// Copyright (c) 2014-2020, The Monero Project // // All rights reserved. // // Redistribution and use in source and binary forms, with or without modification, are // permitted provided that the following conditions are met: // // 1. Redistributions of source code must retain the above copyright notice, this list of // conditions and the following disclaimer. // // 2. Redistributions in binary form must reproduce the above copyright notice, this list // of conditions and the following disclaimer in the documentation and/or other // materials provided with the distribution. // // 3. Neither the name of the copyright holder nor the names of its contributors may be // used to endorse or promote products derived from this software without specific // prior written permission. // // THIS SOFTWARE IS PROVIDED BY THE COPYRIGHT HOLDERS AND CONTRIBUTORS "AS IS" AND ANY // EXPRESS OR IMPLIED WARRANTIES, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF // MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE ARE DISCLAIMED. IN NO EVENT SHALL // THE COPYRIGHT HOLDER OR CONTRIBUTORS BE LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, // SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, // PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATA, OR PROFITS; OR BUSINESS // INTERRUPTION) HOWEVER CAUSED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, // STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF // THE USE OF THIS SOFTWARE, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. #include #include #include #include #include #include #include "common/unordered_containers_boost_serialization.h" #include "common/command_line.h" #include "common/varint.h" #include "cryptonote_basic/cryptonote_boost_serialization.h" #include "cryptonote_core/tx_pool.h" #include "cryptonote_core/cryptonote_core.h" #include "cryptonote_core/blockchain.h" #include "blockchain_db/blockchain_db.h" #include "version.h" #undef MONERO_DEFAULT_LOG_CATEGORY #define MONERO_DEFAULT_LOG_CATEGORY "bcutil" namespace po = boost::program_options; using namespace epee; using namespace cryptonote; static bool stop_requested = false; static uint64_t cached_txes = 0, cached_blocks = 0, cached_outputs = 0, total_txes = 0, total_blocks = 0, total_outputs = 0; static bool opt_cache_outputs = false, opt_cache_txes = false, opt_cache_blocks = false; struct ancestor { uint64_t amount; uint64_t offset; bool operator==(const ancestor &other) const { return amount == other.amount && offset == other.offset; } template void serialize(t_archive &a, const unsigned int ver) { a & amount; a & offset; } }; BOOST_CLASS_VERSION(ancestor, 0) namespace std { template<> struct hash { size_t operator()(const ancestor &a) const { return a.amount ^ a.offset; // not that bad, since amount almost always have a high bit set, and offset doesn't } }; } struct tx_data_t { std::vector>> vin; std::vector vout; bool coinbase; tx_data_t(): coinbase(false) {} tx_data_t(const cryptonote::transaction &tx) { coinbase = tx.vin.size() == 1 && tx.vin[0].type() == typeid(cryptonote::txin_gen); if (!coinbase) { vin.reserve(tx.vin.size()); for (size_t ring = 0; ring < tx.vin.size(); ++ring) { if (tx.vin[ring].type() == typeid(cryptonote::txin_to_key)) { const cryptonote::txin_to_key &txin = boost::get(tx.vin[ring]); vin.push_back(std::make_pair(txin.amount, cryptonote::relative_output_offsets_to_absolute(txin.key_offsets))); } else { LOG_PRINT_L0("Bad vin type in txid " << get_transaction_hash(tx)); throw std::runtime_error("Bad vin type"); } } } vout.reserve(tx.vout.size()); for (size_t out = 0; out < tx.vout.size(); ++out) { if (tx.vout[out].target.type() == typeid(cryptonote::txout_to_key)) { const auto &txout = boost::get(tx.vout[out].target); vout.push_back(txout.key); } else { LOG_PRINT_L0("Bad vout type in txid " << get_transaction_hash(tx)); throw std::runtime_error("Bad vout type"); } } } template void serialize(t_archive &a, const unsigned int ver) { a & coinbase; a & vin; a & vout; } }; struct ancestry_state_t { uint64_t height; std::unordered_map> ancestry; std::unordered_map output_cache; std::unordered_map tx_cache; std::vector