/**
* Copyright 2013 Google Inc.
* Copyright 2014 Andreas Schildbach
*
* Licensed under the Apache License, Version 2.0 (the "License");
* you may not use this file except in compliance with the License.
* You may obtain a copy of the License at
*
* http://www.apache.org/licenses/LICENSE-2.0
*
* Unless required by applicable law or agreed to in writing, software
* distributed under the License is distributed on an "AS IS" BASIS,
* WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied.
* See the License for the specific language governing permissions and
* limitations under the License.
*/
package com.google.bitcoin.core;
import com.google.bitcoin.core.TransactionConfidence.ConfidenceType;
import com.google.bitcoin.crypto.KeyCrypter;
import com.google.bitcoin.crypto.KeyCrypterException;
import com.google.bitcoin.crypto.KeyCrypterScrypt;
import com.google.bitcoin.script.Script;
import com.google.bitcoin.script.ScriptBuilder;
import com.google.bitcoin.script.ScriptChunk;
import com.google.bitcoin.store.UnreadableWalletException;
import com.google.bitcoin.store.WalletProtobufSerializer;
import com.google.bitcoin.utils.ListenerRegistration;
import com.google.bitcoin.utils.Threading;
import com.google.bitcoin.wallet.*;
import com.google.bitcoin.wallet.WalletTransaction.Pool;
import com.google.common.collect.*;
import com.google.common.primitives.Ints;
import com.google.common.primitives.Longs;
import com.google.common.util.concurrent.FutureCallback;
import com.google.common.util.concurrent.Futures;
import com.google.common.util.concurrent.ListenableFuture;
import com.google.common.util.concurrent.SettableFuture;
import org.bitcoinj.wallet.Protos.Wallet.EncryptionType;
import org.slf4j.Logger;
import org.slf4j.LoggerFactory;
import org.spongycastle.crypto.params.KeyParameter;
import javax.annotation.Nonnull;
import javax.annotation.Nullable;
import javax.annotation.concurrent.GuardedBy;
import java.io.*;
import java.math.BigInteger;
import java.util.*;
import java.util.concurrent.CopyOnWriteArrayList;
import java.util.concurrent.Executor;
import java.util.concurrent.TimeUnit;
import java.util.concurrent.locks.ReentrantLock;
import static com.google.bitcoin.core.Utils.bitcoinValueToFriendlyString;
import static com.google.bitcoin.core.Utils.bitcoinValueToPlainString;
import static com.google.common.base.Preconditions.*;
// To do list:
//
// This whole class has evolved over a period of years and needs a ground-up rewrite.
//
// - Take all wallet-relevant data out of Transaction and put it into WalletTransaction. Make Transaction immutable.
// - Only store relevant transaction outputs, don't bother storing the rest of the data.
// - Split block chain and tx output tracking into a superclass that doesn't have any key or spending related code.
// - Simplify how transactions are tracked and stored: in particular, have the wallet maintain positioning information
// for transactions independent of the transactions themselves, so the timeline can be walked without having to
// process and sort every single transaction.
// - Decompose the class where possible: break logic out into classes that can be customized/replaced by the user.
// - [Auto]saving to a backing store
// - Key management
// - just generally make Wallet smaller and easier to work with
// - Make clearing of transactions able to only rewind the wallet a certain distance instead of all blocks.
// - Make it scale:
// - eliminate all the algorithms with quadratic complexity (or worse)
// - don't require everything to be held in RAM at once
// - consider allowing eviction of no longer re-orgable transactions or keys that were used up
/**
* <p>A Wallet stores keys and a record of transactions that send and receive value from those keys. Using these,
* it is able to create new transactions that spend the recorded transactions, and this is the fundamental operation
* of the Bitcoin protocol.</p>
*
* <p>To learn more about this class, read <b><a href="http://code.google.com/p/bitcoinj/wiki/WorkingWithTheWallet">
* working with the wallet.</a></b></p>
*
* <p>To fill up a Wallet with transactions, you need to use it in combination with a {@link BlockChain} and various
* other objects, see the <a href="http://code.google.com/p/bitcoinj/wiki/GettingStarted">Getting started</a> tutorial
* on the website to learn more about how to set everything up.</p>
*
* <p>Wallets can be serialized using either Java serialization - this is not compatible across versions of bitcoinj,
* or protocol buffer serialization. You need to save the wallet whenever it changes, there is an auto-save feature
* that simplifies this for you although you're still responsible for manually triggering a save when your app is about
* to quit because the auto-save feature waits a moment before actually committing to disk to avoid IO thrashing when
* the wallet is changing very fast (eg due to a block chain sync). See
* {@link Wallet#autosaveToFile(java.io.File, long, java.util.concurrent.TimeUnit, com.google.bitcoin.wallet.WalletFiles.Listener)}
* for more information about this.</p>
*/
public class Wallet implements Serializable, BlockChainListener, PeerFilterProvider {
private static final Logger log = LoggerFactory.getLogger(Wallet.class);
private static final long serialVersionUID = 2L;
private static final int MINIMUM_BLOOM_DATA_LENGTH = 8;
protected final ReentrantLock lock = Threading.lock("wallet");
// The various pools below give quick access to wallet-relevant transactions by the state they're in:
//
// Pending: Transactions that didn't make it into the best chain yet. Pending transactions can be killed if a
// double-spend against them appears in the best chain, in which case they move to the dead pool.
// If a double-spend appears in the pending state as well, currently we just ignore the second
// and wait for the miners to resolve the race.
// Unspent: Transactions that appeared in the best chain and have outputs we can spend. Note that we store the
// entire transaction in memory even though for spending purposes we only really need the outputs, the
// reason being that this simplifies handling of re-orgs. It would be worth fixing this in future.
// Spent: Transactions that appeared in the best chain but don't have any spendable outputs. They're stored here
// for history browsing/auditing reasons only and in future will probably be flushed out to some other
// kind of cold storage or just removed.
// Dead: Transactions that we believe will never confirm get moved here, out of pending. Note that the Satoshi
// client has no notion of dead-ness: the assumption is that double spends won't happen so there's no
// need to notify the user about them. We take a more pessimistic approach and try to track the fact that
// transactions have been double spent so applications can do something intelligent (cancel orders, show
// to the user in the UI, etc). A transaction can leave dead and move into spent/unspent if there is a
// re-org to a chain that doesn't include the double spend.
final Map<Sha256Hash, Transaction> pending;
final Map<Sha256Hash, Transaction> unspent;
final Map<Sha256Hash, Transaction> spent;
final Map<Sha256Hash, Transaction> dead;
// All transactions together.
final Map<Sha256Hash, Transaction> transactions;
// A list of public/private EC keys owned by this user. Access it using addKey[s], hasKey[s] and findPubKeyFromHash.
public ArrayList<ECKey> keychain;
// A list of scripts watched by this wallet.
private Set<Script> watchedScripts;
private final NetworkParameters params;
@Nullable private Sha256Hash lastBlockSeenHash;
private int lastBlockSeenHeight;
private long lastBlockSeenTimeSecs;
private transient CopyOnWriteArrayList<ListenerRegistration<WalletEventListener>> eventListeners;
// A listener that relays confidence changes from the transaction confidence object to the wallet event listener,
// as a convenience to API users so they don't have to register on every transaction themselves.
private transient TransactionConfidence.Listener txConfidenceListener;
// If a TX hash appears in this set then notifyNewBestBlock will ignore it, as its confidence was already set up
// in receive() via Transaction.setBlockAppearance(). As the BlockChain always calls notifyNewBestBlock even if
// it sent transactions to the wallet, without this we'd double count.
private transient HashSet<Sha256Hash> ignoreNextNewBlock;
// Whether or not to ignore nLockTime > 0 transactions that are received to the mempool.
private boolean acceptRiskyTransactions;
// Stuff for notifying transaction objects that we changed their confidences. The purpose of this is to avoid
// spuriously sending lots of repeated notifications to listeners that API users aren't really interested in as a
// side effect of how the code is written (e.g. during re-orgs confidence data gets adjusted multiple times).
private int onWalletChangedSuppressions;
private boolean insideReorg;
private Map<Transaction, TransactionConfidence.Listener.ChangeReason> confidenceChanged;
private volatile WalletFiles vFileManager;
// Object that is used to send transactions asynchronously when the wallet requires it.
private volatile TransactionBroadcaster vTransactionBroadcaster;
// UNIX time in seconds. Money controlled by keys created before this time will be automatically respent to a key
// that was created after it. Useful when you believe some keys have been compromised.
private volatile long vKeyRotationTimestamp;
private volatile boolean vKeyRotationEnabled;
private transient CoinSelector coinSelector = new DefaultCoinSelector();
// The keyCrypter for the wallet. This specifies the algorithm used for encrypting and decrypting the private keys.
private KeyCrypter keyCrypter;
// The wallet version. This is an int that can be used to track breaking changes in the wallet format.
// You can also use it to detect wallets that come from the future (ie they contain features you
// do not know how to deal with).
private int version;
// User-provided description that may help people keep track of what a wallet is for.
private String description;
// Stores objects that know how to serialize/unserialize themselves to byte streams and whether they're mandatory
// or not. The string key comes from the extension itself.
private final HashMap<String, WalletExtension> extensions;
// Object that performs risk analysis of received pending transactions. We might reject transactions that seem like
// a high risk of being a double spending attack.
private RiskAnalysis.Analyzer riskAnalyzer = DefaultRiskAnalysis.FACTORY;
/**
* Creates a new, empty wallet with no keys and no transactions. If you want to restore a wallet from disk instead,
* see loadFromFile.
*/
public Wallet(NetworkParameters params) {
this.params = checkNotNull(params);
keychain = new ArrayList<ECKey>();
watchedScripts = Sets.newHashSet();
unspent = new HashMap<Sha256Hash, Transaction>();
spent = new HashMap<Sha256Hash, Transaction>();
pending = new HashMap<Sha256Hash, Transaction>();
dead = new HashMap<Sha256Hash, Transaction>();
transactions = new HashMap<Sha256Hash, Transaction>();
eventListeners = new CopyOnWriteArrayList<ListenerRegistration<WalletEventListener>>();
extensions = new HashMap<String, WalletExtension>();
confidenceChanged = new HashMap<Transaction, TransactionConfidence.Listener.ChangeReason>();
createTransientState();
}
/**
* Create a wallet with a keyCrypter to use in encrypting and decrypting keys.
*/
public Wallet(NetworkParameters params, KeyCrypter keyCrypter) {
this(params);
this.keyCrypter = checkNotNull(keyCrypter);
}
private void createTransientState() {
ignoreNextNewBlock = new HashSet<Sha256Hash>();
txConfidenceListener = new TransactionConfidence.Listener() {
@Override
public void onConfidenceChanged(Transaction tx, TransactionConfidence.Listener.ChangeReason reason) {
// This will run on the user code thread so we shouldn't do anything too complicated here.
// We only want to queue a wallet changed event and auto-save if the number of peers announcing
// the transaction has changed, as that confidence change is made by the networking code which
// doesn't necessarily know at that point which wallets contain which transactions, so it's up
// to us to listen for that. Other types of confidence changes (type, etc) are triggered by us,
// so we'll queue up a wallet change event in other parts of the code.
if (reason == ChangeReason.SEEN_PEERS) {
lock.lock();
try {
checkBalanceFuturesLocked(null);
queueOnTransactionConfidenceChanged(tx);
maybeQueueOnWalletChanged();
} finally {
lock.unlock();
}
}
}
};
acceptRiskyTransactions = false;
}
public NetworkParameters getNetworkParameters() {
return params;
}
/**
* Returns a snapshot of the keychain. This view is not live.
*/
public List<ECKey> getKeys() {
lock.lock();
try {
return new ArrayList<ECKey>(keychain);
} finally {
lock.unlock();
}
}
/**
* Returns a snapshot of the watched scripts. This view is not live.
*/
public List<Script> getWatchedScripts() {
lock.lock();
try {
return new ArrayList<Script>(watchedScripts);
} finally {
lock.unlock();
}
}
/**
* Removes the given key from the keychain. Be very careful with this - losing a private key <b>destroys the
* money associated with it</b>.
* @return Whether the key was removed or not.
*/
public boolean removeKey(ECKey key) {
lock.lock();
try {
return keychain.remove(key);
} finally {
lock.unlock();
}
}
/**
* Returns the number of keys in the keychain.
*/
public int getKeychainSize() {
lock.lock();
try {
return keychain.size();
} finally {
lock.unlock();
}
}
/** Saves the wallet first to the given temp file, then renames to the dest file. */
public void saveToFile(File temp, File destFile) throws IOException {
FileOutputStream stream = null;
lock.lock();
try {
stream = new FileOutputStream(temp);
saveToFileStream(stream);
// Attempt to force the bits to hit the disk. In reality the OS or hard disk itself may still decide
// to not write through to physical media for at least a few seconds, but this is the best we can do.
stream.flush();
stream.getFD().sync();
stream.close();
stream = null;
if (Utils.isWindows()) {
// Work around an issue on Windows whereby you can't rename over existing files.
File canonical = destFile.getCanonicalFile();
canonical.delete();
if (temp.renameTo(canonical))
return; // else fall through.
throw new IOException("Failed to rename " + temp + " to " + canonical);
} else if (!temp.renameTo(destFile)) {
throw new IOException("Failed to rename " + temp + " to " + destFile);
}
} catch (RuntimeException e) {
log.error("Failed whilst saving wallet", e);
throw e;
} finally {
lock.unlock();
if (stream != null) {
stream.close();
}
if (temp.delete()) {
log.warn("Deleted temp file after failed save.");
}
}
}
/**
* Uses protobuf serialization to save the wallet to the given file. To learn more about this file format, see
* {@link WalletProtobufSerializer}. Writes out first to a temporary file in the same directory and then renames
* once written.
*/
public void saveToFile(File f) throws IOException {
File directory = f.getAbsoluteFile().getParentFile();
File temp = File.createTempFile("wallet", null, directory);
saveToFile(temp, f);
}
/**
* <p>Whether or not the wallet will ignore received pending transactions that fail the selected
* {@link RiskAnalysis}. By default, if a transaction is considered risky then it won't enter the wallet
* and won't trigger any event listeners. If you set this property to true, then all transactions will
* be allowed in regardless of risk. Currently, the {@link DefaultRiskAnalysis} checks for non-finality of
* transactions. You should not encounter these outside of special protocols.</p>
*
* <p>Note that this property is not serialized. You have to set it each time a Wallet object is constructed,
* even if it's loaded from a protocol buffer.</p>
*/
public void setAcceptRiskyTransactions(boolean acceptRiskyTransactions) {
lock.lock();
try {
this.acceptRiskyTransactions = acceptRiskyTransactions;
} finally {
lock.unlock();
}
}
/**
* See {@link Wallet#setAcceptRiskyTransactions(boolean)} for an explanation of this property.
*/
public boolean doesAcceptRiskyTransactions() {
lock.lock();
try {
return acceptRiskyTransactions;
} finally {
lock.unlock();
}
}
/**
* Sets the {@link RiskAnalysis} implementation to use for deciding whether received pending transactions are risky
* or not. If the analyzer says a transaction is risky, by default it will be dropped. You can customize this
* behaviour with {@link #setAcceptRiskyTransactions(boolean)}.
*/
public void setRiskAnalyzer(RiskAnalysis.Analyzer analyzer) {
lock.lock();
try {
this.riskAnalyzer = checkNotNull(analyzer);
} finally {
lock.unlock();
}
}
/**
* Gets the current {@link RiskAnalysis} implementation. The default is {@link DefaultRiskAnalysis}.
*/
public RiskAnalysis.Analyzer getRiskAnalyzer() {
lock.lock();
try {
return riskAnalyzer;
} finally {
lock.unlock();
}
}
/**
* <p>Sets up the wallet to auto-save itself to the given file, using temp files with atomic renames to ensure
* consistency. After connecting to a file, you no longer need to save the wallet manually, it will do it
* whenever necessary. Protocol buffer serialization will be used.</p>
*
* <p>If delayTime is set, a background thread will be created and the wallet will only be saved to
* disk every so many time units. If no changes have occurred for the given time period, nothing will be written.
* In this way disk IO can be rate limited. It's a good idea to set this as otherwise the wallet can change very
* frequently, eg if there are a lot of transactions in it or during block sync, and there will be a lot of redundant
* writes. Note that when a new key is added, that always results in an immediate save regardless of
* delayTime. <b>You should still save the wallet manually when your program is about to shut down as the JVM
* will not wait for the background thread.</b></p>
*
* <p>An event listener can be provided. If a delay >0 was specified, it will be called on a background thread
* with the wallet locked when an auto-save occurs. If delay is zero or you do something that always triggers
* an immediate save, like adding a key, the event listener will be invoked on the calling threads.</p>
*
* @param f The destination file to save to.
* @param delayTime How many time units to wait until saving the wallet on a background thread.
* @param timeUnit the unit of measurement for delayTime.
* @param eventListener callback to be informed when the auto-save thread does things, or null
*/
public WalletFiles autosaveToFile(File f, long delayTime, TimeUnit timeUnit,
@Nullable WalletFiles.Listener eventListener) {
lock.lock();
try {
checkState(vFileManager == null, "Already auto saving this wallet.");
WalletFiles manager = new WalletFiles(this, f, delayTime, timeUnit);
if (eventListener != null)
manager.setListener(eventListener);
vFileManager = manager;
return manager;
} finally {
lock.unlock();
}
}
private void saveLater() {
WalletFiles files = vFileManager;
if (files != null)
files.saveLater();
}
/** If auto saving is enabled, do an immediate sync write to disk ignoring any delays. */
private void saveNow() {
WalletFiles files = vFileManager;
if (files != null) {
try {
files.saveNow(); // This calls back into saveToFile().
} catch (IOException e) {
// Can't really do much at this point, just let the API user know.
log.error("Failed to save wallet to disk!", e);
Thread.UncaughtExceptionHandler handler = Threading.uncaughtExceptionHandler;
if (handler != null)
handler.uncaughtException(Thread.currentThread(), e);
}
}
}
/**
* Uses protobuf serialization to save the wallet to the given file stream. To learn more about this file format, see
* {@link WalletProtobufSerializer}.
