org.bitcoinj.protocols.channels.PaymentChannelServerState Maven / Gradle / Ivy
/*
* Copyright 2013 Google Inc.
*
* 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 org.bitcoinj.protocols.channels;
import org.bitcoinj.wallet.SendRequest;
import org.bitcoinj.wallet.Wallet;
import com.google.common.collect.ImmutableList;
import com.google.common.collect.Multimap;
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.core.*;
import org.bitcoinj.crypto.TransactionSignature;
import org.bitcoinj.script.Script;
import org.slf4j.Logger;
import org.slf4j.LoggerFactory;
import org.spongycastle.crypto.params.KeyParameter;
import javax.annotation.Nullable;
import java.util.Arrays;
import static com.google.common.base.Preconditions.checkArgument;
import static com.google.common.base.Preconditions.checkNotNull;
import static com.google.common.base.Preconditions.checkState;
/**
* A payment channel is a method of sending money to someone such that the amount of money you send can be adjusted
* after the fact, in an efficient manner that does not require broadcasting to the network. This can be used to
* implement micropayments or other payment schemes in which immediate settlement is not required, but zero trust
* negotiation is. Note that this class only allows the amount of money received to be incremented, not decremented.
*
* There are two subclasses that implement this one, for versions 1 and 2 of the protocol -
* {@link PaymentChannelV1ServerState} and {@link PaymentChannelV2ServerState}.
*
* This class implements the core state machine for the server side of the protocol. The client side is implemented
* by {@link PaymentChannelV1ClientState} and {@link PaymentChannelServerListener} implements the server-side network
* protocol listening for TCP/IP connections and moving this class through each state. We say that the party who is
* sending funds is the client or initiating party. The party that is receiving the funds is the
* server or receiving party. Although the underlying Bitcoin protocol is capable of more complex
* relationships than that, this class implements only the simplest case.
*
* To protect clients from malicious servers, a channel has an expiry parameter. When this expiration is reached, the
* client will broadcast the created refund transaction and take back all the money in this channel. Because this is
* specified in terms of block timestamps, it is fairly fuzzy and it is possible to spend the refund transaction up to a
* few hours before the actual timestamp. Thus, it is very important that the channel be closed with plenty of time left
* to get the highest value payment transaction confirmed before the expire time (minimum 3-4 hours is suggested if the
* payment transaction has enough fee to be confirmed in the next block or two).
*
* To begin, we must provide the client with a pubkey which we wish to use for the multi-sig contract which locks in
* the channel. The client will then provide us with an incomplete refund transaction and the pubkey which they used in
* the multi-sig contract. We use this pubkey to recreate the multi-sig output and then sign that to the refund
* transaction. We provide that signature to the client and they then have the ability to spend the refund transaction
* at the specified expire time. The client then provides us with the full, signed multi-sig contract which we verify
* and broadcast, locking in their funds until we spend a payment transaction or the expire time is reached. The client
* can then begin paying by providing us with signatures for the multi-sig contract which pay some amount back to the
* client, and the rest is ours to do with as we wish.
*/
public abstract class PaymentChannelServerState {
private static final Logger log = LoggerFactory.getLogger(PaymentChannelServerState.class);
/**
* The different logical states the channel can be in. Because the first action we need to track is the client
* providing the refund transaction, we begin in WAITING_FOR_REFUND_TRANSACTION. We then step through the states
* until READY, at which time the client can increase payment incrementally.
*/
public enum State {
UNINITIALISED,
WAITING_FOR_REFUND_TRANSACTION,
WAITING_FOR_MULTISIG_CONTRACT,
WAITING_FOR_MULTISIG_ACCEPTANCE,
READY,
CLOSING,
CLOSED,
ERROR,
}
protected StateMachine stateMachine;
// Package-local for checkArguments in StoredServerChannel
final Wallet wallet;
// The object that will broadcast transactions for us - usually a peer group.
protected final TransactionBroadcaster broadcaster;
// The last signature the client provided for a payment transaction.
