Merge #9622: [rpc] listsinceblock should include lost transactions when parameter is a reorg'd block

876e92b Testing: listsinceblock should display all transactions that were affected since the given block, including transactions that were removed due to a reorg. (Karl-Johan Alm)
f999c46 listsinceblock: optionally find and list any transactions that were undone due to reorg when requesting a non-main chain block in a new 'removed' array. (Karl-Johan Alm)

Pull request description:

  The following scenario will not notify the caller of the fact `tx0` has been dropped:

  1. User 1 receives BTC in tx0 from utxo1 in block aa1.
  2. User 2 receives BTC in tx1 from utxo1 (same) in block bb1
  3. User 1 sees 2 confirmations at block aa3.
  4. Reorg into bb chain.
  5. User 1 asks `listsinceblock aa3` and does not see that tx0 is now invalidated.

  See `listsinceblock.py` commit for related test.

  The proposed fix is to iterate from the given block down to the fork point, and to check each transaction in the blocks against the wallet, in addition to including all transactions from the fork point to the active chain tip (the current behavior). Any transactions that were present will now also be listed in the `listsinceblock` output in a new `replaced` array. This operation may be a bit heavy but the circumstances (and perceived frequency of occurrence) warrant it, I believe.

  Example output:
  ```Python
  {
    'transactions': [],
    'replaced': [
      {
        'walletconflicts': [],
        'vout': 1,
        'account': '',
        'timereceived': 1485234857,
        'time': 1485234857,
        'amount': '1.00000000',
        'bip125-replaceable': 'unknown',
        'trusted': False,
        'category': 'receive',
        'txid': 'ce673859a30dee1d2ebdb3c05f2eea7b1da54baf68f93bb8bfe37c5f09ed22ff',
        'address': 'miqEt4kWp9zSizwGGuUWLAmxEcTW9bFUnQ',
        'label': '',
        'confirmations': -7
      }
    ],
    'lastblock': '7a388f27d09e3699102a4ebf81597d974fc4c72093eeaa02adffbbf7527f6715'
  }
  ```

  I believe this addresses the comment by @luke-jr in https://github.com/bitcoin/bitcoin/pull/9516#issuecomment-274190081 but I could be wrong..

Tree-SHA512: 607b5dcaeccb9dc0d963d3de138c40490f3e923050b29821e6bd513d26beb587bddc748fbb194503fe618cfe34a6ed65d95e8d9c5764a882b6c5f976520cff35

1 files changed, 59 insertions, 21 deletions

diff --git a/src/wallet/rpcwallet.cpp b/src/wallet/rpcwallet.cpp
index 2b7b4085ee..2c8e0285f9 100644
--- a/src/wallet/rpcwallet.cpp
+++ b/src/wallet/rpcwallet.cpp
@@ -1426,6 +1426,17 @@ static void MaybePushAddress(UniValue & entry, const CTxDestination &dest)
         entry.push_back(Pair("address", addr.ToString()));
 }
 
+/**
+ * List transactions based on the given criteria.
+ *
+ * @param  pwallet    The wallet.
+ * @param  wtx        The wallet transaction.
+ * @param  strAccount The account, if any, or "*" for all.
+ * @param  nMinDepth  The minimum confirmation depth.
+ * @param  fLong      Whether to include the JSON version of the transaction.
+ * @param  ret        The UniValue into which the result is stored.
+ * @param  filter     The "is mine" filter bool.
+ */
 void ListTransactions(CWallet* const pwallet, const CWalletTx& wtx, const std::string& strAccount, int nMinDepth, bool fLong, UniValue& ret, const isminefilter& filter)
 {
     CAmount nFee;
@@ -1742,14 +1753,18 @@ UniValue listsinceblock(const JSONRPCRequest& request)
         return NullUniValue;
     }
 
-    if (request.fHelp || request.params.size() > 3)
+    if (request.fHelp || request.params.size() > 4)
         throw std::runtime_error(
-            "listsinceblock ( \"blockhash\" target_confirmations include_watchonly)\n"
-            "\nGet all transactions in blocks since block [blockhash], or all transactions if omitted\n"
+            "listsinceblock ( \"blockhash\" target_confirmations include_watchonly include_removed )\n"
+            "\nGet all transactions in blocks since block [blockhash], or all transactions if omitted.\n"
+            "If \"blockhash\" is no longer a part of the main chain, transactions from the fork point onward are included.\n"
+            "Additionally, if include_removed is set, transactions affecting the wallet which were removed are returned in the \"removed\" array.\n"
             "\nArguments:\n"
             "1. \"blockhash\"            (string, optional) The block hash to list transactions since\n"
-            "2. target_confirmations:    (numeric, optional) The confirmations required, must be 1 or more\n"
-            "3. include_watchonly:       (bool, optional, default=false) Include transactions to watch-only addresses (see 'importaddress')"
+            "2. target_confirmations:    (numeric, optional, default=1) The confirmations required, must be 1 or more\n"
+            "3. include_watchonly:       (bool, optional, default=false) Include transactions to watch-only addresses (see 'importaddress')\n"
+            "4. include_removed:         (bool, optional, default=true) Show transactions that were removed due to a reorg in the \"removed\" array\n"
+            "                                                           (not guaranteed to work on pruned nodes)\n"
             "\nResult:\n"
             "{\n"
             "  \"transactions\": [\n"
@@ -1774,7 +1789,11 @@ UniValue listsinceblock(const JSONRPCRequest& request)
             "    \"comment\": \"...\",       (string) If a comment is associated with the transaction.\n"
             "    \"label\" : \"label\"       (string) A comment for the address/transaction, if any\n"
             "    \"to\": \"...\",            (string) If a comment to is associated with the transaction.\n"
-             "  ],\n"
+            "  ],\n"
+            "  \"removed\": [\n"
+            "    <structure is the same as \"transactions\" above, only present if include_removed=true>\n"
+            "    Note: transactions that were readded in the active chain will appear as-is in this array, and may thus have a positive confirmation count.\n"
+            "  ],\n"
             "  \"lastblock\": \"lastblockhash\"     (string) The hash of the last block\n"
             "}\n"
             "\nExamples:\n"
@@ -1785,21 +1804,19 @@ UniValue listsinceblock(const JSONRPCRequest& request)
 
