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fanquake c73bd004ae
Merge #18861: Do not answer GETDATA for to-be-announced tx
2896c412fa Do not answer GETDATA for to-be-announced tx (Pieter Wuille)
f2f32a3dee Push down use of cs_main into FindTxForGetData (Pieter Wuille)
c6131bf407 Abstract logic to determine whether to answer tx GETDATA (Pieter Wuille)

Pull request description:

  This PR intends to improve transaction-origin privacy.

  In general, we should try to not leak information about what transactions we have (recently) learned about before deciding to announce them to our peers. There is a controlled transaction dissemination process that reveals our transactions to peers that has various safeguards for privacy (it's rate-limited, delayed & batched, deterministically sorted, ...), and ideally there is no way to test which transactions we have before that controlled process reveals them. The handling of the `mempool` BIP35 message has protections in this regard as well, as it would be an obvious way to bypass these protections (handled asynchronously after a delay, also deterministically sorted).

  However, currently, if we receive a GETDATA for a transaction that we have not yet announced to the requester, we will still respond to it if it was announced to *some* other peer already (because it needs to be in `mapRelay`, which only happens on the first announcement). This is a slight privacy leak.

  Thankfully, this seems easy to solve: `setInventontoryTxToSend` keeps track of the txids we have yet to announce to a peer - which almost(*) exactly corresponds to the transactions we know of that we haven't revealed to that peer. By checking whether a txid is in that set before responding to a GETDATA, we can filter these out.

  (*) Locally resubmitted or rebroadcasted transactions may end up in setInventoryTxToSend while the peer already knows we have them, which could result in us incorrectly claiming we don't have such transactions if coincidentally requested right after we schedule reannouncing them, but before they're actually INVed. This is made even harder by the fact that filterInventoryKnown will generally keep known reannouncements out of setInventoryTxToSend unless it overflows (which needs 50000 INVs in either direction before it happens).

  The condition for responding now becomes:

  ```
    (not in setInventoryTxToSend) AND
    (
      (in relay map) OR
      (
        (in mempool) AND
        (old enough that it could have expired from relay map) AND
        (older than our last getmempool response)
      )
    )
  ```

ACKs for top commit:
  naumenkogs:
    utACK 2896c41
  ajtowns:
    ACK 2896c412fa
  amitiuttarwar:
    code review ACK 2896c412fa
  jonatack:
    ACK 2896c412fa per `git diff 2b3f101 2896c41` only change since previous review is moving the recency check up to be verified first in `FindTxForGetData`, as it was originally in 353a391 (good catch), before looking up the transaction in the relay pool.
  jnewbery:
    code review ACK 2896c412fa

