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Make TX_WITNESS_STRIPPED its own rejection reason
Previously, TX_WITNESS_MUTATED could be returned during transaction validation for either transactions that had a witness that was non-standard, or for transactions that had no witness but were invalid due to segwit validation rules. However, for txid/wtxid-relay considerations, net_processing distinguishes the witness stripped case separately, because it affects whether a wtxid should be able to be added to the reject filter. It is safe to add the wtxid of a witness-mutated transaction to the filter (as that wtxid shouldn't collide with the txid, and hence it wouldn't interfere with transaction relay from txid-relay peers), but it is not safe to add the wtxid (== txid) of a witness-stripped transaction to the filter, because that would interfere with relay of another transaction with the same txid (but different wtxid) when relaying from txid-relay peers. Also updates the comment explaining this logic, and explaining that we can get rid of this complexity once there's a sufficient deployment of wtxid-relaying peers on the network.
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3 changed files with 33 additions and 10 deletions
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@ -30,11 +30,15 @@ enum class TxValidationResult {
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TX_MISSING_INPUTS, //!< transaction was missing some of its inputs
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TX_PREMATURE_SPEND, //!< transaction spends a coinbase too early, or violates locktime/sequence locks
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/**
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* Transaction might be missing a witness, have a witness prior to SegWit
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* Transaction might have a witness prior to SegWit
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* activation, or witness may have been malleated (which includes
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* non-standard witnesses).
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*/
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TX_WITNESS_MUTATED,
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/**
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* Transaction is missing a witness.
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*/
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TX_WITNESS_STRIPPED,
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/**
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* Tx already in mempool or conflicts with a tx in the chain
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* (if it conflicts with another tx in mempool, we use MEMPOOL_POLICY as it failed to reach the RBF threshold)
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@ -1160,6 +1160,7 @@ static bool MaybePunishNodeForTx(NodeId nodeid, const TxValidationState& state,
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case TxValidationResult::TX_MISSING_INPUTS:
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case TxValidationResult::TX_PREMATURE_SPEND:
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case TxValidationResult::TX_WITNESS_MUTATED:
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case TxValidationResult::TX_WITNESS_STRIPPED:
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case TxValidationResult::TX_CONFLICT:
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case TxValidationResult::TX_MEMPOOL_POLICY:
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break;
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@ -2031,10 +2032,19 @@ void static ProcessOrphanTx(CConnman& connman, CTxMemPool& mempool, std::set<uin
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// Has inputs but not accepted to mempool
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// Probably non-standard or insufficient fee
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LogPrint(BCLog::MEMPOOL, " removed orphan tx %s\n", orphanHash.ToString());
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if (orphanTx.HasWitness() || orphan_state.GetResult() != TxValidationResult::TX_WITNESS_MUTATED) {
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// Do not use rejection cache for witness transactions or
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// witness-stripped transactions, as they can have been malleated.
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// See https://github.com/bitcoin/bitcoin/issues/8279 for details.
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if (orphan_state.GetResult() != TxValidationResult::TX_WITNESS_STRIPPED) {
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// Do not add txids of witness transactions or witness-stripped
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// transactions to the filter, as they can have been malleated;
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// adding such txids to the reject filter would potentially
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// interfere with relay of valid transactions from peers that
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// do not support wtxid-based relay. See
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// https://github.com/bitcoin/bitcoin/issues/8279 for details.
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// We can remove this restriction (and always add wtxids to
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// the filter even for witness stripped transactions) once
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// wtxid-based relay is broadly deployed.
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// See also comments in https://github.com/bitcoin/bitcoin/pull/18044#discussion_r443419034
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// for concerns around weakening security of unupgraded nodes
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// if we start doing this too early.
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assert(recentRejects);
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recentRejects->insert(orphanTx.GetWitnessHash());
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}
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@ -2992,10 +3002,19 @@ void ProcessMessage(
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recentRejects->insert(tx.GetWitnessHash());
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}
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} else {
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if (tx.HasWitness() || state.GetResult() != TxValidationResult::TX_WITNESS_MUTATED) {
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// Do not use rejection cache for witness transactions or
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// witness-stripped transactions, as they can have been malleated.
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// See https://github.com/bitcoin/bitcoin/issues/8279 for details.
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if (state.GetResult() != TxValidationResult::TX_WITNESS_STRIPPED) {
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// Do not add txids of witness transactions or witness-stripped
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// transactions to the filter, as they can have been malleated;
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// adding such txids to the reject filter would potentially
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// interfere with relay of valid transactions from peers that
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// do not support wtxid-based relay. See
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// https://github.com/bitcoin/bitcoin/issues/8279 for details.
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// We can remove this restriction (and always add wtxids to
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// the filter even for witness stripped transactions) once
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// wtxid-based relay is broadly deployed.
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// See also comments in https://github.com/bitcoin/bitcoin/pull/18044#discussion_r443419034
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// for concerns around weakening security of unupgraded nodes
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// if we start doing this too early.
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assert(recentRejects);
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recentRejects->insert(tx.GetWitnessHash());
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if (RecursiveDynamicUsage(*ptx) < 100000) {
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@ -939,7 +939,7 @@ bool MemPoolAccept::PolicyScriptChecks(ATMPArgs& args, Workspace& ws, Precompute
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if (!tx.HasWitness() && CheckInputScripts(tx, state_dummy, m_view, scriptVerifyFlags & ~(SCRIPT_VERIFY_WITNESS | SCRIPT_VERIFY_CLEANSTACK), true, false, txdata) &&
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!CheckInputScripts(tx, state_dummy, m_view, scriptVerifyFlags & ~SCRIPT_VERIFY_CLEANSTACK, true, false, txdata)) {
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// Only the witness is missing, so the transaction itself may be fine.
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state.Invalid(TxValidationResult::TX_WITNESS_MUTATED,
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state.Invalid(TxValidationResult::TX_WITNESS_STRIPPED,
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state.GetRejectReason(), state.GetDebugMessage());
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}
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return false; // state filled in by CheckInputScripts
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