lnd/sweep/txgenerator.go

package sweep

import (
	"errors"
	"fmt"
	"sort"
	"strings"

	"github.com/btcsuite/btcd/blockchain"
	"github.com/btcsuite/btcd/btcutil"
	"github.com/btcsuite/btcd/txscript"
	"github.com/btcsuite/btcd/wire"
	"github.com/lightningnetwork/lnd/input"
	"github.com/lightningnetwork/lnd/lnwallet"
	"github.com/lightningnetwork/lnd/lnwallet/chainfee"
)

var (
	// DefaultMaxInputsPerTx specifies the default maximum number of inputs
	// allowed in a single sweep tx. If more need to be swept, multiple txes
	// are created and published.
	DefaultMaxInputsPerTx = 100
)

// txInput is an interface that provides the input data required for tx
// generation.
type txInput interface {
	input.Input
	parameters() Params
}

// inputSet is a set of inputs that can be used as the basis to generate a tx
// on.
type inputSet []input.Input

// generateInputPartitionings goes through all given inputs and constructs sets
// of inputs that can be used to generate a sensible transaction. Each set
// contains up to the configured maximum number of inputs. Negative yield
// inputs are skipped. No input sets with a total value after fees below the
// dust limit are returned.
func generateInputPartitionings(sweepableInputs []txInput,
	feePerKW, maxFeeRate chainfee.SatPerKWeight, maxInputsPerTx int,
	wallet Wallet) ([]inputSet, error) {

	// Sort input by yield. We will start constructing input sets starting
	// with the highest yield inputs. This is to prevent the construction
	// of a set with an output below the dust limit, causing the sweep
	// process to stop, while there are still higher value inputs
	// available. It also allows us to stop evaluating more inputs when the
	// first input in this ordering is encountered with a negative yield.
	//
	// Yield is calculated as the difference between value and added fee
	// for this input. The fee calculation excludes fee components that are
	// common to all inputs, as those wouldn't influence the order. The
	// single component that is differentiating is witness size.
	//
	// For witness size, the upper limit is taken. The actual size depends
	// on the signature length, which is not known yet at this point.
	yields := make(map[wire.OutPoint]int64)
	for _, input := range sweepableInputs {
		size, _, err := input.WitnessType().SizeUpperBound()
		if err != nil {
			return nil, fmt.Errorf(
				"failed adding input weight: %v", err)
		}

		yields[*input.OutPoint()] = input.SignDesc().Output.Value -
			int64(feePerKW.FeeForWeight(int64(size)))
	}

	sort.Slice(sweepableInputs, func(i, j int) bool {
		// Because of the specific ordering and termination condition
		// that is described above, we place force sweeps at the start
		// of the list. Otherwise we can't be sure that they will be
		// included in an input set.
		if sweepableInputs[i].parameters().Force {
			return true
		}

		return yields[*sweepableInputs[i].OutPoint()] >
			yields[*sweepableInputs[j].OutPoint()]
	})

	// Select blocks of inputs up to the configured maximum number.
	var sets []inputSet
	for len(sweepableInputs) > 0 {
		// Start building a set of positive-yield tx inputs under the
		// condition that the tx will be published with the specified
		// fee rate.
		txInputs := newTxInputSet(
			wallet, feePerKW, maxFeeRate, maxInputsPerTx,
		)

		// From the set of sweepable inputs, keep adding inputs to the
		// input set until the tx output value no longer goes up or the
		// maximum number of inputs is reached.
		txInputs.addPositiveYieldInputs(sweepableInputs)

		// If there are no positive yield inputs, we can stop here.
		inputCount := len(txInputs.inputs)
		if inputCount == 0 {
			return sets, nil
		}

		// Check the current output value and add wallet utxos if
		// needed to push the output value to the lower limit.
		if err := txInputs.tryAddWalletInputsIfNeeded(); err != nil {
			return nil, err
		}

		// If the output value of this block of inputs does not reach
		// the dust limit, stop sweeping. Because of the sorting,
		// continuing with the remaining inputs will only lead to sets
		// with an even lower output value.
		if !txInputs.enoughInput() {
			// The change output is always a p2tr here.
			dl := lnwallet.DustLimitForSize(input.P2TRSize)
			log.Debugf("Input set value %v (required=%v, "+
				"change=%v) below dust limit of %v",
				txInputs.totalOutput(), txInputs.requiredOutput,
				txInputs.changeOutput, dl)
			return sets, nil
		}

		log.Infof("Candidate sweep set of size=%v (+%v wallet inputs), "+
			"has yield=%v, weight=%v",
			inputCount, len(txInputs.inputs)-inputCount,
			txInputs.totalOutput()-txInputs.walletInputTotal,
			txInputs.weightEstimate(true).weight())

