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-rw-r--r--doc/policy/packages.md15
-rw-r--r--src/test/txpackage_tests.cpp11
-rw-r--r--src/validation.cpp17
3 files changed, 36 insertions, 7 deletions
diff --git a/doc/policy/packages.md b/doc/policy/packages.md
index 07698f2af2..7f7fbe18cd 100644
--- a/doc/policy/packages.md
+++ b/doc/policy/packages.md
@@ -57,3 +57,18 @@ test accepts):
- Warning: Batched fee-bumping may be unsafe for some use cases. Users and application developers
should take caution if utilizing multi-parent packages.
+
+* Transactions in the package that have the same txid as another transaction already in the mempool
+ will be removed from the package prior to submission ("deduplication").
+
+ - *Rationale*: Node operators are free to set their mempool policies however they please, nodes
+ may receive transactions in different orders, and malicious counterparties may try to take
+ advantage of policy differences to pin or delay propagation of transactions. As such, it's
+ possible for some package transaction(s) to already be in the mempool, and there is no need to
+ repeat validation for those transactions or double-count them in fees.
+
+ - *Rationale*: We want to prevent potential censorship vectors. We should not reject entire
+ packages because we already have one of the transactions. Also, if an attacker first broadcasts
+ a competing package or transaction with a mutated witness, even though the two
+ same-txid-different-witness transactions are conflicting and cannot replace each other, the
+ honest package should still be considered for acceptance.
diff --git a/src/test/txpackage_tests.cpp b/src/test/txpackage_tests.cpp
index 560efb6b42..6013080dc6 100644
--- a/src/test/txpackage_tests.cpp
+++ b/src/test/txpackage_tests.cpp
@@ -413,6 +413,17 @@ BOOST_FIXTURE_TEST_CASE(package_witness_swap_tests, TestChain100Setup)
BOOST_CHECK(m_node.mempool->exists(GenTxid::Txid(ptx_child2->GetHash())));
BOOST_CHECK(!m_node.mempool->exists(GenTxid::Wtxid(ptx_child2->GetWitnessHash())));
+
+ // Deduplication should work when wtxid != txid. Submit package with the already-in-mempool
+ // transactions again, which should not fail.
+ const auto submit_segwit_dedup = ProcessNewPackage(m_node.chainman->ActiveChainstate(), *m_node.mempool,
+ {ptx_parent, ptx_child1}, /*test_accept=*/ false);
+ BOOST_CHECK_MESSAGE(submit_segwit_dedup.m_state.IsValid(),
+ "Package validation unexpectedly failed: " << submit_segwit_dedup.m_state.GetRejectReason());
+ auto it_parent_dup = submit_segwit_dedup.m_tx_results.find(ptx_parent->GetWitnessHash());
+ auto it_child_dup = submit_segwit_dedup.m_tx_results.find(ptx_child1->GetWitnessHash());
+ BOOST_CHECK(it_parent_dup->second.m_result_type == MempoolAcceptResult::ResultType::MEMPOOL_ENTRY);
+ BOOST_CHECK(it_child_dup->second.m_result_type == MempoolAcceptResult::ResultType::MEMPOOL_ENTRY);
}
// Try submitting Package1{child2, grandchild} where child2 is same-txid-different-witness as
diff --git a/src/validation.cpp b/src/validation.cpp
index 2813b62462..86d0022947 100644
--- a/src/validation.cpp
+++ b/src/validation.cpp
@@ -915,12 +915,15 @@ bool MemPoolAccept::ReplacementChecks(Workspace& ws)
TxValidationState& state = ws.m_state;
CFeeRate newFeeRate(ws.m_modified_fees, ws.m_vsize);
- // It's possible that the replacement pays more fees than its direct conflicts but not more
- // than all conflicts (i.e. the direct conflicts have high-fee descendants). However, if the
- // replacement doesn't pay more fees than its direct conflicts, then we can be sure it's not
- // more economically rational to mine. Before we go digging through the mempool for all
- // transactions that would need to be removed (direct conflicts and all descendants), check
- // that the replacement transaction pays more than its direct conflicts.
+ // The replacement transaction must have a higher feerate than its direct conflicts.
+ // - The motivation for this check is to ensure that the replacement transaction is preferable for
+ // block-inclusion, compared to what would be removed from the mempool.
+ // - This logic predates ancestor feerate-based transaction selection, which is why it doesn't
+ // consider feerates of descendants.
+ // - Note: Ancestor feerate-based transaction selection has made this comparison insufficient to
+ // guarantee that this is incentive-compatible for miners, because it is possible for a
+ // descendant transaction of a direct conflict to pay a higher feerate than the transaction that
+ // might replace them, under these rules.
if (const auto err_string{PaysMoreThanConflicts(ws.m_iters_conflicting, newFeeRate, hash)}) {
return state.Invalid(TxValidationResult::TX_MEMPOOL_POLICY, "insufficient fee", *err_string);
}
@@ -1318,7 +1321,7 @@ PackageMempoolAcceptResult MemPoolAccept::AcceptPackage(const Package& package,
// we know is that the inputs aren't available.
if (m_pool.exists(GenTxid::Wtxid(wtxid))) {
// Exact transaction already exists in the mempool.
- auto iter = m_pool.GetIter(wtxid);
+ auto iter = m_pool.GetIter(txid);
assert(iter != std::nullopt);
results.emplace(wtxid, MempoolAcceptResult::MempoolTx(iter.value()->GetTxSize(), iter.value()->GetFee()));
} else if (m_pool.exists(GenTxid::Txid(txid))) {