*/
public void saveToFileStream(OutputStream f) throws IOException {
lock.lock();
try {
new WalletProtobufSerializer().writeWallet(this, f);
} finally {
lock.unlock();
}
}
/** Returns the parameters this wallet was created with. */
public NetworkParameters getParams() {
return params;
}
/**
* Returns a wallet deserialized from the given file.
*/
public static Wallet loadFromFile(File f) throws UnreadableWalletException {
try {
FileInputStream stream = null;
try {
stream = new FileInputStream(f);
return loadFromFileStream(stream);
} finally {
if (stream != null) stream.close();
}
} catch (IOException e) {
throw new UnreadableWalletException("Could not open file", e);
}
}
public boolean isConsistent() {
lock.lock();
try {
boolean success = true;
Set<Transaction> transactions = getTransactions(true);
Set<Sha256Hash> hashes = new HashSet<Sha256Hash>();
for (Transaction tx : transactions) {
hashes.add(tx.getHash());
}
int size1 = transactions.size();
if (size1 != hashes.size()) {
log.error("Two transactions with same hash");
success = false;
}
int size2 = unspent.size() + spent.size() + pending.size() + dead.size();
if (size1 != size2) {
log.error("Inconsistent wallet sizes: {} {}", size1, size2);
success = false;
}
for (Transaction tx : unspent.values()) {
if (!tx.isConsistent(this, false)) {
success = false;
log.error("Inconsistent unspent tx {}", tx.getHashAsString());
}
}
for (Transaction tx : spent.values()) {
if (!tx.isConsistent(this, true)) {
success = false;
log.error("Inconsistent spent tx {}", tx.getHashAsString());
}
}
if (!success) log.error(toString());
return success;
} finally {
lock.unlock();
}
}
/**
* Returns a wallet deserialized from the given input stream.
*/
public static Wallet loadFromFileStream(InputStream stream) throws UnreadableWalletException {
Wallet wallet = new WalletProtobufSerializer().readWallet(stream);
if (!wallet.isConsistent()) {
log.error("Loaded an inconsistent wallet");
}
return wallet;
}
private void readObject(ObjectInputStream in) throws IOException, ClassNotFoundException {
in.defaultReadObject();
createTransientState();
}
/**
* Called by the {@link BlockChain} when we receive a new filtered block that contains a transactions previously
* received by a call to @{link receivePending}.<p>
*
* This is necessary for the internal book-keeping Wallet does. When a transaction is received that sends us
* coins it is added to a pool so we can use it later to create spends. When a transaction is received that
* consumes outputs they are marked as spent so they won't be used in future.<p>
*
* A transaction that spends our own coins can be received either because a spend we created was accepted by the
* network and thus made it into a block, or because our keys are being shared between multiple instances and
* some other node spent the coins instead. We still have to know about that to avoid accidentally trying to
* double spend.<p>
*
* A transaction may be received multiple times if is included into blocks in parallel chains. The blockType
* parameter describes whether the containing block is on the main/best chain or whether it's on a presently
* inactive side chain. We must still record these transactions and the blocks they appear in because a future
* block might change which chain is best causing a reorganize. A re-org can totally change our balance!
*/
public void notifyTransactionIsInBlock(Sha256Hash txHash, StoredBlock block,
BlockChain.NewBlockType blockType,
int relativityOffset) throws VerificationException {
lock.lock();
try {
Transaction tx = transactions.get(txHash);
if (tx == null) {
log.error("TX {} not found despite being sent to wallet", txHash);
return;
}
receive(tx, block, blockType, relativityOffset);
} finally {
lock.unlock();
}
if (blockType == AbstractBlockChain.NewBlockType.BEST_CHAIN) {
// If some keys are considered to be bad, possibly move money assigned to them now.
// This has to run outside the wallet lock as it may trigger broadcasting of new transactions.
maybeRotateKeys();
}
}
/**
* <p>Called when we have found a transaction (via network broadcast or otherwise) that is relevant to this wallet
* and want to record it. Note that we <b>cannot verify these transactions at all</b>, they may spend fictional
* coins or be otherwise invalid. They are useful to inform the user about coins they can expect to receive soon,
* and if you trust the sender of the transaction you can choose to assume they are in fact valid and will not
* be double spent as an optimization.</p>
*
* <p>This is the same as {@link Wallet#receivePending(Transaction, java.util.List)} but allows you to override the
* {@link Wallet#isPendingTransactionRelevant(Transaction)} sanity-check to keep track of transactions that are not
* spendable or spend our coins. This can be useful when you want to keep track of transaction confidence on
* arbitrary transactions. Note that transactions added in this way will still be relayed to peers and appear in
* transaction lists like any other pending transaction (even when not relevant).</p>
*/
public void receivePending(Transaction tx, @Nullable List<Transaction> dependencies, boolean overrideIsRelevant) throws VerificationException {
// Can run in a peer thread. This method will only be called if a prior call to isPendingTransactionRelevant
// returned true, so we already know by this point that it sends coins to or from our wallet, or is a double
// spend against one of our other pending transactions.
lock.lock();
try {
tx.verify();
// Ignore it if we already know about this transaction. Receiving a pending transaction never moves it
// between pools.
EnumSet<Pool> containingPools = getContainingPools(tx);
if (!containingPools.equals(EnumSet.noneOf(Pool.class))) {
log.debug("Received tx we already saw in a block or created ourselves: " + tx.getHashAsString());
return;
}
// Repeat the check of relevancy here, even though the caller may have already done so - this is to avoid
// race conditions where receivePending may be being called in parallel.
if (!overrideIsRelevant && !isPendingTransactionRelevant(tx))
return;
if (isTransactionRisky(tx, dependencies) && !acceptRiskyTransactions)
return;
BigInteger valueSentToMe = tx.getValueSentToMe(this);
BigInteger valueSentFromMe = tx.getValueSentFromMe(this);
if (log.isInfoEnabled()) {
log.info(String.format("Received a pending transaction %s that spends %s BTC from our own wallet," +
" and sends us %s BTC", tx.getHashAsString(), Utils.bitcoinValueToFriendlyString(valueSentFromMe),
Utils.bitcoinValueToFriendlyString(valueSentToMe)));
}
if (tx.getConfidence().getSource().equals(TransactionConfidence.Source.UNKNOWN)) {
log.warn("Wallet received transaction with an unknown source. Consider tagging it!");
}
// If this tx spends any of our unspent outputs, mark them as spent now, then add to the pending pool. This
// ensures that if some other client that has our keys broadcasts a spend we stay in sync. Also updates the
// timestamp on the transaction and registers/runs event listeners.
commitTx(tx);
} finally {
lock.unlock();
}
// maybeRotateKeys() will ignore pending transactions so we don't bother calling it here (see the comments
// in that function for an explanation of why).
}
/**
* Given a transaction and an optional list of dependencies (recursive/flattened), returns true if the given
* transaction would be rejected by the analyzer, or false otherwise. The result of this call is independent
* of the value of {@link #doesAcceptRiskyTransactions()}. Risky transactions yield a logged warning. If you
* want to know the reason why a transaction is risky, create an instance of the {@link RiskAnalysis} yourself
* using the factory returned by {@link #getRiskAnalyzer()} and use it directly.
*/
public boolean isTransactionRisky(Transaction tx, @Nullable List<Transaction> dependencies) {
lock.lock();
try {
if (dependencies == null)
dependencies = ImmutableList.of();
RiskAnalysis analysis = riskAnalyzer.create(this, tx, dependencies);
RiskAnalysis.Result result = analysis.analyze();
if (result != RiskAnalysis.Result.OK) {
log.warn("Pending transaction {} was considered risky: {}", tx.getHashAsString(), analysis);
return true;
}
return false;
} finally {
lock.unlock();
}
}
/**
* <p>Called when we have found a transaction (via network broadcast or otherwise) that is relevant to this wallet
* and want to record it. Note that we <b>cannot verify these transactions at all</b>, they may spend fictional
* coins or be otherwise invalid. They are useful to inform the user about coins they can expect to receive soon,
* and if you trust the sender of the transaction you can choose to assume they are in fact valid and will not
* be double spent as an optimization.</p>
*
* <p>Before this method is called, {@link Wallet#isPendingTransactionRelevant(Transaction)} should have been
* called to decide whether the wallet cares about the transaction - if it does, then this method expects the
* transaction and any dependencies it has which are still in the memory pool.</p>
*/
public void receivePending(Transaction tx, @Nullable List<Transaction> dependencies) throws VerificationException {
receivePending(tx, dependencies, false);
}
/**
* This method is used by a {@link Peer} to find out if a transaction that has been announced is interesting,
* that is, whether we should bother downloading its dependencies and exploring the transaction to decide how
* risky it is. If this method returns true then {@link Wallet#receivePending(Transaction, java.util.List)}
* will soon be called with the transactions dependencies as well.
*/
public boolean isPendingTransactionRelevant(Transaction tx) throws ScriptException {
lock.lock();
try {
// Ignore it if we already know about this transaction. Receiving a pending transaction never moves it
// between pools.
EnumSet<Pool> containingPools = getContainingPools(tx);
if (!containingPools.equals(EnumSet.noneOf(Pool.class))) {
log.debug("Received tx we already saw in a block or created ourselves: " + tx.getHashAsString());
return false;
}
// We only care about transactions that:
// - Send us coins
// - Spend our coins
if (!isTransactionRelevant(tx)) {
log.debug("Received tx that isn't relevant to this wallet, discarding.");
return false;
}
if (isTransactionRisky(tx, null) && !acceptRiskyTransactions) {
log.warn("Received transaction {} with a lock time of {}, but not configured to accept these, discarding",
tx.getHashAsString(), tx.getLockTime());
return false;
}
return true;
} finally {
lock.unlock();
}
}
/**
* <p>Returns true if the given transaction sends coins to any of our keys, or has inputs spending any of our outputs,
* and if includeDoubleSpending is true, also returns true if tx has inputs that are spending outputs which are
* not ours but which are spent by pending transactions.</p>
*
* <p>Note that if the tx has inputs containing one of our keys, but the connected transaction is not in the wallet,
* it will not be considered relevant.</p>
*/
public boolean isTransactionRelevant(Transaction tx) throws ScriptException {
lock.lock();
try {
return tx.getValueSentFromMe(this).compareTo(BigInteger.ZERO) > 0 ||
tx.getValueSentToMe(this).compareTo(BigInteger.ZERO) > 0 ||
checkForDoubleSpendAgainstPending(tx, false);
} finally {
lock.unlock();
}
}
/**
* Checks if "tx" is spending any inputs of pending transactions. Not a general check, but it can work even if
* the double spent inputs are not ours. Returns the pending tx that was double spent or null if none found.
*/
private boolean checkForDoubleSpendAgainstPending(Transaction tx, boolean takeAction) {
checkState(lock.isHeldByCurrentThread());
// Compile a set of outpoints that are spent by tx.
HashSet<TransactionOutPoint> outpoints = new HashSet<TransactionOutPoint>();
for (TransactionInput input : tx.getInputs()) {
outpoints.add(input.getOutpoint());
}
// Now for each pending transaction, see if it shares any outpoints with this tx.
LinkedList<Transaction> doubleSpentTxns = Lists.newLinkedList();
for (Transaction p : pending.values()) {
for (TransactionInput input : p.getInputs()) {
// This relies on the fact that TransactionOutPoint equality is defined at the protocol not object
// level - outpoints from two different inputs that point to the same output compare the same.
TransactionOutPoint outpoint = input.getOutpoint();
if (outpoints.contains(outpoint)) {
// It does, it's a double spend against the pending pool, which makes it relevant.
if (!doubleSpentTxns.isEmpty() && doubleSpentTxns.getLast() == p) continue;
doubleSpentTxns.add(p);
}
}
}
if (takeAction && !doubleSpentTxns.isEmpty()) {
killTx(tx, doubleSpentTxns);
}
return !doubleSpentTxns.isEmpty();
}
/**
* Called by the {@link BlockChain} when we receive a new block that sends coins to one of our addresses or
* spends coins from one of our addresses (note that a single transaction can do both).<p>
*
* This is necessary for the internal book-keeping Wallet does. When a transaction is received that sends us
* coins it is added to a pool so we can use it later to create spends. When a transaction is received that
* consumes outputs they are marked as spent so they won't be used in future.<p>
*
* A transaction that spends our own coins can be received either because a spend we created was accepted by the
* network and thus made it into a block, or because our keys are being shared between multiple instances and
* some other node spent the coins instead. We still have to know about that to avoid accidentally trying to
* double spend.<p>
*
* A transaction may be received multiple times if is included into blocks in parallel chains. The blockType
* parameter describes whether the containing block is on the main/best chain or whether it's on a presently
* inactive side chain. We must still record these transactions and the blocks they appear in because a future
* block might change which chain is best causing a reorganize. A re-org can totally change our balance!
*/
@Override
public void receiveFromBlock(Transaction tx, StoredBlock block,
BlockChain.NewBlockType blockType,
int relativityOffset) throws VerificationException {
lock.lock();
try {
receive(tx, block, blockType, relativityOffset);
} finally {
lock.unlock();
}
if (blockType == AbstractBlockChain.NewBlockType.BEST_CHAIN) {
// If some keys are considered to be bad, possibly move money assigned to them now.
// This has to run outside the wallet lock as it may trigger broadcasting of new transactions.
maybeRotateKeys();
}
}
private void receive(Transaction tx, StoredBlock block, BlockChain.NewBlockType blockType,
int relativityOffset) throws VerificationException {
// Runs in a peer thread.
checkState(lock.isHeldByCurrentThread());
BigInteger prevBalance = getBalance();
Sha256Hash txHash = tx.getHash();
boolean bestChain = blockType == BlockChain.NewBlockType.BEST_CHAIN;
boolean sideChain = blockType == BlockChain.NewBlockType.SIDE_CHAIN;
BigInteger valueSentFromMe = tx.getValueSentFromMe(this);
BigInteger valueSentToMe = tx.getValueSentToMe(this);
BigInteger valueDifference = valueSentToMe.subtract(valueSentFromMe);
log.info("Received tx{} for {} BTC: {} [{}] in block {}", sideChain ? " on a side chain" : "",
bitcoinValueToFriendlyString(valueDifference), tx.getHashAsString(), relativityOffset,
block != null ? block.getHeader().getHash() : "(unit test)");
onWalletChangedSuppressions++;
// If this transaction is already in the wallet we may need to move it into a different pool. At the very
// least we need to ensure we're manipulating the canonical object rather than a duplicate.
{
Transaction tmp = transactions.get(tx.getHash());
if (tmp != null)
tx = tmp;
}
boolean wasPending = pending.remove(txHash) != null;
if (wasPending)
log.info(" <-pending");
if (bestChain) {
if (wasPending) {
// Was pending and is now confirmed. Disconnect the outputs in case we spent any already: they will be
// re-connected by processTxFromBestChain below.
for (TransactionOutput output : tx.getOutputs()) {
final TransactionInput spentBy = output.getSpentBy();
if (spentBy != null) spentBy.disconnect();
}
}
processTxFromBestChain(tx, wasPending);
} else {
checkState(sideChain);
// Transactions that appear in a side chain will have that appearance recorded below - we assume that
// some miners are also trying to include the transaction into the current best chain too, so let's treat
// it as pending, except we don't need to do any risk analysis on it.
if (wasPending) {
// Just put it back in without touching the connections or confidence.
addWalletTransaction(Pool.PENDING, tx);
log.info(" ->pending");
} else {
// Ignore the case where a tx appears on a side chain at the same time as the best chain (this is
// quite normal and expected).
Sha256Hash hash = tx.getHash();
if (!unspent.containsKey(hash) && !spent.containsKey(hash)) {
// Otherwise put it (possibly back) into pending.
// Committing it updates the spent flags and inserts into the pool as well.
commitTx(tx);
}
}
}
if (block != null) {
// Mark the tx as appearing in this block so we can find it later after a re-org. This also tells the tx
// confidence object about the block and sets its work done/depth appropriately.
tx.setBlockAppearance(block, bestChain, relativityOffset);
if (bestChain) {
// Don't notify this tx of work done in notifyNewBestBlock which will be called immediately after
// this method has been called by BlockChain for all relevant transactions. Otherwise we'd double
// count.
ignoreNextNewBlock.add(txHash);
}
}
onWalletChangedSuppressions--;
// Side chains don't affect confidence.
if (bestChain) {
// notifyNewBestBlock will be invoked next and will then call maybeQueueOnWalletChanged for us.
confidenceChanged.put(tx, TransactionConfidence.Listener.ChangeReason.TYPE);
} else {
maybeQueueOnWalletChanged();
}
// Inform anyone interested that we have received or sent coins but only if:
// - This is not due to a re-org.
// - The coins appeared on the best chain.
// - We did in fact receive some new money.
// - We have not already informed the user about the coins when we received the tx broadcast, or for our
// own spends. If users want to know when a broadcast tx becomes confirmed, they need to use tx confidence
// listeners.
if (!insideReorg && bestChain) {
BigInteger newBalance = getBalance(); // This is slow.
log.info("Balance is now: " + bitcoinValueToFriendlyString(newBalance));
if (!wasPending) {
int diff = valueDifference.compareTo(BigInteger.ZERO);
// We pick one callback based on the value difference, though a tx can of course both send and receive
// coins from the wallet.
if (diff > 0) {
queueOnCoinsReceived(tx, prevBalance, newBalance);
} else if (diff < 0) {
queueOnCoinsSent(tx, prevBalance, newBalance);
}
}
checkBalanceFuturesLocked(newBalance);
}
informConfidenceListenersIfNotReorganizing();
checkState(isConsistent());
saveNow();
}
private void informConfidenceListenersIfNotReorganizing() {
if (insideReorg)
return;
for (Map.Entry<Transaction, TransactionConfidence.Listener.ChangeReason> entry : confidenceChanged.entrySet()) {
final Transaction tx = entry.getKey();
tx.getConfidence().queueListeners(entry.getValue());
queueOnTransactionConfidenceChanged(tx);
}
confidenceChanged.clear();
}
/**
* <p>Called by the {@link BlockChain} when a new block on the best chain is seen, AFTER relevant wallet
* transactions are extracted and sent to us UNLESS the new block caused a re-org, in which case this will
* not be called (the {@link Wallet#reorganize(StoredBlock, java.util.List, java.util.List)} method will
* call this one in that case).</p>
* <p/>
* <p>Used to update confidence data in each transaction and last seen block hash. Triggers auto saving.
