wallet: return error msg for “too-long-mempool-chain” #24845

pull furszy wants to merge 2 commits into bitcoin:master from furszy:2022_wallet_operationresult changing 2 files +67 −4
  1. furszy commented at 4:25 pm on April 13, 2022: member

    Fixes #23144.

    We currently return a general “Insufficient funds” from Coin Selection when we actually skipped unconfirmed UTXOs that surpassed the mempool ancestors limit.

    This PR make the error clearer by returning: “Unconfirmed UTXOs are available, but spending them creates a chain of transactions that will be rejected by the mempool”

    Also, added an early return from Coin Selection if the sum of the discarded coins decreases the available balance below the target amount.

  2. furszy force-pushed on Apr 13, 2022
  3. furszy force-pushed on Apr 13, 2022
  4. fanquake added the label Wallet on Apr 13, 2022
  5. DrahtBot commented at 11:32 am on April 14, 2022: contributor

    The following sections might be updated with supplementary metadata relevant to reviewers and maintainers.

    Reviews

    See the guideline for information on the review process.

    Type Reviewers
    ACK Xekyo, achow101, S3RK

    If your review is incorrectly listed, please react with 👎 to this comment and the bot will ignore it on the next update.

    Conflicts

    Reviewers, this pull request conflicts with the following ones:

    • #25665 (refactor: Add util::Result failure values, multiple error and warning messages by ryanofsky)

    If you consider this pull request important, please also help to review the conflicting pull requests. Ideally, start with the one that should be merged first.

  6. in src/operationresult.h:44 in 7c9839d3a8 outdated
    39+    CallResult(const bilingual_str& error) : OperationResult(false, error) { }
    40+    const std::optional<T>& getObjResult() const { return m_obj_res; }
    41+};
    42+
    43+
    44+#endif // BITCOIN_OPERATIONRESULT_H
    


    achow101 commented at 8:55 pm on April 14, 2022:

    In 7c9839d3a8aa3bbd0fc9ae46a726022cdb661fc8 “introduce OperationResult and CallResult classes”

    nit: missing newline

  7. in src/operationresult.h:22 in 7c9839d3a8 outdated
    17+    OperationResult(bool _res, const bilingual_str& _error) : m_res(_res), m_error(_error) { }
    18+    OperationResult(bool _res) : m_res(_res) { }
    19+
    20+    bilingual_str getError() const { return (m_error ? *m_error : bilingual_str()); }
    21+    bool getRes() const { return m_res; }
    22+    explicit operator bool() const { return m_res; }
    


    achow101 commented at 8:58 pm on April 14, 2022:

    In 7c9839d3a8aa3bbd0fc9ae46a726022cdb661fc8 “introduce OperationResult and CallResult classes”

    nit: We prefer to use UpperCamelCase for function names. (here and elsewhere)

  8. in src/wallet/spend.cpp:577 in c2ec6661cb outdated
    575+        return res;
    576+    }
    577 
    578     // Add preset inputs to result
    579-    res->AddInput(preset_inputs);
    580+    auto resMerged = *res.getObjResult();
    


    achow101 commented at 9:04 pm on April 14, 2022:

    In c2ec6661cbb70a388dc67d6b4b47f2ab49b99418 “wallet: make SelectCoins return a CallResult.”

    nit: We prefer snake_case for new variables. (here and elsewhere)

  9. in src/wallet/spend.cpp:589 in c8a43eca7c outdated
    563-                                      vCoins, coin_selection_params)}) {
    564-                    return r8;
    565+            if (auto r8{AttemptSelection(wallet, value_to_select,
    566+                                         CoinEligibilityFilter(0, 1, std::numeric_limits<uint64_t>::max(), std::numeric_limits<uint64_t>::max(), true /* include_partial_groups */),
    567+                                         vCoins, coin_selection_params)}) {
    568+                if (fRejectLongChains) {
    


    achow101 commented at 9:21 pm on April 14, 2022:

    In c8a43eca7c4081f8ca87be1befbbcdbfdc798a10 “send: return proper error message for too-long-mempool-chain failure.”

