package main import ( "bytes" "encoding/binary" "errors" "io" "sync" "sync/atomic" "github.com/coreos/bbolt" "github.com/davecgh/go-spew/spew" "github.com/lightningnetwork/lnd/chainntnfs" "github.com/lightningnetwork/lnd/channeldb" "github.com/lightningnetwork/lnd/contractcourt" "github.com/lightningnetwork/lnd/htlcswitch" "github.com/lightningnetwork/lnd/lnwallet" "github.com/roasbeef/btcd/blockchain" "github.com/roasbeef/btcd/chaincfg/chainhash" "github.com/roasbeef/btcd/txscript" "github.com/roasbeef/btcd/wire" "github.com/roasbeef/btcutil" ) var ( // retributionBucket stores retribution state on disk between detecting // a contract breach, broadcasting a justice transaction that sweeps the // channel, and finally witnessing the justice transaction confirm on // the blockchain. It is critical that such state is persisted on disk, // so that if our node restarts at any point during the retribution // procedure, we can recover and continue from the persisted state. retributionBucket = []byte("retribution") // justiceTxnBucket holds the finalized justice transactions for all // breached contracts. Entries are added to the justice txn bucket just // before broadcasting the sweep txn. justiceTxnBucket = []byte("justice-txn") ) // BreachConfig bundles the required subsystems used by the breach arbiter. An // instance of BreachConfig is passed to newBreachArbiter during instantiation. type BreachConfig struct { // CloseLink allows the breach arbiter to shutdown any channel links for // which it detects a breach, ensuring now further activity will // continue across the link. The method accepts link's channel point and // a close type to be included in the channel close summary. CloseLink func(*wire.OutPoint, htlcswitch.ChannelCloseType) // DB provides access to the user's channels, allowing the breach // arbiter to determine the current state of a user's channels, and how // it should respond to channel closure. DB *channeldb.DB // Estimator is used by the breach arbiter to determine an appropriate // fee level when generating, signing, and broadcasting sweep // transactions. Estimator lnwallet.FeeEstimator // GenSweepScript generates the receiving scripts for swept outputs. GenSweepScript func() ([]byte, error) // Notifier provides a publish/subscribe interface for event driven // notifications regarding the confirmation of txids. Notifier chainntnfs.ChainNotifier // PublishTransaction facilitates the process of broadcasting a // transaction to the network. PublishTransaction func(*wire.MsgTx) error // SubscribeChannelEvents is a function closure that allows goroutines // within the breachArbiter to be notified of potential on-chain events // related to the channels they're watching. SubscribeChannelEvents func(wire.OutPoint) (*contractcourt.ChainEventSubscription, error) // Signer is used by the breach arbiter to generate sweep transactions, // which move coins from previously open channels back to the user's // wallet. Signer lnwallet.Signer // Store is a persistent resource that maintains information regarding // breached channels. This is used in conjunction with DB to recover // from crashes, restarts, or other failures. Store RetributionStore } // breachArbiter is a special subsystem which is responsible for watching and // acting on the detection of any attempted uncooperative channel breaches by // channel counterparties. This file essentially acts as deterrence code for // those attempting to launch attacks against the daemon. In practice it's // expected that the logic in this file never gets executed, but it is // important to have it in place just in case we encounter cheating channel // counterparties. // TODO(roasbeef): closures in config for subsystem pointers to decouple? type breachArbiter struct { started uint32 stopped uint32 cfg *BreachConfig // breachObservers is a map which tracks all the active breach // observers we're currently managing. The key of the map is the // funding outpoint of the channel, and the value is a channel which // will be closed once we detect that the channel has been // cooperatively closed, thereby killing the goroutine and freeing up // resources. breachObservers map[wire.OutPoint]chan struct{} // breachedContracts is a channel which is used internally within the // struct to send the necessary information required to punish a // counterparty once a channel breach is detected. Breach observers // use this to communicate with the main contractObserver goroutine. breachedContracts chan *retributionInfo // settledContracts is a channel by outside subsystems to notify // the breachArbiter that a channel has peacefully been closed. Once a // channel has been closed the arbiter no longer needs to watch for // breach closes. settledContracts chan wire.OutPoint // newContracts is a channel which is used by outside subsystems to // notify the breachArbiter of a new contract (a channel) that should // be watched. newContracts chan wire.OutPoint quit chan struct{} wg sync.WaitGroup } // newBreachArbiter creates a new instance of a breachArbiter initialized with // its dependent objects. func newBreachArbiter(cfg *BreachConfig) *breachArbiter { return &breachArbiter{ cfg: cfg, breachObservers: make(map[wire.OutPoint]chan struct{}), breachedContracts: make(chan *retributionInfo), newContracts: make(chan wire.OutPoint), settledContracts: make(chan wire.OutPoint), quit: make(chan struct{}), } } // Start is an idempotent method that officially starts the breachArbiter along // with all other goroutines it needs to perform its functions. func (b *breachArbiter) Start() error { if !atomic.CompareAndSwapUint32(&b.started, 0, 1) { return nil } brarLog.Tracef("Starting breach arbiter") // Load all retributions currently persisted in the retribution store. breachRetInfos := make(map[wire.OutPoint]retributionInfo) if err := b.cfg.Store.ForAll(func(ret *retributionInfo) error { breachRetInfos[ret.chanPoint] = *ret return nil }); err != nil { return err } // Load all