lnd/breacharbiter.go
Olaoluwa Osuntokun ce7a981b4f
breacharbiter: add chainhash to retributionInfo struct
In this commit we add a chainhash field to the retributionInfo struct
as within the database, channels are now further namespaced by their
chain hash, and all ChannelCloseSummary structs now also carry the
chain hash of their respective chain.
2017-11-10 19:51:08 -08:00

1476 lines
49 KiB
Go

package main
import (
"bytes"
"encoding/binary"
"errors"
"io"
"sync"
"sync/atomic"
"github.com/boltdb/bolt"
"github.com/davecgh/go-spew/spew"
"github.com/lightningnetwork/lnd/chainntnfs"
"github.com/lightningnetwork/lnd/channeldb"
"github.com/lightningnetwork/lnd/htlcswitch"
"github.com/lightningnetwork/lnd/lnwallet"
"github.com/roasbeef/btcd/blockchain"
"github.com/roasbeef/btcd/btcec"
"github.com/roasbeef/btcd/chaincfg/chainhash"
"github.com/roasbeef/btcd/txscript"
"github.com/roasbeef/btcd/wire"
"github.com/roasbeef/btcutil"
)
// 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.
var retributionBucket = []byte("retribution")
// BreachConfig bundles the required subsystems used by the breach arbiter. An
// instance of BreachConfig is passed to newBreachArbiter during instantiation.
type BreachConfig struct {
// ChainIO is used by the breach arbiter to determine the current height
// of the blockchain, which is required to subscribe for spend
// notifications from Notifier.
ChainIO lnwallet.BlockChainIO
// 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.
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
// Estimator is used by the breach arbiter to determine an appropriate
// fee level when generating, signing, and broadcasting sweep
// transactions.
Estimator lnwallet.FeeEstimator
// 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
// PublishTransaction facilitates the process of broadcasting a
// transaction to the network.
PublishTransaction func(*wire.MsgTx) error
// 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 lnwallet.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 {
cfg *BreachConfig
// breachObservers is a map which tracks all the active breach
// observers we're currently managing. The key of the map is the
// funding outpoint of the channel, and the value is a channel which
// will be closed once we detect that the channel has been
// cooperatively closed, thereby killing the goroutine and freeing up
// resources.
breachObservers map[wire.OutPoint]chan struct{}
// breachedContracts is a channel which is used internally within the
// struct to send the necessary information required to punish a
// counterparty once a channel breach is detected. Breach observers
// use this to communicate with the main contractObserver goroutine.
breachedContracts chan *retributionInfo
// newContracts is a channel which is used by outside subsystems to
// notify the breachArbiter of a new contract (a channel) that should
// be watched.
newContracts chan *lnwallet.LightningChannel
// settledContracts is a channel by outside subsystems to notify
// the breachArbiter that a channel has peacefully been closed. Once a
// channel has been closed the arbiter no longer needs to watch for
// breach closes.
settledContracts chan *wire.OutPoint
started uint32
stopped uint32
quit chan struct{}
wg sync.WaitGroup
}
// newBreachArbiter creates a new instance of a breachArbiter initialized with
// its dependent objects.
func newBreachArbiter(cfg *BreachConfig) *breachArbiter {
return &breachArbiter{
cfg: cfg,
breachObservers: make(map[wire.OutPoint]chan struct{}),
breachedContracts: make(chan *retributionInfo),
newContracts: make(chan *lnwallet.LightningChannel),
settledContracts: make(chan *wire.OutPoint),
quit: make(chan struct{}),
}
}
// Start is an idempotent method that officially starts the breachArbiter along
// with all other goroutines it needs to perform its functions.
func (b *breachArbiter) Start() error {
if !atomic.CompareAndSwapUint32(&b.started, 0, 1) {
return nil
}
brarLog.Tracef("Starting breach arbiter")
// We load all pending retributions from the database and
// deterministically reconstruct a channel close summary for each. In
// the event that a channel is still open after being breached, we can
// use the close summary to reinitiate a channel close so that the
// breach is reflected in channeldb.
breachRetInfos := make(map[wire.OutPoint]retributionInfo)
closeSummaries := make(map[wire.OutPoint]channeldb.ChannelCloseSummary)
err := b.cfg.Store.ForAll(func(ret *retributionInfo) error {
// Extract emitted retribution information.
