(tx_hash) if self.verifier: self.verifier.remove_spv_proof_for_tx(tx_hash) else: with self.lock: # tx will be verified only if height > 0 self.unverified_tx[tx_hash] = tx_height def remove_unverified_tx(self, tx_hash, tx_height): with self.lock: new_height = self.unverified_tx.get(tx_hash) if new_height == tx_height: self.unverified_tx.pop(tx_hash, None) def add_verified_tx(self, tx_hash: str, info: TxMinedInfo): # Remove from the unverified map and add to the verified map with self.lock: self.unverified_tx.pop(tx_hash, None) self.db.add_verified_tx(tx_hash, info) tx_mined_status = self.get_tx_height(tx_hash) self.network.trigger_callback('verified', self, tx_hash, tx_mined_status) def get_unverified_txs(self): '''Returns a map from tx hash to transaction height''' with self.lock: return dict(self.unverified_tx) # copy def undo_verifications(self, blockchain, height): '''Used by the verifier when a reorg has happened''' txs = set() with self.lock: for tx_hash in self.db.list_verified_tx(): info = self.db.get_verified_tx(tx_hash) tx_height = info.height if tx_height >= height: header = blockchain.read_header(tx_height) if not header or hash_header(header) != info.header_hash: self.db.remove_verified_tx(tx_hash) # NOTE: we should add these txns to self.unverified_tx, # but with what height? # If on the new fork after the reorg, the txn is at the # same height, we will not get a status update for the # address. If the txn is not mined or at a diff height, # we should get a status update. Unless we put tx into # unverified_tx, it will turn into local. So we put it # into unverified_tx with the old height, and if we get # a status update, that will overwrite it. self.unverified_tx[tx_hash] = tx_height txs.add(tx_hash) return txs def get_local_height(self): """ return last known height if we are offline """ cached_local_height = getattr(self.threadlocal_cache, 'local_height', None) if cached_local_height is not None: return cached_local_height return self.network.get_local_height() if self.network else self.storage.get('stored_height', 0) def get_tx_height(self, tx_hash: str) -> TxMinedInfo: with self.lock: verified_tx_mined_info = self.db.get_verified_tx(tx_hash) if verified_tx_mined_info: conf = max(self.get_local_height() - verified_tx_mined_info.height + 1, 0) return verified_tx_mined_info._replace(conf=conf) elif tx_hash in self.unverified_tx: height = self.unverified_tx[tx_hash] return TxMinedInfo(height=height, conf=0) else: # local transaction return TxMinedInfo(height=TX_HEIGHT_LOCAL, conf=0) def set_up_to_date(self, up_to_date): with self.lock: self.up_to_date = up_to_date if self.network: self.network.notify('status') if up_to_date: self.storage.write() def is_up_to_date(self): with self.lock: return self.up_to_date @with_transaction_lock def get_tx_delta(self, tx_hash, address): """effect of tx on address""" delta = 0 # substract the value of coins sent from address d = self.db.get_txi_addr(tx_hash, address) for n, v in d: delta -= v # add the value of the coins received at address d = self.db.get_txo_addr(tx_hash, address) for n, v, cb in d: delta += v return delta @with_transaction_lock def get_tx_value(self, txid): """effect of tx on the entire domain""" delta = 0 for addr in self.db.get_txi(txid): d = self.db.get_txi_addr(txid, addr) for n, v in d: delta -= v for addr in self.db.get_txo(txid): d = self.db.get_txo_addr(txid, addr) for n, v, cb in d: delta += v return delta def get_wallet_delta(self, tx: Transaction): """ effect of tx on wallet """ is_relevant = False # "related to wallet?" is_mine = False is_pruned = False is_partial = False v_in = v_out = v_out_mine = 0 for txin in tx.inputs(): addr = self.get_txin_address(txin) if self.is_mine(addr): is_mine = True is_relevant = True d = self.db.get_txo_addr(txin['prevout_hash'], addr) for n, v, cb in d: if n == txin['prevout_n']: value = v break else: value = None if value is None: is_pruned = True else: v_in += value else: is_partial = True if not is_mine: is_partial = False for o in tx.outputs(): v_out += o.value if self.is_mine(o.address): v_out_mine += o.value is_relevant = True if is_pruned: # some inputs are mine: fee = None if is_mine: v = v_out_mine - v_out else: # no input is mine v = v_out_mine else: v = v_out_mine - v_in if is_partial: # some inputs are mine, but not all fee = None else: # all inputs are mine fee = v_in - v_out if not is_mine: fee = None return is_relevant, is_mine, v, fee def get_tx_fee(self, tx: Transaction) -> Optional[int]: if not tx: return None if hasattr(tx, '_cached_fee'): return tx._cached_fee with self.lock, self.transaction_lock: is_relevant, is_mine, v, fee = self.get_wallet_delta(tx) if fee is None: txid = tx.txid() fee = self.db.get_tx_fee(txid) # only cache non-None, as None can still change while syncing if fee is not None: tx._cached_fee = fee return fee def get_addr_io(self, address): with self.lock, self.transaction_lock: h = self.get_address_history(address) received = {} sent = {} for tx_hash, height in h: l = self.db.get_txo_addr(tx_hash, address) for n, v, is_cb in l: received[tx_hash + ':%d'%n] = (height, v, is_cb) for tx_hash, height in h: l = self.db.get_txi_addr(tx_hash, address) for txi, v in l: sent[txi] = height return received, sent def get_addr_utxo(self, address): coins, spent = self.get_addr_io(address) for txi in spent: coins.pop(txi) out = {} for txo, v in coins.items(): tx_height, value, is_cb = v prevout_hash, prevout_n = txo.split(':') x = { 'address':address, 'value':value, 'prevout_n':int(prevout_n), 'prevout_hash':prevout_hash, 'height':tx_height, 'coinbase':is_cb } out[txo] = x return out # return the total amount ever received by an address def get_addr_received(self, address): received, sent = self.get_addr_io(address) return sum([v for height, v, is_cb in received.values()]) @with_local_height_cached def get_addr_balance(self, address): """Return the balance of a bitcoin address: confirmed and matured, unconfirmed, unmatured """ received, sent = self.get_addr_io(address) c = u = x = 0 local_height = self.get_local_height() for txo, (tx_height, v, is_cb) in received.items(): if is_cb and tx_height + COINBASE_MATURITY > local_height: x += v elif tx_height > 0: c += v else: u += v if txo in sent: if sent[txo] > 0: c -= v else: u -= v return c, u, x @with_local_height_cached def get_utxos(self, domain=None, excluded=None, mature=False, confirmed_only=False, nonlocal_only=False): coins = [] if domain is None: domain = self.get_addresses() domain = set(domain) if excluded: domain = set(domain) - excluded for addr in domain: utxos = self.get_addr_utxo(addr) for x in utxos.values(): if confirmed_only and x['height'] <= 0: continue if nonlocal_only and x['height'] == TX_HEIGHT_LOCAL: continue if mature and x['coinbase'] and x['height'] + COINBASE_MATURITY > self.get_local_height(): continue coins.append(x) continue return coins def get_balance(self, domain=None): if domain is None: domain = self.get_addresses() domain = set(domain) cc = uu = xx = 0 for addr in domain: c, u, x = self.get_addr_balance(addr) cc += c uu += u xx += x return cc, uu, xx def is_used(self, address): h = self.db.get_addr_history(address) return len(h) != 0 def is_empty(self, address): c, u, x = self.get_addr_balance(address) return c+u+x == 0 def synchronize(self): pass