mempool/backend/src/api/common.ts
softsimon 8fc5fdbde6
Merge pull request #5237 from vostrnad/p2tr-without-witness
Fix errors caused by P2TR inputs without witness data
2024-07-01 10:48:16 +09:00

1206 lines
43 KiB
TypeScript

import * as bitcoinjs from 'bitcoinjs-lib';
import { Request } from 'express';
import { CpfpInfo, CpfpSummary, CpfpCluster, EffectiveFeeStats, MempoolBlockWithTransactions, TransactionExtended, MempoolTransactionExtended, TransactionStripped, WorkingEffectiveFeeStats, TransactionClassified, TransactionFlags } from '../mempool.interfaces';
import config from '../config';
import { NodeSocket } from '../repositories/NodesSocketsRepository';
import { isIP } from 'net';
import transactionUtils from './transaction-utils';
import { isPoint } from '../utils/secp256k1';
import logger from '../logger';
import { getVarIntLength, opcodes, parseMultisigScript } from '../utils/bitcoin-script';
// Bitcoin Core default policy settings
const TX_MAX_STANDARD_VERSION = 2;
const MAX_STANDARD_TX_WEIGHT = 400_000;
const MAX_BLOCK_SIGOPS_COST = 80_000;
const MAX_STANDARD_TX_SIGOPS_COST = (MAX_BLOCK_SIGOPS_COST / 5);
const MIN_STANDARD_TX_NONWITNESS_SIZE = 65;
const MAX_P2SH_SIGOPS = 15;
const MAX_STANDARD_P2WSH_STACK_ITEMS = 100;
const MAX_STANDARD_P2WSH_STACK_ITEM_SIZE = 80;
const MAX_STANDARD_TAPSCRIPT_STACK_ITEM_SIZE = 80;
const MAX_STANDARD_P2WSH_SCRIPT_SIZE = 3600;
const MAX_STANDARD_SCRIPTSIG_SIZE = 1650;
const DUST_RELAY_TX_FEE = 3;
const MAX_OP_RETURN_RELAY = 83;
const DEFAULT_PERMIT_BAREMULTISIG = true;
export class Common {
static nativeAssetId = config.MEMPOOL.NETWORK === 'liquidtestnet' ?
'144c654344aa716d6f3abcc1ca90e5641e4e2a7f633bc09fe3baf64585819a49'
: '6f0279e9ed041c3d710a9f57d0c02928416460c4b722ae3457a11eec381c526d';
static _isLiquid = config.MEMPOOL.NETWORK === 'liquid' || config.MEMPOOL.NETWORK === 'liquidtestnet';
static isLiquid(): boolean {
return this._isLiquid;
}
static median(numbers: number[]) {
let medianNr = 0;
const numsLen = numbers.length;
if (numsLen % 2 === 0) {
medianNr = (numbers[numsLen / 2 - 1] + numbers[numsLen / 2]) / 2;
} else {
medianNr = numbers[(numsLen - 1) / 2];
}
return medianNr;
}
static percentile(numbers: number[], percentile: number) {
if (percentile === 50) {
return this.median(numbers);
}
const index = Math.ceil(numbers.length * (100 - percentile) * 1e-2);
if (index < 0 || index > numbers.length - 1) {
return 0;
}
return numbers[index];
}
static getFeesInRange(transactions: TransactionExtended[], rangeLength: number) {
const filtered: TransactionExtended[] = [];
let lastValidRate = Infinity;
// filter out anomalous fee rates to ensure monotonic range
for (const tx of transactions) {
if (tx.effectiveFeePerVsize <= lastValidRate) {
filtered.push(tx);
lastValidRate = tx.effectiveFeePerVsize;
}
}
const arr = [filtered[filtered.length - 1].effectiveFeePerVsize];
const chunk = 1 / (rangeLength - 1);
let itemsToAdd = rangeLength - 2;
while (itemsToAdd > 0) {
arr.push(filtered[Math.floor(filtered.length * chunk * itemsToAdd)].effectiveFeePerVsize);
itemsToAdd--;
}
arr.push(filtered[0].effectiveFeePerVsize);
return arr;
}
static findRbfTransactions(added: MempoolTransactionExtended[], deleted: MempoolTransactionExtended[], forceScalable = false): { [txid: string]: MempoolTransactionExtended[] } {
const matches: { [txid: string]: MempoolTransactionExtended[] } = {};
// For small N, a naive nested loop is extremely fast, but it doesn't scale
if (added.length < 1000 && deleted.length < 50 && !forceScalable) {
added.forEach((addedTx) => {
const foundMatches = deleted.filter((deletedTx) => {
// The new tx must, absolutely speaking, pay at least as much fee as the replaced tx.
return addedTx.fee > deletedTx.fee
// The new transaction must pay more fee per kB than the replaced tx.
&& addedTx.adjustedFeePerVsize > deletedTx.adjustedFeePerVsize
// Spends one or more of the same inputs
&& deletedTx.vin.some((deletedVin) =>
addedTx.vin.some((vin) => vin.txid === deletedVin.txid && vin.vout === deletedVin.vout));
});
if (foundMatches?.length) {
matches[addedTx.txid] = [...new Set(foundMatches)];
}
});
} else {
// for large N, build a lookup table of prevouts we can check in ~constant time
const deletedSpendMap: { [txid: string]: { [vout: number]: MempoolTransactionExtended } } = {};
for (const tx of deleted) {
for (const vin of tx.vin) {
if (!deletedSpendMap[vin.txid]) {
deletedSpendMap[vin.txid] = {};
}
deletedSpendMap[vin.txid][vin.vout] = tx;
}
}
for (const addedTx of added) {
const foundMatches = new Set<MempoolTransactionExtended>();
for (const vin of addedTx.vin) {
const deletedTx = deletedSpendMap[vin.txid]?.[vin.vout];
if (deletedTx && deletedTx.txid !== addedTx.txid
// The new tx must, absolutely speaking, pay at least as much fee as the replaced tx.
