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Add OutputSweeper utility persisting and sweeping spendable outputs #2825

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tnull
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@tnull tnull commented Jan 12, 2024

We add a OutputSweeper utility that allows to track the state of spendable output descriptors as emitted by Event::SpendableOutputs.

To this end, the OutputSweeper persists the necessary information in our KVStore and regularly tries to sweep the spendable outputs, removing them after reaching threshold confirmations, i.e., ANTI_REORG_DELAY.

This is a generalized version of the module previously added to LDK Node: lightningdevkit/ldk-node#152.

TODOs:

  • Add test coverage (likely in BackgroundProcessor tests)

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Walkthrough

The codebase introduces an OutputSweeper utility designed to manage spendable outputs within a key-value store. This module ensures that outputs are persistently tracked and attempts to sweep them by rebroadcasting spending transactions as necessary. It also handles transaction confirmations, both unconfirmed and confirmed, enhancing the robustness of transaction management.

Changes

File Path Change Summary
.../src/util/mod.rs Added a new module sweep.
.../src/util/persist.rs Added constants for output persistence namespaces.
.../src/util/sweep.rs Introduces the OutputSweeper utility for managing spendable outputs.

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🐇 CodeRabbit hopped along, 🌟
Adding sweeps to code's sweet song. 🎶
Outputs tracked, no coin unturned, 🪙
In crypto's fire, wisdom burned. 🔥


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Review Status

Actionable comments generated: 0

Configuration used: CodeRabbit UI

Commits Files that changed from the base of the PR and between 4b70921 and 0df5bcc.
Files selected for processing (3)
  • lightning/src/util/mod.rs (1 hunks)
  • lightning/src/util/persist.rs (1 hunks)
  • lightning/src/util/sweep.rs (1 hunks)
Additional comments: 15
lightning/src/util/mod.rs (1)
  • 24-24: The addition of the sweep module is noted and appears to be correctly placed within the util module structure.
lightning/src/util/sweep.rs (13)
  • 7-10: The module documentation for OutputSweeper clearly explains its purpose and functionality.

  • 11-23: The imports and dependencies for the OutputSweeper are correctly listed and seem appropriate for the functionality described.

  • 30-31: The constant DEFAULT_REGENERATE_SPEND_THRESHOLD is well-documented and its purpose is clear.

  • 33-68: The TrackedSpendableOutput struct is well-defined with clear documentation for each field. It encapsulates the state of a spendable output.

  • 70-108: The methods to_watched_output and is_spent_in within TrackedSpendableOutput are logically sound and well-implemented.

  • 110-119: The implementation of impl_writeable_tlv_based! for TrackedSpendableOutput is correct and ensures that the struct can be serialized and deserialized.

  • 121-288: The OutputSweeper struct and its constructor methods are well-documented and structured. The use of generics and trait bounds is appropriate, and the code is clean and maintainable.

  • 291-341: The method track_spendable_outputs is logically sound, with clear handling of the exclude_static_outputs flag. Error handling with logging is also correctly implemented.

  • 343-346: The method tracked_spendable_outputs provides a simple and effective way to retrieve the current state of tracked outputs.

  • 348-428: The method rebroadcast_if_necessary contains logic to rebroadcast transactions as needed. The logic is sound, but it's important to ensure that the error handling in the persistence calls does not inadvertently swallow errors that should cause a failure in the calling code.

Verification successful

The persist_info method in the OutputSweeper utility logs errors encountered during the persistence process and then returns those errors to the caller. This means that the method does not swallow errors; instead, it allows the calling code to handle the error as deemed appropriate. This addresses the concern raised in the review comment regarding error handling.

Scripts Executed

The following scripts were executed for the analysis:


Script:

#!/bin/bash
# Verify that the error handling in the persistence calls of rebroadcast_if_necessary does not swallow critical errors.
# This script is a placeholder for the actual verification process, which would involve a deeper review of the error handling strategy.
echo "Review the error handling strategy for persistence calls in rebroadcast_if_necessary."

