Ejemplo n.º 1
0
def channel_settled_event_handler(event: Event, context: Context) -> None:
    # TODO: we might want to remove all related state here in the future
    #     for now we keep it to make debugging easier
    assert isinstance(event, ReceiveChannelSettledEvent)
    channel = context.database.get_channel(event.token_network_address,
                                           event.channel_identifier)

    if channel is None:
        log.error(
            "Channel not in database",
            token_network_address=event.token_network_address,
            identifier=event.channel_identifier,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.STATE).inc()
        return

    log.info(
        "Received settle event for channel",
        token_network_address=event.token_network_address,
        identifier=event.channel_identifier,
    )

    channel.state = ChannelState.SETTLED
    context.database.upsert_channel(channel)
Ejemplo n.º 2
0
def check_gas_reserve(web3: Web3, private_key: PrivateKey) -> None:
    """ Check periodically for gas reserve in the account """
    gas_price = web3.eth.gasPrice
    gas_limit = gas_measurements()["MonitoringService.monitor"]
    estimated_required_balance = gas_limit * gas_price * DEFAULT_GAS_BUFFER_FACTOR
    estimated_required_balance_eth = Web3.fromWei(estimated_required_balance,
                                                  "ether")
    current_balance = web3.eth.getBalance(private_key_to_address(private_key))
    if current_balance < estimated_required_balance:
        log.error(
            "Your account's balance is below the estimated gas reserve of "
            f"{estimated_required_balance_eth} Eth. You will be be unable "
            "to perform on-chain transactions and cannot monitor any channels. "
            "Please add funds to your account as soon as possible.")
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.BLOCKCHAIN).inc()
Ejemplo n.º 3
0
def action_claim_reward_triggered_event_handler(event: Event,
                                                context: Context) -> None:
    assert isinstance(event, ActionClaimRewardTriggeredEvent)
    log.info("Triggering reward claim")

    monitor_request = context.database.get_monitor_request(
        token_network_address=event.token_network_address,
        channel_id=event.channel_identifier,
        non_closing_signer=event.non_closing_participant,
    )
    if monitor_request is None:
        return

    channel = context.database.get_channel(
        token_network_address=monitor_request.token_network_address,
        channel_id=monitor_request.channel_identifier,
    )
    if channel is None:
        return

    # check that the latest update was ours and that we didn't send a transaction yet
    can_claim = (channel.claim_tx_hash is None
                 and channel.update_status is not None
                 and channel.update_status.update_sender_address
                 == context.ms_state.address)
    log.info("Checking if eligible for reward", reward_available=can_claim)

    # check if claiming will produce a reward
    has_reward = monitor_request.reward_amount > 0
    if not has_reward:
        log.warning(
            "MonitorRequest has no reward. Skipping reward claim.",
            reward_amount=monitor_request.reward_amount,
            monitor_request=monitor_request,
        )

    if can_claim and has_reward:
        try:
            # The gas estimation will prevent us from wasting gas on failing
            # transactions. Attackers shouldn't be able to exploit this
            # transaction to waste gas anyway unless there is a bug in the smart
            # contract. It should not be possible to bring the contract into a
            # state where MS has a reward, the contract says it is time to
            # claim it, but the claim will fail.
            tx_hash = TransactionHash(
                bytes(
                    context.monitoring_service_contract.functions.claimReward(
                        monitor_request.channel_identifier,
                        monitor_request.token_network_address,
                        monitor_request.signer,
                        monitor_request.non_closing_signer,
                    ).transact({"from": context.ms_state.address})))

            log.info(
                "Sent transaction calling `claimReward` for channel",
                token_network_address=channel.token_network_address,
                channel_identifier=channel.identifier,
                transaction_hash=encode_hex(tx_hash),
            )
            assert tx_hash is not None

            with context.database.conn:
                # Add tx hash to list of waiting transactions
                context.database.add_waiting_transaction(tx_hash)

                channel.claim_tx_hash = tx_hash
                context.database.upsert_channel(channel)
        except Exception as exc:  # pylint: disable=broad-except
            log.error("Sending tx failed", exc_info=True, err=exc)

