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-rw-r--r--src/auditor/taler-wire-auditor.c455
1 files changed, 300 insertions, 155 deletions
diff --git a/src/auditor/taler-wire-auditor.c b/src/auditor/taler-wire-auditor.c
index 55a2a05f..d9c2d820 100644
--- a/src/auditor/taler-wire-auditor.c
+++ b/src/auditor/taler-wire-auditor.c
@@ -1,6 +1,6 @@
/*
This file is part of TALER
- Copyright (C) 2017 Taler Systems SA
+ Copyright (C) 2017-2018 Taler Systems SA
TALER is free software; you can redistribute it and/or modify it under the
terms of the GNU General Public License as published by the Free Software
@@ -40,6 +40,45 @@
*/
#define GRACE_PERIOD GNUNET_TIME_UNIT_HOURS
+
+/**
+ * Information we keep for each supported account.
+ */
+struct WireAccount
+{
+ /**
+ * Accounts are kept in a DLL.
+ */
+ struct WireAccount *next;
+
+ /**
+ * Plugins are kept in a DLL.
+ */
+ struct WireAccount *prev;
+
+ /**
+ * Handle to the plugin.
+ */
+ struct TALER_WIRE_Plugin *wire_plugin;
+
+ /**
+ * Name of the section that configures this account.
+ */
+ char *section_name;
+
+ /**
+ * We should check for inbound transactions to this account.
+ */
+ int watch_credit;
+
+ /**
+ * We should check for outbound transactions from this account.
+ */
+ int watch_debit;
+
+};
+
+
/**
* Return value from main().
*/
@@ -51,11 +90,6 @@ static int global_ret;
static int restart;
/**
- * Name of the wire plugin to load to access the exchange's bank account.
- */
-static char *wire_plugin;
-
-/**
* Handle to access the exchange's database.
*/
static struct TALER_EXCHANGEDB_Plugin *edb;
@@ -104,11 +138,27 @@ static struct TALER_AUDITORDB_Session *asession;
static struct TALER_MasterPublicKeyP master_pub;
/**
+ * Head of list of wire accounts we still need to look at.
+ */
+static struct WireAccount *wa_head;
+
+/**
+ * Tail of list of wire accounts we still need to look at.
+ */
+static struct WireAccount *wa_tail;
+
+/**
* Handle to the wire plugin for wire operations.
*/
static struct TALER_WIRE_Plugin *wp;
/**
+ * Name of the section that configures the account
+ * we are currently processing (matches #wp).
+ */
+static char *wp_section_name;
+
+/**
* Active wire request for the transaction history.
*/
static struct TALER_WIRE_HistoryHandle *hh;
@@ -289,7 +339,8 @@ free_rii (void *cls,
GNUNET_CONTAINER_multihashmap_remove (in_map,
key,
rii));
- json_decref (rii->details.account_details);
+ GNUNET_free (rii->details.account_url);
+ GNUNET_free_non_null (rii->details.wtid_s); /* field not used (yet) */
GNUNET_free (rii);
return GNUNET_OK;
}
@@ -314,7 +365,8 @@ free_roi (void *cls,
GNUNET_CONTAINER_multihashmap_remove (out_map,
key,
roi));
- json_decref (roi->details.account_details);
+ GNUNET_free (roi->details.account_url);
+ GNUNET_free_non_null (roi->details.wtid_s); /* field not used (yet) */
GNUNET_free (roi);
return GNUNET_OK;
}
@@ -328,6 +380,8 @@ free_roi (void *cls,
static void
do_shutdown (void *cls)
{
+ struct WireAccount *wa;
+
if (NULL != report_row_inconsistencies)
{
json_t *report;
@@ -407,6 +461,20 @@ do_shutdown (void *cls)
TALER_WIRE_plugin_unload (wp);
wp = NULL;
}
+ if (NULL != wp_section_name)
+ {
+ GNUNET_free (wp_section_name);
+ wp_section_name = NULL;
+ }
+ while (NULL != (wa = wa_head))
+ {
+ GNUNET_CONTAINER_DLL_remove (wa_head,
+ wa_tail,
+ wa);
+ TALER_WIRE_plugin_unload (wa->wire_plugin);
+ GNUNET_free (wa->section_name);
+ GNUNET_free (wa);
+ }
