/*
This file is part of TALER
Copyright (C) 2017 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
Foundation; either version 3, or (at your option) any later version.
TALER is distributed in the hope that it will be useful, but WITHOUT ANY
WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
A PARTICULAR PURPOSE. See the GNU General Public License for more details.
You should have received a copy of the GNU General Public License along with
TALER; see the file COPYING. If not, see
*/
/**
* @file auditor/taler-wire-auditor.c
* @brief audits that wire transfers match those from an exchange database.
* @author Christian Grothoff
*
* - First, this auditor verifies that 'reserves_in' actually matches
* the incoming wire transfers from the bank.
* - Second, we check that the outgoing wire transfers match those
* given in the 'wire_out' table.
*/
#include "platform.h"
#include
#include "taler_auditordb_plugin.h"
#include "taler_exchangedb_plugin.h"
#include "taler_json_lib.h"
#include "taler_wire_lib.h"
#include "taler_signatures.h"
/**
* Return value from main().
*/
static int global_ret;
/**
* Command-line option "-r": restart audit from scratch
*/
static int restart;
/**
* Handle to access the exchange's database.
*/
static struct TALER_EXCHANGEDB_Plugin *edb;
/**
* Which currency are we doing the audit for?
*/
static char *currency;
/**
* Our configuration.
*/
static const struct GNUNET_CONFIGURATION_Handle *cfg;
/**
* Our session with the #edb.
*/
static struct TALER_EXCHANGEDB_Session *esession;
/**
* Handle to access the auditor's database.
*/
static struct TALER_AUDITORDB_Plugin *adb;
/**
* Our session with the #adb.
*/
static struct TALER_AUDITORDB_Session *asession;
/**
* Master public key of the exchange to audit.
*/
static struct TALER_MasterPublicKeyP master_pub;
/**
* Last reserve_in serial ID seen.
*/
static struct TALER_AUDITORDB_ProgressPoint pp;
/* ***************************** Report logic **************************** */
#if 0
/**
* Report a (serious) inconsistency in the exchange's database.
*
* @param table affected table
* @param rowid affected row, UINT64_MAX if row is missing
* @param diagnostic message explaining the problem
*/
static void
report_row_inconsistency (const char *table,
uint64_t rowid,
const char *diagnostic)
{
// TODO: implement proper reporting logic writing to file.
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Database inconsistency detected in table %s at row %llu: %s\n",
table,
(unsigned long long) rowid,
diagnostic);
}
/**
* Report a minor inconsistency in the exchange's database (i.e. something
* relating to timestamps that should have no financial implications).
*
* @param table affected table
* @param rowid affected row, UINT64_MAX if row is missing
* @param diagnostic message explaining the problem
*/
static void
report_row_minor_inconsistency (const char *table,
uint64_t rowid,
const char *diagnostic)
{
// TODO: implement proper reporting logic writing to file.
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Minor inconsistency detected in table %s at row %llu: %s\n",
table,
(unsigned long long) rowid,
diagnostic);
}
#endif
/* ***************************** Analyze reserves_in ************************ */
/* This logic checks the reserves_in table */
/**
* Analyze reserves for being well-formed.
*
* @param cls NULL
* @return transaction status code
*/
static enum GNUNET_DB_QueryStatus
analyze_reserves_in (void *cls)
{
/* FIXME: #4958 */
return GNUNET_DB_STATUS_SUCCESS_ONE_RESULT;
}
/* ***************************** Analyze reserves_out ************************ */
/* This logic checks the reserves_out table */
/**
* Analyze reserves for being well-formed.
*
* @param cls NULL
* @return transaction status code
*/
static enum GNUNET_DB_QueryStatus
analyze_reserves_out (void *cls)
{
/* FIXME: #4958 */
return GNUNET_DB_STATUS_SUCCESS_ONE_RESULT;
}
/* *************************** General transaction logic ****************** */
/**
* Type of an analysis function. Each analysis function runs in
* its own transaction scope and must thus be internally consistent.
