Implement v1 block audits
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@@ -6,15 +6,16 @@ import rbfCache from './rbf-cache';
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const PROPAGATION_MARGIN = 180; // in seconds, time since a transaction is first seen after which it is assumed to have propagated to all miners
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class Audit {
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auditBlock(transactions: MempoolTransactionExtended[], projectedBlocks: MempoolBlockWithTransactions[], mempool: { [txId: string]: MempoolTransactionExtended }, useAccelerations: boolean = false)
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: { censored: string[], added: string[], prioritized: string[], fresh: string[], sigop: string[], fullrbf: string[], accelerated: string[], score: number, similarity: number } {
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auditBlock(height: number, transactions: MempoolTransactionExtended[], projectedBlocks: MempoolBlockWithTransactions[], mempool: { [txId: string]: MempoolTransactionExtended })
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: { unseen: string[], censored: string[], added: string[], prioritized: string[], fresh: string[], sigop: string[], fullrbf: string[], accelerated: string[], score: number, similarity: number } {
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if (!projectedBlocks?.[0]?.transactionIds || !mempool) {
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return { censored: [], added: [], prioritized: [], fresh: [], sigop: [], fullrbf: [], accelerated: [], score: 1, similarity: 1 };
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return { unseen: [], censored: [], added: [], prioritized: [], fresh: [], sigop: [], fullrbf: [], accelerated: [], score: 1, similarity: 1 };
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}
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const matches: string[] = []; // present in both mined block and template
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const added: string[] = []; // present in mined block, not in template
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const prioritized: string[] = [] // present in the mined block, not in the template, but further down in the mempool
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const unseen: string[] = []; // present in the mined block, not in our mempool
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const prioritized: string[] = []; // higher in the block than would be expected by in-band feerate alone
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const fresh: string[] = []; // missing, but firstSeen or lastBoosted within PROPAGATION_MARGIN
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const rbf: string[] = []; // either missing or present, and either part of a full-rbf replacement, or a conflict with the mined block
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const accelerated: string[] = []; // prioritized by the mempool accelerator
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@@ -113,11 +114,16 @@ class Audit {
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} else {
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if (rbfCache.has(tx.txid)) {
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rbf.push(tx.txid);
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} else if (!isDisplaced[tx.txid]) {
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if (!mempool[tx.txid] && !rbfCache.getReplacedBy(tx.txid)) {
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unseen.push(tx.txid);
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}
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} else {
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if (mempool[tx.txid]) {
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prioritized.push(tx.txid);
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if (isDisplaced[tx.txid]) {
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added.push(tx.txid);
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}
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} else {
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added.push(tx.txid);
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unseen.push(tx.txid);
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}
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}
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overflowWeight += tx.weight;
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@@ -125,6 +131,23 @@ class Audit {
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totalWeight += tx.weight;
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}
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// identify "prioritized" transactions
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let lastEffectiveRate = 0;
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// Iterate over the mined template from bottom to top (excluding the coinbase)
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// Transactions should appear in ascending order of mining priority.
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for (let i = transactions.length - 1; i > 0; i--) {
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const blockTx = transactions[i];
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// If a tx has a lower in-band effective fee rate than the previous tx,
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// it must have been prioritized out-of-band (in order to have a higher mining priority)
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// so exclude from the analysis.