* Invokes the onWalletChanged event listener if there were any affected transactions.</p>
*/
public void notifyNewBestBlock(StoredBlock block) throws VerificationException {
// Check to see if this block has been seen before.
Sha256Hash newBlockHash = block.getHeader().getHash();
if (newBlockHash.equals(getLastBlockSeenHash()))
return;
lock.lock();
try {
// Store the new block hash.
setLastBlockSeenHash(newBlockHash);
setLastBlockSeenHeight(block.getHeight());
setLastBlockSeenTimeSecs(block.getHeader().getTimeSeconds());
// TODO: Clarify the code below.
// Notify all the BUILDING transactions of the new block.
// This is so that they can update their work done and depth.
Set<Transaction> transactions = getTransactions(true);
for (Transaction tx : transactions) {
if (ignoreNextNewBlock.contains(tx.getHash())) {
// tx was already processed in receive() due to it appearing in this block, so we don't want to
// notify the tx confidence of work done twice, it'd result in miscounting.
ignoreNextNewBlock.remove(tx.getHash());
} else if (tx.getConfidence().getConfidenceType() == ConfidenceType.BUILDING) {
tx.getConfidence().notifyWorkDone(block.getHeader());
confidenceChanged.put(tx, TransactionConfidence.Listener.ChangeReason.DEPTH);
}
}
informConfidenceListenersIfNotReorganizing();
maybeQueueOnWalletChanged();
// Coalesce writes to avoid throttling on disk access when catching up with the chain.
saveLater();
} finally {
lock.unlock();
}
}
/**
* Handle when a transaction becomes newly active on the best chain, either due to receiving a new block or a
* re-org. Places the tx into the right pool, handles coinbase transactions, handles double-spends and so on.
*/
private void processTxFromBestChain(Transaction tx, boolean forceAddToPool) throws VerificationException {
checkState(lock.isHeldByCurrentThread());
checkState(!pending.containsKey(tx.getHash()));
// This TX may spend our existing outputs even though it was not pending. This can happen in unit
// tests, if keys are moved between wallets, if we're catching up to the chain given only a set of keys,
// or if a dead coinbase transaction has moved back onto the main chain.
boolean isDeadCoinbase = tx.isCoinBase() && dead.containsKey(tx.getHash());
if (isDeadCoinbase) {
// There is a dead coinbase tx being received on the best chain. A coinbase tx is made dead when it moves
// to a side chain but it can be switched back on a reorg and 'resurrected' back to spent or unspent.
// So take it out of the dead pool.
log.info(" coinbase tx {} <-dead: confidence {}", tx.getHashAsString(),
tx.getConfidence().getConfidenceType().name());
dead.remove(tx.getHash());
}
// Update tx and other unspent/pending transactions by connecting inputs/outputs.
updateForSpends(tx, true);
// Now make sure it ends up in the right pool. Also, handle the case where this TX is double-spending
// against our pending transactions. Note that a tx may double spend our pending transactions and also send
// us money/spend our money.
boolean hasOutputsToMe = tx.getValueSentToMe(this, true).compareTo(BigInteger.ZERO) > 0;
if (hasOutputsToMe) {
// Needs to go into either unspent or spent (if the outputs were already spent by a pending tx).
if (tx.isEveryOwnedOutputSpent(this)) {
log.info(" tx {} ->spent (by pending)", tx.getHashAsString());
addWalletTransaction(Pool.SPENT, tx);
} else {
log.info(" tx {} ->unspent", tx.getHashAsString());
addWalletTransaction(Pool.UNSPENT, tx);
}
} else if (tx.getValueSentFromMe(this).compareTo(BigInteger.ZERO) > 0) {
// Didn't send us any money, but did spend some. Keep it around for record keeping purposes.
log.info(" tx {} ->spent", tx.getHashAsString());
addWalletTransaction(Pool.SPENT, tx);
} else if (forceAddToPool) {
// Was manually added to pending, so we should keep it to notify the user of confidence information
log.info(" tx {} ->spent (manually added)", tx.getHashAsString());
addWalletTransaction(Pool.SPENT, tx);
}
checkForDoubleSpendAgainstPending(tx, true);
}
/**
* <p>Updates the wallet by checking if this TX spends any of our outputs, and marking them as spent if so. If
* fromChain is true, also checks to see if any pending transaction spends outputs of this transaction and marks
* the spent flags appropriately.</p>
*
* <p>It can be called in two contexts. One is when we receive a transaction on the best chain but it wasn't pending,
* this most commonly happens when we have a set of keys but the wallet transactions were wiped and we are catching
* up with the block chain. It can also happen if a block includes a transaction we never saw at broadcast time.
* If this tx double spends, it takes precedence over our pending transactions and the pending tx goes dead.</p>
*
* <p>The other context it can be called is from {@link Wallet#receivePending(Transaction, java.util.List)},
* ie we saw a tx be broadcast or one was submitted directly that spends our own coins. If this tx double spends
* it does NOT take precedence because the winner will be resolved by the miners - we assume that our version will
* win, if we are wrong then when a block appears the tx will go dead.</p>
*
* @param tx The transaction which is being updated.
* @param fromChain If true, the tx appeared on the current best chain, if false it was pending.
*/
private void updateForSpends(Transaction tx, boolean fromChain) throws VerificationException {
checkState(lock.isHeldByCurrentThread());
if (fromChain)
checkState(!pending.containsKey(tx.getHash()));
for (TransactionInput input : tx.getInputs()) {
TransactionInput.ConnectionResult result = input.connect(unspent, TransactionInput.ConnectMode.ABORT_ON_CONFLICT);
if (result == TransactionInput.ConnectionResult.NO_SUCH_TX) {
// Not found in the unspent map. Try again with the spent map.
result = input.connect(spent, TransactionInput.ConnectMode.ABORT_ON_CONFLICT);
if (result == TransactionInput.ConnectionResult.NO_SUCH_TX) {
// Not found in the unspent and spent maps. Try again with the pending map.
result = input.connect(pending, TransactionInput.ConnectMode.ABORT_ON_CONFLICT);
if (result == TransactionInput.ConnectionResult.NO_SUCH_TX) {
// Doesn't spend any of our outputs or is coinbase.
continue;
}
}
}
if (result == TransactionInput.ConnectionResult.ALREADY_SPENT) {
if (fromChain) {
// Double spend from chain: this will be handled later by checkForDoubleSpendAgainstPending.
log.warn("updateForSpends: saw double spend from chain, handling later.");
} else {
// We saw two pending transactions that double spend each other. We don't know which will win.
// This should not happen.
log.warn("Saw two pending transactions double spend each other: {} vs {}",
tx.getHash(), input.getConnectedOutput().getSpentBy().getParentTransaction().getHash());
log.warn(" offending input is input {}", tx.getInputs().indexOf(input));
}
} else if (result == TransactionInput.ConnectionResult.SUCCESS) {
// Otherwise we saw a transaction spend our coins, but we didn't try and spend them ourselves yet.
// The outputs are already marked as spent by the connect call above, so check if there are any more for
// us to use. Move if not.
Transaction connected = checkNotNull(input.getOutpoint().fromTx);
log.info(" marked {} as spent", input.getOutpoint());
maybeMovePool(connected, "prevtx");
}
}
// Now check each output and see if there is a pending transaction which spends it. This shouldn't normally
// ever occur because we expect transactions to arrive in temporal order, but this assumption can be violated
// when we receive a pending transaction from the mempool that is relevant to us, which spends coins that we
// didn't see arrive on the best chain yet. For instance, because of a chain replay or because of our keys were
// used by another wallet somewhere else.
if (fromChain) {
for (Transaction pendingTx : pending.values()) {
for (TransactionInput input : pendingTx.getInputs()) {
TransactionInput.ConnectionResult result = input.connect(tx, TransactionInput.ConnectMode.ABORT_ON_CONFLICT);
// This TX is supposed to have just appeared on the best chain, so its outputs should not be marked
// as spent yet. If they are, it means something is happening out of order.
checkState(result != TransactionInput.ConnectionResult.ALREADY_SPENT);
if (result == TransactionInput.ConnectionResult.SUCCESS) {
log.info("Connected pending tx input {}:{}",
pendingTx.getHashAsString(), pendingTx.getInputs().indexOf(input));
}
}
// If the transactions outputs are now all spent, it will be moved into the spent pool by the
// processTxFromBestChain method.
}
}
}
private void killCoinbase(Transaction coinbase) {
log.warn("Coinbase killed by re-org: {}", coinbase.getHashAsString());
coinbase.getConfidence().setOverridingTransaction(null);
confidenceChanged.put(coinbase, TransactionConfidence.Listener.ChangeReason.TYPE);
final Sha256Hash hash = coinbase.getHash();
pending.remove(hash);
unspent.remove(hash);
spent.remove(hash);
addWalletTransaction(Pool.DEAD, coinbase);
// TODO: Properly handle the recursive nature of killing transactions here.
}
// Updates the wallet when a double spend occurs. overridingTx/overridingInput can be null for the case of coinbases
private void killTx(Transaction overridingTx, List<Transaction> killedTx) {
for (Transaction tx : killedTx) {
log.warn("Saw double spend from chain override pending tx {}", tx.getHashAsString());
log.warn(" <-pending ->dead killed by {}", overridingTx.getHashAsString());
log.warn("Disconnecting each input and moving connected transactions.");
pending.remove(tx.getHash());
addWalletTransaction(Pool.DEAD, tx);
for (TransactionInput deadInput : tx.getInputs()) {
Transaction connected = deadInput.getOutpoint().fromTx;
if (connected == null) continue;
deadInput.disconnect();
maybeMovePool(connected, "kill");
}
tx.getConfidence().setOverridingTransaction(overridingTx);
confidenceChanged.put(tx, TransactionConfidence.Listener.ChangeReason.TYPE);
}
log.warn("Now attempting to connect the inputs of the overriding transaction.");
for (TransactionInput input : overridingTx.getInputs()) {
TransactionInput.ConnectionResult result = input.connect(unspent, TransactionInput.ConnectMode.DISCONNECT_ON_CONFLICT);
if (result == TransactionInput.ConnectionResult.SUCCESS) {
maybeMovePool(input.getOutpoint().fromTx, "kill");
} else {
result = input.connect(spent, TransactionInput.ConnectMode.DISCONNECT_ON_CONFLICT);
if (result == TransactionInput.ConnectionResult.SUCCESS) {
maybeMovePool(input.getOutpoint().fromTx, "kill");
}
}
}
// TODO: Recursively kill other transactions that were double spent.
}
/**
* If the transactions outputs are all marked as spent, and it's in the unspent map, move it.
* If the owned transactions outputs are not all marked as spent, and it's in the spent map, move it.
*/
private void maybeMovePool(Transaction tx, String context) {
checkState(lock.isHeldByCurrentThread());
if (tx.isEveryOwnedOutputSpent(this)) {
// There's nothing left I can spend in this transaction.
if (unspent.remove(tx.getHash()) != null) {
if (log.isInfoEnabled()) {
log.info(" {} {} <-unspent ->spent", tx.getHashAsString(), context);
}
spent.put(tx.getHash(), tx);
}
} else {
if (spent.remove(tx.getHash()) != null) {
if (log.isInfoEnabled()) {
log.info(" {} {} <-spent ->unspent", tx.getHashAsString(), context);
}
unspent.put(tx.getHash(), tx);
}
}
}
/**
* Adds an event listener object. Methods on this object are called when something interesting happens,
* like receiving money. Runs the listener methods in the user thread.
*/
public void addEventListener(WalletEventListener listener) {
addEventListener(listener, Threading.USER_THREAD);
}
/**
* Adds an event listener object. Methods on this object are called when something interesting happens,
* like receiving money. The listener is executed by the given executor.
*/
public void addEventListener(WalletEventListener listener, Executor executor) {
eventListeners.add(new ListenerRegistration<WalletEventListener>(listener, executor));
}
/**
* Removes the given event listener object. Returns true if the listener was removed, false if that listener
* was never added.
*/
public boolean removeEventListener(WalletEventListener listener) {
return ListenerRegistration.removeFromList(listener, eventListeners);
}
/**
* Calls {@link Wallet#commitTx} if tx is not already in the pending pool
*
* @return true if the tx was added to the wallet, or false if it was already in the pending pool
*/
public boolean maybeCommitTx(Transaction tx) throws VerificationException {
tx.verify();
lock.lock();
try {
if (pending.containsKey(tx.getHash()))
return false;
log.info("commitTx of {}", tx.getHashAsString());
BigInteger balance = getBalance();
tx.setUpdateTime(Utils.now());
// Mark the outputs we're spending as spent so we won't try and use them in future creations. This will also
// move any transactions that are now fully spent to the spent map so we can skip them when creating future
// spends.
updateForSpends(tx, false);
// Add to the pending pool. It'll be moved out once we receive this transaction on the best chain.
// This also registers txConfidenceListener so wallet listeners get informed.
log.info("->pending: {}", tx.getHashAsString());
tx.getConfidence().setConfidenceType(ConfidenceType.PENDING);
confidenceChanged.put(tx, TransactionConfidence.Listener.ChangeReason.TYPE);
addWalletTransaction(Pool.PENDING, tx);
try {
BigInteger valueSentFromMe = tx.getValueSentFromMe(this);
BigInteger valueSentToMe = tx.getValueSentToMe(this);
BigInteger newBalance = balance.add(valueSentToMe).subtract(valueSentFromMe);
if (valueSentToMe.compareTo(BigInteger.ZERO) > 0) {
checkBalanceFuturesLocked(null);
queueOnCoinsReceived(tx, balance, newBalance);
}
if (valueSentFromMe.compareTo(BigInteger.ZERO) > 0)
queueOnCoinsSent(tx, balance, newBalance);
maybeQueueOnWalletChanged();
} catch (ScriptException e) {
// Cannot happen as we just created this transaction ourselves.
throw new RuntimeException(e);
}
checkState(isConsistent());
informConfidenceListenersIfNotReorganizing();
saveNow();
} finally {
lock.unlock();
}
return true;
}
/**
* <p>Updates the wallet with the given transaction: puts it into the pending pool, sets the spent flags and runs
* the onCoinsSent/onCoinsReceived event listener. Used in two situations:</p>
*
* <ol>
* <li>When we have just successfully transmitted the tx we created to the network.</li>
* <li>When we receive a pending transaction that didn't appear in the chain yet, and we did not create it.</li>
* </ol>
*
* <p>Triggers an auto save.</p>
*/
public void commitTx(Transaction tx) throws VerificationException {
checkArgument(maybeCommitTx(tx), "commitTx called on the same transaction twice");
}
/**
* Returns a set of all transactions in the wallet.
* @param includeDead If true, transactions that were overridden by a double spend are included.
*/
public Set<Transaction> getTransactions(boolean includeDead) {
lock.lock();
try {
Set<Transaction> all = new HashSet<Transaction>();
all.addAll(unspent.values());
all.addAll(spent.values());
all.addAll(pending.values());
if (includeDead)
all.addAll(dead.values());
return all;
} finally {
lock.unlock();
}
}
/**
* Returns a set of all WalletTransactions in the wallet.
*/
public Iterable<WalletTransaction> getWalletTransactions() {
lock.lock();
try {
Set<WalletTransaction> all = new HashSet<WalletTransaction>();
addWalletTransactionsToSet(all, Pool.UNSPENT, unspent.values());
addWalletTransactionsToSet(all, Pool.SPENT, spent.values());
addWalletTransactionsToSet(all, Pool.DEAD, dead.values());
addWalletTransactionsToSet(all, Pool.PENDING, pending.values());
return all;
} finally {
lock.unlock();
}
}
private static void addWalletTransactionsToSet(Set<WalletTransaction> txs,
Pool poolType, Collection<Transaction> pool) {
for (Transaction tx : pool) {
txs.add(new WalletTransaction(poolType, tx));
}
}
/**
* Adds a transaction that has been associated with a particular wallet pool. This is intended for usage by
* deserialization code, such as the {@link WalletProtobufSerializer} class. It isn't normally useful for
* applications. It does not trigger auto saving.
*/
public void addWalletTransaction(WalletTransaction wtx) {
lock.lock();
try {
addWalletTransaction(wtx.getPool(), wtx.getTransaction());
} finally {
lock.unlock();
}
}
/**
* Adds the given transaction to the given pools and registers a confidence change listener on it.
*/
private void addWalletTransaction(Pool pool, Transaction tx) {
checkState(lock.isHeldByCurrentThread());
transactions.put(tx.getHash(), tx);
switch (pool) {
case UNSPENT:
checkState(unspent.put(tx.getHash(), tx) == null);
break;
case SPENT:
checkState(spent.put(tx.getHash(), tx) == null);
break;
case PENDING:
checkState(pending.put(tx.getHash(), tx) == null);
break;
case DEAD:
checkState(dead.put(tx.getHash(), tx) == null);
break;
default:
throw new RuntimeException("Unknown wallet transaction type " + pool);
}
// This is safe even if the listener has been added before, as TransactionConfidence ignores duplicate
// registration requests. That makes the code in the wallet simpler.
tx.getConfidence().addEventListener(txConfidenceListener, Threading.SAME_THREAD);
}
/**
* Returns all non-dead, active transactions ordered by recency.
*/
public List<Transaction> getTransactionsByTime() {
return getRecentTransactions(0, false);
}
/**
* Returns an list of N transactions, ordered by increasing age. Transactions on side chains are not included.
* Dead transactions (overridden by double spends) are optionally included. <p>
* <p/>
* Note: the current implementation is O(num transactions in wallet). Regardless of how many transactions are
* requested, the cost is always the same. In future, requesting smaller numbers of transactions may be faster
* depending on how the wallet is implemented (eg if backed by a database).
