2024-08-23 21:21:02 -04:00
|
|
|
use core::{marker::PhantomData, fmt::Debug, time::Duration};
|
2024-08-26 22:49:57 -04:00
|
|
|
use std::collections::HashMap;
|
2024-08-20 16:24:18 -04:00
|
|
|
|
|
|
|
|
use tokio::sync::mpsc;
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
|
2024-08-26 22:49:57 -04:00
|
|
|
use serai_db::DbTxn;
|
|
|
|
|
|
2024-08-23 22:29:15 -04:00
|
|
|
use serai_primitives::{NetworkId, Coin, Amount};
|
2024-08-26 22:49:57 -04:00
|
|
|
|
2024-08-26 22:57:28 -04:00
|
|
|
use primitives::{task::*, Block};
|
2024-08-20 11:57:56 -04:00
|
|
|
|
2024-08-23 20:30:06 -04:00
|
|
|
// Logic for deciding where in its lifetime a multisig is.
|
|
|
|
|
mod lifetime;
|
|
|
|
|
|
|
|
|
|
// Database schema definition and associated functions.
|
2024-08-20 11:57:56 -04:00
|
|
|
mod db;
|
2024-08-23 20:30:06 -04:00
|
|
|
// Task to index the blockchain, ensuring we don't reorganize finalized blocks.
|
2024-08-20 11:57:56 -04:00
|
|
|
mod index;
|
2024-08-23 20:30:06 -04:00
|
|
|
// Scans blocks for received coins.
|
2024-08-20 16:39:03 -04:00
|
|
|
mod scan;
|
2024-08-23 20:30:06 -04:00
|
|
|
/// Check blocks for transactions expected to eventually occur.
|
2024-08-20 16:39:03 -04:00
|
|
|
mod eventuality;
|
2024-08-23 20:30:06 -04:00
|
|
|
/// Task which reports `Batch`s to Substrate.
|
2024-08-20 16:39:03 -04:00
|
|
|
mod report;
|
2024-08-20 11:57:56 -04:00
|
|
|
|
|
|
|
|
/// A feed usable to scan a blockchain.
|
|
|
|
|
///
|
|
|
|
|
/// This defines the primitive types used, along with various getters necessary for indexing.
|
|
|
|
|
#[async_trait::async_trait]
|
|
|
|
|
pub trait ScannerFeed: Send + Sync {
|
2024-08-23 22:29:15 -04:00
|
|
|
/// The ID of the network being scanned for.
|
|
|
|
|
const NETWORK: NetworkId;
|
|
|
|
|
|
2024-08-23 20:30:06 -04:00
|
|
|
/// The amount of confirmations a block must have to be considered finalized.
|
|
|
|
|
///
|
|
|
|
|
/// This value must be at least `1`.
|
|
|
|
|
const CONFIRMATIONS: u64;
|
|
|
|
|
|
2024-08-20 19:37:47 -04:00
|
|
|
/// The amount of blocks to process in parallel.
|
2024-08-20 16:39:03 -04:00
|
|
|
///
|
2024-08-24 23:43:31 -04:00
|
|
|
/// This must be at least `1`. This must be less than or equal to `CONFIRMATIONS`. This value
|
|
|
|
|
/// should be the worst-case latency to handle a block divided by the expected block time.
|
2024-08-20 19:37:47 -04:00
|
|
|
const WINDOW_LENGTH: u64;
|
2024-08-20 16:39:03 -04:00
|
|
|
|
2024-08-23 20:30:06 -04:00
|
|
|
/// The amount of blocks which will occur in 10 minutes (approximate).
|
|
|
|
|
///
|
|
|
|
|
/// This value must be at least `1`.
|
|
|
|
|
const TEN_MINUTES: u64;
|
|
|
|
|
|
2024-08-20 11:57:56 -04:00
|
|
|
/// The representation of a block for this blockchain.
|
|
|
|
|
///
|
|
|
|
|
/// A block is defined as a consensus event associated with a set of transactions. It is not
|
|
|
|
|
/// necessary to literally define it as whatever the external network defines as a block. For
|
|
|
|
|
/// external networks which finalize block(s), this block type should be a representation of all
|
|
|
|
|
/// transactions within a finalization event.
|
|
|
|
|
type Block: Block;
|
|
|
|
|
|
|
|
|
|
/// An error encountered when fetching data from the blockchain.
|
|
|
|
|
///
|
|
|
|
|
/// This MUST be an ephemeral error. Retrying fetching data from the blockchain MUST eventually
|
|
|
|
|
/// resolve without manual intervention.
|
|
|
|
|
type EphemeralError: Debug;
|
|
|
|
|
|
|
|
|
|
/// Fetch the number of the latest finalized block.
|
|
|
|
|
///
|
|
|
|
|
/// The block number is its zero-indexed position within a linear view of the external network's
|
|
|
|
|
/// consensus. The genesis block accordingly has block number 0.
|
2024-08-20 19:37:47 -04:00
|
|
|
async fn latest_finalized_block_number(&self) -> Result<u64, Self::EphemeralError>;
|
2024-08-20 11:57:56 -04:00
|
|
|
|
2024-08-20 16:51:58 -04:00
|
|
|
/// Fetch a block header by its number.
|
|
|
|
|
async fn block_header_by_number(
|
|
|
|
|
&self,
|
|
|
|
|
number: u64,
|
|
|
|
|
) -> Result<<Self::Block as Block>::Header, Self::EphemeralError>;
|
|
|
|
|
|
2024-08-20 11:57:56 -04:00
|
|
|
/// Fetch a block by its number.
|
|
|
|
|
async fn block_by_number(&self, number: u64) -> Result<Self::Block, Self::EphemeralError>;
|
2024-08-20 18:20:28 -04:00
|
|
|
|
|
|
|
|
/// The cost to aggregate an input as of the specified block.
|
|
|
|
|
///
|
|
|
|
|
/// This is defined as the transaction fee for a 2-input, 1-output transaction.
|
|
|
|
|
async fn cost_to_aggregate(
|
|
|
|
|
&self,
|
|
|
|
|
coin: Coin,
|
|
|
|
|
block_number: u64,
|
|
|
|
|
) -> Result<Amount, Self::EphemeralError>;
|
|
|
|
|
|
|
|
|
|
/// The dust threshold for the specified coin.
|
|
|
|
|
///
|
2024-08-24 23:43:31 -04:00
|
|
|
/// This MUST be constant. Serai MJUST NOT create internal outputs worth less than this. This
|
|
|
|
|
/// SHOULD be a value worth handling at a human level.
|
2024-08-20 18:20:28 -04:00
|
|
|
fn dust(&self, coin: Coin) -> Amount;
|
2024-08-20 11:57:56 -04:00
|
|
|
}
|
|
|
|
|
|
2024-08-20 16:51:58 -04:00
|
|
|
type KeyFor<S> = <<S as ScannerFeed>::Block as Block>::Key;
|
2024-08-23 21:21:02 -04:00
|
|
|
type AddressFor<S> = <<S as ScannerFeed>::Block as Block>::Address;
|
2024-08-20 16:51:58 -04:00
|
|
|
type OutputFor<S> = <<S as ScannerFeed>::Block as Block>::Output;
|
2024-08-26 22:49:57 -04:00
|
|
|
type EventualityFor<S> = <<S as ScannerFeed>::Block as Block>::Eventuality;
|
|
|
|
|
|
|
|
|
|
/// The object responsible for accumulating outputs and planning new transactions.
|
|
|
|
|
pub trait Scheduler<S: ScannerFeed> {
|
|
|
|
|
/// Accumulate outputs into the scheduler, yielding the Eventualities now to be scanned for.
|
|
|
|
|
///
|
|
|
|
|
/// The `Vec<u8>` used as the key in the returned HashMap should be the encoded key these
|
|
|
|
|
/// Eventualities are for.
