Merge #19339: validation: re-delegate absurd fee checking from mempool to clients

b048b275d9 [validation] Remove absurdfee from accepttomempool (John Newbery)
932564b9cf scripted-diff: update max-fee-exceeded error message to include RPC (gzhao408)
8f1290c601 [rpc/node] check for high fee before ATMP in clients (gzhao408)

Pull request description:

  Picked up from #15810. Add separate fee-checking logic for clients that need to enforce max fee rates, then remove the `absurdFee` logic from ATMP.

  ATMP's `nAbsurdFee` argument is used to enforce user-specific behavior (it is not policy since it isn't applied consistently: it is only ever used in RPC and wallet, and set to 0 everywhere else internally). It should be removed from `AcceptToMemoryPool` because (1) validation results/mempool behavior should not be user-specific and (2) enforcing a max fee rate should be the responsibility of the client instead of the mempool.

  Note: this PR does not intend to _remove_ protection from high fees, just re-delegate the responsibility to clients.

ACKs for top commit:
  jnewbery:
    utACK b048b275d9
  LarryRuane:
    re-ACK b048b275d9
  MarcoFalke:
    re-ACK b048b275d9 , only change is squashing one commit 🏦
  instagibbs:
    utACK b048b275d9

Tree-SHA512: 57c17ba16d230a4cae2896dd6a64c924f307757824e35784bf96da7b10aff2d8ea910710edf35e981035623a155f8766209a92a0fdb856549fde78bc3eaae4d2

src/bench/block_assemble.cpp

@@ -49,7 +49,7 @@ static void AssembleBlock(benchmark::Bench& bench)
 
         for (const auto& txr : txs) {
             TxValidationState state;
-            bool ret{::AcceptToMemoryPool(*test_setup.m_node.mempool, state, txr, nullptr /* plTxnReplaced */, false /* bypass_limits */, /* nAbsurdFee */ 0)};
+            bool ret{::AcceptToMemoryPool(*test_setup.m_node.mempool, state, txr, nullptr /* plTxnReplaced */, false /* bypass_limits */)};
             assert(ret);
         }
     }

src/net_processing.cpp

@@ -2069,7 +2069,7 @@ void PeerManager::ProcessOrphanTx(std::set<uint256>& orphan_work_set)
         TxValidationState state;
         std::list<CTransactionRef> removed_txn;
 
-        if (AcceptToMemoryPool(m_mempool, state, porphanTx, &removed_txn, false /* bypass_limits */, 0 /* nAbsurdFee */)) {
+        if (AcceptToMemoryPool(m_mempool, state, porphanTx, &removed_txn, false /* bypass_limits */)) {
             LogPrint(BCLog::MEMPOOL, "   accepted orphan tx %s\n", orphanHash.ToString());
             RelayTransaction(orphanHash, porphanTx->GetWitnessHash(), m_connman);
             for (unsigned int i = 0; i < porphanTx->vout.size(); i++) {
@@ -3024,7 +3024,7 @@ void PeerManager::ProcessMessage(CNode& pfrom, const std::string& msg_type, CDat
         // (older than our recency filter) if trying to DoS us, without any need
         // for witness malleation.
         if (!AlreadyHaveTx(GenTxid(/* is_wtxid=*/true, wtxid), m_mempool) &&
-            AcceptToMemoryPool(m_mempool, state, ptx, &lRemovedTxn, false /* bypass_limits */, 0 /* nAbsurdFee */)) {
+            AcceptToMemoryPool(m_mempool, state, ptx, &lRemovedTxn, false /* bypass_limits */)) {
             m_mempool.check(&::ChainstateActive().CoinsTip());
             RelayTransaction(tx.GetHash(), tx.GetWitnessHash(), m_connman);
             for (unsigned int i = 0; i < tx.vout.size(); i++) {

