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This fix is a based on the fix by Antoine Riard <ariard@student.42.fr> in
https://github.com/bitcoin/bitcoin/pull/18600.
Unlike that PR, which implements some new behavior, this just restores previous
wallet notification and status behavior for transactions removed from the
mempool because they conflict with transactions in a block. The behavior was
accidentally changed in two `CWallet::BlockConnected` updates:
a31be09bfd77eed497a8e251d31358e16e2f2eb1 and
7e89994133725125dddbfa8d45484e3b9ed51c6e from
https://github.com/bitcoin/bitcoin/pull/16624, causing issue
https://github.com/bitcoin/bitcoin/issues/18325.
The change here could be improved and replaced with a more comprehensive
cleanup, so it includes a detailed comment explaining future considerations.
Fixes #18325
Co-authored-by: Antoine Riard <ariard@student.42.fr>
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wallet privacy
50fc4df6c4e8a84bdda13ade7bed7a2131796f00 [mempool] Persist unbroadcast set to mempool.dat (Amiti Uttarwar)
297a1785360c4db662a7f3d3ade7b6b503258d39 [test] Integration tests for unbroadcast functionality (Amiti Uttarwar)
6851502472d3625416f0e7796e9f2a0379d14d49 [refactor/test] Extract P2PTxInvStore into test framework (Amiti Uttarwar)
dc1da48dc5e5526215561311c184a8cbc345ecdc [wallet] Update the rebroadcast frequency to be ~1/day. (Amiti Uttarwar)
e25e42f20a3aa39651fbc1f9fa3df1a49f1f5868 [p2p] Reattempt initial send of unbroadcast transactions (Amiti Uttarwar)
7e93eecce3bc5a1b7bb0284e06f9e2e69454f5ba [util] Add method that returns random time in milliseconds (Amiti Uttarwar)
89eeb4a3335f8e871cc3f5286af4546dff66172a [mempool] Track "unbroadcast" transactions (Amiti Uttarwar)
Pull request description:
This PR introduces mempool tracking of unbroadcast transactions and periodic reattempts at initial broadcast. This is a part of the rebroadcast project, and a standalone privacy win.
The current rebroadcast logic is terrible for privacy because 1. only the source wallet rebroadcasts transactions and 2. it does so quite frequently. In the current system, if a user submits a transaction that does not immediately get broadcast to the network (eg. they are offline), this "rebroadcast" behavior is the safety net that can actually serve as the initial broadcast. So, keeping the attempts frequent is important for initial delivery within a reasonable timespan.
This PR aims to improve # 2 by reducing the wallet rebroadcast frequency to ~1/day from ~1/15 min. It achieves this by separating the notion of initial broadcast from rebroadcasts. With these changes, the mempool tracks locally submitted transactions & periodically reattempts initial broadcast. Transactions submitted via the wallet or RPC are added to an "unbroadcast" set & are removed when a peer sends a `getdata` request, or the transaction is removed from the mempool. Every 10-15 minutes, the node reattempts an initial broadcast. This enables reducing the wallet rebroadcast frequency while ensuring the transactions will be propagated to the network.
For privacy improvements around # 1, please see #16698.
Thank you to gmaxwell for the idea of how to break out this subset of functionality (https://github.com/bitcoin/bitcoin/pull/16698#issuecomment-571399346)
ACKs for top commit:
fjahr:
Code review ACK 50fc4df6c4e8a84bdda13ade7bed7a2131796f00
MarcoFalke:
ACK 50fc4df6c4e8a84bdda13ade7bed7a2131796f00, I think this is ready for merge now 👻
amitiuttarwar:
The current tip `50fc4df` currently has 6 ACKs on it, so I've opened #18807 to address the last bits.
jnewbery:
utACK 50fc4df6c4e8a84bdda13ade7bed7a2131796f00.
ariard:
Code Review ACK 50fc4df (minor points no need to invalid other ACKs)
robot-visions:
ACK 50fc4df6c4e8a84bdda13ade7bed7a2131796f00
sipa:
utACK 50fc4df6c4e8a84bdda13ade7bed7a2131796f00
naumenkogs:
utACK 50fc4df
Tree-SHA512: 2dd935d645d5e209f8abf87bfaa3ef0e4492705ce7e89ea64279cb27ffd37f4727fa94ad62d41be331177332f8edbebf3c7f4972f8cda10dd951b80a28ab3c0f
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- Mempool tracks locally submitted transactions (wallet or rpc)
- Transactions are removed from set when the node receives a GETDATA request
from a peer, or if the transaction is removed from the mempool.
