lnd.xprv/breacharbiter.go

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2019-01-24 16:28:25 +03:00
package lnd
import (
"bytes"
"encoding/binary"
"errors"
"fmt"
"io"
"sync"
"github.com/btcsuite/btcd/blockchain"
"github.com/btcsuite/btcd/chaincfg/chainhash"
"github.com/btcsuite/btcd/txscript"
"github.com/btcsuite/btcd/wire"
"github.com/btcsuite/btcutil"
"github.com/davecgh/go-spew/spew"
"github.com/lightningnetwork/lnd/chainntnfs"
"github.com/lightningnetwork/lnd/channeldb"
"github.com/lightningnetwork/lnd/channeldb/kvdb"
"github.com/lightningnetwork/lnd/htlcswitch"
"github.com/lightningnetwork/lnd/input"
"github.com/lightningnetwork/lnd/labels"
"github.com/lightningnetwork/lnd/lnwallet"
"github.com/lightningnetwork/lnd/lnwallet/chainfee"
)
var (
// retributionBucket stores retribution state on disk between detecting
// a contract breach, broadcasting a justice transaction that sweeps the
// channel, and finally witnessing the justice transaction confirm on
// the blockchain. It is critical that such state is persisted on disk,
// so that if our node restarts at any point during the retribution
// procedure, we can recover and continue from the persisted state.
retributionBucket = []byte("retribution")
// justiceTxnBucket holds the finalized justice transactions for all
// breached contracts. Entries are added to the justice txn bucket just
// before broadcasting the sweep txn.
justiceTxnBucket = []byte("justice-txn")
// errBrarShuttingDown is an error returned if the breacharbiter has
// been signalled to exit.
errBrarShuttingDown = errors.New("breacharbiter shutting down")
)
// ContractBreachEvent is an event the breachArbiter will receive in case a
// contract breach is observed on-chain. It contains the necessary information
// to handle the breach, and a ProcessACK closure we will use to ACK the event
// when we have safely stored all the necessary information.
type ContractBreachEvent struct {
// ChanPoint is the channel point of the breached channel.
ChanPoint wire.OutPoint
// ProcessACK is an closure that should be called with a nil error iff
// the breach retribution info is safely stored in the retribution
// store. In case storing the information to the store fails, a non-nil
// error should be used. When this closure returns, it means that the
// contract court has marked the channel pending close in the DB, and
// it is safe for the BreachArbiter to carry on its duty.
ProcessACK func(error)
// BreachRetribution is the information needed to act on this contract
// breach.
BreachRetribution *lnwallet.BreachRetribution
}
// BreachConfig bundles the required subsystems used by the breach arbiter. An
// instance of BreachConfig is passed to newBreachArbiter during instantiation.
type BreachConfig struct {
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// CloseLink allows the breach arbiter to shutdown any channel links for
// which it detects a breach, ensuring now further activity will
// continue across the link. The method accepts link's channel point and
// a close type to be included in the channel close summary.
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CloseLink func(*wire.OutPoint, htlcswitch.ChannelCloseType)
// DB provides access to the user's channels, allowing the breach
// arbiter to determine the current state of a user's channels, and how
// it should respond to channel closure.
DB *channeldb.DB
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// Estimator is used by the breach arbiter to determine an appropriate
// fee level when generating, signing, and broadcasting sweep
// transactions.
Estimator chainfee.Estimator
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// GenSweepScript generates the receiving scripts for swept outputs.
GenSweepScript func() ([]byte, error)
// Notifier provides a publish/subscribe interface for event driven
// notifications regarding the confirmation of txids.
Notifier chainntnfs.ChainNotifier
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// PublishTransaction facilitates the process of broadcasting a
// transaction to the network.
PublishTransaction func(*wire.MsgTx, string) error
// ContractBreaches is a channel where the breachArbiter will receive
// notifications in the event of a contract breach being observed. A
// ContractBreachEvent must be ACKed by the breachArbiter, such that
// the sending subsystem knows that the event is properly handed off.
ContractBreaches <-chan *ContractBreachEvent
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// Signer is used by the breach arbiter to generate sweep transactions,
// which move coins from previously open channels back to the user's
// wallet.
Signer input.Signer
// Store is a persistent resource that maintains information regarding
// breached channels. This is used in conjunction with DB to recover
// from crashes, restarts, or other failures.
Store RetributionStore
}
// 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 {
started sync.Once
stopped sync.Once
cfg *BreachConfig
quit chan struct{}
wg sync.WaitGroup
sync.Mutex
}
// newBreachArbiter creates a new instance of a breachArbiter initialized with
// its dependent objects.
func newBreachArbiter(cfg *BreachConfig) *breachArbiter {
return &breachArbiter{
cfg: cfg,
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 {
var err error
b.started.Do(func() {
err = b.start()
})
return err
}
func (b *breachArbiter) start() error {
brarLog.Tracef("Starting breach arbiter")
// Load all retributions currently persisted in the retribution store.
var breachRetInfos map[wire.OutPoint]retributionInfo
if err := b.cfg.Store.ForAll(func(ret *retributionInfo) error {
breachRetInfos[ret.chanPoint] = *ret
return nil
}, func() {
breachRetInfos = make(map[wire.OutPoint]retributionInfo)
}); err != nil {
return err
}
// Load all currently closed channels from disk, we will use the
// channels that have been marked fully closed to filter the retribution
// information loaded from disk. This is necessary in the event that the
// channel was marked fully closed, but was not removed from the
// retribution store.
closedChans, err := b.cfg.DB.FetchClosedChannels(false)
if err != nil {
brarLog.Errorf("Unable to fetch closing channels: %v", err)
return err
}
// Using the set of non-pending, closed channels, reconcile any
// discrepancies between the channeldb and the retribution store by
// removing any retribution information for which we have already
// finished our responsibilities. If the removal is successful, we also
// remove the entry from our in-memory map, to avoid any further action
// for this channel.