src/node/transaction.cpp

@@ -13,6 +13,18 @@
 
 #include <future>
 
+static TransactionError HandleATMPError(const TxValidationState& state, std::string& err_string_out) {
+    err_string_out = state.ToString();
+    if (state.IsInvalid()) {
+        if (state.GetResult() == TxValidationResult::TX_MISSING_INPUTS) {
+            return TransactionError::MISSING_INPUTS;
+        }
+        return TransactionError::MEMPOOL_REJECTED;
+    } else {
+        return TransactionError::MEMPOOL_ERROR;
+    }
+}
+
 TransactionError BroadcastTransaction(NodeContext& node, const CTransactionRef tx, std::string& err_string, const CAmount& max_tx_fee, bool relay, bool wait_callback)
 {
     // BroadcastTransaction can be called by either sendrawtransaction RPC or wallet RPCs.
@@ -36,20 +48,24 @@ TransactionError BroadcastTransaction(NodeContext& node, const CTransactionRef t
         if (!existingCoin.IsSpent()) return TransactionError::ALREADY_IN_CHAIN;
     }
     if (!node.mempool->exists(hashTx)) {
-        // Transaction is not already in the mempool. Submit it.
+        // Transaction is not already in the mempool.
         TxValidationState state;
-        if (!AcceptToMemoryPool(*node.mempool, state, tx,
-                                nullptr /* plTxnReplaced */, false /* bypass_limits */, max_tx_fee)) {
-            err_string = state.ToString();
-            if (state.IsInvalid()) {
-                if (state.GetResult() == TxValidationResult::TX_MISSING_INPUTS) {
-                    return TransactionError::MISSING_INPUTS;
-                }
-                return TransactionError::MEMPOOL_REJECTED;
-            } else {
-                return TransactionError::MEMPOOL_ERROR;
+        CAmount fee{0};
+        if (max_tx_fee) {
+            // First, call ATMP with test_accept and check the fee. If ATMP
+            // fails here, return error immediately.
+            if (!AcceptToMemoryPool(*node.mempool, state, tx,
+                nullptr /* plTxnReplaced */, false /* bypass_limits */, /* test_accept */ true, &fee)) {
+                return HandleATMPError(state, err_string);
+            } else if (fee > max_tx_fee) {
+                return TransactionError::MAX_FEE_EXCEEDED;
             }
         }
+        // Try to submit the transaction to the mempool.
+        if (!AcceptToMemoryPool(*node.mempool, state, tx,
+                nullptr /* plTxnReplaced */, false /* bypass_limits */)) {
+            return HandleATMPError(state, err_string);
+        }
 
         // Transaction was accepted to the mempool.
 

src/rpc/rawtransaction.cpp

@@ -947,11 +947,19 @@ static RPCHelpMan testmempoolaccept()
 
     TxValidationState state;
     bool test_accept_res;
-    CAmount fee;
+    CAmount fee{0};
     {
         LOCK(cs_main);
         test_accept_res = AcceptToMemoryPool(mempool, state, std::move(tx),
-            nullptr /* plTxnReplaced */, false /* bypass_limits */, max_raw_tx_fee, /* test_accept */ true, &fee);
+            nullptr /* plTxnReplaced */, false /* bypass_limits */, /* test_accept */ true, &fee);
+    }
+
+    // Check that fee does not exceed maximum fee
+    if (test_accept_res && max_raw_tx_fee && fee > max_raw_tx_fee) {
+        result_0.pushKV("allowed", false);
+        result_0.pushKV("reject-reason", "max-fee-exceeded");
+        result.push_back(std::move(result_0));
+        return result;
     }
     result_0.pushKV("allowed", test_accept_res);
 

src/test/txvalidation_tests.cpp

@@ -40,8 +40,7 @@ BOOST_FIXTURE_TEST_CASE(tx_mempool_reject_coinbase, TestChain100Setup)
             false,
             AcceptToMemoryPool(*m_node.mempool, state, MakeTransactionRef(coinbaseTx),
                 nullptr /* plTxnReplaced */,
-                true /* bypass_limits */,
-                0 /* nAbsurdFee */));
+                true /* bypass_limits */));
 
