// Copyright (c) 2014-2019, The Monero Project // // All rights reserved. // // Redistribution and use in source and binary forms, with or without modification, are // permitted provided that the following conditions are met: // // 1. Redistributions of source code must retain the above copyright notice, this list of // conditions and the following disclaimer. // // 2. Redistributions in binary form must reproduce the above copyright notice, this list // of conditions and the following disclaimer in the documentation and/or other // materials provided with the distribution. // // 3. Neither the name of the copyright holder nor the names of its contributors may be // used to endorse or promote products derived from this software without specific // prior written permission. // // THIS SOFTWARE IS PROVIDED BY THE COPYRIGHT HOLDERS AND CONTRIBUTORS "AS IS" AND ANY // EXPRESS OR IMPLIED WARRANTIES, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF // MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE ARE DISCLAIMED. IN NO EVENT SHALL // THE COPYRIGHT HOLDER OR CONTRIBUTORS BE LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, // SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, // PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATA, OR PROFITS; OR BUSINESS // INTERRUPTION) HOWEVER CAUSED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, // STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF // THE USE OF THIS SOFTWARE, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGE. #include #include #include "common/command_line.h" #include "common/i18n.h" #include "common/password.h" #include "common/varint.h" #include "cryptonote_basic/cryptonote_boost_serialization.h" #include "cryptonote_core/tx_pool.h" #include "cryptonote_core/cryptonote_core.h" #include "cryptonote_core/cryptonote_tx_utils.h" #include "cryptonote_core/blockchain.h" #include "blockchain_db/blockchain_db.h" #include "oracle/pricing_record.h" #include "version.h" #undef MONERO_DEFAULT_LOG_CATEGORY #define MONERO_DEFAULT_LOG_CATEGORY "bcutil" #define DELIM "|" #define DEF_STAKE_MODE "all" namespace po = boost::program_options; using namespace epee; using namespace cryptonote; namespace scanner { const char* tr(const char* str) { return i18n_translate(str, "tools::scanner"); } } static bool stop_requested = false; int main(int argc, char* argv[]) { TRY_ENTRY(); epee::string_tools::set_module_name_and_folder(argv[0]); uint32_t log_level = 0; uint64_t block_start = 0; uint64_t block_stop = 0; tools::on_startup(); boost::filesystem::path output_file_path; po::options_description desc_cmd_only("Command line options"); po::options_description desc_cmd_sett("Command line options and settings options"); const command_line::arg_descriptor arg_log_level = {"log-level", "0-4 or categories", ""}; const command_line::arg_descriptor arg_block_start = {"block-start", "start at block number", block_start}; const command_line::arg_descriptor arg_block_stop = {"block-stop", "Stop at block number", block_stop}; const command_line::arg_descriptor arg_delimiter = {"delimiter", "\"\"", DELIM}; const command_line::arg_descriptor arg_stake_mode = {"stake", "\"\"", DEF_STAKE_MODE}; const command_line::arg_descriptor arg_check_asset_types = {"check-asset-types", "Scan for asset-type issues", false}; command_line::add_arg(desc_cmd_sett, cryptonote::arg_data_dir); command_line::add_arg(desc_cmd_sett, cryptonote::arg_testnet_on); command_line::add_arg(desc_cmd_sett, cryptonote::arg_stagenet_on); command_line::add_arg(desc_cmd_sett, arg_log_level); command_line::add_arg(desc_cmd_sett, arg_block_start); command_line::add_arg(desc_cmd_sett, arg_block_stop); command_line::add_arg(desc_cmd_sett, arg_delimiter); command_line::add_arg(desc_cmd_sett, arg_stake_mode); command_line::add_arg(desc_cmd_sett, arg_check_asset_types); command_line::add_arg(desc_cmd_only, command_line::arg_help); po::options_description