// Copyright (c) 2015-2016 The btcsuite developers // Use of this source code is governed by an ISC // license that can be found in the LICENSE file. package blockchain import ( "fmt" "github.com/btcsuite/btcd/btcutil" "github.com/btcsuite/btcd/chaincfg/chainhash" "github.com/btcsuite/btcd/database" "github.com/btcsuite/btcd/txscript" "github.com/btcsuite/btcd/wire" ) // txoFlags is a bitmask defining additional information and state for a // transaction output in a utxo view. type txoFlags uint8 const ( // tfCoinBase indicates that a txout was contained in a coinbase tx. tfCoinBase txoFlags = 1 << iota // tfSpent indicates that a txout is spent. tfSpent // tfModified indicates that a txout has been modified since it was // loaded. tfModified // tfFresh indicates that the entry is fresh. This means that the parent // view never saw this entry. Note that tfFresh is a performance // optimization with which we can erase entries that are fully spent if we // know we do not need to commit them. It is always safe to not mark // tfFresh if that condition is not guaranteed. tfFresh ) // UtxoEntry houses details about an individual transaction output in a utxo // view such as whether or not it was contained in a coinbase tx, the height of // the block that contains the tx, whether or not it is spent, its public key // script, and how much it pays. type UtxoEntry struct { // NOTE: Additions, deletions, or modifications to the order of the // definitions in this struct should not be changed without considering // how it affects alignment on 64-bit platforms. The current order is // specifically crafted to result in minimal padding. There will be a // lot of these in memory, so a few extra bytes of padding adds up. amount int64 pkScript []byte // The public key script for the output. blockHeight int32 // Height of block containing tx. // packedFlags contains additional info about output such as whether it // is a coinbase, whether it is spent, and whether it has been modified // since it was loaded. This approach is used in order to reduce memory // usage since there will be a lot of these in memory. packedFlags txoFlags } // isModified returns whether or not the output has been modified since it was // loaded. func (entry *UtxoEntry) isModified() bool { return entry.packedFlags&tfModified == tfModified } // isFresh returns whether or not it's certain the output has never previously // been stored in the database. func (entry *UtxoEntry) isFresh() bool { return entry.packedFlags&tfFresh == tfFresh } // IsCoinBase returns whether or not the output was contained in a coinbase // transaction. func (entry *UtxoEntry) IsCoinBase() bool { return entry.packedFlags&tfCoinBase == tfCoinBase } // BlockHeight returns the height of the block containing the output. func (entry *UtxoEntry) BlockHeight() int32 { return entry.blockHeight } // IsSpent returns whether or not the output has been spent based upon the // current state of the unspent transaction output view it was obtained from. func (entry *UtxoEntry) IsSpent() bool { return entry.packedFlags&tfSpent == tfSpent } // Spend marks the output as spent. Spending an output that is already spent // has no effect. func (entry *UtxoEntry) Spend() { // Nothing to do if the output is already spent. if entry.IsSpent() { return } // Mark the output as spent and modified. entry.packedFlags |= tfSpent | tfModified } // Amount returns the amount of the output. func (entry *UtxoEntry) Amount() int64 { return entry.amount } // PkScript returns the public key script for the output. func (entry *UtxoEntry) PkScript() []byte { return entry.pkScript } // Clone returns a shallow copy of the utxo entry. func (entry *UtxoEntry) Clone() *UtxoEntry { if entry == nil { return nil } return &UtxoEntry{ amount: entry.amount, pkScript: entry.pkScript, blockHeight: entry.blockHeight, packedFlags: entry.packedFlags, } } // NewUtxoEntry returns a new UtxoEntry built from the arguments. func NewUtxoEntry( txOut *wire.TxOut, blockHeight int32, isCoinbase bool) *UtxoEntry { var cbFlag txoFlags if isCoinbase { cbFlag |= tfCoinBase } return &UtxoEntry{ amount: txOut.Value, pkScript: txOut.PkScript, blockHeight: blockHeight, packedFlags: cbFlag, } } // UtxoViewpoint represents a view into the set of unspent transaction outputs // from a specific point of view in the chain. For example, it could be for // the end of the main chain, some point in the history of the main chain, or // down a side chain. // // The unspent outputs are needed by other transactions for things such as // script validation and double spend prevention. type UtxoViewpoint struct { entries map[wire.OutPoint]*UtxoEntry bestHash chainhash.Hash } // BestHash