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authorglozow <gloriajzhao@gmail.com>2022-09-05 13:54:02 +0100
committerglozow <gloriajzhao@gmail.com>2022-09-05 13:54:36 +0100
commit5291933fedceb9df16eb9e4627b1d7386b53ba07 (patch)
tree74fd74fc138cf66f673dd082ae7d0fcfea78b734
parente864f2e4afdefd292e2659e4049c001d1140d6af (diff)
parent3405f3eed5cf841b23a569b64a376c2e5b5026cd (diff)
Merge bitcoin/bitcoin#25768: wallet: Properly rebroadcast unconfirmed transaction chains
3405f3eed5cf841b23a569b64a376c2e5b5026cd test: Test that an unconfirmed not-in-mempool chain is rebroadcast (Andrew Chow) 10d91c5abe9ed7dcc237c9d52c588e7d26e162a4 wallet: Deduplicate Resend and ReacceptWalletTransactions (Andrew Chow) Pull request description: Currently `ResendWalletTransactions` (used for normal rebroadcasts) will attempt to rebroadcast all of the transactions in the wallet in the order they are stored in `mapWallet`. This ends up being random as `mapWallet` is a `std::unordered_map`. However `ReacceptWalletTransactions` (used for adding to the mempool on loading) first sorts the txs by wallet insertion order, then submits them. The result is that `ResendWalletTranactions` will fail to rebroadcast child transactions if their txids happen to be lexicographically less than their parent's txid. This PR resolves this issue by combining `ReacceptWalletTransactions` and `ResendWalletTransactions` into a new `ResubmitWalletTransactions` so that the iteration code and basic checks are shared. A test has also been added that checks that such transaction chains are rebroadcast correctly. ACKs for top commit: naumenkogs: utACK 3405f3eed5cf841b23a569b64a376c2e5b5026cd 1440000bytes: reACK https://github.com/bitcoin/bitcoin/pull/25768/commits/3405f3eed5cf841b23a569b64a376c2e5b5026cd furszy: Late code review ACK 3405f3ee stickies-v: ACK 3405f3eed5cf841b23a569b64a376c2e5b5026cd Tree-SHA512: 1240d9690ecc2ae8d476286b79e2386f537a90c41dd2b8b8a5a9c2a917aa3af85d6aee019fbbb05e772985a2b197e2788305586d9d5dac78ccba1ee5aa31d77a
-rw-r--r--src/wallet/rpc/backup.cpp8
-rw-r--r--src/wallet/transaction.h7
-rw-r--r--src/wallet/wallet.cpp90
-rw-r--r--src/wallet/wallet.h3
-rwxr-xr-xtest/functional/mempool_expiry.py2
-rwxr-xr-xtest/functional/test_framework/messages.py1
-rwxr-xr-xtest/functional/wallet_resendwallettransactions.py64
7 files changed, 111 insertions, 64 deletions
diff --git a/src/wallet/rpc/backup.cpp b/src/wallet/rpc/backup.cpp
index 4c623fa1ba..35df151e84 100644
--- a/src/wallet/rpc/backup.cpp
+++ b/src/wallet/rpc/backup.cpp
@@ -295,7 +295,7 @@ RPCHelpMan importaddress()
RescanWallet(*pwallet, reserver);
{
LOCK(pwallet->cs_wallet);
- pwallet->ReacceptWalletTransactions();
+ pwallet->ResubmitWalletTransactions(/*relay=*/false, /*force=*/true);
}
}
@@ -476,7 +476,7 @@ RPCHelpMan importpubkey()
RescanWallet(*pwallet, reserver);
{
LOCK(pwallet->cs_wallet);
- pwallet->ReacceptWalletTransactions();
+ pwallet->ResubmitWalletTransactions(/*relay=*/false, /*force=*/true);
}
}
@@ -1397,7 +1397,7 @@ RPCHelpMan importmulti()
int64_t scannedTime = pwallet->RescanFromTime(nLowestTimestamp, reserver, true /* update */);
{
LOCK(pwallet->cs_wallet);
- pwallet->ReacceptWalletTransactions();
+ pwallet->ResubmitWalletTransactions(/*relay=*/false, /*force=*/true);