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if ((blockTx.effectiveFeePerVsize || 0) < lastEffectiveRate) {
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prioritized.push(blockTx.txid);
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} else {
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lastEffectiveRate = blockTx.effectiveFeePerVsize || 0;
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}
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}
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// transactions missing from near the end of our template are probably not being censored
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let overflowWeightRemaining = overflowWeight - (config.MEMPOOL.BLOCK_WEIGHT_UNITS - totalWeight);
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let maxOverflowRate = 0;
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@@ -165,6 +188,7 @@ class Audit {
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const similarity = projectedWeight ? matchedWeight / projectedWeight : 1;
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return {
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unseen,
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censored: Object.keys(isCensored),
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added,
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prioritized,
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@@ -439,7 +439,7 @@ class Blocks {
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if (config.MEMPOOL.BACKEND === 'esplora') {
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const txs = (await bitcoinApi.$getTxsForBlock(block.hash)).map(tx => transactionUtils.extendTransaction(tx));
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const txs = (await bitcoinApi.$getTxsForBlock(block.hash)).map(tx => transactionUtils.extendMempoolTransaction(tx));
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const cpfpSummary = await this.$indexCPFP(block.hash, block.height, txs);
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if (cpfpSummary) {
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await this.$getStrippedBlockTransactions(block.hash, true, true, cpfpSummary, block.height); // This will index the block summary
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@@ -927,12 +927,12 @@ class Blocks {
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const newBlock = await this.$indexBlock(lastBlock.height - i);
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this.blocks.push(newBlock);
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this.updateTimerProgress(timer, `reindexed block`);
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let cpfpSummary;
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let newCpfpSummary;
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if (config.MEMPOOL.CPFP_INDEXING) {
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cpfpSummary = await this.$indexCPFP(newBlock.id, lastBlock.height - i);
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newCpfpSummary = await this.$indexCPFP(newBlock.id, lastBlock.height - i);
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this.updateTimerProgress(timer, `reindexed block cpfp`);
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}
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await this.$getStrippedBlockTransactions(newBlock.id, true, true, cpfpSummary, newBlock.height);
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await this.$getStrippedBlockTransactions(newBlock.id, true, true, newCpfpSummary, newBlock.height);
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this.updateTimerProgress(timer, `reindexed block summary`);
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}
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await mining.$indexDifficultyAdjustments();
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@@ -981,7 +981,7 @@ class Blocks {
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// start async callbacks
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this.updateTimerProgress(timer, `starting async callbacks for ${this.currentBlockHeight}`);
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const callbackPromises = this.newAsyncBlockCallbacks.map((cb) => cb(blockExtended, txIds, transactions));
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const callbackPromises = this.newAsyncBlockCallbacks.map((cb) => cb(blockExtended, txIds, cpfpSummary.transactions));
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if (block.height % 2016 === 0) {
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if (Common.indexingEnabled()) {
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@@ -1178,7 +1178,7 @@ class Blocks {
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};
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}),
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};
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summaryVersion = 1;
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summaryVersion = cpfpSummary.version;
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} else {
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if (config.MEMPOOL.BACKEND === 'esplora') {
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const txs = (await bitcoinApi.$getTxsForBlock(hash)).map(tx => transactionUtils.extendTransaction(tx));
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@@ -1397,11 +1397,11 @@ class Blocks {
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return this.currentBlockHeight;
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}
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public async $indexCPFP(hash: string, height: number, txs?: TransactionExtended[]): Promise<CpfpSummary | null> {
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public async $indexCPFP(hash: string, height: number, txs?: MempoolTransactionExtended[]): Promise<CpfpSummary | null> {
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let transactions = txs;
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if (!transactions) {
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if (config.MEMPOOL.BACKEND === 'esplora') {
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transactions = (await bitcoinApi.$getTxsForBlock(hash)).map(tx => transactionUtils.extendTransaction(tx));
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transactions = (await bitcoinApi.$getTxsForBlock(hash)).map(tx => transactionUtils.extendMempoolTransaction(tx));
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}
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if (!transactions) {
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const block = await bitcoinClient.getBlock(hash, 2);
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@@ -1413,7 +1413,7 @@ class Blocks {
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}
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if (transactions?.length != null) {
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const summary = calculateFastBlockCpfp(height, transactions as TransactionExtended[]);
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const summary = calculateFastBlockCpfp(height, transactions);
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await this.$saveCpfp(hash, height, summary);
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@@ -1,6 +1,6 @@
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import * as bitcoinjs from 'bitcoinjs-lib';
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import { Request } from 'express';
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import { CpfpInfo, CpfpSummary, CpfpCluster, EffectiveFeeStats, MempoolBlockWithTransactions, TransactionExtended, MempoolTransactionExtended, TransactionStripped, WorkingEffectiveFeeStats, TransactionClassified, TransactionFlags } from '../mempool.interfaces';