currently closed channels from disk, we will use the // channels that have been marked fully closed to filter the retribution // information loaded from disk. This is necessary in the event that the // channel was marked fully closed, but was not removed from the // retribution store. closedChans, err := b.cfg.DB.FetchClosedChannels(false) if err != nil { brarLog.Errorf("unable to fetch closing channels: %v", err) return err } // Using the set of non-pending, closed channels, reconcile any // discrepancies between the channeldb and the retribution store by // removing any retribution information for which we have already // finished our responsibilities. If the removal is successful, we also // remove the entry from our in-memory map, to avoid any further action // for this channel. for _, chanSummary := range closedChans { if chanSummary.IsPending { continue } chanPoint := &chanSummary.ChanPoint if _, ok := breachRetInfos[*chanPoint]; ok { if err := b.cfg.Store.Remove(chanPoint); err != nil { brarLog.Errorf("unable to remove closed "+ "chanid=%v from breach arbiter: %v", chanPoint, err) return err } delete(breachRetInfos, *chanPoint) } } // We need to query that database state for all currently active // channels, these channels will represent a super set of all channels // that may be assigned a go routine to monitor for channel breaches. activeChannels, err := b.cfg.DB.FetchAllChannels() if err != nil && err != channeldb.ErrNoActiveChannels { brarLog.Errorf("unable to fetch active channels: %v", err) return err } nActive := len(activeChannels) if nActive > 0 { brarLog.Infof("Retrieved %v channels from database, watching "+ "with vigilance!", nActive) } // Here we will determine a set of channels that will need to be managed // by the contractObserver. This should comprise all active channels // that have not been breached. If the channel point has an entry in the // retribution store, we skip it to avoid creating a breach observer. // Resolving breached channels will be handled later by spawning an // exactRetribution task for each. channelsToWatch := make([]*contractcourt.ChainEventSubscription, 0, nActive) for _, chanState := range activeChannels { // If this channel was previously breached, we skip it here to // avoid creating a breach observer, as we can go straight to // the task of exacting retribution. chanPoint := chanState.FundingOutpoint if _, ok := breachRetInfos[chanPoint]; ok { continue } // For each active channels, we'll request a chain event // subscription form the system that's overseeing the channel. chainEvents, err := b.cfg.SubscribeChannelEvents(chanPoint) if err != nil { return err } // Finally, add this channel event stream to breach arbiter's // list of channels to watch. channelsToWatch = append(channelsToWatch, chainEvents) } // Spawn the exactRetribution tasks to monitor and resolve any breaches // that were loaded from the retribution store. for chanPoint := range breachRetInfos { retInfo := breachRetInfos[chanPoint] // Register for a notification when the breach transaction is // confirmed on chain. breachTXID := retInfo.commitHash confChan, err := b.cfg.Notifier.RegisterConfirmationsNtfn( &breachTXID, 1, retInfo.breachHeight) if err != nil { brarLog.Errorf("unable to register for conf updates "+ "for txid: %v, err: %v", breachTXID, err) return err } // Launch a new goroutine which to finalize the channel // retribution after the breach transaction confirms. b.wg.Add(1) go b.exactRetribution(confChan, &retInfo) } // Start watching the remaining active channels! b.wg.Add(1) go b.contractObserver(channelsToWatch) return nil } // Stop is an idempotent method that signals the breachArbiter to execute a // graceful shutdown. This function will block until all goroutines spawned by // the breachArbiter have gracefully exited. func (b *breachArbiter) Stop() error { if !atomic.CompareAndSwapUint32(&b.stopped, 0, 1) { return nil } brarLog.Infof("Breach arbiter shutting down") close(b.quit) b.wg.Wait() return nil } // IsBreached queries the breach arbiter's retribution store to see if it is // aware of any channel breaches for a particular channel point. func (b *breachArbiter) IsBreached(chanPoint *wire.OutPoint) (bool, error) { return b.cfg.Store.IsBreached(chanPoint) } // contractObserver is the primary goroutine for the breachArbiter. This // goroutine is responsible for managing goroutines that watch for breaches for // all current active and newly created channels. If a channel breach is // detected by a spawned child goroutine, then the contractObserver will // execute the retribution logic required to sweep ALL outputs from a contested // channel into the daemon's wallet. // // NOTE: This MUST be run as a goroutine. func (b *breachArbiter) contractObserver(channelEvents []*contractcourt.ChainEventSubscription) { defer b.wg.Done() brarLog.Infof("Starting contract observer with %v active channels", len(channelEvents)) // For each active channel found within the database, we launch a // detected breachObserver goroutine for that channel and also track // the new goroutine within the breachObservers map so we can cancel it // later if necessary. for _, channelEvent := range channelEvents { settleSignal := make(chan struct{}) chanPoint := channelEvent.ChanPoint b.breachObservers[chanPoint] = settleSignal b.wg.Add(1) go b.breachObserver(channelEvent, settleSignal) } // TODO(roasbeef): need to ensure currentHeight passed in doesn't // result in lost notification out: for { select { case breachInfo := <-b.breachedContracts: // A new channel contract has just been breached! We // first register for a notification to be dispatched // once the breach transaction (the revoked commitment // transaction) has been confirmed in the chain to // ensure we're not dealing with a moving target. breachTXID := &breachInfo.commitHash cfChan, err := b.cfg.Notifier.RegisterConfirmationsNtfn( breachTXID, 1, breachInfo.breachHeight) if err != nil { brarLog.Errorf("unable to register for