&& addedTx.fee > deletedTx.fee
// The new transaction must pay more fee per kB than the replaced tx.
&& addedTx.adjustedFeePerVsize > deletedTx.adjustedFeePerVsize
) {
foundMatches.add(deletedTx);
}
if (foundMatches.size) {
matches[addedTx.txid] = [...foundMatches];
}
}
}
}
return matches;
}
static findMinedRbfTransactions(minedTransactions: TransactionExtended[], spendMap: Map<string, MempoolTransactionExtended>): { [txid: string]: { replaced: MempoolTransactionExtended[], replacedBy: TransactionExtended }} {
const matches: { [txid: string]: { replaced: MempoolTransactionExtended[], replacedBy: TransactionExtended }} = {};
for (const tx of minedTransactions) {
const replaced: Set<MempoolTransactionExtended> = new Set();
for (let i = 0; i < tx.vin.length; i++) {
const vin = tx.vin[i];
const match = spendMap.get(`${vin.txid}:${vin.vout}`);
if (match && match.txid !== tx.txid) {
replaced.add(match);
// remove this tx from the spendMap
// prevents the same tx being replaced more than once
for (const replacedVin of match.vin) {
const key = `${replacedVin.txid}:${replacedVin.vout}`;
spendMap.delete(key);
}
}
const key = `${vin.txid}:${vin.vout}`;
spendMap.delete(key);
}
if (replaced.size) {
matches[tx.txid] = { replaced: Array.from(replaced), replacedBy: tx };
}
}
return matches;
}
static setSchnorrSighashFlags(flags: bigint, witness: string[]): bigint {
// no witness items
if (!witness?.length) {
return flags;
}
const hasAnnex = witness.length > 1 && witness[witness.length - 1].startsWith('50');
if (witness?.length === (hasAnnex ? 2 : 1)) {
// keypath spend, signature is the only witness item
if (witness[0].length === 130) {
flags |= this.setSighashFlags(flags, witness[0]);
} else {
flags |= TransactionFlags.sighash_default;
}
} else {
// scriptpath spend, all items except for the script, control block and annex could be signatures
for (let i = 0; i < witness.length - (hasAnnex ? 3 : 2); i++) {
// handle probable signatures
if (witness[i].length === 130) {
flags |= this.setSighashFlags(flags, witness[i]);
} else if (witness[i].length === 128) {
flags |= TransactionFlags.sighash_default;
}
}
}
return flags;
}
static isDERSig(w: string): boolean {
// heuristic to detect probable DER signatures
return (w.length >= 18
&& w.startsWith('30') // minimum DER signature length is 8 bytes + sighash flag (see https://mempool.space/testnet/tx/c6c232a36395fa338da458b86ff1327395a9afc28c5d2daa4273e410089fd433)
&& ['01', '02', '03', '81', '82', '83'].includes(w.slice(-2)) // signature must end with a valid sighash flag
&& (w.length === (2 * parseInt(w.slice(2, 4), 16)) + 6) // second byte encodes the combined length of the R and S components
);
}
/**
* Validates most standardness rules
*
* returns true early if any standardness rule is violated, otherwise false
* (except for non-mandatory-script-verify-flag and p2sh script evaluation rules which are *not* enforced)
*/
static isNonStandard(tx: TransactionExtended): boolean {
// version
if (tx.version > TX_MAX_STANDARD_VERSION) {
return true;
}
// tx-size
if (tx.weight > MAX_STANDARD_TX_WEIGHT) {
return true;
}
// tx-size-small
if (this.getNonWitnessSize(tx) < MIN_STANDARD_TX_NONWITNESS_SIZE) {
return true;
}
// bad-txns-too-many-sigops
if (tx.sigops && tx.sigops > MAX_STANDARD_TX_SIGOPS_COST) {
return true;
}
// input validation
for (const vin of tx.vin) {
if (vin.is_coinbase) {
// standardness rules don't apply to coinbase transactions
return false;
}
// scriptsig-size
if ((vin.scriptsig.length / 2) > MAX_STANDARD_SCRIPTSIG_SIZE) {
return true;
}
// scriptsig-not-pushonly
if (vin.scriptsig_asm) {
for (const op of vin.scriptsig_asm.split(' ')) {
if (opcodes[op] && opcodes[op] > opcodes['OP_16']) {
return true;
}
}
}
// bad-txns-nonstandard-inputs
if (vin.prevout?.scriptpubkey_type === 'p2sh') {
// TODO: evaluate script (https://github.com/bitcoin/bitcoin/blob/1ac627c485a43e50a9a49baddce186ee3ad4daad/src/policy/policy.cpp#L177)
// countScriptSigops returns the witness-scaled sigops, so divide by 4 before comparison with MAX_P2SH_SIGOPS
const sigops = (transactionUtils.countScriptSigops(vin.inner_redeemscript_asm) / 4);
if (sigops > MAX_P2SH_SIGOPS) {
return true;
}
} else if (['unknown', 'provably_unspendable', 'empty'].includes(vin.prevout?.scriptpubkey_type || '')) {
return true;
}
// TODO: bad-witness-nonstandard
}
// output validation
let opreturnCount = 0;
for (const vout of tx.vout) {
// scriptpubkey
if (['nonstandard', 'provably_unspendable', 'empty'].includes(vout.scriptpubkey_type)) {
// (non-standard output type)
return true;
} else if (vout.scriptpubkey_type === 'unknown') {
// undefined segwit version/length combinations are actually standard in outputs
// https://github.com/bitcoin/bitcoin/blob/2c79abc7ad4850e9e3ba32a04c530155cda7f980/src/script/interpreter.cpp#L1950-L1951
if (vout.scriptpubkey.startsWith('00') || !this.isWitnessProgram(vout.scriptpubkey)) {
return true;
}
} else if (vout.scriptpubkey_type === 'multisig') {
if (!DEFAULT_PERMIT_BAREMULTISIG) {
// bare-multisig
return true;
}
const mOfN = parseMultisigScript(vout.scriptpubkey_asm);
if (!mOfN || mOfN.n < 1 || mOfN.n > 3 || mOfN.m < 1 || mOfN.m > mOfN.n) {
// (non-standard bare multisig threshold)
return true;
}
} else if (vout.scriptpubkey_type === 'op_return') {
opreturnCount++;
if ((vout.scriptpubkey.length / 2) > MAX_OP_RETURN_RELAY) {
// over default datacarrier limit
return true;
}
}
// dust
// (we could probably hardcode this for the different output types...)