// TODO(halseth): no need continue on IsPending once closed channels
// actually means close transaction is confirmed.
for _, chanSummary := range closedChans {
if chanSummary.IsPending {
continue
}
chanPoint := &chanSummary.ChanPoint
if _, ok := breachRetInfos[*chanPoint]; ok {
if err := b.cfg.Store.Remove(chanPoint); err != nil {
brarLog.Errorf("Unable to remove closed "+
"chanid=%v from breach arbiter: %v",
chanPoint, err)
return err
}
delete(breachRetInfos, *chanPoint)
}
}
// Spawn the exactRetribution tasks to monitor and resolve any breaches
// that were loaded from the retribution store.
for chanPoint := range breachRetInfos {
retInfo := breachRetInfos[chanPoint]
// Register for a notification when the breach transaction is
// confirmed on chain.
breachTXID := retInfo.commitHash
breachScript := retInfo.breachedOutputs[0].signDesc.Output.PkScript
confChan, err := b.cfg.Notifier.RegisterConfirmationsNtfn(
&breachTXID, breachScript, 1, retInfo.breachHeight,
)
if err != nil {
brarLog.Errorf("Unable to register for conf updates "+
"for txid: %v, err: %v", breachTXID, err)
return err
}
// Launch a new goroutine which to finalize the channel
// retribution after the breach transaction confirms.
b.wg.Add(1)
go b.exactRetribution(confChan, &retInfo)
}
// Start watching the remaining active channels!
b.wg.Add(1)
go b.contractObserver()
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 {
b.stopped.Do(func() {
brarLog.Infof("Breach arbiter shutting down")
close(b.quit)
b.wg.Wait()
})
return nil
}
// IsBreached queries the breach arbiter's retribution store to see if it is
// aware of any channel breaches for a particular channel point.
func (b *breachArbiter) IsBreached(chanPoint *wire.OutPoint) (bool, error) {
return b.cfg.Store.IsBreached(chanPoint)
}
// contractObserver is the primary goroutine for the breachArbiter. This
// goroutine is responsible for handling breach events coming from the
// contractcourt on the ContractBreaches channel. If a channel breach is
// detected, 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() {
defer b.wg.Done()
brarLog.Infof("Starting contract observer, watching for breaches.")
for {
select {
case breachEvent := <-b.cfg.ContractBreaches:
// We have been notified about a contract breach!
// Handle the handoff, making sure we ACK the event
// after we have safely added it to the retribution
// store.
b.wg.Add(1)
go b.handleBreachHandoff(breachEvent)
case <-b.quit:
return
}
}
}
// convertToSecondLevelRevoke takes a breached output, and a transaction that
// spends it to the second level, and mutates the breach output into one that
// is able to properly sweep that second level output. We'll use this function
// when we go to sweep a breached commitment transaction, but the cheating
// party has already attempted to take it to the second level
func convertToSecondLevelRevoke(bo *breachedOutput, breachInfo *retributionInfo,
spendDetails *chainntnfs.SpendDetail) {
// In this case, we'll modify the witness type of this output to
// actually prepare for a second level revoke.
bo.witnessType = input.HtlcSecondLevelRevoke
// We'll also redirect the outpoint to this second level output, so the
// spending transaction updates it inputs accordingly.
spendingTx := spendDetails.SpendingTx
oldOp := bo.outpoint
bo.outpoint = wire.OutPoint{
Hash: spendingTx.TxHash(),
Index: 0,
}
// Next, we need to update the amount so we can do fee estimation
// properly, and also so we can generate a valid signature as we need
// to know the new input value (the second level transactions shaves
// off some funds to fees).
newAmt := spendingTx.TxOut[0].Value
bo.amt = btcutil.Amount(newAmt)
bo.signDesc.Output.Value = newAmt
bo.signDesc.Output.PkScript = spendingTx.TxOut[0].PkScript
// Finally, we'll need to adjust the witness program in the
// SignDescriptor.
bo.signDesc.WitnessScript = bo.secondLevelWitnessScript
brarLog.Warnf("HTLC(%v) for ChannelPoint(%v) has been spent to the "+
"second-level, adjusting -> %v", oldOp, breachInfo.chanPoint,
bo.outpoint)
}
// waitForSpendEvent waits for any of the breached outputs to get spent, and
// mutates the breachInfo to be able to sweep it. This method should be used
// when we fail to publish the justice tx because of a double spend, indicating
// that the counter party has taken one of the breached outputs to the second
// level. The spendNtfns map is a cache used to store registered spend
// subscriptions, in case we must call this method multiple times.
func (b *breachArbiter) waitForSpendEvent(breachInfo *retributionInfo,
spendNtfns map[wire.OutPoint]*chainntnfs.SpendEvent) error {
inputs := breachInfo.breachedOutputs
// spend is used to wrap the index of the output that gets spent
// together with the spend details.
type spend struct {
index int
detail *chainntnfs.SpendDetail
}
// We create a channel the first goroutine that gets a spend event can
// signal. We make it buffered in case multiple spend events come in at
// the same time.
anySpend := make(chan struct{}, len(inputs))
// The allSpends channel will be used to pass spend events from all the
// goroutines that detects a spend before they are signalled to exit.
allSpends := make(chan spend, len(inputs))
// exit will be used to signal the goroutines that they can exit.
exit := make(chan struct{})
var wg sync.WaitGroup
// We'll now launch a goroutine for each of the HTLC outputs, that will
// signal the moment they detect a spend event.
for i := range inputs {
breachedOutput := &inputs[i]
brarLog.Infof("Checking spend from %v(%v) for ChannelPoint(%v)",
breachedOutput.witnessType, breachedOutput.outpoint,
breachInfo.chanPoint)
// If we have already registered for a notification for this
// output, we'll reuse it.