*/
public List<Transaction> getRecentTransactions(int numTransactions, boolean includeDead) {
lock.lock();
try {
checkArgument(numTransactions >= 0);
// Firstly, put all transactions into an array.
int size = getPoolSize(Pool.UNSPENT) +
getPoolSize(Pool.SPENT) +
getPoolSize(Pool.PENDING);
if (numTransactions > size || numTransactions == 0) {
numTransactions = size;
}
ArrayList<Transaction> all = new ArrayList<Transaction>(getTransactions(includeDead));
// Order by date.
Collections.sort(all, Collections.reverseOrder(new Comparator<Transaction>() {
public int compare(Transaction t1, Transaction t2) {
return t1.getUpdateTime().compareTo(t2.getUpdateTime());
}
}));
if (numTransactions == all.size()) {
return all;
} else {
all.subList(numTransactions, all.size()).clear();
return all;
}
} finally {
lock.unlock();
}
}
/**
* Returns a transaction object given its hash, if it exists in this wallet, or null otherwise.
*/
@Nullable
public Transaction getTransaction(Sha256Hash hash) {
lock.lock();
try {
return transactions.get(hash);
} finally {
lock.unlock();
}
}
/**
* Deletes transactions which appeared above the given block height from the wallet, but does not touch the keys.
* This is useful if you have some keys and wish to replay the block chain into the wallet in order to pick them up.
* Triggers auto saving.
*/
public void clearTransactions(int fromHeight) {
lock.lock();
try {
if (fromHeight == 0) {
unspent.clear();
spent.clear();
pending.clear();
dead.clear();
transactions.clear();
saveLater();
} else {
throw new UnsupportedOperationException();
}
} finally {
lock.unlock();
}
}
/**
* Clean up the wallet. Currently, it only removes risky pending transaction from the wallet and only if their
* outputs have not been spent.
*/
public void cleanup() {
lock.lock();
try {
boolean dirty = false;
for (Iterator<Transaction> i = pending.values().iterator(); i.hasNext();) {
Transaction tx = i.next();
if (isTransactionRisky(tx, null) && !acceptRiskyTransactions) {
log.debug("Found risky transaction {} in wallet during cleanup.", tx.getHashAsString());
if (!tx.isAnyOutputSpent()) {
tx.disconnectInputs();
i.remove();
transactions.remove(tx.getHash());
dirty = true;
log.info("Removed transaction {} from pending pool during cleanup.", tx.getHashAsString());
} else {
log.info(
"Cannot remove transaction {} from pending pool during cleanup, as it's already spent partially.",
tx.getHashAsString());
}
}
}
if (dirty) {
checkState(isConsistent());
saveLater();
}
} finally {
lock.unlock();
}
}
EnumSet<Pool> getContainingPools(Transaction tx) {
lock.lock();
try {
EnumSet<Pool> result = EnumSet.noneOf(Pool.class);
Sha256Hash txHash = tx.getHash();
if (unspent.containsKey(txHash)) {
result.add(Pool.UNSPENT);
}
if (spent.containsKey(txHash)) {
result.add(Pool.SPENT);
}
if (pending.containsKey(txHash)) {
result.add(Pool.PENDING);
}
if (dead.containsKey(txHash)) {
result.add(Pool.DEAD);
}
return result;
} finally {
lock.unlock();
}
}
int getPoolSize(WalletTransaction.Pool pool) {
lock.lock();
try {
switch (pool) {
case UNSPENT:
return unspent.size();
case SPENT:
return spent.size();
case PENDING:
return pending.size();
case DEAD:
return dead.size();
}
throw new RuntimeException("Unreachable");
} finally {
lock.unlock();
}
}
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////
//
// SEND APIS
//
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////
/** A SendResult is returned to you as part of sending coins to a recipient. */
public static class SendResult {
/** The Bitcoin transaction message that moves the money. */
public Transaction tx;
/** A future that will complete once the tx message has been successfully broadcast to the network. */
public ListenableFuture<Transaction> broadcastComplete;
}
/**
* A SendRequest gives the wallet information about precisely how to send money to a recipient or set of recipients.
* Static methods are provided to help you create SendRequests and there are a few helper methods on the wallet that
* just simplify the most common use cases. You may wish to customize a SendRequest if you want to attach a fee or
* modify the change address.
*/
public static class SendRequest {
/**
* <p>A transaction, probably incomplete, that describes the outline of what you want to do. This typically will
* mean it has some outputs to the intended destinations, but no inputs or change address (and therefore no
* fees) - the wallet will calculate all that for you and update tx later.</p>
*
* <p>Be careful when adding outputs that you check the min output value
* ({@link TransactionOutput#getMinNonDustValue(BigInteger)}) to avoid the whole transaction being rejected
* because one output is dust.</p>
*
* <p>If there are already inputs to the transaction, make sure their out point has a connected output,
* otherwise their value will be added to fee. Also ensure they are either signed or are spendable by a wallet
* key, otherwise the behavior of {@link Wallet#completeTx(Wallet.SendRequest)} is undefined (likely
* RuntimeException).</p>
*/
public Transaction tx;
/**
* When emptyWallet is set, all coins selected by the coin selector are sent to the first output in tx
* (its value is ignored and set to {@link com.google.bitcoin.core.Wallet#getBalance()} - the fees required
* for the transaction). Any additional outputs are removed.
*/
public boolean emptyWallet = false;
/**
* "Change" means the difference between the value gathered by a transactions inputs (the size of which you
* don't really control as it depends on who sent you money), and the value being sent somewhere else. The
* change address should be selected from this wallet, normally. <b>If null this will be chosen for you.</b>
*/
public Address changeAddress = null;
/**
* <p>A transaction can have a fee attached, which is defined as the difference between the input values
* and output values. Any value taken in that is not provided to an output can be claimed by a miner. This
* is how mining is incentivized in later years of the Bitcoin system when inflation drops. It also provides
* a way for people to prioritize their transactions over others and is used as a way to make denial of service
* attacks expensive.</p>
*
* <p>This is a constant fee (in satoshis) which will be added to the transaction. It is recommended that it be
* at least {@link Transaction#REFERENCE_DEFAULT_MIN_TX_FEE} if it is set, as default reference clients will
* otherwise simply treat the transaction as if there were no fee at all.</p>
*
* <p>Once {@link Wallet#completeTx(com.google.bitcoin.core.Wallet.SendRequest)} is called, this is set to the
* value of the fee that was added.</p>
*
* <p>You might also consider adding a {@link SendRequest#feePerKb} to set the fee per kb of transaction size
* (rounded down to the nearest kb) as that is how transactions are sorted when added to a block by miners.</p>
*/
public BigInteger fee = null;
/**
* <p>A transaction can have a fee attached, which is defined as the difference between the input values
* and output values. Any value taken in that is not provided to an output can be claimed by a miner. This
* is how mining is incentivized in later years of the Bitcoin system when inflation drops. It also provides
* a way for people to prioritize their transactions over others and is used as a way to make denial of service
* attacks expensive.</p>
*
* <p>This is a dynamic fee (in satoshis) which will be added to the transaction for each kilobyte in size
* including the first. This is useful as as miners usually sort pending transactions by their fee per unit size
* when choosing which transactions to add to a block. Note that, to keep this equivalent to the reference
* client definition, a kilobyte is defined as 1000 bytes, not 1024.</p>
*
* <p>You might also consider using a {@link SendRequest#fee} to set the fee added for the first kb of size.</p>
*/
public BigInteger feePerKb = DEFAULT_FEE_PER_KB;
/**
* If you want to modify the default fee for your entire app without having to change each SendRequest you make,
* you can do it here. This is primarily useful for unit tests.
*/
public static BigInteger DEFAULT_FEE_PER_KB = Transaction.REFERENCE_DEFAULT_MIN_TX_FEE;
/**
* <p>Requires that there be enough fee for a default reference client to at least relay the transaction.
* (ie ensure the transaction will not be outright rejected by the network). Defaults to true, you should
* only set this to false if you know what you're doing.</p>
*
* <p>Note that this does not enforce certain fee rules that only apply to transactions which are larger than
* 26,000 bytes. If you get a transaction which is that large, you should set a fee and feePerKb of at least
* {@link Transaction#REFERENCE_DEFAULT_MIN_TX_FEE}.</p>
*/
public boolean ensureMinRequiredFee = true;
/**
* The AES key to use to decrypt the private keys before signing.
* If null then no decryption will be performed and if decryption is required an exception will be thrown.
* You can get this from a password by doing wallet.getKeyCrypter().derivePassword(password).
*/
public KeyParameter aesKey = null;
/**
* If not null, the {@link com.google.bitcoin.wallet.CoinSelector} to use instead of the wallets default. Coin selectors are
* responsible for choosing which transaction outputs (coins) in a wallet to use given the desired send value
* amount.
*/
public CoinSelector coinSelector = null;
// Tracks if this has been passed to wallet.completeTx already: just a safety check.
private boolean completed;
private SendRequest() {}
/**
* <p>Creates a new SendRequest to the given address for the given value.</p>
*
* <p>Be very careful when value is smaller than {@link Transaction#MIN_NONDUST_OUTPUT} as the transaction will
* likely be rejected by the network in this case.</p>
*/
public static SendRequest to(Address destination, BigInteger value) {
SendRequest req = new SendRequest();
final NetworkParameters parameters = destination.getParameters();
checkNotNull(parameters, "Address is for an unknown network");
req.tx = new Transaction(parameters);
req.tx.addOutput(value, destination);
return req;
}
/**
* <p>Creates a new SendRequest to the given pubkey for the given value.</p>
*
* <p>Be careful to check the output's value is reasonable using
* {@link TransactionOutput#getMinNonDustValue(BigInteger)} afterwards or you risk having the transaction
* rejected by the network. Note that using {@link SendRequest#to(Address, java.math.BigInteger)} will result
* in a smaller output, and thus the ability to use a smaller output value without rejection.</p>
*/
public static SendRequest to(NetworkParameters params, ECKey destination, BigInteger value) {
SendRequest req = new SendRequest();
req.tx = new Transaction(params);
req.tx.addOutput(value, destination);
return req;
}
/** Simply wraps a pre-built incomplete transaction provided by you. */
public static SendRequest forTx(Transaction tx) {
SendRequest req = new SendRequest();
req.tx = tx;
return req;
}
public static SendRequest emptyWallet(Address destination) {
SendRequest req = new SendRequest();
final NetworkParameters parameters = destination.getParameters();
checkNotNull(parameters, "Address is for an unknown network");
req.tx = new Transaction(parameters);
req.tx.addOutput(BigInteger.ZERO, destination);
req.emptyWallet = true;
return req;
}
}
/**
* <p>Statelessly creates a transaction that sends the given value to address. The change is sent to
* {@link Wallet#getChangeAddress()}, so you must have added at least one key.</p>
*
* <p>If you just want to send money quickly, you probably want
* {@link Wallet#sendCoins(TransactionBroadcaster, Address, java.math.BigInteger)} instead. That will create the sending
* transaction, commit to the wallet and broadcast it to the network all in one go. This method is lower level
* and lets you see the proposed transaction before anything is done with it.</p>
*
* <p>This is a helper method that is equivalent to using {@link Wallet.SendRequest#to(Address, java.math.BigInteger)}
* followed by {@link Wallet#completeTx(Wallet.SendRequest)} and returning the requests transaction object.
* Note that this means a fee may be automatically added if required, if you want more control over the process,
* just do those two steps yourself.</p>
*
* <p>IMPORTANT: This method does NOT update the wallet. If you call createSend again you may get two transactions
* that spend the same coins. You have to call {@link Wallet#commitTx(Transaction)} on the created transaction to
* prevent this, but that should only occur once the transaction has been accepted by the network. This implies
* you cannot have more than one outstanding sending tx at once.</p>
*
* <p>You MUST ensure that nanocoins is larger than {@link Transaction#MIN_NONDUST_OUTPUT} or the transaction will
* almost certainly be rejected by the network as dust.</p>
*
* @param address The Bitcoin address to send the money to.
* @param nanocoins How much currency to send, in nanocoins.
* @return either the created Transaction or null if there are insufficient coins.
* coins as spent until commitTx is called on the result.
* @throws InsufficientMoneyException if the request could not be completed due to not enough balance.
*/
public Transaction createSend(Address address, BigInteger nanocoins) throws InsufficientMoneyException {
SendRequest req = SendRequest.to(address, nanocoins);
completeTx(req);
return req.tx;
}
/**
* Sends coins to the given address but does not broadcast the resulting pending transaction. It is still stored
* in the wallet, so when the wallet is added to a {@link PeerGroup} or {@link Peer} the transaction will be
* announced to the network. The given {@link SendRequest} is completed first using
* {@link Wallet#completeTx(Wallet.SendRequest)} to make it valid.
*
* @return the Transaction that was created
* @throws InsufficientMoneyException if the request could not be completed due to not enough balance.
*/
public Transaction sendCoinsOffline(SendRequest request) throws InsufficientMoneyException {
lock.lock();
try {
completeTx(request);
commitTx(request.tx);
return request.tx;
} finally {
lock.unlock();
}
}
/**
* <p>Sends coins to the given address, via the given {@link PeerGroup}. Change is returned to
* {@link Wallet#getChangeAddress()}. Note that a fee may be automatically added if one may be required for the
* transaction to be confirmed.</p>
*
* <p>The returned object provides both the transaction, and a future that can be used to learn when the broadcast
* is complete. Complete means, if the PeerGroup is limited to only one connection, when it was written out to
* the socket. Otherwise when the transaction is written out and we heard it back from a different peer.</p>
*
* <p>Note that the sending transaction is committed to the wallet immediately, not when the transaction is
* successfully broadcast. This means that even if the network hasn't heard about your transaction you won't be
* able to spend those same coins again.</p>
*
* <p>You MUST ensure that value is smaller than {@link Transaction#MIN_NONDUST_OUTPUT} or the transaction will
* almost certainly be rejected by the network as dust.</p>
*
* @param broadcaster a {@link TransactionBroadcaster} to use to send the transactions out.
* @param to Which address to send coins to.
* @param value How much value to send. You can use Utils.toNanoCoins() to calculate this.
* @return An object containing the transaction that was created, and a future for the broadcast of it.
* @throws InsufficientMoneyException if the request could not be completed due to not enough balance.
*/
public SendResult sendCoins(TransactionBroadcaster broadcaster, Address to, BigInteger value) throws InsufficientMoneyException {
SendRequest request = SendRequest.to(to, value);
return sendCoins(broadcaster, request);
}
/**
* <p>Sends coins according to the given request, via the given {@link TransactionBroadcaster}.</p>
*
* <p>The returned object provides both the transaction, and a future that can be used to learn when the broadcast
* is complete. Complete means, if the PeerGroup is limited to only one connection, when it was written out to
* the socket. Otherwise when the transaction is written out and we heard it back from a different peer.</p>
*
* <p>Note that the sending transaction is committed to the wallet immediately, not when the transaction is
* successfully broadcast. This means that even if the network hasn't heard about your transaction you won't be
* able to spend those same coins again.</p>
*
* @param broadcaster the target to use for broadcast.
* @param request the SendRequest that describes what to do, get one using static methods on SendRequest itself.
* @return An object containing the transaction that was created, and a future for the broadcast of it.
* @throws InsufficientMoneyException if the request could not be completed due to not enough balance.
*/
public SendResult sendCoins(TransactionBroadcaster broadcaster, SendRequest request) throws InsufficientMoneyException {
// Should not be locked here, as we're going to call into the broadcaster and that might want to hold its
// own lock. sendCoinsOffline handles everything that needs to be locked.
checkState(!lock.isHeldByCurrentThread());
// Commit the TX to the wallet immediately so the spent coins won't be reused.
// TODO: We should probably allow the request to specify tx commit only after the network has accepted it.
Transaction tx = sendCoinsOffline(request);
SendResult result = new SendResult();
result.tx = tx;
// The tx has been committed to the pending pool by this point (via sendCoinsOffline -> commitTx), so it has
// a txConfidenceListener registered. Once the tx is broadcast the peers will update the memory pool with the
// count of seen peers, the memory pool will update the transaction confidence object, that will invoke the
// txConfidenceListener which will in turn invoke the wallets event listener onTransactionConfidenceChanged
// method.
result.broadcastComplete = broadcaster.broadcastTransaction(tx);
return result;
}
/**
* Satisfies the given {@link SendRequest} using the default transaction broadcaster configured either via
* {@link PeerGroup#addWallet(Wallet)} or directly with {@link #setTransactionBroadcaster(TransactionBroadcaster)}.
*
* @param request the SendRequest that describes what to do, get one using static methods on SendRequest itself.
* @return An object containing the transaction that was created, and a future for the broadcast of it.
* @throws IllegalStateException if no transaction broadcaster has been configured.
* @throws InsufficientMoneyException if the request could not be completed due to not enough balance.
*/
public SendResult sendCoins(SendRequest request) throws InsufficientMoneyException {
TransactionBroadcaster broadcaster = vTransactionBroadcaster;
checkState(broadcaster != null, "No transaction broadcaster is configured");
return sendCoins(broadcaster, request);
}
/**
* Sends coins to the given address, via the given {@link Peer}. Change is returned to {@link Wallet#getChangeAddress()}.
* If an exception is thrown by {@link Peer#sendMessage(Message)} the transaction is still committed, so the
* pending transaction must be broadcast <b>by you</b> at some other time. Note that a fee may be automatically added
* if one may be required for the transaction to be confirmed.
*
* @return The {@link Transaction} that was created or null if there was insufficient balance to send the coins.
* @throws InsufficientMoneyException if the request could not be completed due to not enough balance.
*/
public Transaction sendCoins(Peer peer, SendRequest request) throws InsufficientMoneyException {
Transaction tx = sendCoinsOffline(request);
peer.sendMessage(tx);
return tx;
}
/**
* Given a spend request containing an incomplete transaction, makes it valid by adding outputs and signed inputs
* according to the instructions in the request. The transaction in the request is modified by this method, as is
* the fee parameter.
*
* @param req a SendRequest that contains the incomplete transaction and details for how to make it valid.
* @throws InsufficientMoneyException if the request could not be completed due to not enough balance.
* @throws IllegalArgumentException if you try and complete the same SendRequest twice, or if the given send request
* cannot be completed without violating the protocol rules.