breachRetInfos[ret.chanPoint] = *ret
// Deterministically reconstruct channel close summary from
// persisted retribution information and record in breach close
// summaries map under the corresponding channel point.
closeSummary := channeldb.ChannelCloseSummary{
ChanPoint: ret.chanPoint,
ClosingTXID: ret.commitHash,
RemotePub: ret.remoteIdentity,
Capacity: ret.capacity,
SettledBalance: ret.settledBalance,
CloseType: channeldb.BreachClose,
IsPending: true,
}
closeSummaries[ret.chanPoint] = closeSummary
return nil
})
if err != nil {
return err
}
// We need to query that database state for all currently active
// channels, each of these channels will need a goroutine assigned to
// it to watch for channel breaches.
activeChannels, err := b.cfg.DB.FetchAllChannels()
if err != nil && err != channeldb.ErrNoActiveChannels {
brarLog.Errorf("unable to fetch active channels: %v", err)
return err
}
nActive := len(activeChannels)
if nActive > 0 {
brarLog.Infof("Retrieved %v channels from database, watching "+
"with vigilance!", nActive)
}
// Here we will determine a set of channels that will need to be managed
// by the contractObserver. For each of the open channels read from
// disk, we will create a channel state machine that can be used to
// watch for any potential channel closures. We must first exclude any
// channel whose retribution process has been initiated, and proceed to
// mark them as closed. The state machines generated for these filtered
// channels can be discarded, as their fate will be placed in the hands
// of an exactRetribution task spawned later.
//
// NOTE: Spawning of the exactRetribution task is intentionally
// postponed until after this step in order to ensure that the all
// breached channels are reflected as closed in channeldb and consistent
// with what is checkpointed by the breach arbiter. Instead of treating
// the breached-and-closed and breached-but-still-active channels as
// separate sets of channels, we first ensure that all
// breached-but-still-active channels are promoted to
// breached-and-closed during restart, allowing us to treat them as a
// single set from here on out. This approach also has the added benefit
// of minimizing the likelihood that the wrong number of tasks are
// spawned per breached channel, and prevents us from being in a
// position where retribution has completed but the channel is still
// marked as open in channeldb.
channelsToWatch := make([]*lnwallet.LightningChannel, 0, nActive)
for _, chanState := range activeChannels {
// Initialize active channel from persisted channel state.
channel, err := lnwallet.NewLightningChannel(nil,
b.cfg.Notifier, b.cfg.Estimator, chanState)
if err != nil {
brarLog.Errorf("unable to load channel from "+
"disk: %v", err)
return err
}
// Before marking this as an active channel that the breach
// arbiter should watch, check to see if this channel was
// previously breached. If so, we attempt to reflect this in the
// channeldb by closing the channel. Upon success, we continue
// because the channel is no longer open, and thus does not need
// to be managed by the contractObserver.
chanPoint := chanState.FundingOutpoint
if closeSummary, ok := closeSummaries[chanPoint]; ok {
// Since this channel should not be open, we immediately
// notify the HTLC switch that this link should be
// closed, and that all activity on the link should
// cease.
b.cfg.CloseLink(&chanState.FundingOutpoint,
htlcswitch.CloseBreach)
// Ensure channeldb is consistent with the persisted
// breach.
err := channel.DeleteState(&closeSummary)
if err != nil {
brarLog.Errorf("unable to delete channel "+
"state: %v", err)
return err
}
// Now that this channel is both breached _and_ closed,
// we can skip adding it to the `channelsToWatch` since
// we can begin the retribution process immediately.
continue
}
// Finally, add this channel to breach arbiter's list of
// channels to watch.
channelsToWatch = append(channelsToWatch, channel)
}
// TODO(roasbeef): instead use closure height of channel
_, currentHeight, err := b.cfg.ChainIO.GetBestBlock()
if err != nil {
return err
}
// Additionally, we'll also want to watch any pending close or force
// close transactions so we can properly mark them as resolved in the
// database.
if err := b.watchForPendingCloseConfs(currentHeight); err != nil {
return err
}
// Spawn the exactRetribution tasks to monitor and resolve any breaches
// that were loaded from the retribution store.
for chanPoint, closeSummary := range closeSummaries {
// Register for a notification when the breach transaction is
// confirmed on chain.