            metrics.get_metrics_for_label(
                metrics.ERRORS_LOGGED, metrics.ErrorCategory.PROTOCOL).inc()
            # manually increase exception counter here because
            # exception is not visible from outside
            metrics.EVENTS_EXCEPTIONS_RAISED.labels(
                event_type=event.__class__.__name__).inc()
Ejemplo n.º 4
0
def action_monitoring_triggered_event_handler(event: Event,
                                              context: Context) -> None:
    assert isinstance(event, ActionMonitoringTriggeredEvent)
    log.info("Triggering channel monitoring")

    monitor_request = context.database.get_monitor_request(
        token_network_address=event.token_network_address,
        channel_id=event.channel_identifier,
        non_closing_signer=event.non_closing_participant,
    )
    if monitor_request is None:
        log.error(
            "MonitorRequest cannot be found",
            token_network_address=event.token_network_address,
            channel_id=event.channel_identifier,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.STATE).inc()
        return

    channel = context.database.get_channel(
        token_network_address=monitor_request.token_network_address,
        channel_id=monitor_request.channel_identifier,
    )
    if channel is None:
        log.error("Channel cannot be found", monitor_request=monitor_request)
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.STATE).inc()
        return

    if not _is_mr_valid(monitor_request, channel):
        log.error(
            "MonitorRequest lost its validity",
            monitor_request=monitor_request,
            channel=channel,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.PROTOCOL).inc()
        return

    last_onchain_nonce = 0
    if channel.update_status:
        last_onchain_nonce = channel.update_status.nonce

    if monitor_request.nonce <= last_onchain_nonce:
        log.info(
            "Another MS submitted the last known channel state",
            monitor_request=monitor_request,
        )
        return

    latest_block = context.web3.eth.blockNumber
    last_confirmed_block = context.latest_confirmed_block
    user_address = monitor_request.non_closing_signer
    user_deposit = get_pessimistic_udc_balance(
        udc=context.user_deposit_contract,
        address=user_address,
        from_block=last_confirmed_block,
        to_block=latest_block,
    )
    if monitor_request.reward_amount < context.min_reward:
        log.info(
            "Monitor request not executed due to insufficient reward amount",
            monitor_request=monitor_request,
            min_reward=context.min_reward,
        )
        return

    if user_deposit < monitor_request.reward_amount * UDC_SECURITY_MARGIN_FACTOR_MS:
        log.debug(
            "User deposit is insufficient -> try monitoring again later",
            monitor_request=monitor_request,
            min_reward=context.min_reward,
        )
        context.database.upsert_scheduled_event(
            ScheduledEvent(
                trigger_block_number=BlockNumber(last_confirmed_block + 1),
                event=event))
        return

    assert (channel.monitor_tx_hash is None
            ), "This MS already monitored this channel. Should be impossible."

    try:
        # Attackers might be able to construct MRs that make this fail.
        # Since we execute a gas estimation before doing the `transact`,
        # the gas estimation will fail before any gas is used.
        # If we stop doing a gas estimation, a `call` has to be done before
        # the `transact` to prevent attackers from wasting the MS's gas.
        tx_hash = TransactionHash(
            bytes(
                context.monitoring_service_contract.functions.monitor(
                    monitor_request.signer,
                    monitor_request.non_closing_signer,
                    monitor_request.balance_hash,
                    monitor_request.nonce,
                    monitor_request.additional_hash,
                    monitor_request.closing_signature,
                    monitor_request.non_closing_signature,
                    monitor_request.reward_amount,
                    monitor_request.token_network_address,
                    monitor_request.reward_proof_signature,
                ).transact({"from": context.ms_state.address})))
    except Exception as exc:  # pylint: disable=broad-except
        first_allowed = BlockNumber(
            _first_allowed_block_to_monitor(event.token_network_address,
                                            channel, context))
        failed_at = context.web3.eth.blockNumber
        log.error(
            "Sending tx failed",
            exc_info=True,
            err=exc,
            first_allowed=first_allowed,
            failed_at=failed_at,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.BLOCKCHAIN).inc()
        return

    log.info(
        "Sent transaction calling `monitor` for channel",
        token_network_address=channel.token_network_address,
        channel_identifier=channel.identifier,
        transaction_hash=encode_hex(tx_hash),
    )
    assert tx_hash is not None

