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bitcoin-bitcoin-core/test
Andrew Chow 48af307481
Merge bitcoin/bitcoin#25957: wallet: fast rescan with BIP157 block filters for descriptor wallets
0582932260 test: add test for fast rescan using block filters (top-up detection) (Sebastian Falbesoner)
ca48a4694f rpc: doc: mention rescan speedup using `blockfilterindex=1` in affected wallet RPCs (Sebastian Falbesoner)
3449880b49 wallet: fast rescan: show log message for every non-skipped block (Sebastian Falbesoner)
935c6c4b23 wallet: take use of `FastWalletRescanFilter` (Sebastian Falbesoner)
70b3513904 wallet: add `FastWalletRescanFilter` class for speeding up rescans (Sebastian Falbesoner)
c051026586 wallet: add method for retrieving the end range for a ScriptPubKeyMan (Sebastian Falbesoner)
845279132b wallet: support fetching scriptPubKeys with minimum descriptor range index (Sebastian Falbesoner)
088e38d3bb add chain interface methods for using BIP 157 block filters (Sebastian Falbesoner)

Pull request description:

  ## Description

  This PR is another take of using BIP 157 block filters (enabled by `-blockfilterindex=1`) for faster wallet rescans and is a modern revival of #15845. For reviewers new to this topic I can highly recommend to read the corresponding PR review club (https://bitcoincore.reviews/15845).

  The basic idea is to skip blocks for deeper inspection (i.e. looking at every single tx for matches) if our block filter doesn't match any of the block's spent or created UTXOs are relevant for our wallet. Note that there can be false-positives (see https://bitcoincore.reviews/15845#l-199 for a PR review club discussion about false-positive rates), but no false-negatives, i.e. it is safe to skip blocks if the filter doesn't match; if the filter *does* match even though there are no wallet-relevant txs in the block, no harm is done, only a little more time is spent extra.

  In contrast to #15845, this solution only supports descriptor wallets, which are way more widespread now than back in the time >3 years ago. With that approach, we don't have to ever derive the relevant scriptPubKeys ourselves from keys before populating the filter, and can instead shift the full responsibility to that to the `DescriptorScriptPubKeyMan` which already takes care of that automatically. Compared to legacy wallets, the `IsMine` logic for descriptor wallets is as trivial as checking if a scriptPubKey is included in the ScriptPubKeyMan's set of scriptPubKeys (`m_map_script_pub_keys`): e191fac4f3/src/wallet/scriptpubkeyman.cpp (L1703-L1710)

  One of the unaddressed issues of #15845 was that [the filter was only created once outside the loop](https://github.com/bitcoin/bitcoin/pull/15845#discussion_r343265997) and as such didn't take into account possible top-ups that have happened. This is solved here by keeping a state of ranged `DescriptorScriptPubKeyMan`'s descriptor end ranges and check at each iteration whether that range has increased since last time. If yes, we update the filter with all scriptPubKeys that have been added since the last filter update with a range index equal or higher than the last end range. Note that finding new scriptPubKeys could be made more efficient than linearly iterating through the whole `m_script_pub_keys` map (e.g. by introducing a bidirectional map), but this would mean introducing additional complexity and state and it's probably not worth it at this time, considering that the performance gain is already significant.

  Output scripts from non-ranged `DescriptorScriptPubKeyMan`s (i.e. ones with a fixed set of output scripts that is never extended) are added only once when the filter is created first.

  ## Benchmark results

  Obviously, the speed-up indirectly correlates with the wallet tx frequency in the scanned range: the more blocks contain wallet-related transactions, the less blocks can be skipped due to block filter detection.

  In a [simple benchmark](https://github.com/theStack/bitcoin/blob/fast_rescan_functional_test_benchmark/test/functional/pr25957_benchmark.py), a regtest chain with 1008 blocks (corresponding to 1 week) is mined with 20000 scriptPubKeys contained (25 txs * 800 outputs) each. The blocks each have a weight of ~2500000 WUs and hence are about 62.5% full. A global constant `WALLET_TX_BLOCK_FREQUENCY` defines how often wallet-related txs are included in a block. The created descriptor wallet (default setting of `keypool=1000`, we have 8*1000 = 8000 scriptPubKeys at the start) is backuped via the `backupwallet` RPC before the mining starts and imported via `restorewallet` RPC after. The measured time for taking this import process (which involves a rescan) once with block filters (`-blockfilterindex=1`) and once without block filters (`-blockfilterindex=0`) yield the relevant result numbers for the benchmark.

