Merge #19668: Do not hide compile-time thread safety warnings

ea74e10acf17903e44c85e3678853414653dd4e1 doc: Add best practice for annotating/asserting locks (Hennadii Stepanov)
2ee7743fe723227f2ea1b031eddb14fc6863f4c8 sync.h: Make runtime lock checks require compile-time lock checks (Anthony Towns)
23d71d171e6e22ba5e4a909d597a54595b2a2c1f Do not hide compile-time thread safety warnings (Hennadii Stepanov)
3ddc150857178bfb1c854c05bf9b526777876f56 Add missed thread safety annotations (Hennadii Stepanov)
af9ea55a72c94678b343f5dd98dc78f3a3ac58cb Use LockAssertion utility class instead of AssertLockHeld() (Hennadii Stepanov)

Pull request description:

  On the way of transit from `RecursiveMutex` to `Mutex` (see #19303) it is crucial to have run-time `AssertLockHeld()` assertion that does _not_ hide compile-time Clang Thread Safety Analysis warnings.

  On master (65e4ecabd5b4252154640c7bac38c92a3f3a7018) using `AssertLockHeld()` could hide Clang Thread Safety Analysis warnings, e.g., with the following patch applied:
  ```diff
  --- a/src/txmempool.h
  +++ b/src/txmempool.h
  @@ -607,7 +607,7 @@ public:
       void addUnchecked(const CTxMemPoolEntry& entry, setEntries& setAncestors, bool validFeeEstimate = true) EXCLUSIVE_LOCKS_REQUIRED(cs, cs_main);

       void removeRecursive(const CTransaction& tx, MemPoolRemovalReason reason) EXCLUSIVE_LOCKS_REQUIRED(cs);
  -    void removeForReorg(const CCoinsViewCache* pcoins, unsigned int nMemPoolHeight, int flags) EXCLUSIVE_LOCKS_REQUIRED(cs, cs_main);
  +    void removeForReorg(const CCoinsViewCache* pcoins, unsigned int nMemPoolHeight, int flags) EXCLUSIVE_LOCKS_REQUIRED(cs_main);
       void removeConflicts(const CTransaction& tx) EXCLUSIVE_LOCKS_REQUIRED(cs);
       void removeForBlock(const std::vector<CTransactionRef>& vtx, unsigned int nBlockHeight) EXCLUSIVE_LOCKS_REQUIRED(cs);

  ```
  Clang compiles the code without any thread safety warnings.

  See "Add missed thread safety annotations" commit for the actual thread safety warnings that are fixed in this PR.

ACKs for top commit:
  MarcoFalke:
    ACK ea74e10acf 🎙
  jnewbery:
    ACK ea74e10acf17903e44c85e3678853414653dd4e1
  ajtowns:
    ACK ea74e10acf17903e44c85e3678853414653dd4e1

Tree-SHA512: 8cba996e526751a1cb0e613c0cc1b10f027a3e9945fbfb4bd30f6355fd36b9f9c2e1e95ed3183fc254b42df7c30223278e18e5bdb5e1ef85db7fef067595d447

7 files changed, 86 insertions, 15 deletions

diff --git a/doc/developer-notes.md b/doc/developer-notes.md
index 6ae7e770e8..ef9ecbb085 100644
--- a/doc/developer-notes.md
+++ b/doc/developer-notes.md
@@ -746,6 +746,72 @@ the upper cycle, etc.
 Threads and synchronization
 ----------------------------
 