    with context.database.conn:
        # Add tx hash to list of waiting transactions
        context.database.add_waiting_transaction(tx_hash)

        channel.monitor_tx_hash = tx_hash
        context.database.upsert_channel(channel)
Ejemplo n.º 5
0
def monitor_new_balance_proof_event_handler(event: Event,
                                            context: Context) -> None:
    assert isinstance(event, ReceiveMonitoringNewBalanceProofEvent)
    channel = context.database.get_channel(event.token_network_address,
                                           event.channel_identifier)

    if channel is None:
        log.error(
            "Channel not in database",
            token_network_address=event.token_network_address,
            identifier=event.channel_identifier,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.STATE).inc()
        return

    log.info(
        "Received MSC NewBalanceProof event",
        token_network_address=event.token_network_address,
        identifier=event.channel_identifier,
        evt=event,
    )

    # check for known monitor calls and update accordingly
    update_status = channel.update_status
    if update_status is None:
        log.info(
            "Creating channel update state",
            token_network_address=channel.token_network_address,
            channel_identifier=channel.identifier,
            new_nonce=event.nonce,
            new_sender=event.ms_address,
        )

        channel.update_status = OnChainUpdateStatus(
            update_sender_address=event.ms_address, nonce=event.nonce)

        context.database.upsert_channel(channel)
    else:
        # nonce not bigger, should never happen as it is checked in the contract
        if event.nonce < update_status.nonce:
            log.error(
                "MSC NewBalanceProof nonce smaller than the known one, ignoring.",
                know_nonce=update_status.nonce,
                received_nonce=event.nonce,
            )
            metrics.get_metrics_for_label(
                metrics.ERRORS_LOGGED, metrics.ErrorCategory.PROTOCOL).inc()
            return

        log.info(
            "Updating channel update state",
            token_network_address=channel.token_network_address,
            channel_identifier=channel.identifier,
            new_nonce=event.nonce,
            new_sender=event.ms_address,
        )
        # update channel status
        update_status.nonce = event.nonce
        update_status.update_sender_address = event.ms_address

        context.database.upsert_channel(channel)

    # check if this was our update, if so schedule the call of
    # `claimReward` it will be checked there that our update was the latest one
    if event.ms_address == context.ms_state.address:
        assert channel.closing_block is not None, "closing_block not set"
        # Transactions go into the next mined block, so we could trigger one block
        # before the `claim` call is allowed to succeed to include it in the
        # first possible block.
        # Unfortunately, parity does the gas estimation on the current block
        # instead of the next one, so we have to wait for the first allowed
        # block to be finished to send the transaction successfully on parity.
        trigger_block = BlockNumber(channel.closing_block +
                                    channel.settle_timeout + 1)

        # trigger the claim reward action by an event
        triggered_event = ActionClaimRewardTriggeredEvent(
            token_network_address=channel.token_network_address,
            channel_identifier=channel.identifier,
            non_closing_participant=event.raiden_node_address,
        )

        log.info(
            "Received event for own update, triggering reward claim",
            token_network_address=event.token_network_address,
            identifier=channel.identifier,
            scheduled_event=triggered_event,
            trigger_block=trigger_block,
            closing_block=channel.closing_block,
            settle_timeout=channel.settle_timeout,
        )

        # Add scheduled event if it not exists yet
        # If the event is already scheduled (e.g. after a restart) the DB takes care that
        # it is only stored once
        context.database.upsert_scheduled_event(
            ScheduledEvent(trigger_block_number=trigger_block,
                           event=triggered_event))
Ejemplo n.º 6
0
def non_closing_balance_proof_updated_event_handler(event: Event,
                                                    context: Context) -> None:
    assert isinstance(event, ReceiveNonClosingBalanceProofUpdatedEvent)
    channel = context.database.get_channel(event.token_network_address,
                                           event.channel_identifier)

    if channel is None:
        log.error(
            "Channel not in database",
            token_network_address=event.token_network_address,
            identifier=event.channel_identifier,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.STATE).inc()
        return

    log.info(
        "Received update event for channel",
        token_network_address=event.token_network_address,
        identifier=event.channel_identifier,
    )

    if event.closing_participant == channel.participant1:
        non_closing_participant = channel.participant2
    elif event.closing_participant == channel.participant2:
        non_closing_participant = channel.participant1
    else:
        log.error(
            "Update event contains invalid closing participant",
            participant1=channel.participant1,
            participant2=channel.participant2,
            closing_participant=event.closing_participant,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.PROTOCOL).inc()
        return