desc_options("Allowed options"); desc_options.add(desc_cmd_only).add(desc_cmd_sett); po::variables_map vm; bool r = command_line::handle_error_helper(desc_options, [&]() { auto parser = po::command_line_parser(argc, argv).options(desc_options); po::store(parser.run(), vm); po::notify(vm); return true; }); if (! r) return 1; if (command_line::get_arg(vm, command_line::arg_help)) { std::cout << "Salvium '" << MONERO_RELEASE_NAME << "' (v" << MONERO_VERSION_FULL << ")" << ENDL << ENDL; std::cout << desc_options << std::endl; return 1; } mlog_configure(mlog_get_default_log_path("monero-blockchain-stats.log"), true); if (!command_line::is_arg_defaulted(vm, arg_log_level)) mlog_set_log(command_line::get_arg(vm, arg_log_level).c_str()); else mlog_set_log(std::string(std::to_string(log_level) + ",bcutil:INFO").c_str()); LOG_PRINT_L0("Starting..."); std::string opt_data_dir = command_line::get_arg(vm, cryptonote::arg_data_dir); bool opt_testnet = command_line::get_arg(vm, cryptonote::arg_testnet_on); bool opt_stagenet = command_line::get_arg(vm, cryptonote::arg_stagenet_on); network_type net_type = opt_testnet ? TESTNET : opt_stagenet ? STAGENET : MAINNET; block_start = command_line::get_arg(vm, arg_block_start); block_stop = command_line::get_arg(vm, arg_block_stop); std::string delimiter = command_line::get_arg(vm, arg_delimiter); std::string stake_mode = command_line::get_arg(vm, arg_stake_mode); bool opt_check_asset_types = command_line::get_arg(vm, arg_check_asset_types); // If we wanted to use the memory pool, we would set up a fake_core. // Use Blockchain instead of lower-level BlockchainDB for two reasons: // 1. Blockchain has the init() method for easy setup // 2. exporter needs to use get_current_blockchain_height(), get_block_id_by_height(), get_block_by_hash() // // cannot match blockchain_storage setup above with just one line, // e.g. // Blockchain* core_storage = new Blockchain(NULL); // because unlike blockchain_storage constructor, which takes a pointer to // tx_memory_pool, Blockchain's constructor takes tx_memory_pool object. LOG_PRINT_L0("Initializing source blockchain (BlockchainDB)"); std::unique_ptr core_storage = std::make_unique(); BlockchainDB* db = new_db(); if (db == NULL) { LOG_ERROR("Failed to initialize a database"); throw std::runtime_error("Failed to initialize a database"); } LOG_PRINT_L0("database: LMDB"); boost::filesystem::path folder(opt_data_dir); if (opt_stagenet) { folder /= std::to_string(STAGENET_VERSION); } else if (opt_testnet) { folder /= std::to_string(TESTNET_VERSION); } folder /= db->get_db_name(); LOG_PRINT_L0("Loading blockchain from folder " << folder << " ..."); const std::string filename = folder.string(); try { db->open(filename, DBF_RDONLY); } catch (const std::exception& e) { LOG_PRINT_L0("Error opening database: " << e.what()); return 1; } r = core_storage->blockchain.init(db, net_type); CHECK_AND_ASSERT_MES(r, 1, "Failed to initialize source blockchain storage"); LOG_PRINT_L0("Source blockchain storage initialized OK"); tools::signal_handler::install([](int type) { stop_requested = true; }); const uint64_t db_height = db->height(); if (!block_stop) block_stop = db_height; MINFO("Starting from height " << block_start << ", stopping at height " << block_stop); /* * The default output can be plotted with GnuPlot using these commands: set key autotitle columnhead set title "Salvium Blockchain Growth" set timefmt "%Y-%m-%d" set xdata time set xrange ["2014-04-17":*] set format x "%Y-%m-%d" set yrange [0:*] set y2range [0:*] set ylabel "Txs/Day" set y2label "Bytes" set y2tics nomirror plot 