conf "+ "updates for txid: %v, err: %v", breachTXID, err) continue } brarLog.Warnf("A channel has been breached with "+ "txid: %v. Waiting for confirmation, then "+ "justice will be served!", breachTXID) // With the retribution state persisted, channel close // persisted, and notification registered, we launch a // new goroutine which will finalize the channel // retribution after the breach transaction has been // confirmed. b.wg.Add(1) go b.exactRetribution(cfChan, breachInfo) delete(b.breachObservers, breachInfo.chanPoint) case chanPoint := <-b.newContracts: // A new channel has just been opened within the // daemon, so we launch a new breachObserver to handle // the detection of attempted contract breaches. settleSignal := make(chan struct{}) // If the contract is already being watched, then an // additional send indicates we have a stale version of // the contract. So we'll cancel active watcher // goroutine to create a new instance with the latest // contract reference. if oldSignal, ok := b.breachObservers[chanPoint]; ok { brarLog.Infof("ChannelPoint(%v) is now live, "+ "abandoning state contract for live "+ "version", chanPoint) close(oldSignal) } b.breachObservers[chanPoint] = settleSignal brarLog.Debugf("New contract detected, launching " + "breachObserver") chainEvents, err := b.cfg.SubscribeChannelEvents(chanPoint) if err != nil { // TODO(roasbeef); panic? brarLog.Errorf("unable to register for event "+ "sub for chan_point=%v: %v", chanPoint, err) } b.wg.Add(1) go b.breachObserver(chainEvents, settleSignal) case chanPoint := <-b.settledContracts: // A new channel has been closed either unilaterally or // cooperatively, as a result we no longer need a // breachObserver detected to the channel. killSignal, ok := b.breachObservers[chanPoint] if !ok { brarLog.Errorf("Unable to find contract: %v", chanPoint) continue } brarLog.Debugf("ChannelPoint(%v) has been settled, "+ "cancelling breachObserver", chanPoint) // If we had a breachObserver active, then we signal it // for exit and also delete its state from our tracking // map. close(killSignal) delete(b.breachObservers, chanPoint) case <-b.quit: break out } } return } // convertToSecondLevelRevoke takes a breached output, and a transaction that // spends it to the second level, and mutates the breach output into one that // is able to properly sweep that second level output. We'll use this function // when we go to sweep a breached commitment transaction, but the cheating // party has already attempted to take it to the second level func convertToSecondLevelRevoke(bo *breachedOutput, breachInfo *retributionInfo, spendDetails *chainntnfs.SpendDetail) { // In this case, we'll modify the witness type of this output to // actually prepare for a second level revoke. bo.witnessType = lnwallet.HtlcSecondLevelRevoke // We'll also redirect the outpoint to this second level output, so the // spending transaction updates it inputs accordingly. spendingTx := spendDetails.SpendingTx oldOp := bo.outpoint bo.outpoint = wire.OutPoint{ Hash: spendingTx.TxHash(), Index: 0, } // Next, we need to update the amount so we can do fee estimation // properly, and also so we can generate a valid signature as we need // to know the new input value (the second level transactions shaves // off some funds to fees). newAmt := spendingTx.TxOut[0].Value bo.amt = btcutil.Amount(newAmt) bo.signDesc.Output.Value = newAmt // Finally, we'll need to adjust the witness program in the // SignDescriptor. bo.signDesc.WitnessScript = bo.secondLevelWitnessScript brarLog.Warnf("HTLC(%v) for ChannelPoint(%v) has been spent to the "+ "second-level, adjusting -> %v", oldOp, breachInfo.chanPoint, bo.outpoint) } // exactRetribution is a goroutine which is executed once a contract breach has // been detected by a breachObserver. This function is responsible for // punishing a counterparty for violating the channel contract by sweeping ALL // the lingering funds within the channel into the daemon's wallet. // // NOTE: This MUST be run as a goroutine. func (b *breachArbiter) exactRetribution(confChan *chainntnfs.ConfirmationEvent, breachInfo *retributionInfo) { defer b.wg.Done() // TODO(roasbeef): state needs to be checkpointed here var breachConfHeight uint32 select { case breachConf, ok := <-confChan.Confirmed: // If the second value is !ok, then the channel has been closed // signifying a daemon shutdown, so we exit. if !ok { return } breachConfHeight = breachConf.BlockHeight // Otherwise, if this is a real confirmation notification, then // we fall through to complete our duty. case <-b.quit: return } brarLog.Debugf("Breach transaction %v has been confirmed, sweeping "+ "revoked funds", breachInfo.commitHash) finalTx, err := b.cfg.Store.GetFinalizedTxn(&breachInfo.chanPoint) if err != nil { brarLog.Errorf("unable to get finalized txn for"+ "chanid=%v: %v", &breachInfo.chanPoint, err) return } // If this retribution has not been finalized before, we will first // construct a sweep transaction and write it to disk. This will allow // the breach arbiter to re-register for notifications for the justice // txid. secondLevelCheck: if finalTx == nil { // Before we create the justice tx, we need to check to see if // any of the active HTLC's on the commitment transactions has // been spent. In this case, we'll need to go to the second // level to sweep them before the remote party can. for i := 0; i < len(breachInfo.breachedOutputs); i++ { breachedOutput := &breachInfo.breachedOutputs[i] // If this isn't an HTLC output, then we can skip it. if breachedOutput.witnessType != lnwallet.HtlcAcceptedRevoke && breachedOutput.witnessType != lnwallet.HtlcOfferedRevoke { continue } brarLog.Debugf("Checking for second-level attempt on "+ "HTLC(%v) for ChannelPoint(%v)", breachedOutput.outpoint, breachInfo.chanPoint) // Now that we have an HTLC output, we'll quickly check // to see if it has been spent or not. spendNtfn, err := b.cfg.Notifier.RegisterSpendNtfn( &breachedOutput.outpoint, breachInfo.breachHeight, ) if