bitcoin/src/txmempool.h
Ava Chow 7143d43884
Merge bitcoin/bitcoin#28948: v3 transaction policy for anti-pinning
29029df5c7 [doc] v3 signaling in mempool-replacements.md (glozow)
e643ea795e [fuzz] v3 transactions and sigop-adjusted vsize (glozow)
1fd16b5c62 [functional test] v3 transaction submission (glozow)
27c8786ba9 test framework: Add and use option for tx-version in MiniWallet methods (MarcoFalke)
9a1fea55b2 [policy/validation] allow v3 transactions with certain restrictions (glozow)
eb8d5a2e7d [policy] add v3 policy rules (glozow)
9a29d470fb [rpc] return full string for package_msg and package-error (glozow)
158623b8e0 [refactor] change Workspace::m_conflicts and adjacent funcs/structs to use Txid (glozow)

Pull request description:

  See #27463 for overall package relay tracking.

  Delving Bitcoin discussion thread: https://delvingbitcoin.org/t/v3-transaction-policy-for-anti-pinning/340
  Delving Bitcoin discussion for LN usage: https://delvingbitcoin.org/t/lightning-transactions-with-v3-and-ephemeral-anchors/418

  Rationale:
  - There are various pinning problems with RBF and our general ancestor/descendant limits. These policies help mitigate many pinning attacks and make package RBF feasible (see #28984 which implements package RBF on top of this). I would focus the most here on Rule 3 pinning. [1][2]
  - Switching to a cluster-based mempool (see #27677 and #28676) requires the removal of CPFP carve out, which applications depend on. V3 + package RBF + ephemeral anchors + 1-parent-1-child package relay provides an intermediate solution.

  V3 policy is for "Priority Transactions." [3][4] It allows users to opt in to more restrictive topological limits for shared transactions, in exchange for the more robust fee-bumping abilities that offers. Even though we don't have cluster limits, we are able to treat these transactions as having as having a maximum cluster size of 2.

  Immediate benefits:

  - You can presign a transaction with 0 fees (not just 1sat/vB!) and add a fee-bump later.
  - Rule 3 pinning is reduced by a significant amount, since the attacker can only attach a maximum of 1000vB to your shared transaction.

  This also enables some other cool things (again see #27463 for overall roadmap):
  - Ephemeral Anchors
  - Package RBF for these 1-parent-1-child packages. That means e.g. a commitment tx + child can replace another commitment tx using the child's fees.
  - We can transition to a "single anchor" universe without worrying about package limit pinning. So current users of CPFP carve out would have something else to use.
  - We can switch to a cluster-based mempool [5] (#27677 #28676), which removes CPFP carve out [6].

  [1]: Original mailing list post and discussion about RBF pinning problems https://gist.github.com/glozow/25d9662c52453bd08b4b4b1d3783b9ff, https://lists.linuxfoundation.org/pipermail/bitcoin-dev/2022-January/019817.html
  [2]: A FAQ is "we need this for cluster mempool, but is this still necessary afterwards?" There are some pinning issues that are fixed here and not fully fixed in cluster mempool, so we will still want this or something similar afterward.
  [3]: Mailing list post for v3 https://lists.linuxfoundation.org/pipermail/bitcoin-dev/2022-September/020937.html
  [4]: Original PR #25038 also contains a lot of the discussion
  [5]: https://delvingbitcoin.org/t/an-overview-of-the-cluster-mempool-proposal/393/7
  [6]: https://delvingbitcoin.org/t/an-overview-of-the-cluster-mempool-proposal/393#the-cpfp-carveout-rule-can-no-longer-be-supported-12

ACKs for top commit:
  sdaftuar:
    ACK 29029df5c7
  achow101:
    ACK 29029df5c7
  instagibbs:
    ACK 29029df5c7 modulo that

Tree-SHA512: 9664b078890cfdca2a146439f8835c9d9ab483f43b30af8c7cd6962f09aa557fb1ce7689d5e130a2ec142235dbc8f21213881baa75241c5881660f9008d68450
2024-02-09 23:37:57 -05:00

850 lines
37 KiB
C++

// Copyright (c) 2009-2010 Satoshi Nakamoto
// Copyright (c) 2009-2022 The Bitcoin Core developers
// Distributed under the MIT software license, see the accompanying
// file COPYING or http://www.opensource.org/licenses/mit-license.php.