block_cache; ancestry_state_t(): height(0) {} template void serialize(t_archive &a, const unsigned int ver) { a & height; a & ancestry; a & output_cache; if (ver < 1) { std::unordered_map old_tx_cache; a & old_tx_cache; for (const auto& i: old_tx_cache) tx_cache.insert(std::make_pair(i.first, ::tx_data_t(i.second))); } else { a & tx_cache; } if (ver < 2) { std::unordered_map old_block_cache; a & old_block_cache; block_cache.resize(old_block_cache.size()); for (const auto& i: old_block_cache) block_cache[i.first] = i.second; } else { a & block_cache; } } }; BOOST_CLASS_VERSION(ancestry_state_t, 2) static void add_ancestor(std::unordered_map &ancestry, uint64_t amount, uint64_t offset) { std::pair::iterator, bool> p = ancestry.insert(std::make_pair(ancestor{amount, offset}, 1)); if (!p.second) { ++p.first->second; } } static size_t get_full_ancestry(const std::unordered_map &ancestry) { size_t count = 0; for (const auto &i: ancestry) count += i.second; return count; } static size_t get_deduplicated_ancestry(const std::unordered_map &ancestry) { return ancestry.size(); } static void add_ancestry(std::unordered_map> &ancestry, const crypto::hash &txid, const std::unordered_set &ancestors) { std::pair>::iterator, bool> p = ancestry.insert(std::make_pair(txid, ancestors)); if (!p.second) { for (const auto &e: ancestors) p.first->second.insert(e); } } static void add_ancestry(std::unordered_map> &ancestry, const crypto::hash &txid, const ancestor &new_ancestor) { std::pair>::iterator, bool> p = ancestry.insert(std::make_pair(txid, std::unordered_set())); p.first->second.insert(new_ancestor); } static std::unordered_set get_ancestry(const std::unordered_map> &ancestry, const crypto::hash &txid) { std::unordered_map>::const_iterator i = ancestry.find(txid); if (i == ancestry.end()) { //MERROR("txid ancestry not found: " << txid); //throw std::runtime_error("txid ancestry not found"); return std::unordered_set(); } return i->second; } static bool get_block_from_height(ancestry_state_t &state, BlockchainDB *db, uint64_t height, cryptonote::block &b) { ++total_blocks; if (state.block_cache.size() > height && !state.block_cache[height].miner_tx.vin.empty()) { ++cached_blocks; b = state.block_cache[height]; return true; } cryptonote::blobdata bd = db->get_block_blob_from_height(height); if (!cryptonote::parse_and_validate_block_from_blob(bd, b)) { LOG_PRINT_L0("Bad block from db"); return false; } if (opt_cache_blocks) { state.block_cache.resize(height + 1); state.block_cache[height] = b; } return true; } static bool get_transaction(ancestry_state_t &state, BlockchainDB *db, const crypto::hash &txid, ::tx_data_t &tx_data) { std::unordered_map::const_iterator i = state.tx_cache.find(txid); ++total_txes; if (i != state.tx_cache.end()) { ++cached_txes; tx_data = i->second; return true; } cryptonote::blobdata bd; if (!db->get_pruned_tx_blob(txid, bd)) { LOG_PRINT_L0("Failed to get txid " << txid << " from db"); return false; } cryptonote::transaction tx; if (!cryptonote::parse_and_validate_tx_base_from_blob(bd, tx)) { LOG_PRINT_L0("Bad tx: " << txid); return false; } tx_data = ::tx_data_t(tx); if (opt_cache_txes) state.tx_cache.insert(std::make_pair(txid, tx_data)); return true; } static bool get_output_txid(ancestry_state_t &state, BlockchainDB *db, uint64_t amount, uint64_t offset, crypto::hash &txid) { ++total_outputs; std::unordered_map::const_iterator i = state.output_cache.find({amount, offset}); if (i != state.output_cache.end()) { ++cached_outputs; txid = i->second; return true; } const output_data_t od = db->get_output_key(amount, offset, false); cryptonote::block b; if (!get_block_from_height(state, db, od.height, b)) return false; for (size_t out = 0; out < b.miner_tx.vout.size(); ++out) { if (b.miner_tx.vout[out].target.type() == typeid(cryptonote::txout_to_key)) { const auto &txout = boost::get(b.miner_tx.vout[out].target); if (txout.key == od.pubkey) { txid = cryptonote::get_transaction_hash(b.miner_tx); if (opt_cache_outputs) state.output_cache.insert(std::make_pair(ancestor{amount, offset}, txid)); return true; } } else { LOG_PRINT_L0("Bad vout type in txid " << cryptonote::get_transaction_hash(b.miner_tx)); return false; } } for (const crypto::hash &block_txid: b.tx_hashes) { ::tx_data_t tx_data3; if (!get_transaction(state, db, block_txid, tx_data3)) return false; for (size_t out = 0; out < tx_data3.vout.size(); ++out) { if (tx_data3.vout[out] == od.pubkey) { txid = block_txid; if (opt_cache_outputs) state.output_cache.insert(std::make_pair(ancestor{amount, offset}, txid)); return true; } } } return false; } int main(int argc, char* argv[]) { TRY_ENTRY(); epee::string_tools::set_module_name_and_folder(argv[0]); uint32_t log_level = 0; tools::on_startup(); boost::filesystem::path output_file_path; po::options_description desc_cmd_only("Command line options"); po::options_description desc_cmd_sett("Command line options and settings options"); const command_line::arg_descriptor arg_log_level = {"log-level", "0-4 or categories", ""}; const command_line::arg_descriptor arg_txid = {"txid", "Get ancestry for this txid", ""}; const command_line::arg_descriptor arg_output = {"output", "Get ancestry for this output (amount/offset format)", ""}; const command_line::arg_descriptor arg_height = {"height", "Get ancestry for all txes at this height", 0}; const command_line::arg_descriptor arg_refresh = {"refresh", "Refresh the whole chain first", false}; const command_line::arg_descriptor arg_cache_outputs = {"cache-outputs", "Cache outputs (memory hungry)", false}; const command_line::arg_descriptor arg_cache_txes = {"cache-txes", "Cache txes (memory hungry)", false}; const command_line::arg_descriptor arg_cache_blocks = {"cache-blocks", "Cache blocks (memory hungry)", false}; const command_line::arg_descriptor arg_include_coinbase = {"include-coinbase", "Including coinbase tx in per height average", false}; const command_line::arg_descriptor arg_show_cache_stats = {"show-cache-stats", "Show cache statistics", false}; command_line::add_arg(desc_cmd_sett, cryptonote::arg_data_dir); command_line::add_arg(desc_cmd_sett, cryptonote::arg_testnet_on); command_line::add_arg(desc_cmd_sett, cryptonote::arg_stagenet_on); command_line::add_arg(desc_cmd_sett, arg_log_level); command_line::add_arg(desc_cmd_sett, arg_txid); command_line::add_arg(desc_cmd_sett, arg_output); command_line::add_arg(desc_cmd_sett, arg_height); command_line::add_arg(desc_cmd_sett, arg_refresh); command_line::add_arg(desc_cmd_sett, arg_cache_outputs); command_line::add_arg(desc_cmd_sett, arg_cache_txes); command_line::add_arg(desc_cmd_sett, arg_cache_blocks); command_line::add_arg(desc_cmd_sett, arg_include_coinbase); command_line::add_arg(desc_cmd_sett, arg_show_cache_stats); command_line::add_arg(desc_cmd_only, command_line::arg_help); po::options_description desc_options("Allowed options"); desc_options.add(desc_cmd_only).add(desc_cmd_sett); po::variables_map vm; bool r = command_line::handle_error_helper(desc_options, [&]() { auto parser = po::command_line_parser(argc, argv).options(desc_options); po::store(parser.run(), vm); po::notify(vm); return true; }); if (! r) return 1; if (command_line::get_arg(vm, command_line::arg_help)) { std::cout << "Monero '" << MONERO_RELEASE_NAME << "' (v" << MONERO_VERSION_FULL << ")" << ENDL << ENDL; std::cout << desc_options << std::endl; return 1; } mlog_configure(mlog_get_default_log_path("monero-blockchain-ancestry.log"), true); if (!command_line::is_arg_defaulted(vm, arg_log_level)) mlog_set_log(command_line::get_arg(vm, arg_log_level).c_str()); else mlog_set_log(std::string(std::to_string(log_level) + ",bcutil:INFO").c_str()); LOG_PRINT_L0("Starting..."); std::string opt_data_dir = command_line::get_arg(vm, cryptonote::arg_data_dir); bool opt_testnet = command_line::get_arg(vm, cryptonote::arg_testnet_on); bool opt_stagenet = command_line::get_arg(vm, cryptonote::arg_stagenet_on); network_type net_type = opt_testnet ? TESTNET : opt_stagenet ? STAGENET : MAINNET; std::string opt_txid_string = command_line::get_arg(vm, arg_txid); std::string opt_output_string = command_line::get_arg(vm, arg_output); uint64_t opt_height = command_line::get_arg(vm, arg_height); bool opt_refresh = command_line::get_arg(vm, arg_refresh); opt_cache_outputs = command_line::get_arg(vm, arg_cache_outputs); opt_cache_txes = command_line::get_arg(vm, arg_cache_txes); opt_cache_blocks = command_line::get_arg(vm, arg_cache_blocks); bool opt_include_coinbase = command_line::get_arg(vm, arg_include_coinbase); bool opt_show_cache_stats = command_line::get_arg(vm, arg_show_cache_stats); if ((!opt_txid_string.empty()) + !!opt_height + !opt_output_string.empty() > 1) { std::cerr << "Only one of --txid, --height, --output can be given" << std::endl; return 1; } crypto::hash opt_txid = crypto::null_hash; uint64_t output_amount = 0, output_offset = 0; if (!opt_txid_string.empty()) { if (!epee::string_tools::hex_to_pod(opt_txid_string, opt_txid)) { std::cerr << "Invalid txid" << std::endl; return 1; } } else if (!opt_output_string.empty()) { if (sscanf(opt_output_string.c_str(), "%" SCNu64 "/%" SCNu64, &output_amount, &output_offset) != 2) { std::cerr << "Invalid output" << std::endl; return 1; } } // If we wanted to use the memory pool, we would set up a fake_core. // Use Blockchain instead of lower-level BlockchainDB for two reasons: // 1. Blockchain has the init() method for easy setup // 2. exporter needs to use get_current_blockchain_height(), get_block_id_by_height(), get_block_by_hash() // // cannot match blockchain_storage setup above with just one line, // e.g. // Blockchain* core_storage = new Blockchain(NULL); // because unlike blockchain_storage constructor, which takes a pointer to // tx_memory_pool, Blockchain's constructor takes tx_memory_pool object. LOG_PRINT_L0("Initializing source blockchain (BlockchainDB)"); std::unique_ptr core_storage; tx_memory_pool m_mempool(*core_storage); core_storage.reset(new Blockchain(m_mempool)); BlockchainDB *db = new_db(); if (db == NULL) { LOG_ERROR("Failed to initialize a database"); throw std::runtime_error("Failed to initialize a database"); } LOG_PRINT_L0("database: LMDB"); const std::string filename = (boost::filesystem::path(opt_data_dir) / db->get_db_name()).string(); LOG_PRINT_L0("Loading blockchain from folder " << filename << " ..."); try { db->open(filename, DBF_RDONLY); } catch (const std::exception& e) { LOG_PRINT_L0("Error opening database: " << e.what()); return 1; } r = core_storage->init(db, net_type); CHECK_AND_ASSERT_MES(r, 1, "Failed to initialize source blockchain storage"); LOG_PRINT_L0("Source blockchain storage initialized OK"); std::vector start_txids; ancestry_state_t state; const std::string state_file_path = (boost::filesystem::path(opt_data_dir) / "ancestry-state.bin").string(); LOG_PRINT_L0("Loading state data from " << state_file_path); std::ifstream state_data_in; state_data_in.open(state_file_path, std::ios_base::binary | std::ios_base::in); if (!state_data_in.fail()) { try { boost::archive::portable_binary_iarchive a(state_data_in); a >> state; } catch (const std::exception &e) { MERROR("Failed to load state data from " << state_file_path << ", restarting from scratch"); state = ancestry_state_t(); } state_data_in.close(); } tools::signal_handler::install([](int type) { stop_requested = true; }); // forward method const uint64_t db_height = db->height(); if (opt_refresh) { MINFO("Starting from height " << state.height); state.block_cache.reserve(db_height); for (uint64_t h = state.height; h < db_height; ++h) { size_t block_ancestry_size = 0; const cryptonote::blobdata bd = db->get_block_blob_from_height(h); ++total_blocks; cryptonote::block b; if (!cryptonote::parse_and_validate_block_from_blob(bd, b)) { LOG_PRINT_L0("Bad block from db"); return 1; } if (opt_cache_blocks) { state.block_cache.resize(h + 1); state.block_cache[h] = b; } std::vector txids; txids.reserve(1 + b.tx_hashes.size()); if (opt_include_coinbase) txids.push_back(cryptonote::get_transaction_hash(b.miner_tx)); for (const auto &h: b.tx_hashes) txids.push_back(h); for (const crypto::hash &txid: txids) { printf("%lu/%lu \r", (unsigned long)h, (unsigned long)db_height); fflush(stdout); ::tx_data_t tx_data; std::unordered_map::const_iterator i = state.tx_cache.find(txid); ++total_txes; if (i != state.tx_cache.end()) { ++cached_txes; tx_data = i->second; } else { cryptonote::blobdata bd; if (!db->get_pruned_tx_blob(txid, bd)) { LOG_PRINT_L0("Failed to get txid " << txid << " from db"); return 1; } cryptonote::transaction tx; if (!cryptonote::parse_and_validate_tx_base_from_blob(bd, tx)) { LOG_PRINT_L0("Bad tx: " << txid); return 1; } tx_data = ::tx_data_t(tx); if (opt_cache_txes) state.tx_cache.insert(std::make_pair(txid, tx_data)); } if (tx_data.coinbase) { add_ancestry(state.ancestry, txid, std::unordered_set()); } else { for (size_t ring = 0; ring < tx_data.vin.size(); ++ring) { const uint64_t amount = tx_data.vin[ring].first; const std::vector &absolute_offsets = tx_data.vin[ring].second; for (uint64_t offset: absolute_offsets) { add_ancestry(state.ancestry, txid, ancestor{amount, offset}); // find the tx which created this output crypto::hash output_txid; if (!get_output_txid(state, db, amount, offset, output_txid)) { LOG_PRINT_L0("Output originating transaction not found"); return 1; } add_ancestry(state.ancestry, txid, get_ancestry(state.ancestry, output_txid)); } } } const size_t ancestry_size = get_ancestry(state.ancestry, txid).size(); block_ancestry_size += ancestry_size; MINFO(txid << ": " << ancestry_size); } if (!txids.empty()) { std::string stats_msg; MINFO("Height " << h << ": " << (block_ancestry_size / txids.size()) << " average over " << txids.size() << stats_msg); } state.height = h; if (stop_requested) break; } LOG_PRINT_L0("Saving state data to " << state_file_path); std::ofstream state_data_out; state_data_out.open(state_file_path, std::ios_base::binary | std::ios_base::out | std::ios::trunc); if (!state_data_out.fail()) { try { boost::archive::portable_binary_oarchive a(state_data_out); a << state; } catch (const std::exception &e) { MERROR("Failed to save state data to " << state_file_path); } state_data_out.close(); } } else { if (state.height < db_height) { MWARNING("The state file is only built up to height " << state.height << ", but the blockchain reached height " << db_height); MWARNING("You may want to run with --refresh if you want to get ancestry for newer data"); } } if (!opt_txid_string.empty()) { start_txids.push_back(opt_txid); } else if (!opt_output_string.empty()) { crypto::hash txid; if (!get_output_txid(state, db, output_amount, output_offset, txid)) { LOG_PRINT_L0("Output not found in db"); return 1; } start_txids.push_back(txid); } else { const cryptonote::blobdata bd = db->get_block_blob_from_height(opt_height); cryptonote::block b; if (!cryptonote::parse_and_validate_block_from_blob(bd, b)) { LOG_PRINT_L0("Bad block from db"); return 1; } for (const crypto::hash &txid: b.tx_hashes) start_txids.push_back(txid); } if (start_txids.empty()) { LOG_PRINT_L0("No transaction(s) to check"); return 1; } for (const crypto::hash &start_txid: start_txids) { LOG_PRINT_L0("Checking ancestry for txid " << start_txid); std::unordered_map ancestry; std::list txids; txids.push_back(start_txid); while (!txids.empty()) { const crypto::hash txid = txids.front(); txids.pop_front(); if (stop_requested) goto done; ::tx_data_t tx_data2; if (!get_transaction(state, db, txid, tx_data2)) return 1; const bool coinbase = tx_data2.coinbase; if (coinbase) continue; for (size_t ring = 0; ring < tx_data2.vin.size(); ++ring) { { const uint64_t amount = tx_data2.vin[ring].first; auto absolute_offsets = tx_data2.vin[ring].second; for (uint64_t offset: absolute_offsets) { add_ancestor(ancestry, amount, offset); // find the tx which created this output crypto::hash output_txid; if (!get_output_txid(state, db, amount, offset, output_txid)) { LOG_PRINT_L0("Output originating transaction not found"); return 1; } add_ancestry(state.ancestry, txid, get_ancestry(state.ancestry, output_txid)); txids.push_back(output_txid); MDEBUG("adding txid: " << output_txid); } } } } MINFO("Ancestry for " << start_txid << ": " << get_deduplicated_ancestry(ancestry) << " / " << get_full_ancestry(ancestry)); for (const auto &i: ancestry) { MINFO(cryptonote::print_money(i.first.amount) << "/" << i.first.offset << ": " << i.second); } } done: core_storage->deinit(); if (opt_show_cache_stats) MINFO("cache: txes " << std::to_string(cached_txes*100./total_txes) << "%, blocks " << std::to_string(cached_blocks*100./total_blocks) << "%, outputs " << std::to_string(cached_outputs*100./total_outputs) << "%"); return 0; CATCH_ENTRY("Depth query error", 1); }