/*! * mempool.js - mempool for bcoin * Copyright (c) 2014-2016, Christopher Jeffrey (MIT License). * https://github.com/bcoin-org/bcoin */ 'use strict'; var AsyncObject = require('../utils/async'); var constants = require('../protocol/constants'); var utils = require('../utils/utils'); var co = require('../utils/co'); var assert = require('assert'); var crypto = require('../crypto/crypto'); var VerifyError = require('../utils/errors').VerifyError; var VerifyResult = utils.VerifyResult; var flags = constants.flags; var Bloom = require('../utils/bloom'); var Address = require('../primitives/address'); var Coin = require('../primitives/coin'); var Locker = require('../utils/locker'); var Outpoint = require('../primitives/outpoint'); var TX = require('../primitives/tx'); var MempoolEntry = require('./mempoolentry'); /** * Represents a mempool. * @exports Mempool * @constructor * @param {Object} options * @param {String?} options.name - Database name. * @param {String?} options.location - Database file location. * @param {String?} options.db - Database backend (`"memory"` by default). * @param {Boolean?} options.limitFree * @param {Number?} options.limitFreeRelay * @param {Number?} options.maxSize - Max pool size (default ~300mb). * @param {Boolean?} options.relayPriority * @param {Boolean?} options.requireStandard * @param {Boolean?} options.rejectAbsurdFees * @param {Boolean?} options.relay * @property {Boolean} loaded * @property {Object} db * @property {Number} size * @property {Number} totalOrphans * @property {Locker} locker * @property {Number} freeCount * @property {Number} lastTime * @property {Number} maxSize * @property {Boolean} blockSinceBump * @property {Number} lastFeeUpdate * @property {Rate} minRate * @property {Rate} minReasonable * @property {Rate} minRelayFee * @emits Mempool#open * @emits Mempool#error * @emits Mempool#tx * @emits Mempool#add tx * @emits Mempool#remove tx */ function Mempool(options) { if (!(this instanceof Mempool)) return new Mempool(options); AsyncObject.call(this); if (!options) options = {}; this.options = options; this.chain = options.chain; this.fees = options.fees; assert(this.chain, 'Mempool requires a blockchain.'); this.network = this.chain.network; this.logger = options.logger || this.chain.logger; this.loaded = false; this.locker = new Locker(true); this.size = 0; this.totalOrphans = 0; this.totalTX = 0; this.waiting = {}; this.orphans = {}; this.tx = {}; this.spents = {}; this.currentTX = null; this.coinIndex = new AddressIndex(this); this.txIndex = new AddressIndex(this); this.rejects = new Bloom.Rolling(120000, 0.000001); this.freeCount = 0; this.lastTime = 0; this.limitFree = this.options.limitFree !== false; this.limitFreeRelay = this.options.limitFreeRelay || 15; this.relayPriority = this.options.relayPriority !== false; this.rejectFee = this.options.rejectFee === true; this.requireStandard = this.options.requireStandard != null ? this.options.requireStandard : this.network.requireStandard; this.rejectAbsurdFees = this.options.rejectAbsurdFees !== false; this.prematureWitness = !!this.options.prematureWitness; this.paranoid = !!this.options.paranoid; this.maxSize = options.maxSize || constants.mempool.MAX_MEMPOOL_SIZE; this.expiryTime = options.expiryTime || constants.mempool.MEMPOOL_EXPIRY; this.blockSinceBump = false; this.lastFeeUpdate = utils.now(); this.minRate = 0; this.minReasonable = this.network.minRelay; this.minRelay = this.network.minRelay; } utils.inherits(Mempool, AsyncObject); /** * Open the chain, wait for the database to load. * @alias Mempool#open * @returns {Promise} */ Mempool.prototype._open = co(function* open() { var size = (this.maxSize / 1024).toFixed(2); yield this.chain.open(); this.logger.info('Mempool loaded (maxsize=%dkb).', size); }); /** * Close the chain, wait for the database to close. * @alias Mempool#close * @returns {Promise} */ Mempool.prototype._close = function close() { return Promise.resolve(null); }; /** * Notify the mempool that a new block has come * in (removes all transactions contained in the * block from the mempool). * @param {Block} block * @returns {Promise} */ Mempool.prototype.addBlock = co(function* addBlock(block) { var unlock = yield this.locker.lock(); try { return this._addBlock(block); } finally { unlock(); } }); /** * Notify the mempool that a new block * has come without a lock. * @private * @param {Block} block * @returns {Promise} */ Mempool.prototype._addBlock = function addBlock(block) { var entries = []; var i, entry, tx, hash; for (i = block.txs.length - 1; i >= 