breachTXID := closeSummary.ClosingTXID
confChan, err := b.cfg.Notifier.RegisterConfirmationsNtfn(
&breachTXID, 1, uint32(currentHeight))
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.
retInfo := breachRetInfos[chanPoint]
b.wg.Add(1)
go b.exactRetribution(confChan, &retInfo)
}
// Start watching the remaining active channels!
b.wg.Add(1)
go b.contractObserver(channelsToWatch)
return nil
}
// watchForPendingCloseConfs dispatches confirmation notification subscribers
// that mark any pending channels as fully closed when signaled.
func (b *breachArbiter) watchForPendingCloseConfs(currentHeight int32) error {
pendingCloseChans, err := b.cfg.DB.FetchClosedChannels(true)
if err != nil {
brarLog.Errorf("unable to fetch closing channels: %v", err)
return err
}
for _, pendingClose := range pendingCloseChans {
// If this channel was force closed, and we have a non-zero
// time-locked balance, then the utxoNursery is currently
// watching over it. As a result we don't need to watch over
// it.
if pendingClose.CloseType == channeldb.ForceClose &&
pendingClose.TimeLockedBalance != 0 {
continue
}
brarLog.Infof("Watching for the closure of ChannelPoint(%v)",
pendingClose.ChanPoint)
closeTXID := pendingClose.ClosingTXID
confNtfn, err := b.cfg.Notifier.RegisterConfirmationsNtfn(
&closeTXID, 1, uint32(currentHeight))
if err != nil {
return err
}
b.wg.Add(1)
go func(chanPoint wire.OutPoint) {
defer b.wg.Done()
// In the case that the ChainNotifier is shutting down,
// all subscriber notification channels will be closed,
// generating a nil receive.
select {
case confInfo, ok := <-confNtfn.Confirmed:
if !ok {
return
}
brarLog.Infof("ChannelPoint(%v) is "+
"fully closed, at height: %v",
chanPoint, confInfo.BlockHeight)
// TODO(roasbeef): need to store
// UnilateralCloseSummary on disk so can
// possibly sweep output here
err := b.cfg.DB.MarkChanFullyClosed(&chanPoint)
if err != nil {
brarLog.Errorf("unable to mark channel"+
" as closed: %v", err)
}
case <-b.quit:
return
}
}(pendingClose.ChanPoint)
}
return nil
}
// Stop is an idempotent method that signals the breachArbiter to execute a
// graceful shutdown. This function will block until all goroutines spawned by
// the breachArbiter have gracefully exited.
func (b *breachArbiter) Stop() error {
if !atomic.CompareAndSwapUint32(&b.stopped, 0, 1) {
return nil
}
brarLog.Infof("Breach arbiter shutting down")
close(b.quit)
b.wg.Wait()
return nil
}
// contractObserver is the primary goroutine for the breachArbiter. This
// goroutine is responsible for managing goroutines that watch for breaches for
// all current active and newly created channels. If a channel breach is
// detected by a spawned child goroutine, then the contractObserver will
// execute the retribution logic required to sweep ALL outputs from a contested
// channel into the daemon's wallet.
//
// NOTE: This MUST be run as a goroutine.
func (b *breachArbiter) contractObserver(
activeChannels []*lnwallet.LightningChannel) {
defer b.wg.Done()
// For each active channel found within the database, we launch a
// detected breachObserver goroutine for that channel and also track
// the new goroutine within the breachObservers map so we can cancel it
// later if necessary.
for _, channel := range activeChannels {
settleSignal := make(chan struct{})
chanPoint := channel.ChannelPoint()
b.breachObservers[*chanPoint] = settleSignal
b.wg.Add(1)
go b.breachObserver(channel, settleSignal)
}
// TODO(roasbeef): need to ensure currentHeight passed in doesn't
// result in lost notification
out:
for {
select {
case breachInfo := <-b.breachedContracts:
_, currentHeight, err := b.cfg.ChainIO.GetBestBlock()
if err != nil {
brarLog.Errorf("unable to get best height: %v",
err)
}
// A new channel contract has just been breached! We
// first register for a notification to be dispatched
// once the breach transaction (the revoked commitment
// transaction) has been confirmed in the chain to
// ensure we're not dealing with a moving target.