returns the hash of the best block in the chain the view currently // respresents. func (view *UtxoViewpoint) BestHash() *chainhash.Hash { return &view.bestHash } // SetBestHash sets the hash of the best block in the chain the view currently // respresents. func (view *UtxoViewpoint) SetBestHash(hash *chainhash.Hash) { view.bestHash = *hash } // LookupEntry returns information about a given transaction output according to // the current state of the view. It will return nil if the passed output does // not exist in the view or is otherwise not available such as when it has been // disconnected during a reorg. func (view *UtxoViewpoint) LookupEntry(outpoint wire.OutPoint) *UtxoEntry { return view.entries[outpoint] } // FetchPrevOutput fetches the previous output referenced by the passed // outpoint. This is identical to the LookupEntry method, but it returns a // wire.TxOut instead. // // NOTE: This is an implementation of the txscript.PrevOutputFetcher interface. func (view *UtxoViewpoint) FetchPrevOutput(op wire.OutPoint) *wire.TxOut { prevOut := view.entries[op] if prevOut == nil { return nil } return &wire.TxOut{ Value: prevOut.amount, PkScript: prevOut.PkScript(), } } // addTxOut adds the specified output to the view if it is not provably // unspendable. When the view already has an entry for the output, it will be // marked unspent. All fields will be updated for existing entries since it's // possible it has changed during a reorg. func (view *UtxoViewpoint) addTxOut(outpoint wire.OutPoint, txOut *wire.TxOut, isCoinBase bool, blockHeight int32) { // Don't add provably unspendable outputs. if txscript.IsUnspendable(txOut.PkScript) { return } // Update existing entries. All fields are updated because it's // possible (although extremely unlikely) that the existing entry is // being replaced by a different transaction with the same hash. This // is allowed so long as the previous transaction is fully spent. entry := view.LookupEntry(outpoint) if entry == nil { entry = new(UtxoEntry) view.entries[outpoint] = entry } entry.amount = txOut.Value entry.pkScript = txOut.PkScript entry.blockHeight = blockHeight entry.packedFlags = tfFresh | tfModified if isCoinBase { entry.packedFlags |= tfCoinBase } } // AddTxOut adds the specified output of the passed transaction to the view if // it exists and is not provably unspendable. When the view already has an // entry for the output, it will be marked unspent. All fields will be updated // for existing entries since it's possible it has changed during a reorg. func (view *UtxoViewpoint) AddTxOut(tx *btcutil.Tx, txOutIdx uint32, blockHeight int32) { // Can't add an output for an out of bounds index. if txOutIdx >= uint32(len(tx.MsgTx().TxOut)) { return } // Update existing entries. All fields are updated because it's // possible (although extremely unlikely) that the existing entry is // being replaced by a different transaction with the same hash. This // is allowed so long as the previous transaction is fully spent. prevOut := wire.OutPoint{Hash: *tx.Hash(), Index: txOutIdx} txOut := tx.MsgTx().TxOut[txOutIdx] view.addTxOut(prevOut, txOut, IsCoinBase(tx), blockHeight) } // AddTxOuts adds all outputs in the passed transaction which are not provably // unspendable to the view. When the view already has entries for any of the // outputs, they are simply marked unspent. All fields will be updated for // existing entries since it's possible it has changed during a reorg. func (view *UtxoViewpoint) AddTxOuts(tx *btcutil.Tx, blockHeight int32) { // Loop all of the transaction outputs and add those which are not // provably unspendable. isCoinBase := IsCoinBase(tx) prevOut := wire.OutPoint{Hash: *tx.Hash()} for txOutIdx, txOut := range tx.MsgTx().TxOut { // Update existing entries. All fields are updated because it's // possible (although extremely unlikely) that the existing // entry is being replaced by a different transaction with the // same hash. This is allowed so long as the previous // transaction is fully spent. prevOut.Index = uint32(txOutIdx) view.addTxOut(prevOut, txOut, isCoinBase, blockHeight) } } // connectTransaction updates the view by adding all new utxos created by the // passed transaction and marking all utxos that the transactions spend as // spent. In addition, when the 'stxos' argument is not nil, it will be updated // to append an entry for each spent txout. An error will be returned if the // view does not contain the required utxos. func (view *UtxoViewpoint) connectTransaction(tx *btcutil.Tx, blockHeight int32, stxos *[]SpentTxOut) error { // Coinbase transactions don't have any inputs to spend. if IsCoinBase(tx) { // Add the transaction's outputs as available