|
|
|
|
|
fn accumulate_outputs_and_return_outputs(
|
|
|
|
|
&mut self,
|
|
|
|
|
txn: &mut impl DbTxn,
|
|
|
|
|
outputs: Vec<OutputFor<S>>,
|
|
|
|
|
outputs_to_return: Vec<OutputFor<S>>,
|
|
|
|
|
) -> HashMap<Vec<u8>, Vec<EventualityFor<S>>>;
|
|
|
|
|
}
|
2024-08-20 16:51:58 -04:00
|
|
|
|
2024-08-23 20:30:06 -04:00
|
|
|
/// A representation of a scanner.
|
2024-08-23 21:21:02 -04:00
|
|
|
pub struct Scanner<S: ScannerFeed>(PhantomData<S>);
|
|
|
|
|
impl<S: ScannerFeed> Scanner<S> {
|
2024-08-23 20:30:06 -04:00
|
|
|
/// Create a new scanner.
|
|
|
|
|
///
|
|
|
|
|
/// This will begin its execution, spawning several asynchronous tasks.
|
|
|
|
|
// TODO: Take start_time and binary search here?
|
|
|
|
|
pub fn new(start_block: u64) -> Self {
|
|
|
|
|
todo!("TODO")
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
/// Acknowledge a block.
|
|
|
|
|
///
|
|
|
|
|
/// This means this block was ordered on Serai in relation to `Burn` events, and all validators
|
|
|
|
|
/// have achieved synchrony on it.
|
2024-08-26 22:49:57 -04:00
|
|
|
// TODO: If we're acknowledging block `b`, the Eventuality task was already eligible to check it
|
2024-08-24 23:43:31 -04:00
|
|
|
// for Eventualities. We need this to block until the Eventuality task has actually checked it.
|
2024-08-26 22:49:57 -04:00
|
|
|
// TODO: Does the prior TODO hold with how the callback is now handled?
|
2024-08-23 20:30:06 -04:00
|
|
|
pub fn acknowledge_block(
|
|
|
|
|
&mut self,
|
|
|
|
|
block_number: u64,
|
|
|
|
|
key_to_activate: Option<()>,
|
2024-08-23 21:21:02 -04:00
|
|
|
) -> Vec<OutputFor<S>> {
|
|
|
|
|
todo!("TODO")
|
|
|
|
|
}
|
2024-08-23 20:30:06 -04:00
|
|
|
}
|
|
|
|
|
|
2024-08-20 11:57:56 -04:00
|
|
|
/*
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
#[derive(Clone, Debug)]
|
|
|
|
|
pub enum ScannerEvent<N: Network> {
|
|
|
|
|
// Block scanned
|
Ethereum Integration (#557)
* Clean up Ethereum
* Consistent contract address for deployed contracts
* Flesh out Router a bit
* Add a Deployer for DoS-less deployment
* Implement Router-finding
* Use CREATE2 helper present in ethers
* Move from CREATE2 to CREATE
Bit more streamlined for our use case.
* Document ethereum-serai
* Tidy tests a bit
* Test updateSeraiKey
* Use encodePacked for updateSeraiKey
* Take in the block hash to read state during
* Add a Sandbox contract to the Ethereum integration
* Add retrieval of transfers from Ethereum
* Add inInstruction function to the Router
* Augment our handling of InInstructions events with a check the transfer event also exists
* Have the Deployer error upon failed deployments
* Add --via-ir
* Make get_transaction test-only
We only used it to get transactions to confirm the resolution of Eventualities.
Eventualities need to be modularized. By introducing the dedicated
confirm_completion function, we remove the need for a non-test get_transaction
AND begin this modularization (by no longer explicitly grabbing a transaction
to check with).
* Modularize Eventuality
Almost fully-deprecates the Transaction trait for Completion. Replaces
Transaction ID with Claim.
* Modularize the Scheduler behind a trait
* Add an extremely basic account Scheduler
* Add nonce uses, key rotation to the account scheduler
* Only report the account Scheduler empty after transferring keys
Also ban payments to the branch/change/forward addresses.
* Make fns reliant on state test-only
* Start of an Ethereum integration for the processor
* Add a session to the Router to prevent updateSeraiKey replaying
This would only happen if an old key was rotated to again, which would require
n-of-n collusion (already ridiculous and a valid fault attributable event). It
just clarifies the formal arguments.
* Add a RouterCommand + SignMachine for producing it to coins/ethereum
* Ethereum which compiles
* Have branch/change/forward return an option
Also defines a UtxoNetwork extension trait for MAX_INPUTS.
* Make external_address exclusively a test fn
* Move the "account" scheduler to "smart contract"
* Remove ABI artifact
* Move refund/forward Plan creation into the Processor
We create forward Plans in the scan path, and need to know their exact fees in
the scan path. This requires adding a somewhat wonky shim_forward_plan method
so we can obtain a Plan equivalent to the actual forward Plan for fee reasons,
yet don't expect it to be the actual forward Plan (which may be distinct if
the Plan pulls from the global state, such as with a nonce).
Also properly types a Scheduler addendum such that the SC scheduler isn't
cramming the nonce to use into the N::Output type.
* Flesh out the Ethereum integration more
* Two commits ago, into the **Scheduler, not Processor
* Remove misc TODOs in SC Scheduler
* Add constructor to RouterCommandMachine
* RouterCommand read, pairing with the prior added write
* Further add serialization methods
* Have the Router's key included with the InInstruction
This does not use the key at the time of the event. This uses the key at the
end of the block for the event. Its much simpler than getting the full event
streams for each, checking when they interlace.
This does not read the state. Every block, this makes a request for every
single key update and simply chooses the last one. This allows pruning state,
only keeping the event tree. Ideally, we'd also introduce a cache to reduce the
cost of the filter (small in events yielded, long in blocks searched).
Since Serai doesn't have any forwarding TXs, nor Branches, nor change, all of
our Plans should solely have payments out, and there's no expectation of a Plan
being made under one key broken by it being received by another key.
* Add read/write to InInstruction
* Abstract the ABI for Call/OutInstruction in ethereum-serai
* Fill out signable_transaction for Ethereum
* Move ethereum-serai to alloy
Resolves #331.
* Use the opaque sol macro instead of generated files
* Move the processor over to the now-alloy-based ethereum-serai
* Use the ecrecover provided by alloy
* Have the SC use nonce for rotation, not session (an independent nonce which wasn't synchronized)
* Always use the latest keys for SC scheduled plans
* get_eventuality_completions for Ethereum
* Finish fleshing out the processor Ethereum integration as needed for serai-processor tests
This doesn't not support any actual deployments, not even the ones simulated by
serai-processor-docker-tests.
* Add alloy-simple-request-transport to the GH workflows
* cargo update
* Clarify a few comments and make one check more robust
* Use a string for 27.0 in .github
* Remove optional from no-longer-optional dependencies in processor
* Add alloy to git deny exception
* Fix no longer optional specification in processor's binaries feature
* Use a version of foundry from 2024
* Correct fetching Bitcoin TXs in the processor docker tests
* Update rustls to resolve RUSTSEC warnings
* Use the monthly nightly foundry, not the deleted daily nightly
2024-04-21 06:02:12 -04:00
|
|
|
Block {
|
|
|
|
|
is_retirement_block: bool,
|
|
|
|
|
block: <N::Block as Block<N>>::Id,
|
|
|
|
|
outputs: Vec<N::Output>,
|
|
|
|
|
},
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
// Eventuality completion found on-chain
|
2024-04-24 03:55:23 -04:00
|
|
|
// TODO: Move this from a tuple
|
Ethereum Integration (#557)
* Clean up Ethereum
* Consistent contract address for deployed contracts
* Flesh out Router a bit
* Add a Deployer for DoS-less deployment
* Implement Router-finding
* Use CREATE2 helper present in ethers
* Move from CREATE2 to CREATE
Bit more streamlined for our use case.