0; i--) { tx = block.txs[i]; hash = tx.hash('hex'); if (tx.isCoinbase()) continue; entry = this.getEntry(hash); if (!entry) { this.removeOrphan(hash); continue; } this.removeUnchecked(entry); this.emit('confirmed', tx, block); entries.push(entry); } this.blockSinceBump = true; this.lastFeeUpdate = utils.now(); if (this.fees) this.fees.processBlock(block.height, entries, this.chain.isFull()); // We need to reset the rejects filter periodically. // There may be a locktime in a TX that is now valid. this.rejects.reset(); }; /** * Notify the mempool that a block has been disconnected * from the main chain (reinserts transactions into the mempool). * @param {Block} block * @returns {Promise} */ Mempool.prototype.removeBlock = co(function* removeBlock(block) { var unlock = yield this.locker.lock(); try { return this._removeBlock(block); } finally { unlock(); } }); /** * Notify the mempool that a block * has been disconnected without a lock. * @private * @param {Block} block * @returns {Promise} */ Mempool.prototype._removeBlock = function removeBlock(block) { var i, entry, tx, hash; for (i = 0; i < block.txs.length; i++) { tx = block.txs[i]; hash = tx.hash('hex'); if (tx.isCoinbase()) continue; if (this.hasTX(hash)) continue; tx = tx.clone(); tx.unsetBlock(); entry = MempoolEntry.fromTX(tx, block.height); this.trackEntry(entry); this.emit('unconfirmed', tx, block); } this.rejects.reset(); }; /** * Ensure the size of the mempool stays below 300mb. * @param {Hash} entryHash - TX that initiated the trim. * @returns {Promise} */ Mempool.prototype.limitMempoolSize = function limitMempoolSize(entryHash) { var trimmed = false; var i, hashes, hash, end, entry; if (this.getSize() <= this.maxSize) return trimmed; hashes = this.getSnapshot(); end = utils.now() - this.expiryTime; for (i = 0; i < hashes.length; i++) { hash = hashes[i]; entry = this.getEntry(hash); if (!entry) continue; if (entry.ts >= end) continue; if (!trimmed && hash === entryHash) trimmed = true; this.removeUnchecked(entry, true); if (this.getSize() <= this.maxSize) return trimmed; } hashes = this.getSnapshot(); for (i = 0; i < hashes.length; i++) { hash = hashes[i]; entry = this.getEntry(hash); if (!entry) continue; if (!trimmed && hash === entryHash) trimmed = true; this.removeUnchecked(entry, true); if (this.getSize() <= this.maxSize) return trimmed; } return trimmed; }; /** * Purge orphan transactions from the mempool. */ Mempool.prototype.limitOrphans = function limitOrphans() { var orphans = Object.keys(this.orphans); var i, hash; while (this.totalOrphans > constants.mempool.MAX_ORPHAN_TX) { i = crypto.randomRange(0, orphans.length); hash = orphans[i]; orphans.splice(i, 1); this.logger.spam('Removing orphan %s from mempool.', utils.revHex(hash)); this.removeOrphan(hash); } }; /** * Retrieve a transaction from the mempool. * Note that this will not be filled with coins. * @param {TX|Hash} hash * @returns {TX} */ Mempool.prototype.getTX = function getTX(hash) { var entry = this.tx[hash]; if (!entry) return; return entry.tx; }; /** * Retrieve a transaction from the mempool. * Note that this will not be filled with coins. * @param {TX|Hash} hash * @returns {MempoolEntry} */ Mempool.prototype.getEntry = function getEntry(hash) { return this.tx[hash]; }; /** * Retrieve a coin from the mempool (unspents only). * @param {Hash} hash * @param {Number} index * @returns {Coin} */ Mempool.prototype.getCoin = function getCoin(hash, index) { var entry = this.tx[hash]; if (!entry) return; if (this.isSpent(hash, index)) return; if (index >= entry.tx.outputs.length) return; return Coin.fromTX(entry.tx, index); }; /** * Check to see if a coin has been spent. This differs from * {@link ChainDB#isSpent} in that it actually maintains a * map of spent coins, whereas ChainDB may return `true` * for transaction outputs that never existed. * @param {Hash} hash * @param {Number} index * @returns {Boolean} */ Mempool.prototype.isSpent = function isSpent(hash, index) { return this.spents[hash + index]; }; /** * Find all coins pertaining to a certain address. * @param {Address[]} addresses * @returns {Coin[]} */ Mempool.prototype.getCoinsByAddress = function getCoinsByAddress(addresses) { var coins = []; var i, j, coin, hash; if (!Array.isArray(addresses)) addresses = [addresses]; for (i = 0; i < addresses.length; i++) { hash = Address.getHash(addresses[i], 'hex'); if (!hash) continue; coin = this.coinIndex.getCoins(hash); for (j = 0; j < coin.length; j++) coins.push(coin[j]); } return coins; }; /** * Find all transactions pertaining to a certain address. * @param {Address[]} addresses * @returns {TX[]} */ Mempool.prototype.getTXByAddress = function getTXByAddress(addresses) { var txs = []; var i, j, tx, hash; if (!Array.isArray(addresses)) addresses = [addresses]; for (i = 0; i < addresses.length; i++) { hash = Address.getHash(addresses[i], 'hex'); if (!hash) continue; tx = this.txIndex.getTX(hash); for (j = 0; j < tx.length; j++) txs.push(tx[j]); } return txs; }; /** * Fill a transaction with all available transaction outputs * in the mempool. This differs from {@link Mempool#fillCoins} * in that it will fill with all historical coins and not * just unspent coins. * @param {TX} tx */ Mempool.prototype.fillHistory = function fillHistory(tx) { var i, input, prevout, prev; if (tx.isCoinbase()) return; for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; if (input.coin) continue; prevout = input.prevout; prev = this.getTX(prevout.hash); if (!prev) continue; input.coin = Coin.fromTX(prev, prevout.index); } }; /** * Fill a transaction with all available (unspent) coins * in the mempool. * @param {TX} tx */ Mempool.prototype.fillCoins = function fillCoins(tx) { var i, input, prevout, coin; if (tx.isCoinbase()) return; for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; if (input.coin) continue; prevout = input.prevout; coin = this.getCoin(prevout.hash, prevout.index); if (!coin) continue; input.coin = coin; } }; /** * Test the mempool to see if it contains a transaction. * @param {Hash} hash * @returns {Boolean} */ Mempool.prototype.hasTX = function hasTX(hash) { return this.tx[hash] != null; }; /** * Test the mempool to see if it * contains a transaction or an orphan. * @param {Hash} hash * @returns {Boolean} */ Mempool.prototype.has = function has(hash) { if (this.locker.hasPending(hash)) return true; if (hash === this.currentTX) return true; return this.exists(hash); }; /** * Test the mempool to see if it * contains a transaction or an orphan. * @private * @param {Hash} hash * @returns {Boolean} */ Mempool.prototype.exists = function exists(hash) { if (this.hasOrphan(hash)) return true; return this.hasTX(hash); }; /** * Test the mempool to see if it * contains a recent reject. * @param {Hash} hash * @returns {Boolean} */ Mempool.prototype.hasReject = function hasReject(hash) { return this.rejects.test(hash, 'hex'); }; /** * Add a transaction to the mempool. Note that this * will lock the mempool until the transaction is * fully processed. * @param {TX} tx * @returns {Promise} */ Mempool.prototype.addTX = co(function* addTX(tx) { var unlock = yield this.locker.lock(tx); assert(!this.currentTX); this.currentTX = tx.hash('hex'); try { return yield this._addTX(tx); } catch (err) { if (err.type === 'VerifyError') { if (!tx.hasWitness() && !err.malleated) this.rejects.add(tx.hash()); } throw err; } finally { this.currentTX = null; unlock(); } }); /** * Add a transaction to the mempool without a lock. * @private * @param {TX} tx * @returns {Promise} */ Mempool.prototype._addTX = co(function* _addTX(tx) { var lockFlags = constants.flags.STANDARD_LOCKTIME_FLAGS; var hash = tx.hash('hex'); var ret, entry, result, exists; assert(!tx.mutable, 'Cannot add mutable TX to mempool.'); ret = new VerifyResult(); if (tx.ts !== 0) { throw new VerifyError(tx, 'alreadyknown', 'txn-already-known', 0); } if (!tx.isSane(ret)) { throw new VerifyError(tx, 'invalid', ret.reason, ret.score); } if (tx.isCoinbase()) { throw new VerifyError(tx, 'invalid', 'coinbase', 100); } if (this.requireStandard) { if (!this.chain.state.hasCSV() && tx.version >= 2) { throw new VerifyError(tx, 'nonstandard', 'premature-version2-tx', 0); } } if (!this.chain.state.hasWitness() && !this.prematureWitness) { if (tx.hasWitness()) { throw new VerifyError(tx, 'nonstandard', 'no-witness-yet', 0); } } if (this.requireStandard) { if (!tx.isStandard(ret)) { throw new VerifyError(tx, 'nonstandard', ret.reason, ret.score); } } result = yield this.chain.checkFinal(this.chain.tip, tx, lockFlags); if (!result) { throw new VerifyError(tx, 'nonstandard', 'non-final', 0); } if (this.exists(hash)) { throw new VerifyError(tx, 'alreadyknown', 'txn-already-in-mempool', 0); } exists = yield this.chain.db.hasCoins(hash); if (exists) { throw new VerifyError(tx, 'alreadyknown', 'txn-already-known', 0); } if (this.isDoubleSpend(tx)) { throw new VerifyError(tx, 'duplicate', 'bad-txns-inputs-spent', 0); } yield this.fillAllCoins(tx); if (!tx.hasCoins()) return this.storeOrphan(tx); entry = MempoolEntry.fromTX(tx, this.chain.height); yield this.verify(entry); yield this._addUnchecked(entry); if (this.limitMempoolSize(hash)) { throw new VerifyError(tx, 'insufficientfee', 'mempool full', 0); } }); /** * Add a transaction to the mempool without performing any * validation. Note that this method does not lock the mempool * and may lend itself to race conditions if used unwisely. * This function will also resolve orphans if possible (the * resolved orphans _will_ be validated). * @param {MempoolEntry} entry * @returns {Promise} */ Mempool.prototype.addUnchecked = co(function* addUnchecked(entry) { var unlock = yield this.locker.lock(); try { return yield this._addUnchecked(entry); } finally { unlock(); } }); /** * Add a transaction to the mempool without a lock. * @private * @param {MempoolEntry} entry * @returns {Promise} */ Mempool.prototype._addUnchecked = co(function* addUnchecked(entry) { var i, resolved, tx, orphan; this.trackEntry(entry); this.emit('tx', entry.tx); this.emit('add entry', entry); if (this.fees) this.fees.processTX(entry, this.chain.isFull()); this.logger.debug('Added tx %s to mempool.', entry.tx.rhash); resolved = this.resolveOrphans(entry.tx); for (i = 0; i < resolved.length; i++) { tx = resolved[i]; orphan = MempoolEntry.fromTX(tx, this.chain.height); try { yield this.verify(orphan); } catch (err) { if (err.type === 'VerifyError') { this.logger.debug('Could not resolve orphan %s: %s.', tx.rhash, err.message); if (!tx.hasWitness() && !err.malleated) this.rejects.add(tx.hash()); continue; } this.emit('error', err); continue; } try { yield this._addUnchecked(orphan); } catch (err) { this.emit('error', err); continue; } this.logger.spam('Resolved orphan %s in mempool.', orphan.tx.rhash); } }); /** * Remove a transaction from the mempool. Generally * only called when a new block is added to the main chain. * @param {MempoolEntry} entry * @param {Boolean} limit */ Mempool.prototype.removeUnchecked = function removeUnchecked(entry, limit) { var rate, hash; this.removeOrphan(entry.tx); // We do not remove spenders if this is // being removed for a block. The spenders // are still spending valid coins (which // now exist on the blockchain). if (limit) { this.removeSpenders(entry); this.logger.debug('Evicting %s from the mempool.', entry.tx.rhash); } this.untrackEntry(entry); if (this.fees) { hash = entry.tx.hash('hex'); this.fees.removeTX(hash); } if (limit) { this.logger.spam('Removed tx %s from mempool.', entry.tx.rhash); rate = TX.getRate(entry.sizes, entry.fees); rate += this.minReasonable; if (rate > this.minRate) { this.minRate = rate; this.blockSinceBump = false; } } else { this.logger.spam('Removed block tx %s from mempool.', entry.tx.rhash); } this.emit('remove entry', entry); }; /** * Calculate and update the minimum rolling fee rate. * @returns {Rate} Rate. */ Mempool.prototype.getMinRate = function getMinRate() { var now, halflife, size; if (!this.blockSinceBump || this.minRate === 0) return this.minRate; now = utils.now(); if (now > this.lastFeeUpdate + 10) { halflife = constants.mempool.FEE_HALFLIFE; size = this.getSize(); if (size < this.maxSize / 4) halflife >>>= 2; else if (size < this.maxSize / 2) halflife >>>= 1; this.minRate /= Math.pow(2.0, (now - this.lastFeeUpdate) / halflife | 0); this.minRate |= 0; this.lastFeeUpdate = now; if (this.minRate < this.minReasonable / 2) { this.minRate = 0; return 0; } } return Math.max(this.minRate, this.minReasonable); }; /** * Verify a transaction with mempool standards. * @param {TX} tx * @returns {Promise} */ Mempool.prototype.verify = co(function* verify(entry) { var height = this.chain.height + 1; var lockFlags = flags.STANDARD_LOCKTIME_FLAGS; var flags1 = flags.STANDARD_VERIFY_FLAGS; var flags2 = flags1 & ~(flags.VERIFY_WITNESS | flags.VERIFY_CLEANSTACK); var flags3 = flags1 & ~flags.VERIFY_CLEANSTACK; var mandatory = flags.MANDATORY_VERIFY_FLAGS; var tx = entry.tx; var ret = new VerifyResult(); var fee, modFee, now, size, minRate; var rejectFee, minRelayFee, count, result; result = yield this.checkLocks(tx, lockFlags); if (!result) { throw new VerifyError(tx, 'nonstandard', 'non-BIP68-final', 0); } if (this.requireStandard) { if (!tx.hasStandardInputs()) { throw new VerifyError(tx, 'nonstandard', 'bad-txns-nonstandard-inputs', 0); } if (this.chain.state.hasWitness()) { if (!tx.hasStandardWitness(ret)) { ret = new VerifyError(tx, 'nonstandard', ret.reason, ret.score); ret.malleated = ret.score > 0; throw ret; } } } if (tx.getSigopsWeight(flags) > constants.tx.MAX_SIGOPS_WEIGHT) { throw new VerifyError(tx, 'nonstandard', 'bad-txns-too-many-sigops', 0); } fee = tx.getFee(); modFee = entry.fees; size = entry.size; if (this.rejectFee) { minRate = this.getMinRate(); rejectFee = tx.getMinFee(size, minRate); if (rejectFee > 0 && modFee < rejectFee) { throw new VerifyError(tx, 'insufficientfee', 'mempool min fee not met', 0); } } minRelayFee = tx.getMinFee(size, this.minRelay); if (this.relayPriority && modFee < minRelayFee) { if (!entry.isFree(height)) { throw new VerifyError(tx, 'insufficientfee', 'insufficient priority', 0); } } // Continuously rate-limit free (really, very-low-fee) // transactions. This mitigates 'penny-flooding'. i.e. // sending thousands of free transactions just to be // annoying or make others' transactions take longer // to confirm. if (this.limitFree && modFee < minRelayFee) { now = utils.now(); // Use an exponentially decaying ~10-minute window: this.freeCount *= Math.pow(1 - 1 / 600, now - this.lastTime); this.lastTime = now; // The limitFreeRelay unit is thousand-bytes-per-minute // At default rate it would take over a month to fill 1GB if (this.freeCount > this.limitFreeRelay * 10 * 1000) { throw new VerifyError(tx, 'insufficientfee', 'rate limited free transaction', 0); } this.freeCount += size; } if (this.rejectAbsurdFees && fee > minRelayFee * 10000) throw new VerifyError(tx, 'highfee', 'absurdly-high-fee', 0); count = this.countAncestors(tx); if (count > constants.mempool.ANCESTOR_LIMIT) { throw new VerifyError(tx, 'nonstandard', 'too-long-mempool-chain', 0); } if (!tx.checkInputs(height, ret)) throw new VerifyError(tx, 'invalid', ret.reason, ret.score); // Standard verification try { yield this.checkInputs(tx, flags1); } catch (error) { if (tx.hasWitness()) throw error; // Try without segwit and cleanstack. result = yield this.checkResult(tx, flags2); // If it failed, the first verification // was the only result we needed. if (!result) throw error; // If it succeeded, segwit may be causing the // failure. Try with segwit but without cleanstack. result = yield this.checkResult(tx, flags3); // Cleanstack was causing the failure. if (result) throw error; // Do not insert into reject cache. error.malleated = true; throw error; } // Paranoid checks. if (this.paranoid) { result = yield this.checkResult(tx, mandatory); assert(result, 'BUG: Verify failed for mandatory but not standard.'); } }); /** * Verify inputs, return a boolean * instead of an error based on success. * @param {TX} tx * @param {VerifyFlags} flags * @returns {Promise} */ Mempool.prototype.checkResult = co(function* checkResult(tx, flags) { try { yield this.checkInputs(tx, flags); } catch (err) { if (err.type === 'VerifyError') return false; throw err; } return true; }); /** * Verify inputs for standard * _and_ mandatory flags on failure. * @param {TX} tx * @param {VerifyFlags} flags * @returns {Promise} */ Mempool.prototype.checkInputs = co(function* checkInputs(tx, flags) { var result = yield tx.verifyAsync(flags); if (result) return; if (!(flags & constants.flags.UNSTANDARD_VERIFY_FLAGS)) { throw new VerifyError(tx, 'nonstandard', 'non-mandatory-script-verify-flag', 0); } flags &= ~constants.flags.UNSTANDARD_VERIFY_FLAGS; result = yield tx.verifyAsync(flags); if (result) { throw new VerifyError(tx, 'nonstandard', 'non-mandatory-script-verify-flag', 0); } throw new VerifyError(tx, 'nonstandard', 'mandatory-script-verify-flag', 100); }); /** * Count the highest number of * ancestors a transaction may have. * @param {TX} tx * @returns {Number} */ Mempool.prototype.countAncestors = function countAncestors(tx) { var max = 0; var i, input, count, prev; for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; prev = this.getTX(input.prevout.hash); if (!prev) continue; count = 1; count += this.countAncestors(prev); if (count > max) max = count; } return max; }; /** * Count the highest number of * descendants a transaction may have. * @param {TX} tx * @returns {Number} */ Mempool.prototype.countDescendants = function countDescendants(tx) { var max = 0; var hash = tx.hash('hex'); var i, count, next; for (i = 0; i < tx.outputs.length; i++) { next = this.isSpent(hash, i); if (!next) continue; count = 1; count += this.countDescendants(next.tx); if (count > max) max = count; } return max; }; /** * Get all transaction ancestors. * @param {TX} tx * @returns {MempoolEntry[]} */ Mempool.prototype.getAncestors = function getAncestors(tx) { var self = this; var entries = []; (function traverse(tx) { var i, input, prev; for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; prev = self.getTX(input.prevout.hash); if (!prev) continue; entries.push(prev); traverse(prev); } })(tx); return entries; }; /** * Get all a