if (vout.scriptpubkey_type !== 'op_return') {
let dustSize = (vout.scriptpubkey.length / 2);
// add varint length overhead
dustSize += getVarIntLength(dustSize);
// add value size
dustSize += 8;
if (Common.isWitnessProgram(vout.scriptpubkey)) {
dustSize += 67;
} else {
dustSize += 148;
}
if (vout.value < (dustSize * DUST_RELAY_TX_FEE)) {
// under minimum output size
return true;
}
}
}
// multi-op-return
if (opreturnCount > 1) {
return true;
}
// TODO: non-mandatory-script-verify-flag
return false;
}
// A witness program is any valid scriptpubkey that consists of a 1-byte push opcode
// followed by a data push between 2 and 40 bytes.
// https://github.com/bitcoin/bitcoin/blob/2c79abc7ad4850e9e3ba32a04c530155cda7f980/src/script/script.cpp#L224-L240
static isWitnessProgram(scriptpubkey: string): false | { version: number, program: string } {
if (scriptpubkey.length < 8 || scriptpubkey.length > 84) {
return false;
}
const version = parseInt(scriptpubkey.slice(0,2), 16);
if (version !== 0 && version < 0x51 || version > 0x60) {
return false;
}
const push = parseInt(scriptpubkey.slice(2,4), 16);
if (push + 2 === (scriptpubkey.length / 2)) {
return {
version: version ? version - 0x50 : 0,
program: scriptpubkey.slice(4),
};
}
return false;
}
static getNonWitnessSize(tx: TransactionExtended): number {
let weight = tx.weight;
let hasWitness = false;
for (const vin of tx.vin) {
if (vin.witness?.length) {
hasWitness = true;
// witness count
weight -= getVarIntLength(vin.witness.length);
for (const witness of vin.witness) {
// witness item size + content
weight -= getVarIntLength(witness.length / 2) + (witness.length / 2);
}
}
}
if (hasWitness) {
// marker & segwit flag
weight -= 2;
}
return Math.ceil(weight / 4);
}
static setSegwitSighashFlags(flags: bigint, witness: string[]): bigint {
for (const w of witness) {
if (this.isDERSig(w)) {
flags |= this.setSighashFlags(flags, w);
}
}
return flags;
}
static setLegacySighashFlags(flags: bigint, scriptsig_asm: string): bigint {
for (const item of scriptsig_asm.split(' ')) {
// skip op_codes
if (item.startsWith('OP_')) {
continue;
}
// check pushed data
if (this.isDERSig(item)) {
flags |= this.setSighashFlags(flags, item);
}
}
return flags;
}
static setSighashFlags(flags: bigint, signature: string): bigint {
switch(signature.slice(-2)) {
case '01': return flags | TransactionFlags.sighash_all;
case '02': return flags | TransactionFlags.sighash_none;
case '03': return flags | TransactionFlags.sighash_single;
case '81': return flags | TransactionFlags.sighash_all | TransactionFlags.sighash_acp;
case '82': return flags | TransactionFlags.sighash_none | TransactionFlags.sighash_acp;
case '83': return flags | TransactionFlags.sighash_single | TransactionFlags.sighash_acp;
default: return flags | TransactionFlags.sighash_default; // taproot only
}
}
static isBurnKey(pubkey: string): boolean {
return [
'022222222222222222222222222222222222222222222222222222222222222222',
'033333333333333333333333333333333333333333333333333333333333333333',
'020202020202020202020202020202020202020202020202020202020202020202',
'030303030303030303030303030303030303030303030303030303030303030303',
].includes(pubkey);
}
static isInscription(vin, flags): bigint {
// in taproot, if the last witness item begins with 0x50, it's an annex
const hasAnnex = vin.witness?.[vin.witness.length - 1].startsWith('50');
// script spends have more than one witness item, not counting the annex (if present)
if (vin.witness.length > (hasAnnex ? 2 : 1)) {
// the script itself is the second-to-last witness item, not counting the annex
const asm = vin.inner_witnessscript_asm || transactionUtils.convertScriptSigAsm(vin.witness[vin.witness.length - (hasAnnex ? 3 : 2)]);
// inscriptions smuggle data within an 'OP_0 OP_IF ... OP_ENDIF' envelope
if (asm?.includes('OP_0 OP_IF')) {
flags |= TransactionFlags.inscription;
}
}
return flags;
}
static getTransactionFlags(tx: TransactionExtended): number {
let flags = tx.flags ? BigInt(tx.flags) : 0n;
// Update variable flags (CPFP, RBF)
if (tx.ancestors?.length) {
flags |= TransactionFlags.cpfp_child;
}
if (tx.descendants?.length) {
flags |= TransactionFlags.cpfp_parent;
}
if (tx.replacement) {
flags |= TransactionFlags.replacement;
}
// Already processed static flags, no need to do it again
if (tx.flags) {
return Number(flags);
}
// Process static flags
if (tx.version === 1) {
flags |= TransactionFlags.v1;
} else if (tx.version === 2) {
flags |= TransactionFlags.v2;
} else if (tx.version === 3) {
flags |= TransactionFlags.v3;
}
const reusedInputAddresses: { [address: string ]: number } = {};
const reusedOutputAddresses: { [address: string ]: number } = {};
const inValues = {};