}
if (pwallet->IsAbortingRescan()) {
@@ -1691,7 +1691,7 @@ RPCHelpMan importdescriptors()
int64_t scanned_time = pwallet->RescanFromTime(lowest_timestamp, reserver, true /* update */);
{
LOCK(pwallet->cs_wallet);
- pwallet->ReacceptWalletTransactions();
+ pwallet->ResubmitWalletTransactions(/*relay=*/false, /*force=*/true);
}
if (pwallet->IsAbortingRescan()) {
diff --git a/src/wallet/transaction.h b/src/wallet/transaction.h
index 271d698e56..27983e356d 100644
--- a/src/wallet/transaction.h
+++ b/src/wallet/transaction.h
@@ -305,6 +305,13 @@ public:
CWalletTx(CWalletTx const &) = delete;
void operator=(CWalletTx const &x) = delete;
};
+
+struct WalletTxOrderComparator {
+ bool operator()(const CWalletTx* a, const CWalletTx* b) const
+ {
+ return a->nOrderPos < b->nOrderPos;
+ }
+};
} // namespace wallet
#endif // BITCOIN_WALLET_TRANSACTION_H
diff --git a/src/wallet/wallet.cpp b/src/wallet/wallet.cpp
index b25488f6a1..0949045ff0 100644
--- a/src/wallet/wallet.cpp
+++ b/src/wallet/wallet.cpp
@@ -1857,34 +1857,6 @@ CWallet::ScanResult CWallet::ScanForWalletTransactions(const uint256& start_bloc
return result;
}
-void CWallet::ReacceptWalletTransactions()
-{
- // If transactions aren't being broadcasted, don't let them into local mempool either
- if (!fBroadcastTransactions)
- return;
- std::map<int64_t, CWalletTx*> mapSorted;
-
- // Sort pending wallet transactions based on their initial wallet insertion order
- for (std::pair<const uint256, CWalletTx>& item : mapWallet) {
- const uint256& wtxid = item.first;
- CWalletTx& wtx = item.second;
- assert(wtx.GetHash() == wtxid);
-
- int nDepth = GetTxDepthInMainChain(wtx);
-
- if (!wtx.IsCoinBase() && (nDepth == 0 && !wtx.isAbandoned())) {
- mapSorted.insert(std::make_pair(wtx.nOrderPos, &wtx));
- }
- }
-
- // Try to add wallet transactions to memory pool
- for (const std::pair<const int64_t, CWalletTx*>& item : mapSorted) {
- CWalletTx& wtx = *(item.second);
- std::string unused_err_string;
- SubmitTxMemoryPoolAndRelay(wtx, unused_err_string, false);
- }
-}
-
bool CWallet::SubmitTxMemoryPoolAndRelay(CWalletTx& wtx, std::string& err_string, bool relay) const
{
AssertLockHeld(cs_wallet);
@@ -1925,43 +1897,69 @@ std::set<uint256> CWallet::GetTxConflicts(const CWalletTx& wtx) const
return result;
}
-// Rebroadcast transactions from the wallet. We do this on a random timer
-// to slightly obfuscate which transactions come from our wallet.
+// Resubmit transactions from the wallet to the mempool, optionally asking the
+// mempool to relay them. On startup, we will do this for all unconfirmed
+// transactions but will not ask the mempool to relay them. We do this on startup
+// to ensure that our own mempool is aware of our transactions, and to also
+// initialize nNextResend so that the actual rebroadcast is scheduled. There
+// is a privacy side effect here as not broadcasting on startup also means that we won't
+// inform the world of our wallet's state, particularly if the wallet (or node) is not
+// yet synced.
+//
+// Otherwise this function is called periodically in order to relay our unconfirmed txs.
+// We do this on a random timer to slightly obfuscate which transactions
+// come from our wallet.