* Document ethereum-serai
* Tidy tests a bit
* Test updateSeraiKey
* Use encodePacked for updateSeraiKey
* Take in the block hash to read state during
* Add a Sandbox contract to the Ethereum integration
* Add retrieval of transfers from Ethereum
* Add inInstruction function to the Router
* Augment our handling of InInstructions events with a check the transfer event also exists
* Have the Deployer error upon failed deployments
* Add --via-ir
* Make get_transaction test-only
We only used it to get transactions to confirm the resolution of Eventualities.
Eventualities need to be modularized. By introducing the dedicated
confirm_completion function, we remove the need for a non-test get_transaction
AND begin this modularization (by no longer explicitly grabbing a transaction
to check with).
* Modularize Eventuality
Almost fully-deprecates the Transaction trait for Completion. Replaces
Transaction ID with Claim.
* Modularize the Scheduler behind a trait
* Add an extremely basic account Scheduler
* Add nonce uses, key rotation to the account scheduler
* Only report the account Scheduler empty after transferring keys
Also ban payments to the branch/change/forward addresses.
* Make fns reliant on state test-only
* Start of an Ethereum integration for the processor
* Add a session to the Router to prevent updateSeraiKey replaying
This would only happen if an old key was rotated to again, which would require
n-of-n collusion (already ridiculous and a valid fault attributable event). It
just clarifies the formal arguments.
* Add a RouterCommand + SignMachine for producing it to coins/ethereum
* Ethereum which compiles
* Have branch/change/forward return an option
Also defines a UtxoNetwork extension trait for MAX_INPUTS.
* Make external_address exclusively a test fn
* Move the "account" scheduler to "smart contract"
* Remove ABI artifact
* Move refund/forward Plan creation into the Processor
We create forward Plans in the scan path, and need to know their exact fees in
the scan path. This requires adding a somewhat wonky shim_forward_plan method
so we can obtain a Plan equivalent to the actual forward Plan for fee reasons,
yet don't expect it to be the actual forward Plan (which may be distinct if
the Plan pulls from the global state, such as with a nonce).
Also properly types a Scheduler addendum such that the SC scheduler isn't
cramming the nonce to use into the N::Output type.
* Flesh out the Ethereum integration more
* Two commits ago, into the **Scheduler, not Processor
* Remove misc TODOs in SC Scheduler
* Add constructor to RouterCommandMachine
* RouterCommand read, pairing with the prior added write
* Further add serialization methods
* Have the Router's key included with the InInstruction
This does not use the key at the time of the event. This uses the key at the
end of the block for the event. Its much simpler than getting the full event
streams for each, checking when they interlace.
This does not read the state. Every block, this makes a request for every
single key update and simply chooses the last one. This allows pruning state,
only keeping the event tree. Ideally, we'd also introduce a cache to reduce the
cost of the filter (small in events yielded, long in blocks searched).
Since Serai doesn't have any forwarding TXs, nor Branches, nor change, all of
our Plans should solely have payments out, and there's no expectation of a Plan
being made under one key broken by it being received by another key.
* Add read/write to InInstruction
* Abstract the ABI for Call/OutInstruction in ethereum-serai
* Fill out signable_transaction for Ethereum
* Move ethereum-serai to alloy
Resolves #331.
* Use the opaque sol macro instead of generated files
* Move the processor over to the now-alloy-based ethereum-serai
* Use the ecrecover provided by alloy
* Have the SC use nonce for rotation, not session (an independent nonce which wasn't synchronized)
* Always use the latest keys for SC scheduled plans
* get_eventuality_completions for Ethereum
* Finish fleshing out the processor Ethereum integration as needed for serai-processor tests
This doesn't not support any actual deployments, not even the ones simulated by
serai-processor-docker-tests.
* Add alloy-simple-request-transport to the GH workflows
* cargo update
* Clarify a few comments and make one check more robust
* Use a string for 27.0 in .github
* Remove optional from no-longer-optional dependencies in processor
* Add alloy to git deny exception
* Fix no longer optional specification in processor's binaries feature
* Use a version of foundry from 2024
* Correct fetching Bitcoin TXs in the processor docker tests
* Update rustls to resolve RUSTSEC warnings
* Use the monthly nightly foundry, not the deleted daily nightly
2024-04-21 06:02:12 -04:00
|
|
|
Completed(
|
|
|
|
|
Vec<u8>,
|
|
|
|
|
usize,
|
|
|
|
|
[u8; 32],
|
|
|
|
|
<N::Transaction as Transaction<N>>::Id,
|
|
|
|
|
<N::Eventuality as Eventuality>::Completion,
|
|
|
|
|
),
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
}
|
|
|
|
|
|
|
|
|
|
#[derive(Clone, Debug)]
|
|
|
|
|
struct ScannerDb<N: Network, D: Db>(PhantomData<N>, PhantomData<D>);
|
|
|
|
|
impl<N: Network, D: Db> ScannerDb<N, D> {
|
|
|
|
|
fn seen_key(id: &<N::Output as Output<N>>::Id) -> Vec<u8> {
|
|
|
|
|
Self::scanner_key(b"seen", id)
|
|
|
|
|
}
|
|
|
|
|
fn seen<G: Get>(getter: &G, id: &<N::Output as Output<N>>::Id) -> bool {
|
|
|
|
|
getter.get(Self::seen_key(id)).is_some()
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
fn save_scanned_block(txn: &mut D::Transaction<'_>, block: usize) -> Vec<N::Output> {
|
|
|
|
|
let id = Self::block(txn, block); // It may be None for the first key rotated to
|
|
|
|
|
let outputs =
|
|
|
|
|
if let Some(id) = id.as_ref() { Self::outputs(txn, id).unwrap_or(vec![]) } else { vec![] };
|
|
|
|
|
|
|
|
|
|
// Mark all the outputs from this block as seen
|
|
|
|
|
for output in &outputs {
|
|
|
|
|
txn.put(Self::seen_key(&output.id()), b"");
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
txn.put(Self::scanned_block_key(), u64::try_from(block).unwrap().to_le_bytes());
|
|
|
|
|
|
|
|
|
|
// Return this block's outputs so they can be pruned from the RAM cache
|
|
|
|
|
outputs
|
|
|
|
|
}
|
|
|
|
|
fn latest_scanned_block<G: Get>(getter: &G) -> Option<usize> {
|
|
|
|
|
getter
|
|
|
|
|
.get(Self::scanned_block_key())
|
|
|
|
|
.map(|bytes| u64::from_le_bytes(bytes.try_into().unwrap()).try_into().unwrap())
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
fn retirement_block_key(key: &<N::Curve as Ciphersuite>::G) -> Vec<u8> {
|
|
|
|
|
Self::scanner_key(b"retirement_block", key.to_bytes())
|
|
|
|
|
}
|
|
|
|
|
fn save_retirement_block(
|
|
|
|
|
txn: &mut D::Transaction<'_>,
|
|
|
|
|
key: &<N::Curve as Ciphersuite>::G,
|
|
|
|
|
block: usize,
|
|
|
|
|
) {
|
|
|
|
|
txn.put(Self::retirement_block_key(key), u64::try_from(block).unwrap().to_le_bytes());
|
|
|
|
|
}
|
|
|
|
|
fn retirement_block<G: Get>(getter: &G, key: &<N::Curve as Ciphersuite>::G) -> Option<usize> {
|
|
|
|
|
getter
|
|
|
|
|
.get(Self::retirement_block_key(key))
|
|
|
|
|
.map(|bytes| usize::try_from(u64::from_le_bytes(bytes.try_into().unwrap())).unwrap())
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
impl<N: Network, D: Db> ScannerHandle<N, D> {
|
|
|
|
|
/// Acknowledge having handled a block.
|
|
|
|
|
///
|
|
|
|
|
/// Creates a lock over the Scanner, preventing its independent scanning operations until
|
|
|
|
|
/// released.