  The following table lists the results, sorted from worst-case (all blocks contain wallte-relevant txs, 0% can be skipped) to best-case (no blocks contain walltet-relevant txs, 100% can be skipped) where the frequencies have been picked arbitrarily:

  wallet-related tx frequency; 1 tx per...    | ratio of irrelevant blocks  | w/o filters | with filters | speed gain
  --------------------------------------------|-----------------------------|-------------|--------------|-------------
  ~ 10 minutes (every block)                  |              0%             |   56.806s   |   63.554s    |  ~0.9x
  ~ 20 minutes (every 2nd block)              |           50% (1/2)         |   58.896s   |   36.076s    |  ~1.6x
  ~ 30 minutes (every 3rd block)              |          66.67% (2/3)       |   56.781s   |   25.430s    |  ~2.2x
  ~ 1 hour (every 6th block)                  |          83.33% (5/6)       |   58.193s   |   15.786s    |  ~3.7x
  ~ 6 hours (every 36th block)                |          97.22% (35/36)     |   57.500s   |    6.935s    |  ~8.3x
  ~ 1 day (every 144th block)                 |         99.31% (143/144)    |   68.881s   |    6.107s    | ~11.3x
    (no txs)                                  |              100%           |   58.529s   |    5.630s    | ~10.4x

  Since even the (rather unrealistic) worst-case scenario of having wallet-related txs in _every_ block of the rescan range obviously doesn't take significantly longer, I'd argue it's reasonable to always take advantage of block filters if they are available and there's no need to provide an option for the user.

  Feedback about the general approach (but also about details like naming, where I struggled a lot) would be greatly appreciated. Thanks fly out to furszy for discussing this subject and patiently answering basic question about descriptor wallets!

ACKs for top commit:
  achow101:
    ACK 0582932260
  Sjors:
    re-utACK 0582932260
  aureleoules:
    ACK 0582932260 - minor changes, documentation and updated test since last review
  w0xlt:
    re-ACK 0582932260

Tree-SHA512: 3289ba6e4572726e915d19f3e8b251d12a4cec8c96d041589956c484b5575e3708b14f6e1e121b05fe98aff1c8724de4564a5a9123f876967d33343cbef242e1
2022-10-26 11:19:19 -04:00
..
functional Merge bitcoin/bitcoin#25957: wallet: fast rescan with BIP157 block filters for descriptor wallets 2022-10-26 11:19:19 -04:00
fuzz scripted-diff: Bump copyright headers 2021-11-10 11:10:24 +01:00
lint Merge bitcoin/bitcoin#25667: assumeutxo: snapshot initialization 2022-10-13 10:19:27 -04:00
sanitizer_suppressions scripted-diff: rename CChainState -> Chainstate 2022-09-09 11:47:27 -04:00
util test, contrib, refactor: use with when opening a file 2022-04-27 20:04:33 -03:00
config.ini.in test: add is_bitcoin_util_compiled helper 2022-04-11 21:54:49 +02:00
get_previous_releases.py script: default to necessary tags in get_previous_releases.py 2022-07-20 15:51:56 +02:00
README.md Fix issues identified by codespell 2.2.1 and update ignored words 2022-09-15 13:03:40 +02:00

This directory contains integration tests that test bitcoind and its utilities in their entirety. It does not contain unit tests, which can be found in /src/test, /src/wallet/test, etc.

This directory contains the following sets of tests:

  • fuzz A runner to execute all fuzz targets from /src/test/fuzz.
  • functional which test the functionality of bitcoind and bitcoin-qt by interacting with them through the RPC and P2P interfaces.
  • util which tests the utilities (bitcoin-util, bitcoin-tx, ...).
  • lint which perform various static analysis checks.

