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chainntnfs: remove txindex requirement when registering notfications

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Before this commit, we relied on the need of full nodes to enable the
transaction index. This allowed us to fetch historical details about
transactions in order to register and dispatch confirmation and spend
notifications.

This commit allows us to drop that requirement by providing a fallback
method to use when the transaction index is not enabled. This fallback
method relies on manually scanning blocks for the transactions
requested, starting from the earliest height the transactions could have
been included in, to the current height in the chain.
This commit is contained in:
Wilmer Paulino 2018-02-26 13:37:58 -05:00
parent 7f039980c1
commit 13fb866574
No known key found for this signature in database
GPG Key ID: 6DF57B9F9514972F
2 changed files with 317 additions and 110 deletions
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216
chainntnfs/bitcoindnotify/bitcoind.go
View File

@ -46,7 +46,9 @@ type chainUpdate struct {
}
// TODO(roasbeef): generalize struct below:
// * move chans to config, allow outside callers to handle send conditions
// * move chans to config
// * extract common code
// * allow outside callers to handle send conditions
// BitcoindNotifier implements the ChainNotifier interface using a bitcoind
// chain client. Multiple concurrent clients are supported. All notifications
@ -235,17 +237,25 @@ out:
}
b.spendNotifications[op][msg.spendID] = msg
b.chainConn.NotifySpent([]*wire.OutPoint{&op})
case *confirmationsNotification:
chainntnfs.Log.Infof("New confirmations "+
case *confirmationNotification:
chainntnfs.Log.Infof("New confirmation "+
"subscription: txid=%v, numconfs=%v",
msg.TxID, msg.NumConfirmations)
// Lookup whether the transaction is already included in the
// active chain.
txConf, err := b.historicalConfDetails(msg.TxID)
_, currentHeight, err := b.chainConn.GetBestBlock()
if err != nil {
chainntnfs.Log.Error(err)
}
// Lookup whether the transaction is already included in the
// active chain.
txConf, err := b.historicalConfDetails(
msg.TxID, msg.heightHint, uint32(currentHeight),
)
if err != nil {
chainntnfs.Log.Error(err)
}
err = b.txConfNotifier.Register(&msg.ConfNtfn, txConf)
if err != nil {
chainntnfs.Log.Error(err)
@ -367,23 +377,50 @@ func (b *BitcoindNotifier) handleRelevantTx(tx chain.RelevantTx, bestHeight int3
// historicalConfDetails looks up whether a transaction is already included in a
// block in the active chain and, if so, returns details about the confirmation.
func (b *BitcoindNotifier) historicalConfDetails(txid *chainhash.Hash,
heightHint, currentHeight uint32) (*chainntnfs.TxConfirmation, error) {
// First, we'll attempt to retrieve the transaction details using the
// backend node's transaction index.
txConf, err := b.confDetailsFromTxIndex(txid)
if err != nil {
return nil, err
}
if txConf != nil {
return txConf, nil
}
// If the backend node's transaction index is not enabled, then we'll
// fall back to manually scanning the chain's blocks, looking for the
// block where the transaction was included in.
return b.confDetailsManually(txid, heightHint, currentHeight)
}
// confDetailsFromTxIndex looks up whether a transaction is already included
// in a block in the active chain by using the backend node's transaction index.
// If the transaction is found, its confirmation details are returned.
// Otherwise, nil is returned.
func (b *BitcoindNotifier) confDetailsFromTxIndex(txid *chainhash.Hash,
) (*chainntnfs.TxConfirmation, error) {
// If the transaction already has some or all of the confirmations,
// If the transaction has some or all of its confirmations required,
// then we may be able to dispatch it immediately.