breachTXID := &breachInfo.commitHash
cfChan, err := b.cfg.Notifier.RegisterConfirmationsNtfn(
breachTXID, 1, uint32(currentHeight))
if err != nil {
brarLog.Errorf("unable to register for conf "+
"updates for txid: %v, err: %v",
breachTXID, err)
continue
}
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, breachInfo)
delete(b.breachObservers, breachInfo.chanPoint)
case contract := <-b.newContracts:
// A new channel has just been opened within the
// daemon, so we launch a new breachObserver to handle
// the detection of attempted contract breaches.
settleSignal := make(chan struct{})
chanPoint := contract.ChannelPoint()
// If the contract is already being watched, then an
// additional send indicates we have a stale version of
// the contract. So we'll cancel active watcher
// goroutine to create a new instance with the latest
// contract reference.
if oldSignal, ok := b.breachObservers[*chanPoint]; ok {
brarLog.Infof("ChannelPoint(%v) is now live, "+
"abandoning state contract for live "+
"version", chanPoint)
close(oldSignal)
}
b.breachObservers[*chanPoint] = settleSignal
brarLog.Debugf("New contract detected, launching " +
"breachObserver")
b.wg.Add(1)
go b.breachObserver(contract, settleSignal)
// TODO(roasbeef): add doneChan to signal to peer
// continue * peer send over to us on
// loadActiveChanenls, sync until we're aware so no
// state transitions
case chanPoint := <-b.settledContracts:
// A new channel has been closed either unilaterally or
// cooperatively, as a result we no longer need a
// breachObserver detected to the channel.
killSignal, ok := b.breachObservers[*chanPoint]
if !ok {
brarLog.Errorf("Unable to find contract: %v",
chanPoint)
continue
}
brarLog.Debugf("ChannelPoint(%v) has been settled, "+
"cancelling breachObserver", chanPoint)
// If we had a breachObserver active, then we signal it
// for exit and also delete its state from our tracking
// map.
close(killSignal)
delete(b.breachObservers, *chanPoint)
case <-b.quit:
break out
}
}
return
}
// exactRetribution is a goroutine which is executed once a contract breach has
// been detected by a breachObserver. This function is responsible for
// punishing a counterparty for violating the channel contract by sweeping ALL
// the lingering funds within the channel into the daemon's wallet.
//
// NOTE: This MUST be run as a goroutine.
func (b *breachArbiter) exactRetribution(
confChan *chainntnfs.ConfirmationEvent,
breachInfo *retributionInfo) {
defer b.wg.Done()
// TODO(roasbeef): state needs to be checkpointed here
select {
case _, ok := <-confChan.Confirmed:
// If the second value is !ok, then the channel has been closed
// signifying a daemon shutdown, so we exit.
if !ok {
return
}
// Otherwise, if this is a real confirmation notification, then
// we fall through to complete our duty.
case <-b.quit:
return
}
brarLog.Debugf("Breach transaction %v has been confirmed, sweeping "+
"revoked funds", breachInfo.commitHash)
// With the breach transaction confirmed, we now create the justice tx
// which will claim ALL the funds within the channel.
justiceTx, err := b.createJusticeTx(breachInfo)
if err != nil {
brarLog.Errorf("unable to create justice tx: %v", err)
return
}
brarLog.Debugf("Broadcasting justice tx: %v",
newLogClosure(func() string {
return spew.Sdump(justiceTx)
}))
_, currentHeight, err := b.cfg.ChainIO.GetBestBlock()
if err != nil {
brarLog.Errorf("unable to get current height: %v", err)
return
}
// Finally, broadcast the transaction, finalizing the channels'
// retribution against the cheating counterparty.
if err := b.cfg.PublishTransaction(justiceTx); err != nil {
brarLog.Errorf("unable to broadcast "+
"justice tx: %v", err)
return
}
// As a conclusionary step, we register for a notification to be
// dispatched once the justice tx is confirmed. After confirmation we
// notify the caller that initiated the retribution workflow that the
// deed has been done.
justiceTXID := justiceTx.TxHash()
confChan, err = b.cfg.Notifier.RegisterConfirmationsNtfn(
&justiceTXID, 1, uint32(currentHeight))
if err != nil {
brarLog.Errorf("unable to register for conf for txid: %v",
justiceTXID)
return
}
select {
case _, ok := <-confChan.Confirmed:
if !ok {
return
}
// 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 _, input := range breachInfo.breachedOutputs {
totalFunds += input.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 input.WitnessType() {
case lnwallet.CommitmentRevoke:
revokedFunds += input.Amount()
case lnwallet.HtlcOfferedRevoke:
revokedFunds += input.Amount()
default:
}
}
brarLog.Infof("Justice for ChannelPoint(%v) has "+
"been served, %v revoked funds (%v total) "+
"have been claimed", breachInfo.chanPoint,
revokedFunds, totalFunds)
// With the channel closed, mark it in the database as such.