transaction descendants. * @param {TX} tx * @returns {MempoolEntry[]} */ Mempool.prototype.getDescendants = function getDescendants(tx) { var self = this; var entries = []; (function traverse(tx) { var hash = tx.hash('hex'); var i, next; for (i = 0; i < tx.outputs.length; i++) { next = self.isSpent(hash, i); if (!next) continue; entries.push(next); traverse(next.tx); } })(tx); return entries; }; /** * Find a unconfirmed transactions that * this transaction depends on. * @param {TX} tx * @returns {Hash[]} */ Mempool.prototype.getDepends = function getDepends(tx) { var prevout = tx.getPrevout(); var depends = []; var i, hash; for (i = 0; i < prevout.length; i++) { hash = prevout[i].hash; if (this.hasTX(hash)) depends.push(hash); } return depends; }; /** * Store an orphaned transaction. * @param {TX} tx */ Mempool.prototype.storeOrphan = function storeOrphan(tx) { var missing = {}; var i, hash, input, prev; if (tx.getWeight() > constants.tx.MAX_WEIGHT) { this.logger.debug('Ignoring large orphan: %s', tx.rhash); if (!tx.hasWitness()) this.rejects.add(tx.hash()); return; } for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; if (input.coin) continue; if (this.hasReject(input.prevout.hash)) { this.logger.debug('Not storing orphan %s (rejected parents).', tx.rhash); this.rejects.add(tx.hash()); return; } missing[input.prevout.hash] = true; } hash = tx.hash('hex'); missing = Object.keys(missing); assert(missing.length > 0); for (i = 0; i < missing.length; i++) { prev = missing[i]; if (!this.waiting[prev]) this.waiting[prev] = []; this.waiting[prev].push(hash); } this.orphans[hash] = tx.toExtended(true); this.totalOrphans++; this.logger.debug('Added orphan %s to mempool.', tx.rhash); this.emit('add orphan', tx); this.limitOrphans(); return missing; }; /** * Return the full balance of all unspents in the mempool * (not very useful in practice, only used for testing). * @returns {Amount} */ Mempool.prototype.getBalance = function getBalance() { var hashes = this.getSnapshot(); var total = 0; var i, j, tx, hash, coin; for (i = 0; i < hashes.length; i++) { hash = hashes[i]; tx = this.getTX(hash); if (!tx) continue; hash = tx.hash('hex'); for (j = 0; j < tx.outputs.length; j++) { coin = this.getCoin(hash, j); if (coin) total += coin.value; } } return total; }; /** * Retrieve _all_ transactions from the mempool. * @returns {TX[]} */ Mempool.prototype.getHistory = function getHistory() { var hashes = this.getSnapshot(); var txs = []; var i, hash, tx; for (i = 0; i < hashes.length; i++) { hash = hashes[i]; tx = this.getTX(hash); if (!tx) continue; txs.push(tx); } return txs; }; /** * Retrieve an orphan transaction. * @param {Hash} hash * @returns {TX} */ Mempool.prototype.getOrphan = function getOrphan(hash) { var data = this.orphans[hash]; var orphan; if (!data) return; try { orphan = TX.fromExtended(data, true); } catch (e) { delete this.orphans[hash]; this.logger.warning('%s %s', 'Warning: possible memory corruption.', 'Orphan failed deserialization.'); return; } return orphan; }; /** * @param {Hash} hash * @returns {Boolean} */ Mempool.prototype.hasOrphan = function hasOrphan(hash) { return this.orphans[hash] != null; }; /** * Potentially resolve any transactions * that redeem the passed-in transaction. * Deletes all orphan entries and * returns orphan hashes. * @param {TX} tx * @returns {Array} Resolved */ Mempool.prototype.resolveOrphans = function resolveOrphans(tx) { var hash = tx.hash('hex'); var resolved = []; var hashes = this.waiting[hash]; var i, orphanHash, orphan; if (!hashes) return resolved; for (i = 0; i < hashes.length; i++) { orphanHash = hashes[i]; orphan = this.getOrphan(orphanHash); if (!orphan) continue; orphan.fillCoins(tx); if (orphan.hasCoins()) { this.totalOrphans--; delete this.orphans[orphanHash]; resolved.push(orphan); continue; } this.orphans[orphanHash] = orphan.toExtended(true); } delete this.waiting[hash]; return resolved; }; /** * Remove a transaction from the mempool. * @param {TX|Hash} tx */ Mempool.prototype.removeOrphan = function removeOrphan(tx) { var i, j, hashes, prevout, prev, hash; if (typeof tx === 'string') tx = this.getOrphan(tx); if (!tx) return; hash = tx.hash('hex'); prevout = tx.getPrevout(); for (i = 0; i < prevout.length; i++) { prev = prevout[i]; hashes = this.waiting[prev]; if (!hashes) continue; j = hashes.indexOf(hash); if (j !