// TODO: fall back to scanning blocks if txindex isn't on.
tx, err := b.chainConn.GetRawTransactionVerbose(txid)
if err != nil || tx == nil || tx.BlockHash == "" {
if err == nil {
return nil, nil
if err != nil {
// Avoid returning an error if the transaction index is not
// enabled to proceed with fallback methods.
jsonErr, ok := err.(*btcjson.RPCError)
if !ok || jsonErr.Code != btcjson.ErrRPCNoTxInfo {
return nil, fmt.Errorf("unable to query for txid "+
"%v: %v", txid, err)
}
// Do not return an error if the transaction was not found.
if jsonErr, ok := err.(*btcjson.RPCError); ok {
if jsonErr.Code == btcjson.ErrRPCNoTxInfo {
return nil, nil
}
}
return nil, fmt.Errorf("unable to query for txid(%v): %v", txid, err)
}
// Make sure we actually retrieved a transaction that is included in a
// block. Without this, we won't be able to retrieve its confirmation
// details.
if tx == nil || tx.BlockHash == "" {
return nil, nil
}
// As we need to fully populate the returned TxConfirmation struct,
@ -391,36 +428,76 @@ func (b *BitcoindNotifier) historicalConfDetails(txid *chainhash.Hash,
// locate its exact index within the block.
blockHash, err := chainhash.NewHashFromStr(tx.BlockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block hash %v for historical "+
"dispatch: %v", tx.BlockHash, err)
}
block, err := b.chainConn.GetBlockVerbose(blockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block hash: %v", err)
return nil, fmt.Errorf("unable to get block hash %v for "+
"historical dispatch: %v", tx.BlockHash, err)
}
// If the block obtained, locate the transaction's index within the
block, err := b.chainConn.GetBlockVerbose(blockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block with hash %v for "+
"historical dispatch: %v", blockHash, err)
}
// If the block was obtained, locate the transaction's index within the
// block so we can give the subscriber full confirmation details.
txIndex := -1
targetTxidStr := txid.String()
for i, txHash := range block.Tx {
for txIndex, txHash := range block.Tx {
if txHash == targetTxidStr {
txIndex = i
break
return &chainntnfs.TxConfirmation{
BlockHash: blockHash,
BlockHeight: uint32(block.Height),
TxIndex: uint32(txIndex),
}, nil
}
}
if txIndex == -1 {
return nil, fmt.Errorf("unable to locate tx %v in block %v",
txid, blockHash)
// We return an error because we should have found the transaction
// within the block, but didn't.
return nil, fmt.Errorf("unable to locate tx %v in block %v", txid,
blockHash)
}
// confDetailsManually looks up whether a transaction is already included in a
// block in the active chain by scanning the chain's blocks, starting from the
// earliest height the transaction could have been included in, to the current
// height in the chain. If the transaction is found, its confirmation details
// are returned. Otherwise, nil is returned.
func (b *BitcoindNotifier) confDetailsManually(txid *chainhash.Hash,
heightHint, currentHeight uint32) (*chainntnfs.TxConfirmation, error) {
targetTxidStr := txid.String()
// Begin scanning blocks at every height to determine where the
// transaction was included in.
for height := heightHint; height <= currentHeight; height++ {
blockHash, err := b.chainConn.GetBlockHash(int64(height))
if err != nil {
return nil, fmt.Errorf("unable to get hash from block "+
"with height %d", height)
}
block, err := b.chainConn.GetBlockVerbose(blockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block with hash "+
"%v: %v", blockHash, err)
}
for txIndex, txHash := range block.Tx {
// If we're able to find the transaction in this block,
// return its confirmation details.
if txHash == targetTxidStr {
return &chainntnfs.TxConfirmation{
BlockHash: blockHash,
BlockHeight: height,
TxIndex: uint32(txIndex),
}, nil
}
}
}
txConf := chainntnfs.TxConfirmation{
BlockHash: blockHash,
BlockHeight: uint32(block.Height),
TxIndex: uint32(txIndex),
}
return &txConf, nil
// If we reach here, then we were not able to find the transaction
// within a block, so we avoid returning an error.
return nil, nil
}
// notifyBlockEpochs notifies all registered block epoch clients of the newly
@ -451,6 +528,8 @@ type spendNotification struct {
spendChan chan *chainntnfs.SpendDetail
spendID uint64
heightHint uint32
}
// spendCancel is a message sent to the BitcoindNotifier when a client wishes
@ -466,9 +545,10 @@ type spendCancel struct {
// RegisterSpendNtfn registers an intent to be notified once the target
// outpoint has been spent by a transaction on-chain. Once a spend of the target
// outpoint has been detected, the details of the spending event will be sent
// across the 'Spend' channel.