utxos. view.AddTxOuts(tx, blockHeight) return nil } // Spend the referenced utxos by marking them spent in the view and, // if a slice was provided for the spent txout details, append an entry // to it. for _, txIn := range tx.MsgTx().TxIn { // Ensure the referenced utxo exists in the view. This should // never happen unless there is a bug is introduced in the code. entry := view.entries[txIn.PreviousOutPoint] if entry == nil { return AssertError(fmt.Sprintf("view missing input %v", txIn.PreviousOutPoint)) } // Only create the stxo details if requested. if stxos != nil { // Populate the stxo details using the utxo entry. var stxo = SpentTxOut{ Amount: entry.Amount(), PkScript: entry.PkScript(), Height: entry.BlockHeight(), IsCoinBase: entry.IsCoinBase(), } *stxos = append(*stxos, stxo) } // Mark the entry as spent. This is not done until after the // relevant details have been accessed since spending it might // clear the fields from memory in the future. entry.Spend() } // Add the transaction's outputs as available utxos. view.AddTxOuts(tx, blockHeight) return nil } // connectTransactions updates the view by adding all new utxos created by all // of the transactions in the passed block, marking all utxos the transactions // spend as spent, and setting the best hash for the view to the passed block. // In addition, when the 'stxos' argument is not nil, it will be updated to // append an entry for each spent txout. func (view *UtxoViewpoint) connectTransactions(block *btcutil.Block, stxos *[]SpentTxOut) error { for _, tx := range block.Transactions() { err := view.connectTransaction(tx, block.Height(), stxos) if err != nil { return err } } // Update the best hash for view to include this block since all of its // transactions have been connected. view.SetBestHash(block.Hash()) return nil } // fetchEntryByHash attempts to find any available utxo for the given hash by // searching the entire set of possible outputs for the given hash. It checks // the view first and then falls back to the database if needed. func (view *UtxoViewpoint) fetchEntryByHash(db database.DB, hash *chainhash.Hash) (*UtxoEntry, error) { // First attempt to find a utxo with the provided hash in the view. prevOut := wire.OutPoint{Hash: *hash} for idx := uint32(0); idx < MaxOutputsPerBlock; idx++ { prevOut.Index = idx entry := view.LookupEntry(prevOut) if entry != nil { return entry, nil } } // Check the database since it doesn't exist in the view. This will // often by the case since only specifically referenced utxos are loaded // into the view. var entry *UtxoEntry err := db.View(func(dbTx database.Tx) error { var err error entry, err = dbFetchUtxoEntryByHash(dbTx, hash) return err }) return entry, err } // disconnectTransactions updates the view by removing all of the transactions // created by the passed block, restoring all utxos the transactions spent by // using the provided spent txo information, and setting the best hash for the // view to the block before the passed block. func (view *UtxoViewpoint) disconnectTransactions(db database.DB, block *btcutil.Block, stxos []SpentTxOut) error { // Sanity check the correct number of stxos are provided. if len(stxos) != countSpentOutputs(block) { return AssertError("disconnectTransactions called with bad " + "spent transaction out information") } // Loop backwards through all transactions so everything is unspent in // reverse order. This is necessary since transactions later in a block // can spend from previous ones. stxoIdx := len(stxos) - 1 transactions := block.Transactions() for txIdx := len(transactions) - 1; txIdx > -1; txIdx-- { tx := transactions[txIdx] // All entries will need to potentially be marked as a coinbase. var packedFlags txoFlags isCoinBase := txIdx == 0 if isCoinBase { packedFlags |= tfCoinBase } // Mark all of the spendable outputs originally created by the // transaction as spent. It is instructive to note that while // the outputs aren't actually being spent here, rather they no // longer exist, since a pruned utxo set is used, there is no // practical difference between a utxo that does not exist and // one that has been spent. // // When the utxo does not already exist in the view, add an // entry for it and then mark it spent. This is done because // the code relies on its existence in the view in order to // signal modifications have happened. txHash := tx.Hash() prevOut := wire.OutPoint{Hash: *txHash} for txOutIdx, txOut := range tx.MsgTx().TxOut { if txscript.IsUnspendable(txOut.PkScript) { continue } prevOut.Index = uint32(txOutIdx) entry := view.entries[prevOut] if entry == nil { entry = &UtxoEntry{ amount: txOut.Value, pkScript: txOut.PkScript, blockHeight: block.Height(), packedFlags: packedFlags, } view.entries[prevOut] = entry } entry.Spend() } // Loop backwards through all of the transaction inputs (except // for the coinbase which has no inputs) and unspend the // referenced txos. This is necessary to match the order of the // spent txout entries. if isCoinBase { continue } for txInIdx := len(tx.MsgTx().TxIn) - 1; txInIdx > -1; txInIdx-- { // Ensure the spent txout index is decremented to stay // in sync with the transaction input. stxo := &stxos[stxoIdx] stxoIdx-- // When there is not already an entry for the referenced // output in the view, it means it was previously spent, // so create a new utxo entry in order to resurrect it. originOut := &tx.MsgTx().TxIn[txInIdx].PreviousOutPoint entry := view.entries[*originOut] if entry == nil { entry = new(UtxoEntry) view.entries[*originOut] = entry } // The legacy v1 spend journal format only stored the // coinbase flag and height when the output was the last // unspent output of the transaction. As a result, when // the information is missing, search for it by scanning // all possible outputs of the transaction since it must // be in one of them. // // It should be noted that this is quite inefficient, // but it realistically will almost never run since all // new entries include the information for all outputs // and thus the only way this will be hit is if a long // enough reorg happens such that a block with the old // spend data is being disconnected. The probability of // that in practice is extremely low to begin with and // becomes vanishingly small the more new blocks are // connected. In the case of a fresh database that has // only ever run with the new v2 format, this code path // will never run. if stxo.Height == 0 { utxo, err := view.fetchEntryByHash(db, txHash) if err != nil { return err } if utxo == nil { return AssertError(fmt.Sprintf("unable "+ "to resurrect legacy stxo %v", *originOut)) } stxo.Height = utxo.BlockHeight() stxo.IsCoinBase = utxo.IsCoinBase() } // Restore the utxo using the stxo data from the spend // journal and mark it as modified. entry.amount = stxo.Amount entry.pkScript = stxo.PkScript entry.blockHeight = stxo.Height entry.packedFlags = tfModified if stxo.IsCoinBase { entry.packedFlags |= tfCoinBase } } } // Update the best hash for view to the previous block since all of the // transactions for the current block have been disconnected. view.SetBestHash(&block.MsgBlock().Header.PrevBlock) return nil } // RemoveEntry removes the given transaction output from the current state of // the view. It will have no effect if the passed output does not exist in the // view. func (view *UtxoViewpoint) RemoveEntry(outpoint wire.OutPoint) { delete(view.entries, outpoint) } // Entries returns the underlying map that stores of all the utxo entries. func (view *UtxoViewpoint) Entries() map[wire.OutPoint]*UtxoEntry { return view.entries } // commit prunes all entries marked modified that are now fully spent and marks // all entries as unmodified. func (view *UtxoViewpoint) commit() { for outpoint, entry := range view.entries { if entry == nil || (entry.isModified() && entry.IsSpent()) { delete(view.entries, outpoint) continue } entry.packedFlags ^= tfModified } } // fetchUtxosMain fetches unspent transaction output data about the provided // set of outpoints from the point of view of the end of the main chain at the // time of the call. // // Upon completion of this function, the view will contain an entry for each // requested outpoint. Spent outputs, or those which otherwise don't exist, // will result in a nil entry in the view. func (view *UtxoViewpoint) fetchUtxosMain(db database.DB, outpoints []wire.OutPoint) error { // Nothing to do if there are no requested outputs. if len(outpoints) == 0 { return nil } // Load the requested set of unspent transaction outputs from the point // of view of the end of the main chain. // // NOTE: Missing entries are not considered an error here and instead // will result in nil entries in the view. This is intentionally done // so other code can use the presence of an entry in the store as a way // to unnecessarily avoid attempting to reload it from the database. return db.View(func(dbTx database.Tx) error { for i := range outpoints { entry, err := dbFetchUtxoEntry(dbTx, outpoints[i]) if err != nil { return err } view.entries[outpoints[i]] = entry } return nil }) } // fetchUtxos loads the unspent transaction outputs for the provided set of // outputs into the view from the database as needed unless they already exist // in the view in which case they are ignored. func (view *UtxoViewpoint) fetchUtxos(db database.DB, outpoints []wire.OutPoint) error { // Nothing to do if there are