protected byte[] bestValueSignature;
protected Coin bestValueToMe = Coin.ZERO;
// The server key for the multi-sig contract
// We currently also use the serverKey for payouts, but this is not required
protected ECKey serverKey;
protected long minExpireTime;
protected StoredServerChannel storedServerChannel = null;
// The contract and the output script from it
protected Transaction contract = null;
PaymentChannelServerState(StoredServerChannel storedServerChannel, Wallet wallet, TransactionBroadcaster broadcaster) throws VerificationException {
synchronized (storedServerChannel) {
this.stateMachine = new StateMachine<>(State.UNINITIALISED, getStateTransitions());
this.wallet = checkNotNull(wallet);
this.broadcaster = checkNotNull(broadcaster);
this.contract = checkNotNull(storedServerChannel.contract);
this.serverKey = checkNotNull(storedServerChannel.myKey);
this.storedServerChannel = storedServerChannel;
this.bestValueToMe = checkNotNull(storedServerChannel.bestValueToMe);
this.minExpireTime = storedServerChannel.refundTransactionUnlockTimeSecs;
this.bestValueSignature = storedServerChannel.bestValueSignature;
checkArgument(bestValueToMe.equals(Coin.ZERO) || bestValueSignature != null);
storedServerChannel.state = this;
}
}
/**
* Creates a new state object to track the server side of a payment channel.
*
* @param broadcaster The peer group which we will broadcast transactions to, this should have multiple peers
* @param wallet The wallet which will be used to complete transactions
* @param serverKey The private key which we use for our part of the multi-sig contract
* (this MUST be fresh and CANNOT be used elsewhere)
* @param minExpireTime The earliest time at which the client can claim the refund transaction (UNIX timestamp of block)
*/
public PaymentChannelServerState(TransactionBroadcaster broadcaster, Wallet wallet, ECKey serverKey, long minExpireTime) {
this.stateMachine = new StateMachine<>(State.UNINITIALISED, getStateTransitions());
this.serverKey = checkNotNull(serverKey);
this.wallet = checkNotNull(wallet);
this.broadcaster = checkNotNull(broadcaster);
this.minExpireTime = minExpireTime;
}
public abstract int getMajorVersion();
public synchronized State getState() {
return stateMachine.getState();
}
protected abstract Multimap getStateTransitions();
/**
* Called when the client provides the multi-sig contract. Checks that the previously-provided refund transaction
* spends this transaction (because we will use it as a base to create payment transactions) as well as output value
* and form (ie it is a 2-of-2 multisig to the correct keys).
*
* @param contract The provided multisig contract. Do not mutate this object after this call.
* @return A future which completes when the provided multisig contract successfully broadcasts, or throws if the broadcast fails for some reason
* Note that if the network simply rejects the transaction, this future will never complete, a timeout should be used.
* @throws VerificationException If the provided multisig contract is not well-formed or does not meet previously-specified parameters
*/
public synchronized ListenableFuture provideContract(final Transaction contract) throws VerificationException {
checkNotNull(contract);
stateMachine.checkState(State.WAITING_FOR_MULTISIG_CONTRACT);
try {
contract.verify();
this.contract = contract;
verifyContract(contract);
// Check that contract's first output is a 2-of-2 multisig to the correct pubkeys in the correct order
final Script expectedScript = createOutputScript();
if (!Arrays.equals(getContractScript().getProgram(), expectedScript.getProgram()))
throw new VerificationException(getMajorVersion() == 1 ?
"Contract's first output was not a standard 2-of-2 multisig to client and server in that order." :
"Contract was not a P2SH script of a CLTV redeem script to client and server");
if (getTotalValue().signum() <= 0)
throw new VerificationException("Not accepting an attempt to open a contract with zero value.");
} catch (VerificationException e) {
// We couldn't parse the multisig transaction or its output.
log.error("Provided multisig contract did not verify: {}", contract.toString());
throw e;
}
log.info("Broadcasting multisig contract: {}", contract);
wallet.addWatchedScripts(ImmutableList.of(contract.getOutput(0).getScriptPubKey()));
stateMachine.transition(State.WAITING_FOR_MULTISIG_ACCEPTANCE);
final SettableFuture future = SettableFuture.create();
Futures.addCallback(broadcaster.broadcastTransaction(contract).future(), new FutureCallback() {
@Override public void onSuccess(Transaction transaction) {
log.info("Successfully broadcast multisig contract {}. Channel now open.", transaction.getHashAsString());
try {
// Manually add the contract to the wallet, overriding the isRelevant checks so we can track
// it and check for double-spends later
wallet.receivePending(contract, null, true);
} catch (VerificationException e) {
throw new RuntimeException(e); // Cannot happen, we already called contract.verify()
}
stateMachine.transition(State.READY);
future.set(PaymentChannelServerState.this);
}
@Override public void onFailure(Throwable throwable) {
// Couldn't broadcast the transaction for some reason.