|
|
|
|
|
///
|
|
|
|
|
/// This must only be called on blocks which have been scanned in-memory.
|
|
|
|
|
pub async fn ack_block(
|
|
|
|
|
&mut self,
|
|
|
|
|
txn: &mut D::Transaction<'_>,
|
|
|
|
|
id: <N::Block as Block<N>>::Id,
|
|
|
|
|
) -> (bool, Vec<N::Output>) {
|
|
|
|
|
debug!("block {} acknowledged", hex::encode(&id));
|
|
|
|
|
|
|
|
|
|
let mut scanner = self.scanner.long_term_acquire().await;
|
|
|
|
|
|
|
|
|
|
// Get the number for this block
|
|
|
|
|
let number = ScannerDb::<N, D>::block_number(txn, &id)
|
|
|
|
|
.expect("main loop trying to operate on data we haven't scanned");
|
|
|
|
|
log::trace!("block {} was {number}", hex::encode(&id));
|
|
|
|
|
|
|
|
|
|
let outputs = ScannerDb::<N, D>::save_scanned_block(txn, number);
|
|
|
|
|
// This has a race condition if we try to ack a block we scanned on a prior boot, and we have
|
|
|
|
|
// yet to scan it on this boot
|
|
|
|
|
assert!(number <= scanner.ram_scanned.unwrap());
|
|
|
|
|
for output in &outputs {
|
|
|
|
|
assert!(scanner.ram_outputs.remove(output.id().as_ref()));
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
assert_eq!(scanner.need_ack.pop_front().unwrap(), number);
|
|
|
|
|
|
|
|
|
|
self.held_scanner = Some(scanner);
|
|
|
|
|
|
|
|
|
|
// Load the key from the DB, as it will have already been removed from RAM if retired
|
|
|
|
|
let key = ScannerDb::<N, D>::keys(txn)[0].1;
|
|
|
|
|
let is_retirement_block = ScannerDb::<N, D>::retirement_block(txn, &key) == Some(number);
|
|
|
|
|
if is_retirement_block {
|
|
|
|
|
ScannerDb::<N, D>::retire_key(txn);
|
|
|
|
|
}
|
|
|
|
|
(is_retirement_block, outputs)
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
pub async fn register_eventuality(
|
|
|
|
|
&mut self,
|
|
|
|
|
key: &[u8],
|
|
|
|
|
block_number: usize,
|
|
|
|
|
id: [u8; 32],
|
|
|
|
|
eventuality: N::Eventuality,
|
|
|
|
|
) {
|
|
|
|
|
let mut lock;
|
|
|
|
|
// We won't use held_scanner if we're re-registering on boot
|
|
|
|
|
(if let Some(scanner) = self.held_scanner.as_mut() {
|
|
|
|
|
scanner
|
|
|
|
|
} else {
|
|
|
|
|
lock = Some(self.scanner.write().await);
|
|
|
|
|
lock.as_mut().unwrap().as_mut().unwrap()
|
|
|
|
|
})
|
|
|
|
|
.eventualities
|
|
|
|
|
.get_mut(key)
|
|
|
|
|
.unwrap()
|
|
|
|
|
.register(block_number, id, eventuality)
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
pub async fn release_lock(&mut self) {
|
|
|
|
|
self.scanner.restore(self.held_scanner.take().unwrap()).await
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
impl<N: Network, D: Db> Scanner<N, D> {
|
|
|
|
|
#[allow(clippy::type_complexity, clippy::new_ret_no_self)]
|
|
|
|
|
pub fn new(
|
|
|
|
|
network: N,
|
|
|
|
|
db: D,
|
|
|
|
|
) -> (ScannerHandle<N, D>, Vec<(usize, <N::Curve as Ciphersuite>::G)>) {
|
|
|
|
|
let (multisig_completed_send, multisig_completed_recv) = mpsc::unbounded_channel();
|
|
|
|
|
|
|
|
|
|
let keys = ScannerDb::<N, D>::keys(&db);
|
|
|
|
|
let mut eventualities = HashMap::new();
|
|
|
|
|
for key in &keys {
|
|
|
|
|
eventualities.insert(key.1.to_bytes().as_ref().to_vec(), EventualitiesTracker::new());
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
// An async function, to be spawned on a task, to discover and report outputs
|
|
|
|
|
async fn run(
|
|
|
|
|
mut db: D,
|
|
|
|
|
network: N,
|
|
|
|
|
scanner_hold: ScannerHold<N, D>,
|
|
|
|
|
mut multisig_completed: mpsc::UnboundedReceiver<bool>,
|
|
|
|
|
) {
|
|
|
|
|
loop {
|
|
|
|
|
for block_being_scanned in (ram_scanned + 1) ..= latest_block_to_scan {
|
|
|
|
|
// Redo the checks for if we're too far ahead
|
|
|
|
|
{
|
|
|
|
|
let needing_ack = {
|
|
|
|
|
let scanner_lock = scanner_hold.read().await;
|
|
|
|
|
let scanner = scanner_lock.as_ref().unwrap();
|
2023-12-16 20:54:24 -05:00
|
|
|
scanner.need_ack.front().copied()
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
};
|
|
|
|
|
|
|
|
|
|
if let Some(needing_ack) = needing_ack {
|
|
|
|
|
let limit = needing_ack + N::CONFIRMATIONS;
|
|
|
|
|
assert!(block_being_scanned <= limit);
|
|
|
|
|
if block_being_scanned == limit {
|
|
|
|
|
break;
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
|
2023-12-17 00:01:41 -05:00
|
|
|
let Ok(block) = network.get_block(block_being_scanned).await else {
|
|
|
|
|
warn!("couldn't get block {block_being_scanned}");
|
|
|
|
|
break;
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
};
|
|
|
|
|
let block_id = block.id();
|
|
|
|
|
|
|
|
|
|
info!("scanning block: {} ({block_being_scanned})", hex::encode(&block_id));
|
|
|
|
|
|
|
|
|
|
// Scan new blocks
|
|
|
|
|
// TODO: This lock acquisition may be long-lived...
|
|
|
|
|
let mut scanner_lock = scanner_hold.write().await;
|
|
|
|
|
let scanner = scanner_lock.as_mut().unwrap();
|
|
|
|
|
|
|
|
|
|
let mut has_activation = false;
|
|
|
|
|
let mut outputs = vec![];
|
|
|
|
|
let mut completion_block_numbers = vec![];
|
|
|
|
|
for (activation_number, key) in scanner.keys.clone() {
|
|
|
|
|
if activation_number > block_being_scanned {
|
|
|
|
|
continue;
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
if activation_number == block_being_scanned {
|
|
|
|
|
has_activation = true;
|
|
|
|
|
}
|
|
|
|
|
|
Ethereum Integration (#557)
* Clean up Ethereum
* Consistent contract address for deployed contracts
* Flesh out Router a bit
* Add a Deployer for DoS-less deployment
* Implement Router-finding
* Use CREATE2 helper present in ethers
* Move from CREATE2 to CREATE
Bit more streamlined for our use case.
* Document ethereum-serai
* Tidy tests a bit
* Test updateSeraiKey
* Use encodePacked for updateSeraiKey
* Take in the block hash to read state during
* Add a Sandbox contract to the Ethereum integration
* Add retrieval of transfers from Ethereum
* Add inInstruction function to the Router
* Augment our handling of InInstructions events with a check the transfer event also exists
* Have the Deployer error upon failed deployments
* Add --via-ir
* Make get_transaction test-only
We only used it to get transactions to confirm the resolution of Eventualities.
Eventualities need to be modularized. By introducing the dedicated
confirm_completion function, we remove the need for a non-test get_transaction
AND begin this modularization (by no longer explicitly grabbing a transaction
to check with).
* Modularize Eventuality
Almost fully-deprecates the Transaction trait for Completion. Replaces
Transaction ID with Claim.
