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Handle "conflicted" transactions properly

Extend CMerkleTx::GetDepthInMainChain with the concept of
a "conflicted" transaction-- a transaction generated by the wallet
that is not in the main chain or in the mempool, and, therefore,
will likely never be confirmed.

GetDepthInMainChain() now returns -1 for conflicted transactions
(0 for unconfirmed-but-in-the-mempool, and >1 for confirmed).

This makes getbalance, getbalance '*', and listunspent all agree when there are
mutated transactions in the wallet.

Before:
 listunspent: one 49BTC output
 getbalance: 96 BTC (change counted twice)
 getbalance '*': 46 BTC (spends counted twice)

After: all agree, 49 BTC available to spend.
0.10
Gavin Andresen 11 years ago
parent
commit
2b72d46f42
  1. 144
      qa/rpc-tests/txnmall.sh
  2. 10
      src/main.cpp
  3. 9
      src/main.h
  4. 4
      src/qt/transactiondesc.cpp
  5. 8
      src/qt/walletmodel.cpp
  6. 14
      src/rpcwallet.cpp
  7. 6
      src/wallet.cpp
  8. 10
      src/wallet.h

144
qa/rpc-tests/txnmall.sh

@ -0,0 +1,144 @@ @@ -0,0 +1,144 @@
#!/usr/bin/env bash
# Test block generation and basic wallet sending
if [ $# -lt 1 ]; then
echo "Usage: $0 path_to_binaries"
echo "e.g. $0 ../../src"
exit 1
fi
BITCOIND=${1}/bitcoind
CLI=${1}/bitcoin-cli
DIR="${BASH_SOURCE%/*}"
SENDANDWAIT="${DIR}/send.sh"
if [[ ! -d "$DIR" ]]; then DIR="$PWD"; fi
. "$DIR/util.sh"
D=$(mktemp -d test.XXXXX)
# Two nodes; one will play the part of merchant, the
# other an evil transaction-mutating miner.
D1=${D}/node1
CreateDataDir $D1 port=11000 rpcport=11001
B1ARGS="-datadir=$D1 -debug"
$BITCOIND $B1ARGS &
B1PID=$!
D2=${D}/node2
CreateDataDir $D2 port=11010 rpcport=11011
B2ARGS="-datadir=$D2 -debug"
$BITCOIND $B2ARGS &
B2PID=$!
trap "kill -9 $B1PID $B2PID; rm -rf $D" EXIT
# Wait until all four nodes are at the same block number
function WaitBlocks {
while :
do
sleep 1
BLOCKS1=$( GetBlocks $B1ARGS )
BLOCKS2=$( GetBlocks $B2ARGS )
if (( $BLOCKS1 == $BLOCKS2 ))
then
break
fi
done
}
# Wait until node has $N peers
function WaitPeers {
while :
do
PEERS=$( $CLI $1 getconnectioncount )
if (( "$PEERS" == $2 ))
then
break
fi
sleep 1
done
}
# Start with B2 connected to B1:
$CLI $B2ARGS addnode 127.0.0.1:11000 onetry
WaitPeers "$B1ARGS" 1
# 1 block, 50 XBT each == 50 XBT
$CLI $B1ARGS setgenerate true 1
WaitBlocks
# 100 blocks, 0 mature == 0 XBT
$CLI $B2ARGS setgenerate true 100
WaitBlocks
CheckBalance $B1ARGS 50
CheckBalance $B2ARGS 0
# restart B2 with no connection
$CLI $B2ARGS stop > /dev/null 2>&1
wait $B2PID
$BITCOIND $B2ARGS &
B2PID=$!
B2ADDRESS=$( $CLI $B2ARGS getnewaddress )
# Have B1 create two transactions; second will
# spend change from first, since B1 starts with only a single
# 50 bitcoin output:
TXID1=$( $CLI $B1ARGS sendtoaddress $B2ADDRESS 1.0 )
TXID2=$( $CLI $B1ARGS sendtoaddress $B2ADDRESS 2.0 )
# Mutate TXID1 and add it to B2's memory pool:
RAWTX1=$( $CLI $B1ARGS getrawtransaction $TXID1 )
RAWTX2=$( $CLI $B1ARGS getrawtransaction $TXID2 )
# ... mutate RAWTX1:
# RAWTX1 is hex-encoded, serialized transaction. So each
# byte is two characters; we'll prepend the first
# "push" in the scriptsig with OP_PUSHDATA1 (0x4c),
# and add one to the length of the signature.
# Fields are fixed; from the beginning:
# 4-byte version
# 1-byte varint number-of inputs (one in this case)
# 32-byte previous txid
# 4-byte previous output
# 1-byte varint length-of-scriptsig
# 1-byte PUSH this many bytes onto stack
# ... etc
# So: to mutate, we want to get byte 41 (hex characters 82-83),
# increment it, and insert 0x4c after it.
L=${RAWTX1:82:2}
NEWLEN=$( printf "%x" $(( 16#$L + 1 )) )
MUTATEDTX1=${RAWTX1:0:82}${NEWLEN}4c${RAWTX1:84}
# ... give mutated tx1 to B2:
MUTATEDTXID=$( $CLI $B2ARGS sendrawtransaction $MUTATEDTX1 )
echo "TXID1: " $TXID1
echo "Mutated: " $MUTATEDTXID
# Re-connect nodes, and have B2 mine a block
$CLI $B2ARGS addnode 127.0.0.1:11000 onetry
WaitPeers "$B1ARGS" 1
$CLI $B2ARGS setgenerate true 1
WaitBlocks
$CLI $B2ARGS stop > /dev/null 2>&1
wait $B2PID
$CLI $B1ARGS stop > /dev/null 2>&1
wait $B1PID
trap "" EXIT
echo "Done, bitcoind's shut down. To rerun/poke around:"
echo "${1}/bitcoind -datadir=$D1 -daemon"
echo "${1}/bitcoind -datadir=$D2 -daemon -connect=127.0.0.1:11000"
echo "To cleanup:"
echo "killall bitcoind; rm -rf test.*"
exit 0
echo "Tests successful, cleaning up"
rm -rf $D
exit 0