err := b.cfg.DB.MarkChanFullyClosed(&breachInfo.chanPoint)
if err != nil {
brarLog.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(&breachInfo.chanPoint)
if err != nil {
brarLog.Errorf("unable to remove retribution "+
"from the db: %v", err)
}
// TODO(roasbeef): add peer to blacklist?
// TODO(roasbeef): close other active channels with offending
// peer
return
case <-b.quit:
return
}
}
// breachObserver notifies the breachArbiter contract observer goroutine that a
// channel's contract has been breached by the prior counterparty. Once
// notified the breachArbiter will attempt to sweep ALL funds within the
// channel using the information provided within the BreachRetribution
// generated due to the breach of channel contract. The funds will be swept
// only after the breaching transaction receives a necessary number of
// confirmations.
func (b *breachArbiter) breachObserver(contract *lnwallet.LightningChannel,
settleSignal chan struct{}) {
defer b.wg.Done()
chanPoint := contract.ChannelPoint()
brarLog.Debugf("Breach observer for ChannelPoint(%v) started ",
chanPoint)
select {
// A read from this channel indicates that the contract has been
// settled cooperatively so we exit as our duties are no longer needed.
case <-settleSignal:
contract.Stop()
return
// The channel has been closed by a normal means: force closing with
// the latest commitment transaction.
case closeInfo := <-contract.UnilateralClose:
// Launch a goroutine to cancel out this contract within the
// breachArbiter's main goroutine.
b.wg.Add(1)
go func() {
defer b.wg.Done()
select {
case b.settledContracts <- chanPoint:
case <-b.quit:
}
}()
// Next, we'll launch a goroutine to wait until the closing
// transaction has been confirmed so we can mark the contract
// as resolved in the database. This go routine is _not_ tracked
// by the breach arbiter's wait group since the callback may not
// be executed before shutdown, potentially leading to a
// deadlocks as the arbiter may not be able to finish shutting
// down.
//
// TODO(roasbeef): also notify utxoNursery, might've had
// outbound HTLC's in flight
go waitForChanToClose(uint32(closeInfo.SpendingHeight),
b.cfg.Notifier, nil, chanPoint, closeInfo.SpenderTxHash,
func() {
// As we just detected a channel was closed via
// a unilateral commitment broadcast by the
// remote party, we'll need to sweep our main
// commitment output, and any outstanding
// outgoing HTLC we had as well.
//
// TODO(roasbeef): actually sweep HTLC's *
// ensure reliable confirmation
if closeInfo.SelfOutPoint != nil {
sweepTx, err := b.craftCommitSweepTx(
closeInfo,
)
if err != nil {
brarLog.Errorf("unable to "+
"generate sweep tx: %v",
err)
goto close
}
brarLog.Infof("Sweeping breached "+
"outputs with: %v",
spew.Sdump(sweepTx))
err = b.cfg.PublishTransaction(sweepTx)
if err != nil {
brarLog.Errorf("unable to "+
"broadcast tx: %v", err)
}
}
close:
brarLog.Infof("Force closed ChannelPoint(%v) "+
"is fully closed, updating DB",
chanPoint)
err := b.cfg.DB.MarkChanFullyClosed(chanPoint)
if err != nil {
brarLog.Errorf("unable to mark chan "+
"as closed: %v", err)
}
})
// A read from this channel indicates that a channel breach has been
// detected! So we notify the main coordination goroutine with the
// information needed to bring the counterparty to justice.
case breachInfo := <-contract.ContractBreach:
brarLog.Warnf("REVOKED STATE #%v FOR ChannelPoint(%v) "+
"broadcast, REMOTE PEER IS DOING SOMETHING "+
"SKETCHY!!!", breachInfo.RevokedStateNum,
chanPoint)
// Immediately notify the HTLC switch that this link has been
// breached in order to ensure any incoming or outgoing
// multi-hop HTLCs aren't sent over this link, nor any other
// links associated with this peer.
b.cfg.CloseLink(chanPoint, htlcswitch.CloseBreach)
// TODO(roasbeef): need to handle case of remote broadcast
// mid-local initiated state-transition, possible
// false-positive?