#ifndef BITCOIN_TXMEMPOOL_H
#define BITCOIN_TXMEMPOOL_H
#include <coins.h>
#include <consensus/amount.h>
#include <indirectmap.h>
#include <kernel/cs_main.h>
#include <kernel/mempool_entry.h> // IWYU pragma: export
#include <kernel/mempool_limits.h> // IWYU pragma: export
#include <kernel/mempool_options.h> // IWYU pragma: export
#include <kernel/mempool_removal_reason.h> // IWYU pragma: export
#include <policy/feerate.h>
#include <policy/packages.h>
#include <primitives/transaction.h>
#include <sync.h>
#include <util/epochguard.h>
#include <util/hasher.h>
#include <util/result.h>
#include <boost/multi_index/hashed_index.hpp>
#include <boost/multi_index/identity.hpp>
#include <boost/multi_index/indexed_by.hpp>
#include <boost/multi_index/ordered_index.hpp>
#include <boost/multi_index/sequenced_index.hpp>
#include <boost/multi_index/tag.hpp>
#include <boost/multi_index_container.hpp>
#include <atomic>
#include <map>
#include <optional>
#include <set>
#include <string>
#include <string_view>
#include <utility>
#include <vector>
class CChain;
/** Fake height value used in Coin to signify they are only in the memory pool (since 0.8) */
static const uint32_t MEMPOOL_HEIGHT = 0x7FFFFFFF;
/**
* Test whether the LockPoints height and time are still valid on the current chain
*/
bool TestLockPointValidity(CChain& active_chain, const LockPoints& lp) EXCLUSIVE_LOCKS_REQUIRED(cs_main);
// extracts a transaction hash from CTxMemPoolEntry or CTransactionRef
struct mempoolentry_txid
{
typedef uint256 result_type;
result_type operator() (const CTxMemPoolEntry &entry) const
{
return entry.GetTx().GetHash();
}
result_type operator() (const CTransactionRef& tx) const
{
return tx->GetHash();
}
};
// extracts a transaction witness-hash from CTxMemPoolEntry or CTransactionRef
struct mempoolentry_wtxid
{
typedef uint256 result_type;
result_type operator() (const CTxMemPoolEntry &entry) const
{
return entry.GetTx().GetWitnessHash();
}
result_type operator() (const CTransactionRef& tx) const
{
return tx->GetWitnessHash();
}
};
/** \class CompareTxMemPoolEntryByDescendantScore
*
* Sort an entry by max(score/size of entry's tx, score/size with all descendants).
*/
class CompareTxMemPoolEntryByDescendantScore
{
public:
bool operator()(const CTxMemPoolEntry& a, const CTxMemPoolEntry& b) const
{
double a_mod_fee, a_size, b_mod_fee, b_size;
GetModFeeAndSize(a, a_mod_fee, a_size);
GetModFeeAndSize(b, b_mod_fee, b_size);
// Avoid division by rewriting (a/b > c/d) as (a*d > c*b).
double f1 = a_mod_fee * b_size;
double f2 = a_size * b_mod_fee;
if (f1 == f2) {
return a.GetTime() >= b.GetTime();
}
return f1 < f2;
}
// Return the fee/size we're using for sorting this entry.
void GetModFeeAndSize(const CTxMemPoolEntry &a, double &mod_fee, double &size) const
{
// Compare feerate with descendants to feerate of the transaction, and
// return the fee/size for the max.
double f1 = (double)a.GetModifiedFee() * a.GetSizeWithDescendants();
double f2 = (double)a.GetModFeesWithDescendants() * a.GetTxSize();
if (f2 > f1) {
mod_fee = a.GetModFeesWithDescendants();
size = a.GetSizeWithDescendants();
} else {
mod_fee = a.GetModifiedFee();
size = a.GetTxSize();
}
}
};
/** \class CompareTxMemPoolEntryByScore
*
* Sort by feerate of entry (fee/size) in descending order
* This is only used for transaction relay, so we use GetFee()
* instead of GetModifiedFee() to avoid leaking prioritization
* information via the sort order.
*/
class CompareTxMemPoolEntryByScore
{
public:
bool operator()(const CTxMemPoolEntry& a, const CTxMemPoolEntry& b) const
{
double f1 = (double)a.GetFee() * b.GetTxSize();
double f2 = (double)b.GetFee() * a.GetTxSize();
if (f1 == f2) {
return b.GetTx().GetHash() < a.GetTx().GetHash();
}
return f1 > f2;
}
};
class CompareTxMemPoolEntryByEntryTime
{
public:
bool operator()(const CTxMemPoolEntry& a, const CTxMemPoolEntry& b) const
{
return a.GetTime() < b.GetTime();
}
};
/** \class CompareTxMemPoolEntryByAncestorScore
*
* Sort an entry by min(score/size of entry's tx, score/size with all ancestors).