    I’m not a huge fan of doing all of the coin selection computation just to immediately throw away the result. It seems like there should be a better way to do this, e.g. by changing how we fill vCoins to be guaranteed to have a solution at this point iff long chain utxos are included.


    furszy commented at 3:43 pm on April 15, 2022:
    hmm yeah, nice point. Will cook something for it.
  10. in src/wallet/spend.cpp:686 in 30feca7b37 outdated
    650@@ -651,13 +651,12 @@ static void DiscourageFeeSniping(CMutableTransaction& tx, FastRandomContext& rng
    651     }
    652 }
    653 
    654-static bool CreateTransactionInternal(
    655+static OperationResult CreateTransactionInternal(
    


    achow101 commented at 9:23 pm on April 14, 2022:

    In 30feca7b374256ff62443b2e2f1c65dfa49bb083 “send: move wallet CreateTransaction* flow to use OperationResult/CallResult.”

    I don’t think this needs to be an OperationResult. It really can be CallResult<CTransactionRef>. The original really should have just returned CTransactionRef anyways.

  11. achow101 commented at 9:24 pm on April 14, 2022: member
    The last 2 commits should be dropped from this PR and a new PR for each one opened. They are orthogonal to the main changes here.
  12. furszy commented at 3:50 pm on April 15, 2022: member

    Hey, thanks for the review @achow101.

    The last 2 commits should be dropped from this PR and a new PR for each one opened. They are orthogonal to the main changes here.

    Sounds good, will move them to their own PRs. I added them here basically because I wasn’t totally happy with the extra wasted computation neither, so.. thought on other ways to speed up the process.


    Will tackle the code styling changes as well 👍.

  13. furszy force-pushed on Apr 18, 2022
  14. furszy force-pushed on Apr 18, 2022
  15. in src/wallet/spend.cpp:93 in b284644513 outdated
    89+                    const CCoinControl* coinControl,
    90+                    const CAmount& nMinimumAmount,
    91+                    const CAmount& nMaximumAmount,
    92+                    const CAmount& nMinimumSumAmount,
    93+                    const uint64_t nMaximumCount,
    94+                    std::vector<COutput>* vUnconfCoins)
    


    achow101 commented at 6:03 pm on April 19, 2022:

    In b2846445135f6d6b7902672cb2202dc75088a200 “wallet: add CoinControl filtering capabilities for coins that exceed mempool restrictions.”

    nit: For new variables, we prefer snake_case, without the prefix for type. So this could be just unconf_coins.

  16. achow101 commented at 6:04 pm on April 19, 2022: member
    It seems like 0bd751f5a6abfbf97dce94948949c9c95e380a09 “spend: refactor the entire CreateTransaction flow to return a CallResult.” could be squashed into 3318ee2cb9e2b372ec9e413fe103e181052b47dc “send: move wallet CreateTransaction* flow to use OperationResult/CallResult.”
  17. furszy force-pushed on Apr 19, 2022
  18. furszy force-pushed on Apr 19, 2022
  19. furszy force-pushed on Apr 19, 2022
  20. furszy commented at 9:19 pm on April 19, 2022: member

    kk, done both. You caught me doing some further changes.

    Have re-coded the mempool ancestors/descendants cache differently, much cleaner and less intrusive. It’s now integrated into the available coin information (the changes are quite small now, it shouldn’t require another PR for it but let me know what you think achow101).

    Plus cleaned the CreateTransaction changes a bit more.

  21. furszy commented at 0:00 am on April 22, 2022: member

    Aside from achow101 review changes, the first part:

    Have re-coded the mempool ancestors/descendants cache differently, much cleaner and less intrusive. It’s now integrated into the available coin information

    Was the move from fbc130aa to d9b8ea6 because now the ancestors and descendants count is available inside COutput. Which simplified the changes greatly.

    And the second part was an unification for 76aa7d05 of the previous two emplace_back calls into a single one inside AvailableCoins and moving the ancestors/descendants getter call after the basic checks.