'stats.csv' index "DATA" using (timecolumn(1,"%Y-%m-%d")):4 with lines, '' using (timecolumn(1,"%Y-%m-%d")):7 axes x1y2 with lines */ // spit out a comment that GnuPlot can use as an index std::cout << ENDL << "# DATA" << ENDL; std::cout << "Date" << delimiter << "Height" << delimiter << "Transaction ID" << delimiter << "Reason" << delimiter << "Extra Information"; std::cout << ENDL; #define MAX_INOUT 0xffffffff #define MAX_RINGS 0xffffffff struct tm prevtm = {0}, currtm; // uint64_t currsz = 0; // uint64_t currtxs = 0; // uint64_t currblks = 0; const std::map>> audit_hard_forks = get_config(net_type).AUDIT_HARD_FORKS; for (uint64_t h = block_start; h < block_stop; ++h) { cryptonote::blobdata bd = db->get_block_blob_from_height(h); cryptonote::block blk; if (!cryptonote::parse_and_validate_block_from_blob(bd, blk)) { LOG_PRINT_L0("Bad block from db"); return 1; } time_t tt = blk.timestamp; char timebuf[64]; epee::misc_utils::get_gmt_time(tt, currtm); if (!prevtm.tm_year) prevtm = currtm; // catch change of day if (currtm.tm_mday > prevtm.tm_mday || (currtm.tm_mday == 1 && prevtm.tm_mday > 27)) { // check for timestamp fudging around month ends if (prevtm.tm_mday == 1 && currtm.tm_mday > 27) goto skip; strftime(timebuf, sizeof(timebuf), "%Y-%m-%d", &currtm); prevtm = currtm; } skip: // currsz += bd.size(); std::set used_assets, miner_tx_assets, protocol_tx_assets; std::map> used_tx_versions; used_assets.insert("SAL"); uint8_t hf_version = blk.major_version; // Check TX versions if (blk.miner_tx.version != 2) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << blk.miner_tx.hash << "" << delimiter << "invalid miner TX version detected" << delimiter << "version:" << blk.miner_tx.version << std::endl; } if (blk.protocol_tx.version != 2 && h>0) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << blk.protocol_tx.hash << "" << delimiter << "invalid protocol TX version detected" << delimiter << "version:" << blk.protocol_tx.version << std::endl; } // Get the miner_tx assets std::set used_keys; for (const auto& miner_tx_vout : blk.miner_tx.vout) { std::string asset_type; if (!cryptonote::get_output_asset_type(miner_tx_vout, asset_type)) { throw std::runtime_error("Aborting: failed to get output asset type from miner_tx"); } else if (blk.major_version >= HF_VERSION_SALVIUM_ONE_PROOFS && asset_type != "SAL1") { throw std::runtime_error("Aborting: invalid output asset type from miner_tx: " + asset_type); } else if (blk.major_version < HF_VERSION_SALVIUM_ONE_PROOFS && asset_type != "SAL") { throw std::runtime_error("Aborting: invalid output asset type from miner_tx: " + asset_type + ", HF:" + std::to_string(blk.major_version)); } miner_tx_assets.insert(asset_type); if (miner_tx_vout.amount > 13500000000 && h>0) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << blk.miner_tx.hash << "" << delimiter << "invalid miner TX amount detected" << delimiter << "amount:" << miner_tx_vout.amount << std::endl; } crypto::public_key key; cryptonote::get_output_public_key(miner_tx_vout, key); if (used_keys.count(key)) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << blk.miner_tx.hash << "" << delimiter << "invalid miner TX - duplicate output detected" << delimiter << "pubkey:" << key << std::endl; } used_keys.insert(key); } // Get the protocol_tx assets used_keys.clear(); for (const auto& protocol_tx_vout : blk.protocol_tx.vout) { std::string asset_type; if (!cryptonote::get_output_asset_type(protocol_tx_vout, asset_type)) { throw std::runtime_error("Aborting: failed to get output asset type from protocol_tx"); } else if (blk.major_version >= HF_VERSION_SALVIUM_ONE_PROOFS && asset_type != "SAL1") { throw std::runtime_error("Aborting: invalid output asset type from protocol_tx: " + asset_type); } else if (blk.major_version < HF_VERSION_SALVIUM_ONE_PROOFS && asset_type != "SAL") { throw std::runtime_error("Aborting: invalid output asset type from protocol_tx: " + asset_type + ", HF:" + std::to_string(blk.major_version)); } protocol_tx_assets.insert(asset_type); if (protocol_tx_vout.amount > 25000000000000) { //std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << blk.protocol_tx.hash << "" << delimiter << "large protocol TX amount detected from height " << (h-audit_lock_period) << delimiter << "amount:" << protocol_tx_vout.amount << std::endl; } crypto::public_key key; cryptonote::get_output_public_key(protocol_tx_vout, key); if (used_keys.count(key)) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << blk.protocol_tx.hash << "" << delimiter << "invalid protocol TX - duplicate output detected" << delimiter << "pubkey:" << key << std::endl; } used_keys.insert(key); } for (const auto& tx_id : blk.tx_hashes) { if (tx_id == crypto::null_hash) { throw std::runtime_error("Aborting: tx == null_hash"); } if (!db->get_pruned_tx_blob(tx_id, bd)) { throw std::runtime_error("Aborting: tx not found"); } transaction tx; if (!parse_and_validate_tx_base_from_blob(bd, tx)) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << tx_id << "" << delimiter << "invalid TX detected" << delimiter << std::endl; continue; } // currsz += bd.size(); // if (db->get_prunable_tx_blob(tx_id, bd)) // currsz += bd.size(); // currtxs++; db->get_prunable_tx_blob(tx_id, bd); if (tx.type != cryptonote::transaction_type::TRANSFER && tx.type != cryptonote::transaction_type::BURN && tx.type != cryptonote::transaction_type::STAKE && tx.type != cryptonote::transaction_type::AUDIT) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << tx_id << "" << delimiter << "invalid TX type detected" << delimiter << "type:" << (uint8_t)tx.type << std::endl; } if ((tx.version != 2 && hf_version < HF_VERSION_ENABLE_N_OUTS) || (tx.version != 3 && hf_version < HF_VERSION_ENABLE_N_OUTS && tx.type == cryptonote::transaction_type::TRANSFER)) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << tx_id << "" << delimiter << "invalid TX version detected" << delimiter << "version:" << tx.version << std::endl; } if (tx.type == cryptonote::transaction_type::STAKE && stake_mode.compare("off")) { if (stake_mode.compare("all") == 0) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << tx_id << "" << delimiter << "STAKE TX detected" << delimiter << "amount:" << (tx.amount_burnt / 100000000) << std::endl; } else if (stake_mode.compare("large") == 0 && tx.amount_burnt > 25000000000000llu) { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << tx_id << "" << delimiter << "large STAKE TX detected" << delimiter << "amount:" << (tx.amount_burnt / 100000000) << std::endl; } } if (opt_check_asset_types) { if (tx.source_asset_type != "SAL") { throw std::runtime_error("Aborting: invalid source asset type found in tx"); } else if (tx.destination_asset_type != "SAL") { if (tx.destination_asset_type == "BURN") { std::cout << timebuf << "" << delimiter << "" << h << "" << delimiter << "" << tx_id << "" << delimiter << "BURN TX detected" << delimiter << "amount:" << tx.amount_burnt << std::endl; } else { throw std::runtime_error("Aborting: invalid destination asset type found in tx"); } } for (const auto& tx_vout : tx.vout) { std::string asset_type; if (!cryptonote::get_output_asset_type(tx_vout, asset_type)) { throw std::runtime_error("Aborting: failed to get output asset type from tx"); } else if (asset_type != "SAL") { throw std::runtime_error("Aborting: invalid output asset type from tx"); } } // Add the source currency to the list of expected ones used_assets.insert(tx.source_asset_type); } } // currblks++; if (stop_requested) break; } return 0; CATCH_ENTRY("Stats reporting error", 1); }