spendNtfn, ok := spendNtfns[breachedOutput.outpoint]
if !ok {
var err error
spendNtfn, err = b.cfg.Notifier.RegisterSpendNtfn(
&breachedOutput.outpoint,
breachedOutput.signDesc.Output.PkScript,
breachInfo.breachHeight,
)
if err != nil {
brarLog.Errorf("Unable to check for spentness "+
"of outpoint=%v: %v",
breachedOutput.outpoint, err)
// Registration may have failed if we've been
// instructed to shutdown. If so, return here
// to avoid entering an infinite loop.
select {
case <-b.quit:
return errBrarShuttingDown
default:
continue
}
}
spendNtfns[breachedOutput.outpoint] = spendNtfn
}
// Launch a goroutine waiting for a spend event.
b.wg.Add(1)
wg.Add(1)
go func(index int, spendEv *chainntnfs.SpendEvent) {
defer b.wg.Done()
defer wg.Done()
select {
// The output has been taken to the second level!
case sp, ok := <-spendEv.Spend:
if !ok {
return
}
brarLog.Infof("Detected spend on %s(%v) by "+
"txid(%v) for ChannelPoint(%v)",
inputs[index].witnessType,
inputs[index].outpoint,
sp.SpenderTxHash,
breachInfo.chanPoint)
// First we send the spend event on the
// allSpends channel, such that it can be
// handled after all go routines have exited.
allSpends <- spend{index, sp}
// Finally we'll signal the anySpend channel
// that a spend was detected, such that the
// other goroutines can be shut down.
anySpend <- struct{}{}
case <-exit:
return
case <-b.quit:
return
}
}(i, spendNtfn)
}
// We'll wait for any of the outputs to be spent, or that we are
// signalled to exit.
select {
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// A goroutine have signalled that a spend occurred.
case <-anySpend:
// Signal for the remaining goroutines to exit.
close(exit)
wg.Wait()
// At this point all goroutines that can send on the allSpends
// channel have exited. We can therefore safely close the
// channel before ranging over its content.
close(allSpends)
doneOutputs := make(map[int]struct{})
for s := range allSpends {
breachedOutput := &inputs[s.index]
delete(spendNtfns, breachedOutput.outpoint)
switch breachedOutput.witnessType {
case input.HtlcAcceptedRevoke:
fallthrough
case input.HtlcOfferedRevoke:
brarLog.Infof("Spend on second-level"+
"%s(%v) for ChannelPoint(%v) "+
"transitions to second-level output",
breachedOutput.witnessType,
breachedOutput.outpoint,
breachInfo.chanPoint)
// In this case we'll morph our initial revoke
// spend to instead point to the second level
// output, and update the sign descriptor in the
// process.
convertToSecondLevelRevoke(
breachedOutput, breachInfo, s.detail,
)
continue
}
brarLog.Infof("Spend on %s(%v) for ChannelPoint(%v) "+
"transitions output to terminal state, "+
"removing input from justice transaction",
breachedOutput.witnessType,
breachedOutput.outpoint, breachInfo.chanPoint)
doneOutputs[s.index] = struct{}{}
}
// Filter the inputs for which we can no longer proceed.
var nextIndex int
for i := range inputs {
if _, ok := doneOutputs[i]; ok {
continue
}
inputs[nextIndex] = inputs[i]
nextIndex++
}
// Update our remaining set of outputs before continuing with
// another attempt at publication.
breachInfo.breachedOutputs = inputs[:nextIndex]
case <-b.quit:
return errBrarShuttingDown
}
return nil
}
// 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
var breachConfHeight uint32
select {
case breachConf, 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
}
breachConfHeight = breachConf.BlockHeight
// 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)
// We may have to wait for some of the HTLC outputs to be spent to the
// second level before broadcasting the justice tx. We'll store the
// SpendEvents between each attempt to not re-register uneccessarily.
spendNtfns := make(map[wire.OutPoint]*chainntnfs.SpendEvent)
finalTx, err := b.cfg.Store.GetFinalizedTxn(&breachInfo.chanPoint)
if err != nil {
brarLog.Errorf("Unable to get finalized txn for"+
"chanid=%v: %v", &breachInfo.chanPoint, err)
return
}
// If this retribution has not been finalized before, we will first
// construct a sweep transaction and write it to disk. This will allow
// the breach arbiter to re-register for notifications for the justice
// txid.
justiceTxBroadcast:
if finalTx == nil {
// With the breach transaction confirmed, we now create the
// justice tx which will claim ALL the funds within the
// channel.
finalTx, err = b.createJusticeTx(breachInfo)
if err != nil {
brarLog.Errorf("Unable to create justice tx: %v", err)
return
}
// Persist our finalized justice transaction before making an
// attempt to broadcast.
err := b.cfg.Store.Finalize(&breachInfo.chanPoint, finalTx)
if err != nil {
brarLog.Errorf("Unable to finalize justice tx for "+
"chanid=%v: %v", &breachInfo.chanPoint, err)
return
}
}
brarLog.Debugf("Broadcasting justice tx: %v", newLogClosure(func() string {
return spew.Sdump(finalTx)
}))
// We'll now attempt to broadcast the transaction which finalized the
// channel's retribution against the cheating counter party.
label := labels.MakeLabel(labels.LabelTypeJusticeTransaction, nil)
err = b.cfg.PublishTransaction(finalTx, label)
if err != nil {
brarLog.Errorf("Unable to broadcast justice tx: %v", err)
if err == lnwallet.ErrDoubleSpend {
// Broadcasting the transaction failed because of a
// conflict either in the mempool or in chain. We'll
// now create spend subscriptions for all HTLC outputs
// on the commitment transaction that could possibly
// have been spent, and wait for any of them to
// trigger.