*/
public void completeTx(SendRequest req) throws InsufficientMoneyException {
lock.lock();
try {
checkArgument(!req.completed, "Given SendRequest has already been completed.");
// Calculate the amount of value we need to import.
BigInteger value = BigInteger.ZERO;
for (TransactionOutput output : req.tx.getOutputs()) {
value = value.add(output.getValue());
}
BigInteger totalOutput = value;
log.info("Completing send tx with {} outputs totalling {} satoshis (not including fees)",
req.tx.getOutputs().size(), value);
// If any inputs have already been added, we don't need to get their value from wallet
BigInteger totalInput = BigInteger.ZERO;
for (TransactionInput input : req.tx.getInputs())
if (input.getConnectedOutput() != null)
totalInput = totalInput.add(input.getConnectedOutput().getValue());
else
log.warn("SendRequest transaction already has inputs but we don't know how much they are worth - they will be added to fee.");
value = value.subtract(totalInput);
List<TransactionInput> originalInputs = new ArrayList<TransactionInput>(req.tx.getInputs());
// We need to know if we need to add an additional fee because one of our values are smaller than 0.01 BTC
boolean needAtLeastReferenceFee = false;
if (req.ensureMinRequiredFee && !req.emptyWallet) { // min fee checking is handled later for emptyWallet
for (TransactionOutput output : req.tx.getOutputs())
if (output.getValue().compareTo(Utils.CENT) < 0) {
if (output.getValue().compareTo(output.getMinNonDustValue()) < 0)
throw new IllegalArgumentException("Tried to send dust with ensureMinRequiredFee set - no way to complete this");
needAtLeastReferenceFee = true;
break;
}
}
// Calculate a list of ALL potential candidates for spending and then ask a coin selector to provide us
// with the actual outputs that'll be used to gather the required amount of value. In this way, users
// can customize coin selection policies.
//
// Note that this code is poorly optimized: the spend candidates only alter when transactions in the wallet
// change - it could be pre-calculated and held in RAM, and this is probably an optimization worth doing.
// Note that output.isMine(this) needs to test the keychain which is currently an array, so it's
// O(candidate outputs ^ keychain.size())! There's lots of low hanging fruit here.
LinkedList<TransactionOutput> candidates = calculateAllSpendCandidates(true);
CoinSelection bestCoinSelection;
TransactionOutput bestChangeOutput = null;
if (!req.emptyWallet) {
// This can throw InsufficientMoneyException.
FeeCalculation feeCalculation;
feeCalculation = new FeeCalculation(req, value, originalInputs, needAtLeastReferenceFee, candidates);
bestCoinSelection = feeCalculation.bestCoinSelection;
bestChangeOutput = feeCalculation.bestChangeOutput;
} else {
// We're being asked to empty the wallet. What this means is ensuring "tx" has only a single output
// of the total value we can currently spend as determined by the selector, and then subtracting the fee.
checkState(req.tx.getOutputs().size() == 1, "Empty wallet TX must have a single output only.");
CoinSelector selector = req.coinSelector == null ? coinSelector : req.coinSelector;
bestCoinSelection = selector.select(NetworkParameters.MAX_MONEY, candidates);
req.tx.getOutput(0).setValue(bestCoinSelection.valueGathered);
totalOutput = bestCoinSelection.valueGathered;
}
for (TransactionOutput output : bestCoinSelection.gathered)
req.tx.addInput(output);
if (req.ensureMinRequiredFee && req.emptyWallet) {
final BigInteger baseFee = req.fee == null ? BigInteger.ZERO : req.fee;
final BigInteger feePerKb = req.feePerKb == null ? BigInteger.ZERO : req.feePerKb;
Transaction tx = req.tx;
if (!adjustOutputDownwardsForFee(tx, bestCoinSelection, baseFee, feePerKb))
throw new InsufficientMoneyException.CouldNotAdjustDownwards();
}
totalInput = totalInput.add(bestCoinSelection.valueGathered);
if (bestChangeOutput != null) {
req.tx.addOutput(bestChangeOutput);
totalOutput = totalOutput.add(bestChangeOutput.getValue());
log.info(" with {} coins change", bitcoinValueToFriendlyString(bestChangeOutput.getValue()));
}
final BigInteger calculatedFee = totalInput.subtract(totalOutput);
if (calculatedFee.compareTo(BigInteger.ZERO) > 0) {
log.info(" with a fee of {}", bitcoinValueToFriendlyString(calculatedFee));
}
// Now sign the inputs, thus proving that we are entitled to redeem the connected outputs.
req.tx.signInputs(Transaction.SigHash.ALL, this, req.aesKey);
// Check size.
int size = req.tx.bitcoinSerialize().length;
if (size > Transaction.MAX_STANDARD_TX_SIZE) {
throw new IllegalArgumentException(
String.format("Transaction could not be created without exceeding max size: %d vs %d", size,
Transaction.MAX_STANDARD_TX_SIZE));
}
// Label the transaction as being self created. We can use this later to spend its change output even before
// the transaction is confirmed. We deliberately won't bother notifying listeners here as there's not much
// point - the user isn't interested in a confidence transition they made themselves.
req.tx.getConfidence().setSource(TransactionConfidence.Source.SELF);
// Label the transaction as being a user requested payment. This can be used to render GUI wallet
// transaction lists more appropriately, especially when the wallet starts to generate transactions itself
// for internal purposes.
req.tx.setPurpose(Transaction.Purpose.USER_PAYMENT);
req.completed = true;
req.fee = calculatedFee;
log.info(" completed: {}", req.tx);
} finally {
lock.unlock();
}
}
/** Reduce the value of the first output of a transaction to pay the given feePerKb as appropriate for its size. */
private boolean adjustOutputDownwardsForFee(Transaction tx, CoinSelection coinSelection, BigInteger baseFee, BigInteger feePerKb) {
TransactionOutput output = tx.getOutput(0);
// Check if we need additional fee due to the transaction's size
int size = tx.bitcoinSerialize().length;
size += estimateBytesForSigning(coinSelection);
BigInteger fee = baseFee.add(BigInteger.valueOf((size / 1000) + 1).multiply(feePerKb));
output.setValue(output.getValue().subtract(fee));
// Check if we need additional fee due to the output's value
if (output.getValue().compareTo(Utils.CENT) < 0 && fee.compareTo(Transaction.REFERENCE_DEFAULT_MIN_TX_FEE) < 0)
output.setValue(output.getValue().subtract(Transaction.REFERENCE_DEFAULT_MIN_TX_FEE.subtract(fee)));
return output.getMinNonDustValue().compareTo(output.getValue()) <= 0;
}
/**
* Returns a list of all possible outputs we could possibly spend, potentially even including immature coinbases
* (which the protocol may forbid us from spending). In other words, return all outputs that this wallet holds
* keys for and which are not already marked as spent.
*/
public LinkedList<TransactionOutput> calculateAllSpendCandidates(boolean excludeImmatureCoinbases) {
lock.lock();
try {
LinkedList<TransactionOutput> candidates = Lists.newLinkedList();
for (Transaction tx : Iterables.concat(unspent.values(), pending.values())) {
// Do not try and spend coinbases that were mined too recently, the protocol forbids it.
if (excludeImmatureCoinbases && !tx.isMature()) continue;
for (TransactionOutput output : tx.getOutputs()) {
if (!output.isAvailableForSpending()) continue;
if (!output.isMine(this)) continue;
candidates.add(output);
}
}
return candidates;
} finally {
lock.unlock();
}
}
/**
* Returns all the outputs that match addresses or scripts added via {@link #addWatchedAddress(Address)} or
* {@link #addWatchedScripts(java.util.List)}.
* @param excludeImmatureCoinbases Whether to ignore outputs that are unspendable due to being immature.
*/
public LinkedList<TransactionOutput> getWatchedOutputs(boolean excludeImmatureCoinbases) {
lock.lock();
try {
LinkedList<TransactionOutput> candidates = Lists.newLinkedList();
for (Transaction tx : Iterables.concat(unspent.values(), pending.values())) {
if (excludeImmatureCoinbases && !tx.isMature()) continue;
for (TransactionOutput output : tx.getOutputs()) {
if (!output.isAvailableForSpending()) continue;
try {
Script scriptPubKey = output.getScriptPubKey();
if (!watchedScripts.contains(scriptPubKey)) continue;
candidates.add(output);
} catch (ScriptException e) {
// Ignore
}
}
}
return candidates;
} finally {
lock.unlock();
}
}
/** Returns the address used for change outputs. Note: this will probably go away in future. */
public Address getChangeAddress() {
lock.lock();
try {
// For now let's just pick the first key in our keychain. In future we might want to do something else to
// give the user better privacy here, eg in incognito mode.
checkState(keychain.size() > 0, "Can't send value without an address to use for receiving change");
ECKey first = keychain.get(0);
return first.toAddress(params);
} finally {
lock.unlock();
}
}
/**
* Adds the given ECKey to the wallet. There is currently no way to delete keys (that would result in coin loss).
* If {@link Wallet#autosaveToFile(java.io.File, long, java.util.concurrent.TimeUnit, com.google.bitcoin.wallet.WalletFiles.Listener)}
* has been called, triggers an auto save bypassing the normal coalescing delay and event handlers.
* If the key already exists in the wallet, does nothing and returns false.
*/
public boolean addKey(final ECKey key) {
return addKeys(Lists.newArrayList(key)) == 1;
}
/**
* Adds the given keys to the wallet. There is currently no way to delete keys (that would result in coin loss).
* If {@link Wallet#autosaveToFile(java.io.File, long, java.util.concurrent.TimeUnit, com.google.bitcoin.wallet.WalletFiles.Listener)}
* has been called, triggers an auto save bypassing the normal coalescing delay and event handlers.
* Returns the number of keys added, after duplicates are ignored. The onKeyAdded event will be called for each key
* in the list that was not already present.
*/
public int addKeys(final List<ECKey> keys) {
lock.lock();
try {
int added = 0;
// TODO: Consider making keys a sorted list or hashset so membership testing is faster.
for (final ECKey key : keys) {
if (keychain.contains(key)) continue;
// If the key has a keyCrypter that does not match the Wallet's then a KeyCrypterException is thrown.
// This is done because only one keyCrypter is persisted per Wallet and hence all the keys must be homogenous.
if (keyCrypter != null && keyCrypter.getUnderstoodEncryptionType() != EncryptionType.UNENCRYPTED) {
if (key.isEncrypted() && !keyCrypter.equals(key.getKeyCrypter())) {
throw new KeyCrypterException("Cannot add key " + key.toString() + " because the keyCrypter does not match the wallets. Keys must be homogenous.");
}
}
keychain.add(key);
added++;
}
queueOnKeysAdded(keys);
// Force an auto-save immediately rather than queueing one, as keys are too important to risk losing.
saveNow();
return added;
} finally {
lock.unlock();
}
}
/**
* Return true if we are watching this address.
*/
public boolean isAddressWatched(Address address) {
Script script = ScriptBuilder.createOutputScript(address);
return isWatchedScript(script);
}
/**
* Same as {@link #addWatchedAddress(Address, long)} with the current time as the creation time.
*/
public boolean addWatchedAddress(final Address address) {
long now = Utils.currentTimeMillis() / 1000;
return addWatchedAddresses(Lists.newArrayList(address), now) == 1;
}
/**
* Adds the given address to the wallet to be watched. Outputs can be retrieved by {@link #getWatchedOutputs(boolean)}.
*
* @param creationTime creation time in seconds since the epoch, for scanning the blockchain
* @return whether the address was added successfully (not already present)
*/
public boolean addWatchedAddress(final Address address, long creationTime) {
return addWatchedAddresses(Lists.newArrayList(address), creationTime) == 1;
}
/**
* Adds the given address to the wallet to be watched. Outputs can be retrieved
* by {@link #getWatchedOutputs(boolean)}.
*
* @return how many addresses were added successfully
*/
public int addWatchedAddresses(final List<Address> addresses, long creationTime) {
List<Script> scripts = Lists.newArrayList();
for (Address address : addresses) {
Script script = ScriptBuilder.createOutputScript(address);
script.setCreationTimeSeconds(creationTime);
scripts.add(script);
}
return addWatchedScripts(scripts);
}
/**
* Adds the given output scripts to the wallet to be watched. Outputs can be retrieved
* by {@link #getWatchedOutputs(boolean)}.
*
* @return how many scripts were added successfully
*/
public int addWatchedScripts(final List<Script> scripts) {
lock.lock();
try {
int added = 0;
for (final Script script : scripts) {
if (watchedScripts.contains(script)) continue;
watchedScripts.add(script);
added++;
}
queueOnScriptsAdded(scripts);
saveNow();
return added;
} finally {
lock.unlock();
}
}
/**
* Locates a keypair from the keychain given the hash of the public key. This is needed when finding out which
* key we need to use to redeem a transaction output.
*
* @return ECKey object or null if no such key was found.
*/
@Nullable
public ECKey findKeyFromPubHash(byte[] pubkeyHash) {
lock.lock();
try {
for (ECKey key : keychain) {
if (Arrays.equals(key.getPubKeyHash(), pubkeyHash)) return key;
}
return null;
} finally {
lock.unlock();
}
}
/** Returns true if the given key is in the wallet, false otherwise. Currently an O(N) operation. */
public boolean hasKey(ECKey key) {
lock.lock();
try {
return keychain.contains(key);
} finally {
lock.unlock();
}
}
/**
* Returns true if this wallet contains a public key which hashes to the given hash.
*/
public boolean isPubKeyHashMine(byte[] pubkeyHash) {
return findKeyFromPubHash(pubkeyHash) != null;
}
/** Returns true if this wallet is watching transactions for outputs with the script. */
public boolean isWatchedScript(Script script) {
lock.lock();
try {
return watchedScripts.contains(script);
} finally {
lock.unlock();
}
}
/**
* Locates a keypair from the keychain given the raw public key bytes.
* @return ECKey or null if no such key was found.
*/
@Nullable
public ECKey findKeyFromPubKey(byte[] pubkey) {
lock.lock();
try {
for (ECKey key : keychain) {
if (Arrays.equals(key.getPubKey(), pubkey)) return key;
}
return null;
} finally {
lock.unlock();
}
}
/**
* Returns true if this wallet contains a keypair with the given public key.
*/
public boolean isPubKeyMine(byte[] pubkey) {
return findKeyFromPubKey(pubkey) != null;
}
/**
* <p>It's possible to calculate a wallets balance from multiple points of view. This enum selects which
* getBalance() should use.</p>
*
* <p>Consider a real-world example: you buy a snack costing $5 but you only have a $10 bill. At the start you have
* $10 viewed from every possible angle. After you order the snack you hand over your $10 bill. From the
* perspective of your wallet you have zero dollars (AVAILABLE). But you know in a few seconds the shopkeeper
* will give you back $5 change so most people in practice would say they have $5 (ESTIMATED).</p>
*/
public enum BalanceType {
/**
* Balance calculated assuming all pending transactions are in fact included into the best chain by miners.
* This includes the value of immature coinbase transactions.
*/
ESTIMATED,
/**
* Balance that can be safely used to create new spends. This is whatever the default coin selector would
* make available, which by default means transaction outputs with at least 1 confirmation and pending
* transactions created by our own wallet which have been propagated across the network.
*/
AVAILABLE
}
/**
* Returns the AVAILABLE balance of this wallet. See {@link BalanceType#AVAILABLE} for details on what this
* means.
*/
public BigInteger getBalance() {
return getBalance(BalanceType.AVAILABLE);
}
/**
* Returns the balance of this wallet as calculated by the provided balanceType.
*/
public BigInteger getBalance(BalanceType balanceType) {
lock.lock();
try {
if (balanceType == BalanceType.AVAILABLE) {
return getBalance(coinSelector);
} else if (balanceType == BalanceType.ESTIMATED) {
LinkedList<TransactionOutput> all = calculateAllSpendCandidates(false);
BigInteger value = BigInteger.ZERO;
for (TransactionOutput out : all) value = value.add(out.getValue());
return value;
} else {
throw new AssertionError("Unknown balance type"); // Unreachable.
}
} finally {
lock.unlock();
}
}
/**
* Returns the balance that would be considered spendable by the given coin selector. Just asks it to select
* as many coins as possible and returns the total.
*/
public BigInteger getBalance(CoinSelector selector) {
lock.lock();
try {
checkNotNull(selector);
LinkedList<TransactionOutput> candidates = calculateAllSpendCandidates(true);
CoinSelection selection = selector.select(NetworkParameters.MAX_MONEY, candidates);
return selection.valueGathered;
} finally {
lock.unlock();
}
}
/** Returns the available balance, including any unspent balance at watched addresses */
public BigInteger getWatchedBalance() {
return getWatchedBalance(coinSelector);
}
/**
* Returns the balance that would be considered spendable by the given coin selector, including
* any unspent balance at watched addresses.
*/
public BigInteger getWatchedBalance(CoinSelector selector) {
lock.lock();
try {
checkNotNull(selector);
LinkedList<TransactionOutput> candidates = getWatchedOutputs(true);
CoinSelection selection = selector.select(NetworkParameters.MAX_MONEY, candidates);
return selection.valueGathered;
} finally {
lock.unlock();
}
}
@Override
public String toString() {
return toString(false, true, true, null);
}
private static final Comparator<Transaction> SORT_ORDER_BY_UPDATE_TIME = new Comparator<Transaction>() {
@Override
public int compare(final Transaction tx1, final Transaction tx2) {
final long time1 = tx1.getUpdateTime().getTime();
final long time2 = tx2.getUpdateTime().getTime();
return -(Longs.compare(time1, time2));
}
};
private static final Comparator<Transaction> SORT_ORDER_BY_HEIGHT = new Comparator<Transaction>() {
@Override
public int compare(final Transaction tx1, final Transaction tx2) {
final int height1 = tx1.getConfidence().getAppearedAtChainHeight();
final int height2 = tx2.getConfidence().getAppearedAtChainHeight();
return -(Ints.compare(height1, height2));
}
};
/**
* Formats the wallet as a human readable piece of text. Intended for debugging, the format is not meant to be
* stable or human readable.
* @param includePrivateKeys Whether raw private key data should be included.
* @param includeTransactions Whether to print transaction data.
* @param includeExtensions Whether to print extension data.