// Obtain a snapshot of the final channel state, which can be
// used to reclose a breached channel in the event of a failure.
chanInfo := contract.StateSnapshot()
// 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, chanInfo)
// Persist the pending retribution state to disk.
if err := b.cfg.Store.Add(retInfo); err != nil {
brarLog.Errorf("unable to persist retribution info "+
"to db: %v", err)
}
// TODO(conner): move responsibility of channel closure into
// lnwallet. Have breach arbiter ACK after writing to disk, then
// have wallet mark channel as closed. This allows the wallet to
// attempt to retransmit the breach info if the either arbiter
// or the wallet goes down before completing the hand off.
// Now that the breach arbiter has persisted the information,
// we can go ahead and mark the channel as closed in the
// channeldb. This step is done after persisting the
// retribution information so that a failure between these steps
// will cause an attempt to monitor the still-open channel.
// However, since the retribution information was persisted
// before, the arbiter will recognize that the channel should be
// closed, and proceed to mark it as such after a restart, and
// forgo monitoring it for breaches.
// Construct the breached channel's close summary marking the
// channel using the snapshot from before, and marking this as a
// BreachClose.
closeInfo := &channeldb.ChannelCloseSummary{
ChanPoint: *chanPoint,
ChainHash: breachInfo.ChainHash,
ClosingTXID: breachInfo.BreachTransaction.TxHash(),
RemotePub: &chanInfo.RemoteIdentity,
Capacity: chanInfo.Capacity,
SettledBalance: chanInfo.LocalBalance.ToSatoshis(),
CloseType: channeldb.BreachClose,
IsPending: true,
}
// Next, persist the channel close to disk. Upon restart, the
// arbiter will recognize that this channel has been breached
// and marked close, and fast track its path to justice.
if err := contract.DeleteState(closeInfo); err != nil {
brarLog.Errorf("unable to delete channel state: %v",
err)
}
// Finally, we send the retribution information into the
// breachArbiter event loop to deal swift justice.
select {
case b.breachedContracts <- retInfo:
case <-b.quit:
}
case <-b.quit:
return
}
}
// SpendableOutput an interface which can be used by the breach arbiter to
// construct a transaction spending from outputs we control.
type SpendableOutput interface {
// Amount returns the number of satoshis contained within the output.
Amount() btcutil.Amount
// Outpoint returns the reference to the output being spent, used to
// construct the corresponding transaction input.
OutPoint() *wire.OutPoint
// WitnessType returns an enum specifying the type of witness that must
// be generated in order to spend this output.
WitnessType() lnwallet.WitnessType
// SignDesc returns a reference to a spendable output's sign descriptor,
// which is used during signing to compute a valid witness that spends
// this output.
SignDesc() *lnwallet.SignDescriptor
// BuildWitness returns a valid witness allowing this output to be
// spent, the witness should be attached to the transaction at the
// location determined by the given `txinIdx`.
BuildWitness(signer lnwallet.Signer, txn *wire.MsgTx,
hashCache *txscript.TxSigHashes,
txinIdx int) ([][]byte, error)
}
// 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 lnwallet.WitnessType
signDesc lnwallet.SignDescriptor
witnessFunc lnwallet.WitnessGenerator
}
// makeBreachedOutput assembles a new breachedOutput that can be used by the
// breach arbiter to construct a justice or sweep transaction.
func makeBreachedOutput(outpoint *wire.OutPoint,
witnessType lnwallet.WitnessType,
signDescriptor *lnwallet.SignDescriptor) breachedOutput {
amount := signDescriptor.Output.Value
return breachedOutput{
amt: btcutil.Amount(amount),
outpoint: *outpoint,
witnessType: witnessType,
signDesc: *signDescriptor,
}
}
// 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
}
// WitnessType returns the type of witness that must be generated to spend the
// breached output.
func (bo *breachedOutput) WitnessType() lnwallet.WitnessType {
return bo.witnessType
}
// SignDesc returns the breached output's SignDescriptor, which is used during
// signing to compute the witness.
func (bo *breachedOutput) SignDesc() *lnwallet.SignDescriptor {
return &bo.signDesc
}
// BuildWitness 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) BuildWitness(signer lnwallet.Signer,
txn *wire.MsgTx,
hashCache *txscript.TxSigHashes,
txinIdx int) ([][]byte, error) {
// First, we ensure that the witness generation function has
// been initialized for this breached output.
if bo.witnessFunc == nil {
bo.witnessFunc = bo.witnessType.GenWitnessFunc(
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)
}
// Add compile-time constraint ensuring breachedOutput implements
// SpendableOutput.
var _ SpendableOutput = (*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
// TODO(conner): remove the following group of fields after decoupling
// the breach arbiter from the wallet.