// across the 'Spend' channel. The heightHint should represent the earliest
// height in the chain where the transaction could have been spent in.
func (b *BitcoindNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
_ uint32, _ bool) (*chainntnfs.SpendEvent, error) {
heightHint uint32, _ bool) (*chainntnfs.SpendEvent, error) {
ntfn := &spendNotification{
targetOutpoint: outpoint,
@ -486,21 +566,46 @@ func (b *BitcoindNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
return nil, err
}
// The following conditional checks to ensure that when a spend notification
// is registered, the output hasn't already been spent. If the output
// is no longer in the UTXO set, the chain will be rescanned from the point
// where the output was added. The rescan will dispatch the notification.
txout, err := b.chainConn.GetTxOut(&outpoint.Hash, outpoint.Index, true)
// The following conditional checks to ensure that when a spend
// notification is registered, the output hasn't already been spent. If
// the output is no longer in the UTXO set, the chain will be rescanned
// from the point where the output was added. The rescan will dispatch
// the notification.
txOut, err := b.chainConn.GetTxOut(&outpoint.Hash, outpoint.Index, true)
if err != nil {
return nil, err
}
if txout == nil {
// TODO: fall back to scanning blocks if txindex isn't on.
transaction, err := b.chainConn.GetRawTransactionVerbose(&outpoint.Hash)
if txOut == nil {
// First, we'll attempt to retrieve the transaction's block hash
// using the backend's transaction index.
tx, err := b.chainConn.GetRawTransactionVerbose(&outpoint.Hash)
if err != nil {
// Avoid returning an error if the transaction was not
// found to proceed with fallback methods.
jsonErr, ok := err.(*btcjson.RPCError)
if !ok || jsonErr.Code != btcjson.ErrRPCNoTxInfo {
return nil, fmt.Errorf("unable to query for "+
"txid %v: %v", outpoint.Hash, err)
}
}
var blockHash *chainhash.Hash
if tx != nil && tx.BlockHash != "" {
// If we're able to retrieve a valid block hash from the
// transaction, then we'll use it as our rescan starting
// point.
blockHash, err = chainhash.NewHashFromStr(tx.BlockHash)
if err != nil {
return nil, err
}
} else {
// Otherwise, we'll attempt to retrieve the hash for the
// block at the heightHint.
blockHash, err = b.chainConn.GetBlockHash(
int64(heightHint),
)
if err != nil {
return nil, err
}
}
@ -510,8 +615,8 @@ func (b *BitcoindNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
// error when scanning for blocks. This can happens in the case
// of a race condition, wherein the output itself is unspent,
// and only arrives in the mempool after the getxout call.
if transaction != nil && transaction.BlockHash != "" {
startHash, err := chainhash.NewHashFromStr(transaction.BlockHash)
if blockHash != nil {
startHash, err := chainhash.NewHashFromStr(tx.BlockHash)
if err != nil {
return nil, err
}
@ -564,7 +669,6 @@ func (b *BitcoindNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
}
}
}
}
}
@ -599,22 +703,24 @@ func (b *BitcoindNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
// confirmationNotification represents a client's intent to receive a
// notification once the target txid reaches numConfirmations confirmations.
type confirmationsNotification struct {
type confirmationNotification struct {
chainntnfs.ConfNtfn
heightHint uint32
}
// RegisterConfirmationsNtfn registers a notification with BitcoindNotifier
// which will be triggered once the txid reaches numConfs number of
// confirmations.