  22. bitcoin deleted a comment on Apr 22, 2022
  23. in src/operationresult.h:10 in f198d27ef7 outdated
     5+#ifndef BITCOIN_OPERATIONRESULT_H
     6+#define BITCOIN_OPERATIONRESULT_H
     7+
     8+#include <util/translation.h>
     9+
    10+class OperationResult
    


    achow101 commented at 5:11 pm on April 22, 2022:

    In f198d27ef7f80b6b1c03f388eae216402f1ff424 “introduce OperationResult and CallResult classes”

    Since OperationResult is only used by CallResult now, what do you think about consolidating the two classes?


    furszy commented at 7:10 pm on April 22, 2022:

    I left it because we can make use of it in other functions that only return a bool and the error string without the extra object. Like for example CConnman::BindListenPort, Chain::broadcastTransaction and CWallet::SubmitTxMemoryPoolAndRelay, BerkeleyEnvironment::Open, BerkeleyDatabase::Verify etc.

    I mean, having the class available would let others use it on different PRs if they are touching any similar function signature.

    Saying that, if you are still against merging it without a connected use-case, can just remove it and re-introduce it later when we modify any of those functions as well (or.. make an extra small commit that connects it to one of those functions just to present the use-case for it).

  24. in src/operationresult.h:25 in f198d27ef7 outdated
    20+    bilingual_str GetError() const { return (m_error ? *m_error : bilingual_str()); }
    21+    bool GetRes() const { return m_res; }
    22+    explicit operator bool() const { return m_res; }
    23+};
    24+
    25+inline OperationResult ErrorOut(const bilingual_str& error_str)
    


    achow101 commented at 5:11 pm on April 22, 2022:

    In f198d27ef7f80b6b1c03f388eae216402f1ff424 “introduce OperationResult and CallResult classes”

    This function is no longer used.

  25. achow101 commented at 6:50 pm on April 22, 2022: member
    The first 3 commits are fine (besides the comments I left above), but I’m still not sure that this is the correct approach to adding the error message. It seems like it’s a ton of added complexity to have the second vector just to be able to say whether the result would have a too long mempool chain.
  26. furszy force-pushed on Apr 22, 2022
  27. furszy commented at 9:21 pm on April 22, 2022: member

    yeah.. have been thinking about it too.

    1. The initial proposed solution was simple but came with an extra AttemptSelection call.

    2. The second one introduced the coin control unconfirmed UTXO filtering functionality, which got us two good performance improvement: -> We no longer loop, several times, over coins that will be reject by the mempool restrictions during the whole selection process. -> And we no longer lock the mempool mutex two times per available UTXO for each of the many ‘AttemptSelection/GroupOutputs’ calls to get the ancestors and descendants count. Now is done only once per unconfirmed tx in the mempool.

      But.. introduced that ugly extra uncof_coins vector to AvailableCoins.


    Now.. next step forward:

    1. Have removed the secondary vector, and all that extra complexity, and replaced it with a simple bool has_long_chain_of_unconf which can be used to notify the user about the existence of a long chain of unconfirmed transactions. Then he/she can know exactly how much unconfirmed balance has calling getbalances after receiving the error.

    Then.. the last commit is just to make the change look nicer. AvailableCoins now will return a CoinsResult struct instead of receiving the vCoins vector reference (which was being cleared at the beginning of the method anyway).

  28. furszy force-pushed on Apr 23, 2022
  29. furszy commented at 1:16 am on April 23, 2022: member

    The last 2 commits should be dropped from this PR and a new PR for each one opened. They are orthogonal to the main changes here.

    Just dropped the only_spendable CoinControl filter option commit. Will open a new PR for it next week.

  30. furszy commented at 2:07 pm on April 25, 2022: member

    Some extra notes to check this week:

    • As fba930d8 + 04d8343e are moving the mempool cs lock from SelectCoins to AvailableCoins (independently from the extra locking improvements), need to check whether that has any impact on the other AvailableCoins function callers (not only the CreateTransaction* flow that already know that is fine). Because now they can be locking the mempool cs when before they were not doing it. So.. in other words, sanity check over the mutexes locking order for callers that aren’t part of the flow being changed here.