//
-// Ideally, we'd only resend transactions that we think should have been
+// TODO: Ideally, we'd only resend transactions that we think should have been
// mined in the most recent block. Any transaction that wasn't in the top
// blockweight of transactions in the mempool shouldn't have been mined,
// and so is probably just sitting in the mempool waiting to be confirmed.
// Rebroadcasting does nothing to speed up confirmation and only damages
// privacy.
-void CWallet::ResendWalletTransactions()
+//
+// The `force` option results in all unconfirmed transactions being submitted to
+// the mempool. This does not necessarily result in those transactions being relayed,
+// that depends on the `relay` option. Periodic rebroadcast uses the pattern
+// relay=true force=false (also the default values), while loading into the mempool
+// (on start, or after import) uses relay=false force=true.
+void CWallet::ResubmitWalletTransactions(bool relay, bool force)
{
+ // Don't attempt to resubmit if the wallet is configured to not broadcast,
+ // even if forcing.
+ if (!fBroadcastTransactions) return;
+
// During reindex, importing and IBD, old wallet transactions become
// unconfirmed. Don't resend them as that would spam other nodes.
- if (!chain().isReadyToBroadcast()) return;
+ // We only allow forcing mempool submission when not relaying to avoid this spam.
+ if (!force && relay && !chain().isReadyToBroadcast()) return;
// Do this infrequently and randomly to avoid giving away
// that these are our transactions.
- if (GetTime() < nNextResend || !fBroadcastTransactions) return;
- bool fFirst = (nNextResend == 0);
+ if (!force && GetTime() < nNextResend) return;
// resend 12-36 hours from now, ~1 day on average.
nNextResend = GetTime() + (12 * 60 * 60) + GetRand(24 * 60 * 60);
- if (fFirst) return;
int submitted_tx_count = 0;
{ // cs_wallet scope
LOCK(cs_wallet);
- // Relay transactions
- for (std::pair<const uint256, CWalletTx>& item : mapWallet) {
- CWalletTx& wtx = item.second;
- // Attempt to rebroadcast all txes more than 5 minutes older than
- // the last block. SubmitTxMemoryPoolAndRelay() will not rebroadcast
- // any confirmed or conflicting txs.
- if (wtx.nTimeReceived > m_best_block_time - 5 * 60) continue;
+ // First filter for the transactions we want to rebroadcast.
+ // We use a set with WalletTxOrderComparator so that rebroadcasting occurs in insertion order
+ std::set<CWalletTx*, WalletTxOrderComparator> to_submit;
+ for (auto& [txid, wtx] : mapWallet) {
+ // Only rebroadcast unconfirmed txs
+ if (!wtx.isUnconfirmed()) continue;
+
+ // attempt to rebroadcast all txes more than 5 minutes older than
+ // the last block, or all txs if forcing.
+ if (!force && wtx.nTimeReceived > m_best_block_time - 5 * 60) continue;
+ to_submit.insert(&wtx);
+ }
+ // Now try submitting the transactions to the memory pool and (optionally) relay them.
+ for (auto wtx : to_submit) {
std::string unused_err_string;
- if (SubmitTxMemoryPoolAndRelay(wtx, unused_err_string, true)) ++submitted_tx_count;
+ if (SubmitTxMemoryPoolAndRelay(*wtx, unused_err_string, relay)) ++submitted_tx_count;
}
} // cs_wallet
@@ -1975,7 +1973,7 @@ void CWallet::ResendWalletTransactions()
void MaybeResendWalletTxs(WalletContext& context)
{
for (const std::shared_ptr<CWallet>& pwallet : GetWallets(context)) {
- pwallet->ResendWalletTransactions();
+ pwallet->ResubmitWalletTransactions(/*relay=*/true, /*force=*/false);
}
}
@@ -3191,7 +3189,7 @@ void CWallet::postInitProcess()
// Add wallet transactions that aren't already in a block to mempool
// Do this here as mempool requires genesis block to be loaded
- ReacceptWalletTransactions();
+ ResubmitWalletTransactions(/*relay=*/false, /*force=*/true);
// Update wallet transactions with current mempool transactions.