log.error("Failed to broadcast contract", throwable);
stateMachine.transition(State.ERROR);
future.setException(throwable);
}
});
return future;
}
// Create a payment transaction with valueToMe going back to us
protected synchronized SendRequest makeUnsignedChannelContract(Coin valueToMe) {
Transaction tx = new Transaction(wallet.getParams());
if (!getTotalValue().subtract(valueToMe).equals(Coin.ZERO)) {
tx.addOutput(getTotalValue().subtract(valueToMe), getClientKey().toAddress(wallet.getParams()));
}
tx.addInput(contract.getOutput(0));
return SendRequest.forTx(tx);
}
/**
* Called when the client provides us with a new signature and wishes to increment total payment by size. +
* Verifies the provided signature and only updates values if everything checks out.
* If the new refundSize is not the lowest we have seen, it is simply ignored.
*
* @param refundSize How many satoshis of the original contract are refunded to the client (the rest are ours)
* @param signatureBytes The new signature spending the multi-sig contract to a new payment transaction
* @throws VerificationException If the signature does not verify or size is out of range (incl being rejected by the network as dust).
* @return true if there is more value left on the channel, false if it is now fully used up.
*/
public synchronized boolean incrementPayment(Coin refundSize, byte[] signatureBytes) throws VerificationException, ValueOutOfRangeException, InsufficientMoneyException {
stateMachine.checkState(State.READY);
checkNotNull(refundSize);
checkNotNull(signatureBytes);
TransactionSignature signature = TransactionSignature.decodeFromBitcoin(signatureBytes, true);
// We allow snapping to zero for the payment amount because it's treated specially later, but not less than
// the dust level because that would prevent the transaction from being relayed/mined.
final boolean fullyUsedUp = refundSize.equals(Coin.ZERO);
Coin newValueToMe = getTotalValue().subtract(refundSize);
if (newValueToMe.signum() < 0)
throw new ValueOutOfRangeException("Attempt to refund more than the contract allows.");
if (newValueToMe.compareTo(bestValueToMe) < 0)
throw new ValueOutOfRangeException("Attempt to roll back payment on the channel.");
SendRequest req = makeUnsignedChannelContract(newValueToMe);
if (!fullyUsedUp && refundSize.isLessThan(req.tx.getOutput(0).getMinNonDustValue()))
throw new ValueOutOfRangeException("Attempt to refund negative value or value too small to be accepted by the network");
// Get the wallet's copy of the contract (ie with confidence information), if this is null, the wallet
// was not connected to the peergroup when the contract was broadcast (which may cause issues down the road, and
// disables our double-spend check next)
Transaction walletContract = wallet.getTransaction(contract.getHash());
checkNotNull(walletContract, "Wallet did not contain multisig contract {} after state was marked READY", contract.getHash());
// Note that we check for DEAD state here, but this test is essentially useless in production because we will
// miss most double-spends due to bloom filtering right now anyway. This will eventually fixed by network-wide
// double-spend notifications, so we just wait instead of attempting to add all dependant outpoints to our bloom
// filters (and probably missing lots of edge-cases).
if (walletContract.getConfidence().getConfidenceType() == TransactionConfidence.ConfidenceType.DEAD) {
close();
throw new VerificationException("Multisig contract was double-spent");
}
Transaction.SigHash mode;
// If the client doesn't want anything back, they shouldn't sign any outputs at all.
if (fullyUsedUp)
mode = Transaction.SigHash.NONE;
else
mode = Transaction.SigHash.SINGLE;
if (signature.sigHashMode() != mode || !signature.anyoneCanPay())
throw new VerificationException("New payment signature was not signed with the right SIGHASH flags.");
// Now check the signature is correct.
// Note that the client must sign with SIGHASH_{SINGLE/NONE} | SIGHASH_ANYONECANPAY to allow us to add additional
// inputs (in case we need to add significant fee, or something...) and any outputs we want to pay to.