     // Check that the transaction hasn't been added to mempool.
     BOOST_CHECK_EQUAL(m_node.mempool->size(), initialPoolSize);

src/test/txvalidationcache_tests.cpp

@@ -30,7 +30,7 @@ BOOST_FIXTURE_TEST_CASE(tx_mempool_block_doublespend, TestChain100Setup)
 
         TxValidationState state;
         return AcceptToMemoryPool(*m_node.mempool, state, MakeTransactionRef(tx),
-            nullptr /* plTxnReplaced */, true /* bypass_limits */, 0 /* nAbsurdFee */);
+            nullptr /* plTxnReplaced */, true /* bypass_limits */);
     };
 
     // Create a double-spend of mature coinbase txn:

src/test/validation_block_tests.cpp

@@ -291,8 +291,7 @@ BOOST_AUTO_TEST_CASE(mempool_locks_reorg)
                     state,
                     tx,
                     &plTxnReplaced,
-                    /* bypass_limits */ false,
-                    /* nAbsurdFee */ 0));
+                    /* bypass_limits */ false));
             }
         }
 

src/util/error.cpp

@@ -30,7 +30,7 @@ bilingual_str TransactionErrorString(const TransactionError err)
         case TransactionError::SIGHASH_MISMATCH:
             return Untranslated("Specified sighash value does not match value stored in PSBT");
         case TransactionError::MAX_FEE_EXCEEDED:
-            return Untranslated("Fee exceeds maximum configured by -maxtxfee");
+            return Untranslated("Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)");
         // no default case, so the compiler can warn about missing cases
     }
     assert(false);

src/validation.cpp

@@ -384,7 +384,7 @@ static void UpdateMempoolForReorg(CTxMemPool& mempool, DisconnectedBlockTransact
         TxValidationState stateDummy;
         if (!fAddToMempool || (*it)->IsCoinBase() ||
             !AcceptToMemoryPool(mempool, stateDummy, *it,
-                                nullptr /* plTxnReplaced */, true /* bypass_limits */, 0 /* nAbsurdFee */)) {
+                                nullptr /* plTxnReplaced */, true /* bypass_limits */)) {
             // If the transaction doesn't make it in to the mempool, remove any
             // transactions that depend on it (which would now be orphans).
             mempool.removeRecursive(**it, MemPoolRemovalReason::REORG);
@@ -463,7 +463,6 @@ public:
         const int64_t m_accept_time;
         std::list<CTransactionRef>* m_replaced_transactions;
         const bool m_bypass_limits;
-        const CAmount& m_absurd_fee;
         /*
          * Return any outpoints which were not previously present in the coins
          * cache, but were added as a result of validating the tx for mempool
@@ -558,7 +557,6 @@ bool MemPoolAccept::PreChecks(ATMPArgs& args, Workspace& ws)
     TxValidationState &state = args.m_state;
     const int64_t nAcceptTime = args.m_accept_time;
     const bool bypass_limits = args.m_bypass_limits;
-    const CAmount& nAbsurdFee = args.m_absurd_fee;
     std::vector<COutPoint>& coins_to_uncache = args.m_coins_to_uncache;
 
     // Alias what we need out of ws
@@ -729,10 +727,6 @@ bool MemPoolAccept::PreChecks(ATMPArgs& args, Workspace& ws)
     // blocks
     if (!bypass_limits && !CheckFeeRate(nSize, nModifiedFees, state)) return false;
 