err != nil { brarLog.Errorf("unable to check for spentness "+ "of out_point=%v: %v", breachedOutput.outpoint, err) // Registration may have failed if we've been // instructed to shutdown. If so, return here to // avoid entering an infinite loop. select { case <-b.quit: return default: continue } } select { // The output has been taken to the second level! case spendDetails, ok := <-spendNtfn.Spend: if !ok { return } // In this case we'll morph our initial revoke // spend to instead point to the second level // output, and update the sign descriptor in // the process. convertToSecondLevelRevoke( breachedOutput, breachInfo, spendDetails, ) // It hasn't been spent so we'll continue. default: } } // With the breach transaction confirmed, we now create the // justice tx which will claim ALL the funds within the // channel. finalTx, err = b.createJusticeTx(breachInfo) if err != nil { brarLog.Errorf("unable to create justice tx: %v", err) return } // Persist our finalized justice transaction before making an // attempt to broadcast. err := b.cfg.Store.Finalize(&breachInfo.chanPoint, finalTx) if err != nil { brarLog.Errorf("unable to finalize justice tx for "+ "chanid=%v: %v", &breachInfo.chanPoint, err) return } } brarLog.Debugf("Broadcasting justice tx: %v", newLogClosure(func() string { return spew.Sdump(finalTx) })) // We'll now attempt to broadcast the transaction which finalized the // channel's retribution against the cheating counter party. err = b.cfg.PublishTransaction(finalTx) if err != nil { brarLog.Errorf("unable to broadcast "+ "justice tx: %v", err) if err == lnwallet.ErrDoubleSpend { brarLog.Infof("Attempting to transfer HTLC revocations " + "to the second level") finalTx = nil // Txn publication may fail if we're shutting down. // If so, return to avoid entering an infinite loop. select { case <-b.quit: return default: goto secondLevelCheck } } } // As a conclusionary step, we register for a notification to be // dispatched once the justice tx is confirmed. After confirmation we // notify the caller that initiated the retribution workflow that the // deed has been done. justiceTXID := finalTx.TxHash() confChan, err = b.cfg.Notifier.RegisterConfirmationsNtfn( &justiceTXID, 1, breachConfHeight) if err != nil { brarLog.Errorf("unable to register for conf for txid: %v", justiceTXID) return } select { case _, ok := <-confChan.Confirmed: if !ok { return } // Compute both the total value of funds being swept and the // amount of funds that were revoked from the counter party. var totalFunds, revokedFunds btcutil.Amount for _, input := range breachInfo.breachedOutputs { totalFunds += input.Amount() // If the output being revoked is the remote commitment // output or an offered HTLC output, it's amount // contributes to the value of funds being revoked from // the counter party. switch input.WitnessType() { case lnwallet.CommitmentRevoke: revokedFunds += input.Amount() case lnwallet.HtlcOfferedRevoke: revokedFunds += input.Amount() default: } } brarLog.Infof("Justice for ChannelPoint(%v) has "+ "been served, %v revoked funds (%v total) "+ "have been claimed", breachInfo.chanPoint, revokedFunds, totalFunds) // With the channel closed, mark it in the database as such. err := b.cfg.DB.MarkChanFullyClosed(&breachInfo.chanPoint) if err != nil { brarLog.Errorf("unable to mark chan as closed: %v", err) return } // Justice has been carried out; we can safely delete the // retribution info from the database. err = b.cfg.Store.Remove(&breachInfo.chanPoint) if err != nil { brarLog.Errorf("unable to remove retribution "+ "from the db: %v", err) } // TODO(roasbeef): add peer to blacklist? // TODO(roasbeef): close other active channels with offending // peer return case <-b.quit: return } } // breachObserver notifies the breachArbiter contract observer goroutine that a // channel's contract has been breached by the prior counterparty. Once // notified the breachArbiter will attempt to sweep ALL funds within the // channel using the information provided within the BreachRetribution // generated due to the breach of channel contract. The funds will be swept // only after the breaching transaction receives a necessary number of // confirmations. func (b *breachArbiter) breachObserver( chainEvents *contractcourt.ChainEventSubscription, settleSignal chan struct{}) { defer func() { b.wg.Done() chainEvents.Cancel() }() chanPoint := chainEvents.ChanPoint brarLog.Debugf("Breach observer for ChannelPoint(%v) started ", chanPoint) select { // A read from this channel indicates that the contract has been // settled cooperatively so we exit as our duties are no longer needed. case <-settleSignal: return // The channel has been closed cooperatively, so we're done here. case <-chainEvents.CooperativeClosure: // Launch a goroutine to cancel out this contract within the // breachArbiter's main goroutine. b.wg.Add(1) go func() { defer b.wg.Done() select { case b.settledContracts <- chanPoint: case <-b.quit: } }() b.cfg.CloseLink(&chanPoint, htlcswitch.CloseBreach) // The channel has been closed by a normal means: force closing with // the latest commitment transaction. case <-chainEvents.UnilateralClosure: // Launch a goroutine to cancel out this contract within the // breachArbiter's main goroutine. b.wg.Add(1) go func() { defer b.wg.Done() select { case b.settledContracts <- chanPoint: case <-b.quit: } }() b.cfg.CloseLink(&chanPoint, htlcswitch.CloseBreach) // A read from this channel indicates that a channel breach has been // detected! So we notify the main coordination goroutine with the // information needed to bring the counterparty to justice. case breachInfo := <-chainEvents.ContractBreach: brarLog.Warnf("REVOKED STATE #%v FOR ChannelPoint(%v) "+ "broadcast, REMOTE PEER IS DOING SOMETHING "+ "SKETCHY!!!", breachInfo.RevokedStateNum, chanPoint) // Immediately notify the HTLC switch that this link has been // breached in order to ensure any incoming or outgoing // multi-hop HTLCs aren't sent