func (b *BitcoindNotifier) RegisterConfirmationsNtfn(txid *chainhash.Hash,
numConfs, _ uint32) (*chainntnfs.ConfirmationEvent, error) {
numConfs, heightHint uint32) (*chainntnfs.ConfirmationEvent, error) {
ntfn := &confirmationsNotification{
chainntnfs.ConfNtfn{
ntfn := &confirmationNotification{
ConfNtfn: chainntnfs.ConfNtfn{
TxID: txid,
NumConfirmations: numConfs,
Event: chainntnfs.NewConfirmationEvent(numConfs),
},
heightHint: heightHint,
}
select {

211
chainntnfs/btcdnotify/btcd.go
View File

@ -298,17 +298,20 @@ out:
b.spendNotifications[op] = make(map[uint64]*spendNotification)
}
b.spendNotifications[op][msg.spendID] = msg
case *confirmationsNotification:
chainntnfs.Log.Infof("New confirmations "+
case *confirmationNotification:
chainntnfs.Log.Infof("New confirmation "+
"subscription: txid=%v, numconfs=%v",
msg.TxID, msg.NumConfirmations)
// Lookup whether the transaction is already included in the
// active chain.
txConf, err := b.historicalConfDetails(msg.TxID)
txConf, err := b.historicalConfDetails(
msg.TxID, msg.heightHint, uint32(currentHeight),
)
if err != nil {
chainntnfs.Log.Error(err)
}
err = b.txConfNotifier.Register(&msg.ConfNtfn, txConf)
if err != nil {
chainntnfs.Log.Error(err)
@ -458,22 +461,50 @@ out:
// historicalConfDetails looks up whether a transaction is already included in a
// block in the active chain and, if so, returns details about the confirmation.
func (b *BtcdNotifier) historicalConfDetails(txid *chainhash.Hash,
heightHint, currentHeight uint32) (*chainntnfs.TxConfirmation, error) {
// First, we'll attempt to retrieve the transaction details using the
// backend node's transaction index.
txConf, err := b.confDetailsFromTxIndex(txid)
if err != nil {
return nil, err
}
if txConf != nil {
return txConf, nil
}
// If the backend node's transaction index is not enabled, then we'll
// fall back to manually scanning the chain's blocks, looking for the
// block where the transaction was included in.
return b.confDetailsManually(txid, heightHint, currentHeight)
}
// confDetailsFromTxIndex looks up whether a transaction is already included
// in a block in the active chain by using the backend node's transaction index.
// If the transaction is found, its confirmation details are returned.
// Otherwise, nil is returned.
func (b *BtcdNotifier) confDetailsFromTxIndex(txid *chainhash.Hash,
) (*chainntnfs.TxConfirmation, error) {
// If the transaction already has some or all of the confirmations,
// If the transaction has some or all of its confirmations required,
// then we may be able to dispatch it immediately.
tx, err := b.chainConn.GetRawTransactionVerbose(txid)
if err != nil || tx == nil || tx.BlockHash == "" {
if err == nil {
return nil, nil
if err != nil {
// Avoid returning an error if the transaction index is not
// enabled to proceed with fallback methods.
jsonErr, ok := err.(*btcjson.RPCError)
if !ok || jsonErr.Code != btcjson.ErrRPCNoTxInfo {
return nil, fmt.Errorf("unable to query for txid "+
"%v: %v", txid, err)
}
// Do not return an error if the transaction was not found.
if jsonErr, ok := err.(*btcjson.RPCError); ok {
if jsonErr.Code == btcjson.ErrRPCNoTxInfo {
return nil, nil
}
}
return nil, fmt.Errorf("unable to query for txid(%v): %v", txid, err)
}
// Make sure we actually retrieved a transaction that is included in a
// block. Without this, we won't be able to retrieve its confirmation
// details.
if tx == nil || tx.BlockHash == "" {
return nil, nil
}
// As we need to fully populate the returned TxConfirmation struct,
@ -481,36 +512,77 @@ func (b *BtcdNotifier) historicalConfDetails(txid *chainhash.Hash,
// locate its exact index within the block.
