wallet-core/src/operations/reserves.ts

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/*
This file is part of GNU Taler
(C) 2019 GNUnet e.V.
GNU 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.
GNU 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
GNU Taler; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
*/
import {
CreateReserveRequest,
CreateReserveResponse,
ConfirmReserveRequest,
OperationError,
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AcceptWithdrawalResponse,
} from "../types/walletTypes";
import { canonicalizeBaseUrl } from "../util/helpers";
import { InternalWalletState } from "./state";
import {
ReserveRecordStatus,
ReserveRecord,
CurrencyRecord,
Stores,
WithdrawalGroupRecord,
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initRetryInfo,
updateRetryInfoTimeout,
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ReserveUpdatedEventRecord,
WalletReserveHistoryItemType,
PlanchetRecord,
WithdrawalSourceType,
} from "../types/dbTypes";
import { Logger } from "../util/logging";
import { Amounts } from "../util/amounts";
import {
updateExchangeFromUrl,
getExchangeTrust,
getExchangePaytoUri,
} from "./exchanges";
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import { codecForWithdrawOperationStatusResponse } from "../types/talerTypes";
import { assertUnreachable } from "../util/assertUnreachable";
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import { encodeCrock, getRandomBytes } from "../crypto/talerCrypto";
import { randomBytes } from "../crypto/primitives/nacl-fast";
import {
getVerifiedWithdrawDenomList,
processWithdrawGroup,
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getBankWithdrawalInfo,
} from "./withdraw";
import {
guardOperationException,
OperationFailedAndReportedError,
OperationFailedError,
} from "./errors";
import { NotificationType } from "../types/notifications";
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import { codecForReserveStatus } from "../types/ReserveStatus";
import { getTimestampNow } from "../util/time";
import {
reconcileReserveHistory,
summarizeReserveHistory,
} from "../util/reserveHistoryUtil";
const logger = new Logger("reserves.ts");
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async function resetReserveRetry(
ws: InternalWalletState,
reservePub: string,
): Promise<void> {
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await ws.db.mutate(Stores.reserves, reservePub, (x) => {
if (x.retryInfo.active) {
x.retryInfo = initRetryInfo();
}
return x;
});
}
/**
* Create a reserve, but do not flag it as confirmed yet.
*
* Adds the corresponding exchange as a trusted exchange if it is neither
* audited nor trusted already.
*/
export async function createReserve(
ws: InternalWalletState,
req: CreateReserveRequest,
): Promise<CreateReserveResponse> {
const keypair = await ws.cryptoApi.createEddsaKeypair();
const now = getTimestampNow();
const canonExchange = canonicalizeBaseUrl(req.exchange);
let reserveStatus;
if (req.bankWithdrawStatusUrl) {
reserveStatus = ReserveRecordStatus.REGISTERING_BANK;
} else {
reserveStatus = ReserveRecordStatus.UNCONFIRMED;
}
const reserveRecord: ReserveRecord = {
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timestampCreated: now,
exchangeBaseUrl: canonExchange,
reservePriv: keypair.priv,
reservePub: keypair.pub,
senderWire: req.senderWire,
timestampConfirmed: undefined,
timestampReserveInfoPosted: undefined,
bankWithdrawStatusUrl: req.bankWithdrawStatusUrl,
exchangeWire: req.exchangeWire,
reserveStatus,
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lastSuccessfulStatusQuery: undefined,
retryInfo: initRetryInfo(),
lastError: undefined,
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reserveTransactions: [],
currency: req.amount.currency,
};
reserveRecord.reserveTransactions.push({
type: WalletReserveHistoryItemType.Credit,
expectedAmount: req.amount,
});
const senderWire = req.senderWire;
if (senderWire) {
const rec = {
paytoUri: senderWire,
};
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await ws.db.put(Stores.senderWires, rec);
}
const exchangeInfo = await updateExchangeFromUrl(ws, req.exchange);
const exchangeDetails = exchangeInfo.details;
if (!exchangeDetails) {
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console.log(exchangeDetails);
throw Error("exchange not updated");
}
const { isAudited, isTrusted } = await getExchangeTrust(ws, exchangeInfo);
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let currencyRecord = await ws.db.get(
Stores.currencies,
exchangeDetails.currency,
);
if (!currencyRecord) {
currencyRecord = {
auditors: [],