+- Prefer `Mutex` type to `RecursiveMutex` one
+
+- Consistently use [Clang Thread Safety Analysis](https://clang.llvm.org/docs/ThreadSafetyAnalysis.html) annotations to
+  get compile-time warnings about potential race conditions in code. Combine annotations in function declarations with
+  run-time asserts in function definitions:
+
+```C++
+// txmempool.h
+class CTxMemPool
+{
+public:
+    ...
+    mutable RecursiveMutex cs;
+    ...
+    void UpdateTransactionsFromBlock(...) EXCLUSIVE_LOCKS_REQUIRED(::cs_main, cs);
+    ...
+}
+
+// txmempool.cpp
+void CTxMemPool::UpdateTransactionsFromBlock(...)
+{
+    AssertLockHeld(::cs_main);
+    AssertLockHeld(cs);
+    ...
+}
+```
+
+```C++
+// validation.h
+class ChainstateManager
+{
+public:
+    ...
+    bool ProcessNewBlock(...) EXCLUSIVE_LOCKS_REQUIRED(!::cs_main);
+    ...
+}
+
+// validation.cpp
+bool ChainstateManager::ProcessNewBlock(...)
+{
+    AssertLockNotHeld(::cs_main);
+    ...
+    LOCK(::cs_main);
+    ...
+}
+```
+
+- When Clang Thread Safety Analysis is unable to determine if a mutex is locked, use `LockAssertion` class instances:
+
+```C++
+// net_processing.h
+void RelayTransaction(...) EXCLUSIVE_LOCKS_REQUIRED(::cs_main);
+
+// net_processing.cpp
+void RelayTransaction(...)
+{
+    AssertLockHeld(::cs_main);
+
+    connman.ForEachNode([&txid, &wtxid](CNode* pnode) {
+        LockAssertion lock(::cs_main);
+        ...
+    });
+}
+
+```
+
 - Build and run tests with `-DDEBUG_LOCKORDER` to verify that no potential
   deadlocks are introduced. As of 0.12, this is defined by default when
   configuring with `--enable-debug`.
diff --git a/src/net_processing.cpp b/src/net_processing.cpp
index adad428413..e2efbd8804 100644
--- a/src/net_processing.cpp
+++ b/src/net_processing.cpp
@@ -663,13 +663,12 @@ static void MaybeSetPeerAsAnnouncingHeaderAndIDs(NodeId nodeid, CConnman& connma
             }
         }
         connman.ForNode(nodeid, [&connman](CNode* pfrom){
-            AssertLockHeld(cs_main);
+            LockAssertion lock(::cs_main);
             uint64_t nCMPCTBLOCKVersion = (pfrom->GetLocalServices() & NODE_WITNESS) ? 2 : 1;
             if (lNodesAnnouncingHeaderAndIDs.size() >= 3) {
                 // As per BIP152, we only get 3 of our peers to announce
                 // blocks using compact encodings.
                 connman.ForNode(lNodesAnnouncingHeaderAndIDs.front(), [&connman, nCMPCTBLOCKVersion](CNode* pnodeStop){
-                    AssertLockHeld(cs_main);
                     connman.PushMessage(pnodeStop, CNetMsgMaker(pnodeStop->GetSendVersion()).Make(NetMsgType::SENDCMPCT, /*fAnnounceUsingCMPCTBLOCK=*/false, nCMPCTBLOCKVersion));
                     return true;
                 });
@@ -1371,7 +1370,7 @@ void PeerLogicValidation::NewPoWValidBlock(const CBlockIndex *pindex, const std:
     }
 
     m_connman.ForEachNode([this, &pcmpctblock, pindex, &msgMaker, fWitnessEnabled, &hashBlock](CNode* pnode) {
-        AssertLockHeld(cs_main);
+        LockAssertion lock(::cs_main);
 
         // TODO: Avoid the repeated-serialization here
         if (pnode->nVersion < INVALID_CB_NO_BAN_VERSION || pnode->fDisconnect)
@@ -1513,7 +1512,8 @@ void RelayTransaction(const uint256& txid, const uint256& wtxid, const CConnman&
 {
     connman.ForEachNode([&txid, &wtxid](CNode* pnode)
     {
-        AssertLockHeld(cs_main);
+        LockAssertion lock(::cs_main);
+
         CNodeState &state = *State(pnode->GetId());
         if (state.m_wtxid_relay) {
             pnode->PushTxInventory(wtxid);
@@ -3993,7 +3993,7 @@ void PeerLogicValidation::EvictExtraOutboundPeers(int64_t time_in_seconds)
         int64_t oldest_block_announcement = std::numeric_limits<int64_t>::max();
 
         m_connman.ForEachNode([&](CNode* pnode) {
-            AssertLockHeld(cs_main);
+            LockAssertion lock(::cs_main);
 