brarLog.Infof("Waiting for a spend event before " +
"attempting to craft new justice tx.")
finalTx = nil
err := b.waitForSpendEvent(breachInfo, spendNtfns)
if err != nil {
if err != errBrarShuttingDown {
brarLog.Errorf("error waiting for "+
"spend event: %v", err)
}
return
}
if len(breachInfo.breachedOutputs) == 0 {
brarLog.Debugf("No more outputs to sweep for "+
"breach, marking ChannelPoint(%v) "+
"fully resolved", breachInfo.chanPoint)
err = b.cleanupBreach(&breachInfo.chanPoint)
if err != nil {
brarLog.Errorf("Failed to cleanup "+
"breached ChannelPoint(%v): %v",
breachInfo.chanPoint, err)
}
return
}
brarLog.Infof("Attempting another justice tx "+
"with %d inputs",
len(breachInfo.breachedOutputs))
goto justiceTxBroadcast
}
}
// 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 := finalTx.TxHash()
justiceScript := finalTx.TxOut[0].PkScript
confChan, err = b.cfg.Notifier.RegisterConfirmationsNtfn(
&justiceTXID, justiceScript, 1, breachConfHeight,
)
if err != nil {
brarLog.Errorf("Unable to register for conf for txid(%v): %v",
justiceTXID, err)
return
}
select {
case _, ok := <-confChan.Confirmed:
if !ok {
return
}
// Compute both the total value of funds being swept and the
// amount of funds that were revoked from the counter party.
var totalFunds, revokedFunds btcutil.Amount
for _, inp := range breachInfo.breachedOutputs {
totalFunds += inp.Amount()
// If the output being revoked is the remote commitment
// output or an offered HTLC output, it's amount
// contributes to the value of funds being revoked from
// the counter party.
switch inp.WitnessType() {
case input.CommitmentRevoke:
revokedFunds += inp.Amount()
case input.HtlcOfferedRevoke:
revokedFunds += inp.Amount()
default:
}
}
brarLog.Infof("Justice for ChannelPoint(%v) has "+
"been served, %v revoked funds (%v total) "+
"have been claimed", breachInfo.chanPoint,
revokedFunds, totalFunds)
err = b.cleanupBreach(&breachInfo.chanPoint)
if err != nil {
brarLog.Errorf("Failed to cleanup breached "+
"ChannelPoint(%v): %v", breachInfo.chanPoint,
err)
}
// TODO(roasbeef): add peer to blacklist?
// TODO(roasbeef): close other active channels with offending
// peer
return
case <-b.quit:
return
}
}
// cleanupBreach marks the given channel point as fully resolved and removes the
// retribution for that the channel from the retribution store.
func (b *breachArbiter) cleanupBreach(chanPoint *wire.OutPoint) error {
// With the channel closed, mark it in the database as such.
err := b.cfg.DB.MarkChanFullyClosed(chanPoint)
if err != nil {
return fmt.Errorf("unable to mark chan as closed: %v", err)
}
// Justice has been carried out; we can safely delete the retribution
// info from the database.
err = b.cfg.Store.Remove(chanPoint)
if err != nil {
return fmt.Errorf("unable to remove retribution from db: %v",
err)
}
return nil
}
// handleBreachHandoff handles a new breach event, by writing it to disk, then
// 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.
//
// NOTE: This MUST be run as a goroutine.
func (b *breachArbiter) handleBreachHandoff(breachEvent *ContractBreachEvent) {
defer b.wg.Done()
chanPoint := breachEvent.ChanPoint
brarLog.Debugf("Handling breach handoff for ChannelPoint(%v)",
chanPoint)
// 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.
breachInfo := breachEvent.BreachRetribution
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.cfg.CloseLink(&chanPoint, htlcswitch.CloseBreach)
// TODO(roasbeef): need to handle case of remote broadcast
// mid-local initiated state-transition, possible
// false-positive?
// Acquire the mutex to ensure consistency between the call to
// IsBreached and Add below.
b.Lock()
// We first check if this breach info is already added to the
// retribution store.
breached, err := b.cfg.Store.IsBreached(&chanPoint)
if err != nil {
b.Unlock()
brarLog.Errorf("Unable to check breach info in DB: %v", err)
// Notify about the failed lookup and return.
breachEvent.ProcessACK(err)
return
}
// If this channel is already marked as breached in the retribution
// store, we already have handled the handoff for this breach. In this
// case we can safely ACK the handoff, and return.
if breached {
b.Unlock()
breachEvent.ProcessACK(nil)
return
}
// Using the breach information provided by the wallet and the
// channel snapshot, construct the retribution information that
// will be persisted to disk.
retInfo := newRetributionInfo(&chanPoint, breachInfo)
// Persist the pending retribution state to disk.
err = b.cfg.Store.Add(retInfo)
b.Unlock()
if err != nil {
brarLog.Errorf("Unable to persist retribution "+
"info to db: %v", err)
}
// Now that the breach has been persisted, try to send an
// acknowledgment back to the close observer with the error. If
// the ack is successful, the close observer will mark the
// channel as pending-closed in the channeldb.
breachEvent.ProcessACK(err)
// Bail if we failed to persist retribution info.
if err != nil {
return
}
// Now that a new channel contract has been added to the retribution
// store, 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 := &retInfo.commitHash
breachScript := retInfo.breachedOutputs[0].signDesc.Output.PkScript
cfChan, err := b.cfg.Notifier.RegisterConfirmationsNtfn(
breachTXID, breachScript, 1, retInfo.breachHeight,
)
if err != nil {
brarLog.Errorf("Unable to register for conf updates for "+
"txid: %v, err: %v", breachTXID, err)
return
}
brarLog.Warnf("A channel has been breached with txid: %v. Waiting "+
"for confirmation, then justice will be served!", breachTXID)
// With the retribution state persisted, channel close persisted, and
// 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(cfChan, retInfo)
}
// 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
witnessType input.StandardWitnessType
signDesc input.SignDescriptor
confHeight uint32
secondLevelWitnessScript []byte
witnessFunc input.WitnessGenerator
}
// makeBreachedOutput assembles a new breachedOutput that can be used by the
2017-08-30 05:07:52 +03:00
// breach arbiter to construct a justice or sweep transaction.