if (NULL != adb)
{
TALER_AUDITORDB_plugin_unload (adb);
@@ -470,6 +538,7 @@ commit (enum GNUNET_DB_QueryStatus qs)
qs = adb->update_wire_auditor_progress (adb->cls,
asession,
&master_pub,
+ wp_section_name,
&pp,
in_wire_off,
out_wire_off,
@@ -478,6 +547,7 @@ commit (enum GNUNET_DB_QueryStatus qs)
qs = adb->insert_wire_auditor_progress (adb->cls,
asession,
&master_pub,
+ wp_section_name,
&pp,
in_wire_off,
out_wire_off,
@@ -583,37 +653,44 @@ wire_out_cb (void *cls,
amount));
return GNUNET_OK;
}
- if (! json_equal ((json_t *) wire,
- roi->details.account_details))
{
- /* Destination bank account is wrong in actual wire transfer, so
- we should count the wire transfer as entirely spurious, and
- additionally consider the justified wire transfer as missing. */
- report (report_wire_out_inconsistencies,
- json_pack ("{s:I, s:o, s:o, s:o, s:s, s:s}",
- "row", (json_int_t) rowid,
- "amount_wired", TALER_JSON_from_amount (&roi->details.amount),
- "amount_justified", TALER_JSON_from_amount (&zero),
- "wtid", GNUNET_JSON_from_data_auto (wtid),
- "timestamp", GNUNET_STRINGS_absolute_time_to_string (date),
- "diagnostic", "recevier account missmatch"));
- GNUNET_break (GNUNET_OK ==
- TALER_amount_add (&total_bad_amount_out_plus,
- &total_bad_amount_out_plus,
- &roi->details.amount));
- report (report_wire_out_inconsistencies,
- json_pack ("{s:I, s:o, s:o, s:o, s:s, s:s}",
- "row", (json_int_t) rowid,
- "amount_wired", TALER_JSON_from_amount (&zero),
- "amount_justified", TALER_JSON_from_amount (amount),
- "wtid", GNUNET_JSON_from_data_auto (wtid),
- "timestamp", GNUNET_STRINGS_absolute_time_to_string (date),
- "diagnostic", "receiver account missmatch"));
- GNUNET_break (GNUNET_OK ==
- TALER_amount_add (&total_bad_amount_out_minus,
- &total_bad_amount_out_minus,
- amount));
- goto cleanup;
+ char *payto_url;
+
+ payto_url = TALER_JSON_wire_to_payto (wire);
+ if (0 != strcasecmp (payto_url,
+ roi->details.account_url))
+ {
+ /* Destination bank account is wrong in actual wire transfer, so
+ we should count the wire transfer as entirely spurious, and
+ additionally consider the justified wire transfer as missing. */
+ report (report_wire_out_inconsistencies,
+ json_pack ("{s:I, s:o, s:o, s:o, s:s, s:s}",
+ "row", (json_int_t) rowid,
+ "amount_wired", TALER_JSON_from_amount (&roi->details.amount),
+ "amount_justified", TALER_JSON_from_amount (&zero),
+ "wtid", GNUNET_JSON_from_data_auto (wtid),
+ "timestamp", GNUNET_STRINGS_absolute_time_to_string (date),
+ "diagnostic", "recevier account missmatch"));
+ GNUNET_break (GNUNET_OK ==
+ TALER_amount_add (&total_bad_amount_out_plus,
+ &total_bad_amount_out_plus,
+ &roi->details.amount));
+ report (report_wire_out_inconsistencies,
+ json_pack ("{s:I, s:o, s:o, s:o, s:s, s:s}",
+ "row", (json_int_t) rowid,
+ "amount_wired", TALER_JSON_from_amount (&zero),
+ "amount_justified", TALER_JSON_from_amount (amount),
+ "wtid", GNUNET_JSON_from_data_auto (wtid),
+ "timestamp", GNUNET_STRINGS_absolute_time_to_string (date),
+ "diagnostic", "receiver account missmatch"));
+ GNUNET_break (GNUNET_OK ==
+ TALER_amount_add (&total_bad_amount_out_minus,
+ &total_bad_amount_out_minus,
+ amount));
+ GNUNET_free (payto_url);
+ goto cleanup;
+ }
+ GNUNET_free (payto_url);
}
if (0 != TALER_amount_cmp (&roi->details.amount,
amount))
@@ -765,6 +842,16 @@ wire_missing_cb (void *cls,
/**
+ * Start processing the next wire account.
+ * Shuts down if we are done.