-    if (nAbsurdFee && nFees > nAbsurdFee)
-        return state.Invalid(TxValidationResult::TX_NOT_STANDARD,
-                "absurdly-high-fee", strprintf("%d > %d", nFees, nAbsurdFee));
-
     const CTxMemPool::setEntries setIterConflicting = m_pool.GetIterSet(setConflicts);
     // Calculate in-mempool ancestors, up to a limit.
     if (setConflicts.size() == 1) {
@@ -1065,10 +1059,10 @@ bool MemPoolAccept::AcceptSingleTransaction(const CTransactionRef& ptx, ATMPArgs
 /** (try to) add transaction to memory pool with a specified acceptance time **/
 static bool AcceptToMemoryPoolWithTime(const CChainParams& chainparams, CTxMemPool& pool, TxValidationState &state, const CTransactionRef &tx,
                         int64_t nAcceptTime, std::list<CTransactionRef>* plTxnReplaced,
-                        bool bypass_limits, const CAmount nAbsurdFee, bool test_accept, CAmount* fee_out=nullptr) EXCLUSIVE_LOCKS_REQUIRED(cs_main)
+                        bool bypass_limits, bool test_accept, CAmount* fee_out=nullptr) EXCLUSIVE_LOCKS_REQUIRED(cs_main)
 {
     std::vector<COutPoint> coins_to_uncache;
-    MemPoolAccept::ATMPArgs args { chainparams, state, nAcceptTime, plTxnReplaced, bypass_limits, nAbsurdFee, coins_to_uncache, test_accept, fee_out };
+    MemPoolAccept::ATMPArgs args { chainparams, state, nAcceptTime, plTxnReplaced, bypass_limits, coins_to_uncache, test_accept, fee_out };
     bool res = MemPoolAccept(pool).AcceptSingleTransaction(tx, args);
     if (!res) {
         // Remove coins that were not present in the coins cache before calling ATMPW;
@@ -1087,10 +1081,10 @@ static bool AcceptToMemoryPoolWithTime(const CChainParams& chainparams, CTxMemPo
 
 bool AcceptToMemoryPool(CTxMemPool& pool, TxValidationState &state, const CTransactionRef &tx,
                         std::list<CTransactionRef>* plTxnReplaced,
-                        bool bypass_limits, const CAmount nAbsurdFee, bool test_accept, CAmount* fee_out)
+                        bool bypass_limits, bool test_accept, CAmount* fee_out)
 {
     const CChainParams& chainparams = Params();
-    return AcceptToMemoryPoolWithTime(chainparams, pool, state, tx, GetTime(), plTxnReplaced, bypass_limits, nAbsurdFee, test_accept, fee_out);
+    return AcceptToMemoryPoolWithTime(chainparams, pool, state, tx, GetTime(), plTxnReplaced, bypass_limits, test_accept, fee_out);
 }
 
 CTransactionRef GetTransaction(const CBlockIndex* const block_index, const CTxMemPool* const mempool, const uint256& hash, const Consensus::Params& consensusParams, uint256& hashBlock)
@@ -5079,7 +5073,7 @@ bool LoadMempool(CTxMemPool& pool)
             if (nTime + nExpiryTimeout > nNow) {
                 LOCK(cs_main);
                 AcceptToMemoryPoolWithTime(chainparams, pool, state, tx, nTime,
-                                           nullptr /* plTxnReplaced */, false /* bypass_limits */, 0 /* nAbsurdFee */,
+                                           nullptr /* plTxnReplaced */, false /* bypass_limits */,
                                            false /* test_accept */);
                 if (state.IsValid()) {
                     ++count;

src/validation.h

@@ -201,7 +201,7 @@ void PruneBlockFilesManual(int nManualPruneHeight);
  * @param[out] fee_out optional argument to return tx fee to the caller **/
 bool AcceptToMemoryPool(CTxMemPool& pool, TxValidationState &state, const CTransactionRef &tx,
                         std::list<CTransactionRef>* plTxnReplaced,
-                        bool bypass_limits, const CAmount nAbsurdFee, bool test_accept=false, CAmount* fee_out=nullptr) EXCLUSIVE_LOCKS_REQUIRED(cs_main);
+                        bool bypass_limits, bool test_accept=false, CAmount* fee_out=nullptr) EXCLUSIVE_LOCKS_REQUIRED(cs_main);
 
