tx-pool-fix-clean.js

var fs = require('fs');
var assert = require('assert');
var bcoin = require('bcoin');
var bn = require('bn.js');

var parser = new bcoin.protocol.parser;

var wallet = new bcoin.wallet({
  pub: bcoin.utils.fromBase58('hY29VUa4xfrs4vDUd4aF3cjkMoH5xegU6VzGNBqjTtCm')
});

var text = fs.readFileSync(__dirname + '/txs.hex', 'utf8');
var txs = text.trim().split(/\n+/).map(function(tx) {
  tx = parser.parseTX(bcoin.utils.toArray(tx, 'hex'));
  tx = bcoin.tx(tx);
  return tx;
});

console.log('Starting Balance: %s.', bcoin.utils.toBTC(wallet.balance()));

txs.forEach(function(tx) {
  console.log('Adding TX: %s', bcoin.utils.revHex(tx.hash('hex')));
  wallet.addTX(tx);
  console.log('Current Balance: %s.', bcoin.utils.toBTC(wallet.balance()));
});

console.log('Final Balance: %s.', bcoin.utils.toBTC(wallet.balance()));

console.log(Object.keys(wallet.tx._unspent).map(function(key) {
  var parts = key.split('/');
  //var hash = bcoin.utils.revHex(parts[0]);
  var hash = parts[0];
  return hash + '/' + parts[1];
}));

console.log(Object.keys(wallet.tx._orphans).map(function(key) {
  var parts = key.split('/');
  //var hash = bcoin.utils.revHex(parts[0]);
  var hash = parts[0];
  return hash + '/' + parts[1];
}));

assert.equal(+wallet.balance().toString(10), 0);

tx-pool-fix.js

var fs = require('fs');
var assert = require('assert');
var bcoin = require('bcoin');
var bn = require('bn.js');

var ind = 0;
bcoin.txPool.prototype.add = function add(tx, noWrite) {
  var hash = tx.hash('hex');

  // Ignore stale pending transactions
  if (tx.ts === 0 && tx.ps + 2 * 24 * 3600 < +new Date() / 1000) {
    this._removeTX(tx, noWrite);
    return;
  }

  // Do not add TX two times
  if (this._all[hash]) {
    // Transaction was confirmed, update it in storage
    if (tx.ts !== 0 && this._all[hash].ts === 0) {
      this._all[hash].ts = tx.ts;
      this._all[hash].block = tx.block;
      this._storeTX(hash, tx, noWrite);
    }
    return false;
  }
  this._all[hash] = tx;

  var ownInput = this._wallet.ownInput(tx);
  var ownOutput = this._wallet.ownOutput(tx);
  var updated = false;

  ind++;
  if (hash === t1) console.log('t1: %d', ind);
  if (hash === t2) console.log('t2: %d', ind);
  if (hash === r1) console.log('r1: %d', ind);
  if (hash === r2) console.log('r2: %d', ind);

  // Consume unspent money or add orphans
  for (var i = 0; i < tx.inputs.length; i++) {
    var input = tx.inputs[i];
    var key = input.out.hash + '/' + input.out.index;
    var unspent = this._unspent[key];

    if (unspent) {
      // Add TX to inputs and spend money
      var index = tx._input(unspent.tx, unspent.index);

      // Skip invalid transactions
      if (!tx.verify(index))
        return;

      delete this._unspent[key];
      updated = true;
      continue;
    }

    // Only add orphans if the tx has outputs that are ours.
    // if (!ownOutput)
    //   continue;

    // Only add orphans if this input is ours or the tx has outputs that are ours.
    // if (!ownOutput && (!ownInput || !~ownInput.indexOf(input)))
    //   continue;

    // Only add orphans if this input is ours.
    if (!ownInput || !~ownInput.indexOf(input))
      continue;

    // Add orphan, if no parent transaction is yet known
    var orphan = { tx: tx, index: input.out.index };
    if (this._orphans[key])
      this._orphans[key].push(orphan);
    else
      this._orphans[key] = [orphan];
  }

  if (!ownOutput) {
    if (updated)
      this.emit('update', this._lastTs, tx);

    // Save spending TXs without adding unspents
    if (this._wallet.ownInput(tx)) {
      this._storeTX(hash, tx, noWrite);
    }
    return;
  }

  function checkOrphan(orphan) {
    var index = orphan.tx._input(tx, orphan.index);

    // Verify that input script is correct, if not - add output to unspent
    // and remove orphan from storage
    if (!orphan.tx.verify(index)) {
      this._removeTX(orphan.tx, noWrite);
      return false;
    }
    return true;
  }

  // Add unspent outputs or fullfill orphans
  for (var i = 0; i < tx.outputs.length; i++) {
    var out = tx.outputs[i];

    var key = hash + '/' + i;
    var orphans = this._orphans[key];

    // Do not add unspents for outputs that aren't ours.
    if (!~ownOutput.indexOf(out)) continue;

