validation: Improve, document and test logic for chains building on invalid blocks #30207

pull mzumsande wants to merge 6 commits into bitcoin:master from mzumsande:202405_invalid_chains changing 6 files +197 −24
  1. mzumsande commented at 8:20 pm on May 30, 2024: contributor

    Some improvements with respect to invalid blocks and blocks building on them:

    1.) The fields m_best_header (best header of a chain that is not known to be invalid, irrespective on whether we have the full block or not) and BLOCK_FAILED_CHILD (BlockStatus saying that a header descends from an invalid block) are populated on a best-effort basis and can sometimes be off. This is not too bad because critical consensus code doesn’t rely on either of these, but it is kind of brittle, especially because this is not clearly documented. Document these limitations to prevent future bugs. In order to solve these issues completely, it would be necessary to add more places in which we walk over the entire block index (computationally expensive), and/or introduce a header-tip tracking similar to #12138. This PR attempts neither of these, but I’d be interested in opinions whether we should.

    2.) The getchaintips RPC can fail to recognize chains building on invalid blocks (#8050) as invalid. Add a test for this and fix it for most cases (a comprehensive fix would require one of the larger changes listed above).

    3.) Behavior for chains building on invalid blocks depends on the point in validation at which the block was found to be invalid (which in turn depends on what’s wrong with the block):

    • During the initial context-free CheckBlock() we never mark the block as permanently invalid (rationale)
    • If the contextual checks in AcceptBlock() fail, we mark the block as permanently invalid (BLOCK_FAILED_VALID) and don’t save it to disk (but we still have the header!). We won’t accept headers building directly on it, but will accept headers building indirectly (i.e. with other headers in between), which is not consistent.
    • During ConnectBlock() we mark the block as permanently invalid and won’t accept any more headers building on it, directly or indirectly.

    Add test coverage for this behavior and change it such that for blocks found invalid during AcceptBlock(), we won’t accept indirect headers that build on them either.

  2. DrahtBot commented at 8:20 pm on May 30, 2024: contributor

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  3. DrahtBot added the label Validation on May 30, 2024
  4. mzumsande force-pushed on May 30, 2024
  5. DrahtBot added the label CI failed on May 30, 2024
  6. DrahtBot commented at 8:25 pm on May 30, 2024: contributor

    🚧 At least one of the CI tasks failed. Make sure to run all tests locally, according to the documentation.

    Possibly this is due to a silent merge conflict (the changes in this pull request being incompatible with the current code in the target branch). If so, make sure to rebase on the latest commit of the target branch.

    Leave a comment here, if you need help tracking down a confusing failure.

    Debug: https://github.com/bitcoin/bitcoin/runs/25622591015

  7. furszy commented at 8:31 pm on May 30, 2024: member
    Concept ACK
  8. mzumsande force-pushed on May 30, 2024
  9. DrahtBot removed the label CI failed on May 31, 2024
  10. ismaelsadeeq commented at 9:43 pm on June 6, 2024: member
    Concept ACK
  11. DrahtBot added the label CI failed on Jul 2, 2024
  12. DrahtBot removed the label CI failed on Jul 3, 2024
  13. DrahtBot added the label Needs rebase on Jul 22, 2024
  14. doc: Caution against relying on m_best_header and BLOCK_FAILED_CHILD
    There are known situations in which these can be wrong (but without any
    serious consequences). Documenting these limitations should help prevent
    future bugs.
    
    In order to make these fields always consistent, we'd need to walk over
    the entire blockindex more often and/or introduce additional block header
    tree tracking.
    2044235310
  15. test: add test for getchaintips behavior with invalid chains eed35cba2a
  16. validation: mark blocks between m_best_header and invalid block as BLOCK_FAILED_CHILD
    to help the getchaintips rpc detect invalid chains better.
    Marking these blocks as BLOCK_FAILED_CHILD is computationally inexpensive.
    
    This will usually help, but not always: In practice, it is often the case that
    m_best_header will be at the end of the chain we just failed to connect,
    considering that we only attempt to connect the block in the first place
    if it has more work than our tip.
    However, in a situation where m_best_header is on yet another chain, getchaintips
    behavior won't be improved.
    2276bfc073
  17. test: cleanup rpc_getchaintips.py
    Remove whitespace that doesn't conform with pep8 and turn some
    comments into log messages.
    155002ae12
  18. mzumsande force-pushed on Jul 22, 2024
  19. mzumsande commented at 2:44 pm on July 22, 2024: contributor
    2976f3a to 04be77b: rebased
  20. DrahtBot removed the label Needs rebase on Jul 22, 2024
  21. test: add test for chains building on invalid blocks ee61607a6a
  22. validation: add to m_failed_blocks if found invalid during AcceptBlock
    If we have accepted the block header but failed to accept the block
    (because ContextualCheckBlock failed) we mark the header as BLOCK_FAILED_VALID.
    
    Now, we also add this header to m_failed_blocks, so that we now don't
    accept any headers building on a chain that includes the failed block
    (and therefore will never be valid).
    
    Before, we'd only do that if we accepted the block but failed while
    connecting it.
    04be77be9b
  23. mzumsande force-pushed on Jul 22, 2024
  24. DrahtBot commented at 2:52 pm on July 22, 2024: contributor

    🚧 At least one of the CI tasks failed. Debug: https://github.com/bitcoin/bitcoin/runs/27754899861

    Make sure to run all tests locally, according to the documentation.

    The failure may happen due to a number of reasons, for example:

    • Possibly due to a silent merge conflict (the changes in this pull request being incompatible with the current code in the target branch). If so, make sure to rebase on the latest commit of the target branch.

    • A sanitizer issue, which can only be found by compiling with the sanitizer and running the affected test.

    • An intermittent issue.

    Leave a comment here, if you need help tracking down a confusing failure.

  25. DrahtBot added the label CI failed on Jul 22, 2024
  26. DrahtBot removed the label CI failed on Jul 22, 2024
  27. mzumsande commented at 9:51 pm on July 22, 2024: contributor
    CI failure seems unrelated (#29897)
  28. mzumsande commented at 5:39 pm on August 16, 2024: contributor
    I’ll close this for now, large parts of this PR are contained in #30666 which actually fixes m_best_header tracking instead of just documenting its limitations. The last two commits of this PR are not included in #30666 and fix a separate issue - I might open a separate PR for this at a later time.
  29. mzumsande closed this on Aug 16, 2024


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