10
src/main.cpp

@ -872,7 +872,7 @@ bool AcceptToMemoryPool(CTxMemPool& pool, CValidationState &state, const CTransa @@ -872,7 +872,7 @@ bool AcceptToMemoryPool(CTxMemPool& pool, CValidationState &state, const CTransa
}
int CMerkleTx::GetDepthInMainChain(CBlockIndex* &pindexRet) const
int CMerkleTx::GetDepthInMainChainINTERNAL(CBlockIndex* &pindexRet) const
{
if (hashBlock == 0 || nIndex == -1)
return 0;
@ -897,6 +897,14 @@ int CMerkleTx::GetDepthInMainChain(CBlockIndex* &pindexRet) const @@ -897,6 +897,14 @@ int CMerkleTx::GetDepthInMainChain(CBlockIndex* &pindexRet) const
return chainActive.Height() - pindex->nHeight + 1;
}
int CMerkleTx::GetDepthInMainChain(CBlockIndex* &pindexRet) const
{
int nResult = GetDepthInMainChainINTERNAL(pindexRet);
if (nResult == 0 && !mempool.exists(GetHash()))
return -1; // Not in chain, not in mempool
return nResult;
}
int CMerkleTx::GetBlocksToMaturity() const
{

9
src/main.h

@ -423,6 +423,8 @@ public: @@ -423,6 +423,8 @@ public:
/** A transaction with a merkle branch linking it to the block chain. */
class CMerkleTx : public CTransaction
{
private:
int GetDepthInMainChainINTERNAL(CBlockIndex* &pindexRet) const;
public:
uint256 hashBlock;
std::vector<uint256> vMerkleBranch;
@ -461,9 +463,14 @@ public: @@ -461,9 +463,14 @@ public:
int SetMerkleBranch(const CBlock* pblock=NULL);
// Return depth of transaction in blockchain:
// -1 : not in blockchain, and not in memory pool (conflicted transaction)
// 0 : in memory pool, waiting to be included in a block
// >=1 : this many blocks deep in the main chain
int GetDepthInMainChain(CBlockIndex* &pindexRet) const;
int GetDepthInMainChain() const { CBlockIndex *pindexRet; return GetDepthInMainChain(pindexRet); }
bool IsInMainChain() const { return GetDepthInMainChain() > 0; }
bool IsInMainChain() const { CBlockIndex *pindexRet; return GetDepthInMainChainINTERNAL(pindexRet) > 0; }
int GetBlocksToMaturity() const;
bool AcceptToMemoryPool(bool fLimitFree=true);
};

4
src/qt/transactiondesc.cpp

@ -30,7 +30,9 @@ QString TransactionDesc::FormatTxStatus(const CWalletTx& wtx) @@ -30,7 +30,9 @@ QString TransactionDesc::FormatTxStatus(const CWalletTx& wtx)
else
{
int nDepth = wtx.GetDepthInMainChain();
if (GetAdjustedTime() - wtx.nTimeReceived > 2 * 60 && wtx.GetRequestCount() == 0)
if (nDepth < 0)
return tr("conflicted");
else if (GetAdjustedTime() - wtx.nTimeReceived > 2 * 60 && wtx.GetRequestCount() == 0)
return tr("%1/offline").arg(nDepth);
else if (nDepth < 6)
return tr("%1/unconfirmed").arg(nDepth);