* Modularize the Scheduler behind a trait
* Add an extremely basic account Scheduler
* Add nonce uses, key rotation to the account scheduler
* Only report the account Scheduler empty after transferring keys
Also ban payments to the branch/change/forward addresses.
* Make fns reliant on state test-only
* Start of an Ethereum integration for the processor
* Add a session to the Router to prevent updateSeraiKey replaying
This would only happen if an old key was rotated to again, which would require
n-of-n collusion (already ridiculous and a valid fault attributable event). It
just clarifies the formal arguments.
* Add a RouterCommand + SignMachine for producing it to coins/ethereum
* Ethereum which compiles
* Have branch/change/forward return an option
Also defines a UtxoNetwork extension trait for MAX_INPUTS.
* Make external_address exclusively a test fn
* Move the "account" scheduler to "smart contract"
* Remove ABI artifact
* Move refund/forward Plan creation into the Processor
We create forward Plans in the scan path, and need to know their exact fees in
the scan path. This requires adding a somewhat wonky shim_forward_plan method
so we can obtain a Plan equivalent to the actual forward Plan for fee reasons,
yet don't expect it to be the actual forward Plan (which may be distinct if
the Plan pulls from the global state, such as with a nonce).
Also properly types a Scheduler addendum such that the SC scheduler isn't
cramming the nonce to use into the N::Output type.
* Flesh out the Ethereum integration more
* Two commits ago, into the **Scheduler, not Processor
* Remove misc TODOs in SC Scheduler
* Add constructor to RouterCommandMachine
* RouterCommand read, pairing with the prior added write
* Further add serialization methods
* Have the Router's key included with the InInstruction
This does not use the key at the time of the event. This uses the key at the
end of the block for the event. Its much simpler than getting the full event
streams for each, checking when they interlace.
This does not read the state. Every block, this makes a request for every
single key update and simply chooses the last one. This allows pruning state,
only keeping the event tree. Ideally, we'd also introduce a cache to reduce the
cost of the filter (small in events yielded, long in blocks searched).
Since Serai doesn't have any forwarding TXs, nor Branches, nor change, all of
our Plans should solely have payments out, and there's no expectation of a Plan
being made under one key broken by it being received by another key.
* Add read/write to InInstruction
* Abstract the ABI for Call/OutInstruction in ethereum-serai
* Fill out signable_transaction for Ethereum
* Move ethereum-serai to alloy
Resolves #331.
* Use the opaque sol macro instead of generated files
* Move the processor over to the now-alloy-based ethereum-serai
* Use the ecrecover provided by alloy
* Have the SC use nonce for rotation, not session (an independent nonce which wasn't synchronized)
* Always use the latest keys for SC scheduled plans
* get_eventuality_completions for Ethereum
* Finish fleshing out the processor Ethereum integration as needed for serai-processor tests
This doesn't not support any actual deployments, not even the ones simulated by
serai-processor-docker-tests.
* Add alloy-simple-request-transport to the GH workflows
* cargo update
* Clarify a few comments and make one check more robust
* Use a string for 27.0 in .github
* Remove optional from no-longer-optional dependencies in processor
* Add alloy to git deny exception
* Fix no longer optional specification in processor's binaries feature
* Use a version of foundry from 2024
* Correct fetching Bitcoin TXs in the processor docker tests
* Update rustls to resolve RUSTSEC warnings
* Use the monthly nightly foundry, not the deleted daily nightly
2024-04-21 06:02:12 -04:00
|
|
|
for (id, (block_number, tx, completion)) in network
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
.get_eventuality_completions(scanner.eventualities.get_mut(&key_vec).unwrap(), &block)
|
|
|
|
|
.await
|
|
|
|
|
{
|
|
|
|
|
info!(
|
|
|
|
|
"eventuality {} resolved by {}, as found on chain",
|
|
|
|
|
hex::encode(id),
|
Ethereum Integration (#557)
* Clean up Ethereum
* Consistent contract address for deployed contracts
* Flesh out Router a bit
* Add a Deployer for DoS-less deployment
* Implement Router-finding
* Use CREATE2 helper present in ethers
* Move from CREATE2 to CREATE
Bit more streamlined for our use case.
* Document ethereum-serai
* Tidy tests a bit
* Test updateSeraiKey
* Use encodePacked for updateSeraiKey
* Take in the block hash to read state during
* Add a Sandbox contract to the Ethereum integration
* Add retrieval of transfers from Ethereum
* Add inInstruction function to the Router
* Augment our handling of InInstructions events with a check the transfer event also exists
* Have the Deployer error upon failed deployments
* Add --via-ir
* Make get_transaction test-only
We only used it to get transactions to confirm the resolution of Eventualities.
Eventualities need to be modularized. By introducing the dedicated
confirm_completion function, we remove the need for a non-test get_transaction
AND begin this modularization (by no longer explicitly grabbing a transaction
to check with).
* Modularize Eventuality
Almost fully-deprecates the Transaction trait for Completion. Replaces
Transaction ID with Claim.
* Modularize the Scheduler behind a trait
* Add an extremely basic account Scheduler
* Add nonce uses, key rotation to the account scheduler
* Only report the account Scheduler empty after transferring keys
Also ban payments to the branch/change/forward addresses.
* Make fns reliant on state test-only
* Start of an Ethereum integration for the processor
* Add a session to the Router to prevent updateSeraiKey replaying
This would only happen if an old key was rotated to again, which would require
n-of-n collusion (already ridiculous and a valid fault attributable event). It
just clarifies the formal arguments.
* Add a RouterCommand + SignMachine for producing it to coins/ethereum
* Ethereum which compiles
* Have branch/change/forward return an option
Also defines a UtxoNetwork extension trait for MAX_INPUTS.
* Make external_address exclusively a test fn
* Move the "account" scheduler to "smart contract"
* Remove ABI artifact
* Move refund/forward Plan creation into the Processor
We create forward Plans in the scan path, and need to know their exact fees in
the scan path. This requires adding a somewhat wonky shim_forward_plan method
so we can obtain a Plan equivalent to the actual forward Plan for fee reasons,
yet don't expect it to be the actual forward Plan (which may be distinct if
the Plan pulls from the global state, such as with a nonce).
Also properly types a Scheduler addendum such that the SC scheduler isn't
cramming the nonce to use into the N::Output type.
* Flesh out the Ethereum integration more
* Two commits ago, into the **Scheduler, not Processor
* Remove misc TODOs in SC Scheduler
* Add constructor to RouterCommandMachine
* RouterCommand read, pairing with the prior added write
* Further add serialization methods
* Have the Router's key included with the InInstruction
This does not use the key at the time of the event. This uses the key at the
end of the block for the event. Its much simpler than getting the full event
streams for each, checking when they interlace.
This does not read the state. Every block, this makes a request for every
single key update and simply chooses the last one. This allows pruning state,
only keeping the event tree. Ideally, we'd also introduce a cache to reduce the
cost of the filter (small in events yielded, long in blocks searched).
Since Serai doesn't have any forwarding TXs, nor Branches, nor change, all of
our Plans should solely have payments out, and there's no expectation of a Plan
being made under one key broken by it being received by another key.
* Add read/write to InInstruction
* Abstract the ABI for Call/OutInstruction in ethereum-serai
* Fill out signable_transaction for Ethereum
* Move ethereum-serai to alloy
Resolves #331.
* Use the opaque sol macro instead of generated files
* Move the processor over to the now-alloy-based ethereum-serai
* Use the ecrecover provided by alloy
* Have the SC use nonce for rotation, not session (an independent nonce which wasn't synchronized)
* Always use the latest keys for SC scheduled plans
* get_eventuality_completions for Ethereum
* Finish fleshing out the processor Ethereum integration as needed for serai-processor tests
This doesn't not support any actual deployments, not even the ones simulated by
serai-processor-docker-tests.