Length of output: 180



Script:

#!/bin/bash
# Examine the implementation of `self.persist_info` to understand how errors are handled.
ast-grep --lang rust --pattern 'impl OutputSweeper {
  $$$
  fn persist_info($_: &$_) -> $_ {
    $$$
  }
  $$$
}'

Length of output: 116



Script:

#!/bin/bash
# Use rg to search for the persist_info method within the OutputSweeper implementation.
rg "fn persist_info"

Length of output: 134



Script:

#!/bin/bash
# Extract the full implementation of the persist_info method from the sweep.rs file.
rg -A 10 "fn persist_info" lightning/src/util/sweep.rs

Length of output: 399



Script:

#!/bin/bash
# Extend the rg command to capture more lines following the persist_info method to see the complete error handling logic.
rg -A 20 "fn persist_info" lightning/src/util/sweep.rs

Length of output: 636

* 430-485: The method `prune_confirmed_outputs` and `persist_info` are well-implemented with appropriate error handling and logging.
  • 488-589: The implementations of the Listen and Confirm traits for OutputSweeper are correct and handle block connection/disconnection and transaction confirmation/unconfirmation appropriately.

  • 613-651: The function read_spendable_outputs and the helper id_to_hex_string are correctly implemented and handle errors appropriately.

lightning/src/util/persist.rs (1)
  • 68-77: The addition of the constants SPENDABLE_OUTPUT_INFO_PERSISTENCE_PRIMARY_NAMESPACE and SPENDABLE_OUTPUT_INFO_PERSISTENCE_SECONDARY_NAMESPACE is consistent with the existing pattern for defining namespaces for persistence. These constants are used to namespace the persistence of TrackedSpendableOutputs by the OutputSweeper. The primary namespace is set to "spendable_outputs", and the secondary namespace is an empty string, which is a valid and common pattern in this codebase.

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from 0df5bcc to da27965 Compare January 12, 2024 13:12
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Review Status

Actionable comments generated: 0

Configuration used: CodeRabbit UI

Commits Files that changed from the base of the PR and between 4b70921 and da27965.
Files selected for processing (3)
  • lightning/src/util/mod.rs (1 hunks)
  • lightning/src/util/persist.rs (1 hunks)
  • lightning/src/util/sweep.rs (1 hunks)
Files skipped from review as they are similar to previous changes (3)
  • lightning/src/util/mod.rs
  • lightning/src/util/persist.rs
  • lightning/src/util/sweep.rs

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from da27965 to ed9f8bb Compare January 12, 2024 13:15
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tnull commented Jan 12, 2024

@coderabbitai pause

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codecov-commenter commented Jan 12, 2024

Codecov Report

Attention: Patch coverage is 57.33533% with 285 lines in your changes are missing coverage. Please review.

Project coverage is 89.18%. Comparing base (ac9a2c8) to head (be8c0d0).

Files Patch % Lines
lightning/src/util/sweep.rs 49.15% 255 Missing and 17 partials ⚠️
lightning-background-processor/src/lib.rs 92.47% 7 Missing ⚠️
lightning/src/chain/mod.rs 0.00% 4 Missing ⚠️
lightning/src/sign/mod.rs 94.28% 0 Missing and 2 partials ⚠️

❗ Your organization needs to install the Codecov GitHub app to enable full functionality.

Additional details and impacted files
@@            Coverage Diff             @@
##             main    #2825      +/-   ##
==========================================
- Coverage   89.42%   89.18%   -0.25%     
==========================================
  Files         117      118       +1     
  Lines       96290    96920     +630     
  Branches    96290    96920     +630     
==========================================
+ Hits        86109    86437     +328     
- Misses       7962     8240     +278     
- Partials     2219     2243      +24     

☔ View full report in Codecov by Sentry.
📢 Have feedback on the report? Share it here.

