lnd.xprv/breacharbiter.go

644 lines
21 KiB
Go
Raw Normal View History

package main
import (
"sync"
"sync/atomic"
"github.com/davecgh/go-spew/spew"
"github.com/lightningnetwork/lnd/chainntnfs"
"github.com/lightningnetwork/lnd/channeldb"
"github.com/lightningnetwork/lnd/htlcswitch"
"github.com/lightningnetwork/lnd/lnwallet"
"github.com/roasbeef/btcd/chaincfg/chainhash"
"github.com/roasbeef/btcd/txscript"
"github.com/roasbeef/btcd/wire"
"github.com/roasbeef/btcutil"
)
// breachArbiter is a special subsystem which is responsible for watching and
// acting on the detection of any attempted uncooperative channel breaches by
// channel counterparties. This file essentially acts as deterrence code for
// those attempting to launch attacks against the daemon. In practice it's
// expected that the logic in this file never gets executed, but it is
// important to have it in place just in case we encounter cheating channel
// counterparties.
// TODO(roasbeef): closures in config for subsystem pointers to decouple?
type breachArbiter struct {
wallet *lnwallet.LightningWallet
db *channeldb.DB
notifier chainntnfs.ChainNotifier
chainIO lnwallet.BlockChainIO
estimator lnwallet.FeeEstimator
htlcSwitch *htlcswitch.Switch
// breachObservers is a map which tracks all the active breach
// observers we're currently managing. The key of the map is the
// funding outpoint of the channel, and the value is a channel which
// will be closed once we detect that the channel has been
// cooperatively closed, thereby killing the goroutine and freeing up
// resources.
breachObservers map[wire.OutPoint]chan struct{}
// breachedContracts is a channel which is used internally within the
// struct to send the necessary information required to punish a
// counterparty once a channel breach is detected. Breach observers
// use this to communicate with the main contractObserver goroutine.
breachedContracts chan *retributionInfo
// newContracts is a channel which is used by outside subsystems to
// notify the breachArbiter of a new contract (a channel) that should
// be watched.
newContracts chan *lnwallet.LightningChannel
// settledContracts is a channel by outside subsystems to notify
// the breachArbiter that a channel has peacefully been closed. Once a
// channel has been closed the arbiter no longer needs to watch for
// breach closes.
settledContracts chan *wire.OutPoint
started uint32
stopped uint32
quit chan struct{}
wg sync.WaitGroup
}
// newBreachArbiter creates a new instance of a breachArbiter initialized with
// its dependent objects.
func newBreachArbiter(wallet *lnwallet.LightningWallet, db *channeldb.DB,
notifier chainntnfs.ChainNotifier, h *htlcswitch.Switch,
chain lnwallet.BlockChainIO, fe lnwallet.FeeEstimator) *breachArbiter {
return &breachArbiter{
wallet: wallet,
db: db,
notifier: notifier,
chainIO: chain,
htlcSwitch: h,
estimator: fe,
breachObservers: make(map[wire.OutPoint]chan struct{}),
breachedContracts: make(chan *retributionInfo),
newContracts: make(chan *lnwallet.LightningChannel),
settledContracts: make(chan *wire.OutPoint),
quit: make(chan struct{}),
}
}
// Start is an idempotent method that officially starts the breachArbiter along
// with all other goroutines it needs to perform its functions.
func (b *breachArbiter) Start() error {
if !atomic.CompareAndSwapUint32(&b.started, 0, 1) {
return nil
}
brarLog.Tracef("Starting breach arbiter")
// First we need to query that database state for all currently active
// channels, each of these channels will need a goroutine assigned to
// it to watch for channel breaches.
activeChannels, err := b.db.FetchAllChannels()
if err != nil && err != channeldb.ErrNoActiveChannels {
brarLog.Errorf("unable to fetch active channels: %v", err)
return err
}
if len(activeChannels) > 0 {
brarLog.Infof("Retrieved %v channels from database, watching "+
"with vigilance!", len(activeChannels))
}
// For each of the channels read from disk, we'll create a channel
// state machine in order to watch for any potential channel closures.