*
* @param cls closure
* @return transaction status code
*/
typedef enum GNUNET_DB_QueryStatus
(*Analysis)(void *cls);
/**
* Perform the given @a analysis incrementally, checkpointing our
* progress in the auditor DB.
*
* @param analysis analysis to run
* @param analysis_cls closure for @a analysis
* @return transaction status code
*/
static enum GNUNET_DB_QueryStatus
incremental_processing (Analysis analysis,
void *analysis_cls)
{
enum GNUNET_DB_QueryStatus qs;
enum GNUNET_DB_QueryStatus qsx;
qsx = adb->get_auditor_progress (adb->cls,
asession,
&master_pub,
&pp);
if (0 > qsx)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qsx);
return qsx;
}
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/%llu/%llu/%llu/%llu/%llu\n"),
(unsigned long long) pp.last_reserve_in_serial_id,
(unsigned long long) pp.last_reserve_out_serial_id,
(unsigned long long) pp.last_withdraw_serial_id,
(unsigned long long) pp.last_deposit_serial_id,
(unsigned long long) pp.last_melt_serial_id,
(unsigned long long) pp.last_refund_serial_id,
(unsigned long long) pp.last_wire_out_serial_id);
}
qs = analysis (analysis_cls);
if (0 > qs)
{
if (GNUNET_DB_STATUS_SOFT_ERROR == qs)
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Serialization issue, not recording progress\n");
else
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Hard database error, not recording progress\n");
return qs;
}
if (GNUNET_DB_STATUS_SUCCESS_ONE_RESULT == qsx)
qs = adb->update_auditor_progress (adb->cls,
asession,
&master_pub,
&pp);
else
qs = adb->insert_auditor_progress (adb->cls,
asession,
&master_pub,
&pp);
if (0 >= qs)
{
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
"Failed to update auditor DB, not recording progress\n");
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
return qs;
}
GNUNET_log (GNUNET_ERROR_TYPE_INFO,
_("Concluded audit step at %llu/%llu/%llu/%llu/%llu/%llu/%llu\n\n"),
(unsigned long long) pp.last_reserve_in_serial_id,
(unsigned long long) pp.last_reserve_out_serial_id,
(unsigned long long) pp.last_withdraw_serial_id,
(unsigned long long) pp.last_deposit_serial_id,
(unsigned long long) pp.last_melt_serial_id,
(unsigned long long) pp.last_refund_serial_id,
(unsigned long long) pp.last_wire_out_serial_id);
return qs;
}
/**
* Perform the given @a analysis within a transaction scope.
* Commit on success.
*
* @param analysis analysis to run
* @param analysis_cls closure for @a analysis
* @return #GNUNET_OK if @a analysis succeessfully committed,
* #GNUNET_NO if we had an error on commit (retry may help)
* #GNUNET_SYSERR on hard errors
*/
static int
transact (Analysis analysis,
void *analysis_cls)
{
int ret;
enum GNUNET_DB_QueryStatus qs;
ret = adb->start (adb->cls,
asession);
if (GNUNET_OK != ret)
{
GNUNET_break (0);
return GNUNET_SYSERR;
}
ret = edb->start (edb->cls,
esession);
if (GNUNET_OK != ret)
{
GNUNET_break (0);
return GNUNET_SYSERR;
}
qs = incremental_processing (analysis,
analysis_cls);
if (GNUNET_DB_STATUS_SUCCESS_ONE_RESULT == qs)
{
qs = edb->commit (edb->cls,
esession);
if (0 > qs)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Exchange DB commit failed, rolling back transaction\n");
adb->rollback (adb->cls,
asession);
}
else
{
qs = adb->commit (adb->cls,
asession);
if (0 > qs)
{
GNUNET_break (GNUNET_DB_STATUS_SOFT_ERROR == qs);
GNUNET_log (GNUNET_ERROR_TYPE_ERROR,
"Auditor DB commit failed!\n");
}
}
}
else
{
GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
"Processing failed, rolling back transaction\n");
adb->rollback (adb->cls,
asession);
edb->rollback (edb->cls,
esession);
}
return qs;
}
/**
* Initialize DB sessions and run the analysis.