const outValues = {};
let rbf = false;
for (const vin of tx.vin) {
if (vin.sequence < 0xfffffffe) {
rbf = true;
}
if (vin.prevout?.scriptpubkey_type) {
switch (vin.prevout?.scriptpubkey_type) {
case 'p2pk': flags |= TransactionFlags.p2pk; break;
case 'multisig': flags |= TransactionFlags.p2ms; break;
case 'p2pkh': flags |= TransactionFlags.p2pkh; break;
case 'p2sh': flags |= TransactionFlags.p2sh; break;
case 'v0_p2wpkh': flags |= TransactionFlags.p2wpkh; break;
case 'v0_p2wsh': flags |= TransactionFlags.p2wsh; break;
case 'v1_p2tr': {
flags |= TransactionFlags.p2tr;
if (vin.witness?.length) {
flags = Common.isInscription(vin, flags);
}
} break;
}
} else {
// no prevouts, optimistically check witness-bearing inputs
if (vin.witness?.length >= 2) {
try {
flags = Common.isInscription(vin, flags);
} catch {
// witness script parsing will fail if this isn't really a taproot output
}
}
}
// sighash flags
if (vin.prevout?.scriptpubkey_type === 'v1_p2tr') {
flags |= this.setSchnorrSighashFlags(flags, vin.witness);
} else if (vin.witness) {
flags |= this.setSegwitSighashFlags(flags, vin.witness);
} else if (vin.scriptsig?.length) {
flags |= this.setLegacySighashFlags(flags, vin.scriptsig_asm || transactionUtils.convertScriptSigAsm(vin.scriptsig));
}
if (vin.prevout?.scriptpubkey_address) {
reusedInputAddresses[vin.prevout?.scriptpubkey_address] = (reusedInputAddresses[vin.prevout?.scriptpubkey_address] || 0) + 1;
}
inValues[vin.prevout?.value || Math.random()] = (inValues[vin.prevout?.value || Math.random()] || 0) + 1;
}
if (rbf) {
flags |= TransactionFlags.rbf;
} else {
flags |= TransactionFlags.no_rbf;
}
let hasFakePubkey = false;
let P2WSHCount = 0;
let olgaSize = 0;
for (const vout of tx.vout) {
switch (vout.scriptpubkey_type) {
case 'p2pk': {
flags |= TransactionFlags.p2pk;
// detect fake pubkey (i.e. not a valid DER point on the secp256k1 curve)
hasFakePubkey = hasFakePubkey || !isPoint(vout.scriptpubkey?.slice(2, -2));
} break;
case 'multisig': {
flags |= TransactionFlags.p2ms;
// detect fake pubkeys (i.e. not valid DER points on the secp256k1 curve)
const asm = vout.scriptpubkey_asm || transactionUtils.convertScriptSigAsm(vout.scriptpubkey);
for (const key of (asm?.split(' ') || [])) {
if (!hasFakePubkey && !key.startsWith('OP_')) {
hasFakePubkey = hasFakePubkey || this.isBurnKey(key) || !isPoint(key);
}
}
} break;
case 'p2pkh': flags |= TransactionFlags.p2pkh; break;
case 'p2sh': flags |= TransactionFlags.p2sh; break;
case 'v0_p2wpkh': flags |= TransactionFlags.p2wpkh; break;
case 'v0_p2wsh': flags |= TransactionFlags.p2wsh; break;
case 'v1_p2tr': flags |= TransactionFlags.p2tr; break;
case 'op_return': flags |= TransactionFlags.op_return; break;
}
if (vout.scriptpubkey_address) {
reusedOutputAddresses[vout.scriptpubkey_address] = (reusedOutputAddresses[vout.scriptpubkey_address] || 0) + 1;
}
if (vout.scriptpubkey_type === 'v0_p2wsh') {
if (!P2WSHCount) {
olgaSize = parseInt(vout.scriptpubkey.slice(4, 8), 16);
}
P2WSHCount++;
if (P2WSHCount === Math.ceil((olgaSize + 2) / 32)) {
const nullBytes = (P2WSHCount * 32) - olgaSize - 2;
if (vout.scriptpubkey.endsWith(''.padEnd(nullBytes * 2, '0'))) {
flags |= TransactionFlags.fake_scripthash;
}
}
} else {
P2WSHCount = 0;
}
outValues[vout.value || Math.random()] = (outValues[vout.value || Math.random()] || 0) + 1;
}
if (hasFakePubkey) {
flags |= TransactionFlags.fake_pubkey;
}
// fast but bad heuristic to detect possible coinjoins
// (at least 5 inputs and 5 outputs, less than half of which are unique amounts, with no address reuse)
const addressReuse = Object.keys(reusedOutputAddresses).reduce((acc, key) => Math.max(acc, (reusedInputAddresses[key] || 0) + (reusedOutputAddresses[key] || 0)), 0) > 1;
if (!addressReuse && tx.vin.length >= 5 && tx.vout.length >= 5 && (Object.keys(inValues).length + Object.keys(outValues).length) <= (tx.vin.length + tx.vout.length) / 2 ) {
flags |= TransactionFlags.coinjoin;
}
// more than 5:1 input:output ratio
if (tx.vin.length / tx.vout.length >= 5) {
flags |= TransactionFlags.consolidation;
}
// less than 1:5 input:output ratio
if (tx.vin.length / tx.vout.length <= 0.2) {
flags |= TransactionFlags.batch_payout;
}
if (this.isNonStandard(tx)) {
flags |= TransactionFlags.nonstandard;
}
return Number(flags);
}
static classifyTransaction(tx: TransactionExtended): TransactionClassified {
let flags = 0;
try {
flags = Common.getTransactionFlags(tx);
} catch (e) {
logger.warn('Failed to add classification flags to transaction: ' + (e instanceof Error ? e.message : e));
}
tx.flags = flags;
return {
...Common.stripTransaction(tx),
flags,
};
}
static classifyTransactions(txs: TransactionExtended[]): TransactionClassified[] {
return txs.map(Common.classifyTransaction);