over this link, nor any other // links associated with this peer. b.cfg.CloseLink(&chanPoint, htlcswitch.CloseBreach) // TODO(roasbeef): need to handle case of remote broadcast // mid-local initiated state-transition, possible // false-positive? // Using the breach information provided by the wallet and the // channel snapshot, construct the retribution information that // will be persisted to disk. retInfo := newRetributionInfo(&chanPoint, breachInfo) // Persist the pending retribution state to disk. err := b.cfg.Store.Add(retInfo) if err != nil { brarLog.Errorf("unable to persist retribution "+ "info to db: %v", err) } // Now that the breach has been persisted, try to send an // acknowledgment back to the close observer with the error. If // the ack is successful, the close observer will mark the // channel as pending-closed in the channeldb. select { case chainEvents.ProcessACK <- err: // Bail if we failed to persist retribution info. if err != nil { return } case <-b.quit: return } // Finally, we send the retribution information into the // breachArbiter event loop to deal swift justice. select { case b.breachedContracts <- retInfo: case <-b.quit: } case <-b.quit: return } } // SpendableOutput an interface which can be used by the breach arbiter to // construct a transaction spending from outputs we control. type SpendableOutput interface { // Amount returns the number of satoshis contained within the output. Amount() btcutil.Amount // Outpoint returns the reference to the output being spent, used to // construct the corresponding transaction input. OutPoint() *wire.OutPoint // WitnessType returns an enum specifying the type of witness that must // be generated in order to spend this output. WitnessType() lnwallet.WitnessType // SignDesc returns a reference to a spendable output's sign descriptor, // which is used during signing to compute a valid witness that spends // this output. SignDesc() *lnwallet.SignDescriptor // BuildWitness returns a valid witness allowing this output to be // spent, the witness should be attached to the transaction at the // location determined by the given `txinIdx`. BuildWitness(signer lnwallet.Signer, txn *wire.MsgTx, hashCache *txscript.TxSigHashes, txinIdx int) ([][]byte, error) } // breachedOutput contains all the information needed to sweep a breached // output. A breached output is an output that we are now entitled to due to a // revoked commitment transaction being broadcast. type breachedOutput struct { amt btcutil.Amount outpoint wire.OutPoint witnessType lnwallet.WitnessType signDesc lnwallet.SignDescriptor secondLevelWitnessScript []byte witnessFunc lnwallet.WitnessGenerator } // makeBreachedOutput assembles a new breachedOutput that can be used by the // breach arbiter to construct a justice or sweep transaction. func makeBreachedOutput(outpoint *wire.OutPoint, witnessType lnwallet.WitnessType, secondLevelScript []byte, signDescriptor *lnwallet.SignDescriptor) breachedOutput { amount := signDescriptor.Output.Value return breachedOutput{ amt: btcutil.Amount(amount), outpoint: *outpoint, secondLevelWitnessScript: secondLevelScript, witnessType: witnessType, signDesc: *signDescriptor, } } // Amount returns the number of satoshis contained in the breached output. func (bo *breachedOutput) Amount() btcutil.Amount { return bo.amt } // OutPoint returns the breached output's identifier that is to be included as a // transaction input. func (bo *breachedOutput) OutPoint() *wire.OutPoint { return &bo.outpoint } // WitnessType returns the type of witness that must be generated to spend the // breached output. func (bo *breachedOutput) WitnessType() lnwallet.WitnessType { return bo.witnessType } // SignDesc returns the breached output's SignDescriptor, which is used during // signing to compute the witness. func (bo *breachedOutput) SignDesc() *lnwallet.SignDescriptor { return &bo.signDesc } // BuildWitness computes a valid witness that allows us to spend from the // breached output. It does so by first generating and memoizing the witness // generation function, which parameterized primarily by the witness type and // sign descriptor. The method then returns the witness computed by invoking // this function on the first and subsequent calls. func (bo *breachedOutput) BuildWitness(signer lnwallet.Signer, txn *wire.MsgTx, hashCache *txscript.TxSigHashes, txinIdx int) ([][]byte, error) { // First, we ensure that the witness generation function has been // initialized for this breached output. bo.witnessFunc = bo.witnessType.GenWitnessFunc( signer, bo.SignDesc(), ) // Now that we have ensured that the witness generation function has // been initialized, we can proceed to execute it and generate the // witness for this particular breached output. return bo.witnessFunc(txn, hashCache, txinIdx) } // Add compile-time constraint ensuring breachedOutput implements // SpendableOutput. var _ SpendableOutput = (*breachedOutput)(nil) // retributionInfo encapsulates all the data needed to sweep all the contested // funds within a channel whose contract has been breached by the prior // counterparty. This struct is used to create the justice transaction which // spends all outputs of the commitment transaction into an output controlled // by the wallet. type retributionInfo struct { commitHash chainhash.Hash chanPoint wire.OutPoint chainHash chainhash.Hash breachHeight uint32 breachedOutputs []breachedOutput } // newRetributionInfo constructs a retributionInfo containing all the // information required by the breach arbiter to recover funds from breached // channels. The information is primarily populated using the BreachRetribution // delivered by the wallet when it detects a channel breach. func newRetributionInfo(chanPoint *wire.OutPoint, breachInfo *lnwallet.BreachRetribution) *retributionInfo { // Determine the number of second layer HTLCs we will attempt to sweep. nHtlcs := len(breachInfo.HtlcRetributions) // Initialize a slice to hold the outputs we will attempt to