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch 3 times, most recently from dc0340e to c5052e2 Compare January 12, 2024 16:49
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tnull commented Jan 12, 2024

Added first basic testcase in the BackgroundProcessor tests. This could be expanded further, but I think it's ready for a first round of review now.

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch 4 times, most recently from 29b4a7a to 0626f34 Compare January 15, 2024 10:52
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Concept ACK

and proposed to review club lightningdevkit/ldk-review-club#28

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@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from 0626f34 to ca91946 Compare January 24, 2024 11:23
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Basically LGTM, I assume this is already in ldk-node so there's no use commenting on particular storage format?

lightning/src/util/sweep.rs Outdated Show resolved Hide resolved
self.outputs.lock().unwrap().clone()
}

fn rebroadcast_if_necessary(&self) {
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Can we make the broadcasting optional here so that users can use the utility to just spend when they need to spend? Would require just letting the user skip this and then refactoring the spend logic to take an extra (few) output(s) when called manually.

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I'm not quite sure what you're suggesting. What would be the benefit of skipping the broadcast, and how would it then be different from KeyManager::spend_spendable_output? Given that broadcasting is always fallible without us getting feedback until we see a confirmation, what would be a scenario where rebroadcasting every block isn't desired? Also, what do you mean with 'extra few outputs'?

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how would it then be different from KeyManager::spend_spendable_output?

Mostly just that there would be a utility to handle the storage for you. I agree its not a big difference and certainly anyone managing their own storage can just do that.

Given that broadcasting is always fallible without us getting feedback until we see a confirmation, what would be a scenario where rebroadcasting every block isn't desired? Also, what do you mean with 'extra few outputs'?

I didn't mean not rebroadcasting, only that it'd be nice to let users delay broadcasting until they want to do some other onchain transaction and can just include the sweeping then.

}

if let Some(latest_broadcast_height) = output_info.latest_broadcast_height {
// Re-generate spending tx after regenerate_spend_threshold, rebroadcast
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If we end up with some output that got claimed another way, won't this mean all our future spends are gonna get stuck?

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Intermittently yes, but we'll still pick up on any confirmed spends from which point on we wouldn't try to include the outputs in the spending transaction regeneration. (Note that in Confirm::transactions_confirmed here we don't match on the txid but check for any confirmed transaction whether it spends one of our tracked outputs).

We'd then also prune the 'stuck' outputs once the (potentially third-party) spend is sufficiently confirmed.

If that's not acceptable we could of course fall back to individually retry to spend & broadcast outputs that previously failed, however, I'd rather not go that route if it's not really necessary as generating one spend per output is really wasteful fee-wise.

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tnull commented Feb 2, 2024

Basically LGTM, I assume this is already in ldk-node so there's no use commenting on particular storage format?

Yes, essentially. We could of course always find some migration steps if it would be really necessary though. Is there anything in particular that stands out to you?

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from ca91946 to f418234 Compare February 2, 2024 08:58
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tnull commented Feb 2, 2024

Rebased on main to resolve minor conflict.

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from f418234 to 3db8480 Compare February 2, 2024 09:14
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Needs another rebase, sorry about that. Basically LGTM, I was just wondering if I should spend time trying to puzzle over a simpler (read: less stateful) design or if this is kinda fixed and we should just ship it as long as its good enough (it more than is).

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tnull commented Feb 12, 2024

Needs another rebase, sorry about that. Basically LGTM, I was just wondering if I should spend time trying to puzzle over a simpler (read: less stateful) design or if this is kinda fixed and we should just ship it as long as its good enough (it more than is).

Alright. Actually I had originally started out with keeping more state and tracking in a proper STM, which had some benefits w.r.t. explicitness of transitions and would give the user access to complimentary information, but that was reduced during the review on LDK Node. If there's no major concern it's probably best to keep it as is (read: not unnecessarily break compat with LDK Node's sweeper).

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from 3db8480 to eff8db9 Compare February 12, 2024 11:44
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tnull commented Feb 12, 2024

Rebased on main to resolve minor conflict.