*/
class CompareTxMemPoolEntryByAncestorFee
{
public:
template<typename T>
bool operator()(const T& a, const T& b) const
{
double a_mod_fee, a_size, b_mod_fee, b_size;
GetModFeeAndSize(a, a_mod_fee, a_size);
GetModFeeAndSize(b, b_mod_fee, b_size);
// Avoid division by rewriting (a/b > c/d) as (a*d > c*b).
double f1 = a_mod_fee * b_size;
double f2 = a_size * b_mod_fee;
if (f1 == f2) {
return a.GetTx().GetHash() < b.GetTx().GetHash();
}
return f1 > f2;
}
// Return the fee/size we're using for sorting this entry.
template <typename T>
void GetModFeeAndSize(const T &a, double &mod_fee, double &size) const
{
// Compare feerate with ancestors to feerate of the transaction, and
// return the fee/size for the min.
double f1 = (double)a.GetModifiedFee() * a.GetSizeWithAncestors();
double f2 = (double)a.GetModFeesWithAncestors() * a.GetTxSize();
if (f1 > f2) {
mod_fee = a.GetModFeesWithAncestors();
size = a.GetSizeWithAncestors();
} else {
mod_fee = a.GetModifiedFee();
size = a.GetTxSize();
}
}
};
// Multi_index tag names
struct descendant_score {};
struct entry_time {};
struct ancestor_score {};
struct index_by_wtxid {};
/**
* Information about a mempool transaction.
*/
struct TxMempoolInfo
{
/** The transaction itself */
CTransactionRef tx;
/** Time the transaction entered the mempool. */
std::chrono::seconds m_time;
/** Fee of the transaction. */
CAmount fee;
/** Virtual size of the transaction. */
int32_t vsize;
/** The fee delta. */
int64_t nFeeDelta;
};
/**
* CTxMemPool stores valid-according-to-the-current-best-chain transactions
* that may be included in the next block.
*
* Transactions are added when they are seen on the network (or created by the
* local node), but not all transactions seen are added to the pool. For
* example, the following new transactions will not be added to the mempool:
* - a transaction which doesn't meet the minimum fee requirements.
* - a new transaction that double-spends an input of a transaction already in
* the pool where the new transaction does not meet the Replace-By-Fee
* requirements as defined in doc/policy/mempool-replacements.md.
* - a non-standard transaction.
*
* CTxMemPool::mapTx, and CTxMemPoolEntry bookkeeping:
*
* mapTx is a boost::multi_index that sorts the mempool on 5 criteria:
* - transaction hash (txid)
* - witness-transaction hash (wtxid)
* - descendant feerate [we use max(feerate of tx, feerate of tx with all descendants)]
* - time in mempool
* - ancestor feerate [we use min(feerate of tx, feerate of tx with all unconfirmed ancestors)]
*
* Note: the term "descendant" refers to in-mempool transactions that depend on
* this one, while "ancestor" refers to in-mempool transactions that a given
* transaction depends on.
*
* In order for the feerate sort to remain correct, we must update transactions
* in the mempool when new descendants arrive. To facilitate this, we track
* the set of in-mempool direct parents and direct children in mapLinks. Within
* each CTxMemPoolEntry, we track the size and fees of all descendants.
*
* Usually when a new transaction is added to the mempool, it has no in-mempool
* children (because any such children would be an orphan). So in
* addUnchecked(), we:
* - update a new entry's setMemPoolParents to include all in-mempool parents
* - update the new entry's direct parents to include the new tx as a child
* - update all ancestors of the transaction to include the new tx's size/fee
*
* When a transaction is removed from the mempool, we must:
* - update all in-mempool parents to not track the tx in setMemPoolChildren
* - update all ancestors to not include the tx's size/fees in descendant state
* - update all in-mempool children to not include it as a parent
*
* These happen in UpdateForRemoveFromMempool(). (Note that when removing a
* transaction along with its descendants, we must calculate that set of
* transactions to be removed before doing the removal, or else the mempool can
* be in an inconsistent state where it's impossible to walk the ancestors of
* a transaction.)
*
* In the event of a reorg, the assumption that a newly added tx has no
* in-mempool children is false. In particular, the mempool is in an
* inconsistent state while new transactions are being added, because there may
* be descendant transactions of a tx coming from a disconnected block that are
* unreachable from just looking at transactions in the mempool (the linking
* transactions may also be in the disconnected block, waiting to be added).
* Because of this, there's not much benefit in trying to search for in-mempool
* children in addUnchecked(). Instead, in the special case of transactions
* being added from a disconnected block, we require the caller to clean up the
* state, to account for in-mempool, out-of-block descendants for all the
* in-block transactions by calling UpdateTransactionsFromBlock(). Note that
* until this is called, the mempool state is not consistent, and in particular
* mapLinks may not be correct (and therefore functions like
* CalculateMemPoolAncestors() and CalculateDescendants() that rely
* on them to walk the mempool are not generally safe to use).
*
* Computational limits:
*
* Updating all in-mempool ancestors of a newly added transaction can be slow,
* if no bound exists on how many in-mempool ancestors there may be.
* CalculateMemPoolAncestors() takes configurable limits that are designed to
* prevent these calculations from being too CPU intensive.
*
*/
class CTxMemPool
{
protected:
const int m_check_ratio; //!< Value n means that 1 times in n we check.
std::atomic<unsigned int> nTransactionsUpdated{0}; //!< Used by getblocktemplate to trigger CreateNewBlock() invocation
uint64_t totalTxSize GUARDED_BY(cs){0}; //!< sum of all mempool tx's virtual sizes. Differs from serialized tx size since witness data is discounted. Defined in BIP 141.