func makeBreachedOutput(outpoint *wire.OutPoint,
witnessType input.StandardWitnessType,
secondLevelScript []byte,
signDescriptor *input.SignDescriptor,
confHeight uint32) breachedOutput {
amount := signDescriptor.Output.Value
return breachedOutput{
amt: btcutil.Amount(amount),
outpoint: *outpoint,
secondLevelWitnessScript: secondLevelScript,
witnessType: witnessType,
signDesc: *signDescriptor,
confHeight: confHeight,
}
}
// Amount returns the number of satoshis contained in the breached output.
func (bo *breachedOutput) Amount() btcutil.Amount {
return bo.amt
}
// OutPoint returns the breached output's identifier that is to be included as a
// transaction input.
func (bo *breachedOutput) OutPoint() *wire.OutPoint {
return &bo.outpoint
}
// RequiredTxOut returns a non-nil TxOut if input commits to a certain
// transaction output. This is used in the SINGLE|ANYONECANPAY case to make
// sure any presigned input is still valid by including the output.
func (bo *breachedOutput) RequiredTxOut() *wire.TxOut {
return nil
}
// RequiredLockTime returns whether this input commits to a tx locktime that
// must be used in the transaction including it.
func (bo *breachedOutput) RequiredLockTime() (uint32, bool) {
return 0, false
}
// WitnessType returns the type of witness that must be generated to spend the
// breached output.
func (bo *breachedOutput) WitnessType() input.WitnessType {
return bo.witnessType
}
// SignDesc returns the breached output's SignDescriptor, which is used during
// signing to compute the witness.
func (bo *breachedOutput) SignDesc() *input.SignDescriptor {
return &bo.signDesc
}
// CraftInputScript computes a valid witness that allows us to spend from the
// breached output. It does so by first generating and memoizing the witness
// generation function, which parameterized primarily by the witness type and
// sign descriptor. The method then returns the witness computed by invoking
// this function on the first and subsequent calls.
func (bo *breachedOutput) CraftInputScript(signer input.Signer, txn *wire.MsgTx,
hashCache *txscript.TxSigHashes, txinIdx int) (*input.Script, error) {
// First, we ensure that the witness generation function has been
// initialized for this breached output.
bo.witnessFunc = bo.witnessType.WitnessGenerator(signer, bo.SignDesc())
// Now that we have ensured that the witness generation function has
// been initialized, we can proceed to execute it and generate the
// witness for this particular breached output.
return bo.witnessFunc(txn, hashCache, txinIdx)
}
// BlocksToMaturity returns the relative timelock, as a number of blocks, that
// must be built on top of the confirmation height before the output can be
// spent.
func (bo *breachedOutput) BlocksToMaturity() uint32 {
// If the output is a to_remote output we can claim, and it's of the
// confirmed type, we must wait one block before claiming it.
if bo.witnessType == input.CommitmentToRemoteConfirmed {
return 1
}
// All other breached outputs have no CSV delay.
return 0
}
// HeightHint returns the minimum height at which a confirmed spending tx can
// occur.
func (bo *breachedOutput) HeightHint() uint32 {
return bo.confHeight
}
// UnconfParent returns information about a possibly unconfirmed parent tx.
func (bo *breachedOutput) UnconfParent() *input.TxInfo {
return nil
}
// Add compile-time constraint ensuring breachedOutput implements the Input
// interface.
var _ input.Input = (*breachedOutput)(nil)
// 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 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
chainHash chainhash.Hash
breachHeight uint32
breachedOutputs []breachedOutput
}
// newRetributionInfo constructs a retributionInfo containing all the
// information required by the breach arbiter to recover funds from breached
// channels. The information is primarily populated using the BreachRetribution
// delivered by the wallet when it detects a channel breach.
func newRetributionInfo(chanPoint *wire.OutPoint,
breachInfo *lnwallet.BreachRetribution) *retributionInfo {
// Determine the number of second layer HTLCs we will attempt to sweep.
nHtlcs := len(breachInfo.HtlcRetributions)
// Initialize a slice to hold the outputs we will attempt to sweep. The
// maximum capacity of the slice is set to 2+nHtlcs to handle the case
// where the local, remote, and all HTLCs are not dust outputs. All
// HTLC outputs provided by the wallet are guaranteed to be non-dust,
// though the commitment outputs are conditionally added depending on
// the nil-ness of their sign descriptors.
breachedOutputs := make([]breachedOutput, 0, nHtlcs+2)
// First, record the breach information for the local channel point if
// it is not considered dust, which is signaled by a non-nil sign
// descriptor. Here we use CommitmentNoDelay (or
// CommitmentNoDelayTweakless for newer commitments) since this output
// belongs to us and has no time-based constraints on spending.
if breachInfo.LocalOutputSignDesc != nil {
witnessType := input.CommitmentNoDelay
if breachInfo.LocalOutputSignDesc.SingleTweak == nil {
witnessType = input.CommitSpendNoDelayTweakless
}
// If the local delay is non-zero, it means this output is of
// the confirmed to_remote type.
if breachInfo.LocalDelay != 0 {
witnessType = input.CommitmentToRemoteConfirmed
}
localOutput := makeBreachedOutput(
&breachInfo.LocalOutpoint,
witnessType,
// No second level script as this is a commitment
// output.