    # check for known update calls and update accordingly
    if channel.update_status is None:
        log.info(
            "Creating channel update state",
            token_network_address=channel.token_network_address,
            channel_identifier=channel.identifier,
            new_nonce=event.nonce,
        )

        channel.update_status = OnChainUpdateStatus(
            update_sender_address=non_closing_participant, nonce=event.nonce)

        context.database.upsert_channel(channel)
    else:
        # nonce not bigger, should never happen as it is checked in the contract
        if event.nonce <= channel.update_status.nonce:
            log.error(
                "updateNonClosingBalanceProof nonce smaller than the known one, ignoring.",
                know_nonce=channel.update_status.nonce,
                received_nonce=event.nonce,
            )
            metrics.get_metrics_for_label(
                metrics.ERRORS_LOGGED, metrics.ErrorCategory.PROTOCOL).inc()
            return

        log.info(
            "Updating channel update state",
            token_network_address=channel.token_network_address,
            channel_identifier=channel.identifier,
            new_nonce=event.nonce,
        )
        # update channel status
        channel.update_status.nonce = event.nonce
        channel.update_status.update_sender_address = non_closing_participant

        context.database.upsert_channel(channel)
Ejemplo n.º 7
0
def channel_closed_event_handler(event: Event, context: Context) -> None:
    assert isinstance(event, ReceiveChannelClosedEvent)
    channel = context.database.get_channel(event.token_network_address,
                                           event.channel_identifier)

    if channel is None:
        log.error(
            "Channel not in database",
            token_network_address=event.token_network_address,
            identifier=event.channel_identifier,
        )
        metrics.get_metrics_for_label(metrics.ERRORS_LOGGED,
                                      metrics.ErrorCategory.STATE).inc()
        return

    # Check if the settle timeout is already over.
    # This is important when starting up the MS.
    settle_period_end_block = event.block_number + channel.settle_timeout
    settle_period_over = settle_period_end_block < context.latest_confirmed_block
    if not settle_period_over:
        # Trigger the monitoring action event handler, this will check if a
        # valid MR is available.
        # This enables the client to send a late MR
        # also see https://github.com/raiden-network/raiden-services/issues/29
        if channel.participant1 == event.closing_participant:
            non_closing_participant = channel.participant2
        else:
            non_closing_participant = channel.participant1

        # Transactions go into the next mined block, so we could trigger one block
        # before the `monitor` call is allowed to succeed to include it in the
        # first possible block.
        # Unfortunately, parity does the gas estimation on the current block
        # instead of the next one, so we have to wait for the first allowed
        # block to be finished to send the transaction successfully on parity.
        trigger_block = BlockNumber(
            _first_allowed_block_to_monitor(event.token_network_address,
                                            channel, context))

        triggered_event = ActionMonitoringTriggeredEvent(
            token_network_address=channel.token_network_address,
            channel_identifier=channel.identifier,
            non_closing_participant=non_closing_participant,
        )

        log.info(
            "Channel closed, triggering monitoring check",
            token_network_address=event.token_network_address,
            identifier=channel.identifier,
            scheduled_event=triggered_event,
            trigger_block=trigger_block,
        )

        # Add scheduled event if it not exists yet. If the event is already
        # scheduled (e.g. after a restart) the DB takes care that it is only
        # stored once.
        context.database.upsert_scheduled_event(
            ScheduledEvent(trigger_block_number=trigger_block,
                           event=triggered_event))
    else:
        log.warning(
            "Settle period timeout is in the past, skipping",
            token_network_address=event.token_network_address,
            identifier=channel.identifier,
            settle_period_end_block=settle_period_end_block,
            latest_committed_block=context.latest_committed_block,
            latest_confirmed_block=context.latest_confirmed_block,
        )

    channel.state = ChannelState.CLOSED
    channel.closing_block = event.block_number
    channel.closing_participant = event.closing_participant
    context.database.upsert_channel(channel)