}
static stripTransaction(tx: TransactionExtended): TransactionStripped {
return {
txid: tx.txid,
fee: tx.fee || 0,
vsize: tx.weight / 4,
value: tx.vout.reduce((acc, vout) => acc + (vout.value ? vout.value : 0), 0),
acc: tx.acceleration || undefined,
rate: tx.effectiveFeePerVsize,
time: tx.firstSeen || undefined,
};
}
static stripTransactions(txs: TransactionExtended[]): TransactionStripped[] {
return txs.map(Common.stripTransaction);
}
static sleep$(ms: number): Promise<void> {
return new Promise((resolve) => {
setTimeout(() => {
resolve();
}, ms);
});
}
static shuffleArray(array: any[]) {
for (let i = array.length - 1; i > 0; i--) {
const j = Math.floor(Math.random() * (i + 1));
[array[i], array[j]] = [array[j], array[i]];
}
}
// calculates the ratio of matched transactions to projected transactions by weight
static getSimilarity(projectedBlock: MempoolBlockWithTransactions, transactions: TransactionExtended[]): number {
let matchedWeight = 0;
let projectedWeight = 0;
const inBlock = {};
for (const tx of transactions) {
inBlock[tx.txid] = tx;
}
// look for transactions that were expected in the template, but missing from the mined block
for (const tx of projectedBlock.transactions) {
if (inBlock[tx.txid]) {
matchedWeight += tx.vsize * 4;
}
projectedWeight += tx.vsize * 4;
}
projectedWeight += transactions[0].weight;
matchedWeight += transactions[0].weight;
return projectedWeight ? matchedWeight / projectedWeight : 1;
}
static getSqlInterval(interval: string | null): string | null {
switch (interval) {
case '24h': return '1 DAY';
case '3d': return '3 DAY';
case '1w': return '1 WEEK';
case '1m': return '1 MONTH';
case '3m': return '3 MONTH';
case '6m': return '6 MONTH';
case '1y': return '1 YEAR';
case '2y': return '2 YEAR';
case '3y': return '3 YEAR';
case '4y': return '4 YEAR';
default: return null;
}
}
static indexingEnabled(): boolean {
return (
['mainnet', 'testnet', 'signet'].includes(config.MEMPOOL.NETWORK) &&
config.DATABASE.ENABLED === true &&
config.MEMPOOL.INDEXING_BLOCKS_AMOUNT !== 0
);
}
static blocksSummariesIndexingEnabled(): boolean {
return (
Common.indexingEnabled() &&
config.MEMPOOL.BLOCKS_SUMMARIES_INDEXING === true
);
}
static gogglesIndexingEnabled(): boolean {
return (
Common.blocksSummariesIndexingEnabled() &&
config.MEMPOOL.GOGGLES_INDEXING === true
);
}
static cpfpIndexingEnabled(): boolean {
return (
Common.indexingEnabled() &&
config.MEMPOOL.CPFP_INDEXING === true
);
}
static setDateMidnight(date: Date): void {
date.setUTCHours(0);
date.setUTCMinutes(0);
date.setUTCSeconds(0);
date.setUTCMilliseconds(0);
}
static channelShortIdToIntegerId(channelId: string): string {
if (channelId.indexOf('x') === -1) { // Already an integer id
return channelId;
}
if (channelId.indexOf('/') !== -1) { // Topology import
channelId = channelId.slice(0, -2);
}
const s = channelId.split('x').map(part => BigInt(part));
return ((s[0] << 40n) | (s[1] << 16n) | s[2]).toString();
}
/** Decodes a channel id returned by lnd as uint64 to a short channel id */
static channelIntegerIdToShortId(id: string): string {
if (id.indexOf('/') !== -1) {
id = id.slice(0, -2);
}
if (id.indexOf('x') !== -1) { // Already a short id
return id;
}
const n = BigInt(id);
return [
n >> 40n, // nth block
(n >> 16n) & 0xffffffn, // nth tx of the block
n & 0xffffn // nth output of the tx
].join('x');
}
static utcDateToMysql(date?: number | null): string | null {
if (date === null) {
return null;
}
const d = new Date((date || 0) * 1000);
return d.toISOString().split('T')[0] + ' ' + d.toTimeString().split(' ')[0];
}
static findSocketNetwork(addr: string): {network: string | null, url: string} {
let network: string | null = null;
let url: string = addr;
if (config.LIGHTNING.BACKEND === 'cln') {
url = addr.split('://')[1];
}
if (!url) {
return {
network: null,
url: addr,
};
}
if (addr.indexOf('onion') !== -1) {
if (url.split('.')[0].length >= 56) {
network = 'torv3';
} else {
network = 'torv2';
}
} else if (addr.indexOf('i2p') !== -1) {
network = 'i2p';
} else if (addr.indexOf('ipv4') !== -1 || (config.LIGHTNING.BACKEND === 'lnd' && isIP(url.split(':')[0]) === 4)) {
const ipv = isIP(url.split(':')[0]);
if (ipv === 4) {
network = 'ipv4';
} else {
return {
network: null,
url: addr,
};
}
} else if (addr.indexOf('ipv6') !== -1 || (config.LIGHTNING.BACKEND === 'lnd' && url.indexOf(']:'))) {
url = url.split('[')[1].split(']')[0];
const ipv = isIP(url);
if (ipv === 6) {
const parts = addr.split(':');
network = 'ipv6';
url = `[${url}]:${parts[parts.length - 1]}`;
} else {
return {
network: null,
url: addr,
};
}
} else {
return {
network: null,
url: addr,
};
}
return {
network: network,
url: url,
};
}