nil,
breachInfo.LocalOutputSignDesc,
breachInfo.BreachHeight,
)
breachedOutputs = append(breachedOutputs, localOutput)
}
// Second, record the same information regarding the remote outpoint,
// again if it is not dust, which belongs to the party who tried to
// steal our money! Here we set witnessType of the breachedOutput to
// CommitmentRevoke, since we will be using a revoke key, withdrawing
// the funds from the commitment transaction immediately.
if breachInfo.RemoteOutputSignDesc != nil {
remoteOutput := makeBreachedOutput(
&breachInfo.RemoteOutpoint,
input.CommitmentRevoke,
// No second level script as this is a commitment
// output.
nil,
breachInfo.RemoteOutputSignDesc,
breachInfo.BreachHeight,
)
breachedOutputs = append(breachedOutputs, remoteOutput)
}
// Lastly, for each of the breached HTLC outputs, record each as a
// breached output with the appropriate witness type based on its
// directionality. All HTLC outputs provided by the wallet are assumed
// to be non-dust.
for i, breachedHtlc := range breachInfo.HtlcRetributions {
// Using the breachedHtlc's incoming flag, determine the
// appropriate witness type that needs to be generated in order
// to sweep the HTLC output.
var htlcWitnessType input.StandardWitnessType
if breachedHtlc.IsIncoming {
htlcWitnessType = input.HtlcAcceptedRevoke
} else {
htlcWitnessType = input.HtlcOfferedRevoke
}
htlcOutput := makeBreachedOutput(
&breachInfo.HtlcRetributions[i].OutPoint,
htlcWitnessType,
breachInfo.HtlcRetributions[i].SecondLevelWitnessScript,
&breachInfo.HtlcRetributions[i].SignDesc,
breachInfo.BreachHeight)
breachedOutputs = append(breachedOutputs, htlcOutput)
}
return &retributionInfo{
commitHash: breachInfo.BreachTransaction.TxHash(),
chainHash: breachInfo.ChainHash,
chanPoint: *chanPoint,
breachedOutputs: breachedOutputs,
breachHeight: breachInfo.BreachHeight,
}
}
// 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) {
// We will assemble the breached outputs into a slice of spendable
// outputs, while simultaneously computing the estimated weight of the
// transaction.
var (
spendableOutputs []input.Input
weightEstimate input.TxWeightEstimator
)
// Allocate enough space to potentially hold each of the breached
// outputs in the retribution info.
spendableOutputs = make([]input.Input, 0, len(r.breachedOutputs))
// The justice transaction we construct will be a segwit transaction
// that pays to a p2wkh output. Components such as the version,
// nLockTime, and output are already included in the TxWeightEstimator.
weightEstimate.AddP2WKHOutput()
// Next, we iterate over the breached outputs contained in the
// retribution info. For each, we switch over the witness type such
// that we contribute the appropriate weight for each input and witness,
// finally adding to our list of spendable outputs.
for i := range r.breachedOutputs {
// Grab locally scoped reference to breached output.
inp := &r.breachedOutputs[i]
// First, determine the appropriate estimated witness weight for
// the give witness type of this breached output. If the witness
// weight cannot be estimated, we will omit it from the
// transaction.
witnessWeight, _, err := inp.WitnessType().SizeUpperBound()
if err != nil {
brarLog.Warnf("could not determine witness weight "+
"for breached output in retribution info: %v",
err)
continue
}
weightEstimate.AddWitnessInput(witnessWeight)
// Finally, append this input to our list of spendable outputs.
spendableOutputs = append(spendableOutputs, inp)
}
txWeight := int64(weightEstimate.Weight())
return b.sweepSpendableOutputsTxn(txWeight, spendableOutputs...)
}
// sweepSpendableOutputsTxn creates a signed transaction from a sequence of
// spendable outputs by sweeping the funds into a single p2wkh output.
func (b *breachArbiter) sweepSpendableOutputsTxn(txWeight int64,
inputs ...input.Input) (*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?
pkScript, err := b.cfg.GenSweepScript()
if err != nil {
return nil, err
}
// Compute the total amount contained in the inputs.
var totalAmt btcutil.Amount
for _, input := range inputs {
totalAmt += btcutil.Amount(input.SignDesc().Output.Value)
}
// We'll actually attempt to target inclusion within the next two
// blocks as we'd like to sweep these funds back into our wallet ASAP.
feePerKw, err := b.cfg.Estimator.EstimateFeePerKW(2)
if err != nil {
return nil, err
}
txFee := feePerKw.FeeForWeight(txWeight)
// TODO(roasbeef): already start to siphon their funds into fees
sweepAmt := int64(totalAmt - txFee)
// With the fee calculated, we can now create the transaction using the
// information gathered above and the provided retribution information.
txn := wire.NewMsgTx(2)
// We begin by adding the output to which our funds will be deposited.
txn.AddTxOut(&wire.TxOut{
PkScript: pkScript,
Value: sweepAmt,
})
// Next, we add all of the spendable outputs as inputs to the
// transaction.
for _, input := range inputs {
txn.AddTxIn(&wire.TxIn{
PreviousOutPoint: *input.OutPoint(),
Sequence: input.BlocksToMaturity(),
})
}
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// Before signing the transaction, check to ensure that it meets some
// basic validity requirements.
btx := btcutil.NewTx(txn)
if err := blockchain.CheckTransactionSanity(btx); err != nil {
return nil, err
}
// Create a sighash cache to improve the performance of hashing and
// signing SigHashAll inputs.
hashCache := txscript.NewTxSigHashes(txn)
// Create a closure that encapsulates the process of initializing a
// particular output's witness generation function, computing the
// witness, and attaching it to the transaction. This function accepts
// an integer index representing the intended txin index, and the
// breached output from which it will spend.
addWitness := func(idx int, so input.Input) error {
// First, we construct a valid witness for this outpoint and
// transaction using the SpendableOutput's witness generation
// function.
inputScript, err := so.CraftInputScript(
b.cfg.Signer, txn, hashCache, idx,
)
if err != nil {
return err
}
// Then, we add the witness to the transaction at the
// appropriate txin index.
txn.TxIn[idx].Witness = inputScript.Witness
return nil
}
// Finally, generate a witness for each output and attach it to the
// transaction.
for i, input := range inputs {
if err := addWitness(i, input); err != nil {
return nil, err
}
}
return txn, nil
}
// RetributionStore provides an interface for managing a persistent map from
// wire.OutPoint -> retributionInfo. Upon learning of a breach, a BreachArbiter
// should record the retributionInfo for the breached channel, which serves a
// checkpoint in the event that retribution needs to be resumed after failure.