Tree-SHA512: e7d5bc006e626f60a2c108a9334f3bbb67205ace04a7450a1e4d4db1d85922a7589e0524500b7b4953762cf70554c4a08eec62c7b38b486cbca3d86321600868
2020-05-19 15:18:06 +08:00
.github Remove GitHub Actions CI workflow. 2020-01-30 18:45:28 +00:00
.tx tx: Bump transifex slug to 020x 2020-03-16 10:52:55 +01:00
build-aux/m4 Update ax_cxx_compile_stdcxx.m4 2020-04-11 02:15:20 -07:00
build_msvc build: remove fdelt_chk backwards compatibility code 2020-05-07 15:44:56 +08:00
ci Set LD_LIBRARY_PATH consistently in travis tests 2020-05-10 10:35:17 -04:00
contrib scripts: add additional type annotations to security-check.py 2020-05-14 15:30:52 +08:00
depends depends: Add --sysroot option to mac os native compile flags 2020-04-22 08:18:11 -05:00
doc Add a link from ZMQ doc to ZMQ example in contrib/ 2020-05-12 16:06:28 +08:00
share Merge #18616: refactor: Cleanup clientversion.cpp 2020-05-13 20:14:51 +02:00
src Merge #18861: Do not answer GETDATA for to-be-announced tx 2020-05-19 15:18:06 +08:00
test docs: Add notes on how to diasble rpc timeout in functional tests while attatching gdb. 2020-05-18 21:18:40 +05:30
.appveyor.yml Merge #18640: appveyor: Remove clcache 2020-04-15 16:19:52 -04:00
.cirrus.yml Remove unused ci configs that have been moved elsewhere 2020-05-10 07:51:31 -04:00
.fuzzbuzz.yml ci: Add fuzzbuzz integration 2020-04-14 16:38:26 +00:00
.gitattributes Separate protocol versioning from clientversion 2014-10-29 00:24:40 -04:00
.gitignore Revert "Merge #16367: Multiprocess build support" 2020-04-10 19:38:21 -04:00
.python-version .python-version: Specify full version 3.5.6 2019-03-02 12:06:26 -05:00
.style.yapf test: .style.yapf: Set column_limit=160 2019-03-04 18:28:13 -05:00
.travis.yml Remove unused ci configs that have been moved elsewhere 2020-05-10 07:51:31 -04:00
autogen.sh scripted-diff: Bump copyright of files changed in 2019 2019-12-30 10:42:20 +13:00
configure.ac Merge #18887: build: enable -Werror=gnu 2020-05-13 22:20:13 +02:00
CONTRIBUTING.md Merge #18283: doc: Explain rebase policy in CONTRIBUTING.md 2020-03-11 16:01:25 +01:00
COPYING doc: Update license year range to 2020 2019-12-26 23:11:21 +01:00
INSTALL.md Update INSTALL landing redirection notice for build instructions. 2016-10-06 12:27:23 +13:00
libbitcoinconsensus.pc.in build: remove libcrypto as internal dependency in libbitcoinconsensus.pc 2019-11-19 15:03:44 +01:00
Makefile.am build: Accomodate makensis v2.x 2020-05-01 14:27:57 -04:00
README.md Adding build instructions to Bitcoin Core, fixes #18658 2020-04-16 21:01:00 -07:00
SECURITY.md doc: Remove explicit mention of version from SECURITY.md 2019-06-14 06:39:17 -04:00

Bitcoin Core integration/staging tree

https://bitcoincore.org

What is Bitcoin?

Bitcoin is an experimental digital currency that enables instant payments to anyone, anywhere in the world. Bitcoin uses peer-to-peer technology to operate with no central authority: managing transactions and issuing money are carried out collectively by the network. Bitcoin Core is the name of open source software which enables the use of this currency.

For more information, as well as an immediately usable, binary version of the Bitcoin Core software, see https://bitcoincore.org/en/download/, or read the original whitepaper.

License

Bitcoin Core is released under the terms of the MIT license. See COPYING for more information or see https://opensource.org/licenses/MIT.

Development Process

The master branch is regularly built (see doc/build-*.md for instructions) and tested, but is not guaranteed to be completely stable. Tags are created regularly to indicate new official, stable release versions of Bitcoin Core.

The contribution workflow is described in CONTRIBUTING.md and useful hints for developers can be found in doc/developer-notes.md.

Testing

Testing and code review is the bottleneck for development; we get more pull requests than we can review and test on short notice. Please be patient and help out by testing other people's pull requests, and remember this is a security-critical project where any mistake might cost people lots of money.

Automated Testing

Developers are strongly encouraged to write unit tests for new code, and to submit new unit tests for old code. Unit tests can be compiled and run (assuming they weren't disabled in configure) with: make check. Further details on running and extending unit tests can be found in /src/test/README.md.

There are also regression and integration tests, written in Python, that are run automatically on the build server. These tests can be run (if the test dependencies are installed) with: test/functional/test_runner.py

The Travis CI system makes sure that every pull request is built for Windows, Linux, and macOS, and that unit/sanity tests are run automatically.

Manual Quality Assurance (QA) Testing

Changes should be tested by somebody other than the developer who wrote the code. This is especially important for large or high-risk changes. It is useful to add a test plan to the pull request description if testing the changes is not straightforward.

Translations

Changes to translations as well as new translations can be submitted to Bitcoin Core's Transifex page.

Translations are periodically pulled from Transifex and merged into the git repository. See the translation process for details on how this works.

Important: We do not accept translation changes as GitHub pull requests because the next pull from Transifex would automatically overwrite them again.

Translators should also subscribe to the mailing list.