+ *
+ * @param cls NULL
+ */
+static void
+process_next_account (void *cls);
+
+
+/**
* Go over the "wire_out" table of the exchange and
* verify that all wire outs are in that table.
*/
@@ -818,9 +905,8 @@ check_exchange_wire_out ()
}
pp.last_timestamp = next_timestamp;
- /* conclude with: */
- commit (GNUNET_DB_STATUS_SUCCESS_ONE_RESULT);
- GNUNET_SCHEDULER_shutdown ();
+ /* continue with next account: */
+ process_next_account (NULL);
}
@@ -892,7 +978,7 @@ history_debit_cb (void *cls,
roi->details.amount = details->amount;
roi->details.execution_date = details->execution_date;
roi->details.wtid = details->wtid;
- roi->details.account_details = json_incref ((json_t *) details->account_details);
+ roi->details.account_url = GNUNET_strdup (details->account_url);
if (GNUNET_OK !=
GNUNET_CONTAINER_multihashmap_put (out_map,
&roi->subject_hash,
@@ -936,6 +1022,7 @@ process_debits ()
out_map = GNUNET_CONTAINER_multihashmap_create (1024,
GNUNET_YES);
hh = wp->get_history (wp->cls,
+ wp_section_name,
TALER_BANK_DIRECTION_DEBIT,
out_wire_off,
wire_off_size,
@@ -965,7 +1052,7 @@ process_debits ()
* @param rowid unique serial ID for the refresh session in our DB
* @param reserve_pub public key of the reserve (also the WTID)
* @param credit amount that was received
- * @param sender_account_details information about the sender's bank account
+ * @param sender_url payto://-URL of the sender's bank account
* @param wire_reference unique identifier for the wire transfer (plugin-specific format)
* @param wire_reference_size number of bytes in @a wire_reference
* @param execution_date when did we receive the funds
@@ -976,7 +1063,7 @@ reserve_in_cb (void *cls,
uint64_t rowid,
const struct TALER_ReservePublicKeyP *reserve_pub,
const struct TALER_Amount *credit,
- const json_t *sender_account_details,
+ const char *sender_url,
const void *wire_reference,
size_t wire_reference_size,
struct GNUNET_TIME_Absolute execution_date)
@@ -997,7 +1084,7 @@ reserve_in_cb (void *cls,
memcpy (&rii->details.wtid,
reserve_pub,
sizeof (*reserve_pub));
- rii->details.account_details = json_incref ((json_t *) sender_account_details);
+ rii->details.account_url = GNUNET_strdup (sender_url);
rii->rowid = rowid;
if (GNUNET_OK !=
GNUNET_CONTAINER_multihashmap_put (in_map,
@@ -1011,7 +1098,8 @@ reserve_in_cb (void *cls,
"row", (json_int_t) rowid,
"wire_offset_hash", GNUNET_JSON_from_data_auto (&rii->row_off_hash),
"diagnostic", "duplicate wire offset"));
- json_decref (rii->details.account_details);
+ GNUNET_free (rii->details.account_url);
+ GNUNET_free_non_null (rii->details.wtid_s); /* field not used (yet) */
GNUNET_free (rii);
return GNUNET_OK;
}
@@ -1228,8 +1316,8 @@ history_credit_cb (void *cls,
}
goto cleanup;
}
- if (! json_equal (details->account_details,
- rii->details.account_details))
+ if (0 != strcasecmp (details->account_url,
+ rii->details.account_url))
{
report (report_missattribution_in_inconsistencies,
json_pack ("{s:s, s:o, s:o}",
@@ -1267,6 +1355,167 @@ history_credit_cb (void *cls,
/**
+ * Start processing the next wire account.
+ * Shuts down if we are done.