channelsToWatch := make([]*lnwallet.LightningChannel, len(activeChannels))
for i, chanState := range activeChannels {
channel, err := lnwallet.NewLightningChannel(nil, b.notifier,
b.estimator, chanState)
if err != nil {
brarLog.Errorf("unable to load channel from "+
"disk: %v", err)
return err
}
channelsToWatch[i] = channel
}
b.wg.Add(1)
go b.contractObserver(channelsToWatch)
// TODO(roasbeef): instead use closure height of channel
_, currentHeight, err := b.chainIO.GetBestBlock()
if err != nil {
return err
}
// Additionally, we'll also want to retrieve any pending close or force
// close transactions to we can properly mark them as resolved in the
// database.
pendingCloseChans, err := b.db.FetchClosedChannels(true)
if err != nil {
brarLog.Errorf("unable to fetch closing channels: %v", err)
return err
}
for _, pendingClose := range pendingCloseChans {
// If this channel was force closed, and we have a non-zero
// time-locked balance, then the utxoNursery is currently
// watching over it. As a result we don't need to watch over
// it.
if pendingClose.CloseType == channeldb.ForceClose &&
pendingClose.TimeLockedBalance != 0 {
continue
}
brarLog.Infof("Watching for the closure of ChannelPoint(%v)",
pendingClose.ChanPoint)
chanPoint := &pendingClose.ChanPoint
closeTXID := &pendingClose.ClosingTXID
confNtfn, err := b.notifier.RegisterConfirmationsNtfn(
closeTXID, 1, uint32(currentHeight),
)
if err != nil {
return err
}
go func() {
// In the case that the ChainNotifier is shutting down,
// all subscriber notification channels will be closed,
// generating a nil receive.
confInfo, ok := <-confNtfn.Confirmed
if !ok {
return
}
brarLog.Infof("ChannelPoint(%v) is fully closed, "+
"at height: %v", chanPoint, confInfo.BlockHeight)
if err := b.db.MarkChanFullyClosed(chanPoint); err != nil {
brarLog.Errorf("unable to mark chan as closed: %v", err)
}
}()
}
return nil
}
// Stop is an idempotent method that signals the breachArbiter to execute a
// graceful shutdown. This function will block until all goroutines spawned by
// the breachArbiter have gracefully exited.
func (b *breachArbiter) Stop() error {
if !atomic.CompareAndSwapUint32(&b.stopped, 0, 1) {
return nil
}
brarLog.Infof("Breach arbiter shutting down")
close(b.quit)
b.wg.Wait()
return nil
}
// contractObserver is the primary goroutine for the breachArbiter. This
// goroutine is responsible for managing goroutines that watch for breaches for
// all current active and newly created channels. If a channel breach is
// detected by a spawned child goroutine, then the contractObserver will
// execute the retribution logic required to sweep ALL outputs from a contested
// channel into the daemon's wallet.
//
// NOTE: This MUST be run as a goroutine.
func (b *breachArbiter) contractObserver(activeChannels []*lnwallet.LightningChannel) {
defer b.wg.Done()
// For each active channel found within the database, we launch a
// detected breachObserver goroutine for that channel and also track
// the new goroutine within the breachObservers map so we can cancel it
// later if necessary.
for _, channel := range activeChannels {
settleSignal := make(chan struct{})
chanPoint := channel.ChannelPoint()
b.breachObservers[*chanPoint] = settleSignal
b.wg.Add(1)
go b.breachObserver(channel, settleSignal)
}
// TODO(roasbeef): need to ensure currentHeight passed in doesn't
// result in lost notification
out:
for {
select {
case breachInfo := <-b.breachedContracts:
_, currentHeight, err := b.chainIO.GetBestBlock()
if err != nil {
brarLog.Errorf("unable to get best height: %v", err)
}
// A new channel contract has just been breached! We
// first register for a notification to be dispatched
// once the breach transaction (the revoked commitment
// transaction) has been confirmed in the chain to
// ensure we're not dealing with a moving target.
breachTXID := &breachInfo.commitHash
confChan, err := b.notifier.RegisterConfirmationsNtfn(
breachTXID, 1, uint32(currentHeight),
)
if err != nil {
brarLog.Errorf("unable to register for conf for txid: %v",
breachTXID)
continue
}
brarLog.Warnf("A channel has been breached with tx: %v. "+
"Waiting for confirmation, then justice will be served!",
breachTXID)
// With the notification registered, we launch a new
// goroutine which will finalize the channel
// retribution after the breach transaction has been
// confirmed.