    // Add input to orphan
    if (orphans) {
      var some = orphans.some(checkOrphan, this);
      if (!some)
        orphans = null;
    }

    if (hash === t2 || hash === t1) {
      console.log('key: %s', key);
      console.log('orphans 1: %d', orphans ? orphans.length : 0);
      console.log('orphans 2: %d', this._orphans[key] ? this._orphans[key].length : 0);
      console.log(tx.outputs.map(function(output) {
        var hash, addr;
        if (bcoin.script.isPubkeyhash(output.script)) {
          hash = output.script[2];
          addr = bcoin.wallet.hash2addr(hash);
        }
        return {
          value: bcoin.utils.toBTC(output.value),
          address: addr
        };
      }));
    }

    delete this._orphans[key];
    if (!orphans) {
      this._unspent[key] = { tx: tx, index: i };
      updated = true;
    }
  }

  this._lastTs = Math.max(tx.ts, this._lastTs);
  if (updated)
    this.emit('update', this._lastTs, tx);

  this._storeTX(hash, tx, noWrite);

  this.emit('tx', tx);

  return true;
};

var parser = new bcoin.protocol.parser;

var wallet = new bcoin.wallet({
  pub: bcoin.utils.fromBase58('hY29VUa4xfrs4vDUd4aF3cjkMoH5xegU6VzGNBqjTtCm')
});

var text = fs.readFileSync(__dirname + '/txs.hex', 'utf8');
var txs = text.trim().split(/\n+/).map(function(tx) {
  tx = parser.parseTX(bcoin.utils.toArray(tx, 'hex'));
  tx = bcoin.tx(tx);
  return tx;
});

/*
txs = txs.sort(function(a, b) {
  return a.ts - b.ts;
});
*/

/*
var uniq = {};
var txs_ = [];
txs.forEach(function(tx) {
  var hash = tx.hash('hex');
  if (uniq[hash]) return;
  uniq[hash] = true;
  txs_.push(tx);
});
txs = txs_;
*/

var t1 = 'c6845f05f7be810acba26771619e400c70a5816d47c3d36b7aa43f61fdf378c2';
// redeemed at:
var r1 = 'e0225ccaf7af92e981a5128366efe06f13d3d1ac5bab2935fef0b9c9e6f7aeb4';

var t2 = 'abd74105343b0b659b54b2840af1ea00f6c4e4638fa28d4db593640f9580521c';
// redeemed at:
var r2 = 'be6c8b87e768faf5609a4712eb8cbba2eb0a6a1731a4346e267dec03243c6ccd';

console.log('Starting Balance: %s.', bcoin.utils.toBTC(wallet.balance()));

txs.forEach(function(tx) {
  console.log('Adding TX: %s', bcoin.utils.revHex(tx.hash('hex')));
  wallet.addTX(tx);
  console.log('Current Balance: %s.', bcoin.utils.toBTC(wallet.balance()));
});

console.log('Final Balance: %s.', bcoin.utils.toBTC(wallet.balance()));

console.log(Object.keys(wallet.tx._unspent).map(function(key) {
  var parts = key.split('/');
  //var hash = bcoin.utils.revHex(parts[0]);
  var hash = parts[0];
  return hash + '/' + parts[1];
}));

console.log(Object.keys(wallet.tx._orphans).map(function(key) {
  var parts = key.split('/');
  //var hash = bcoin.utils.revHex(parts[0]);
  var hash = parts[0];
  return hash + '/' + parts[1];
}));

assert.equal(+wallet.balance().toString(10), 0);

/*

#
# Old Problem
#

#
# Glossary
#
rev = revHex
nrev = non-revHex'd

Description:
Lots of useless unspents are getting added.

Note: This was fixed with `if (!~ownoutput.indexof(out)) ...`

index is wrong - says is index 1 when it is 0
https://blockchain.info/tx/b31c3ba021e19b3b69dc50a7183b450e8aeda42c828e6d4112a064ca4da8d5ec?show_adv=true
http://blockexplorer.com/tx/b31c3ba021e19b3b69dc50a7183b450e8aeda42c828e6d4112a064ca4da8d5ec

Unspent:
rev:
[ '9b67c42d2273cb0b3340c53c7496087699e5daba2bff58228e8b6d1e06d2d3ad/1',
  'b31c3ba021e19b3b69dc50a7183b450e8aeda42c828e6d4112a064ca4da8d5ec/1',
  'bebcf46a714c2aae5641e89e8145b479e4c134b5b282e63e801b146086ffe28f/1',
  'c278f3fd613fa47a6bd3c3476d81a5700c409e617167a2cb0a81bef7055f84c6/0',
  'c278f3fd613fa47a6bd3c3476d81a5700c409e617167a2cb0a81bef7055f84c6/1',
  '1c5280950f6493b54d8da28f63e4c4f600eaf10a84b2549b650b3b340541d7ab/0',
  '1c5280950f6493b54d8da28f63e4c4f600eaf10a84b2549b650b3b340541d7ab/1',
  'c6d43b3eb7236b5794c3be4c6e739fc63f187d656e1ee6592dbfa9006a7e0b60/1',
  '48764fb55b7e133f01980f4e83289de1d6e8426c76ea5aba43d787b2719d28c0/1' ]

Unspent:
rev:
[ 'c278f3fd613fa47a6bd3c3476d81a5700c409e617167a2cb0a81bef7055f84c6/1',
  '1c5280950f6493b54d8da28f63e4c4f600eaf10a84b2549b650b3b340541d7ab/1' ]

#
# New Problem
#

Description:
Inputs are correct, but tx-pool thinks they haven't been redeemed when they have.
MAJOR Problem:
r1 and r2 aren't getting orphaned, this is the (one?) problem.