* Add alloy-simple-request-transport to the GH workflows
* cargo update
* Clarify a few comments and make one check more robust
* Use a string for 27.0 in .github
* Remove optional from no-longer-optional dependencies in processor
* Add alloy to git deny exception
* Fix no longer optional specification in processor's binaries feature
* Use a version of foundry from 2024
* Correct fetching Bitcoin TXs in the processor docker tests
* Update rustls to resolve RUSTSEC warnings
* Use the monthly nightly foundry, not the deleted daily nightly
2024-04-21 06:02:12 -04:00
|
|
|
hex::encode(tx.as_ref())
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
);
|
|
|
|
|
|
|
|
|
|
completion_block_numbers.push(block_number);
|
|
|
|
|
// This must be before the mission of ScannerEvent::Block, per commentary in mod.rs
|
Ethereum Integration (#557)
* Clean up Ethereum
* Consistent contract address for deployed contracts
* Flesh out Router a bit
* Add a Deployer for DoS-less deployment
* Implement Router-finding
* Use CREATE2 helper present in ethers
* Move from CREATE2 to CREATE
Bit more streamlined for our use case.
* Document ethereum-serai
* Tidy tests a bit
* Test updateSeraiKey
* Use encodePacked for updateSeraiKey
* Take in the block hash to read state during
* Add a Sandbox contract to the Ethereum integration
* Add retrieval of transfers from Ethereum
* Add inInstruction function to the Router
* Augment our handling of InInstructions events with a check the transfer event also exists
* Have the Deployer error upon failed deployments
* Add --via-ir
* Make get_transaction test-only
We only used it to get transactions to confirm the resolution of Eventualities.
Eventualities need to be modularized. By introducing the dedicated
confirm_completion function, we remove the need for a non-test get_transaction
AND begin this modularization (by no longer explicitly grabbing a transaction
to check with).
* Modularize Eventuality
Almost fully-deprecates the Transaction trait for Completion. Replaces
Transaction ID with Claim.
* Modularize the Scheduler behind a trait
* Add an extremely basic account Scheduler
* Add nonce uses, key rotation to the account scheduler
* Only report the account Scheduler empty after transferring keys
Also ban payments to the branch/change/forward addresses.
* Make fns reliant on state test-only
* Start of an Ethereum integration for the processor
* Add a session to the Router to prevent updateSeraiKey replaying
This would only happen if an old key was rotated to again, which would require
n-of-n collusion (already ridiculous and a valid fault attributable event). It
just clarifies the formal arguments.
* Add a RouterCommand + SignMachine for producing it to coins/ethereum
* Ethereum which compiles
* Have branch/change/forward return an option
Also defines a UtxoNetwork extension trait for MAX_INPUTS.
* Make external_address exclusively a test fn
* Move the "account" scheduler to "smart contract"
* Remove ABI artifact
* Move refund/forward Plan creation into the Processor
We create forward Plans in the scan path, and need to know their exact fees in
the scan path. This requires adding a somewhat wonky shim_forward_plan method
so we can obtain a Plan equivalent to the actual forward Plan for fee reasons,
yet don't expect it to be the actual forward Plan (which may be distinct if
the Plan pulls from the global state, such as with a nonce).
Also properly types a Scheduler addendum such that the SC scheduler isn't
cramming the nonce to use into the N::Output type.
* Flesh out the Ethereum integration more
* Two commits ago, into the **Scheduler, not Processor
* Remove misc TODOs in SC Scheduler
* Add constructor to RouterCommandMachine
* RouterCommand read, pairing with the prior added write
* Further add serialization methods
* Have the Router's key included with the InInstruction
This does not use the key at the time of the event. This uses the key at the
end of the block for the event. Its much simpler than getting the full event
streams for each, checking when they interlace.
This does not read the state. Every block, this makes a request for every
single key update and simply chooses the last one. This allows pruning state,
only keeping the event tree. Ideally, we'd also introduce a cache to reduce the
cost of the filter (small in events yielded, long in blocks searched).
Since Serai doesn't have any forwarding TXs, nor Branches, nor change, all of
our Plans should solely have payments out, and there's no expectation of a Plan
being made under one key broken by it being received by another key.
* Add read/write to InInstruction
* Abstract the ABI for Call/OutInstruction in ethereum-serai
* Fill out signable_transaction for Ethereum
* Move ethereum-serai to alloy
Resolves #331.
* Use the opaque sol macro instead of generated files
* Move the processor over to the now-alloy-based ethereum-serai
* Use the ecrecover provided by alloy
* Have the SC use nonce for rotation, not session (an independent nonce which wasn't synchronized)
* Always use the latest keys for SC scheduled plans
* get_eventuality_completions for Ethereum
* Finish fleshing out the processor Ethereum integration as needed for serai-processor tests
This doesn't not support any actual deployments, not even the ones simulated by
serai-processor-docker-tests.
* Add alloy-simple-request-transport to the GH workflows
* cargo update
* Clarify a few comments and make one check more robust
* Use a string for 27.0 in .github
* Remove optional from no-longer-optional dependencies in processor
* Add alloy to git deny exception
* Fix no longer optional specification in processor's binaries feature
* Use a version of foundry from 2024
* Correct fetching Bitcoin TXs in the processor docker tests
* Update rustls to resolve RUSTSEC warnings
* Use the monthly nightly foundry, not the deleted daily nightly
2024-04-21 06:02:12 -04:00
|
|
|
if !scanner.emit(ScannerEvent::Completed(
|
|
|
|
|
key_vec.clone(),
|
|
|
|
|
block_number,
|
|
|
|
|
id,
|
|
|
|
|
tx,
|
|
|
|
|
completion,
|
|
|
|
|
)) {
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
return;
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
// Panic if we've already seen these outputs
|
|
|
|
|
for output in &outputs {
|
|
|
|
|
let id = output.id();
|
|
|
|
|
info!(
|
2023-11-08 23:33:25 -05:00
|
|
|
"block {} had output {} worth {:?}",
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
hex::encode(&block_id),
|
|
|
|
|
hex::encode(&id),
|
2023-11-08 23:33:25 -05:00
|
|
|
output.balance(),
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
);
|
|
|
|
|
|
|
|
|
|
// On Bitcoin, the output ID should be unique for a given chain
|
|
|
|
|
// On Monero, it's trivial to make an output sharing an ID with another
|
|
|
|
|
// We should only scan outputs with valid IDs however, which will be unique
|
|
|
|
|
|
|
|
|
|
/*
|
|
|
|
|
The safety of this code must satisfy the following conditions:
|
|
|
|
|
1) seen is not set for the first occurrence
|
|
|
|
|
2) seen is set for any future occurrence
|
|
|
|
|
|
|
|
|
|
seen is only written to after this code completes. Accordingly, it cannot be set
|
|
|
|
|
before the first occurrence UNLESSS it's set, yet the last scanned block isn't.
|
|
|
|
|
They are both written in the same database transaction, preventing this.
|
|
|
|
|
|
|
|
|
|
As for future occurrences, the RAM entry ensures they're handled properly even if
|
|
|
|
|
the database has yet to be set.
|
|
|
|
|
|
|
|
|
|
On reboot, which will clear the RAM, if seen wasn't set, neither was latest scanned
|
|
|
|
|
block. Accordingly, this will scan from some prior block, re-populating the RAM.
|
|
|
|
|
|
|
|
|
|
If seen was set, then this will be successfully read.
|
|
|
|
|
|
|
|
|
|
There's also no concern ram_outputs was pruned, yet seen wasn't set, as pruning
|
|
|
|
|
from ram_outputs will acquire a write lock (preventing this code from acquiring
|
|
|
|
|
its own write lock and running), and during its holding of the write lock, it
|
|
|
|
|
commits the transaction setting seen and the latest scanned block.
|
|
|
|
|
|
|
|
|
|
This last case isn't true. Committing seen/latest_scanned_block happens after
|
|
|
|
|
relinquishing the write lock.