    Then another possible path that I’m thinking if there is not enough quorum over the changes here is move the new mempool info cache and coin control filtering capabilities to a follow-up PR and add here a straightforward, but slower and redundant, approach like:

    Loop over the available coins inside CreateTransactionInternal if the SelectCoins call fails to basically get the mempool info on-demand and check if there is any long-chain coin before returning the generic “Insufficient funds” error.

    Which will correct the base problem that this PR is aiming to fix without adding the other stuff. Then, moving forward, can push the other improvements on independent PRs so they can be discussed atomically.

  31. DrahtBot added the label Needs rebase on Apr 26, 2022
  32. furszy force-pushed on Apr 27, 2022
  33. DrahtBot removed the label Needs rebase on Apr 27, 2022
  34. furszy force-pushed on Apr 27, 2022
  35. DrahtBot added the label Needs rebase on May 17, 2022
  36. achow101 commented at 5:45 pm on May 18, 2022: member

    Instead of having all of this mempool policy lookup stuff, what if we instead just had GroupOutputs produce all of the sets of OutputGroups that we will end up using during coin selection? Then each filtered set of groups would be passed in for each AttemptSelection. This way, we could also pre-calculate the total value available for a given set of groups and skip AttemptSelections when there is clearly not enough value for that group set. This would also let us get the too-long-mempool-chain error as we could see whether the group set that allows the long mempool chains would have enough value to potentially reach a solution.

    A downside of this approach would be the memory use. This would end up consuming a lot more memory as we would be making all of the group sets for each SelectCoins rather than for each AttemptSelection. However we may be able to work around that by using references, but we have to be careful as some of the coin selection algorithms modify the group set that they are given.

  37. furszy commented at 8:30 pm on May 25, 2022: member
    Hmm yeah, that is an interesting idea, great achow101 👌🏼. Will be working on it :).
  38. achow101 referenced this in commit 8be652e439 on Jun 17, 2022
  39. maflcko referenced this in commit 316afb1eca on Jul 12, 2022
  40. furszy renamed this:
    wallet: createTransaction, return proper error description for "too-long-mempool-chain" + introduce generic Result classes
    WIP, wallet: createTransaction, return proper error description for "too-long-mempool-chain" + introduce generic Result classes
    on Jul 25, 2022
  41. furszy commented at 1:21 pm on July 28, 2022: member

    Small update here: Now that #25218 was merged, the next step for this is #25685 which restructures the coin selection area further.

    Still, meanwhile, will be pushing the new outputs grouping changes in the coming days. Need to add proper test coverage for it first, and.. will try to decouple them from #25685 (plus update the outdated PR description), moving forward :tractor:

  42. achow101 marked this as a draft on Oct 12, 2022
  43. furszy renamed this:
    WIP, wallet: createTransaction, return proper error description for "too-long-mempool-chain" + introduce generic Result classes
    WIP, wallet: createTransaction, return proper error description for "too-long-mempool-chain"
    on Dec 8, 2022
  44. achow101 referenced this in commit 3f8591d46b on Jan 3, 2023
  45. sidhujag referenced this in commit cab438784e on Jan 4, 2023
  46. achow101 referenced this in commit 4ea3a8b71d on Mar 6, 2023
  47. sidhujag referenced this in commit 62f50a7371 on Mar 7, 2023
  48. furszy force-pushed on Mar 7, 2023
  49. furszy force-pushed on Mar 7, 2023
  50. furszy force-pushed on Mar 7, 2023
  51. furszy renamed this:
    WIP, wallet: createTransaction, return proper error description for "too-long-mempool-chain"
    wallet: return error msg for "too-long-mempool-chain"
    on Mar 7, 2023
  52. furszy force-pushed on Mar 7, 2023
  53. DrahtBot removed the label Needs rebase on Mar 7, 2023
  54. furszy force-pushed on Mar 7, 2023
  55. furszy marked this as ready for review on Mar 7, 2023
  56. wallet: return error msg for too-long-mempool-chain failure
    We currently return "Insufficient funds" which doesn't really
    describe what went wrong; the tx creation failed because of
    a long-mempool-chain, not because of a lack of funds.
    