     LOCK2(cs_main, pwallet->cs_wallet);
 
-    const CBlockIndex *pindex = NULL;
+    const CBlockIndex* pindex = NULL;    // Block index of the specified block or the common ancestor, if the block provided was in a deactivated chain.
+    const CBlockIndex* paltindex = NULL; // Block index of the specified block, even if it's in a deactivated chain.
     int target_confirms = 1;
     isminefilter filter = ISMINE_SPENDABLE;
 
-    if (!request.params[0].isNull())
-    {
+    if (!request.params[0].isNull()) {
         uint256 blockId;
 
         blockId.SetHex(request.params[0].get_str());
         BlockMap::iterator it = mapBlockIndex.find(blockId);
-        if (it != mapBlockIndex.end())
-        {
-            pindex = it->second;
-            if (chainActive[pindex->nHeight] != pindex)
-            {
+        if (it != mapBlockIndex.end()) {
+            paltindex = pindex = it->second;
+            if (chainActive[pindex->nHeight] != pindex) {
                 // the block being asked for is a part of a deactivated chain;
                 // we don't want to depend on its perceived height in the block
                 // chain, we want to instead use the last common ancestor
@@ -1808,19 +1825,20 @@ UniValue listsinceblock(const JSONRPCRequest& request)
         }
     }
 
-    if (!request.params[1].isNull())
-    {
+    if (!request.params[1].isNull()) {
         target_confirms = request.params[1].get_int();
 
-        if (target_confirms < 1)
+        if (target_confirms < 1) {
             throw JSONRPCError(RPC_INVALID_PARAMETER, "Invalid parameter");
+        }
     }
 
-    if (request.params.size() > 2 && request.params[2].get_bool())
-    {
+    if (!request.params[2].isNull() && request.params[2].get_bool()) {
         filter = filter | ISMINE_WATCH_ONLY;
     }
 
+    bool include_removed = (request.params[3].isNull() || request.params[3].get_bool());
+
     int depth = pindex ? (1 + chainActive.Height() - pindex->nHeight) : -1;
 
     UniValue transactions(UniValue::VARR);
@@ -1828,8 +1846,27 @@ UniValue listsinceblock(const JSONRPCRequest& request)
     for (const std::pair<uint256, CWalletTx>& pairWtx : pwallet->mapWallet) {
         CWalletTx tx = pairWtx.second;
 
-        if (depth == -1 || tx.GetDepthInMainChain() < depth)
+        if (depth == -1 || tx.GetDepthInMainChain() < depth) {
             ListTransactions(pwallet, tx, "*", 0, true, transactions, filter);
+        }
+    }
+
+    // when a reorg'd block is requested, we also list any relevant transactions
+    // in the blocks of the chain that was detached
+    UniValue removed(UniValue::VARR);
+    while (include_removed && paltindex && paltindex != pindex) {
+        CBlock block;
+        if (!ReadBlockFromDisk(block, paltindex, Params().GetConsensus())) {
+            throw JSONRPCError(RPC_INTERNAL_ERROR, "Can't read block from disk");
+        }
+        for (const CTransactionRef& tx : block.vtx) {
+            if (pwallet->mapWallet.count(tx->GetHash()) > 0) {
+                // We want all transactions regardless of confirmation count to appear here,
+                // even negative confirmation ones, hence the big negative.
+                ListTransactions(pwallet, pwallet->mapWallet[tx->GetHash()], "*", -100000000, true, removed, filter);
+            }
+        }
+        paltindex = paltindex->pprev;
     }
 
     CBlockIndex *pblockLast = chainActive[chainActive.Height() + 1 - target_confirms];
@@ -1837,6 +1874,7 @@ UniValue listsinceblock(const JSONRPCRequest& request)
 
     UniValue ret(UniValue::VOBJ);
     ret.push_back(Pair("transactions", transactions));
+    if (include_removed) ret.push_back(Pair("removed", removed));
     ret.push_back(Pair("lastblock", lastblock.GetHex()));
 
     return ret;
@@ -3117,7 +3155,7 @@ static const CRPCCommand commands[] =
     { "wallet",             "listlockunspent",          &listlockunspent,          false,  {} },
     { "wallet",             "listreceivedbyaccount",    &listreceivedbyaccount,    false,  {"minconf","include_empty","include_watchonly"} },
     { "wallet",             "listreceivedbyaddress",    &listreceivedbyaddress,    false,  {"minconf","include_empty","include_watchonly"} },
-    { "wallet",             "listsinceblock",           &listsinceblock,           false,  {"blockhash","target_confirmations","include_watchonly"} },
+    { "wallet",             "listsinceblock",           &listsinceblock,           false,  {"blockhash","target_confirmations","include_watchonly","include_removed"} },
     { "wallet",             "listtransactions",         &listtransactions,         false,  {"account","count","skip","include_watchonly"} },
     { "wallet",             "listunspent",              &listunspent,              false,  {"minconf","maxconf","addresses","include_unsafe","query_options"} },
     { "wallet",             "listwallets",              &listwallets,              true,   {} },