CAmount m_total_fee GUARDED_BY(cs){0}; //!< sum of all mempool tx's fees (NOT modified fee)
uint64_t cachedInnerUsage GUARDED_BY(cs){0}; //!< sum of dynamic memory usage of all the map elements (NOT the maps themselves)
mutable int64_t lastRollingFeeUpdate GUARDED_BY(cs){GetTime()};
mutable bool blockSinceLastRollingFeeBump GUARDED_BY(cs){false};
mutable double rollingMinimumFeeRate GUARDED_BY(cs){0}; //!< minimum fee to get into the pool, decreases exponentially
mutable Epoch m_epoch GUARDED_BY(cs){};
// In-memory counter for external mempool tracking purposes.
// This number is incremented once every time a transaction
// is added or removed from the mempool for any reason.
mutable uint64_t m_sequence_number GUARDED_BY(cs){1};
void trackPackageRemoved(const CFeeRate& rate) EXCLUSIVE_LOCKS_REQUIRED(cs);
bool m_load_tried GUARDED_BY(cs){false};
CFeeRate GetMinFee(size_t sizelimit) const;
public:
static const int ROLLING_FEE_HALFLIFE = 60 * 60 * 12; // public only for testing
typedef boost::multi_index_container<
CTxMemPoolEntry,
boost::multi_index::indexed_by<
// sorted by txid
boost::multi_index::hashed_unique<mempoolentry_txid, SaltedTxidHasher>,
// sorted by wtxid
boost::multi_index::hashed_unique<
boost::multi_index::tag<index_by_wtxid>,
mempoolentry_wtxid,
SaltedTxidHasher
>,
// sorted by fee rate
boost::multi_index::ordered_non_unique<
boost::multi_index::tag<descendant_score>,
boost::multi_index::identity<CTxMemPoolEntry>,
CompareTxMemPoolEntryByDescendantScore
>,
// sorted by entry time
boost::multi_index::ordered_non_unique<
boost::multi_index::tag<entry_time>,
boost::multi_index::identity<CTxMemPoolEntry>,
CompareTxMemPoolEntryByEntryTime
>,
// sorted by fee rate with ancestors
boost::multi_index::ordered_non_unique<
boost::multi_index::tag<ancestor_score>,
boost::multi_index::identity<CTxMemPoolEntry>,
CompareTxMemPoolEntryByAncestorFee
>
>
> indexed_transaction_set;
/**
* This mutex needs to be locked when accessing `mapTx` or other members
* that are guarded by it.
*
* @par Consistency guarantees
*
* By design, it is guaranteed that:
*
* 1. Locking both `cs_main` and `mempool.cs` will give a view of mempool
* that is consistent with current chain tip (`ActiveChain()` and
* `CoinsTip()`) and is fully populated. Fully populated means that if the
* current active chain is missing transactions that were present in a
* previously active chain, all the missing transactions will have been
* re-added to the mempool and should be present if they meet size and
* consistency constraints.
*
* 2. Locking `mempool.cs` without `cs_main` will give a view of a mempool
* consistent with some chain that was active since `cs_main` was last
* locked, and that is fully populated as described above. It is ok for
* code that only needs to query or remove transactions from the mempool
* to lock just `mempool.cs` without `cs_main`.
*
* To provide these guarantees, it is necessary to lock both `cs_main` and
* `mempool.cs` whenever adding transactions to the mempool and whenever
* changing the chain tip. It's necessary to keep both mutexes locked until
* the mempool is consistent with the new chain tip and fully populated.
*/
mutable RecursiveMutex cs;
indexed_transaction_set mapTx GUARDED_BY(cs);
using txiter = indexed_transaction_set::nth_index<0>::type::const_iterator;
std::vector<CTransactionRef> txns_randomized GUARDED_BY(cs); //!< All transactions in mapTx, in random order
typedef std::set<txiter, CompareIteratorByHash> setEntries;
using Limits = kernel::MemPoolLimits;
uint64_t CalculateDescendantMaximum(txiter entry) const EXCLUSIVE_LOCKS_REQUIRED(cs);
private:
typedef std::map<txiter, setEntries, CompareIteratorByHash> cacheMap;
void UpdateParent(txiter entry, txiter parent, bool add) EXCLUSIVE_LOCKS_REQUIRED(cs);
void UpdateChild(txiter entry, txiter child, bool add) EXCLUSIVE_LOCKS_REQUIRED(cs);
std::vector<indexed_transaction_set::const_iterator> GetSortedDepthAndScore() const EXCLUSIVE_LOCKS_REQUIRED(cs);
/**
* Track locally submitted transactions to periodically retry initial broadcast.
*/
std::set<uint256> m_unbroadcast_txids GUARDED_BY(cs);
/**
* Helper function to calculate all in-mempool ancestors of staged_ancestors and apply ancestor
* and descendant limits (including staged_ancestors themselves, entry_size and entry_count).