+ *
+ * @param cls NULL
+ */
+static void
+process_next_account (void *cls)
+{
+ struct WireAccount *wa;
+ enum GNUNET_DB_QueryStatus qs;
+ int ret;
+
+ (void) cls;
+ if (NULL == (wa = wa_head))
+ {
+ commit (GNUNET_DB_STATUS_SUCCESS_ONE_RESULT);
+ GNUNET_SCHEDULER_shutdown ();
+ return;
+ }
+ GNUNET_CONTAINER_DLL_remove (wa_head,
+ wa_tail,
+ wa);
+ GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
+ "Starting audit of account `%s'\n",
+ wa->section_name);
+ /* setup globals */
+ if (NULL != wp)
+ TALER_WIRE_plugin_unload (wp);
+ wp = wa->wire_plugin;
+ GNUNET_free_non_null (wp_section_name);
+ wp_section_name = wa->section_name;
+ GNUNET_free (wa);
+
+ ret = adb->start (adb->cls,
+ asession);
+ if (GNUNET_OK != ret)
+ {
+ GNUNET_break (0);
+ global_ret = 1;
+ GNUNET_SCHEDULER_shutdown ();
+ return;
+ }
+ edb->preflight (edb->cls,
+ esession);
+ ret = edb->start (edb->cls,
+ esession,
+ "wire auditor");
+ if (GNUNET_OK != ret)
+ {
+ GNUNET_break (0);
+ global_ret = 1;
+ GNUNET_SCHEDULER_shutdown ();
+ return;
+ }
+ qsx = adb->get_wire_auditor_progress (adb->cls,
+ asession,
+ &master_pub,
+ wp_section_name,
+ &pp,
+ &in_wire_off,
+ &out_wire_off,
+ &wire_off_size);
+ if (0 > qsx)
+ {
+ GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qsx);
+ global_ret = 1;
+ GNUNET_SCHEDULER_shutdown ();
+ return;
+ }
+ if (GNUNET_DB_STATUS_SUCCESS_NO_RESULTS == qsx)
+ {
+ GNUNET_log (GNUNET_ERROR_TYPE_MESSAGE,
+ _("First analysis using this auditor, starting audit from scratch\n"));
+ }
+ else
+ {
+ GNUNET_log (GNUNET_ERROR_TYPE_INFO,
+ _("Resuming audit at %llu/%llu\n"),
+ (unsigned long long) pp.last_reserve_in_serial_id,
+ (unsigned long long) pp.last_wire_out_serial_id);
+ }
+
+ in_map = GNUNET_CONTAINER_multihashmap_create (1024,
+ GNUNET_YES);
+ qs = edb->select_reserves_in_above_serial_id (edb->cls,
+ esession,
+ pp.last_reserve_in_serial_id,
+ &reserve_in_cb,
+ NULL);
+ if (0 > qs)
+ {
+ GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
+ global_ret = 1;
+ GNUNET_SCHEDULER_shutdown ();
+ return;
+ }
+ if (GNUNET_DB_STATUS_SUCCESS_NO_RESULTS == qs)
+ {
+ GNUNET_log (GNUNET_ERROR_TYPE_MESSAGE,
+ "No new incoming transactions available, skipping CREDIT phase\n");
+ process_debits ();
+ return;
+ }
+ hh = wp->get_history (wp->cls,
+ wp_section_name,
+ TALER_BANK_DIRECTION_CREDIT,
+ in_wire_off,
+ wire_off_size,
+ INT64_MAX,
+ &history_credit_cb,
+ NULL);
+ if (NULL == hh)
+ {
+ fprintf (stderr,
+ "Failed to obtain bank transaction history\n");
+ commit (GNUNET_DB_STATUS_HARD_ERROR);
+ global_ret = 1;
+ GNUNET_SCHEDULER_shutdown ();
+ return;
+ }
+}
+
+
+/**
+ * Function called with information about a wire account. Adds the
+ * account to our list for processing (if it is enabled and we can
+ * load the plugin).
+ *
+ * @param cls closure, NULL
+ * @param ai account information
+ */
+static void
+process_account_cb (void *cls,
+ const struct TALER_EXCHANGEDB_AccountInfo *ai)
+{
+ struct WireAccount *wa;
+ struct TALER_WIRE_Plugin *wp;
+
+ wp = TALER_WIRE_plugin_load (cfg,
+ ai->plugin_name);
+ if (NULL == wp)
+ {
+ fprintf (stderr,
+ "Failed to load wire plugin `%s'\n",
+ ai->plugin_name);
+ global_ret = 1;
+ GNUNET_SCHEDULER_shutdown ();
+ return;
+ }
+ wa = GNUNET_new (struct WireAccount);
+ wa->wire_plugin = wp;
+ wa->section_name = GNUNET_strdup (ai->section_name);
+ wa->watch_debit = ai->debit_enabled;
+ wa->watch_credit = ai->credit_enabled;
+ GNUNET_CONTAINER_DLL_insert (wa_head,
+ wa_tail,
+ wa);
+}
+
+
+/**
* Main function that will be run.