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import { EffectiveFeeStats, MempoolBlockWithTransactions, TransactionExtended, MempoolTransactionExtended, TransactionStripped, WorkingEffectiveFeeStats, TransactionClassified, TransactionFlags } from '../mempool.interfaces';
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import config from '../config';
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import { NodeSocket } from '../repositories/NodesSocketsRepository';
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import { isIP } from 'net';
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@@ -6,7 +6,7 @@ import { Acceleration } from './acceleration/acceleration';
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const CPFP_UPDATE_INTERVAL = 60_000; // update CPFP info at most once per 60s per transaction
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const MAX_CLUSTER_ITERATIONS = 100;
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export function calculateFastBlockCpfp(height: number, transactions: TransactionExtended[], saveRelatives: boolean = false): CpfpSummary {
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export function calculateFastBlockCpfp(height: number, transactions: MempoolTransactionExtended[], saveRelatives: boolean = false): CpfpSummary {
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const clusters: CpfpCluster[] = []; // list of all cpfp clusters in this block
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const clusterMap: { [txid: string]: CpfpCluster } = {}; // map transactions to their cpfp cluster
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let clusterTxs: TransactionExtended[] = []; // working list of elements of the current cluster
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@@ -93,6 +93,7 @@ export function calculateFastBlockCpfp(height: number, transactions: Transaction
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return {
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transactions,
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clusters,
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version: 1,
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};
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}
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@@ -159,6 +160,7 @@ export function calculateGoodBlockCpfp(height: number, transactions: MempoolTran
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return {
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transactions: transactions.map(tx => txMap[tx.txid]),
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clusters: clusterArray,
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version: 2,
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};
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}
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@@ -337,7 +337,7 @@ export function makeBlockTemplate(candidates: MempoolTransactionExtended[], acce
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let failures = 0;
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while (mempoolArray.length || modified.length) {
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// skip invalid transactions
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while (mempoolArray[0].used || mempoolArray[0].modified) {
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while (mempoolArray[0]?.used || mempoolArray[0]?.modified) {
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mempoolArray.shift();
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}
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@@ -3,7 +3,7 @@ import * as WebSocket from 'ws';
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import {
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BlockExtended, TransactionExtended, MempoolTransactionExtended, WebsocketResponse,
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OptimizedStatistic, ILoadingIndicators, GbtCandidates, TxTrackingInfo,
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MempoolBlockDelta, MempoolDelta, MempoolDeltaTxids
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MempoolDelta, MempoolDeltaTxids
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} from '../mempool.interfaces';
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import blocks from './blocks';
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import memPool from './mempool';
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@@ -933,6 +933,8 @@ class WebsocketHandler {
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throw new Error('No WebSocket.Server have been set');
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}
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const blockTransactions = structuredClone(transactions);
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this.printLogs();
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await statistics.runStatistics();
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@@ -942,7 +944,7 @@ class WebsocketHandler {
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let transactionIds: string[] = (memPool.limitGBT) ? Object.keys(candidates?.txs || {}) : Object.keys(_memPool);
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const accelerations = Object.values(mempool.getAccelerations());
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await accelerationRepository.$indexAccelerationsForBlock(block, accelerations, transactions);
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await accelerationRepository.$indexAccelerationsForBlock(block, accelerations, structuredClone(transactions));
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const rbfTransactions = Common.findMinedRbfTransactions(transactions, memPool.getSpendMap());
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memPool.handleMinedRbfTransactions(rbfTransactions);
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@@ -962,7 +964,7 @@ class WebsocketHandler {
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}
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if (Common.indexingEnabled()) {
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const { censored, added, prioritized, fresh, sigop, fullrbf, accelerated, score, similarity } = Audit.auditBlock(transactions, projectedBlocks, auditMempool);
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const { unseen, censored, added, prioritized, fresh, sigop, fullrbf, accelerated, score, similarity } = Audit.auditBlock(block.height, blockTransactions, projectedBlocks, auditMempool);
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const matchRate = Math.round(score * 100 * 100) / 100;
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const stripped = projectedBlocks[0]?.transactions ? projectedBlocks[0].transactions : [];
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@@ -984,9 +986,11 @@ class WebsocketHandler {
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});
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BlocksAuditsRepository.$saveAudit({
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version: 1,
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time: block.timestamp,
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height: block.height,
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hash: block.id,
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unseenTxs: unseen,
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addedTxs: added,
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prioritizedTxs: prioritized,
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missingTxs: censored,
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