sweep. The // maximum capacity of the slice is set to 2+nHtlcs to handle the case // where the local, remote, and all HTLCs are not dust outputs. All // HTLC outputs provided by the wallet are guaranteed to be non-dust, // though the commitment outputs are conditionally added depending on // the nil-ness of their sign descriptors. breachedOutputs := make([]breachedOutput, 0, nHtlcs+2) // First, record the breach information for the local channel point if // it is not considered dust, which is signaled by a non-nil sign // descriptor. Here we use CommitmentNoDelay since this output belongs // to us and has no time-based constraints on spending. if breachInfo.LocalOutputSignDesc != nil { localOutput := makeBreachedOutput( &breachInfo.LocalOutpoint, lnwallet.CommitmentNoDelay, // No second level script as this is a commitment // output. nil, breachInfo.LocalOutputSignDesc) breachedOutputs = append(breachedOutputs, localOutput) } // Second, record the same information regarding the remote outpoint, // again if it is not dust, which belongs to the party who tried to // steal our money! Here we set witnessType of the breachedOutput to // CommitmentRevoke, since we will be using a revoke key, withdrawing // the funds from the commitment transaction immediately. if breachInfo.RemoteOutputSignDesc != nil { remoteOutput := makeBreachedOutput( &breachInfo.RemoteOutpoint, lnwallet.CommitmentRevoke, // No second level script as this is a commitment // output. nil, breachInfo.RemoteOutputSignDesc) breachedOutputs = append(breachedOutputs, remoteOutput) } // Lastly, for each of the breached HTLC outputs, record each as a // breached output with the appropriate witness type based on its // directionality. All HTLC outputs provided by the wallet are assumed // to be non-dust. for i, breachedHtlc := range breachInfo.HtlcRetributions { // Using the breachedHtlc's incoming flag, determine the // appropriate witness type that needs to be generated in order // to sweep the HTLC output. var htlcWitnessType lnwallet.WitnessType if breachedHtlc.IsIncoming { htlcWitnessType = lnwallet.HtlcAcceptedRevoke } else { htlcWitnessType = lnwallet.HtlcOfferedRevoke } htlcOutput := makeBreachedOutput( &breachInfo.HtlcRetributions[i].OutPoint, htlcWitnessType, breachInfo.HtlcRetributions[i].SecondLevelWitnessScript, &breachInfo.HtlcRetributions[i].SignDesc) breachedOutputs = append(breachedOutputs, htlcOutput) } return &retributionInfo{ commitHash: breachInfo.BreachTransaction.TxHash(), chainHash: breachInfo.ChainHash, chanPoint: *chanPoint, breachedOutputs: breachedOutputs, breachHeight: breachInfo.BreachHeight, } } // createJusticeTx creates a transaction which exacts "justice" by sweeping ALL // the funds within the channel which we are now entitled to due to a breach of // the channel's contract by the counterparty. This function returns a *fully* // signed transaction with the witness for each input fully in place. func (b *breachArbiter) createJusticeTx( r *retributionInfo) (*wire.MsgTx, error) { // We will assemble the breached outputs into a slice of spendable // outputs, while simultaneously computing the estimated weight of the // transaction. var ( spendableOutputs []SpendableOutput weightEstimate lnwallet.TxWeightEstimator ) // Allocate enough space to potentially hold each of the breached // outputs in the retribution info. spendableOutputs = make([]SpendableOutput, 0, len(r.breachedOutputs)) // The justice transaction we construct will be a segwit transaction // that pays to a p2wkh output. Components such as the version, // nLockTime, and output are already included in the TxWeightEstimator. weightEstimate.AddP2WKHOutput() // Next, we iterate over the breached outputs contained in the // retribution info. For each, we switch over the witness type such // that we contribute the appropriate weight for each input and witness, // finally adding to our list of spendable outputs. for i := range r.breachedOutputs { // Grab locally scoped reference to breached output. input := &r.breachedOutputs[i] // First, select the appropriate estimated witness weight for // the give witness type of this breached output. If the witness // type is unrecognized, we will omit it from the transaction. var witnessWeight int switch input.WitnessType() { case lnwallet.CommitmentNoDelay: witnessWeight = lnwallet.P2WKHWitnessSize case lnwallet.CommitmentRevoke: witnessWeight = lnwallet.ToLocalPenaltyWitnessSize case lnwallet.HtlcOfferedRevoke: witnessWeight = lnwallet.OfferedHtlcPenaltyWitnessSize case lnwallet.HtlcAcceptedRevoke: witnessWeight = lnwallet.AcceptedHtlcPenaltyWitnessSize case lnwallet.HtlcSecondLevelRevoke: witnessWeight = lnwallet.SecondLevelHtlcPenaltyWitnessSize default: brarLog.Warnf("breached output in retribution info "+ "contains unexpected witness type: %v", input.WitnessType()) continue } weightEstimate.AddWitnessInput(witnessWeight) // Finally, append this input to our list of spendable outputs. spendableOutputs = append(spendableOutputs, input) } txVSize := int64(weightEstimate.VSize()) return b.sweepSpendableOutputsTxn(txVSize, spendableOutputs...) } // sweepSpendableOutputsTxn creates a signed transaction from a sequence of // spendable outputs by sweeping the funds into a single p2wkh output. func (b *breachArbiter) sweepSpendableOutputsTxn(txVSize int64, inputs ...SpendableOutput) (*wire.MsgTx, error) { // First, we obtain a new public key script from the wallet which we'll // sweep the funds to. // TODO(roasbeef): possibly create many outputs to minimize change in // the future? pkScript, err := b.cfg.GenSweepScript() if err != nil { return nil, err } // Compute the total amount contained in the inputs. var totalAmt btcutil.Amount for _, input := range inputs { totalAmt += input.Amount() } // We'll actually attempt to target inclusion within the next two // blocks as we'd like to sweep these funds back into our wallet ASAP. feePerVSize, err := b.cfg.Estimator.EstimateFeePerVSize(2) if err != nil { return