blockHash, err := chainhash.NewHashFromStr(tx.BlockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block hash %v for historical "+
"dispatch: %v", tx.BlockHash, err)
}
block, err := b.chainConn.GetBlockVerbose(blockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block hash: %v", err)
return nil, fmt.Errorf("unable to get block hash %v for "+
"historical dispatch: %v", tx.BlockHash, err)
}
// If the block obtained, locate the transaction's index within the
block, err := b.chainConn.GetBlockVerbose(blockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block with hash %v for "+
"historical dispatch: %v", blockHash, err)
}
// If the block was obtained, locate the transaction's index within the
// block so we can give the subscriber full confirmation details.
txIndex := -1
targetTxidStr := txid.String()
for i, txHash := range block.Tx {
for txIndex, txHash := range block.Tx {
if txHash == targetTxidStr {
txIndex = i
break
return &chainntnfs.TxConfirmation{
BlockHash: blockHash,
BlockHeight: uint32(block.Height),
TxIndex: uint32(txIndex),
}, nil
}
}
if txIndex == -1 {
return nil, fmt.Errorf("unable to locate tx %v in block %v",
txid, blockHash)
// We return an error because we should have found the transaction
// within the block, but didn't.
return nil, fmt.Errorf("unable to locate tx %v in block %v", txid,
blockHash)
}
// confDetailsManually looks up whether a transaction is already included in a
// block in the active chain by scanning the chain's blocks, starting from the
// earliest height the transaction could have been included in, to the current
// height in the chain. If the transaction is found, its confirmation details
// are returned. Otherwise, nil is returned.
func (b *BtcdNotifier) confDetailsManually(txid *chainhash.Hash,
heightHint, currentHeight uint32) (*chainntnfs.TxConfirmation, error) {
targetTxidStr := txid.String()
// Begin scanning blocks at every height to determine where the
// transaction was included in.
for height := heightHint; height <= currentHeight; height++ {
blockHash, err := b.chainConn.GetBlockHash(int64(height))
if err != nil {
return nil, fmt.Errorf("unable to get hash from block "+
"with height %d", height)
}
// TODO: fetch the neutrino filters instead.
block, err := b.chainConn.GetBlockVerbose(blockHash)
if err != nil {
return nil, fmt.Errorf("unable to get block with hash "+
"%v: %v", blockHash, err)
}
for txIndex, txHash := range block.Tx {
// If we're able to find the transaction in this block,
// return its confirmation details.
if txHash == targetTxidStr {
return &chainntnfs.TxConfirmation{
BlockHash: blockHash,
BlockHeight: height,
TxIndex: uint32(txIndex),
}, nil
}
}
}
txConf := chainntnfs.TxConfirmation{
BlockHash: blockHash,
BlockHeight: uint32(block.Height),
TxIndex: uint32(txIndex),
}
return &txConf, nil
// If we reach here, then we were not able to find the transaction
// within a block, so we avoid returning an error.
return nil, nil
}
// handleBlocksConnected applies a chain update for a new block. Any watched
@ -600,7 +672,10 @@ type spendNotification struct {
spendChan chan *chainntnfs.SpendDetail
spendID uint64
mempool bool
heightHint uint32
}
// spendCancel is a message sent to the BtcdNotifier when a client wishes to
@ -616,14 +691,16 @@ type spendCancel struct {
// RegisterSpendNtfn registers an intent to be notified once the target
// outpoint has been spent by a transaction on-chain. Once a spend of the target
// outpoint has been detected, the details of the spending event will be sent
// across the 'Spend' channel.