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-BEGIN VERIFY SCRIPT-
./contrib/devtools/copyright_header.py update ./
-END VERIFY SCRIPT-
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NotifyEntryAdded never had any subscribers so can be removed.
Since ConnectTrace no longer subscribes to NotifyEntryRemoved, there are
now no subscribers.
The CValidationInterface TransactionAddedToMempool and
TransactionRemovedFromMempool methods can now provide this
functionality. There's no need for a special notifications framework for
the mempool.
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The only CValidationInterface client that cares about transactions that
are removed from the mempool because of CONFLICT is the wallet.
Start using the TransactionRemovedFromMempool method to notify about
conflicted transactions instead of using the vtxConflicted vector in
BlockConnected.
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-BEGIN VERIFY SCRIPT-
./contrib/devtools/copyright_header.py update ./
-END VERIFY SCRIPT-
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This commit fires TransactionRemovedFromMempool callbacks from the
mempool and cleans up a bunch of code.
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Optional type
d314e8a818d4c162b1c7201533e6b600dcab2d91 refactor: Replace all uses of boost::optional with our own Optional type (Wladimir J. van der Laan)
Pull request description:
Replace all uses of boost::optional with our own Optional type. Luckily, there aren't so many.
After this:
- `boost::optional` is no longer used directly (only through `Optional` which is an alias for it)
- `boost/optional.hpp` is only included in one place
ACKs for top commit:
MarcoFalke:
ACK d314e8a818d4c162b1c7201533e6b600dcab2d91
practicalswift:
ACK d314e8a818d4c162b1c7201533e6b600dcab2d91 -- diff looks correct + satisfying to see incremental progress towards the goal of a Boost free future :)
jtimon:
ACK d314e8a818d4c162b1c7201533e6b600dcab2d91
fanquake:
ACK d314e8a818d4c162b1c7201533e6b600dcab2d91
Tree-SHA512: b43e0017af81b07b5851377cd09624f114510ac5b9018d037664b58ad0fc8e893e30946b61f8f5e21e39125925bf9998a81f2226b468aab2df653ee57ed3213d
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After this:
- `boost::optional` is no longer used directly (only through `Optional`
which is an alias for it)
- `boost/optional.hpp` is only included in one place
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Split CValidationState into TxValidationState and BlockValidationState
to store validation results for transactions and blocks respectively.
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acceptance logic
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effe81f750 Move g_is_mempool_loaded into CTxMemPool::m_is_loaded (Ben Woosley)
bb8ae2c419 rpc: Expose g_is_mempool_loaded via getmempoolinfo and /rest/mempool/info.json (Ben Woosley)
Pull request description:
And use it to fix a race condition in mempool_persist.py:
https://travis-ci.org/Empact/bitcoin/jobs/487577243
Since e.g. getrawmempool returns errors based on this status, this
enables users to test it for readiness.
Fixes #12863
ACKs for commit effe81:
MarcoFalke:
utACK effe81f750
jnewbery:
utACK effe81f7503d2ca3c88cfdea687f9f997f353e0d
Tree-SHA512: 74328b0c17a97efb8a000d4ee49b9a673c2b6dde7ea30c43a6a2eff961a233351c9471f9a42344412135786c02bdf2ee1b2526651bb8fed68bd94d2120c4ef86
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This moves the following policy settings functions and globals to a new
src/policy/settings unit in lib_server:
- `incrementalRelayFee`
- `dustRelayFee`
- `nBytesPerSigOp`
- `fIsBareMultisigStd`
These settings are only required by the node and should not be accessed
by other libraries.
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So the loaded state is explicitly mempool-specific.