* @param chain If set, will be used to estimate lock times for block timelocked transactions.
*/
public String toString(boolean includePrivateKeys, boolean includeTransactions, boolean includeExtensions,
@Nullable AbstractBlockChain chain) {
lock.lock();
try {
StringBuilder builder = new StringBuilder();
BigInteger balance = getBalance(BalanceType.ESTIMATED);
builder.append(String.format("Wallet containing %s BTC (%d satoshis) in:%n",
bitcoinValueToPlainString(balance), balance.longValue()));
builder.append(String.format(" %d pending transactions%n", pending.size()));
builder.append(String.format(" %d unspent transactions%n", unspent.size()));
builder.append(String.format(" %d spent transactions%n", spent.size()));
builder.append(String.format(" %d dead transactions%n", dead.size()));
final Date lastBlockSeenTime = getLastBlockSeenTime();
final String lastBlockSeenTimeStr = lastBlockSeenTime == null ? "time unknown" : lastBlockSeenTime.toString();
builder.append(String.format("Last seen best block: %d (%s): %s%n",
getLastBlockSeenHeight(), lastBlockSeenTimeStr, getLastBlockSeenHash()));
if (this.keyCrypter != null) {
builder.append(String.format("Encryption: %s%n", keyCrypter.toString()));
}
// Do the keys.
builder.append("\nKeys:\n");
for (ECKey key : keychain) {
builder.append(" addr:");
builder.append(key.toAddress(params));
builder.append(" ");
builder.append(includePrivateKeys ? key.toStringWithPrivate() : key.toString());
builder.append("\n");
}
if (!watchedScripts.isEmpty()) {
builder.append("\nWatched scripts:\n");
for (Script script : watchedScripts) {
builder.append(" ");
builder.append(script.toString());
builder.append("\n");
}
}
if (includeTransactions) {
// Print the transactions themselves
if (pending.size() > 0) {
builder.append("\n>>> PENDING:\n");
toStringHelper(builder, pending, chain, SORT_ORDER_BY_UPDATE_TIME);
}
if (unspent.size() > 0) {
builder.append("\n>>> UNSPENT:\n");
toStringHelper(builder, unspent, chain, SORT_ORDER_BY_HEIGHT);
}
if (spent.size() > 0) {
builder.append("\n>>> SPENT:\n");
toStringHelper(builder, spent, chain, SORT_ORDER_BY_HEIGHT);
}
if (dead.size() > 0) {
builder.append("\n>>> DEAD:\n");
toStringHelper(builder, dead, chain, SORT_ORDER_BY_HEIGHT);
}
}
if (includeExtensions && extensions.size() > 0) {
builder.append("\n>>> EXTENSIONS:\n");
for (WalletExtension extension : extensions.values()) {
builder.append(extension).append("\n\n");
}
}
return builder.toString();
} finally {
lock.unlock();
}
}
private void toStringHelper(StringBuilder builder, Map<Sha256Hash, Transaction> transactionMap,
@Nullable AbstractBlockChain chain, @Nullable Comparator<Transaction> sortOrder) {
checkState(lock.isHeldByCurrentThread());
final Collection<Transaction> txns;
if (sortOrder != null) {
txns = new TreeSet<Transaction>(sortOrder);
txns.addAll(transactionMap.values());
} else {
txns = transactionMap.values();
}
for (Transaction tx : txns) {
try {
builder.append("Sends ");
builder.append(Utils.bitcoinValueToFriendlyString(tx.getValueSentFromMe(this)));
builder.append(" and receives ");
builder.append(Utils.bitcoinValueToFriendlyString(tx.getValueSentToMe(this)));
builder.append(", total value ");
builder.append(Utils.bitcoinValueToFriendlyString(tx.getValue(this)));
builder.append(".\n");
} catch (ScriptException e) {
// Ignore and don't print this line.
}
builder.append(tx.toString(chain));
}
}
private static class TxOffsetPair implements Comparable<TxOffsetPair> {
public final Transaction tx;
public final int offset;
public TxOffsetPair(Transaction tx, int offset) {
this.tx = tx;
this.offset = offset;
}
@Override public int compareTo(TxOffsetPair o) {
return Ints.compare(offset, o.offset);
}
}
/**
* <p>Don't call this directly. It's not intended for API users.</p>
*
* <p>Called by the {@link BlockChain} when the best chain (representing total work done) has changed. This can
* cause the number of confirmations of a transaction to go higher, lower, drop to zero and can even result in
* a transaction going dead (will never confirm) due to a double spend.</p>
*
* <p>The oldBlocks/newBlocks lists are ordered height-wise from top first to bottom last.</p>
*/
public void reorganize(StoredBlock splitPoint, List<StoredBlock> oldBlocks, List<StoredBlock> newBlocks) throws VerificationException {
lock.lock();
try {
// This runs on any peer thread with the block chain locked.
//
// The reorganize functionality of the wallet is tested in ChainSplitTest.java
//
// receive() has been called on the block that is triggering the re-org before this is called, with type
// of SIDE_CHAIN.
//
// Note that this code assumes blocks are not invalid - if blocks contain duplicated transactions,
// transactions that double spend etc then we can calculate the incorrect result. This could open up
// obscure DoS attacks if someone successfully mines a throwaway invalid block and feeds it to us, just
// to try and corrupt the internal data structures. We should try harder to avoid this but it's tricky
// because there are so many ways the block can be invalid.
// Avoid spuriously informing the user of wallet/tx confidence changes whilst we're re-organizing.
checkState(confidenceChanged.size() == 0);
checkState(!insideReorg);
insideReorg = true;
checkState(onWalletChangedSuppressions == 0);
onWalletChangedSuppressions++;
// Map block hash to transactions that appear in it. We ensure that the map values are sorted according
// to their relative position within those blocks.
ArrayListMultimap<Sha256Hash, TxOffsetPair> mapBlockTx = ArrayListMultimap.create();
for (Transaction tx : getTransactions(true)) {
Map<Sha256Hash, Integer> appearsIn = tx.getAppearsInHashes();
if (appearsIn == null) continue; // Pending.
for (Map.Entry<Sha256Hash, Integer> block : appearsIn.entrySet())
mapBlockTx.put(block.getKey(), new TxOffsetPair(tx, block.getValue()));
}
for (Sha256Hash blockHash : mapBlockTx.keySet())
Collections.sort(mapBlockTx.get(blockHash));
List<Sha256Hash> oldBlockHashes = new ArrayList<Sha256Hash>(oldBlocks.size());
log.info("Old part of chain (top to bottom):");
for (StoredBlock b : oldBlocks) {
log.info(" {}", b.getHeader().getHashAsString());
oldBlockHashes.add(b.getHeader().getHash());
}
log.info("New part of chain (top to bottom):");
for (StoredBlock b : newBlocks) {
log.info(" {}", b.getHeader().getHashAsString());
}
Collections.reverse(newBlocks); // Need bottom-to-top but we get top-to-bottom.
// For each block in the old chain, disconnect the transactions in reverse order.
LinkedList<Transaction> oldChainTxns = Lists.newLinkedList();
for (Sha256Hash blockHash : oldBlockHashes) {
for (TxOffsetPair pair : mapBlockTx.get(blockHash)) {
Transaction tx = pair.tx;
final Sha256Hash txHash = tx.getHash();
if (tx.isCoinBase()) {
// All the transactions that we have in our wallet which spent this coinbase are now invalid
// and will never confirm. Hopefully this should never happen - that's the point of the maturity
// rule that forbids spending of coinbase transactions for 100 blocks.
//
// This could be recursive, although of course because we don't have the full transaction
// graph we can never reliably kill all transactions we might have that were rooted in
// this coinbase tx. Some can just go pending forever, like the Satoshi client. However we
// can do our best.
//
// TODO: Is it better to try and sometimes fail, or not try at all?
killCoinbase(tx);
} else {
for (TransactionOutput output : tx.getOutputs()) {
TransactionInput input = output.getSpentBy();
if (input != null) input.disconnect();
}
for (TransactionInput input : tx.getInputs()) {
input.disconnect();
}
oldChainTxns.add(tx);
unspent.remove(txHash);
spent.remove(txHash);
checkState(!pending.containsKey(txHash));
checkState(!dead.containsKey(txHash));
}
}
}
// Put all the disconnected transactions back into the pending pool and re-connect them.
for (Transaction tx : oldChainTxns) {
// Coinbase transactions on the old part of the chain are dead for good and won't come back unless
// there's another re-org.
if (tx.isCoinBase()) continue;
log.info(" ->pending {}", tx.getHash());
tx.getConfidence().setConfidenceType(ConfidenceType.PENDING); // Wipe height/depth/work data.
confidenceChanged.put(tx, TransactionConfidence.Listener.ChangeReason.TYPE);
addWalletTransaction(Pool.PENDING, tx);
updateForSpends(tx, false);
}
// Note that dead transactions stay dead. Consider a chain that Finney attacks T1 and replaces it with
// T2, so we move T1 into the dead pool. If there's now a re-org to a chain that doesn't include T2, it
// doesn't matter - the miners deleted T1 from their mempool, will resurrect T2 and put that into the
// mempool and so T1 is still seen as a losing double spend.
// The old blocks have contributed to the depth and work done for all the transactions in the
// wallet that are in blocks up to and including the chain split block.
// The total depth and work done is calculated here and then subtracted from the appropriate transactions.
int depthToSubtract = oldBlocks.size();
BigInteger workDoneToSubtract = BigInteger.ZERO;
for (StoredBlock b : oldBlocks) {
workDoneToSubtract = workDoneToSubtract.add(b.getHeader().getWork());
}
log.info("depthToSubtract = " + depthToSubtract + ", workDoneToSubtract = " + workDoneToSubtract);
// Remove depthToSubtract and workDoneToSubtract from all transactions in the wallet except for pending.
subtractDepthAndWorkDone(depthToSubtract, workDoneToSubtract, spent.values());
subtractDepthAndWorkDone(depthToSubtract, workDoneToSubtract, unspent.values());
subtractDepthAndWorkDone(depthToSubtract, workDoneToSubtract, dead.values());
// The effective last seen block is now the split point so set the lastSeenBlockHash.
setLastBlockSeenHash(splitPoint.getHeader().getHash());
// For each block in the new chain, work forwards calling receive() and notifyNewBestBlock().
// This will pull them back out of the pending pool, or if the tx didn't appear in the old chain and
// does appear in the new chain, will treat it as such and possibly kill pending transactions that
// conflict.
for (StoredBlock block : newBlocks) {
log.info("Replaying block {}", block.getHeader().getHashAsString());
for (TxOffsetPair pair : mapBlockTx.get(block.getHeader().getHash())) {
log.info(" tx {}", pair.tx.getHash());
try {
receive(pair.tx, block, BlockChain.NewBlockType.BEST_CHAIN, pair.offset);
} catch (ScriptException e) {
throw new RuntimeException(e); // Cannot happen as these blocks were already verified.
}
}
notifyNewBestBlock(block);
}
checkState(isConsistent());
final BigInteger balance = getBalance();
log.info("post-reorg balance is {}", Utils.bitcoinValueToFriendlyString(balance));
// Inform event listeners that a re-org took place.
queueOnReorganize();
insideReorg = false;
onWalletChangedSuppressions--;
maybeQueueOnWalletChanged();
checkBalanceFuturesLocked(balance);
informConfidenceListenersIfNotReorganizing();
saveLater();
} finally {
lock.unlock();
}
}
/**
* Subtract the supplied depth and work done from the given transactions.
*/
private void subtractDepthAndWorkDone(int depthToSubtract, BigInteger workDoneToSubtract,
Collection<Transaction> transactions) {
for (Transaction tx : transactions) {
if (tx.getConfidence().getConfidenceType() == ConfidenceType.BUILDING) {
tx.getConfidence().setDepthInBlocks(tx.getConfidence().getDepthInBlocks() - depthToSubtract);
tx.getConfidence().setWorkDone(tx.getConfidence().getWorkDone().subtract(workDoneToSubtract));
confidenceChanged.put(tx, TransactionConfidence.Listener.ChangeReason.DEPTH);
}
}
}
/**
* Returns an immutable view of the transactions currently waiting for network confirmations.
*/
public Collection<Transaction> getPendingTransactions() {
lock.lock();
try {
return Collections.unmodifiableCollection(pending.values());
} finally {
lock.unlock();
}
}
/**
* Returns the earliest creation time of keys or watched scripts in this wallet, in seconds since the epoch, ie the min
* of {@link com.google.bitcoin.core.ECKey#getCreationTimeSeconds()}. This can return zero if at least one key does
* not have that data (was created before key timestamping was implemented). <p>
*
* This method is most often used in conjunction with {@link PeerGroup#setFastCatchupTimeSecs(long)} in order to
* optimize chain download for new users of wallet apps. Backwards compatibility notice: if you get zero from this
* method, you can instead use the time of the first release of your software, as it's guaranteed no users will
* have wallets pre-dating this time. <p>
*
* If there are no keys in the wallet, the current time is returned.
*/
@Override
public long getEarliestKeyCreationTime() {
lock.lock();
try {
long earliestTime = Long.MAX_VALUE;
for (ECKey key : keychain)
earliestTime = Math.min(key.getCreationTimeSeconds(), earliestTime);
for (Script script : watchedScripts)
earliestTime = Math.min(script.getCreationTimeSeconds(), earliestTime);
if (earliestTime == Long.MAX_VALUE)
return Utils.currentTimeMillis() / 1000;
return earliestTime;
} finally {
lock.unlock();
}
}
/** Returns the hash of the last seen best-chain block, or null if the wallet is too old to store this data. */
@Nullable
public Sha256Hash getLastBlockSeenHash() {
lock.lock();
try {
return lastBlockSeenHash;
} finally {
lock.unlock();
}
}
public void setLastBlockSeenHash(@Nullable Sha256Hash lastBlockSeenHash) {
lock.lock();
try {
this.lastBlockSeenHash = lastBlockSeenHash;
} finally {
lock.unlock();
}
}
public void setLastBlockSeenHeight(int lastBlockSeenHeight) {
lock.lock();
try {
this.lastBlockSeenHeight = lastBlockSeenHeight;
} finally {
lock.unlock();
}
}
public void setLastBlockSeenTimeSecs(long timeSecs) {
lock.lock();
try {
lastBlockSeenTimeSecs = timeSecs;
} finally {
lock.unlock();
}
}
/**
* Returns the UNIX time in seconds since the epoch extracted from the last best seen block header. This timestamp
* is <b>not</b> the local time at which the block was first observed by this application but rather what the block
* (i.e. miner) self declares. It is allowed to have some significant drift from the real time at which the block
* was found, although most miners do use accurate times. If this wallet is old and does not have a recorded
* time then this method returns zero.
*/
public long getLastBlockSeenTimeSecs() {
lock.lock();
try {
return lastBlockSeenTimeSecs;
} finally {
lock.unlock();
}
}
/**
* Returns a {@link Date} representing the time extracted from the last best seen block header. This timestamp
* is <b>not</b> the local time at which the block was first observed by this application but rather what the block
* (i.e. miner) self declares. It is allowed to have some significant drift from the real time at which the block
* was found, although most miners do use accurate times. If this wallet is old and does not have a recorded
* time then this method returns null.
*/
@Nullable
public Date getLastBlockSeenTime() {
final long secs = getLastBlockSeenTimeSecs();
if (secs == 0)
return null;
else
return new Date(secs * 1000);
}
/**
* Returns the height of the last seen best-chain block. Can be 0 if a wallet is brand new or -1 if the wallet
* is old and doesn't have that data.
*/
public int getLastBlockSeenHeight() {
lock.lock();
try {
return lastBlockSeenHeight;
} finally {
lock.unlock();
}
}
/**
* Convenience wrapper around {@link Wallet#encrypt(com.google.bitcoin.crypto.KeyCrypter,
* org.spongycastle.crypto.params.KeyParameter)} which uses the default Scrypt key derivation algorithm and
* parameters, derives a key from the given password and returns the created key.
*/
public KeyParameter encrypt(CharSequence password) {
checkNotNull(password);
checkArgument(password.length() > 0);
KeyCrypter scrypt = new KeyCrypterScrypt();
KeyParameter derivedKey = scrypt.deriveKey(password);
encrypt(scrypt, derivedKey);
return derivedKey;
}
/**
* Encrypt the wallet using the KeyCrypter and the AES key. A good default KeyCrypter to use is
* {@link com.google.bitcoin.crypto.KeyCrypterScrypt}.
*
* @param keyCrypter The KeyCrypter that specifies how to encrypt/ decrypt a key
* @param aesKey AES key to use (normally created using KeyCrypter#deriveKey and cached as it is time consuming to create from a password)
* @throws KeyCrypterException Thrown if the wallet encryption fails. If so, the wallet state is unchanged.
*/
public void encrypt(KeyCrypter keyCrypter, KeyParameter aesKey) {
lock.lock();
try {
checkNotNull(keyCrypter);
checkState(getEncryptionType() == EncryptionType.UNENCRYPTED, "Wallet is already encrypted");
// Create a new arraylist that will contain the encrypted keys
ArrayList<ECKey> encryptedKeyChain = new ArrayList<ECKey>();
for (ECKey key : keychain) {
if (key.isEncrypted()) {
// Key is already encrypted - add as is.
encryptedKeyChain.add(key);
} else {
// Encrypt the key.
ECKey encryptedKey = key.encrypt(keyCrypter, aesKey);
// Check that the encrypted key can be successfully decrypted.
// This is done as it is a critical failure if the private key cannot be decrypted successfully
// (all bitcoin controlled by that private key is lost forever).
// For a correctly constructed keyCrypter the encryption should always be reversible so it is just being as cautious as possible.
if (!ECKey.encryptionIsReversible(key, encryptedKey, keyCrypter, aesKey)) {
// Abort encryption
throw new KeyCrypterException("The key " + key.toString() + " cannot be successfully decrypted after encryption so aborting wallet encryption.");
}
encryptedKeyChain.add(encryptedKey);
}
}
// Now ready to use the encrypted keychain so go through the old keychain clearing all the unencrypted private keys.