chain().requestMempoolTransactions(*this);
diff --git a/src/wallet/wallet.h b/src/wallet/wallet.h
index dc148512f8..f4ea5f1920 100644
--- a/src/wallet/wallet.h
+++ b/src/wallet/wallet.h
@@ -537,8 +537,7 @@ public:
};
ScanResult ScanForWalletTransactions(const uint256& start_block, int start_height, std::optional<int> max_height, const WalletRescanReserver& reserver, bool fUpdate, const bool save_progress);
void transactionRemovedFromMempool(const CTransactionRef& tx, MemPoolRemovalReason reason, uint64_t mempool_sequence) override;
- void ReacceptWalletTransactions() EXCLUSIVE_LOCKS_REQUIRED(cs_wallet);
- void ResendWalletTransactions();
+ void ResubmitWalletTransactions(bool relay, bool force);
OutputType TransactionChangeType(const std::optional<OutputType>& change_type, const std::vector<CRecipient>& vecSend) const;
diff --git a/test/functional/mempool_expiry.py b/test/functional/mempool_expiry.py
index 47ae0c762b..21721177e6 100755
--- a/test/functional/mempool_expiry.py
+++ b/test/functional/mempool_expiry.py
@@ -13,6 +13,7 @@ definable expiry timeout via the '-mempoolexpiry=<n>' command line argument
from datetime import timedelta
from test_framework.blocktools import COINBASE_MATURITY
+from test_framework.messages import DEFAULT_MEMPOOL_EXPIRY_HOURS
from test_framework.test_framework import BitcoinTestFramework
from test_framework.util import (
assert_equal,
@@ -20,7 +21,6 @@ from test_framework.util import (
)
from test_framework.wallet import MiniWallet
-DEFAULT_MEMPOOL_EXPIRY_HOURS = 336 # hours
CUSTOM_MEMPOOL_EXPIRY = 10 # hours
diff --git a/test/functional/test_framework/messages.py b/test/functional/test_framework/messages.py
index 4e757b64ca..8a928a1e50 100755
--- a/test/functional/test_framework/messages.py
+++ b/test/functional/test_framework/messages.py
@@ -71,6 +71,7 @@ DEFAULT_DESCENDANT_LIMIT = 25 # default max number of in-mempool descendants
# Default setting for -datacarriersize. 80 bytes of data, +1 for OP_RETURN, +2 for the pushdata opcodes.
MAX_OP_RETURN_RELAY = 83
+DEFAULT_MEMPOOL_EXPIRY_HOURS = 336 # hours
def sha256(s):
return hashlib.sha256(s).digest()
diff --git a/test/functional/wallet_resendwallettransactions.py b/test/functional/wallet_resendwallettransactions.py
index 4ef259efe1..26df0841d8 100755
--- a/test/functional/wallet_resendwallettransactions.py
+++ b/test/functional/wallet_resendwallettransactions.py
@@ -9,10 +9,13 @@ from test_framework.blocktools import (
create_block,
create_coinbase,
)
+from test_framework.messages import DEFAULT_MEMPOOL_EXPIRY_HOURS
from test_framework.p2p import P2PTxInvStore
from test_framework.test_framework import BitcoinTestFramework
-from test_framework.util import assert_equal
-
+from test_framework.util import (
+ assert_equal,
+ assert_raises_rpc_error,
+)
class ResendWalletTransactionsTest(BitcoinTestFramework):
def set_test_params(self):
@@ -27,13 +30,9 @@ class ResendWalletTransactionsTest(BitcoinTestFramework):
peer_first = node.add_p2p_connection(P2PTxInvStore())
self.log.info("Create a new transaction and wait until it's broadcast")
- txid = node.sendtoaddress(node.getnewaddress(), 1)
-
- # Wallet rebroadcast is first scheduled 1 min sec after startup (see
- # nNextResend in ResendWalletTransactions()). Tell scheduler to call
- # MaybeResendWalletTxs now to initialize nNextResend before the first
- # setmocktime call below.