#
# Glossary
#
rev = revHex
nrev = non-revHex'd
t1 = Transaction #1 (the first transaction where unspent outputs are kept, even though they've been redeemed)
r1 = Redemption #1 (the transaction in which t1's output has been redeemed in an input)
t2 = ...
r2 = ...

Unspent:
nrev:
[ 'c6845f05f7be810acba26771619e400c70a5816d47c3d36b7aa43f61fdf378c2/1',
  'abd74105343b0b659b54b2840af1ea00f6c4e4638fa28d4db593640f9580521c/1' ]
rev:
[ 'c278f3fd613fa47a6bd3c3476d81a5700c409e617167a2cb0a81bef7055f84c6/1',
  '1c5280950f6493b54d8da28f63e4c4f600eaf10a84b2549b650b3b340541d7ab/1' ]

t1:
nrev: 'c6845f05f7be810acba26771619e400c70a5816d47c3d36b7aa43f61fdf378c2'
rev: 'c278f3fd613fa47a6bd3c3476d81a5700c409e617167a2cb0a81bef7055f84c6'
url: http://blockexplorer.com/tx/c278f3fd613fa47a6bd3c3476d81a5700c409e617167a2cb0a81bef7055f84c6
r1 - was redeemed at - redeemed?:
nrev: 'e0225ccaf7af92e981a5128366efe06f13d3d1ac5bab2935fef0b9c9e6f7aeb4'
rev: 'b4aef7e6c9b9f0fe3529ab5bacd1d3136fe0ef668312a581e992aff7ca5c22e0'
url: https://blockexplorer.com/tx/b4aef7e6c9b9f0fe3529ab5bacd1d3136fe0ef668312a581e992aff7ca5c22e0#i95260564

t2:
nrev: 'abd74105343b0b659b54b2840af1ea00f6c4e4638fa28d4db593640f9580521c'
rev: '1c5280950f6493b54d8da28f63e4c4f600eaf10a84b2549b650b3b340541d7ab'
url: https://blockexplorer.com/tx/1c5280950f6493b54d8da28f63e4c4f600eaf10a84b2549b650b3b340541d7ab
r2 - was redeemed at:
nrev: 'be6c8b87e768faf5609a4712eb8cbba2eb0a6a1731a4346e267dec03243c6ccd'
rev: 'cd6c3c2403ec7d266e34a431176a0aeba2bb8ceb12479a60f5fa68e7878b6cbe'
url: https://blockexplorer.com/tx/cd6c3c2403ec7d266e34a431176a0aeba2bb8ceb12479a60f5fa68e7878b6cbe#i95235931

Order of addition to tx-pool:
r2: 5
r1: 7
t1: 8
t2: 9

How things should work (?):
- r2 becomes an orphan because it has our address in an input, but the
  unspent output it references (t2) doesn't exist yet.
- t2 gets added and sees r2 is orphaned, and that this output has already been
  redeemed, removes unspent.

Note:
t2 = output
r2 = input
*/

txs.hex

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
01000000013e22109bc1de2afdb1997aee0abb87ff0859a3f6383ff403529f9deed1dbecc6000000006a4730440220608d9e73c9cc514eca1777007991bb0bb8be3c5c9b5cfa2fd19434d5b3240f8602202700632d1d63397f74faddfb972cbe077a5c7308dcff6d9b5b75df16fa734fbf012102e8c3d188cffb8bedf2a037ef7bb9df27dc42e616e9be3c3f57b89f63462010eeffffffff01301b0f00000000001976a914fcd6972b99457e296c53b4b9e08dd4ed7fc6b4d488ac00000000
01000000010f21a0c99337d18672e36bb9e7fe6b0e3a9fb7823689384f8adb0b82628f95e8000000006b483045022100be3193305e4a692b7fc3d1521d93d773905ac0d7818a319c8d549fa9cec3883302207b968dd85aa3b6b3f074165a574e0a89453d203caa1fe2d5131053777ec0b7ef012102b750ab2bef86da10a62cde6ec9dd93ee3f0f1e79eb5d44d0927972b2f2cee4c7ffffffff0220a10700000000001976a914fcd6972b99457e296c53b4b9e08dd4ed7fc6b4d488ac40694700000000001976a9142d622a3ed4ee84952a87b735cc02a12e7a0dec5588ac00000000
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