*
* @param[in] entry_size Virtual size to include in the limits.
* @param[in] entry_count How many entries to include in the limits.
* @param[in] staged_ancestors Should contain entries in the mempool.
* @param[in] limits Maximum number and size of ancestors and descendants
*
* @return all in-mempool ancestors, or an error if any ancestor or descendant limits were hit
*/
util::Result<setEntries> CalculateAncestorsAndCheckLimits(int64_t entry_size,
size_t entry_count,
CTxMemPoolEntry::Parents &staged_ancestors,
const Limits& limits
) const EXCLUSIVE_LOCKS_REQUIRED(cs);
public:
indirectmap<COutPoint, const CTransaction*> mapNextTx GUARDED_BY(cs);
std::map<uint256, CAmount> mapDeltas GUARDED_BY(cs);
using Options = kernel::MemPoolOptions;
const int64_t m_max_size_bytes;
const std::chrono::seconds m_expiry;
const CFeeRate m_incremental_relay_feerate;
const CFeeRate m_min_relay_feerate;
const CFeeRate m_dust_relay_feerate;
const bool m_permit_bare_multisig;
const std::optional<unsigned> m_max_datacarrier_bytes;
const bool m_require_standard;
const bool m_full_rbf;
const bool m_persist_v1_dat;
const Limits m_limits;
/** Create a new CTxMemPool.
* Sanity checks will be off by default for performance, because otherwise
* accepting transactions becomes O(N^2) where N is the number of transactions
* in the pool.
*/
explicit CTxMemPool(const Options& opts);
/**
* If sanity-checking is turned on, check makes sure the pool is
* consistent (does not contain two transactions that spend the same inputs,
* all inputs are in the mapNextTx array). If sanity-checking is turned off,
* check does nothing.
*/
void check(const CCoinsViewCache& active_coins_tip, int64_t spendheight) const EXCLUSIVE_LOCKS_REQUIRED(::cs_main);
// addUnchecked must updated state for all ancestors of a given transaction,
// to track size/count of descendant transactions. First version of
// addUnchecked can be used to have it call CalculateMemPoolAncestors(), and
// then invoke the second version.
// Note that addUnchecked is ONLY called from ATMP outside of tests
// and any other callers may break wallet's in-mempool tracking (due to
// lack of CValidationInterface::TransactionAddedToMempool callbacks).
void addUnchecked(const CTxMemPoolEntry& entry) EXCLUSIVE_LOCKS_REQUIRED(cs, cs_main);
void addUnchecked(const CTxMemPoolEntry& entry, setEntries& setAncestors) EXCLUSIVE_LOCKS_REQUIRED(cs, cs_main);
void removeRecursive(const CTransaction& tx, MemPoolRemovalReason reason) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** After reorg, filter the entries that would no longer be valid in the next block, and update
* the entries' cached LockPoints if needed. The mempool does not have any knowledge of
* consensus rules. It just applies the callable function and removes the ones for which it
* returns true.
* @param[in] filter_final_and_mature Predicate that checks the relevant validation rules
* and updates an entry's LockPoints.
* */
void removeForReorg(CChain& chain, std::function<bool(txiter)> filter_final_and_mature) EXCLUSIVE_LOCKS_REQUIRED(cs, cs_main);
void removeConflicts(const CTransaction& tx) EXCLUSIVE_LOCKS_REQUIRED(cs);
void removeForBlock(const std::vector<CTransactionRef>& vtx, unsigned int nBlockHeight) EXCLUSIVE_LOCKS_REQUIRED(cs);
bool CompareDepthAndScore(const uint256& hasha, const uint256& hashb, bool wtxid=false);
bool isSpent(const COutPoint& outpoint) const;
unsigned int GetTransactionsUpdated() const;
void AddTransactionsUpdated(unsigned int n);
/**
* Check that none of this transactions inputs are in the mempool, and thus
* the tx is not dependent on other mempool transactions to be included in a block.
*/
bool HasNoInputsOf(const CTransaction& tx) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Affect CreateNewBlock prioritisation of transactions */
void PrioritiseTransaction(const uint256& hash, const CAmount& nFeeDelta);
void ApplyDelta(const uint256& hash, CAmount &nFeeDelta) const EXCLUSIVE_LOCKS_REQUIRED(cs);
void ClearPrioritisation(const uint256& hash) EXCLUSIVE_LOCKS_REQUIRED(cs);
struct delta_info {
/** Whether this transaction is in the mempool. */
const bool in_mempool;
/** The fee delta added using PrioritiseTransaction(). */
const CAmount delta;
/** The modified fee (base fee + delta) of this entry. Only present if in_mempool=true. */
std::optional<CAmount> modified_fee;
/** The prioritised transaction's txid. */
const uint256 txid;
};
/** Return a vector of all entries in mapDeltas with their corresponding delta_info. */
std::vector<delta_info> GetPrioritisedTransactions() const EXCLUSIVE_LOCKS_REQUIRED(!cs);
/** Get the transaction in the pool that spends the same prevout */
const CTransaction* GetConflictTx(const COutPoint& prevout) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Returns an iterator to the given hash, if found */
std::optional<txiter> GetIter(const uint256& txid) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Translate a set of hashes into a set of pool iterators to avoid repeated lookups.