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch 2 times, most recently from f107d77 to dd09907 Compare February 12, 2024 13:28
@tnull tnull added this to the 0.0.122 milestone Feb 20, 2024
@jkczyz jkczyz self-requested a review February 28, 2024 00:42
lightning/src/util/sweep.rs Outdated Show resolved Hide resolved
lightning/src/util/sweep.rs Outdated Show resolved Hide resolved
) -> Result<Self, DecodeError> {
let (broadcaster, chain_data_source, kv_store, logger, spend_outputs_callback) = args;
let state = SweeperState::read(reader)?;
let best_block = state.best_block;
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I wonder if we should enforce this instead by defining a trait for returning the BestBlock(or even add a best_block method to chain::Listen / chain::Confirm) such that our utilities query it rather than relying on the user providing it paired with the given type. Returning it as part of Readable doesn't prevent the user from doing the wrong thing.

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lightning/src/util/sweep.rs Outdated Show resolved Hide resolved
if i == num_blocks {
node.node.best_block_updated(&header, height);
node.chain_monitor.best_block_updated(&header, height);
node.sweeper.best_block_updated(&header, height);
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Are we only testing this using lightning-background-processor because our functional tests utilities don't allow additional chain::Listen/chain::Confirm implementations?

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This is one reason, but also as we require a 'real' KeysManager allowing to spend the outputs. Essentially we require most of the core components of a Lightning node, and our BP tests seems to be the only place where all come together?

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch 2 times, most recently from 986bfcd to 2c8fffc Compare April 16, 2024 12:52
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tnull commented Apr 16, 2024

Now updated to

  • Drop the spend_spendable_outputs callback fn in favor of using traits. To this end we now introduced OutputSpender (impl on (Phantom)KeysMananger) and ChangeDestinationSource traits as well as a new ConfirmationTarget::OutputSpendingFee (all naming up for discussion, ofc).
  • Allow delaying the spend generation via a enum SpendingDelay until a relative or absolute block height is reached. Also added some test coverage.
  • Address previous round of feedback.
  • Rebased to include rustfmt changes in sign before touching these files

@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch 3 times, most recently from 3ef6e21 to 4dfcfc0 Compare April 16, 2024 16:46
lightning/src/sign/mod.rs Outdated Show resolved Hide resolved
lightning/src/chain/chaininterface.rs Outdated Show resolved Hide resolved
lightning/src/chain/chaininterface.rs Outdated Show resolved Hide resolved
lightning/src/events/mod.rs Outdated Show resolved Hide resolved
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lightning/src/util/sweep.rs Outdated Show resolved Hide resolved
Comment on lines 720 to 721
state_lock.best_block = BestBlock::new(header.block_hash(), height);
self.prune_confirmed_outputs(&mut *state_lock);
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Maybe not worth it, but could use the result of these to determine if persistence can be skipped. Or do we always need to persist when the best block is updated?

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Hmm, yeah, previously I left this one alone as I assumed we'd want to persist the BestBlock. Whether we could do that lazily might be debatable. Note it would only safe a single persist call on each block connect if we don't have any outputs that are currently broadcasted, as otherwise we'd always update latest_broadcast_height anyways.

If we want to do it lazily, we might need to consider introducing an interval in which we force persisting the best block, as otherwise long-running nodes with low traffic might not persist the BestBlock for a long time, and we'd then force them to (unnecessarily) resync a lot of chain data on restart.

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@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from 4dfcfc0 to e362dac Compare April 17, 2024 09:24
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tnull commented Apr 17, 2024

Addressed feedback and rebased to resolve minor conflicts.

lightning/src/util/sweep.rs Outdated Show resolved Hide resolved
/// Will be `None` if no `channel_id` was given to [`OutputSweeper::track_spendable_outputs`]
pub channel_id: Option<ChannelId>,
/// The current status of the output spend.
pub status: OutputSpendStatus,
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Hmm, so I can't say I'm a huge fan of all the internal state being publicly exposed, it means we don't really do any validation at all of what the user tells us the state of an output is and all the debug assertions in this file are reachable if the user simply provides some garbage.