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-BEGIN VERIFY SCRIPT-
mkdir -p src/util
git mv src/util.h src/util/system.h
git mv src/util.cpp src/util/system.cpp
git mv src/utilmemory.h src/util/memory.h
git mv src/utilmoneystr.h src/util/moneystr.h
git mv src/utilmoneystr.cpp src/util/moneystr.cpp
git mv src/utilstrencodings.h src/util/strencodings.h
git mv src/utilstrencodings.cpp src/util/strencodings.cpp
git mv src/utiltime.h src/util/time.h
git mv src/utiltime.cpp src/util/time.cpp
sed -i 's/<util\.h>/<util\/system\.h>/g' $(git ls-files 'src/*.h' 'src/*.cpp')
sed -i 's/<utilmemory\.h>/<util\/memory\.h>/g' $(git ls-files 'src/*.h' 'src/*.cpp')
sed -i 's/<utilmoneystr\.h>/<util\/moneystr\.h>/g' $(git ls-files 'src/*.h' 'src/*.cpp')
sed -i 's/<utilstrencodings\.h>/<util\/strencodings\.h>/g' $(git ls-files 'src/*.h' 'src/*.cpp')
sed -i 's/<utiltime\.h>/<util\/time\.h>/g' $(git ls-files 'src/*.h' 'src/*.cpp')
sed -i 's/BITCOIN_UTIL_H/BITCOIN_UTIL_SYSTEM_H/g' src/util/system.h
sed -i 's/BITCOIN_UTILMEMORY_H/BITCOIN_UTIL_MEMORY_H/g' src/util/memory.h
sed -i 's/BITCOIN_UTILMONEYSTR_H/BITCOIN_UTIL_MONEYSTR_H/g' src/util/moneystr.h
sed -i 's/BITCOIN_UTILSTRENCODINGS_H/BITCOIN_UTIL_STRENCODINGS_H/g' src/util/strencodings.h
sed -i 's/BITCOIN_UTILTIME_H/BITCOIN_UTIL_TIME_H/g' src/util/time.h
sed -i 's/ util\.\(h\|cpp\)/ util\/system\.\1/g' src/Makefile.am
sed -i 's/utilmemory\.\(h\|cpp\)/util\/memory\.\1/g' src/Makefile.am
sed -i 's/utilmoneystr\.\(h\|cpp\)/util\/moneystr\.\1/g' src/Makefile.am
sed -i 's/utilstrencodings\.\(h\|cpp\)/util\/strencodings\.\1/g' src/Makefile.am
sed -i 's/utiltime\.\(h\|cpp\)/util\/time\.\1/g' src/Makefile.am
sed -i 's/-> util ->/-> util\/system ->/' test/lint/lint-circular-dependencies.sh
sed -i 's/src\/util\.cpp/src\/util\/system\.cpp/g' test/lint/lint-format-strings.py test/lint/lint-locale-dependence.sh
sed -i 's/src\/utilmoneystr\.cpp/src\/util\/moneystr\.cpp/g' test/lint/lint-locale-dependence.sh
sed -i 's/src\/utilstrencodings\.\(h\|cpp\)/src\/util\/strencodings\.\1/g' test/lint/lint-locale-dependence.sh
sed -i 's/src\\utilstrencodings\.cpp/src\\util\\strencodings\.cpp/' build_msvc/libbitcoinconsensus/libbitcoinconsensus.vcxproj
-END VERIFY SCRIPT-
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unnecessary copying of objects in range declarations.
f34c8c466a0e514edac2e8683127b4176ad5d321 Make objects in range declarations immutable by default. Avoid unnecessary copying of objects in range declarations. (practicalswift)
Pull request description:
Make objects in range declarations immutable by default.
Rationale:
* Immutable objects are easier to reason about.
* Prevents accidental or hard-to-notice change of value.
Tree-SHA512: cad69d35f0cf8a938b848e65dd537c621d96fe3369be306b65ef0cd1baf6cc0a9f28bc230e1e383d810c555a6743d08cb6b2b0bd51856d4611f537a12e5abb8b
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(scripted-diff)
fa587773e59721e187cadc998f4dc236ad3aef0b scripted-diff: Remove unused first argument to addUnchecked (MarcoFalke)
fe5c49766c0dc5beaf186d77b568361242b20d5e tx pool: Use the entry's hash instead of the one passed to addUnchecked (MarcoFalke)
ddd395f968a050be5dd0ae21ba7d189b6b7f73fd Mark CTxMemPoolEntry members that should not be modified const (MarcoFalke)
Pull request description:
Several years ago the transaction hash was not cached. For optimization the hash was instead passed into `addUnchecked` to avoid re-calculating it. See f77654a0e9424f13cad04f82c014abd78fbb5e38
Passing in the hash is now redundant and the argument can safely be removed.
Tree-SHA512: 0206b65c7a014295f67574120e8c5397bf1b1bd70c918ae1360ab093676f7f89a6f084fd2c7000a141baebfe63fe6f515559e38c4ac71810ba64f949f9c0467f
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dd777f3e12 Remove unused variable (practicalswift)
cdf4089457 Remove redundant assignments (dead stores) (practicalswift)
Pull request description:
Remove redundant assignments (dead stores).
Tree-SHA512: e852059b22a161c34a0f18a6a6ed798e2b35e6d2b9f23c526af0ec33e01f6a5bb1fa5ada6671ba183d7b02393ff0d397be5aa4b4e2edbd5e604c9a76ac48d249
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copying of objects in range declarations.