nil, err } txFee := feePerVSize.FeeForVSize(txVSize) // TODO(roasbeef): already start to siphon their funds into fees sweepAmt := int64(totalAmt - txFee) // With the fee calculated, we can now create the transaction using the // information gathered above and the provided retribution information. txn := wire.NewMsgTx(2) // We begin by adding the output to which our funds will be deposited. txn.AddTxOut(&wire.TxOut{ PkScript: pkScript, Value: sweepAmt, }) // Next, we add all of the spendable outputs as inputs to the // transaction. for _, input := range inputs { txn.AddTxIn(&wire.TxIn{ PreviousOutPoint: *input.OutPoint(), }) } // Before signing the transaction, check to ensure that it meets some // basic validity requirements. btx := btcutil.NewTx(txn) if err := blockchain.CheckTransactionSanity(btx); err != nil { return nil, err } // Create a sighash cache to improve the performance of hashing and // signing SigHashAll inputs. hashCache := txscript.NewTxSigHashes(txn) // Create a closure that encapsulates the process of initializing a // particular output's witness generation function, computing the // witness, and attaching it to the transaction. This function accepts // an integer index representing the intended txin index, and the // breached output from which it will spend. addWitness := func(idx int, so SpendableOutput) error { // First, we construct a valid witness for this outpoint and // transaction using the SpendableOutput's witness generation // function. witness, err := so.BuildWitness(b.cfg.Signer, txn, hashCache, idx) if err != nil { return err } // Then, we add the witness to the transaction at the // appropriate txin index. txn.TxIn[idx].Witness = witness return nil } // Finally, generate a witness for each output and attach it to the // transaction. for i, input := range inputs { if err := addWitness(i, input); err != nil { return nil, err } } return txn, nil } // RetributionStore provides an interface for managing a persistent map from // wire.OutPoint -> retributionInfo. Upon learning of a breach, a BreachArbiter // should record the retributionInfo for the breached channel, which serves a // checkpoint in the event that retribution needs to be resumed after failure. // A RetributionStore provides an interface for managing the persisted set, as // well as mapping user defined functions over the entire on-disk contents. // // Calls to RetributionStore may occur concurrently. A concrete instance of // RetributionStore should use appropriate synchronization primitives, or // be otherwise safe for concurrent access. type RetributionStore interface { // Add persists the retributionInfo to disk, using the information's // chanPoint as the key. This method should overwrite any existing // entries found under the same key, and an error should be raised if // the addition fails. Add(retInfo *retributionInfo) error // IsBreached queries the retribution store to see if the breach arbiter // is aware of any breaches for the provided channel point. IsBreached(chanPoint *wire.OutPoint) (bool, error) // Finalize persists the finalized justice transaction for a particular // channel. Finalize(chanPoint *wire.OutPoint, finalTx *wire.MsgTx) error // GetFinalizedTxn loads the finalized justice transaction, if any, from // the retribution store. The finalized transaction will be nil if // Finalize has not yet been called for this channel point. GetFinalizedTxn(chanPoint *wire.OutPoint) (*wire.MsgTx, error) // Remove deletes the retributionInfo from disk, if any exists, under // the given key. An error should be re raised if the removal fails. Remove(key *wire.OutPoint) error // ForAll iterates over the existing on-disk contents and applies a // chosen, read-only callback to each. This method should ensure that it // immediately propagate any errors generated by the callback. ForAll(cb func(*retributionInfo) error) error } // retributionStore handles persistence of retribution states to disk and is // backed by a boltdb bucket. The primary responsibility of the retribution // store is to ensure that we can recover from a restart in the middle of a // breached contract retribution. type retributionStore struct { db *channeldb.DB } // newRetributionStore creates a new instance of a retributionStore. func newRetributionStore(db *channeldb.DB) *retributionStore { return &retributionStore{ db: db, } } // Add adds a retribution state to the retributionStore, which is then persisted // to disk. func (rs *retributionStore) Add(ret *retributionInfo) error { return rs.db.Update(func(tx *bolt.Tx) error { // If this is our first contract breach, the retributionBucket // won't exist, in which case, we just create a new bucket. retBucket, err := tx.CreateBucketIfNotExists(retributionBucket) if err != nil { return err } var outBuf bytes.Buffer if err := writeOutpoint(&outBuf, &ret.chanPoint); err != nil { return err } var retBuf bytes.Buffer if err := ret.Encode(&retBuf); err != nil { return err } return retBucket.Put(outBuf.Bytes(), retBuf.Bytes()) }) } // Finalize writes a signed justice transaction to the retribution store. This // is done before publishing the transaction, so that we can recover the txid on // startup and re-register for confirmation notifications. func (rs *retributionStore) Finalize(chanPoint *wire.OutPoint, finalTx *wire.MsgTx) error { return rs.db.Update(func(tx *bolt.Tx) error { justiceBkt, err := tx.CreateBucketIfNotExists(justiceTxnBucket) if err != nil { return err } var chanBuf bytes.Buffer if err := writeOutpoint(&chanBuf, chanPoint); err != nil { return err } var txBuf bytes.Buffer if err := finalTx.Serialize(&txBuf); err != nil { return err } return justiceBkt.Put(chanBuf.Bytes(), txBuf.Bytes()) }) } // GetFinalizedTxn loads the finalized justice transaction for the provided // channel point. The finalized transaction will be nil if Finalize has yet to // be called for this channel point. func (rs *retributionStore) GetFinalizedTxn( chanPoint *wire.OutPoint) (*wire.MsgTx, error) { var