// (This is to avoid the possibility of key recovery from memory).
for (ECKey key : keychain) {
if (!key.isEncrypted()) {
key.clearPrivateKey();
}
}
// Replace the old keychain with the encrypted one.
keychain = encryptedKeyChain;
// The wallet is now encrypted.
this.keyCrypter = keyCrypter;
saveNow();
} finally {
lock.unlock();
}
}
/**
* Decrypt the wallet with the wallets keyCrypter and AES key.
*
* @param aesKey AES key to use (normally created using KeyCrypter#deriveKey and cached as it is time consuming to create from a password)
* @throws KeyCrypterException Thrown if the wallet decryption fails. If so, the wallet state is unchanged.
*/
public void decrypt(KeyParameter aesKey) {
lock.lock();
try {
// Check the wallet is already encrypted - you cannot decrypt an unencrypted wallet.
checkState(getEncryptionType() != EncryptionType.UNENCRYPTED, "Wallet is already decrypted");
// Check that the wallet keyCrypter is non-null.
// This is set either at construction (if an encrypted wallet is created) or by wallet encryption.
checkNotNull(keyCrypter);
// Create a new arraylist that will contain the decrypted keys
ArrayList<ECKey> decryptedKeyChain = new ArrayList<ECKey>();
for (ECKey key : keychain) {
// Decrypt the key.
if (!key.isEncrypted()) {
// Not encrypted - add to chain as is.
decryptedKeyChain.add(key);
} else {
ECKey decryptedECKey = key.decrypt(keyCrypter, aesKey);
decryptedKeyChain.add(decryptedECKey);
}
}
// Replace the old keychain with the unencrypted one.
keychain = decryptedKeyChain;
// The wallet is now unencrypted.
keyCrypter = null;
saveNow();
} finally {
lock.unlock();
}
}
/**
* Create a new, random encrypted ECKey and add it to the wallet.
*
* @param keyCrypter The keyCrypter to use in encrypting the new key
* @param aesKey The AES key to use to encrypt the new key
* @return ECKey the new, encrypted ECKey
*/
public ECKey addNewEncryptedKey(KeyCrypter keyCrypter, KeyParameter aesKey) {
ECKey newKey = (new ECKey()).encrypt(checkNotNull(keyCrypter), checkNotNull(aesKey));
addKey(newKey);
return newKey;
}
/**
* <p>Convenience wrapper around {@link Wallet#addNewEncryptedKey(com.google.bitcoin.crypto.KeyCrypter,
* org.spongycastle.crypto.params.KeyParameter)} which just derives the key afresh and uses the pre-set
* keycrypter. The wallet must have been encrypted using one of the encrypt methods previously.</p>
*
* <p>Note that key derivation is deliberately very slow! So if you plan to add multiple keys, it can be
* faster to use the other method instead and re-use the {@link KeyParameter} object instead.</p>
*/
public ECKey addNewEncryptedKey(CharSequence password) {
lock.lock();
try {
checkNotNull(keyCrypter, "Wallet is not encrypted, you must call encrypt() first.");
return addNewEncryptedKey(keyCrypter, keyCrypter.deriveKey(password));
} finally {
lock.unlock();
}
}
/**
* Check whether the password can decrypt the first key in the wallet.
* This can be used to check the validity of an entered password.
*
* @return boolean true if password supplied can decrypt the first private key in the wallet, false otherwise.
*/
public boolean checkPassword(CharSequence password) {
lock.lock();
try {
return keyCrypter != null && checkAESKey(keyCrypter.deriveKey(checkNotNull(password)));
} finally {
lock.unlock();
}
}
/**
* Check whether the AES key can decrypt the first encrypted key in the wallet.
*
* @return boolean true if AES key supplied can decrypt the first encrypted private key in the wallet, false otherwise.
*/
public boolean checkAESKey(KeyParameter aesKey) {
lock.lock();
try {
// If no keys then cannot decrypt.
if (!getKeys().iterator().hasNext())
return false;
// Find the first encrypted key in the wallet.
ECKey firstEncryptedECKey = null;
Iterator<ECKey> iterator = getKeys().iterator();
while (iterator.hasNext() && firstEncryptedECKey == null) {
ECKey loopECKey = iterator.next();
if (loopECKey.isEncrypted()) {
firstEncryptedECKey = loopECKey;
}
}
// There are no encrypted keys in the wallet.
if (firstEncryptedECKey == null)
return false;
String originalAddress = firstEncryptedECKey.toAddress(getNetworkParameters()).toString();
if (firstEncryptedECKey.isEncrypted() && firstEncryptedECKey.getEncryptedPrivateKey() != null) {
try {
ECKey rebornKey = firstEncryptedECKey.decrypt(keyCrypter, aesKey);
// Check that the decrypted private key's address is correct ie it decrypted accurately.
String rebornAddress = rebornKey.toAddress(getNetworkParameters()).toString();
return originalAddress.equals(rebornAddress);
} catch (KeyCrypterException ede) {
// The AES key supplied is incorrect.
return false;
}
}
return false;
} finally {
lock.unlock();
}
}
/**
* Get the wallet's KeyCrypter.
* (Used in encrypting/ decrypting an ECKey).
*/
public KeyCrypter getKeyCrypter() {
lock.lock();
try {
return keyCrypter;
} finally {
lock.unlock();
}
}
/**
* Sets the wallet's KeyCrypter.
* Note that this does not encrypt the wallet, and should only be used if the keyCrypter can not be included in the
* constructor during initial wallet loading.
* Note that if the keyCrypter was not properly set during wallet load, {@link Wallet#getEncryptionType()} and
* {@link Wallet#isEncrypted()} will not return the correct results.
*/
public void setKeyCrypter(KeyCrypter keyCrypter) {
lock.lock();
try {
checkState(this.keyCrypter == null);
this.keyCrypter = keyCrypter;
} finally {
lock.unlock();
}
}
/**
* Get the type of encryption used for this wallet.
*
* (This is a convenience method - the encryption type is actually stored in the keyCrypter).
*/
public EncryptionType getEncryptionType() {
lock.lock();
try {
if (keyCrypter == null) {
// Unencrypted wallet.
return EncryptionType.UNENCRYPTED;
} else {
return keyCrypter.getUnderstoodEncryptionType();
}
} finally {
lock.unlock();
}
}
/** Returns true if the wallet is encrypted using any scheme, false if not. */
public boolean isEncrypted() {
return getEncryptionType() != EncryptionType.UNENCRYPTED;
}
/**
* Get the version of the Wallet.
* This is an int you can use to indicate which versions of wallets your code understands,
* and which come from the future (and hence cannot be safely loaded).
*/
public int getVersion() {
return version;
}
/**
* Set the version number of the wallet. See {@link Wallet#getVersion()}.
*/
public void setVersion(int version) {
this.version = version;
}
/**
* Set the description of the wallet.
* This is a Unicode encoding string typically entered by the user as descriptive text for the wallet.
*/
public void setDescription(String description) {
this.description = description;
}
/**
* Get the description of the wallet. See {@link Wallet#setDescription(String))}
*/
public String getDescription() {
return description;
}
@Override
public int getBloomFilterElementCount() {
int size = getKeychainSize() * 2;
for (Transaction tx : getTransactions(false)) {
for (TransactionOutput out : tx.getOutputs()) {
try {
if (isTxOutputBloomFilterable(out))
size++;
} catch (ScriptException e) {
throw new RuntimeException(e); // If it is ours, we parsed the script correctly, so this shouldn't happen
}
}
}
// Some scripts may have more than one bloom element. That should normally be okay,
// because under-counting just increases false-positive rate.
size += watchedScripts.size();
return size;
}
/**
* If we are watching any scripts, the bloom filter must update on peers whenever an output is
* identified. This is because we don't necessarily have the associated pubkey, so we can't
* watch for it on spending transactions.
*/
@Override
public boolean isRequiringUpdateAllBloomFilter() {
return !watchedScripts.isEmpty();
}
/**
* Gets a bloom filter that contains all of the public keys from this wallet, and which will provide the given
* false-positive rate. See the docs for {@link BloomFilter} for a brief explanation of anonymity when using filters.
*/
public BloomFilter getBloomFilter(double falsePositiveRate) {
return getBloomFilter(getBloomFilterElementCount(), falsePositiveRate, (long)(Math.random()*Long.MAX_VALUE));
}
/**
* Gets a bloom filter that contains all of the public keys from this wallet,
* and which will provide the given false-positive rate if it has size elements.
* Keep in mind that you will get 2 elements in the bloom filter for each key in the wallet.
*
* This is used to generate a BloomFilter which can be #{link BloomFilter.merge}d with another.
* It could also be used if you have a specific target for the filter's size.
*
* See the docs for {@link BloomFilter(int, double)} for a brief explanation of anonymity when using bloom filters.
*/
@Override
public BloomFilter getBloomFilter(int size, double falsePositiveRate, long nTweak) {
BloomFilter filter = new BloomFilter(size, falsePositiveRate, nTweak);
lock.lock();
try {
for (ECKey key : keychain) {
filter.insert(key.getPubKey());
filter.insert(key.getPubKeyHash());
}
for (Script script : watchedScripts) {
for (ScriptChunk chunk : script.getChunks()) {
// Only add long (at least 64 bit) data to the bloom filter.
// If any long constants become popular in scripts, we will need logic
// here to exclude them.
if (!chunk.isOpCode() && chunk.data.length >= MINIMUM_BLOOM_DATA_LENGTH) {
filter.insert(chunk.data);
}
}
}
} finally {
lock.unlock();
}
for (Transaction tx : getTransactions(false)) {
for (int i = 0; i < tx.getOutputs().size(); i++) {
TransactionOutput out = tx.getOutputs().get(i);
try {
if (isTxOutputBloomFilterable(out)) {
TransactionOutPoint outPoint = new TransactionOutPoint(params, i, tx);
filter.insert(outPoint.bitcoinSerialize());
}
} catch (ScriptException e) {
throw new RuntimeException(e); // If it is ours, we parsed the script correctly, so this shouldn't happen
}
}
}
return filter;
}
private boolean isTxOutputBloomFilterable(TransactionOutput out) {
return (out.isMine(this) && out.getScriptPubKey().isSentToRawPubKey()) ||
out.isWatched(this);
}
/** Returns the {@link CoinSelector} object which controls which outputs can be spent by this wallet. */
public CoinSelector getCoinSelector() {
lock.lock();
try {
return coinSelector;
} finally {
lock.unlock();
}
}
/**
* A coin selector is responsible for choosing which outputs to spend when creating transactions. The default
* selector implements a policy of spending transactions that appeared in the best chain and pending transactions
* that were created by this wallet, but not others. You can override the coin selector for any given send
* operation by changing {@link Wallet.SendRequest#coinSelector}.
*/
public void setCoinSelector(@Nonnull CoinSelector coinSelector) {
lock.lock();
try {
this.coinSelector = checkNotNull(coinSelector);
} finally {
lock.unlock();
}
}
/**
* Convenience wrapper for <tt>setCoinSelector(Wallet.AllowUnconfirmedCoinSelector.get())</tt>. If this method
* is called on the wallet then transactions will be used for spending regardless of their confidence. This can
* be dangerous - only use this if you absolutely know what you're doing!
*/
public void allowSpendingUnconfirmedTransactions() {
setCoinSelector(AllowUnconfirmedCoinSelector.get());
}
private static class BalanceFutureRequest {
public SettableFuture<BigInteger> future;
public BigInteger value;
public BalanceType type;
}
@GuardedBy("lock") private List<BalanceFutureRequest> balanceFutureRequests = Lists.newLinkedList();
/**
* <p>Returns a future that will complete when the balance of the given type has becom equal or larger to the given
* value. If the wallet already has a large enough balance the future is returned in a pre-completed state. Note
* that this method is not blocking, if you want to actually wait immediately, you have to call .get() on
* the result.</p>
*
* <p>Also note that by the time the future completes, the wallet may have changed yet again if something else
* is going on in parallel, so you should treat the returned balance as advisory and be prepared for sending
* money to fail! Finally please be aware that any listeners on the future will run either on the calling thread
* if it completes immediately, or eventually on a background thread if the balance is not yet at the right
* level. If you do something that means you know the balance should be sufficient to trigger the future,
* you can use {@link com.google.bitcoin.utils.Threading#waitForUserCode()} to block until the future had a
* chance to be updated.</p>
*/
public ListenableFuture<BigInteger> getBalanceFuture(final BigInteger value, final BalanceType type) {
lock.lock();
try {
final SettableFuture<BigInteger> future = SettableFuture.create();
final BigInteger current = getBalance(type);
if (current.compareTo(value) >= 0) {
// Already have enough.
future.set(current);
} else {
// Will be checked later in checkBalanceFutures. We don't just add an event listener for ourselves
// here so that running getBalanceFuture().get() in the user code thread works - generally we must
// avoid giving the user back futures that require the user code thread to be free.
BalanceFutureRequest req = new BalanceFutureRequest();
req.future = future;
req.value = value;
req.type = type;
balanceFutureRequests.add(req);
}
return future;
} finally {
lock.unlock();
}
}
// Runs any balance futures in the user code thread.
private void checkBalanceFuturesLocked(@Nullable BigInteger avail) {
checkState(lock.isHeldByCurrentThread());
BigInteger estimated = null;
final ListIterator<BalanceFutureRequest> it = balanceFutureRequests.listIterator();
while (it.hasNext()) {
final BalanceFutureRequest req = it.next();
BigInteger val = null;
if (req.type == BalanceType.AVAILABLE) {
if (avail == null) avail = getBalance(BalanceType.AVAILABLE);
if (avail.compareTo(req.value) < 0) continue;
val = avail;
} else if (req.type == BalanceType.ESTIMATED) {
if (estimated == null) estimated = getBalance(BalanceType.ESTIMATED);
if (estimated.compareTo(req.value) < 0) continue;
val = estimated;
}
// Found one that's finished.
it.remove();
final BigInteger v = checkNotNull(val);
// Don't run any user-provided future listeners with our lock held.
Threading.USER_THREAD.execute(new Runnable() {
@Override public void run() {
req.future.set(v);
}
});
}
}
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////
//
// Extensions to the wallet format.
/**
* By providing an object implementing the {@link WalletExtension} interface, you can save and load arbitrary
* additional data that will be stored with the wallet. Each extension is identified by an ID, so attempting to
* add the same extension twice (or two different objects that use the same ID) will throw an IllegalStateException.
*/
public void addExtension(WalletExtension extension) {
String id = checkNotNull(extension).getWalletExtensionID();
lock.lock();
try {
if (extensions.containsKey(id))
throw new IllegalStateException("Cannot add two extensions with the same ID: " + id);
extensions.put(id, extension);
saveNow();
} finally {
lock.unlock();
}
}
/**
* Atomically adds extension or returns an existing extension if there is one with the same id alreadypresent.
*/
public WalletExtension addOrGetExistingExtension(WalletExtension extension) {
String id = checkNotNull(extension).getWalletExtensionID();
lock.lock();
try {
WalletExtension previousExtension = extensions.get(id);
if (previousExtension != null)
return previousExtension;
extensions.put(id, extension);
saveNow();
return extension;
} finally {
lock.unlock();
}
}
/**
* Either adds extension as a new extension or replaces the existing extension if one already exists with the same
* id. This also triggers wallet auto-saving, so may be useful even when called with the same extension as is
* already present.
*/
public void addOrUpdateExtension(WalletExtension extension) {
String id = checkNotNull(extension).getWalletExtensionID();
lock.lock();
try {
extensions.put(id, extension);
saveNow();
} finally {
lock.unlock();
}
}
/** Returns a snapshot of all registered extension objects. The extensions themselves are not copied. */
public Map<String, WalletExtension> getExtensions() {
lock.lock();
try {
return ImmutableMap.copyOf(extensions);
} finally {
lock.unlock();
}
}
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////
//
// Boilerplate for running event listeners - dispatches events onto the user code thread (where we don't do
// anything and hold no locks).
private void queueOnTransactionConfidenceChanged(final Transaction tx) {
checkState(lock.isHeldByCurrentThread());
for (final ListenerRegistration<WalletEventListener> registration : eventListeners) {
if (registration.executor == Threading.SAME_THREAD) {
registration.listener.onTransactionConfidenceChanged(this, tx);
} else {
registration.executor.execute(new Runnable() {
@Override
public void run() {
registration.listener.onTransactionConfidenceChanged(Wallet.this, tx);
}
});
}
}
}
private void maybeQueueOnWalletChanged() {
// Don't invoke the callback in some circumstances, eg, whilst we are re-organizing or fiddling with
// transactions due to a new block arriving. It will be called later instead.
checkState(lock.isHeldByCurrentThread());
checkState(onWalletChangedSuppressions >= 0);
if (onWalletChangedSuppressions > 0) return;
for (final ListenerRegistration<WalletEventListener> registration : eventListeners) {
registration.executor.execute(new Runnable() {
@Override
public void run() {
registration.listener.onWalletChanged(Wallet.this);
}
});
}
}
private void queueOnCoinsReceived(final Transaction tx, final BigInteger balance, final BigInteger newBalance) {
checkState(lock.isHeldByCurrentThread());
for (final ListenerRegistration<WalletEventListener> registration : eventListeners) {
registration.executor.execute(new Runnable() {
@Override
public void run() {
registration.listener.onCoinsReceived(Wallet.this, tx, balance, newBalance);
}
});
}
}
private void queueOnCoinsSent(final Transaction tx, final BigInteger prevBalance, final BigInteger newBalance) {
checkState(lock.isHeldByCurrentThread());
for (final ListenerRegistration<WalletEventListener> registration : eventListeners) {
registration.executor.execute(new Runnable() {
@Override
public void run() {
registration.listener.onCoinsSent(Wallet.this, tx, prevBalance, newBalance);
}
});
}
}
private void queueOnReorganize() {
checkState(lock.isHeldByCurrentThread());
checkState(insideReorg);
for (final ListenerRegistration<WalletEventListener> registration : eventListeners) {
registration.executor.execute(new Runnable() {
@Override
public void run() {
registration.listener.onReorganize(Wallet.this);
}
});
}
}
private void queueOnKeysAdded(final List<ECKey> keys) {
checkState(lock.isHeldByCurrentThread());
for (final ListenerRegistration<WalletEventListener> registration : eventListeners) {
registration.executor.execute(new Runnable() {
@Override
public void run() {
registration.listener.onKeysAdded(Wallet.this, keys);
}
});
}
}
private void queueOnScriptsAdded(final List<Script> scripts) {
checkState(lock.isHeldByCurrentThread());
for (final ListenerRegistration<WalletEventListener> registration : eventListeners) {
registration.executor.execute(new Runnable() {
@Override
public void run() {
registration.listener.onScriptsAdded(Wallet.this, scripts);
}
});
}
}
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////
//
// Fee calculation code.
private class FeeCalculation {
private CoinSelection bestCoinSelection;
private TransactionOutput bestChangeOutput;
public FeeCalculation(SendRequest req, BigInteger value, List<TransactionInput> originalInputs,
boolean needAtLeastReferenceFee, LinkedList<TransactionOutput> candidates) throws InsufficientMoneyException {
checkState(lock.isHeldByCurrentThread());
// There are 3 possibilities for what adding change might do:
// 1) No effect
// 2) Causes increase in fee (change < 0.01 COINS)
// 3) Causes the transaction to have a dust output or change < fee increase (ie change will be thrown away)
// If we get either of the last 2, we keep note of what the inputs looked like at the time and try to
// add inputs as we go up the list (keeping track of minimum inputs for each category). At the end, we pick
// the best input set as the one which generates the lowest total fee.