 /** Get the BIP9 state for a given deployment at the current tip. */
 ThresholdState VersionBitsTipState(const Consensus::Params& params, Consensus::DeploymentPos pos);

test/functional/rpc_fundrawtransaction.py

@@ -667,7 +667,7 @@ class RawTransactionsTest(BitcoinTestFramework):
         result = self.nodes[3].fundrawtransaction(rawtx)  # uses self.min_relay_tx_fee (set by settxfee)
         result2 = self.nodes[3].fundrawtransaction(rawtx, {"feeRate": 2 * self.min_relay_tx_fee})
         result3 = self.nodes[3].fundrawtransaction(rawtx, {"feeRate": 10 * self.min_relay_tx_fee})
-        assert_raises_rpc_error(-4, "Fee exceeds maximum configured by -maxtxfee", self.nodes[3].fundrawtransaction, rawtx, {"feeRate": 1})
+        assert_raises_rpc_error(-4, "Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)", self.nodes[3].fundrawtransaction, rawtx, {"feeRate": 1})
         result_fee_rate = result['fee'] * 1000 / count_bytes(result['hex'])
         assert_fee_amount(result2['fee'], count_bytes(result2['hex']), 2 * result_fee_rate)
         assert_fee_amount(result3['fee'], count_bytes(result3['hex']), 10 * result_fee_rate)

test/functional/rpc_psbt.py

@@ -192,8 +192,8 @@ class PSBTTest(BitcoinTestFramework):
 
         # feeRate of 10 BTC / KB produces a total fee well above -maxtxfee
         # previously this was silently capped at -maxtxfee
-        assert_raises_rpc_error(-4, "Fee exceeds maximum configured by -maxtxfee", self.nodes[1].walletcreatefundedpsbt, [{"txid":txid,"vout":p2wpkh_pos},{"txid":txid,"vout":p2sh_p2wpkh_pos},{"txid":txid,"vout":p2pkh_pos}], {self.nodes[1].getnewaddress():29.99}, 0, {"feeRate": 10, "add_inputs": True})
-        assert_raises_rpc_error(-4, "Fee exceeds maximum configured by -maxtxfee", self.nodes[1].walletcreatefundedpsbt, [{"txid":txid,"vout":p2wpkh_pos},{"txid":txid,"vout":p2sh_p2wpkh_pos},{"txid":txid,"vout":p2pkh_pos}], {self.nodes[1].getnewaddress():1}, 0, {"feeRate": 10, "add_inputs": False})
+        assert_raises_rpc_error(-4, "Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)", self.nodes[1].walletcreatefundedpsbt, [{"txid":txid,"vout":p2wpkh_pos},{"txid":txid,"vout":p2sh_p2wpkh_pos},{"txid":txid,"vout":p2pkh_pos}], {self.nodes[1].getnewaddress():29.99}, 0, {"feeRate": 10, "add_inputs": True})
+        assert_raises_rpc_error(-4, "Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)", self.nodes[1].walletcreatefundedpsbt, [{"txid":txid,"vout":p2wpkh_pos},{"txid":txid,"vout":p2sh_p2wpkh_pos},{"txid":txid,"vout":p2pkh_pos}], {self.nodes[1].getnewaddress():1}, 0, {"feeRate": 10, "add_inputs": False})
 
         # partially sign multisig things with node 1
         psbtx = wmulti.walletcreatefundedpsbt(inputs=[{"txid":txid,"vout":p2wsh_pos},{"txid":txid,"vout":p2sh_pos},{"txid":txid,"vout":p2sh_p2wsh_pos}], outputs={self.nodes[1].getnewaddress():29.99}, options={'changeAddress': self.nodes[1].getrawchangeaddress()})['psbt']