		sets = append(sets, txInputs.inputs)
		sweepableInputs = sweepableInputs[inputCount:]
	}

	return sets, nil
}

// createSweepTx builds a signed tx spending the inputs to the given outputs,
// sending any leftover change to the change script.
func createSweepTx(inputs []input.Input, outputs []*wire.TxOut,
	changePkScript []byte, currentBlockHeight uint32,
	feePerKw, maxFeeRate chainfee.SatPerKWeight,
	signer input.Signer) (*wire.MsgTx, error) {

	inputs, estimator, err := getWeightEstimate(
		inputs, outputs, feePerKw, maxFeeRate, changePkScript,
	)
	if err != nil {
		return nil, err
	}

	txFee := estimator.fee()

	var (
		// Create the sweep transaction that we will be building. We
		// use version 2 as it is required for CSV.
		sweepTx = wire.NewMsgTx(2)

		// Track whether any of the inputs require a certain locktime.
		locktime = int32(-1)

		// We keep track of total input amount, and required output
		// amount to use for calculating the change amount below.
		totalInput     btcutil.Amount
		requiredOutput btcutil.Amount

		// We'll add the inputs as we go so we know the final ordering
		// of inputs to sign.
		idxs []input.Input
	)

	// We start by adding all inputs that commit to an output. We do this
	// since the input and output index must stay the same for the
	// signatures to be valid.
	for _, o := range inputs {
		if o.RequiredTxOut() == nil {
			continue
		}

		idxs = append(idxs, o)
		sweepTx.AddTxIn(&wire.TxIn{
			PreviousOutPoint: *o.OutPoint(),
			Sequence:         o.BlocksToMaturity(),
		})
		sweepTx.AddTxOut(o.RequiredTxOut())

		if lt, ok := o.RequiredLockTime(); ok {
			// If another input commits to a different locktime,
			// they cannot be combined in the same transcation.
			if locktime != -1 && locktime != int32(lt) {
				return nil, fmt.Errorf("incompatible locktime")
			}

			locktime = int32(lt)
		}

		totalInput += btcutil.Amount(o.SignDesc().Output.Value)
		requiredOutput += btcutil.Amount(o.RequiredTxOut().Value)
	}

	// Sum up the value contained in the remaining inputs, and add them to
	// the sweep transaction.
	for _, o := range inputs {
		if o.RequiredTxOut() != nil {
			continue
		}

		idxs = append(idxs, o)
		sweepTx.AddTxIn(&wire.TxIn{
			PreviousOutPoint: *o.OutPoint(),
			Sequence:         o.BlocksToMaturity(),
		})

		if lt, ok := o.RequiredLockTime(); ok {
			if locktime != -1 && locktime != int32(lt) {
				return nil, fmt.Errorf("incompatible locktime")
			}

			locktime = int32(lt)
		}

		totalInput += btcutil.Amount(o.SignDesc().Output.Value)
	}

	// Add the outputs given, if any.
	for _, o := range outputs {
		sweepTx.AddTxOut(o)
		requiredOutput += btcutil.Amount(o.Value)
	}

	if requiredOutput+txFee > totalInput {
		return nil, fmt.Errorf("insufficient input to create sweep "+
			"tx: input_sum=%v, output_sum=%v", totalInput,
			requiredOutput+txFee)
	}

	// The value remaining after the required output and fees, go to
	// change. Not that this fee is what we would have to pay in case the
	// sweep tx has a change output.
	changeAmt := totalInput - requiredOutput - txFee

	// We'll calculate the dust limit for the given changePkScript since it
	// is variable.
	changeLimit := lnwallet.DustLimitForSize(len(changePkScript))

	// The txn will sweep the amount after fees to the pkscript generated
	// above.
	if changeAmt >= changeLimit {
		sweepTx.AddTxOut(&wire.TxOut{
			PkScript: changePkScript,
			Value:    int64(changeAmt),
		})
	} else {
		log.Infof("Change amt %v below dustlimit %v, not adding "+
			"change output", changeAmt, changeLimit)
	}

	// We'll default to using the current block height as locktime, if none
	// of the inputs commits to a different locktime.
	sweepTx.LockTime = currentBlockHeight
	if locktime != -1 {
		sweepTx.LockTime = uint32(locktime)
	}

	// Before signing the transaction, check to ensure that it meets some
	// basic validity requirements.
	//
	// TODO(conner): add more control to sanity checks, allowing us to
	// delay spending "problem" outputs, e.g. possibly batching with other
	// classes if fees are too low.
	btx := btcutil.NewTx(sweepTx)
	if err := blockchain.CheckTransactionSanity(btx); err != nil {
		return nil, err
	}

	prevInputFetcher, err := input.MultiPrevOutFetcher(inputs)
	if err != nil {
		return nil, fmt.Errorf("error creating prev input fetcher "+
			"for hash cache: %v", err)
	}
	hashCache := txscript.NewTxSigHashes(sweepTx, prevInputFetcher)