b.wg.Add(1)
go b.exactRetribution(confChan, breachInfo)
delete(b.breachObservers, breachInfo.chanPoint)
case contract := <-b.newContracts:
// A new channel has just been opened within the
// daemon, so we launch a new breachObserver to handle
// the detection of attempted contract breaches.
settleSignal := make(chan struct{})
chanPoint := contract.ChannelPoint()
// If the contract is already being watched, then an
// additional send indicates we have a stale version of
// the contract. So we'll cancel active watcher
// goroutine to create a new instance with the latest
// contract reference.
if oldSignal, ok := b.breachObservers[*chanPoint]; ok {
brarLog.Infof("ChannelPoint(%v) is now live, "+
"abandoning state contract for live "+
"version", chanPoint)
close(oldSignal)
}
b.breachObservers[*chanPoint] = settleSignal
brarLog.Debugf("New contract detected, launching " +
"breachObserver")
b.wg.Add(1)
go b.breachObserver(contract, settleSignal)
// TODO(roasbeef): add doneChan to signal to peer continue
// * peer send over to us on loadActiveChanenls, sync
// until we're aware so no state transitions
case chanPoint := <-b.settledContracts:
// A new channel has been closed either unilaterally or
// cooperatively, as a result we no longer need a
// breachObserver detected to the channel.
killSignal, ok := b.breachObservers[*chanPoint]
if !ok {
brarLog.Errorf("Unable to find contract: %v",
chanPoint)
continue
}
brarLog.Debugf("ChannelPoint(%v) has been settled, "+
"cancelling breachObserver", chanPoint)
// If we had a breachObserver active, then we signal it
// for exit and also delete its state from our tracking
// map.
close(killSignal)
delete(b.breachObservers, *chanPoint)
case <-b.quit:
break out
}
}
return
}
// exactRetribution is a goroutine which is executed once a contract breach has
// been detected by a breachObserver. This function is responsible for
// punishing a counterparty for violating the channel contract by sweeping ALL
// the lingering funds within the channel into the daemon's wallet.
//
// NOTE: This MUST be run as a goroutine.
func (b *breachArbiter) exactRetribution(confChan *chainntnfs.ConfirmationEvent,
breachInfo *retributionInfo) {
defer b.wg.Done()
// TODO(roasbeef): state needs to be checkpointed here
select {
case _, ok := <-confChan.Confirmed:
// If the second value is !ok, then the channel has been closed
// signifying a daemon shutdown, so we exit.
if !ok {
return
}
// Otherwise, if this is a real confirmation notification, then
// we fall through to complete our duty.
case <-b.quit:
return
}
brarLog.Debugf("Breach transaction %v has been confirmed, sweeping "+
"revoked funds", breachInfo.commitHash)
// With the breach transaction confirmed, we now create the justice tx
// which will claim ALL the funds within the channel.
justiceTx, err := b.createJusticeTx(breachInfo)
if err != nil {
brarLog.Errorf("unable to create justice tx: %v", err)
return
}
brarLog.Debugf("Broadcasting justice tx: %v", newLogClosure(func() string {
return spew.Sdump(justiceTx)
}))
_, currentHeight, err := b.chainIO.GetBestBlock()
if err != nil {
brarLog.Errorf("unable to get current height: %v", err)
return
}
// Finally, broadcast the transaction, finalizing the channels'
// retribution against the cheating counterparty.
if err := b.wallet.PublishTransaction(justiceTx); err != nil {
brarLog.Errorf("unable to broadcast "+
"justice tx: %v", err)
return
}
// As a conclusionary step, we register for a notification to be
// dispatched once the justice tx is confirmed. After confirmation we
// notify the caller that initiated the retribution workflow that the
// deed has been done.
justiceTXID := justiceTx.TxHash()
confChan, err = b.notifier.RegisterConfirmationsNtfn(&justiceTXID, 1,
uint32(currentHeight))
if err != nil {
brarLog.Errorf("unable to register for conf for txid: %v",
justiceTXID)
return
}
select {
case _, ok := <-confChan.Confirmed:
if !ok {
return
}
// TODO(roasbeef): factor in HTLCs
revokedFunds := breachInfo.revokedOutput.amt
totalFunds := revokedFunds + breachInfo.selfOutput.amt
brarLog.Infof("Justice for ChannelPoint(%v) has "+
"been served, %v revoked funds (%v total) "+
"have been claimed", breachInfo.chanPoint,
revokedFunds, totalFunds)
// With the channel closed, mark it in the database as such.
err := b.db.MarkChanFullyClosed(&breachInfo.chanPoint)
if err != nil {
brarLog.Errorf("unable to mark chan as closed: %v", err)
}
// TODO(roasbeef): add peer to blacklist?