*/
static void
setup_sessions_and_run ()
{
esession = edb->get_session (edb->cls);
if (NULL == esession)
{
fprintf (stderr,
"Failed to initialize exchange session.\n");
global_ret = 1;
return;
}
asession = adb->get_session (adb->cls);
if (NULL == asession)
{
fprintf (stderr,
"Failed to initialize auditor session.\n");
global_ret = 1;
return;
}
transact (&analyze_reserves_in,
NULL);
transact (&analyze_reserves_out,
NULL);
}
/**
* Main function that will be run.
*
* @param cls closure
* @param args remaining command-line arguments
* @param cfgfile name of the configuration file used (for saving, can be NULL!)
* @param c configuration
*/
static void
run (void *cls,
char *const *args,
const char *cfgfile,
const struct GNUNET_CONFIGURATION_Handle *c)
{
GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
"Launching auditor\n");
cfg = c;
if (GNUNET_OK !=
GNUNET_CONFIGURATION_get_value_string (cfg,
"taler",
"CURRENCY",
¤cy))
{
GNUNET_log_config_missing (GNUNET_ERROR_TYPE_ERROR,
"taler",
"CURRENCY");
global_ret = 1;
return;
}
if (NULL ==
(edb = TALER_EXCHANGEDB_plugin_load (cfg)))
{
fprintf (stderr,
"Failed to initialize exchange database plugin.\n");
global_ret = 1;
return;
}
if (NULL ==
(adb = TALER_AUDITORDB_plugin_load (cfg)))
{
fprintf (stderr,
"Failed to initialize auditor database plugin.\n");
global_ret = 1;
TALER_EXCHANGEDB_plugin_unload (edb);
return;
}
if (restart)
{
GNUNET_log (GNUNET_ERROR_TYPE_WARNING,
"Full audit restart requested, dropping old audit data.\n");
GNUNET_break (GNUNET_OK ==
adb->drop_tables (adb->cls));
TALER_AUDITORDB_plugin_unload (adb);
if (NULL ==
(adb = TALER_AUDITORDB_plugin_load (cfg)))
{
fprintf (stderr,
"Failed to initialize auditor database plugin after drop.\n");
global_ret = 1;
TALER_EXCHANGEDB_plugin_unload (edb);
return;
}
GNUNET_break (GNUNET_OK ==
adb->create_tables (adb->cls));
}
GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
"Starting audit\n");
setup_sessions_and_run ();
GNUNET_log (GNUNET_ERROR_TYPE_DEBUG,
"Audit complete\n");
TALER_AUDITORDB_plugin_unload (adb);
TALER_EXCHANGEDB_plugin_unload (edb);
}
/**
* The main function of the database initialization tool.
* Used to initialize the Taler Exchange's database.
*
* @param argc number of arguments from the command line
* @param argv command line arguments
* @return 0 ok, 1 on error
*/
int
main (int argc,
char *const *argv)
{
const struct GNUNET_GETOPT_CommandLineOption options[] = {
GNUNET_GETOPT_option_mandatory
(GNUNET_GETOPT_option_base32_auto ('m',
"exchange-key",
"KEY",
"public key of the exchange (Crockford base32 encoded)",
&master_pub)),
GNUNET_GETOPT_option_flag ('r',
"restart",
"restart audit from the beginning (required on first run)",
&restart),
GNUNET_GETOPT_OPTION_END
};
/* force linker to link against libtalerutil; if we do
not do this, the linker may "optimize" libtalerutil
away and skip #TALER_OS_init(), which we do need */
(void) TALER_project_data_default ();
GNUNET_assert (GNUNET_OK ==
GNUNET_log_setup ("taler-wire-auditor",
"MESSAGE",
NULL));
if (GNUNET_OK !=
GNUNET_PROGRAM_run (argc,
argv,
"taler-wire-auditor",
"Audit exchange database for consistency with the bank's wire transfers",
options,
&run,
NULL))
return 1;
return global_ret;
}
/* end of taler-wire-auditor.c */