// A RetributionStore provides an interface for managing the persisted set, as
// well as mapping user defined functions over the entire on-disk contents.
//
// Calls to RetributionStore may occur concurrently. A concrete instance of
// RetributionStore should use appropriate synchronization primitives, or
// be otherwise safe for concurrent access.
type RetributionStore interface {
// Add persists the retributionInfo to disk, using the information's
// chanPoint as the key. This method should overwrite any existing
// entries found under the same key, and an error should be raised if
// the addition fails.
Add(retInfo *retributionInfo) error
// IsBreached queries the retribution store to see if the breach arbiter
// is aware of any breaches for the provided channel point.
IsBreached(chanPoint *wire.OutPoint) (bool, error)
// Finalize persists the finalized justice transaction for a particular
// channel.
Finalize(chanPoint *wire.OutPoint, finalTx *wire.MsgTx) error
// GetFinalizedTxn loads the finalized justice transaction, if any, from
// the retribution store. The finalized transaction will be nil if
// Finalize has not yet been called for this channel point.
GetFinalizedTxn(chanPoint *wire.OutPoint) (*wire.MsgTx, error)
// Remove deletes the retributionInfo from disk, if any exists, under
// the given key. An error should be re raised if the removal fails.
Remove(key *wire.OutPoint) error
// ForAll iterates over the existing on-disk contents and applies a
// chosen, read-only callback to each. This method should ensure that it
// immediately propagate any errors generated by the callback.
ForAll(cb func(*retributionInfo) error, reset func()) error
}
// retributionStore handles persistence of retribution states to disk and is
// backed by a boltdb bucket. The primary responsibility of the retribution
// store is to ensure that we can recover from a restart in the middle of a
// breached contract retribution.
type retributionStore struct {
db *channeldb.DB
}
// newRetributionStore creates a new instance of a retributionStore.
func newRetributionStore(db *channeldb.DB) *retributionStore {
return &retributionStore{
db: db,
}
}
// Add adds a retribution state to the retributionStore, which is then persisted
// to disk.
func (rs *retributionStore) Add(ret *retributionInfo) error {
return kvdb.Update(rs.db, func(tx kvdb.RwTx) error {
// If this is our first contract breach, the retributionBucket
// won't exist, in which case, we just create a new bucket.
retBucket, err := tx.CreateTopLevelBucket(retributionBucket)
if err != nil {
return err
}
var outBuf bytes.Buffer
if err := writeOutpoint(&outBuf, &ret.chanPoint); err != nil {
return err
}
var retBuf bytes.Buffer
if err := ret.Encode(&retBuf); err != nil {
return err
}
return retBucket.Put(outBuf.Bytes(), retBuf.Bytes())
}, func() {})
}
// Finalize writes a signed justice transaction to the retribution store. This
// is done before publishing the transaction, so that we can recover the txid on
// startup and re-register for confirmation notifications.
func (rs *retributionStore) Finalize(chanPoint *wire.OutPoint,
finalTx *wire.MsgTx) error {
return kvdb.Update(rs.db, func(tx kvdb.RwTx) error {
justiceBkt, err := tx.CreateTopLevelBucket(justiceTxnBucket)
if err != nil {
return err
}
var chanBuf bytes.Buffer
if err := writeOutpoint(&chanBuf, chanPoint); err != nil {
return err
}
var txBuf bytes.Buffer
if err := finalTx.Serialize(&txBuf); err != nil {
return err
}
return justiceBkt.Put(chanBuf.Bytes(), txBuf.Bytes())
}, func() {})
}
// GetFinalizedTxn loads the finalized justice transaction for the provided
// channel point. The finalized transaction will be nil if Finalize has yet to
// be called for this channel point.
func (rs *retributionStore) GetFinalizedTxn(
chanPoint *wire.OutPoint) (*wire.MsgTx, error) {
var finalTxBytes []byte
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if err := kvdb.View(rs.db, func(tx kvdb.RTx) error {
justiceBkt := tx.ReadBucket(justiceTxnBucket)
if justiceBkt == nil {
return nil
}
var chanBuf bytes.Buffer
if err := writeOutpoint(&chanBuf, chanPoint); err != nil {
return err
}
finalTxBytes = justiceBkt.Get(chanBuf.Bytes())
return nil
}, func() {
finalTxBytes = nil
}); err != nil {
return nil, err
}
if finalTxBytes == nil {
return nil, nil
}
finalTx := &wire.MsgTx{}
err := finalTx.Deserialize(bytes.NewReader(finalTxBytes))
return finalTx, err
}
// IsBreached queries the retribution store to discern if this channel was
// previously breached. This is used when connecting to a peer to determine if
// it is safe to add a link to the htlcswitch, as we should never add a channel
// that has already been breached.
func (rs *retributionStore) IsBreached(chanPoint *wire.OutPoint) (bool, error) {
var found bool
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err := kvdb.View(rs.db, func(tx kvdb.RTx) error {
retBucket := tx.ReadBucket(retributionBucket)
if retBucket == nil {
return nil
}
var chanBuf bytes.Buffer
if err := writeOutpoint(&chanBuf, chanPoint); err != nil {
return err
}
retInfo := retBucket.Get(chanBuf.Bytes())
if retInfo != nil {
found = true
}
return nil
}, func() {
found = false
})
return found, err
}
// Remove removes a retribution state and finalized justice transaction by
// channel point from the retribution store.