* Does not require that all of the hashes correspond to actual transactions in the mempool,
* only returns the ones that exist. */
setEntries GetIterSet(const std::set<Txid>& hashes) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Translate a list of hashes into a list of mempool iterators to avoid repeated lookups.
* The nth element in txids becomes the nth element in the returned vector. If any of the txids
* don't actually exist in the mempool, returns an empty vector. */
std::vector<txiter> GetIterVec(const std::vector<uint256>& txids) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Remove a set of transactions from the mempool.
* If a transaction is in this set, then all in-mempool descendants must
* also be in the set, unless this transaction is being removed for being
* in a block.
* Set updateDescendants to true when removing a tx that was in a block, so
* that any in-mempool descendants have their ancestor state updated.
*/
void RemoveStaged(setEntries& stage, bool updateDescendants, MemPoolRemovalReason reason) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** UpdateTransactionsFromBlock is called when adding transactions from a
* disconnected block back to the mempool, new mempool entries may have
* children in the mempool (which is generally not the case when otherwise
* adding transactions).
* @post updated descendant state for descendants of each transaction in
* vHashesToUpdate (excluding any child transactions present in
* vHashesToUpdate, which are already accounted for). Updated state
* includes add fee/size information for such descendants to the
* parent and updated ancestor state to include the parent.
*
* @param[in] vHashesToUpdate The set of txids from the
* disconnected block that have been accepted back into the mempool.
*/
void UpdateTransactionsFromBlock(const std::vector<uint256>& vHashesToUpdate) EXCLUSIVE_LOCKS_REQUIRED(cs, cs_main) LOCKS_EXCLUDED(m_epoch);
/**
* Try to calculate all in-mempool ancestors of entry.
* (these are all calculated including the tx itself)
*
* @param[in] entry CTxMemPoolEntry of which all in-mempool ancestors are calculated
* @param[in] limits Maximum number and size of ancestors and descendants
* @param[in] fSearchForParents Whether to search a tx's vin for in-mempool parents, or look
* up parents from mapLinks. Must be true for entries not in
* the mempool
*
* @return all in-mempool ancestors, or an error if any ancestor or descendant limits were hit
*/
util::Result<setEntries> CalculateMemPoolAncestors(const CTxMemPoolEntry& entry,
const Limits& limits,
bool fSearchForParents = true) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/**
* Same as CalculateMemPoolAncestors, but always returns a (non-optional) setEntries.
* Should only be used when it is assumed CalculateMemPoolAncestors would not fail. If
* CalculateMemPoolAncestors does unexpectedly fail, an empty setEntries is returned and the
* error is logged to BCLog::MEMPOOL with level BCLog::Level::Error. In debug builds, failure
* of CalculateMemPoolAncestors will lead to shutdown due to assertion failure.
*
* @param[in] calling_fn_name Name of calling function so we can properly log the call site
*
* @return a setEntries corresponding to the result of CalculateMemPoolAncestors or an empty
* setEntries if it failed
*
* @see CTXMemPool::CalculateMemPoolAncestors()
*/
setEntries AssumeCalculateMemPoolAncestors(
std::string_view calling_fn_name,
const CTxMemPoolEntry &entry,
const Limits& limits,
bool fSearchForParents = true) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Collect the entire cluster of connected transactions for each transaction in txids.
* All txids must correspond to transaction entries in the mempool, otherwise this returns an
* empty vector. This call will also exit early and return an empty vector if it collects 500 or
* more transactions as a DoS protection. */
std::vector<txiter> GatherClusters(const std::vector<uint256>& txids) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Calculate all in-mempool ancestors of a set of transactions not already in the mempool and
* check ancestor and descendant limits. Heuristics are used to estimate the ancestor and
* descendant count of all entries if the package were to be added to the mempool. The limits
* are applied to the union of all package transactions. For example, if the package has 3
* transactions and limits.ancestor_count = 25, the union of all 3 sets of ancestors (including the
* transactions themselves) must be <= 22.
* @param[in] package Transaction package being evaluated for acceptance
* to mempool. The transactions need not be direct
* ancestors/descendants of each other.
* @param[in] total_vsize Sum of virtual sizes for all transactions in package.
* @returns {} or the error reason if a limit is hit.
*/
util::Result<void> CheckPackageLimits(const Package& package,
int64_t total_vsize) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Populate setDescendants with all in-mempool descendants of hash.
* Assumes that setDescendants includes all in-mempool descendants of anything
* already in it. */
void CalculateDescendants(txiter it, setEntries& setDescendants) const EXCLUSIVE_LOCKS_REQUIRED(cs);
/** The minimum fee to get into the mempool, which may itself not be enough
* for larger-sized transactions.