// Fields copied from channel snapshot when a breach is detected. This
// is necessary for deterministically constructing the channel close
// summary in the event that the breach arbiter crashes before closing
// the channel.
remoteIdentity *btcec.PublicKey
capacity btcutil.Amount
settledBalance btcutil.Amount
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,
chanInfo *channeldb.ChannelSnapshot) *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 since this output belongs
// to us and has no time-based constraints on spending.
if breachInfo.LocalOutputSignDesc != nil {
localOutput := makeBreachedOutput(
&breachInfo.LocalOutpoint,
lnwallet.CommitmentNoDelay,
breachInfo.LocalOutputSignDesc)
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,
lnwallet.CommitmentRevoke,
breachInfo.RemoteOutputSignDesc)
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 lnwallet.WitnessType
if breachedHtlc.IsIncoming {
htlcWitnessType = lnwallet.HtlcAcceptedRevoke
} else {
htlcWitnessType = lnwallet.HtlcOfferedRevoke
}
htlcOutput := makeBreachedOutput(
&breachInfo.HtlcRetributions[i].OutPoint,
htlcWitnessType,
&breachInfo.HtlcRetributions[i].SignDesc)
breachedOutputs = append(breachedOutputs, htlcOutput)
}
// TODO(conner): remove dependency on channel snapshot after decoupling
// channel closure from the breach arbiter.
return &retributionInfo{
commitHash: breachInfo.BreachTransaction.TxHash(),
chainHash: chanInfo.ChainHash,
chanPoint: *chanPoint,
remoteIdentity: &chanInfo.RemoteIdentity,
capacity: chanInfo.Capacity,
settledBalance: chanInfo.LocalBalance.ToSatoshis(),
breachedOutputs: breachedOutputs,
}
}
// 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 []SpendableOutput
weightEstimate lnwallet.TxWeightEstimator
)
// Allocate enough space to potentially hold each of the breached
// outputs in the retribution info.
spendableOutputs = make([]SpendableOutput, 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.
input := &r.breachedOutputs[i]
// First, select the appropriate estimated witness weight for
// the give witness type of this breached output. If the witness
// type is unrecognized, we will omit it from the transaction.
var witnessWeight int
switch input.WitnessType() {
case lnwallet.CommitmentNoDelay:
witnessWeight = lnwallet.ToLocalPenaltyWitnessSize
case lnwallet.CommitmentRevoke:
witnessWeight = lnwallet.P2WKHWitnessSize
case lnwallet.HtlcOfferedRevoke:
witnessWeight = lnwallet.OfferedHtlcPenaltyWitnessSize
case lnwallet.HtlcAcceptedRevoke:
witnessWeight = lnwallet.AcceptedHtlcPenaltyWitnessSize
default:
brarLog.Warnf("breached output in retribution info "+
"contains unexpected witness type: %v",
input.WitnessType())
continue
}
weightEstimate.AddWitnessInput(witnessWeight)
// Finally, append this input to our list of spendable outputs.
spendableOutputs = append(spendableOutputs, input)
}
txWeight := uint64(weightEstimate.Weight())
return b.sweepSpendableOutputsTxn(txWeight, spendableOutputs...)
}
// craftCommitmentSweepTx creates a transaction to sweep the non-delayed output
// within the commitment transaction that pays to us. We must manually sweep
// this output as it uses a tweaked public key in its pkScript, so the wallet
// won't immediacy be aware of it.