|
|
|
|
|
|
|
|
|
|
TODO2: Only update ram_outputs after committing the TXN in question.
|
|
|
|
|
*/
|
|
|
|
|
let seen = ScannerDb::<N, D>::seen(&db, &id);
|
|
|
|
|
let id = id.as_ref().to_vec();
|
|
|
|
|
if seen || scanner.ram_outputs.contains(&id) {
|
|
|
|
|
panic!("scanned an output multiple times");
|
|
|
|
|
}
|
|
|
|
|
scanner.ram_outputs.insert(id);
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
// We could remove this, if instead of doing the first block which passed
|
|
|
|
|
// requirements + CONFIRMATIONS, we simply emitted an event for every block where
|
|
|
|
|
// `number % CONFIRMATIONS == 0` (once at the final stage for the existing multisig)
|
|
|
|
|
// There's no need at this point, yet the latter may be more suitable for modeling...
|
|
|
|
|
async fn check_multisig_completed<N: Network, D: Db>(
|
|
|
|
|
db: &mut D,
|
|
|
|
|
multisig_completed: &mut mpsc::UnboundedReceiver<bool>,
|
|
|
|
|
block_number: usize,
|
|
|
|
|
) -> bool {
|
|
|
|
|
match multisig_completed.recv().await {
|
|
|
|
|
None => {
|
|
|
|
|
info!("Scanner handler was dropped. Shutting down?");
|
|
|
|
|
false
|
|
|
|
|
}
|
|
|
|
|
Some(completed) => {
|
|
|
|
|
// Set the retirement block as block_number + CONFIRMATIONS
|
|
|
|
|
if completed {
|
|
|
|
|
let mut txn = db.txn();
|
|
|
|
|
// The retiring key is the earliest one still around
|
|
|
|
|
let retiring_key = ScannerDb::<N, D>::keys(&txn)[0].1;
|
|
|
|
|
// This value is static w.r.t. the key
|
|
|
|
|
ScannerDb::<N, D>::save_retirement_block(
|
|
|
|
|
&mut txn,
|
|
|
|
|
&retiring_key,
|
|
|
|
|
block_number + N::CONFIRMATIONS,
|
|
|
|
|
);
|
|
|
|
|
txn.commit();
|
|
|
|
|
}
|
|
|
|
|
true
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
drop(scanner_lock);
|
|
|
|
|
// Now that we've dropped the Scanner lock, we need to handle the multisig_completed
|
|
|
|
|
// channel before we decide if this block should be fired or not
|
|
|
|
|
// (holding the Scanner risks a deadlock)
|
|
|
|
|
for block_number in completion_block_numbers {
|
|
|
|
|
if !check_multisig_completed::<N, _>(&mut db, &mut multisig_completed, block_number).await
|
|
|
|
|
{
|
|
|
|
|
return;
|
|
|
|
|
};
|
|
|
|
|
}
|
|
|
|
|
|
|
|
|
|
// Reacquire the scanner
|
|
|
|
|
let mut scanner_lock = scanner_hold.write().await;
|
|
|
|
|
let scanner = scanner_lock.as_mut().unwrap();
|
|
|
|
|
|
|
|
|
|
// Only emit an event if any of the following is true:
|
|
|
|
|
// - This is an activation block
|
|
|
|
|
// - This is a retirement block
|
|
|
|
|
// - There's outputs
|
2023-11-09 08:41:22 -05:00
|
|
|
// as only those blocks are meaningful and warrant obtaining synchrony over
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
let is_retirement_block =
|
|
|
|
|
ScannerDb::<N, D>::retirement_block(&db, &scanner.keys[0].1) == Some(block_being_scanned);
|
|
|
|
|
let sent_block = if has_activation || is_retirement_block || (!outputs.is_empty()) {
|
|
|
|
|
// Save the outputs to disk
|
|
|
|
|
let mut txn = db.txn();
|
|
|
|
|
ScannerDb::<N, D>::save_outputs(&mut txn, &block_id, &outputs);
|
|
|
|
|
txn.commit();
|
|
|
|
|
|
|
|
|
|
// Send all outputs
|
2023-12-17 00:01:41 -05:00
|
|
|
if !scanner.emit(ScannerEvent::Block { is_retirement_block, block: block_id, outputs }) {
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
return;
|
|
|
|
|
}
|
|
|
|
|
|
2023-09-29 03:51:01 -04:00
|
|
|
// Since we're creating a Batch, mark it as needing ack
|
Add support for multiple multisigs to the processor (#377)
* Design and document a multisig rotation flow
* Make Scanner::eventualities a HashMap so it's per-key
* Don't drop eventualities, always follow through on them
Technical improvements made along the way.
* Start creating an isolate object to manage multisigs, which doesn't require being a signer
Removes key from SubstrateBlock.
* Move Scanner/Scheduler under multisigs
* Move Batch construction into MultisigManager
* Clarify "should" in Multisig Rotation docs
* Add block_number to MultisigManager, as it controls the scanner
* Move sign_plans into MultisigManager
Removes ThresholdKeys from prepare_send.
* Make SubstrateMutable an alias for MultisigManager
* Rewrite Multisig Rotation
The prior scheme had an exploit possible where funds were sent to the old
multisig, then burnt on Serai to send from the new multisig, locking liquidity
for 6 hours. While a fee could be applied to stragglers, to make this attack
unprofitable, the newly described scheme avoids all this.
* Add mini
mini is a miniature version of Serai, emphasizing Serai's nature as a
collection of independent clocks. The intended use is to identify race
conditions and prove protocols are comprehensive regarding when certain clocks
tick.
This uses loom, a prior candidate for evaluating the processor/coordinator as
free of race conditions (#361).
* Use mini to prove a race condition in the current multisig rotation docs, and prove safety of alternatives
Technically, the prior commit had mini prove the race condition.
The docs currently say the activation block of the new multisig is the block
after the next Batch's. If the two next Batches had already entered the
mempool, prior to set_keys being called, the second next Batch would be
expected to contain the new key's data yet fail to as the key wasn't public
when the Batch was actually created.
The naive solution is to create a Batch, publish it, wait until it's included,
and only then scan the next block. This sets a bound of
`Batch publication time < block time`. Optimistically, we can publish a Batch
in 24s while our shortest block time is 2m. Accordingly, we should be fine with
the naive solution which doesn't take advantage of throughput. #333 may
significantly change latency however and require an algorithm whose throughput
exceeds the rate of blocks created.
In order to re-introduce parallelization, enabling throughput, we need to
define a safe range of blocks to scan without Serai ordering the first one.
mini demonstrates safety of scanning n blocks Serai hasn't acknowledged, so
long as the first is scanned before block n+1 is (shifting the n-block window).
The docs will be updated next, to reflect this.
* Fix Multisig Rotation
I believe this is finally good enough to be final.
1) Fixes the race condition present in the prior document, as demonstrated by
mini.
`Batch`s for block `n` and `n+1`, may have been in the mempool when a
multisig's activation block was set to `n`. This would cause a potentially
distinct `Batch` for `n+1`, despite `n+1` already having a signed `Batch`.
2) Tightens when UIs should use the new multisig to prevent eclipse attacks,
and protection against `Batch` publication delays.
3) Removes liquidity fragmentation by tightening flow/handling of latency.
4) Several clarifications and documentation of reasoning.
5) Correction of "prior multisig" to "all prior multisigs" regarding historical
verification, with explanation why.
* Clarify terminology in mini
Synchronizes it from my original thoughts on potential schema to the design
actually created.
* Remove most of processor's README for a reference to docs/processor
This does drop some misc commentary, though none too beneficial. The section on
scanning, deemed sufficiently beneficial, has been moved to a document and
expanded on.
