/* * Copyright 2013 Google Inc. * Copyright 2014 Andreas Schildbach * * Licensed under the Apache License, Version 2.0 (the "License"); * you may not use this file except in compliance with the License. * You may obtain a copy of the License at * * http://www.apache.org/licenses/LICENSE-2.0 * * Unless required by applicable law or agreed to in writing, software * distributed under the License is distributed on an "AS IS" BASIS, * WITHOUT WARRANTIES OR CONDITIONS OF ANY KIND, either express or implied. * See the License for the specific language governing permissions and * limitations under the License. */ package org.bitcoinj.wallet; import com.google.common.collect.*; import org.bitcoinj.core.*; import org.bitcoinj.crypto.*; import org.bitcoinj.params.*; import org.bitcoinj.script.*; import org.bitcoinj.testing.FakeTxBuilder; import org.bitcoinj.wallet.DefaultRiskAnalysis.*; import org.junit.*; import java.util.*; import static org.bitcoinj.core.Coin.*; import static org.bitcoinj.script.ScriptOpCodes.*; import static org.junit.Assert.*; public class DefaultRiskAnalysisTest { // Uses mainnet because isStandard checks are disabled on testnet. private static final NetworkParameters PARAMS = MainNetParams.get(); private Wallet wallet; private final int TIMESTAMP = 1384190189; private static final ECKey key1 = new ECKey(); private final ImmutableList<Transaction> NO_DEPS = ImmutableList.of(); @Before public void setup() { wallet = new Wallet(new Context(PARAMS)) { @Override public int getLastBlockSeenHeight() { return 1000; } @Override public long getLastBlockSeenTimeSecs() { return TIMESTAMP; } }; } @Test(expected = IllegalStateException.class) public void analysisCantBeUsedTwice() { Transaction tx = new Transaction(PARAMS); DefaultRiskAnalysis analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS); assertEquals(RiskAnalysis.Result.OK, analysis.analyze()); assertNull(analysis.getNonFinal()); // Verify we can't re-use a used up risk analysis. analysis.analyze(); } @Test public void nonFinal() throws Exception { // Verify that just having a lock time in the future is not enough to be considered risky (it's still final). Transaction tx = new Transaction(PARAMS); TransactionInput input = tx.addInput(PARAMS.getGenesisBlock().getTransactions().get(0).getOutput(0)); tx.addOutput(COIN, key1); tx.setLockTime(TIMESTAMP + 86400); DefaultRiskAnalysis analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS); assertEquals(RiskAnalysis.Result.OK, analysis.analyze()); assertNull(analysis.getNonFinal()); // Set a sequence number on the input to make it genuinely non-final. Verify it's risky. input.setSequenceNumber(TransactionInput.NO_SEQUENCE - 1); analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS); assertEquals(RiskAnalysis.Result.NON_FINAL, analysis.analyze()); assertEquals(tx, analysis.getNonFinal()); // If the lock time is the current block, it's about to become final and we consider it non-risky. tx.setLockTime(1000); analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS); assertEquals(RiskAnalysis.Result.OK, analysis.analyze()); } @Test public void selfCreatedAreNotRisky() { Transaction tx = new Transaction(PARAMS); tx.addInput(PARAMS.getGenesisBlock().getTransactions().get(0).getOutput(0)).setSequenceNumber(1); tx.addOutput(COIN, key1); tx.setLockTime(TIMESTAMP + 86400); { // Is risky ... DefaultRiskAnalysis analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS); assertEquals(RiskAnalysis.Result.NON_FINAL, analysis.analyze()); } tx.getConfidence().setSource(TransactionConfidence.Source.SELF); { // Is no longer risky. DefaultRiskAnalysis analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS); assertEquals(RiskAnalysis.Result.OK, analysis.analyze()); } } @Test public void nonFinalDependency() { // Final tx has a dependency that is non-final. Transaction tx1 = new Transaction(PARAMS); tx1.addInput(PARAMS.getGenesisBlock().getTransactions().get(0).getOutput(0)).setSequenceNumber(1); TransactionOutput output = tx1.addOutput(COIN, key1); tx1.setLockTime(TIMESTAMP + 86400); Transaction tx2 = new Transaction(PARAMS); tx2.addInput(output); tx2.addOutput(COIN, new ECKey()); DefaultRiskAnalysis analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx2, ImmutableList.of(tx1)); assertEquals(RiskAnalysis.Result.NON_FINAL, analysis.analyze()); assertEquals(tx1, analysis.getNonFinal()); } @Test public void nonStandardDust() { Transaction standardTx = new Transaction(PARAMS); standardTx.addInput(PARAMS.getGenesisBlock().getTransactions().get(0).getOutput(0)); standardTx.addOutput(COIN, key1); assertEquals(RiskAnalysis.Result.OK, DefaultRiskAnalysis.FACTORY.create(wallet, standardTx, NO_DEPS).analyze()); Transaction dustTx = new Transaction(PARAMS); dustTx.addInput(PARAMS.getGenesisBlock().getTransactions().get(0).getOutput(0)); dustTx.addOutput(Coin.SATOSHI, key1); // 