- node.mockscheduler(60)
+ parent_utxo, indep_utxo = node.listunspent()[:2]
+ addr = node.getnewaddress()
+ txid = node.send(outputs=[{addr: 1}], options={"inputs": [parent_utxo]})["txid"]
# Can take a few seconds due to transaction trickling
peer_first.wait_for_broadcast([txid])
@@ -51,7 +50,7 @@ class ResendWalletTransactionsTest(BitcoinTestFramework):
block.solve()
node.submitblock(block.serialize().hex())
- # Set correct m_best_block_time, which is used in ResendWalletTransactions
+ # Set correct m_best_block_time, which is used in ResubmitWalletTransactions
node.syncwithvalidationinterfacequeue()
now = int(time.time())
@@ -66,7 +65,7 @@ class ResendWalletTransactionsTest(BitcoinTestFramework):
self.log.info("Bump time & check that transaction is rebroadcast")
# Transaction should be rebroadcast approximately 24 hours in the future,
# but can range from 12-36. So bump 36 hours to be sure.
- with node.assert_debug_log(['ResendWalletTransactions: resubmit 1 unconfirmed transactions']):
+ with node.assert_debug_log(['resubmit 1 unconfirmed transactions']):
node.setmocktime(now + 36 * 60 * 60)
# Tell scheduler to call MaybeResendWalletTxs now.
node.mockscheduler(60)
@@ -74,6 +73,49 @@ class ResendWalletTransactionsTest(BitcoinTestFramework):
node.setmocktime(now + 36 * 60 * 60 + 600)
peer_second.wait_for_broadcast([txid])
+ self.log.info("Chain of unconfirmed not-in-mempool txs are rebroadcast")
+ # This tests that the node broadcasts the parent transaction before the child transaction.
+ # To test that scenario, we need a method to reliably get a child transaction placed
+ # in mapWallet positioned before the parent. We cannot predict the position in mapWallet,
+ # but we can observe it using listreceivedbyaddress and other related RPCs.
+ #
+ # So we will create the child transaction, use listreceivedbyaddress to see what the
+ # ordering of mapWallet is, if the child is not before the parent, we will create a new
+ # child (via bumpfee) and remove the old child (via removeprunedfunds) until we get the
+ # ordering of child before parent.
+ child_txid = node.send(outputs=[{addr: 0.5}], options={"inputs": [{"txid":txid, "vout":0}]})["txid"]
+ while True:
+ txids = node.listreceivedbyaddress(minconf=0, address_filter=addr)[0]["txids"]
+ if txids == [child_txid, txid]:
+ break
+ bumped = node.bumpfee(child_txid)
+ node.removeprunedfunds(child_txid)
+ child_txid = bumped["txid"]
+ entry_time = node.getmempoolentry(child_txid)["time"]
+
+ block_time = entry_time + 6 * 60
+ node.setmocktime(block_time)
+ block = create_block(int(node.getbestblockhash(), 16), create_coinbase(node.getblockcount() + 1), block_time)
+ block.solve()
+ node.submitblock(block.serialize().hex())
+ node.syncwithvalidationinterfacequeue()
+
+ # Evict these txs from the mempool
+ evict_time = block_time + 60 * 60 * DEFAULT_MEMPOOL_EXPIRY_HOURS + 5
+ node.setmocktime(evict_time)
+ indep_send = node.send(outputs=[{node.getnewaddress(): 1}], options={"inputs": [indep_utxo]})
+ node.syncwithvalidationinterfacequeue()
+ node.getmempoolentry(indep_send["txid"])
+ assert_raises_rpc_error(-5, "Transaction not in mempool", node.getmempoolentry, txid)
+ assert_raises_rpc_error(-5, "Transaction not in mempool", node.getmempoolentry, child_txid)
+
+ # Rebroadcast and check that parent and child are both in the mempool
+ with node.assert_debug_log(['resubmit 2 unconfirmed transactions']):
+ node.setmocktime(evict_time + 36 * 60 * 60) # 36 hrs is the upper limit of the resend timer
+ node.mockscheduler(60)
+ node.getmempoolentry(txid)
+ node.getmempoolentry(child_txid)
+
if __name__ == '__main__':
ResendWalletTransactionsTest().main()