* Update scanner TODOs in line with new docs
* Correct documentation on Bitcoin::Block::time, and Block::time
* Make the scanner in MultisigManager no longer public
* Always send ConfirmKeyPair, regardless of if in-set
* Cargo.lock changes from a prior commit
* Add a policy document on defining a Canonical Chain
I accidentally committed a version of this with a few headers earlier, and this
is a proper version.
* Competent MultisigManager::new
* Update processor's comments
* Add mini to copied files
* Re-organize Scanner per multisig rotation document
* Add RUST_LOG trace targets to e2e tests
* Have the scanner wait once it gets too far ahead
Also bug fixes.
* Add activation blocks to the scanner
* Split received outputs into existing/new in MultisigManager
* Select the proper scheduler
* Schedule multisig activation as detailed in documentation
* Have the Coordinator assert if multiple `Batch`s occur within a block
While the processor used to have ack_up_to_block, enabling skips in the block
acked, support for this was removed while reworking it for multiple multisigs.
It should happen extremely infrequently.
While it would still be beneficial to have, if multiple `Batch`s could occur
within a block (with the complexity here not being worth adding that ban as a
policy), multiple `Batch`s were blocked for DoS reasons.
* Schedule payments to the proper multisig
* Correct >= to <
* Use the new multisig's key for change on schedule
* Don't report External TXs to prior multisig once deprecated
* Forward from the old multisig to the new one at all opportunities
* Move unfulfilled payments in queue from prior to new multisig
* Create MultisigsDb, splitting it out of MainDb
Drops the call to finish_signing from the Signer. While this will cause endless
re-attempts, the Signer will still consider them completed and drop them,
making this an O(n) cost at boot even if we did nothing from here.
The MultisigManager should call finish_signing once the Scanner completes the
Eventuality.
* Don't check Scanner-emitted completions, trust they are completions
Prevents needing to use async code to mark the completion and creates a
fault-free model. The current model, on fault, would cause a lack of marked
completion in the signer.
* Fix a possible panic in the processor
A shorter-chain reorg could cause this assert to trip. It's fixed by
de-duplicating the data, as the assertion checked consistency. Without the
potential for inconsistency, it's unnecessary.
* Document why an existing TODO isn't valid
* Change when we drop payments for being to the change address
The earlier timing prevents creating Plans solely to the branch address,
causing the payments to be dropped, and the TX to become an effective
aggregation TX.
* Extensively document solutions to Eventualities being potentially created after having already scanned their resolutions
* When closing, drop External/Branch outputs which don't cause progress
* Properly decide if Change outputs should be forward or not when closing
This completes all code needed to make the old multisig have a finite lifetime.
* Commentary on forwarding schemes
* Provide a 1 block window, with liquidity fragmentation risks, due to latency
On Bitcoin, this will be 10 minutes for the relevant Batch to be confirmed. On
Monero, 2 minutes. On Ethereum, ~6 minutes.
Also updates the Multisig Rotation document with the new forwarding plan.
* Implement transaction forwarding from old multisig to new multisig
Identifies a fault where Branch outputs which shouldn't be dropped may be, if
another output fulfills their next step. Locking Branch fulfillment down to
only Branch outputs is not done in this commit, but will be in the next.
* Only let Branch outputs fulfill branches
* Update TODOs
* Move the location of handling signer events to avoid a race condition
* Avoid a deadlock by using a RwLock on a single txn instead of two txns
* Move Batch ID out of the Scanner
* Increase from one block of latency on new keys activation to two
For Monero, this offered just two minutes when our latency to publish a Batch
is around a minute already. This does increase the time our liquidity can be
fragmented by up to 20 minutes (Bitcoin), yet it's a stupid attack only
possible once a week (when we rotate). Prioritizing normal users' transactions
not being subject to forwarding is more important here.
Ideally, we'd not do +2 blocks yet plus `time`, such as +10 minutes, making
this agnostic of the underlying network's block scheduling. This is a
complexity not worth it.
* Split MultisigManager::substrate_block into multiple functions
* Further tweaks to substrate_block
* Acquire a lock on all Scanner operations after calling ack_block
Gives time to call register_eventuality and initiate signing.
* Merge sign_plans into substrate_block
Also ensure the Scanner's lock isn't prematurely released.
* Use a HashMap to pass to-be-forwarded instructions, not the DB
* Successfully determine in ClosingExisting
* Move from 2 blocks of latency when rotating to 10 minutes
Superior as noted in 6d07af92ce10cfd74c17eb3400368b0150eb36d7, now trivial to
implement thanks to prior commit.
* Add note justifying measuring time in blocks when rotating
* Implement delaying of outputs received early to the new multisig per specification
* Documentation on why Branch outputs don't have the race condition concerns Change do
Also ensures 6 hours is at least N::CONFIRMATIONS, for sanity purposes.
* Remove TODO re: sanity checking Eventualities
We sanity check the Plan the Eventuality is derived from, and the Eventuality
is handled moments later (in the same file, with a clear call path). There's no
reason to add such APIs to Eventualities for a sanity check given that.
* Add TODO(now) for TODOs which must be done in this branch
Also deprecates a pair of TODOs to TODO2, and accepts the flow of the Signer
having the Eventuality.
* Correct errors in potential/future flow descriptions
* Accept having a single Plan Vec
Per the following code consuming it, there's no benefit to bifurcating it by
key.
* Only issue sign_transaction on boot for the proper signer
* Only set keys when participating in their construction
* Misc progress
Only send SubstrateBlockAck when we have a signer, as it's only used to tell
the Tributary of what Plans are being signed in response to this block.
Only immediately sets substrate_signer if session is 0.
On boot, doesn't panic if we don't have an active key (as we wouldn't if only
joining the next multisig). Continues.
* Correctly detect and set retirement block
Modifies the retirement block from first block meeting requirements to block
CONFIRMATIONS after.
Adds an ack flow to the Scanner's Confirmed event and Block event to accomplish
this, which may deadlock at this time (will be fixed shortly).
Removes an invalid await (after a point declared unsafe to use await) from
MultisigsManager::next_event.
* Remove deadlock in multisig_completed and document alternative
The alternative is simpler, albeit less efficient. There's no reason to adopt
it now, yet perhaps if it benefits modeling?
* Handle the final step of retirement, dropping the old key and setting new to existing
* Remove TODO about emitting a Block on every step
If we emit on NewAsChange, we lose the purpose of the NewAsChange period.
The only concern is if we reach ClosingExisting, and nothing has happened, then
all coins will still be in the old multisig until something finally does. This
isn't a problem worth solving, as it's latency under exceptional dead time.
* Add TODO about potentially not emitting a Block event for the reitrement block
* Restore accidentally deleted CI file
* Pair of slight tweaks
* Add missing if statement
* Disable an assertion when testing
One of the test flows currently abuses the Scanner in a way triggering it.
2023-09-25 09:48:15 -04:00
|
|
|
scanner.need_ack.push_back(block_being_scanned);
|
|
|
|
|
true
|
|
|
|
|
} else {
|
|
|
|
|
false
|
|
|
|
|
};
|
|
|
|
|
|
|
|
|
|
// Remove it from memory
|
|
|
|
|
if is_retirement_block {
|
|
|
|
|
let retired = scanner.keys.remove(0).1;
|
|
|
|
|
scanner.eventualities.remove(retired.to_bytes().as_ref());
|
|
|
|
|
}
|
|
|
|
|
drop(scanner_lock);
|
|
|
|
|
// If we sent a Block event, once again check multisig_completed
|
|
|
|
|
if sent_block &&
|
|
|
|
|
(!check_multisig_completed::<N, _>(
|
|
|
|
|
&mut db,
|
|
|
|
|
&mut multisig_completed,
|
|
|
|
|
block_being_scanned,
|
|
|
|
|
)
|
|
|
|
|
.await)
|
|
|
|
|
{
|
|
|
|
|
return;
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
}
|
|
|
|
|
}
|
2024-08-20 11:57:56 -04:00
|
|
|
*/
|