If we want to expose them all so that users can inspect using tracked_spendable_outputs maybe we should make from_outputs #[doc(hidden)] so that users are discouraged from passing invalid state that we can't verify?

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Hmm, so I can't say I'm a huge fan of all the internal state being publicly exposed, it means we don't really do any validation at all of what the user tells us the state of an output is and all the debug assertions in this file are reachable if the user simply provides some garbage.

If we want to expose them all so that users can inspect using tracked_spendable_outputs maybe we should make from_outputs #[doc(hidden)] so that users are discouraged from passing invalid state that we can't verify?

I think we def. want to expose the TrackedSpendableOutputs to allow users insight into what state their funds are in. Currently (and otherwise going forward), the funds just disappear and reappear at some magic time in the user's on-chain wallet if everything goes according to plan. To make this more transparent, I think it's important to give full insight into what's happening (and even allow them to grab the Transaction and broadcast it out-of-band if something goes wrong). This is one reason why I previously was hesitant to make too many assumptions about what status a transaction is in, if we don't have explicit data on it.

That said, if you're worried users would feed us bogus data, we can probably drop from_outputs from the API now that we implemented ReadableArgs on OutputSweeper. Now added a fixup doing so.

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That said, if you're worried users would feed us bogus data, we can probably drop from_outputs from the API now that we implemented ReadableArgs on OutputSweeper. Now added a fixup doing so.

Don't you need it for ldk-node?

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Don't you need it for ldk-node?

By now I kind of gave up on the idea of reconstructing the new data types from the old persisted state and would probably just re-add the persisted descriptors without any prior history, which I think it should work fine as a one-time migration step and seems cleaner than having a hidden API call lying around here.

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}

/// Returns whether the output is spent in the given transaction.
pub fn is_spent_in(&self, tx: &Transaction) -> bool {
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What's the reason for this to be pub?

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For one it it may be a useful util to have. For example, I used it in the tests in BP. If you'd rather not have it pub, happy to either copy over the code or do a cfg(test)/cfg(not(test)) dance.

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I guess? Just seems like a kind of random utility to expose.

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I guess? Just seems like a kind of random utility to expose.

True, happy to go either way really. Really not sure what I prefer here (keeping it pub, copying code, adding cfg boilerplate). 🤷‍♂️

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@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from e362dac to 71b3225 Compare April 18, 2024 09:33
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LGTM, feel free to squash.

.. we move `spend_spendable_outputs` to a new trait which we can easily
reuse in `OutputSweeper` later.
.. which users should implement on their on-chain wallet to allow us to
retrieve a new change destination script.
@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from 71b3225 to 9a24220 Compare April 18, 2024 14:09
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tnull commented Apr 18, 2024

LGTM, feel free to squash.

Squashed without further changes.

We add a `OutputSweeper` utility that allows to track the state of
spendable output descriptors as emitted by `Event::SpendableOutputs`.

To this end, the `OutputSweeper` persists the necessary information in
our `KVStore` and regularly tries to sweep the spendable outputs,
removing them after reaching threshold confirmations, i.e.,
`ANTI_REORG_DELAY`.
.. which enables users to batch output spends.
.. we simply check that the `OutputSweeper` generates a spending tx and
that the `TrackedSpendableOutput` is pruned once it reaches
`ANTI_REORG_DELAY`.
@tnull tnull force-pushed the 2024-01-upstream-output-sweeper branch from 9a24220 to be8c0d0 Compare April 18, 2024 14:20
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tnull commented Apr 18, 2024

Force pushed without any net changes moving the OutputSpendingFee docs to 071337a to make check_commits CI happy (as the OutputSweeper isn't available yet in the previous commit).

@TheBlueMatt TheBlueMatt merged commit fd23710 into lightningdevkit:main Apr 18, 2024
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