    Also, return early from Coin Selection if the sum of the
    discarded coins decreases the available balance below the
    target amount.
    acf0119d24
  57. test: add wallet too-long-mempool-chain error coverage f3221d373a
  58. in src/wallet/spend.cpp:738 in 793d63374d outdated
    735+        if (!res_detailed_errors.empty()) return res_detailed_errors.front();
    736+
    737+        // Let's check if we have long-chain of unconfirmed UTXOs in the not accepted groups
    738+        for (const auto& group : not_accepted_groups) {
    739+            if (group.m_ancestors >= max_ancestors)
    740+                return util::Result<SelectionResult>({_("Unconfirmed UTXOs are available, but spending them creates a chain of transactions that will be rejected by the mempool")});
    


    S3RK commented at 7:42 am on March 8, 2023:

    Just because these UTXOs are available it doesn’t mean that including them would cover required amount.

    For example let’s imaging you have two coins in a wallet:

    • 48 BTC with 6 confirmation
    • 1 BTC with long unconfirmed ancestry

    If you try to send 50 BTC you should get “insufficient funds” error, but IIUC after this PR you’ll get “Unconfirmed UTXOs are available…” which is unrelated.


    furszy commented at 2:36 pm on March 10, 2023:
    yeah good, fixed. also, pushed an early return if the sum of the not accepted groups decreases the available amount below the target (we simply don’t have enough balance after applying the filters, so no need to run the selection algos).
  59. furszy force-pushed on Mar 10, 2023
  60. furszy commented at 2:45 pm on March 10, 2023: member

    Thanks @S3RK!, feedback tackled.

    We now check, and return early, if there is no enough available balance after filtering groups and before running the selection algos.

  61. murchandamus commented at 8:29 pm on March 17, 2023: contributor
    ACK f3221d373a8623fe4808e00c7a92fbb6e0d6419b
  62. achow101 commented at 10:10 pm on March 17, 2023: member
    ACK f3221d373a8623fe4808e00c7a92fbb6e0d6419b
  63. DrahtBot requested review from murchandamus on Mar 17, 2023
  64. DrahtBot removed review request from murchandamus on Mar 17, 2023
  65. in src/wallet/spend.cpp:719 in f3221d373a
    715+        // Check if we still have enough balance after applying filters (some coins might be discarded)
    716+        CAmount total_discarded = 0;
    717+        CAmount total_unconf_long_chain = 0;
    718+        for (const auto& group : discarded_groups) {
    719+            total_discarded += group.GetSelectionAmount();
    720+            if (group.m_ancestors >= max_ancestors || group.m_descendants >= max_descendants) total_unconf_long_chain += group.GetSelectionAmount();
    


    S3RK commented at 8:10 am on March 20, 2023:
    1. I think this should respect fRejectLongChains flag. If user explicitly asked us to ignore long-chain constraints, then we should respect that.

    2. If fRejectLongChains flag is set (the default) then the most lenient filter has max_ancestors/2 and max_descendants/2. So this condition could never be hit.

    In summary I don’t yet understand how one can hit the error described in #23144


    furszy commented at 7:19 pm on March 20, 2023:
    1. I think this should respect fRejectLongChains flag. If user explicitly asked us to ignore long-chain constraints, then we should respect that.

    It’s being respected: If the user asked to ignore long-chain constraint (fRejectLongChains=false) the last filter include the coins, which means that they aren’t discarded, so the discarded_groups vector is empty, so total_unconf_long_chain is zero, so the error is never hit.

    1. If fRejectLongChains flag is set (the default) then the most lenient filter has max_ancestors/2 and max_descendants/2. So this condition could never be hit.