The util tests are run as part of make check target. The fuzz tests, functional tests and lint scripts can be run as explained in the sections below.

Running tests locally

Before tests can be run locally, Bitcoin Core must be built. See the building instructions for help.

Fuzz tests

See /doc/fuzzing.md

Functional tests

Dependencies and prerequisites

The ZMQ functional test requires a python ZMQ library. To install it:

  • on Unix, run sudo apt-get install python3-zmq
  • on mac OS, run pip3 install pyzmq

On Windows the PYTHONUTF8 environment variable must be set to 1:

set PYTHONUTF8=1

Running the tests

Individual tests can be run by directly calling the test script, e.g.:

test/functional/feature_rbf.py

or can be run through the test_runner harness, eg:

test/functional/test_runner.py feature_rbf.py

You can run any combination (incl. duplicates) of tests by calling:

test/functional/test_runner.py <testname1> <testname2> <testname3> ...

Wildcard test names can be passed, if the paths are coherent and the test runner is called from a bash shell or similar that does the globbing. For example, to run all the wallet tests:

test/functional/test_runner.py test/functional/wallet*
functional/test_runner.py functional/wallet* (called from the test/ directory)
test_runner.py wallet* (called from the test/functional/ directory)

but not

test/functional/test_runner.py wallet*

Combinations of wildcards can be passed:

test/functional/test_runner.py ./test/functional/tool* test/functional/mempool*
test_runner.py tool* mempool*

Run the regression test suite with:

test/functional/test_runner.py

Run all possible tests with

test/functional/test_runner.py --extended

In order to run backwards compatibility tests, first run:

test/get_previous_releases.py -b

to download the necessary previous release binaries.

By default, up to 4 tests will be run in parallel by test_runner. To specify how many jobs to run, append --jobs=n

The individual tests and the test_runner harness have many command-line options. Run test/functional/test_runner.py -h to see them all.

Speed up test runs with a ramdisk

If you have available RAM on your system you can create a ramdisk to use as the cache and tmp directories for the functional tests in order to speed them up. Speed-up amount varies on each system (and according to your ram speed and other variables), but a 2-3x speed-up is not uncommon.

To create a 4GB ramdisk on Linux at /mnt/tmp/:

sudo mkdir -p /mnt/tmp
sudo mount -t tmpfs -o size=4g tmpfs /mnt/tmp/

Configure the size of the ramdisk using the size= option. The size of the ramdisk needed is relative to the number of concurrent jobs the test suite runs. For example running the test suite with --jobs=100 might need a 4GB ramdisk, but running with --jobs=32 will only need a 2.5GB ramdisk.

To use, run the test suite specifying the ramdisk as the cachedir and tmpdir:

test/functional/test_runner.py --cachedir=/mnt/tmp/cache --tmpdir=/mnt/tmp

Once finished with the tests and the disk, and to free the ram, simply unmount the disk:

sudo umount /mnt/tmp

Troubleshooting and debugging test failures

Resource contention

The P2P and RPC ports used by the bitcoind nodes-under-test are chosen to make conflicts with other processes unlikely. However, if there is another bitcoind process running on the system (perhaps from a previous test which hasn't successfully killed all its bitcoind nodes), then there may be a port conflict which will cause the test to fail. It is recommended that you run the tests on a system where no other bitcoind processes are running.

On linux, the test framework will warn if there is another bitcoind process running when the tests are started.

If there are zombie bitcoind processes after test failure, you can kill them by running the following commands. Note that these commands will kill all bitcoind processes running on the system, so should not be used if any non-test bitcoind processes are being run.

killall bitcoind

or

pkill -9 bitcoind
Data directory cache

A pre-mined blockchain with 200 blocks is generated the first time a functional test is run and is stored in test/cache. This speeds up test startup times since new blockchains don't need to be generated for each test. However, the cache may get into a bad state, in which case tests will fail. If this happens, remove the cache directory (and make sure bitcoind processes are stopped as above):

rm -rf test/cache
killall bitcoind
Test logging

The tests contain logging at five different levels (DEBUG, INFO, WARNING, ERROR and CRITICAL). From within your functional tests you can log to these different levels using the logger included in the test_framework, e.g. self.log.debug(object). By default:

  • when run through the test_runner harness, all logs are written to test_framework.log and no logs are output to the console.
  • when run directly, all logs are written to test_framework.log and INFO level and above are output to the console.
  • when run by our CI (Continuous Integration), no logs are output to the console. However, if a test fails, the test_framework.log and bitcoind debug.logs will all be dumped to the console to help troubleshooting.