             // Ignore non-outbound peers, or nodes marked for disconnect already
             if (!pnode->IsOutboundOrBlockRelayConn() || pnode->fDisconnect) return;
@@ -4010,7 +4010,7 @@ void PeerLogicValidation::EvictExtraOutboundPeers(int64_t time_in_seconds)
         });
         if (worst_peer != -1) {
             bool disconnected = m_connman.ForNode(worst_peer, [&](CNode *pnode) {
-                AssertLockHeld(cs_main);
+                LockAssertion lock(::cs_main);
 
                 // Only disconnect a peer that has been connected to us for
                 // some reasonable fraction of our check-frequency, to give
diff --git a/src/sync.cpp b/src/sync.cpp
index 4be13a3c48..322198a852 100644
--- a/src/sync.cpp
+++ b/src/sync.cpp
@@ -238,12 +238,15 @@ void AssertLockHeldInternal(const char* pszName, const char* pszFile, int nLine,
 template void AssertLockHeldInternal(const char*, const char*, int, Mutex*);
 template void AssertLockHeldInternal(const char*, const char*, int, RecursiveMutex*);
 
-void AssertLockNotHeldInternal(const char* pszName, const char* pszFile, int nLine, void* cs)
+template <typename MutexType>
+void AssertLockNotHeldInternal(const char* pszName, const char* pszFile, int nLine, MutexType* cs)
 {
     if (!LockHeld(cs)) return;
     tfm::format(std::cerr, "Assertion failed: lock %s held in %s:%i; locks held:\n%s", pszName, pszFile, nLine, LocksHeld());
     abort();
 }
+template void AssertLockNotHeldInternal(const char*, const char*, int, Mutex*);
+template void AssertLockNotHeldInternal(const char*, const char*, int, RecursiveMutex*);
 
 void DeleteLock(void* cs)
 {
diff --git a/src/sync.h b/src/sync.h
index 05ff2ee8a9..7b397a8003 100644
--- a/src/sync.h
+++ b/src/sync.h
@@ -53,8 +53,9 @@ void LeaveCritical();
 void CheckLastCritical(void* cs, std::string& lockname, const char* guardname, const char* file, int line);
 std::string LocksHeld();
 template <typename MutexType>
-void AssertLockHeldInternal(const char* pszName, const char* pszFile, int nLine, MutexType* cs) ASSERT_EXCLUSIVE_LOCK(cs);
-void AssertLockNotHeldInternal(const char* pszName, const char* pszFile, int nLine, void* cs);
+void AssertLockHeldInternal(const char* pszName, const char* pszFile, int nLine, MutexType* cs) EXCLUSIVE_LOCKS_REQUIRED(cs);
+template <typename MutexType>
+void AssertLockNotHeldInternal(const char* pszName, const char* pszFile, int nLine, MutexType* cs) EXCLUSIVE_LOCKS_REQUIRED(!cs);
 void DeleteLock(void* cs);
 bool LockStackEmpty();
 