    At the contraire, the unconfirmed coins are inside the available_coins struct (the user sees them as spendable), and because of the not inclusion of the last filter (due the fRejectLongChains=true flag), they are excluded from the created output groups and included inside the discarded groups vector, which is the one used to hit this condition.

    In summary I don’t yet understand how one can hit the error described in #23144

    Think in this way:

    If the wallet reject long chains (default), the process discard coins that the user sees as spendable and tries to find a result with the remaining ones. Returning an “Insufficient Funds” if it’s not found. The “discarded groups” vector basically represents that. Coin Selection excluded coins seen as spendable by the user.


    S3RK commented at 8:11 pm on March 20, 2023:

    Yes you’re right, I somehow managed to confuse myself about the filters. Thanks for patient explanation.

    Still something doesn’t sit right. So if a coin is discarded because of max_ancestors we give this error message, but if it’s discarded by the filter max_ancestors/2 we just say insufficient funds when the coins are there they just don’t meet the filters. There are also other reasons when the coins are discarded, for example unsafe utxos. Even you enable unsafe utxos, we don’t allow any chains at all. Why give detailed error message in one case and not the other? Maybe we should just count all discarded coins and generalize the error message a bit?


    furszy commented at 9:57 pm on March 20, 2023:

    Still something doesn’t sit right. So if a coin is discarded because of max_ancestors we give this error message, but if it’s discarded by the filter max_ancestors/2 we just say insufficient funds when the coins are there they just don’t meet the filters

    no, those coins will be added to the last non-customizable filter which has max_ancestors-1 and max_descendants-1.

    There are also other reasons when the coins are discarded, for example unsafe utxos. Even you enable unsafe utxos, we don’t allow any chains at all

    The unsafe UTXO filter is just redundant, we are currently filtering unsafe UTXO inside the coins fetching process (AvailableCoins). In other words, when m_include_unsafe_inputs=false no unsafe UTXO arrives at Coin Selection.

    Why give detailed error message in one case and not the other? Maybe we should just count all discarded coins and generalize the error message a bit?

    The process is already counting all discarded coins and returning early if their exclusion make the available amount go below the target. It’s currently returning an “Insufficient Funds”, but could say something different too.

    I made the too-long-mempool-chain error an special case because this error, alike the untrusted coins that the user can see in a different balance (the unconfirmed/untrusted one), is hidden to the user as it depends on inner mempool policies. It’s not enough for the user to set a flag to spend the unsafe coins, it needs to set another one to craft the tx with an unconfirmed output that surpasses the max descendants policy.


    S3RK commented at 9:02 am on March 22, 2023:
    I realised my mistake. You can resolve this and ignore my comments. I’ll go over the code one more time before I ack
  66. in src/wallet/spend.cpp:716 in f3221d373a
    712+        std::vector<OutputGroup> discarded_groups;
    713+        FilteredOutputGroups filtered_groups = GroupOutputs(wallet, available_coins, coin_selection_params, ordered_filters, discarded_groups);
    714+
    715+        // Check if we still have enough balance after applying filters (some coins might be discarded)
    716+        CAmount total_discarded = 0;
    717+        CAmount total_unconf_long_chain = 0;
    


    S3RK commented at 8:18 am on March 23, 2023:
    q: do I understand correctly with current filters total_discarded is always equal to total_unconf_long_chain?

    furszy commented at 12:35 pm on March 23, 2023:
    Nop. Could also have zero conf change (or send-to-self) if the wallet’s m_spend_zero_conf_change flag is disabled. In other words, unconfirmed coins accepted by the mempool limits (ancestors/descendants < 25).
  67. S3RK commented at 8:23 am on March 23, 2023: contributor
    Code review ACK f3221d373a8623fe4808e00c7a92fbb6e0d6419b
  68. fanquake assigned glozow on Mar 23, 2023
  69. glozow merged this on Mar 23, 2023
  70. glozow closed this on Mar 23, 2023

  71. sidhujag referenced this in commit c8ff93c4af on Mar 24, 2023
  72. furszy deleted the branch on May 27, 2023
  73. bitcoin locked this on May 26, 2024

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