1 Satoshi assertEquals(RiskAnalysis.Result.NON_STANDARD, DefaultRiskAnalysis.FACTORY.create(wallet, dustTx, NO_DEPS).analyze()); Transaction edgeCaseTx = new Transaction(PARAMS); edgeCaseTx.addInput(PARAMS.getGenesisBlock().getTransactions().get(0).getOutput(0)); edgeCaseTx.addOutput(DefaultRiskAnalysis.MIN_ANALYSIS_NONDUST_OUTPUT, key1); // Dust threshold assertEquals(RiskAnalysis.Result.OK, DefaultRiskAnalysis.FACTORY.create(wallet, edgeCaseTx, NO_DEPS).analyze()); } @Test public void nonShortestPossiblePushData() { ScriptChunk nonStandardChunk = new ScriptChunk(OP_PUSHDATA1, new byte[75]); byte[] nonStandardScript = new ScriptBuilder().addChunk(nonStandardChunk).build().getProgram(); // Test non-standard script as an input. Transaction tx = new Transaction(PARAMS); assertEquals(DefaultRiskAnalysis.RuleViolation.NONE, DefaultRiskAnalysis.isStandard(tx)); tx.addInput(new TransactionInput(PARAMS, null, nonStandardScript)); assertEquals(DefaultRiskAnalysis.RuleViolation.SHORTEST_POSSIBLE_PUSHDATA, DefaultRiskAnalysis.isStandard(tx)); // Test non-standard script as an output. tx.clearInputs(); assertEquals(DefaultRiskAnalysis.RuleViolation.NONE, DefaultRiskAnalysis.isStandard(tx)); tx.addOutput(new TransactionOutput(PARAMS, null, COIN, nonStandardScript)); assertEquals(DefaultRiskAnalysis.RuleViolation.SHORTEST_POSSIBLE_PUSHDATA, DefaultRiskAnalysis.isStandard(tx)); } @Test public void canonicalSignature() { TransactionSignature sig = TransactionSignature.dummy(); Script scriptOk = ScriptBuilder.createInputScript(sig); assertEquals(RuleViolation.NONE, DefaultRiskAnalysis.isInputStandard(new TransactionInput(PARAMS, null, scriptOk.getProgram()))); byte[] sigBytes = sig.encodeToBitcoin(); // Appending a zero byte makes the signature uncanonical without violating DER encoding. Script scriptUncanonicalEncoding = new ScriptBuilder().data(Arrays.copyOf(sigBytes, sigBytes.length + 1)) .build(); assertEquals(RuleViolation.SIGNATURE_CANONICAL_ENCODING, DefaultRiskAnalysis.isInputStandard(new TransactionInput(PARAMS, null, scriptUncanonicalEncoding .getProgram()))); } @Test public void canonicalSignatureLowS() { // First, a synthetic test. TransactionSignature sig = TransactionSignature.dummy(); Script scriptHighS = ScriptBuilder .createInputScript(new TransactionSignature(sig.r, ECKey.CURVE.getN().subtract(sig.s))); assertEquals(RuleViolation.SIGNATURE_CANONICAL_ENCODING, DefaultRiskAnalysis.isInputStandard(new TransactionInput(PARAMS, null, scriptHighS.getProgram()))); // This is a real transaction. Its signatures S component is "low". Transaction tx1 = new Transaction(PARAMS, Utils.HEX.decode( "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")); assertEquals("2a1c8569b2b01ebac647fb94444d1118d4d00e327456a3c518e40d47d72cd5fe", tx1.getHashAsString()); assertEquals(RuleViolation.NONE, DefaultRiskAnalysis.isStandard(tx1)); // This tx is the same as the above, except for a "high" S component on the signature of input 1. // It was part of the Oct 2015 malleability attack. Transaction tx2 = new Transaction(PARAMS, Utils.HEX.decode( "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")); assertEquals("dbe4147cf89b89fd9fa6c8ce6a3e2adecb234db094ec88301ae09073ca17d61d", tx2.getHashAsString()); assertFalse(ECKey.ECDSASignature .decodeFromDER(new Script(tx2.getInputs().get(1).getScriptBytes()).getChunks().get(0).data) .isCanonical()); assertEquals(RuleViolation.SIGNATURE_CANONICAL_ENCODING, DefaultRiskAnalysis.isStandard(tx2)); } @Test public void standardOutputs() throws Exception { Transaction tx = new Transaction(PARAMS); tx.addInput(PARAMS.getGenesisBlock().getTransactions().get(0).getOutput(0)); // A pay to address output tx.addOutput(Coin.CENT, ScriptBuilder.createOutputScript(key1.toAddress(PARAMS))); // A pay to pubkey output tx.addOutput(Coin.CENT, ScriptBuilder.createOutputScript(key1)); tx.addOutput(Coin.CENT, ScriptBuilder.createOutputScript(key1)); // 1-of-2 multisig output. ImmutableList<ECKey> keys = ImmutableList.of(key1, new ECKey()); tx.addOutput(Coin.CENT, ScriptBuilder.createMultiSigOutputScript(1, keys)); // 2-of-2 multisig output. tx.addOutput(Coin.CENT, ScriptBuilder.createMultiSigOutputScript(2, keys)); // P2SH tx.addOutput(Coin.CENT, ScriptBuilder.createP2SHOutputScript(1, keys)); // OP_RETURN tx.addOutput(Coin.CENT, ScriptBuilder.createOpReturnScript("hi there".getBytes())); assertEquals(RiskAnalysis.Result.OK, DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS).analyze()); } @Test public void optInFullRBF() throws Exception { Transaction tx = FakeTxBuilder.createFakeTx(PARAMS); tx.getInput(0).setSequenceNumber(TransactionInput.NO_SEQUENCE - 2); DefaultRiskAnalysis analysis = DefaultRiskAnalysis.FACTORY.create(wallet, tx, NO_DEPS); assertEquals(RiskAnalysis.Result.NON_FINAL, analysis.analyze()); assertEquals(tx, analysis.getNonFinal()); } }