* The m_incremental_relay_feerate policy variable is used to bound the time it
* takes the fee rate to go back down all the way to 0. When the feerate
* would otherwise be half of this, it is set to 0 instead.
*/
CFeeRate GetMinFee() const {
return GetMinFee(m_max_size_bytes);
}
/** Remove transactions from the mempool until its dynamic size is <= sizelimit.
* pvNoSpendsRemaining, if set, will be populated with the list of outpoints
* which are not in mempool which no longer have any spends in this mempool.
*/
void TrimToSize(size_t sizelimit, std::vector<COutPoint>* pvNoSpendsRemaining = nullptr) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Expire all transaction (and their dependencies) in the mempool older than time. Return the number of removed transactions. */
int Expire(std::chrono::seconds time) EXCLUSIVE_LOCKS_REQUIRED(cs);
/**
* Calculate the ancestor and descendant count for the given transaction.
* The counts include the transaction itself.
* When ancestors is non-zero (ie, the transaction itself is in the mempool),
* ancestorsize and ancestorfees will also be set to the appropriate values.
*/
void GetTransactionAncestry(const uint256& txid, size_t& ancestors, size_t& descendants, size_t* ancestorsize = nullptr, CAmount* ancestorfees = nullptr) const;
/**
* @returns true if an initial attempt to load the persisted mempool was made, regardless of
* whether the attempt was successful or not
*/
bool GetLoadTried() const;
/**
* Set whether or not an initial attempt to load the persisted mempool was made (regardless
* of whether the attempt was successful or not)
*/
void SetLoadTried(bool load_tried);
unsigned long size() const
{
LOCK(cs);
return mapTx.size();
}
uint64_t GetTotalTxSize() const EXCLUSIVE_LOCKS_REQUIRED(cs)
{
AssertLockHeld(cs);
return totalTxSize;
}
CAmount GetTotalFee() const EXCLUSIVE_LOCKS_REQUIRED(cs)
{
AssertLockHeld(cs);
return m_total_fee;
}
bool exists(const GenTxid& gtxid) const
{
LOCK(cs);
if (gtxid.IsWtxid()) {
return (mapTx.get<index_by_wtxid>().count(gtxid.GetHash()) != 0);
}
return (mapTx.count(gtxid.GetHash()) != 0);
}
const CTxMemPoolEntry* GetEntry(const Txid& txid) const LIFETIMEBOUND EXCLUSIVE_LOCKS_REQUIRED(cs);
CTransactionRef get(const uint256& hash) const;
txiter get_iter_from_wtxid(const uint256& wtxid) const EXCLUSIVE_LOCKS_REQUIRED(cs)
{
AssertLockHeld(cs);
return mapTx.project<0>(mapTx.get<index_by_wtxid>().find(wtxid));
}
TxMempoolInfo info(const GenTxid& gtxid) const;
/** Returns info for a transaction if its entry_sequence < last_sequence */
TxMempoolInfo info_for_relay(const GenTxid& gtxid, uint64_t last_sequence) const;
std::vector<CTxMemPoolEntryRef> entryAll() const EXCLUSIVE_LOCKS_REQUIRED(cs);
std::vector<TxMempoolInfo> infoAll() const;
size_t DynamicMemoryUsage() const;
/** Adds a transaction to the unbroadcast set */
void AddUnbroadcastTx(const uint256& txid)
{
LOCK(cs);
// Sanity check the transaction is in the mempool & insert into
// unbroadcast set.
if (exists(GenTxid::Txid(txid))) m_unbroadcast_txids.insert(txid);
};
/** Removes a transaction from the unbroadcast set */
void RemoveUnbroadcastTx(const uint256& txid, const bool unchecked = false);
/** Returns transactions in unbroadcast set */
std::set<uint256> GetUnbroadcastTxs() const
{
LOCK(cs);
return m_unbroadcast_txids;
}
/** Returns whether a txid is in the unbroadcast set */
bool IsUnbroadcastTx(const uint256& txid) const EXCLUSIVE_LOCKS_REQUIRED(cs)
{
AssertLockHeld(cs);
return m_unbroadcast_txids.count(txid) != 0;
}
/** Guards this internal counter for external reporting */
uint64_t GetAndIncrementSequence() const EXCLUSIVE_LOCKS_REQUIRED(cs) {
return m_sequence_number++;
}
uint64_t GetSequence() const EXCLUSIVE_LOCKS_REQUIRED(cs) {
return m_sequence_number;
}
private:
/** UpdateForDescendants is used by UpdateTransactionsFromBlock to update
* the descendants for a single transaction that has been added to the
* mempool but may have child transactions in the mempool, eg during a
* chain reorg.
*
* @pre CTxMemPoolEntry::m_children is correct for the given tx and all
* descendants.
* @pre cachedDescendants is an accurate cache where each entry has all
* descendants of the corresponding key, including those that should
* be removed for violation of ancestor limits.