@@ -69,8 +70,9 @@ inline void EnterCritical(const char* pszName, const char* pszFile, int nLine, v
 inline void LeaveCritical() {}
 inline void CheckLastCritical(void* cs, std::string& lockname, const char* guardname, const char* file, int line) {}
 template <typename MutexType>
-inline void AssertLockHeldInternal(const char* pszName, const char* pszFile, int nLine, MutexType* cs) ASSERT_EXCLUSIVE_LOCK(cs) {}
-inline void AssertLockNotHeldInternal(const char* pszName, const char* pszFile, int nLine, void* cs) {}
+inline void AssertLockHeldInternal(const char* pszName, const char* pszFile, int nLine, MutexType* cs) EXCLUSIVE_LOCKS_REQUIRED(cs) {}
+template <typename MutexType>
+void AssertLockNotHeldInternal(const char* pszName, const char* pszFile, int nLine, MutexType* cs) EXCLUSIVE_LOCKS_REQUIRED(!cs) {}
 inline void DeleteLock(void* cs) {}
 inline bool LockStackEmpty() { return true; }
 #endif
diff --git a/src/validation.h b/src/validation.h
index bb59b57f6b..cac9473c7a 100644
--- a/src/validation.h
+++ b/src/validation.h
@@ -245,7 +245,7 @@ bool TestLockPointValidity(const LockPoints* lp) EXCLUSIVE_LOCKS_REQUIRED(cs_mai
  *
  * See consensus/consensus.h for flag definitions.
  */
-bool CheckSequenceLocks(const CTxMemPool& pool, const CTransaction& tx, int flags, LockPoints* lp = nullptr, bool useExistingLockPoints = false) EXCLUSIVE_LOCKS_REQUIRED(cs_main);
+bool CheckSequenceLocks(const CTxMemPool& pool, const CTransaction& tx, int flags, LockPoints* lp = nullptr, bool useExistingLockPoints = false) EXCLUSIVE_LOCKS_REQUIRED(::cs_main, pool.cs);
 
 /**
  * Closure representing one script verification
diff --git a/src/wallet/scriptpubkeyman.h b/src/wallet/scriptpubkeyman.h
index a96d971734..14fb1fa89f 100644
--- a/src/wallet/scriptpubkeyman.h
+++ b/src/wallet/scriptpubkeyman.h
@@ -535,7 +535,7 @@ private:
     //! keeps track of whether Unlock has run a thorough check before
     bool m_decryption_thoroughly_checked = false;
 
-    bool AddDescriptorKeyWithDB(WalletBatch& batch, const CKey& key, const CPubKey &pubkey);
+    bool AddDescriptorKeyWithDB(WalletBatch& batch, const CKey& key, const CPubKey &pubkey) EXCLUSIVE_LOCKS_REQUIRED(cs_desc_man);
 
     KeyMap GetKeys() const EXCLUSIVE_LOCKS_REQUIRED(cs_desc_man);
 
diff --git a/src/wallet/wallet.h b/src/wallet/wallet.h
index 111e00f646..42622c9312 100644
--- a/src/wallet/wallet.h
+++ b/src/wallet/wallet.h
@@ -1178,7 +1178,7 @@ public:
      * Obviously holding cs_main/cs_wallet when going into this call may cause
      * deadlock
      */
-    void BlockUntilSyncedToCurrentChain() const LOCKS_EXCLUDED(cs_main, cs_wallet);
+    void BlockUntilSyncedToCurrentChain() const EXCLUSIVE_LOCKS_REQUIRED(!::cs_main, !cs_wallet);
 
     /** set a single wallet flag */
     void SetWalletFlag(uint64_t flags);
@@ -1284,7 +1284,7 @@ public:
     void LoadActiveScriptPubKeyMan(uint256 id, OutputType type, bool internal);
 
     //! Create new DescriptorScriptPubKeyMans and add them to the wallet
-    void SetupDescriptorScriptPubKeyMans();
+    void SetupDescriptorScriptPubKeyMans() EXCLUSIVE_LOCKS_REQUIRED(cs_wallet);
 
     //! Return the DescriptorScriptPubKeyMan for a WalletDescriptor if it is already in the wallet
     DescriptorScriptPubKeyMan* GetDescriptorScriptPubKeyMan(const WalletDescriptor& desc) const;