	// With all the inputs in place, use each output's unique input script
	// function to generate the final witness required for spending.
	addInputScript := func(idx int, tso input.Input) error {
		inputScript, err := tso.CraftInputScript(
			signer, sweepTx, hashCache, prevInputFetcher, idx,
		)
		if err != nil {
			return err
		}

		sweepTx.TxIn[idx].Witness = inputScript.Witness

		if len(inputScript.SigScript) != 0 {
			sweepTx.TxIn[idx].SignatureScript = inputScript.SigScript
		}

		return nil
	}

	for idx, inp := range idxs {
		if err := addInputScript(idx, inp); err != nil {
			return nil, err
		}
	}

	log.Infof("Creating sweep transaction %v for %v inputs (%s) "+
		"using %v sat/kw, tx_weight=%v, tx_fee=%v, parents_count=%v, "+
		"parents_fee=%v, parents_weight=%v",
		sweepTx.TxHash(), len(inputs),
		inputTypeSummary(inputs), int64(feePerKw),
		estimator.weight(), txFee,
		len(estimator.parents), estimator.parentsFee,
		estimator.parentsWeight,
	)

	return sweepTx, nil
}

// getWeightEstimate returns a weight estimate for the given inputs.
// Additionally, it returns counts for the number of csv and cltv inputs.
func getWeightEstimate(inputs []input.Input, outputs []*wire.TxOut,
	feeRate, maxFeeRate chainfee.SatPerKWeight,
	outputPkScript []byte) ([]input.Input,
	*weightEstimator, error) {

	// We initialize a weight estimator so we can accurately asses the
	// amount of fees we need to pay for this sweep transaction.
	//
	// TODO(roasbeef): can be more intelligent about buffering outputs to
	// be more efficient on-chain.
	weightEstimate := newWeightEstimator(feeRate, maxFeeRate)

	// Our sweep transaction will always pay to the given set of outputs.
	for _, o := range outputs {
		weightEstimate.addOutput(o)
	}

	// If there is any leftover change after paying to the given outputs
	// and required outputs, it will go to a single segwit p2wkh or p2tr
	// address. This will be our change address, so ensure it contributes to
	// our weight estimate. Note that if we have other outputs, we might end
	// up creating a sweep tx without a change output. It is okay to add the
	// change output to the weight estimate regardless, since the estimated
	// fee will just be subtracted from this already dust output, and
	// trimmed.
	switch {
	case txscript.IsPayToTaproot(outputPkScript):
		weightEstimate.addP2TROutput()

	case txscript.IsPayToWitnessScriptHash(outputPkScript):
		weightEstimate.addP2WSHOutput()

	case txscript.IsPayToWitnessPubKeyHash(outputPkScript):
		weightEstimate.addP2WKHOutput()

	case txscript.IsPayToPubKeyHash(outputPkScript):
		weightEstimate.estimator.AddP2PKHOutput()

	case txscript.IsPayToScriptHash(outputPkScript):
		weightEstimate.estimator.AddP2SHOutput()

	default:
		// Unknown script type.
		return nil, nil, errors.New("unknown script type")
	}

	// For each output, use its witness type to determine the estimate
	// weight of its witness, and add it to the proper set of spendable
	// outputs.
	var sweepInputs []input.Input
	for i := range inputs {
		inp := inputs[i]

		err := weightEstimate.add(inp)
		if err != nil {
			log.Warn(err)

			// Skip inputs for which no weight estimate can be
			// given.
			continue
		}

		// If this input comes with a committed output, add that as
		// well.
		if inp.RequiredTxOut() != nil {
			weightEstimate.addOutput(inp.RequiredTxOut())
		}

		sweepInputs = append(sweepInputs, inp)
	}

	return sweepInputs, weightEstimate, nil
}

// inputSummary returns a string containing a human readable summary about the
// witness types of a list of inputs.
func inputTypeSummary(inputs []input.Input) string {
	// Sort inputs by witness type.
	sortedInputs := make([]input.Input, len(inputs))
	copy(sortedInputs, inputs)
	sort.Slice(sortedInputs, func(i, j int) bool {
		return sortedInputs[i].WitnessType().String() <
			sortedInputs[j].WitnessType().String()
	})

	var parts []string
	for _, i := range sortedInputs {
		part := fmt.Sprintf("%v (%v)",
			*i.OutPoint(), i.WitnessType())

		parts = append(parts, part)
	}
	return strings.Join(parts, ", ")
}