*
* @param cls closure
@@ -1281,8 +1530,6 @@ run (void *cls,
const struct GNUNET_CONFIGURATION_Handle *c)
{
static const struct TALER_MasterPublicKeyP zeromp;
- enum GNUNET_DB_QueryStatus qs;
- int ret;
GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
"Launching auditor\n");
@@ -1390,40 +1637,6 @@ run (void *cls,
GNUNET_SCHEDULER_shutdown ();
return;
}
- wp = TALER_WIRE_plugin_load (cfg,
- wire_plugin);
- if (NULL == wp)
- {
- fprintf (stderr,
- "Failed to load wire plugin `%s'\n",
- wire_plugin);
- global_ret = 1;
- GNUNET_SCHEDULER_shutdown ();
- return;
- }
- GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
- "Starting audit\n");
- ret = adb->start (adb->cls,
- asession);
- if (GNUNET_OK != ret)
- {
- GNUNET_break (0);
- global_ret = 1;
- GNUNET_SCHEDULER_shutdown ();
- return;
- }
- edb->preflight (edb->cls,
- esession);
- ret = edb->start (edb->cls,
- esession,
- "wire auditor");
- if (GNUNET_OK != ret)
- {
- GNUNET_break (0);
- global_ret = 1;
- GNUNET_SCHEDULER_shutdown ();
- return;
- }
GNUNET_assert (NULL !=
(report_wire_out_inconsistencies = json_array ()));
GNUNET_assert (NULL !=
@@ -1462,71 +1675,9 @@ run (void *cls,
GNUNET_assert (GNUNET_OK ==
TALER_amount_get_zero (currency,
&zero));
-
- qsx = adb->get_wire_auditor_progress (adb->cls,
- asession,
- &master_pub,
- &pp,
- &in_wire_off,
- &out_wire_off,
- &wire_off_size);
- if (0 > qsx)
- {
- GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qsx);
- global_ret = 1;
- GNUNET_SCHEDULER_shutdown ();
- return;
- }
- if (GNUNET_DB_STATUS_SUCCESS_NO_RESULTS == qsx)
- {
- GNUNET_log (GNUNET_ERROR_TYPE_MESSAGE,
- _("First analysis using this auditor, starting audit from scratch\n"));
- }
- else
- {
- GNUNET_log (GNUNET_ERROR_TYPE_INFO,
- _("Resuming audit at %llu/%llu\n"),
- (unsigned long long) pp.last_reserve_in_serial_id,
- (unsigned long long) pp.last_wire_out_serial_id);
- }
-
- in_map = GNUNET_CONTAINER_multihashmap_create (1024,
- GNUNET_YES);
- qs = edb->select_reserves_in_above_serial_id (edb->cls,
- esession,
- pp.last_reserve_in_serial_id,
- &reserve_in_cb,
- NULL);
- if (0 > qs)
- {
- GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
- global_ret = 1;
- GNUNET_SCHEDULER_shutdown ();
- return;
- }
- if (GNUNET_DB_STATUS_SUCCESS_NO_RESULTS == qs)
- {
- GNUNET_log (GNUNET_ERROR_TYPE_MESSAGE,
- "No new incoming transactions available, skipping CREDIT phase\n");
- process_debits ();
- return;
- }
- hh = wp->get_history (wp->cls,
- TALER_BANK_DIRECTION_CREDIT,
- in_wire_off,
- wire_off_size,
- INT64_MAX,
- &history_credit_cb,
- NULL);
- if (NULL == hh)
- {
- fprintf (stderr,
- "Failed to obtain bank transaction history\n");
- commit (GNUNET_DB_STATUS_HARD_ERROR);
- global_ret = 1;
- GNUNET_SCHEDULER_shutdown ();
- return;
- }
+ TALER_EXCHANGEDB_find_accounts (cfg,
+ &process_account_cb,
+ NULL);
}
@@ -1552,12 +1703,6 @@ main (int argc,
"restart",
"restart audit from the beginning (required on first run)",
&restart),
- GNUNET_GETOPT_option_mandatory
- (GNUNET_GETOPT_option_string ('w',
- "wire",
- "PLUGINNAME",
- "name of the wire plugin to use",
- &wire_plugin)),
GNUNET_GETOPT_OPTION_END
};
generated by cgit v1.2.3 (git 2.39.1) at 2025-11-04 12:25:30 +0000