== -1) hashes.splice(j, 1); if (hashes.length === 0) { delete this.waiting[prev]; continue; } this.waiting[prev] = hashes; } delete this.orphans[hash]; this.emit('remove orphan', tx); this.totalOrphans--; }; /** * Fill transaction with all unspent _and spent_ * coins. Similar to {@link Mempool#fillHistory} * except that it will also fill with coins * from the blockchain as well. * @param {TX} tx * @returns {Promise} - Returns {@link TX}. */ Mempool.prototype.fillAllHistory = function fillAllHistory(tx) { this.fillHistory(tx); if (tx.hasCoins()) return Promise.resolve(tx); return this.chain.db.fillCoins(tx); }; /** * Fill transaction with all unspent * coins. Similar to {@link Mempool#fillCoins} * except that it will also fill with coins * from the blockchain as well. * @param {TX} tx * @returns {Promise} - Returns {@link TX}. */ Mempool.prototype.fillAllCoins = co(function* fillAllCoins(tx) { var i, input, hash, index, coin; this.fillCoins(tx); if (tx.hasCoins()) return tx; for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; hash = input.prevout.hash; index = input.prevout.index; if (this.isSpent(hash, index)) continue; coin = yield this.chain.db.getCoin(hash, index); if (coin) input.coin = coin; } return tx; }); /** * Get a snapshot of all transaction hashes in the mempool. Used * for generating INV packets in response to MEMPOOL packets. * @returns {Hash[]} */ Mempool.prototype.getSnapshot = function getSnapshot() { return Object.keys(this.tx); }; /** * Check sequence locks on a transaction against the current tip. * @param {TX} tx * @param {LockFlags} flags * @returns {Promise} - Returns Boolean. */ Mempool.prototype.checkLocks = function checkLocks(tx, flags) { return this.chain.checkLocks(this.chain.tip, tx, flags); }; /** * Test all of a transactions outpoints to see if they are doublespends. * Note that this will only test against the mempool spents, not the * blockchain's. The blockchain spents are not checked against because * the blockchain does not maintain a spent list. The transaction will * be seen as an orphan rather than a double spend. * @param {TX} tx * @returns {Promise} - Returns Boolean. */ Mempool.prototype.isDoubleSpend = function isDoubleSpend(tx) { var i, input, prevout; for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; prevout = input.prevout; if (this.isSpent(prevout.hash, prevout.index)) return true; } return false; }; /** * Calculate bitcoinj-style confidence. * @see http://bit.ly/1OVQwlO * @param {TX|Hash} hash * @returns {Promise} - Returns Number. */ Mempool.prototype.getConfidence = co(function* getConfidence(hash) { var tx, result; if (hash instanceof TX) { tx = hash; hash = hash.hash('hex'); } else { tx = this.getTX(hash); } if (this.hasTX(hash)) return constants.confidence.PENDING; if (tx && this.isDoubleSpend(tx)) return constants.confidence.INCONFLICT; if (tx && tx.block) { result = yield this.chain.db.isMainChain(tx.block); if (result) return constants.confidence.BUILDING; return constants.confidence.DEAD; } result = yield this.chain.db.hasCoins(hash); if (result) return constants.confidence.BUILDING; return constants.confidence.UNKNOWN; }); /** * Map a transaction to the mempool. * @private * @param {MempoolEntry} entry */ Mempool.prototype.trackEntry = function trackEntry(entry) { var tx = entry.tx; var hash = tx.hash('hex'); var i, input, output, key, coin; this.tx[hash] = entry; if (this.options.indexAddress) this.indexTX.addTX(tx); assert(!tx.isCoinbase()); for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; key = input.prevout.hash + input.prevout.index; assert(input.coin); if (this.options.indexAddress) this.coinIndex.removeCoin(input.prevout); this.spents[key] = entry; } if (this.options.indexAddress) { for (i = 0; i < tx.outputs.length; i++) { output = tx.outputs[i]; if (output.script.isUnspendable()) continue; coin = Coin.fromTX(tx, i); this.coinIndex.addCoin(coin); } } this.size += this.memUsage(tx); this.totalTX++; }; /** * Unmap a transaction from the mempool. * @private * @param {MempoolEntry} entry */ Mempool.prototype.untrackEntry = function untrackEntry(entry) { var tx = entry.tx; var hash = tx.hash('hex'); var i, input, output, key, coin; delete this.tx[hash]; if (this.options.indexAddress) this.txIndex.removeTX(tx); assert(!tx.isCoinbase()); for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; key = input.prevout.hash + input.prevout.index; if (this.options.indexAddress) this.coinIndex.removeCoin(input.prevout); delete this.spents[key]; } if (this.options.indexAddress) { for (i = 0; i < tx.outputs.length; i++) { output = tx.outputs[i]; if (output.script.isUnspendable()) continue; coin = Coin.fromTX(tx, i); this.coinIndex.removeCoin(coin); } } this.size -= this.memUsage(tx); this.totalTX--; }; /** * Recursively