test/functional/rpc_rawtransaction.py

@@ -456,9 +456,9 @@ class RawTransactionsTest(BitcoinTestFramework):
         # Thus, testmempoolaccept should reject
         testres = self.nodes[2].testmempoolaccept([rawTxSigned['hex']], 0.00001000)[0]
         assert_equal(testres['allowed'], False)
-        assert_equal(testres['reject-reason'], 'absurdly-high-fee')
+        assert_equal(testres['reject-reason'], 'max-fee-exceeded')
         # and sendrawtransaction should throw
-        assert_raises_rpc_error(-26, "absurdly-high-fee", self.nodes[2].sendrawtransaction, rawTxSigned['hex'], 0.00001000)
+        assert_raises_rpc_error(-25, 'Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)', self.nodes[2].sendrawtransaction, rawTxSigned['hex'], 0.00001000)
         # and the following calls should both succeed
         testres = self.nodes[2].testmempoolaccept(rawtxs=[rawTxSigned['hex']])[0]
         assert_equal(testres['allowed'], True)
@@ -480,9 +480,9 @@ class RawTransactionsTest(BitcoinTestFramework):
         # Thus, testmempoolaccept should reject
         testres = self.nodes[2].testmempoolaccept([rawTxSigned['hex']])[0]
         assert_equal(testres['allowed'], False)
-        assert_equal(testres['reject-reason'], 'absurdly-high-fee')
+        assert_equal(testres['reject-reason'], 'max-fee-exceeded')
         # and sendrawtransaction should throw
-        assert_raises_rpc_error(-26, "absurdly-high-fee", self.nodes[2].sendrawtransaction, rawTxSigned['hex'])
+        assert_raises_rpc_error(-25, 'Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)', self.nodes[2].sendrawtransaction, rawTxSigned['hex'])
         # and the following calls should both succeed
         testres = self.nodes[2].testmempoolaccept(rawtxs=[rawTxSigned['hex']], maxfeerate='0.20000000')[0]
         assert_equal(testres['allowed'], True)

test/functional/wallet_bumpfee.py

@@ -348,7 +348,7 @@ def test_maxtxfee_fails(self, rbf_node, dest_address):
     self.restart_node(1, ['-maxtxfee=0.000025'] + self.extra_args[1])
     rbf_node.walletpassphrase(WALLET_PASSPHRASE, WALLET_PASSPHRASE_TIMEOUT)
     rbfid = spend_one_input(rbf_node, dest_address)
-    assert_raises_rpc_error(-4, "Unable to create transaction. Fee exceeds maximum configured by -maxtxfee", rbf_node.bumpfee, rbfid)
+    assert_raises_rpc_error(-4, "Unable to create transaction. Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)", rbf_node.bumpfee, rbfid)
     self.restart_node(1, self.extra_args[1])
     rbf_node.walletpassphrase(WALLET_PASSPHRASE, WALLET_PASSPHRASE_TIMEOUT)
     self.connect_nodes(1, 0)

test/functional/wallet_create_tx.py

@@ -53,12 +53,12 @@ class CreateTxWalletTest(BitcoinTestFramework):
             self.restart_node(0, extra_args=[fee_setting])
             assert_raises_rpc_error(
                 -6,
-                "Fee exceeds maximum configured by -maxtxfee",
+                "Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)",
                 lambda: self.nodes[0].sendmany(dummy="", amounts=outputs),
             )
             assert_raises_rpc_error(
                 -4,
-                "Fee exceeds maximum configured by -maxtxfee",
+                "Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)",
                 lambda: self.nodes[0].fundrawtransaction(hexstring=raw_tx),
             )
 
@@ -67,12 +67,12 @@ class CreateTxWalletTest(BitcoinTestFramework):
         self.nodes[0].settxfee(0.01)
         assert_raises_rpc_error(
             -6,
-            "Fee exceeds maximum configured by -maxtxfee",
+            "Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)",
             lambda: self.nodes[0].sendmany(dummy="", amounts=outputs),
         )
         assert_raises_rpc_error(
             -4,
-            "Fee exceeds maximum configured by -maxtxfee",
+            "Fee exceeds maximum configured by user (e.g. -maxtxfee, maxfeerate)",
             lambda: self.nodes[0].fundrawtransaction(hexstring=raw_tx),
         )
         self.nodes[0].settxfee(0)