func (rs *retributionStore) Remove(chanPoint *wire.OutPoint) error {
return kvdb.Update(rs.db, func(tx kvdb.RwTx) error {
retBucket := tx.ReadWriteBucket(retributionBucket)
// We return an error if the bucket is not already created,
// since normal operation of the breach arbiter should never try
// to remove a finalized retribution state that is not already
// stored in the db.
if retBucket == nil {
return errors.New("unable to remove retribution " +
"because the retribution bucket doesn't exist")
}
// Serialize the channel point we are intending to remove.
var chanBuf bytes.Buffer
if err := writeOutpoint(&chanBuf, chanPoint); err != nil {
return err
}
chanBytes := chanBuf.Bytes()
// Remove the persisted retribution info and finalized justice
// transaction.
if err := retBucket.Delete(chanBytes); err != nil {
return err
}
// If we have not finalized this channel breach, we can exit
// early.
justiceBkt := tx.ReadWriteBucket(justiceTxnBucket)
if justiceBkt == nil {
return nil
}
return justiceBkt.Delete(chanBytes)
}, func() {})
}
// ForAll iterates through all stored retributions and executes the passed
// callback function on each retribution.
func (rs *retributionStore) ForAll(cb func(*retributionInfo) error,
reset func()) error {
2020-05-07 01:45:50 +03:00
return kvdb.View(rs.db, func(tx kvdb.RTx) error {
// If the bucket does not exist, then there are no pending
// retributions.
retBucket := tx.ReadBucket(retributionBucket)
if retBucket == nil {
return nil
}
// Otherwise, we fetch each serialized retribution info,
// deserialize it, and execute the passed in callback function
// on it.
return retBucket.ForEach(func(_, retBytes []byte) error {
ret := &retributionInfo{}
err := ret.Decode(bytes.NewBuffer(retBytes))
if err != nil {
return err
}
return cb(ret)
})
}, reset)
}
// Encode serializes the retribution into the passed byte stream.
func (ret *retributionInfo) Encode(w io.Writer) error {
var scratch [4]byte
if _, err := w.Write(ret.commitHash[:]); err != nil {
return err
}
if err := writeOutpoint(w, &ret.chanPoint); err != nil {
return err
}
if _, err := w.Write(ret.chainHash[:]); err != nil {
return err
}
binary.BigEndian.PutUint32(scratch[:], ret.breachHeight)
if _, err := w.Write(scratch[:]); err != nil {
return err
}
nOutputs := len(ret.breachedOutputs)
if err := wire.WriteVarInt(w, 0, uint64(nOutputs)); err != nil {
return err
}
for _, output := range ret.breachedOutputs {
if err := output.Encode(w); err != nil {
return err
}
}
return nil
}
// Dencode deserializes a retribution from the passed byte stream.
func (ret *retributionInfo) Decode(r io.Reader) error {
var scratch [32]byte
if _, err := io.ReadFull(r, scratch[:]); err != nil {
return err
}
hash, err := chainhash.NewHash(scratch[:])
if err != nil {
return err
}
ret.commitHash = *hash
if err := readOutpoint(r, &ret.chanPoint); err != nil {
return err
}
if _, err := io.ReadFull(r, scratch[:]); err != nil {
return err
}
chainHash, err := chainhash.NewHash(scratch[:])
if err != nil {
return err
}
ret.chainHash = *chainHash
if _, err := io.ReadFull(r, scratch[:4]); err != nil {
return err
}
ret.breachHeight = binary.BigEndian.Uint32(scratch[:4])
nOutputsU64, err := wire.ReadVarInt(r, 0)
if err != nil {
return err
}
nOutputs := int(nOutputsU64)
ret.breachedOutputs = make([]breachedOutput, nOutputs)
for i := range ret.breachedOutputs {
if err := ret.breachedOutputs[i].Decode(r); err != nil {
return err
}
}
return nil
}
// Encode serializes a breachedOutput into the passed byte stream.
func (bo *breachedOutput) Encode(w io.Writer) error {
var scratch [8]byte
binary.BigEndian.PutUint64(scratch[:8], uint64(bo.amt))
if _, err := w.Write(scratch[:8]); err != nil {
return err
}
if err := writeOutpoint(w, &bo.outpoint); err != nil {
return err
}
err := input.WriteSignDescriptor(w, &bo.signDesc)
if err != nil {
return err
}
err = wire.WriteVarBytes(w, 0, bo.secondLevelWitnessScript)
if err != nil {
return err
}
binary.BigEndian.PutUint16(scratch[:2], uint16(bo.witnessType))
if _, err := w.Write(scratch[:2]); err != nil {
return err
}
return nil
}
// Decode deserializes a breachedOutput from the passed byte stream.
func (bo *breachedOutput) Decode(r io.Reader) error {
var scratch [8]byte
if _, err := io.ReadFull(r, scratch[:8]); err != nil {
return err
}
bo.amt = btcutil.Amount(binary.BigEndian.Uint64(scratch[:8]))
if err := readOutpoint(r, &bo.outpoint); err != nil {
return err
}
if err := input.ReadSignDescriptor(r, &bo.signDesc); err != nil {
return err
}
wScript, err := wire.ReadVarBytes(r, 0, 1000, "witness script")
if err != nil {
return err
}
bo.secondLevelWitnessScript = wScript
if _, err := io.ReadFull(r, scratch[:2]); err != nil {
return err
}
bo.witnessType = input.StandardWitnessType(
binary.BigEndian.Uint16(scratch[:2]),
)
return nil
}