static formatSocket(publicKey: string, socket: {network: string, addr: string}): NodeSocket {
if (config.LIGHTNING.BACKEND === 'cln') {
return {
publicKey: publicKey,
network: socket.network,
addr: socket.addr,
};
} else /* if (config.LIGHTNING.BACKEND === 'lnd') */ {
const formatted = this.findSocketNetwork(socket.addr);
return {
publicKey: publicKey,
network: formatted.network,
addr: formatted.url,
};
}
}
static calculateCpfp(height: number, transactions: TransactionExtended[], saveRelatives: boolean = false): CpfpSummary {
const clusters: CpfpCluster[] = []; // list of all cpfp clusters in this block
const clusterMap: { [txid: string]: CpfpCluster } = {}; // map transactions to their cpfp cluster
let clusterTxs: TransactionExtended[] = []; // working list of elements of the current cluster
let ancestors: { [txid: string]: boolean } = {}; // working set of ancestors of the current cluster root
const txMap: { [txid: string]: TransactionExtended } = {};
// initialize the txMap
for (const tx of transactions) {
txMap[tx.txid] = tx;
}
// reverse pass to identify CPFP clusters
for (let i = transactions.length - 1; i >= 0; i--) {
const tx = transactions[i];
if (!ancestors[tx.txid]) {
let totalFee = 0;
let totalVSize = 0;
clusterTxs.forEach(tx => {
totalFee += tx?.fee || 0;
totalVSize += (tx.weight / 4);
});
const effectiveFeePerVsize = totalFee / totalVSize;
let cluster: CpfpCluster;
if (clusterTxs.length > 1) {
cluster = {
root: clusterTxs[0].txid,
height,
txs: clusterTxs.map(tx => { return { txid: tx.txid, weight: tx.weight, fee: tx.fee || 0 }; }),
effectiveFeePerVsize,
};
clusters.push(cluster);
}
clusterTxs.forEach(tx => {
txMap[tx.txid].effectiveFeePerVsize = effectiveFeePerVsize;
if (cluster) {
clusterMap[tx.txid] = cluster;
}
});
// reset working vars
clusterTxs = [];
ancestors = {};
}
clusterTxs.push(tx);
tx.vin.forEach(vin => {
ancestors[vin.txid] = true;
});
}
// forward pass to enforce ancestor rate caps
for (const tx of transactions) {
let minAncestorRate = tx.effectiveFeePerVsize;
for (const vin of tx.vin) {
if (txMap[vin.txid]?.effectiveFeePerVsize) {
minAncestorRate = Math.min(minAncestorRate, txMap[vin.txid].effectiveFeePerVsize);
}
}
// check rounded values to skip cases with almost identical fees
const roundedMinAncestorRate = Math.ceil(minAncestorRate);
const roundedEffectiveFeeRate = Math.floor(tx.effectiveFeePerVsize);
if (roundedMinAncestorRate < roundedEffectiveFeeRate) {
tx.effectiveFeePerVsize = minAncestorRate;
if (!clusterMap[tx.txid]) {
// add a single-tx cluster to record the dependent rate
const cluster = {
root: tx.txid,
height,
txs: [{ txid: tx.txid, weight: tx.weight, fee: tx.fee || 0 }],
effectiveFeePerVsize: minAncestorRate,
};
clusterMap[tx.txid] = cluster;
clusters.push(cluster);
} else {
// update the existing cluster with the dependent rate
clusterMap[tx.txid].effectiveFeePerVsize = minAncestorRate;
}
}
}
if (saveRelatives) {
for (const cluster of clusters) {
cluster.txs.forEach((member, index) => {
txMap[member.txid].descendants = cluster.txs.slice(0, index).reverse();
txMap[member.txid].ancestors = cluster.txs.slice(index + 1).reverse();
txMap[member.txid].effectiveFeePerVsize = cluster.effectiveFeePerVsize;
});
}
}
return {
transactions,
clusters,
};
}
static calcEffectiveFeeStatistics(transactions: { weight: number, fee: number, effectiveFeePerVsize?: number, txid: string, acceleration?: boolean }[]): EffectiveFeeStats {
const sortedTxs = transactions.map(tx => { return { txid: tx.txid, weight: tx.weight, rate: tx.effectiveFeePerVsize || ((tx.fee || 0) / (tx.weight / 4)) }; }).sort((a, b) => a.rate - b.rate);
let weightCount = 0;
let medianFee = 0;
let medianWeight = 0;
// calculate the "medianFee" as the average fee rate of the middle 0.25% weight units of transactions
const halfWidth = config.MEMPOOL.BLOCK_WEIGHT_UNITS / 800;
const leftBound = Math.floor((config.MEMPOOL.BLOCK_WEIGHT_UNITS / 2) - halfWidth);
const rightBound = Math.ceil((config.MEMPOOL.BLOCK_WEIGHT_UNITS / 2) + halfWidth);
for (let i = 0; i < sortedTxs.length && weightCount < rightBound; i++) {
const left = weightCount;
const right = weightCount + sortedTxs[i].weight;
if (right > leftBound) {
const weight = Math.min(right, rightBound) - Math.max(left, leftBound);
medianFee += (sortedTxs[i].rate * (weight / 4) );
medianWeight += weight;
}
weightCount += sortedTxs[i].weight;
}
const medianFeeRate = medianWeight ? (medianFee / (medianWeight / 4)) : 0;
// minimum effective fee heuristic:
// lowest of
// a) the 1st percentile of effective fee rates
// b) the minimum effective fee rate in the last 2% of transactions (in block order)
const minFee = Math.min(
Common.getNthPercentile(1, sortedTxs).rate,