//
// TODO(roasbeef): alternative options
// * leave the output in the chain, use as input to future funding tx
// * leave output in the chain, extend wallet to add knowledge of how to claim
func (b *breachArbiter) craftCommitSweepTx(
closeInfo *lnwallet.UnilateralCloseSummary) (*wire.MsgTx, error) {
selfOutput := makeBreachedOutput(
closeInfo.SelfOutPoint,
lnwallet.CommitmentNoDelay,
closeInfo.SelfOutputSignDesc,
)
// Compute the transaction weight of the commit sweep transaction, which
// includes a single input and output.
var weightEstimate lnwallet.TxWeightEstimator
weightEstimate.AddP2WKHOutput()
// Add to_local p2wpkh witness and tx input.
weightEstimate.AddP2WKHInput()
txWeight := uint64(weightEstimate.Weight())
return b.sweepSpendableOutputsTxn(txWeight, &selfOutput)
}
// 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 uint64,
inputs ...SpendableOutput) (*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 += input.Amount()
}
feePerWeight := b.cfg.Estimator.EstimateFeePerWeight(1)
txFee := btcutil.Amount(txWeight * feePerWeight)
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(),
})
}
// 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 SpendableOutput) error {
// First, we construct a valid witness for this outpoint and
// transaction using the SpendableOutput's witness generation
// function.
witness, err := so.BuildWitness(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 = 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
// entires found under the same key, and an error should be raised if
// the addition fails.
Add(retInfo *retributionInfo) 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) 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 rs.db.Update(func(tx *bolt.Tx) 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.CreateBucketIfNotExists(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())
})
}
// Remove removes a retribution state from the retributionStore database.
func (rs *retributionStore) Remove(key *wire.OutPoint) error {
return rs.db.Update(func(tx *bolt.Tx) error {
retBucket := tx.Bucket(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 db bucket doesn't exist.")
}
var outBuf bytes.Buffer
if err := writeOutpoint(&outBuf, key); err != nil {
return err
}
return retBucket.Delete(outBuf.Bytes())
})
}
// ForAll iterates through all stored retributions and executes the passed
// callback function on each retribution.
func (rs *retributionStore) ForAll(cb func(*retributionInfo) error) error {
return rs.db.View(func(tx *bolt.Tx) error {
// If the bucket does not exist, then there are no pending
// retributions.
retBucket := tx.Bucket(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(outBytes, retBytes []byte) error {
ret := &retributionInfo{}
if err := ret.Decode(
bytes.NewBuffer(retBytes),
); err != nil {
return err
}
return cb(ret)
})
})
}
// Encode serializes the retribution into the passed byte stream.
func (ret *retributionInfo) Encode(w io.Writer) error {
var scratch [8]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
}
if _, err := w.Write(
ret.remoteIdentity.SerializeCompressed()); err != nil {
return err
}
binary.BigEndian.PutUint64(scratch[:8], uint64(ret.capacity))
if _, err := w.Write(scratch[:8]); err != nil {
return err
}
binary.BigEndian.PutUint64(scratch[:8], uint64(ret.settledBalance))
if _, err := w.Write(scratch[:8]); 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 [33]byte
if _, err := io.ReadFull(r, scratch[:32]); err != nil {
return err
}
hash, err := chainhash.NewHash(scratch[:32])
if err != nil {
return err
}
ret.commitHash = *hash
if err := readOutpoint(r, &ret.chanPoint); err != nil {
return err
}
if _, err := io.ReadFull(r, scratch[:32]); err != nil {
return err
}
chainHash, err := chainhash.NewHash(scratch[:32])
if err != nil {
return err
}
ret.chainHash = *chainHash
if _, err = io.ReadFull(r, scratch[:33]); err != nil {
return err
}
remoteIdentity, err := btcec.ParsePubKey(scratch[:33], btcec.S256())
if err != nil {
return err
}
ret.remoteIdentity = remoteIdentity
if _, err := io.ReadFull(r, scratch[:8]); err != nil {
return err
}
ret.capacity = btcutil.Amount(binary.BigEndian.Uint64(scratch[:8]))
if _, err := io.ReadFull(r, scratch[:8]); err != nil {
return err
}
ret.settledBalance = btcutil.Amount(
binary.BigEndian.Uint64(scratch[:8]))
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
}
if err := lnwallet.WriteSignDescriptor(w, &bo.signDesc); 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 := lnwallet.ReadSignDescriptor(r, &bo.signDesc); err != nil {
return err
}
if _, err := io.ReadFull(r, scratch[:2]); err != nil {
return err
}
bo.witnessType = lnwallet.WitnessType(
binary.BigEndian.Uint16(scratch[:2]))
return nil
}