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3fc20632a3ad30809356a58d2cf0ea4a4ad4cec3 qt: Set BLOCK_CHAIN_SIZE = 220 (DrahtBot)
2b6a2f4a28792f2fe9dc1be843b1ff1ecae35e8a Regenerate manpages (DrahtBot)
eb7daf4d600eeb631427c018a984a77a34aca66e Update copyright headers to 2018 (DrahtBot)
Pull request description:
Some trivial maintenance to avoid having to do it again after the 0.17 branch off.
(The scripts to do this are in `./contrib/`)
Tree-SHA512: 16b2af45e0351b1c691c5311d48025dc6828079e98c2aa2e600dc5910ee8aa01858ca6c356538150dc46fe14c8819ed8ec8e4ec9a0f682b9950dd41bc50518fa
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-BEGIN VERIFY SCRIPT-
git grep -l addUnchecked | xargs sed --regexp-extended -i -e 's/addUnchecked\([^)][^,]+,\s*/addUnchecked(/g'
-END VERIFY SCRIPT-
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* CBlockTreeDB::ReadReindexing(...)
* CChainState::ResetBlockFailureFlags(...)
* CTxMemPool::addUnchecked(...)
* CWallet::LoadDestData(...)
* CWallet::LoadKeyMetadata(...)
* CWallet::LoadScriptMetadata(...)
* CWallet::LoadToWallet(...)
* CWallet::SetHDChain(...)
* CWallet::SetHDSeed(...)
* RemoveLocal(...)
* SetMinVersion(...)
* StartHTTPServer(...)
* StartRPC(...)
* TorControlConnection::Disconnect(...)
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-BEGIN VERIFY SCRIPT-
sed --in-place'' --regexp-extended 's/[[:space:]]+$//g' $(git grep -I --files-with-matches --extended-regexp '[[:space:]]+$' -- src test ':!*.svg' ':!src/crypto/sha256_sse4*' ':!src/leveldb' ':!src/qt/locale' ':!src/secp256k1' ':!src/univalue')
-END VERIFY SCRIPT-
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01a06d6686 Avoid locking mutexes that are already held by the same thread (practicalswift)
Pull request description:
Avoid locking mutexes that are already held by the same thread. These are reentrant mutexes, but still no need to lock them more than once per thread :-)
Tree-SHA512: e2fb85882e8800892fd8e8170f3c13128d6acfeb14d7b69fb9555f2b7ad0884fb201cf945b8144ffaf6fb1253c28af7c8c6c435319a7ae30ca003f28aa645a98
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f77e1d34fd5f17304ce319b5f962b8005592501a test: Add MempoolAncestryTests (Karl-Johan Alm)
a08d76bcfee6f563a268933357931abe32060668 mempool: Calculate descendant maximum thoroughly (Karl-Johan Alm)
6d3568371eb2559d65a3e2334252d36a262319e8 wallet: Switch to using ancestor/descendant limits (Karl-Johan Alm)
6888195b062c8c58dd776fd10b44b25554eb1f15 wallet: Strictly greater than for ancestor caps (Karl-Johan Alm)
322b12ac4e0a8c892e81a760ff7225619248b74f Remove deprecated TransactionWithinChainLimit (Karl-Johan Alm)
47847515473b054929af0c8de3d54b6672500cab Switch to GetTransactionAncestry() in OutputEligibleForSpending (Karl-Johan Alm)
475a385a80198a46a6d99846f99b968f04e9b470 Add GetTransactionAncestry to CTxMemPool for general purpose chain limit checking (Karl-Johan Alm)
46847d69d2c1cc908fd779daac7884e365955dbd mempool: Fix max descendants check (Karl-Johan Alm)
b9ef21dd727dde33f5bd3c33226b05d07eb12aac mempool: Add explicit max_descendants (Karl-Johan Alm)
Pull request description:
Currently, `TransactionWithinChainLimit` is restricted to single-output use, and needs to be called every time for different limits. If it is replaced with a chain limit value calculator, that can be called once and reused, and is generally more flexible (see e.g. #12257).
Update: this PR now corrects usage of max ancestors / max descendants, including calculating the correct max descendant value, as advertised for the two limits.
~~This change also makes `nMaxAncestors` signed, as the replacement method will return `-1` for "not in the mempool", which is different from "0", which means "no ancestors/descendants in mempool".~~
~~This is a subset of #12257.~~
Tree-SHA512: aa59c849360542362b3126c0e29d44d3d58f11898e277d38c034dc4b86a5b4500f77ac61767599ce878c876b5c446fec9c02699797eb2fa41e530ec863a00cf9
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checking
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The chain limits check for max descendants would check the descendants of the transaction itself even though the description for -limitdescendantcount says 'any ancestor'. This commit corrects the descendant count check by finding the top parent transaction in the mempool and comparing against that.
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