8
src/qt/walletmodel.cpp

@ -494,7 +494,9 @@ void WalletModel::getOutputs(const std::vector<COutPoint>& vOutpoints, std::vect @@ -494,7 +494,9 @@ void WalletModel::getOutputs(const std::vector<COutPoint>& vOutpoints, std::vect
BOOST_FOREACH(const COutPoint& outpoint, vOutpoints)
{
if (!wallet->mapWallet.count(outpoint.hash)) continue;
COutput out(&wallet->mapWallet[outpoint.hash], outpoint.n, wallet->mapWallet[outpoint.hash].GetDepthInMainChain());
int nDepth = wallet->mapWallet[outpoint.hash].GetDepthInMainChain();
if (nDepth < 0) continue;
COutput out(&wallet->mapWallet[outpoint.hash], outpoint.n, nDepth);
vOutputs.push_back(out);
}
}
@ -513,7 +515,9 @@ void WalletModel::listCoins(std::map<QString, std::vector<COutput> >& mapCoins) @@ -513,7 +515,9 @@ void WalletModel::listCoins(std::map<QString, std::vector<COutput> >& mapCoins)
BOOST_FOREACH(const COutPoint& outpoint, vLockedCoins)
{
if (!wallet->mapWallet.count(outpoint.hash)) continue;
COutput out(&wallet->mapWallet[outpoint.hash], outpoint.n, wallet->mapWallet[outpoint.hash].GetDepthInMainChain());
int nDepth = wallet->mapWallet[outpoint.hash].GetDepthInMainChain();
if (nDepth < 0) continue;
COutput out(&wallet->mapWallet[outpoint.hash], outpoint.n, nDepth);
vCoins.push_back(out);
}

14
src/rpcwallet.cpp

@ -45,7 +45,7 @@ void WalletTxToJSON(const CWalletTx& wtx, Object& entry) @@ -45,7 +45,7 @@ void WalletTxToJSON(const CWalletTx& wtx, Object& entry)
entry.push_back(Pair("confirmations", confirms));
if (wtx.IsCoinBase())
entry.push_back(Pair("generated", true));
if (confirms)
if (confirms > 0)
{
entry.push_back(Pair("blockhash", wtx.hashBlock.GetHex()));
entry.push_back(Pair("blockindex", wtx.nIndex));
@ -1109,7 +1109,10 @@ void ListTransactions(const CWalletTx& wtx, const string& strAccount, int nMinDe @@ -1109,7 +1109,10 @@ void ListTransactions(const CWalletTx& wtx, const string& strAccount, int nMinDe
Object entry;
entry.push_back(Pair("account", strSentAccount));
MaybePushAddress(entry, s.first);
entry.push_back(Pair("category", "send"));
if (wtx.GetDepthInMainChain() < 0)
entry.push_back(Pair("category", "conflicted"));
else
entry.push_back(Pair("category", "send"));
entry.push_back(Pair("amount", ValueFromAmount(-s.second)));
entry.push_back(Pair("fee", ValueFromAmount(-nFee)));
if (fLong)
@ -1141,7 +1144,12 @@ void ListTransactions(const CWalletTx& wtx, const string& strAccount, int nMinDe @@ -1141,7 +1144,12 @@ void ListTransactions(const CWalletTx& wtx, const string& strAccount, int nMinDe
entry.push_back(Pair("category", "generate"));
}
else
entry.push_back(Pair("category", "receive"));
{
if (wtx.GetDepthInMainChain() < 0)
entry.push_back(Pair("category", "conflicted"));
else
entry.push_back(Pair("category", "receive"));
}
entry.push_back(Pair("amount", ValueFromAmount(r.second)));
if (fLong)
WalletTxToJSON(wtx, entry);

6
src/wallet.cpp

@ -1021,11 +1021,15 @@ void CWallet::AvailableCoins(vector<COutput>& vCoins, bool fOnlyConfirmed, const @@ -1021,11 +1021,15 @@ void CWallet::AvailableCoins(vector<COutput>& vCoins, bool fOnlyConfirmed, const
if (pcoin->IsCoinBase() && pcoin->GetBlocksToMaturity() > 0)
continue;
int nDepth = pcoin->GetDepthInMainChain();
if (nDepth < 0)
continue;
for (unsigned int i = 0; i < pcoin->vout.size(); i++) {
if (!(pcoin->IsSpent(i)) && IsMine(pcoin->vout[i]) &&
!IsLockedCoin((*it).first, i) && pcoin->vout[i].nValue > 0 &&
(!coinControl || !coinControl->HasSelected() || coinControl->IsSelected((*it).first, i)))
vCoins.push_back(COutput(pcoin, i, pcoin->GetDepthInMainChain()));
vCoins.push_back(COutput(pcoin, i, nDepth));
}
}
}

10
src/wallet.h

@ -700,8 +700,11 @@ public: @@ -700,8 +700,11 @@ public:
// Quick answer in most cases
if (!IsFinalTx(*this))
return false;
if (GetDepthInMainChain() >= 1)
int nDepth = GetDepthInMainChain();
if (nDepth >= 1)
return true;
if (nDepth < 0)
return false;
if (!bSpendZeroConfChange || !IsFromMe()) // using wtx's cached debit
return false;
@ -717,8 +720,11 @@ public: @@ -717,8 +720,11 @@ public:
if (!IsFinalTx(*ptx))
return false;
if (ptx->GetDepthInMainChain() >= 1)
int nPDepth = ptx->GetDepthInMainChain();
if (nPDepth >= 1)
continue;
if (nPDepth < 0)
return false;
if (!pwallet->IsFromMe(*ptx))
return false;

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