transactions.slice(-transactions.length / 50).reduce((min, tx) => { return Math.min(min, tx.effectiveFeePerVsize || ((tx.fee || 0) / (tx.weight / 4))); }, Infinity)
);
// maximum effective fee heuristic:
// highest of
// a) the 99th percentile of effective fee rates
// b) the maximum effective fee rate in the first 2% of transactions (in block order)
const maxFee = Math.max(
Common.getNthPercentile(99, sortedTxs).rate,
transactions.slice(0, transactions.length / 50).reduce((max, tx) => { return Math.max(max, tx.effectiveFeePerVsize || ((tx.fee || 0) / (tx.weight / 4))); }, 0)
);
return {
medianFee: medianFeeRate,
feeRange: [
minFee,
[10,25,50,75,90].map(n => Common.getNthPercentile(n, sortedTxs).rate),
maxFee,
].flat(),
};
}
static getNthPercentile(n: number, sortedDistribution: any[]): any {
return sortedDistribution[Math.floor((sortedDistribution.length - 1) * (n / 100))];
}
static getTransactionFromRequest(req: Request, form: boolean): string {
let rawTx: any = typeof req.body === 'object' && form
? Object.values(req.body)[0] as any
: req.body;
if (typeof rawTx !== 'string') {
throw Object.assign(new Error('Non-string request body'), { code: -1 });
}
// Support both upper and lower case hex
// Support both txHash= Form and direct API POST
const reg = form ? /^txHash=((?:[a-fA-F0-9]{2})+)$/ : /^((?:[a-fA-F0-9]{2})+)$/;
const matches = reg.exec(rawTx);
if (!matches || !matches[1]) {
throw Object.assign(new Error('Non-hex request body'), { code: -2 });
}
// Guaranteed to be a hex string of multiple of 2
// Guaranteed to be lower case
// Guaranteed to pass validation (see function below)
return this.validateTransactionHex(matches[1].toLowerCase());
}
static getTransactionsFromRequest(req: Request, limit: number = 25): string[] {
if (!Array.isArray(req.body) || req.body.some(hex => typeof hex !== 'string')) {
throw Object.assign(new Error('Invalid request body (should be an array of hexadecimal strings)'), { code: -1 });
}
if (limit && req.body.length > limit) {
throw Object.assign(new Error('Exceeded maximum of 25 transactions'), { code: -1 });
}
const txs = req.body;
return txs.map(rawTx => {
// Support both upper and lower case hex
// Support both txHash= Form and direct API POST
const reg = /^((?:[a-fA-F0-9]{2})+)$/;
const matches = reg.exec(rawTx);
if (!matches || !matches[1]) {
throw Object.assign(new Error('Invalid hex string'), { code: -2 });
}
// Guaranteed to be a hex string of multiple of 2
// Guaranteed to be lower case
// Guaranteed to pass validation (see function below)
return this.validateTransactionHex(matches[1].toLowerCase());
});
}
private static validateTransactionHex(txhex: string): string {
// Do not mutate txhex
// We assume txhex to be valid hex (output of getTransactionFromRequest above)
// Check 1: Valid transaction parse
let tx: bitcoinjs.Transaction;
try {
tx = bitcoinjs.Transaction.fromHex(txhex);
} catch(e) {
throw Object.assign(new Error('Invalid transaction (could not parse)'), { code: -4 });
}
// Check 2: Simple size check
if (tx.weight() > config.MEMPOOL.MAX_PUSH_TX_SIZE_WEIGHT) {
throw Object.assign(new Error(`Transaction too large (max ${config.MEMPOOL.MAX_PUSH_TX_SIZE_WEIGHT} weight units)`), { code: -3 });
}
// Check 3: Check unreachable script in taproot (if not allowed)
if (!config.MEMPOOL.ALLOW_UNREACHABLE) {
tx.ins.forEach(input => {
const witness = input.witness;
// See BIP 341: Script validation rules
const hasAnnex = witness.length >= 2 &&
witness[witness.length - 1][0] === 0x50;
const scriptSpendMinLength = hasAnnex ? 3 : 2;
const maybeScriptSpend = witness.length >= scriptSpendMinLength;
if (maybeScriptSpend) {
const controlBlock = witness[witness.length - scriptSpendMinLength + 1];
if (controlBlock.length === 0 || !this.isValidLeafVersion(controlBlock[0])) {
// Skip this input, it's not taproot
return;
}
// Definitely taproot. Get script
const script = witness[witness.length - scriptSpendMinLength];
const decompiled = bitcoinjs.script.decompile(script);
if (!decompiled || decompiled.length < 2) {
// Skip this input
return;
}
// Iterate up to second last (will look ahead 1 item)
for (let i = 0; i < decompiled.length - 1; i++) {
const first = decompiled[i];
const second = decompiled[i + 1];
if (
first === bitcoinjs.opcodes.OP_FALSE &&
second === bitcoinjs.opcodes.OP_IF
) {
throw Object.assign(new Error('Unreachable taproot scripts not allowed'), { code: -5 });
}
}
}
})
}
// Pass through the input string untouched
return txhex;
}
private static isValidLeafVersion(leafVersion: number): boolean {
// See Note 7 in BIP341
// https://github.com/bitcoin/bips/blob/66a1a8151021913047934ebab3f8883f2f8ca75b/bip-0341.mediawiki#cite_note-7
// "What constraints are there on the leaf version?"