// TODO(roasbeef): close other active channels with offending peer
close(breachInfo.doneChan)
return
case <-b.quit:
return
}
}
// breachObserver notifies the breachArbiter contract observer goroutine that a
// channel's contract has been breached by the prior counterparty. Once
// notified the breachArbiter will attempt to sweep ALL funds within the
// channel using the information provided within the BreachRetribution
// generated due to the breach of channel contract. The funds will be swept
// only after the breaching transaction receives a necessary number of
// confirmations.
func (b *breachArbiter) breachObserver(contract *lnwallet.LightningChannel,
settleSignal chan struct{}) {
defer b.wg.Done()
chanPoint := contract.ChannelPoint()
brarLog.Debugf("Breach observer for ChannelPoint(%v) started", chanPoint)
select {
// A read from this channel indicates that the contract has been
// settled cooperatively so we exit as our duties are no longer needed.
case <-settleSignal:
contract.Stop()
return
// The channel has been closed by a normal means: force closing with
// the latest commitment transaction.
case closeInfo := <-contract.UnilateralClose:
// Launch a goroutine to cancel out this contract within the
// breachArbiter's main goroutine.
go func() {
b.settledContracts <- chanPoint
}()
// Next, we'll launch a goroutine to wait until the closing
// transaction has been confirmed so we can mark the contract
// as resolved in the database.
//
// TODO(roasbeef): also notify utxoNursery, might've had
// outbound HTLC's in flight
go waitForChanToClose(uint32(closeInfo.SpendingHeight), b.notifier,
nil, chanPoint, closeInfo.SpenderTxHash, func() {
brarLog.Infof("Force closed ChannelPoint(%v) is "+
"fully closed, updating DB", chanPoint)
if err := b.db.MarkChanFullyClosed(chanPoint); err != nil {
brarLog.Errorf("unable to mark chan as closed: %v", err)
}
})
// A read from this channel indicates that a channel breach has been
// detected! So we notify the main coordination goroutine with the
// information needed to bring the counterparty to justice.
case breachInfo := <-contract.ContractBreach:
brarLog.Warnf("REVOKED STATE #%v FOR ChannelPoint(%v) "+
"broadcast, REMOTE PEER IS DOING SOMETHING "+
"SKETCHY!!!", breachInfo.RevokedStateNum,
chanPoint)
// Immediately notify the HTLC switch that this link has been
// breached in order to ensure any incoming or outgoing
// multi-hop HTLCs aren't sent over this link, nor any other
// links associated with this peer.
b.htlcSwitch.CloseLink(chanPoint, htlcswitch.CloseBreach)
chanInfo := contract.StateSnapshot()
closeInfo := &channeldb.ChannelCloseSummary{
ChanPoint: *chanPoint,
ClosingTXID: breachInfo.BreachTransaction.TxHash(),
RemotePub: &chanInfo.RemoteIdentity,
Capacity: chanInfo.Capacity,
SettledBalance: chanInfo.LocalBalance,
CloseType: channeldb.BreachClose,
IsPending: true,
}
if err := contract.DeleteState(closeInfo); err != nil {
brarLog.Errorf("unable to delete channel state: %v", err)
}
// TODO(roasbeef): need to handle case of remote broadcast
// mid-local initiated state-transition, possible false-positive?