Sha256Hash sighash = req.tx.hashForSignature(0, getSignedScript(), mode, true);
if (!getClientKey().verify(sighash, signature))
throw new VerificationException("Signature does not verify on tx\n" + req.tx);
bestValueToMe = newValueToMe;
bestValueSignature = signatureBytes;
updateChannelInWallet();
return !fullyUsedUp;
}
/**
* Closes this channel and broadcasts the highest value payment transaction on the network.
*
* @return a future which completes when the provided multisig contract successfully broadcasts, or throws if the
* broadcast fails for some reason. Note that if the network simply rejects the transaction, this future
* will never complete, a timeout should be used.
* @throws InsufficientMoneyException If the payment tx would have cost more in fees to spend than it is worth.
*/
public ListenableFuture close() throws InsufficientMoneyException {
return close(null);
}
/**
* Closes this channel and broadcasts the highest value payment transaction on the network.
*
* @param userKey The AES key to use for decryption of the private key. If null then no decryption is required.
* @return a future which completes when the provided multisig contract successfully broadcasts, or throws if the
* broadcast fails for some reason. Note that if the network simply rejects the transaction, this future
* will never complete, a timeout should be used.
* @throws InsufficientMoneyException If the payment tx would have cost more in fees to spend than it is worth.
*/
public abstract ListenableFuture close(@Nullable KeyParameter userKey) throws InsufficientMoneyException;
/**
* Gets the highest payment to ourselves (which we will receive on settle(), not including fees)
*/
public synchronized Coin getBestValueToMe() {
return bestValueToMe;
}
/**
* Gets the fee paid in the final payment transaction (only available if settle() did not throw an exception)
*/
public abstract Coin getFeePaid();
/**
* Gets the multisig contract which was used to initialize this channel
*/
public synchronized Transaction getContract() {
checkState(contract != null);
return contract;
}
public long getExpiryTime() {
return minExpireTime;
}
protected synchronized void updateChannelInWallet() {
if (storedServerChannel != null) {
storedServerChannel.updateValueToMe(bestValueToMe, bestValueSignature);
StoredPaymentChannelServerStates channels = (StoredPaymentChannelServerStates)
wallet.getExtensions().get(StoredPaymentChannelServerStates.EXTENSION_ID);
channels.updatedChannel(storedServerChannel);
}
}
/**
* Stores this channel's state in the wallet as a part of a {@link StoredPaymentChannelServerStates} wallet
* extension and keeps it up-to-date each time payment is incremented. This will be automatically removed when
* a call to {@link PaymentChannelV1ServerState#close()} completes successfully. A channel may only be stored after it
* has fully opened (ie state == State.READY).
*
* @param connectedHandler Optional {@link PaymentChannelServer} object that manages this object. This will
* set the appropriate pointer in the newly created {@link StoredServerChannel} before it is
* committed to wallet. If set, closing the state object will propagate the close to the
* handler which can then do a TCP disconnect.
*/
public synchronized void storeChannelInWallet(@Nullable PaymentChannelServer connectedHandler) {
stateMachine.checkState(State.READY);
if (storedServerChannel != null)
return;
log.info("Storing state with contract hash {}.", getContract().getHash());
StoredPaymentChannelServerStates channels = (StoredPaymentChannelServerStates)
wallet.addOrGetExistingExtension(new StoredPaymentChannelServerStates(wallet, broadcaster));
storedServerChannel = new StoredServerChannel(this, getMajorVersion(), getContract(), getClientOutput(), getExpiryTime(), serverKey, getClientKey(), bestValueToMe, bestValueSignature);
if (connectedHandler != null)
checkState(storedServerChannel.setConnectedHandler(connectedHandler, false) == connectedHandler);
channels.putChannel(storedServerChannel);
}
public abstract TransactionOutput getClientOutput();
public Script getContractScript() {
if (contract == null) {
return null;
}
return contract.getOutput(0).getScriptPubKey();
}
/**
* Gets the script that signatures should sign against. This is never a P2SH
* script, rather the script that would be inside a P2SH script.
* @return the script that signatures should sign against.
*/
protected abstract Script getSignedScript();
/**
* Verifies that the given contract meets a set of extra requirements
* @param contract
*/
protected void verifyContract(final Transaction contract) {
}
protected abstract Script createOutputScript();
protected Coin getTotalValue() {
return contract.getOutput(0).getValue();
}
protected abstract ECKey getClientKey();
}
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