// Must be an integer between 0 and 255
// Since we're parsing a byte
if (Math.floor(leafVersion) !== leafVersion || leafVersion < 0 || leafVersion > 255) {
return false;
}
// "the leaf version cannot be odd"
if ((leafVersion & 0x01) === 1) {
return false;
}
// "The values that comply to this rule are
// the 32 even values between 0xc0 and 0xfe
if (leafVersion >= 0xc0 && leafVersion <= 0xfe) {
return true;
}
// and also 0x66, 0x7e, 0x80, 0x84, 0x96, 0x98, 0xba, 0xbc, 0xbe."
if ([0x66, 0x7e, 0x80, 0x84, 0x96, 0x98, 0xba, 0xbc, 0xbe].includes(leafVersion)) {
return true;
}
// Otherwise, invalid
return false;
}
}
/**
* Class to calculate average fee rates of a list of transactions
* at certain weight percentiles, in a single pass
*
* init with:
* maxWeight - the total weight to measure percentiles relative to (e.g. 4MW for a single block)
* percentileBandWidth - how many weight units to average over for each percentile (as a % of maxWeight)
* percentiles - an array of weight percentiles to compute, in %
*
* then call .processNext(tx) for each transaction, in descending order
*
* retrieve the final results with .getFeeStats()
*/
export class OnlineFeeStatsCalculator {
private maxWeight: number;
private percentiles = [10,25,50,75,90];
private bandWidthPercent = 2;
private bandWidth: number = 0;
private bandIndex = 0;
private leftBound = 0;
private rightBound = 0;
private inBand = false;
private totalBandFee = 0;
private totalBandWeight = 0;
private minBandRate = Infinity;
private maxBandRate = 0;
private feeRange: { avg: number, min: number, max: number }[] = [];
private totalWeight: number = 0;
constructor (maxWeight: number, percentileBandWidth?: number, percentiles?: number[]) {
this.maxWeight = maxWeight;
if (percentiles && percentiles.length) {
this.percentiles = percentiles;
}
if (percentileBandWidth != null) {
this.bandWidthPercent = percentileBandWidth;
}
this.bandWidth = this.maxWeight * (this.bandWidthPercent / 100);
// add min/max percentiles aligned to the ends of the range
this.percentiles.unshift(this.bandWidthPercent / 2);
this.percentiles.push(100 - (this.bandWidthPercent / 2));
this.setNextBounds();
}
processNext(tx: { weight: number, fee: number, effectiveFeePerVsize?: number, feePerVsize?: number, rate?: number, txid: string }): void {
let left = this.totalWeight;
const right = this.totalWeight + tx.weight;
if (!this.inBand && right <= this.leftBound) {
this.totalWeight += tx.weight;
return;
}
while (left < right) {
if (right > this.leftBound) {
this.inBand = true;
const txRate = (tx.rate || tx.effectiveFeePerVsize || tx.feePerVsize || 0);
const weight = Math.min(right, this.rightBound) - Math.max(left, this.leftBound);
this.totalBandFee += (txRate * weight);
this.totalBandWeight += weight;
this.maxBandRate = Math.max(this.maxBandRate, txRate);
this.minBandRate = Math.min(this.minBandRate, txRate);
}
left = Math.min(right, this.rightBound);
if (left >= this.rightBound) {
this.inBand = false;
const avgBandFeeRate = this.totalBandWeight ? (this.totalBandFee / this.totalBandWeight) : 0;
this.feeRange.unshift({ avg: avgBandFeeRate, min: this.minBandRate, max: this.maxBandRate });
this.bandIndex++;
this.setNextBounds();
this.totalBandFee = 0;
this.totalBandWeight = 0;
this.minBandRate = Infinity;
this.maxBandRate = 0;
}
}
this.totalWeight += tx.weight;
}
private setNextBounds(): void {
const nextPercentile = this.percentiles[this.bandIndex];
if (nextPercentile != null) {
this.leftBound = ((nextPercentile / 100) * this.maxWeight) - (this.bandWidth / 2);
this.rightBound = this.leftBound + this.bandWidth;
} else {
this.leftBound = Infinity;
this.rightBound = Infinity;
}
}
getRawFeeStats(): WorkingEffectiveFeeStats {
if (this.totalBandWeight > 0) {
const avgBandFeeRate = this.totalBandWeight ? (this.totalBandFee / this.totalBandWeight) : 0;
this.feeRange.unshift({ avg: avgBandFeeRate, min: this.minBandRate, max: this.maxBandRate });
}
while (this.feeRange.length < this.percentiles.length) {
this.feeRange.unshift({ avg: 0, min: 0, max: 0 });
}
return {
minFee: this.feeRange[0].min,
medianFee: this.feeRange[Math.floor(this.feeRange.length / 2)].avg,
maxFee: this.feeRange[this.feeRange.length - 1].max,
feeRange: this.feeRange.map(f => f.avg),
};
}
getFeeStats(): EffectiveFeeStats {
const stats = this.getRawFeeStats();
stats.feeRange[0] = stats.minFee;
stats.feeRange[stats.feeRange.length - 1] = stats.maxFee;
return stats;
}
}