remove spenders of a transaction. * @private * @param {MempoolEntry} entry * @param {Boolean} limit * @returns {Promise} */ Mempool.prototype.removeSpenders = function removeSpenders(entry) { var tx = entry.tx; var hash = tx.hash('hex'); var i, spender; for (i = 0; i < tx.outputs.length; i++) { spender = this.isSpent(hash, i); if (!spender) continue; this.removeUnchecked(spender, true); } }; /** * Calculate the memory usage of a transaction. * Note that this only calculates the JS heap * size. Sizes of buffers are ignored (the v8 * heap is what we care most about). All numbers * are based on the output of v8 heap snapshots * of TX objects. * @param {TX} tx * @returns {Number} Usage in bytes. */ Mempool.prototype.memUsage = function memUsage(tx) { var mem = 0; var i, j, input, output, coin, op; mem += 264; // tx mem += 80; // _hash mem += 80; // _raw mem += 32; // input array for (i = 0; i < tx.inputs.length; i++) { input = tx.inputs[i]; mem += 144; // input if (input.coin) { coin = input.coin; mem += 144; // coin mem += 88; // coin hash mem += 40; // script mem += 80; // script raw buffer mem += 32; // script code array mem += coin.script.code.length * 40; // opcodes for (j = 0; j < coin.script.code.length; j++) { op = coin.script.code[j]; if (op.data) mem += 80; // op buffers } } mem += 104; // prevout mem += 88; // prevout hash mem += 40; // script mem += 80; // script raw buffer mem += 32; // script code array mem += input.script.code.length * 40; // opcodes for (j = 0; j < input.script.code.length; j++) { op = input.script.code[j]; if (op.data) mem += 80; // op buffers } mem += 96; // witness mem += 32; // witness items mem += input.witness.items.length * 80; // witness buffers } mem += 32; // output array for (i = 0; i < tx.outputs.length; i++) { output = tx.outputs[i]; mem += 120; // output mem += 40; // script mem += 80; // script raw buffer mem += 32; // script code array mem += output.script.code.length * 40; // opcodes for (j = 0; j < output.script.code.length; j++) { op = output.script.code[j]; if (op.data) mem += 80; // op buffers } } mem += 176; // mempool entry return mem; }; /** * Calculate the memory usage of the entire mempool. * @see DynamicMemoryUsage() * @returns {Number} Usage in bytes. */ Mempool.prototype.getSize = function getSize() { return this.size; }; /** * Address Index */ function AddressIndex(mempool) { this.mempool = mempool; this.map = {}; } AddressIndex.prototype.getCoins = function getCoins(address) { var items = this.map[address]; var out = []; var i, item, outpoint, coin; if (!items) return out; for (i = 0; i < items.length; i++) { item = items[i]; outpoint = Outpoint.fromRaw(item); coin = this.mempool.getCoin(outpoint.hash, outpoint.index); assert(coin); out.push(coin); } return out; }; AddressIndex.prototype.getTX = function getTX(address) { var items = this.map[address]; var out = []; var i, hash, tx; if (!items) return out; for (i = 0; i < items.length; i++) { hash = items[i].toString('hex'); tx = this.mempool.getTX(hash); assert(tx); out.push(tx); } return out; }; AddressIndex.prototype.addTX = function addTX(tx) { var key = tx.hash('hex'); var hashes = tx.getHashes('hex'); var i, hash, items; for (i = 0; i < hashes.length; i++) { hash = hashes[i]; items = this.map[hash]; if (!items) { items = []; this.map[hash] = items; } utils.binaryInsert(items, tx.hash(), utils.cmp); } this.map[key] = hashes; }; AddressIndex.prototype.removeTX = function removeTX(tx) { var key = tx.hash('hex'); var hashes = this.map[key]; var i, hash, items; if (!hashes) return; for (i = 0; i < hashes.length; i++) { hash = hashes[i]; items = this.map[hash]; if (!items) continue; utils.binaryRemove(items, tx.hash(), utils.cmp); if (items.length === 0) delete this.map[hash]; } delete this.map[key]; }; AddressIndex.prototype.addCoin = function addCoin(coin) { var key = coin.hash + coin.index; var hash = coin.getHash('hex'); var outpoint, items; if (!hash) return; items = this.map[hash]; if (!items) { items = []; this.map[hash] = items; } outpoint = Outpoint(coin.hash, coin.index).toRaw(); utils.binaryInsert(items, outpoint, utils.cmp); this.map[key] = hash; }; AddressIndex.prototype.removeCoin = function removeCoin(coin) { var key = coin.hash + coin.index; var hash = this.map[key]; var outpoint, items; if (!hash) return; items = this.map[hash]; if (!items) return; outpoint = Outpoint(coin.hash, coin.index).toRaw(); utils.binaryRemove(items, outpoint, utils.cmp); if (items.length === 0) delete this.map[hash]; delete this.map[key]; }; /* * Expose */ module.exports = Mempool;