// First we generate the witness generation function which will
// be used to sweep the output only we can satisfy on the
// commitment transaction. This output is just a regular p2wkh
// output.
localSignDesc := breachInfo.LocalOutputSignDesc
localWitness := func(tx *wire.MsgTx, hc *txscript.TxSigHashes,
inputIndex int) ([][]byte, error) {
desc := localSignDesc
desc.SigHashes = hc
desc.InputIndex = inputIndex
return lnwallet.CommitSpendNoDelay(b.wallet.Signer, desc, tx)
}
// Next we create the witness generation function that will be
// used to sweep the cheating counterparty's output by taking
// advantage of the revocation clause within the output's
// witness script.
remoteSignDesc := breachInfo.RemoteOutputSignDesc
remoteWitness := func(tx *wire.MsgTx, hc *txscript.TxSigHashes,
inputIndex int) ([][]byte, error) {
desc := breachInfo.RemoteOutputSignDesc
desc.SigHashes = hc
desc.InputIndex = inputIndex
return lnwallet.CommitSpendRevoke(b.wallet.Signer, desc, tx)
}
// Finally, with the two witness generation funcs created, we
// send the retribution information to the utxo nursery.
// TODO(roasbeef): populate htlc breaches
b.breachedContracts <- &retributionInfo{
commitHash: breachInfo.BreachTransaction.TxHash(),
chanPoint: *chanPoint,
selfOutput: &breachedOutput{
amt: btcutil.Amount(localSignDesc.Output.Value),
outpoint: breachInfo.LocalOutpoint,
witnessFunc: localWitness,
},
revokedOutput: &breachedOutput{
amt: btcutil.Amount(remoteSignDesc.Output.Value),
outpoint: breachInfo.RemoteOutpoint,
witnessFunc: remoteWitness,
},
doneChan: make(chan struct{}),
}
case <-b.quit:
return
}
}
// breachedOutput contains all the information needed to sweep a breached
// output. A breached output is an output that we are now entitled to due to a
// revoked commitment transaction being broadcast.
type breachedOutput struct {
amt btcutil.Amount
outpoint wire.OutPoint
witnessFunc witnessGenerator
twoStageClaim bool
}
// retributionInfo encapsulates all the data needed to sweep all the contested
// funds within a channel whose contract has been breached by the prior
// counterparty. This struct is used by the utxoNursery to create the justice
// transaction which spends all outputs of the commitment transaction into an
// output controlled by the wallet.
type retributionInfo struct {
commitHash chainhash.Hash
chanPoint wire.OutPoint
selfOutput *breachedOutput
revokedOutput *breachedOutput
htlcOutputs *[]breachedOutput
doneChan chan struct{}
}
// createJusticeTx creates a transaction which exacts "justice" by sweeping ALL
// the funds within the channel which we are now entitled to due to a breach of
// the channel's contract by the counterparty. This function returns a *fully*
// signed transaction with the witness for each input fully in place.
func (b *breachArbiter) createJusticeTx(r *retributionInfo) (*wire.MsgTx, error) {
// First, we obtain a new public key script from the wallet which we'll
// sweep the funds to.
// TODO(roasbeef): possibly create many outputs to minimize change in
// the future?
pkScriptOfJustice, err := newSweepPkScript(b.wallet)
if err != nil {
return nil, err
}
// Before creating the actual TxOut, we'll need to calculate the proper fee
// to attach to the transaction to ensure a timely confirmation.
// TODO(roasbeef): remove hard-coded fee
totalAmt := r.selfOutput.amt + r.revokedOutput.amt
sweepedAmt := int64(totalAmt - 5000)
// With the fee calculated, we can now create the justice transaction
// using the information gathered above.
justiceTx := wire.NewMsgTx(2)
justiceTx.AddTxOut(&wire.TxOut{
PkScript: pkScriptOfJustice,
Value: sweepedAmt,
})
justiceTx.AddTxIn(&wire.TxIn{
PreviousOutPoint: r.selfOutput.outpoint,
})
justiceTx.AddTxIn(&wire.TxIn{
PreviousOutPoint: r.revokedOutput.outpoint,
})
hashCache := txscript.NewTxSigHashes(justiceTx)
// Finally, using the witness generation functions attached to the
// retribution information, we'll populate the inputs with fully valid
// witnesses for both commitment outputs, and all the pending HTLCs at
// this state in the channel's history.
// TODO(roasbeef): handle the 2-layer HTLCs
localWitness, err := r.selfOutput.witnessFunc(justiceTx, hashCache, 0)
if err != nil {
return nil, err
}
justiceTx.TxIn[0].Witness = localWitness
remoteWitness, err := r.revokedOutput.witnessFunc(justiceTx, hashCache, 1)
if err != nil {
return nil, err
}
justiceTx.TxIn[1].Witness = remoteWitness
return justiceTx, nil
}