no requested outputs. if len(outpoints) == 0 { return nil } // Filter entries that are already in the view. needed := make([]wire.OutPoint, 0, len(outpoints)) for i := range outpoints { // Already loaded into the current view. if _, ok := view.entries[outpoints[i]]; ok { continue } needed = append(needed, outpoints[i]) } // Request the input utxos from the database. return view.fetchUtxosMain(db, needed) } // fetchInputUtxos loads the unspent transaction outputs for the inputs // referenced by the transactions in the given block into the view from the // database as needed. In particular, referenced entries that are earlier in // the block are added to the view and entries that are already in the view are // not modified. func (view *UtxoViewpoint) fetchInputUtxos(db database.DB, block *btcutil.Block) error { // Build a map of in-flight transactions because some of the inputs in // this block could be referencing other transactions earlier in this // block which are not yet in the chain. txInFlight := map[chainhash.Hash]int{} transactions := block.Transactions() for i, tx := range transactions { txInFlight[*tx.Hash()] = i } // Loop through all of the transaction inputs (except for the coinbase // which has no inputs) collecting them into sets of what is needed and // what is already known (in-flight). needed := make([]wire.OutPoint, 0, len(transactions)) for i, tx := range transactions[1:] { for _, txIn := range tx.MsgTx().TxIn { // It is acceptable for a transaction input to reference // the output of another transaction in this block only // if the referenced transaction comes before the // current one in this block. Add the outputs of the // referenced transaction as available utxos when this // is the case. Otherwise, the utxo details are still // needed. // // NOTE: The >= is correct here because i is one less // than the actual position of the transaction within // the block due to skipping the coinbase. originHash := &txIn.PreviousOutPoint.Hash if inFlightIndex, ok := txInFlight[*originHash]; ok && i >= inFlightIndex { originTx := transactions[inFlightIndex] view.AddTxOuts(originTx, block.Height()) continue } // Don't request entries that are already in the view // from the database. if _, ok := view.entries[txIn.PreviousOutPoint]; ok { continue } needed = append(needed, txIn.PreviousOutPoint) } } // Request the input utxos from the database. return view.fetchUtxosMain(db, needed) } // NewUtxoViewpoint returns a new empty unspent transaction output view. func NewUtxoViewpoint() *UtxoViewpoint { return &UtxoViewpoint{ entries: make(map[wire.OutPoint]*UtxoEntry), } } // FetchUtxoView loads unspent transaction outputs for the inputs referenced by // the passed transaction from the point of view of the end of the main chain. // It also attempts to fetch the utxos for the outputs of the transaction itself // so the returned view can be examined for duplicate transactions. // // This function is safe for concurrent access however the returned view is NOT. func (b *BlockChain) FetchUtxoView(tx *btcutil.Tx) (*UtxoViewpoint, error) { // Create a set of needed outputs based on those referenced by the // inputs of the passed transaction and the outputs of the transaction // itself. neededLen := len(tx.MsgTx().TxOut) if !IsCoinBase(tx) { neededLen += len(tx.MsgTx().TxIn) } needed := make([]wire.OutPoint, 0, neededLen) prevOut := wire.OutPoint{Hash: *tx.Hash()} for txOutIdx := range tx.MsgTx().TxOut { prevOut.Index = uint32(txOutIdx) needed = append(needed, prevOut) } if !IsCoinBase(tx) { for _, txIn := range tx.MsgTx().TxIn { needed = append(needed, txIn.PreviousOutPoint) } } // Request the utxos from the point of view of the end of the main // chain. view := NewUtxoViewpoint() b.chainLock.RLock() err := view.fetchUtxosMain(b.db, needed) b.chainLock.RUnlock() return view, err } // FetchUtxoEntry loads and returns the requested unspent transaction output // from the point of view of the end of the main chain. // // NOTE: Requesting an output for which there is no data will NOT return an // error. Instead both the entry and the error will be nil. This is done to // allow pruning of spent transaction outputs. In practice this means the // caller must check if the returned entry is nil before invoking methods on it. // // This function is safe for concurrent access however the returned entry (if // any) is NOT. func (b *BlockChain) FetchUtxoEntry(outpoint wire.OutPoint) (*UtxoEntry, error) { b.chainLock.RLock() defer b.chainLock.RUnlock() var entry *UtxoEntry err := b.db.View(func(dbTx database.Tx) error { var err error entry, err = dbFetchUtxoEntry(dbTx, outpoint) return err }) if err != nil { return nil, err } return entry, nil }