// across the 'Spend' channel. The heightHint should represent the earliest
// height in the chain where the transaction could have been spent in.
func (b *BtcdNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
_ uint32, mempool bool) (*chainntnfs.SpendEvent, error) {
heightHint uint32, mempool bool) (*chainntnfs.SpendEvent, error) {
ntfn := &spendNotification{
targetOutpoint: outpoint,
spendChan: make(chan *chainntnfs.SpendDetail, 1),
spendID: atomic.AddUint64(&b.spendClientCounter, 1),
heightHint: heightHint,
mempool: mempool,
}
@ -637,37 +714,59 @@ func (b *BtcdNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
return nil, err
}
// The following conditional checks to ensure that when a spend notification
// is registered, the output hasn't already been spent. If the output
// is no longer in the UTXO set, the chain will be rescanned from the point
// where the output was added. The rescan will dispatch the notification.
txout, err := b.chainConn.GetTxOut(&outpoint.Hash, outpoint.Index, true)
// The following conditional checks to ensure that when a spend
// notification is registered, the output hasn't already been spent. If
// the output is no longer in the UTXO set, the chain will be rescanned
// from the point where the output was added. The rescan will dispatch
// the notification.
txOut, err := b.chainConn.GetTxOut(&outpoint.Hash, outpoint.Index, true)
if err != nil {
return nil, err
}
if txout == nil {
transaction, err := b.chainConn.GetRawTransactionVerbose(&outpoint.Hash)
if txOut == nil {
// First, we'll attempt to retrieve the transaction's block hash
// using the backend's transaction index.
tx, err := b.chainConn.GetRawTransactionVerbose(&outpoint.Hash)
if err != nil {
// Avoid returning an error if the transaction was not
// found to proceed with fallback methods.
jsonErr, ok := err.(*btcjson.RPCError)
if !ok || jsonErr.Code != btcjson.ErrRPCNoTxInfo {
return nil, fmt.Errorf("unable to query for "+
"txid %v: %v", outpoint.Hash, err)
}
}
var blockHash *chainhash.Hash
if tx != nil && tx.BlockHash != "" {
// If we're able to retrieve a valid block hash from the
// transaction, then we'll use it as our rescan starting
// point.
blockHash, err = chainhash.NewHashFromStr(tx.BlockHash)
if err != nil {
return nil, err
}
} else {
// Otherwise, we'll attempt to retrieve the hash for the
// block at the heightHint.
blockHash, err = b.chainConn.GetBlockHash(
int64(heightHint),
)
if err != nil {
return nil, err
}
}
// We'll only request a rescan if the transaction has actually
// been included within a block. Otherwise, we'll encounter an
// error when scanning for blocks. This can happens in the case
// error when scanning for blocks. This can happen in the case
// of a race condition, wherein the output itself is unspent,
// and only arrives in the mempool after the getxout call.
if transaction != nil && transaction.BlockHash != "" {
blockhash, err := chainhash.NewHashFromStr(transaction.BlockHash)
if err != nil {
return nil, err
}
if blockHash != nil {
ops := []*wire.OutPoint{outpoint}
if err := b.chainConn.Rescan(blockhash, nil, ops); err != nil {
err = b.chainConn.Rescan(blockHash, nil, ops)
if err != nil {
chainntnfs.Log.Errorf("Rescan for spend "+
"notification txout failed: %v", err)
return nil, err
@ -706,22 +805,24 @@ func (b *BtcdNotifier) RegisterSpendNtfn(outpoint *wire.OutPoint,
// confirmationNotification represents a client's intent to receive a
// notification once the target txid reaches numConfirmations confirmations.
type confirmationsNotification struct {
type confirmationNotification struct {
chainntnfs.ConfNtfn
heightHint uint32
}
// RegisterConfirmationsNtfn registers a notification with BtcdNotifier
// which will be triggered once the txid reaches numConfs number of
// confirmations.
func (b *BtcdNotifier) RegisterConfirmationsNtfn(txid *chainhash.Hash,
numConfs, _ uint32) (*chainntnfs.ConfirmationEvent, error) {
numConfs, heightHint uint32) (*chainntnfs.ConfirmationEvent, error) {
ntfn := &confirmationsNotification{
chainntnfs.ConfNtfn{
ntfn := &confirmationNotification{
ConfNtfn: chainntnfs.ConfNtfn{
TxID: txid,
NumConfirmations: numConfs,
Event: chainntnfs.NewConfirmationEvent(numConfs),
},
heightHint: heightHint,
}
select {