These log files can be located under the test data directory (which is always printed in the first line of test output):

  • <test data directory>/test_framework.log
  • <test data directory>/node<node number>/regtest/debug.log.

The node number identifies the relevant test node, starting from node0, which corresponds to its position in the nodes list of the specific test, e.g. self.nodes[0].

To change the level of logs output to the console, use the -l command line argument.

test_framework.log and bitcoind debug.logs can be combined into a single aggregate log by running the combine_logs.py script. The output can be plain text, colorized text or html. For example:

test/functional/combine_logs.py -c <test data directory> | less -r

will pipe the colorized logs from the test into less.

Use --tracerpc to trace out all the RPC calls and responses to the console. For some tests (eg any that use submitblock to submit a full block over RPC), this can result in a lot of screen output.

By default, the test data directory will be deleted after a successful run. Use --nocleanup to leave the test data directory intact. The test data directory is never deleted after a failed test.

Attaching a debugger

A python debugger can be attached to tests at any point. Just add the line:

import pdb; pdb.set_trace()

anywhere in the test. You will then be able to inspect variables, as well as call methods that interact with the bitcoind nodes-under-test.

If further introspection of the bitcoind instances themselves becomes necessary, this can be accomplished by first setting a pdb breakpoint at an appropriate location, running the test to that point, then using gdb (or lldb on macOS) to attach to the process and debug.

For instance, to attach to self.node[1] during a run you can get the pid of the node within pdb.

(pdb) self.node[1].process.pid

Alternatively, you can find the pid by inspecting the temp folder for the specific test you are running. The path to that folder is printed at the beginning of every test run:

2017-06-27 14:13:56.686000 TestFramework (INFO): Initializing test directory /tmp/user/1000/testo9vsdjo3

Use the path to find the pid file in the temp folder:

cat /tmp/user/1000/testo9vsdjo3/node1/regtest/bitcoind.pid

Then you can use the pid to start gdb:

gdb /home/example/bitcoind <pid>

Note: gdb attach step may require ptrace_scope to be modified, or sudo preceding the gdb. See this link for considerations: https://www.kernel.org/doc/Documentation/security/Yama.txt

Often while debugging RPC calls in functional tests, the test might time out before the process can return a response. Use --timeout-factor 0 to disable all RPC timeouts for that particular functional test. Ex: test/functional/wallet_hd.py --timeout-factor 0.

Profiling

An easy way to profile node performance during functional tests is provided for Linux platforms using perf.

Perf will sample the running node and will generate profile data in the node's datadir. The profile data can then be presented using perf report or a graphical tool like hotspot.

To generate a profile during test suite runs, use the --perf flag.

To see render the output to text, run

perf report -i /path/to/datadir/send-big-msgs.perf.data.xxxx --stdio | c++filt | less

For ways to generate more granular profiles, see the README in test/functional.

Util tests

Util tests can be run locally by running test/util/test_runner.py. Use the -v option for verbose output.

Lint tests

Dependencies

Lint test Dependency
lint-python.py flake8
lint-python.py mypy
lint-python.py pyzmq
lint-python-dead-code.py vulture
lint-shell.py ShellCheck
lint-spelling.py codespell

In use versions and install instructions are available in the CI setup.

Please be aware that on Linux distributions all dependencies are usually available as packages, but could be outdated.

Running the tests

Individual tests can be run by directly calling the test script, e.g.:

test/lint/lint-files.py

You can run all the shell-based lint tests by running:

test/lint/all-lint.py

Writing functional tests

You are encouraged to write functional tests for new or existing features. Further information about the functional test framework and individual tests is found in test/functional.