BigInteger additionalValueForNextCategory = null;
CoinSelection selection3 = null;
CoinSelection selection2 = null;
TransactionOutput selection2Change = null;
CoinSelection selection1 = null;
TransactionOutput selection1Change = null;
// We keep track of the last size of the transaction we calculated but only if the act of adding inputs and
// change resulted in the size crossing a 1000 byte boundary. Otherwise it stays at zero.
int lastCalculatedSize = 0;
BigInteger valueNeeded, valueMissing = null;
while (true) {
resetTxInputs(req, originalInputs);
BigInteger fees = req.fee == null ? BigInteger.ZERO : req.fee;
if (lastCalculatedSize > 0) {
// If the size is exactly 1000 bytes then we'll over-pay, but this should be rare.
fees = fees.add(BigInteger.valueOf((lastCalculatedSize / 1000) + 1).multiply(req.feePerKb));
} else {
fees = fees.add(req.feePerKb); // First time around the loop.
}
if (needAtLeastReferenceFee && fees.compareTo(Transaction.REFERENCE_DEFAULT_MIN_TX_FEE) < 0)
fees = Transaction.REFERENCE_DEFAULT_MIN_TX_FEE;
valueNeeded = value.add(fees);
if (additionalValueForNextCategory != null)
valueNeeded = valueNeeded.add(additionalValueForNextCategory);
BigInteger additionalValueSelected = additionalValueForNextCategory;
// Of the coins we could spend, pick some that we actually will spend.
CoinSelector selector = req.coinSelector == null ? coinSelector : req.coinSelector;
CoinSelection selection = selector.select(valueNeeded, candidates);
// Can we afford this?
if (selection.valueGathered.compareTo(valueNeeded) < 0) {
valueMissing = valueNeeded.subtract(selection.valueGathered);
break;
}
checkState(selection.gathered.size() > 0 || originalInputs.size() > 0);
// We keep track of an upper bound on transaction size to calculate fees that need to be added.
// Note that the difference between the upper bound and lower bound is usually small enough that it
// will be very rare that we pay a fee we do not need to.
//
// We can't be sure a selection is valid until we check fee per kb at the end, so we just store
// them here temporarily.
boolean eitherCategory2Or3 = false;
boolean isCategory3 = false;
BigInteger change = selection.valueGathered.subtract(valueNeeded);
if (additionalValueSelected != null)
change = change.add(additionalValueSelected);
// If change is < 0.01 BTC, we will need to have at least minfee to be accepted by the network
if (req.ensureMinRequiredFee && !change.equals(BigInteger.ZERO) &&
change.compareTo(Utils.CENT) < 0 && fees.compareTo(Transaction.REFERENCE_DEFAULT_MIN_TX_FEE) < 0) {
// This solution may fit into category 2, but it may also be category 3, we'll check that later
eitherCategory2Or3 = true;
additionalValueForNextCategory = Utils.CENT;
// If the change is smaller than the fee we want to add, this will be negative
change = change.subtract(Transaction.REFERENCE_DEFAULT_MIN_TX_FEE.subtract(fees));
}
int size = 0;
TransactionOutput changeOutput = null;
if (change.compareTo(BigInteger.ZERO) > 0) {
// The value of the inputs is greater than what we want to send. Just like in real life then,
// we need to take back some coins ... this is called "change". Add another output that sends the change
// back to us. The address comes either from the request or getChangeAddress() as a default.
Address changeAddress = req.changeAddress;
if (changeAddress == null)
changeAddress = getChangeAddress();
changeOutput = new TransactionOutput(params, req.tx, change, changeAddress);
// If the change output would result in this transaction being rejected as dust, just drop the change and make it a fee
if (req.ensureMinRequiredFee && Transaction.MIN_NONDUST_OUTPUT.compareTo(change) >= 0) {
// This solution definitely fits in category 3
isCategory3 = true;
additionalValueForNextCategory = Transaction.REFERENCE_DEFAULT_MIN_TX_FEE.add(
Transaction.MIN_NONDUST_OUTPUT.add(BigInteger.ONE));
} else {
size += changeOutput.bitcoinSerialize().length + VarInt.sizeOf(req.tx.getOutputs().size()) - VarInt.sizeOf(req.tx.getOutputs().size() - 1);
// This solution is either category 1 or 2
if (!eitherCategory2Or3) // must be category 1
additionalValueForNextCategory = null;
}
} else {
if (eitherCategory2Or3) {
// This solution definitely fits in category 3 (we threw away change because it was smaller than MIN_TX_FEE)
isCategory3 = true;
additionalValueForNextCategory = Transaction.REFERENCE_DEFAULT_MIN_TX_FEE.add(BigInteger.ONE);
}
}
// Now add unsigned inputs for the selected coins.
for (TransactionOutput output : selection.gathered) {
TransactionInput input = req.tx.addInput(output);
// If the scriptBytes don't default to none, our size calculations will be thrown off.
checkState(input.getScriptBytes().length == 0);
}
// Estimate transaction size and loop again if we need more fee per kb. The serialized tx doesn't
// include things we haven't added yet like input signatures/scripts or the change output.
size += req.tx.bitcoinSerialize().length;
size += estimateBytesForSigning(selection);
if (size/1000 > lastCalculatedSize/1000 && req.feePerKb.compareTo(BigInteger.ZERO) > 0) {
lastCalculatedSize = size;
// We need more fees anyway, just try again with the same additional value
additionalValueForNextCategory = additionalValueSelected;
continue;
}
if (isCategory3) {
if (selection3 == null)
selection3 = selection;
} else if (eitherCategory2Or3) {
// If we are in selection2, we will require at least CENT additional. If we do that, there is no way
// we can end up back here because CENT additional will always get us to 1
checkState(selection2 == null);
checkState(additionalValueForNextCategory.equals(Utils.CENT));
selection2 = selection;
selection2Change = checkNotNull(changeOutput); // If we get no change in category 2, we are actually in category 3
} else {
// Once we get a category 1 (change kept), we should break out of the loop because we can't do better
checkState(selection1 == null);
checkState(additionalValueForNextCategory == null);
selection1 = selection;
selection1Change = changeOutput;
}
if (additionalValueForNextCategory != null) {
if (additionalValueSelected != null)
checkState(additionalValueForNextCategory.compareTo(additionalValueSelected) > 0);
continue;
}
break;
}
resetTxInputs(req, originalInputs);
if (selection3 == null && selection2 == null && selection1 == null) {
checkNotNull(valueMissing);
log.warn("Insufficient value in wallet for send: needed {} more", bitcoinValueToFriendlyString(valueMissing));
throw new InsufficientMoneyException(valueMissing);
}
BigInteger lowestFee = null;
bestCoinSelection = null;
bestChangeOutput = null;
if (selection1 != null) {
if (selection1Change != null)
lowestFee = selection1.valueGathered.subtract(selection1Change.getValue());
else
lowestFee = selection1.valueGathered;
bestCoinSelection = selection1;
bestChangeOutput = selection1Change;
}
if (selection2 != null) {
BigInteger fee = selection2.valueGathered.subtract(checkNotNull(selection2Change).getValue());
if (lowestFee == null || fee.compareTo(lowestFee) < 0) {
lowestFee = fee;
bestCoinSelection = selection2;
bestChangeOutput = selection2Change;
}
}
if (selection3 != null) {
if (lowestFee == null || selection3.valueGathered.compareTo(lowestFee) < 0) {
bestCoinSelection = selection3;
bestChangeOutput = null;
}
}
}
private void resetTxInputs(SendRequest req, List<TransactionInput> originalInputs) {
req.tx.clearInputs();
for (TransactionInput input : originalInputs)
req.tx.addInput(input);
}
}
private int estimateBytesForSigning(CoinSelection selection) {
int size = 0;
for (TransactionOutput output : selection.gathered) {
try {
if (output.getScriptPubKey().isSentToAddress()) {
// Send-to-address spends usually take maximum pubkey.length (as it may be compressed or not) + 75 bytes
final ECKey key = findKeyFromPubHash(output.getScriptPubKey().getPubKeyHash());
size += checkNotNull(key, "Coin selection includes unspendable outputs").getPubKey().length + 75;
} else if (output.getScriptPubKey().isSentToRawPubKey())
size += 74; // Send-to-pubkey spends usually take maximum 74 bytes to spend
else
throw new IllegalStateException("Unknown output type returned in coin selection");
} catch (ScriptException e) {
// If this happens it means an output script in a wallet tx could not be understood. That should never
// happen, if it does it means the wallet has got into an inconsistent state.
throw new IllegalStateException(e);
}
}
return size;
}
/////////////////////////////////////////////////////////////////////////////////////////////////////////////////
//
// Managing wallet-triggered transaction broadcast and key rotation.
/**
* <p>Specifies that the given {@link TransactionBroadcaster}, typically a {@link PeerGroup}, should be used for
* sending transactions to the Bitcoin network by default. Some sendCoins methods let you specify a broadcaster
* explicitly, in that case, they don't use this broadcaster. If null is specified then the wallet won't attempt
* to broadcast transactions itself.</p>
*
* <p>You don't normally need to call this. A {@link PeerGroup} will automatically set itself as the wallets
* broadcaster when you use {@link PeerGroup#addWallet(Wallet)}. A wallet can use the broadcaster when you ask
* it to send money, but in future also at other times to implement various features that may require asynchronous
* re-organisation of the wallet contents on the block chain. For instance, in future the wallet may choose to
* optimise itself to reduce fees or improve privacy.</p>
*/
public void setTransactionBroadcaster(@Nullable com.google.bitcoin.core.TransactionBroadcaster broadcaster) {
Transaction[] toBroadcast = {};
lock.lock();
try {
if (vTransactionBroadcaster == broadcaster)
return;
vTransactionBroadcaster = broadcaster;
if (broadcaster == null)
return;
toBroadcast = pending.values().toArray(toBroadcast);
} finally {
lock.unlock();
}
// Now use it to upload any pending transactions we have that are marked as not being seen by any peers yet.
// Don't hold the wallet lock whilst doing this, so if the broadcaster accesses the wallet at some point there
// is no inversion.
for (Transaction tx : toBroadcast) {
checkState(tx.getConfidence().getConfidenceType() == ConfidenceType.PENDING);
// Re-broadcast even if it's marked as already seen for two reasons
// 1) Old wallets may have transactions marked as broadcast by 1 peer when in reality the network
// never saw it, due to bugs.
// 2) It can't really hurt.
log.info("New broadcaster so uploading waiting tx {}", tx.getHash());
broadcaster.broadcastTransaction(tx);
}
}
/**
* When a key rotation time is set, and money controlled by keys created before the given timestamp T will be
* automatically respent to any key that was created after T. This can be used to recover from a situation where
* a set of keys is believed to be compromised. Once the time is set transactions will be created and broadcast
* immediately. New coins that come in after calling this method will be automatically respent immediately. The
* rotation time is persisted to the wallet. You can stop key rotation by calling this method again with zero
* as the argument.
*/
public void setKeyRotationTime(Date time) {
setKeyRotationTime(time.getTime() / 1000);
}
/**
* Returns a UNIX time since the epoch in seconds, or zero if unconfigured.
*/
public Date getKeyRotationTime() {
return new Date(vKeyRotationTimestamp * 1000);
}
/**
* <p>When a key rotation time is set, and money controlled by keys created before the given timestamp T will be
* automatically respent to any key that was created after T. This can be used to recover from a situation where
* a set of keys is believed to be compromised. Once the time is set transactions will be created and broadcast
* immediately. New coins that come in after calling this method will be automatically respent immediately. The
* rotation time is persisted to the wallet. You can stop key rotation by calling this method again with zero
* as the argument, or by using {@link #setKeyRotationEnabled(boolean)}.</p>
*
* <p>Note that this method won't do anything unless you call {@link #setKeyRotationEnabled(boolean)} first.</p>
*/
public void setKeyRotationTime(long unixTimeSeconds) {
vKeyRotationTimestamp = unixTimeSeconds;
if (unixTimeSeconds > 0) {
log.info("Key rotation time set: {}", unixTimeSeconds);
maybeRotateKeys();
}
saveNow();
}
/** Toggles key rotation on and off. Note that this state is not serialized. Activating it can trigger tx sends. */
public void setKeyRotationEnabled(boolean enabled) {
vKeyRotationEnabled = enabled;
if (enabled)
maybeRotateKeys();
}
/** Returns whether the keys creation time is before the key rotation time, if one was set. */
public boolean isKeyRotating(ECKey key) {
long time = vKeyRotationTimestamp;
return time != 0 && key.getCreationTimeSeconds() < time;
}
// Checks to see if any coins are controlled by rotating keys and if so, spends them.
private void maybeRotateKeys() {
checkState(!lock.isHeldByCurrentThread());
// TODO: Handle chain replays and encrypted wallets here.
if (!vKeyRotationEnabled) return;
// Snapshot volatiles so this method has an atomic view.
long keyRotationTimestamp = vKeyRotationTimestamp;
if (keyRotationTimestamp == 0) return; // Nothing to do.
TransactionBroadcaster broadcaster = vTransactionBroadcaster;
// Because transactions are size limited, we might not be able to re-key the entire wallet in one go. So
// loop around here until we no longer produce transactions with the max number of inputs. That means we're
// fully done, at least for now (we may still get more transactions later and this method will be reinvoked).
Transaction tx;
do {
tx = rekeyOneBatch(keyRotationTimestamp, broadcaster);
} while (tx != null && tx.getInputs().size() == KeyTimeCoinSelector.MAX_SIMULTANEOUS_INPUTS);
}
@Nullable
private Transaction rekeyOneBatch(long keyRotationTimestamp, final TransactionBroadcaster broadcaster) {
final Transaction rekeyTx;
lock.lock();
try {
// Firstly, see if we have any keys that are beyond the rotation time, and any before.
ECKey safeKey = null;
boolean haveRotatingKeys = false;
for (ECKey key : keychain) {
final long t = key.getCreationTimeSeconds();
if (t < keyRotationTimestamp) {
haveRotatingKeys = true;
} else {
safeKey = key;
}
}
if (!haveRotatingKeys)
return null;
if (safeKey == null) {
log.warn("Key rotation requested but no keys newer than the timestamp are available.");
return null;
}
// Build the transaction using some custom logic for our special needs. Last parameter to
// KeyTimeCoinSelector is whether to ignore pending transactions or not.
//
// We ignore pending outputs because trying to rotate these is basically racing an attacker, and
// we're quite likely to lose and create stuck double spends. Also, some users who have 0.9 wallets
// have already got stuck double spends in their wallet due to the Bloom-filtering block reordering
// bug that was fixed in 0.10, thus, making a re-key transaction depend on those would cause it to
// never confirm at all.
CoinSelector selector = new KeyTimeCoinSelector(this, keyRotationTimestamp, true);
CoinSelection toMove = selector.select(BigInteger.ZERO, calculateAllSpendCandidates(true));
if (toMove.valueGathered.equals(BigInteger.ZERO)) return null; // Nothing to do.
rekeyTx = new Transaction(params);
for (TransactionOutput output : toMove.gathered) {
rekeyTx.addInput(output);
}
rekeyTx.addOutput(toMove.valueGathered, safeKey);
if (!adjustOutputDownwardsForFee(rekeyTx, toMove, BigInteger.ZERO, Transaction.REFERENCE_DEFAULT_MIN_TX_FEE)) {
log.error("Failed to adjust rekey tx for fees.");
return null;
}
rekeyTx.getConfidence().setSource(TransactionConfidence.Source.SELF);
rekeyTx.setPurpose(Transaction.Purpose.KEY_ROTATION);
rekeyTx.signInputs(Transaction.SigHash.ALL, this);
// KeyTimeCoinSelector should never select enough inputs to push us oversize.
checkState(rekeyTx.bitcoinSerialize().length < Transaction.MAX_STANDARD_TX_SIZE);
commitTx(rekeyTx);
} catch (VerificationException e) {
throw new RuntimeException(e); // Cannot happen.
} finally {
lock.unlock();
}
if (broadcaster == null)
return rekeyTx;
log.info("Attempting to send key rotation tx: {}", rekeyTx);
// We must broadcast the tx in a separate thread to avoid inverting any locks. Otherwise we may be running
// with the blockchain lock held (whilst receiving a block) and thus re-entering the peerGroup would invert
// blockchain <-> peergroup.
new Thread() {
@Override
public void run() {
// Handle the future results just for logging.
try {
Futures.addCallback(broadcaster.broadcastTransaction(rekeyTx), new FutureCallback<Transaction>() {
@Override
public void onSuccess(Transaction transaction) {
log.info("Successfully broadcast key rotation tx: {}", transaction);
}
@Override
public void onFailure(Throwable throwable) {
log.error("Failed to broadcast key rotation tx", throwable);
}
});
} catch (Exception e) {
log.error("Failed to broadcast rekey tx, will try again later", e);
}
}
}.start();
return rekeyTx;
}
}