finalTxBytes []byte if err := rs.db.View(func(tx *bolt.Tx) error { justiceBkt := tx.Bucket(justiceTxnBucket) if justiceBkt == nil { return nil } var chanBuf bytes.Buffer if err := writeOutpoint(&chanBuf, chanPoint); err != nil { return err } finalTxBytes = justiceBkt.Get(chanBuf.Bytes()) return nil }); err != nil { return nil, err } if finalTxBytes == nil { return nil, nil } finalTx := &wire.MsgTx{} err := finalTx.Deserialize(bytes.NewReader(finalTxBytes)) return finalTx, err } // IsBreached queries the retribution store to discern if this channel was // previously breached. This is used when connecting to a peer to determine if // it is safe to add a link to the htlcswitch, as we should never add a channel // that has already been breached. func (rs *retributionStore) IsBreached(chanPoint *wire.OutPoint) (bool, error) { var found bool err := rs.db.View(func(tx *bolt.Tx) error { retBucket := tx.Bucket(retributionBucket) if retBucket == nil { return nil } var chanBuf bytes.Buffer if err := writeOutpoint(&chanBuf, chanPoint); err != nil { return err } retInfo := retBucket.Get(chanBuf.Bytes()) if retInfo != nil { found = true } return nil }) return found, err } // Remove removes a retribution state and finalized justice transaction by // channel point from the retribution store. func (rs *retributionStore) Remove(chanPoint *wire.OutPoint) error { return rs.db.Update(func(tx *bolt.Tx) error { retBucket := tx.Bucket(retributionBucket) // We return an error if the bucket is not already created, // since normal operation of the breach arbiter should never try // to remove a finalized retribution state that is not already // stored in the db. if retBucket == nil { return errors.New("unable to remove retribution " + "because the retribution bucket doesn't exist.") } // Serialize the channel point we are intending to remove. var chanBuf bytes.Buffer if err := writeOutpoint(&chanBuf, chanPoint); err != nil { return err } chanBytes := chanBuf.Bytes() // Remove the persisted retribution info and finalized justice // transaction. if err := retBucket.Delete(chanBytes); err != nil { return err } // If we have not finalized this channel breach, we can exit // early. justiceBkt := tx.Bucket(justiceTxnBucket) if justiceBkt == nil { return nil } return justiceBkt.Delete(chanBytes) }) } // ForAll iterates through all stored retributions and executes the passed // callback function on each retribution. func (rs *retributionStore) ForAll(cb func(*retributionInfo) error) error { return rs.db.View(func(tx *bolt.Tx) error { // If the bucket does not exist, then there are no pending // retributions. retBucket := tx.Bucket(retributionBucket) if retBucket == nil { return nil } // Otherwise, we fetch each serialized retribution info, // deserialize it, and execute the passed in callback function // on it. return retBucket.ForEach(func(_, retBytes []byte) error { ret := &retributionInfo{} err := ret.Decode(bytes.NewBuffer(retBytes)) if err != nil { return err } return cb(ret) }) }) } // Encode serializes the retribution into the passed byte stream. func (ret *retributionInfo) Encode(w io.Writer) error { var scratch [4]byte if _, err := w.Write(ret.commitHash[:]); err != nil { return err } if err := writeOutpoint(w, &ret.chanPoint); err != nil { return err } if _, err := w.Write(ret.chainHash[:]); err != nil { return err } binary.BigEndian.PutUint32(scratch[:], ret.breachHeight) if _, err := w.Write(scratch[:]); err != nil { return err } nOutputs := len(ret.breachedOutputs) if err := wire.WriteVarInt(w, 0, uint64(nOutputs)); err != nil { return err } for _, output := range ret.breachedOutputs { if err := output.Encode(w); err != nil { return err } } return nil } // Dencode deserializes a retribution from the passed byte stream. func (ret *retributionInfo) Decode(r io.Reader) error { var scratch [32]byte if _, err := io.ReadFull(r, scratch[:]); err != nil { return err } hash, err := chainhash.NewHash(scratch[:]) if err != nil { return err } ret.commitHash = *hash if err := readOutpoint(r, &ret.chanPoint); err != nil { return err } if _, err := io.ReadFull(r, scratch[:]); err != nil { return err } chainHash, err := chainhash.NewHash(scratch[:]) if err != nil { return err } ret.chainHash = *chainHash if _, err := io.ReadFull(r, scratch[:4]); err != nil { return err } ret.breachHeight = binary.BigEndian.Uint32(scratch[:4]) nOutputsU64, err := wire.ReadVarInt(r, 0) if err != nil { return err } nOutputs := int(nOutputsU64) ret.breachedOutputs = make([]breachedOutput, nOutputs) for i := range ret.breachedOutputs { if err := ret.breachedOutputs[i].Decode(r); err != nil { return err } } return nil } // Encode serializes a breachedOutput into the passed byte stream. func (bo *breachedOutput) Encode(w io.Writer) error { var scratch [8]byte binary.BigEndian.PutUint64(scratch[:8], uint64(bo.amt)) if _, err := w.Write(scratch[:8]); err != nil { return err } if err := writeOutpoint(w, &bo.outpoint); err != nil { return err } err := lnwallet.WriteSignDescriptor(w, &bo.signDesc) if err != nil { return err } err = wire.WriteVarBytes(w, 0, bo.secondLevelWitnessScript) if err != nil { return err } binary.BigEndian.PutUint16(scratch[:2], uint16(bo.witnessType)) if _, err := w.Write(scratch[:2]); err != nil { return err } return nil } // Decode deserializes a breachedOutput from the passed byte stream. func (bo *breachedOutput) Decode(r io.Reader) error { var scratch [8]byte if _, err := io.ReadFull(r, scratch[:8]); err != nil { return err } bo.amt = btcutil.Amount(binary.BigEndian.Uint64(scratch[:8])) if err := readOutpoint(r, &bo.outpoint); err != nil { return err } if err := lnwallet.ReadSignDescriptor(r, &bo.signDesc); err != nil { return err } wScript, err := wire.ReadVarBytes(r, 0, 1000, "witness script") if err != nil { return err } bo.secondLevelWitnessScript = wScript if _, err := io.ReadFull(r, scratch[:2]); err != nil { return err } bo.witnessType = lnwallet.WitnessType( binary.BigEndian.Uint16(scratch[:2]), ) return nil }