* @post if updateIt has any non-excluded descendants, cachedDescendants has
* a new cache line for updateIt.
* @post descendants_to_remove has a new entry for any descendant which exceeded
* ancestor limits relative to updateIt.
*
* @param[in] updateIt the entry to update for its descendants
* @param[in,out] cachedDescendants a cache where each line corresponds to all
* descendants. It will be updated with the descendants of the transaction
* being updated, so that future invocations don't need to walk the same
* transaction again, if encountered in another transaction chain.
* @param[in] setExclude the set of descendant transactions in the mempool
* that must not be accounted for (because any descendants in setExclude
* were added to the mempool after the transaction being updated and hence
* their state is already reflected in the parent state).
* @param[out] descendants_to_remove Populated with the txids of entries that
* exceed ancestor limits. It's the responsibility of the caller to
* removeRecursive them.
*/
void UpdateForDescendants(txiter updateIt, cacheMap& cachedDescendants,
const std::set<uint256>& setExclude, std::set<uint256>& descendants_to_remove) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Update ancestors of hash to add/remove it as a descendant transaction. */
void UpdateAncestorsOf(bool add, txiter hash, setEntries &setAncestors) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Set ancestor state for an entry */
void UpdateEntryForAncestors(txiter it, const setEntries &setAncestors) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** For each transaction being removed, update ancestors and any direct children.
* If updateDescendants is true, then also update in-mempool descendants'
* ancestor state. */
void UpdateForRemoveFromMempool(const setEntries &entriesToRemove, bool updateDescendants) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Sever link between specified transaction and direct children. */
void UpdateChildrenForRemoval(txiter entry) EXCLUSIVE_LOCKS_REQUIRED(cs);
/** Before calling removeUnchecked for a given transaction,
* UpdateForRemoveFromMempool must be called on the entire (dependent) set
* of transactions being removed at the same time. We use each
* CTxMemPoolEntry's setMemPoolParents in order to walk ancestors of a
* given transaction that is removed, so we can't remove intermediate
* transactions in a chain before we've updated all the state for the
* removal.
*/
void removeUnchecked(txiter entry, MemPoolRemovalReason reason) EXCLUSIVE_LOCKS_REQUIRED(cs);
public:
/** visited marks a CTxMemPoolEntry as having been traversed
* during the lifetime of the most recently created Epoch::Guard
* and returns false if we are the first visitor, true otherwise.
*
* An Epoch::Guard must be held when visited is called or an assert will be
* triggered.
*
*/
bool visited(const txiter it) const EXCLUSIVE_LOCKS_REQUIRED(cs, m_epoch)
{
return m_epoch.visited(it->m_epoch_marker);
}
bool visited(std::optional<txiter> it) const EXCLUSIVE_LOCKS_REQUIRED(cs, m_epoch)
{
assert(m_epoch.guarded()); // verify guard even when it==nullopt
return !it || visited(*it);
}
};
/**
* CCoinsView that brings transactions from a mempool into view.
* It does not check for spendings by memory pool transactions.
* Instead, it provides access to all Coins which are either unspent in the
* base CCoinsView, are outputs from any mempool transaction, or are
* tracked temporarily to allow transaction dependencies in package validation.
* This allows transaction replacement to work as expected, as you want to
* have all inputs "available" to check signatures, and any cycles in the
* dependency graph are checked directly in AcceptToMemoryPool.
* It also allows you to sign a double-spend directly in
* signrawtransactionwithkey and signrawtransactionwithwallet,
* as long as the conflicting transaction is not yet confirmed.
*/
class CCoinsViewMemPool : public CCoinsViewBacked
{
/**
* Coins made available by transactions being validated. Tracking these allows for package
* validation, since we can access transaction outputs without submitting them to mempool.
*/
std::unordered_map<COutPoint, Coin, SaltedOutpointHasher> m_temp_added;
/**
* Set of all coins that have been fetched from mempool or created using PackageAddTransaction
* (not base). Used to track the origin of a coin, see GetNonBaseCoins().
*/
mutable std::unordered_set<COutPoint, SaltedOutpointHasher> m_non_base_coins;
protected:
const CTxMemPool& mempool;
public:
CCoinsViewMemPool(CCoinsView* baseIn, const CTxMemPool& mempoolIn);
/** GetCoin, returning whether it exists and is not spent. Also updates m_non_base_coins if the
* coin is not fetched from base. */
bool GetCoin(const COutPoint &outpoint, Coin &coin) const override;
/** Add the coins created by this transaction. These coins are only temporarily stored in
* m_temp_added and cannot be flushed to the back end. Only used for package validation. */
void PackageAddTransaction(const CTransactionRef& tx);
/** Get all coins in m_non_base_coins. */
std::unordered_set<COutPoint, SaltedOutpointHasher> GetNonBaseCoins() const { return m_non_base_coins; }
/** Clear m_temp_added and m_non_base_coins. */
void Reset();
};
#endif // BITCOIN_TXMEMPOOL_H