exchanges: [],
fractionalDigits: 2,
name: exchangeDetails.currency,
};
}
if (!isAudited && !isTrusted) {
currencyRecord.exchanges.push({
baseUrl: req.exchange,
exchangePub: exchangeDetails.masterPublicKey,
});
}
const cr: CurrencyRecord = currencyRecord;
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const resp = await ws.db.runWithWriteTransaction(
[Stores.currencies, Stores.reserves, Stores.bankWithdrawUris],
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async (tx) => {
// Check if we have already created a reserve for that bankWithdrawStatusUrl
if (reserveRecord.bankWithdrawStatusUrl) {
const bwi = await tx.get(
Stores.bankWithdrawUris,
reserveRecord.bankWithdrawStatusUrl,
);
if (bwi) {
const otherReserve = await tx.get(Stores.reserves, bwi.reservePub);
if (otherReserve) {
logger.trace(
"returning existing reserve for bankWithdrawStatusUri",
);
return {
exchange: otherReserve.exchangeBaseUrl,
reservePub: otherReserve.reservePub,
};
}
}
await tx.put(Stores.bankWithdrawUris, {
reservePub: reserveRecord.reservePub,
talerWithdrawUri: reserveRecord.bankWithdrawStatusUrl,
});
}
await tx.put(Stores.currencies, cr);
await tx.put(Stores.reserves, reserveRecord);
const r: CreateReserveResponse = {
exchange: canonExchange,
reservePub: keypair.pub,
};
return r;
},
);
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ws.notify({ type: NotificationType.ReserveCreated });
// Asynchronously process the reserve, but return
// to the caller already.
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processReserve(ws, resp.reservePub, true).catch((e) => {
console.error("Processing reserve (after createReserve) failed:", e);
});
return resp;
}
/**
* Re-query the status of a reserve.
*/
export async function forceQueryReserve(
ws: InternalWalletState,
reservePub: string,
): Promise<void> {
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await ws.db.runWithWriteTransaction([Stores.reserves], async (tx) => {
const reserve = await tx.get(Stores.reserves, reservePub);
if (!reserve) {
return;
}
// Only force status query where it makes sense
switch (reserve.reserveStatus) {
case ReserveRecordStatus.DORMANT:
case ReserveRecordStatus.WITHDRAWING:
case ReserveRecordStatus.QUERYING_STATUS:
break;
default:
return;
}
reserve.reserveStatus = ReserveRecordStatus.QUERYING_STATUS;
reserve.retryInfo = initRetryInfo();
await tx.put(Stores.reserves, reserve);
});
await processReserve(ws, reservePub, true);
}
/**
* First fetch information requred to withdraw from the reserve,
* then deplete the reserve, withdrawing coins until it is empty.
*
* The returned promise resolves once the reserve is set to the
* state DORMANT.
*/
export async function processReserve(
ws: InternalWalletState,
reservePub: string,
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forceNow = false,
): Promise<void> {
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return ws.memoProcessReserve.memo(reservePub, async () => {
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const onOpError = (err: OperationError): Promise<void> =>
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incrementReserveRetry(ws, reservePub, err);
await guardOperationException(
() => processReserveImpl(ws, reservePub, forceNow),
onOpError,
);
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});
}
async function registerReserveWithBank(
ws: InternalWalletState,
reservePub: string,
): Promise<void> {
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const reserve = await ws.db.get(Stores.reserves, reservePub);
switch (reserve?.reserveStatus) {
case ReserveRecordStatus.WAIT_CONFIRM_BANK:
case ReserveRecordStatus.REGISTERING_BANK:
break;
default:
return;
}
const bankStatusUrl = reserve.bankWithdrawStatusUrl;
if (!bankStatusUrl) {
return;
}
console.log("making selection");
if (reserve.timestampReserveInfoPosted) {
throw Error("bank claims that reserve info selection is not done");
}
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// FIXME: parse bank response
await ws.http.postJson(bankStatusUrl, {
reserve_pub: reservePub,
selected_exchange: reserve.exchangeWire,
});
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await ws.db.mutate(Stores.reserves, reservePub, (r) => {
switch (r.reserveStatus) {
case ReserveRecordStatus.REGISTERING_BANK:
case ReserveRecordStatus.WAIT_CONFIRM_BANK:
break;
default:
return;
}
r.timestampReserveInfoPosted = getTimestampNow();
r.reserveStatus = ReserveRecordStatus.WAIT_CONFIRM_BANK;
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r.retryInfo = initRetryInfo();
return r;
});
ws.notify({ type: NotificationType.Wildcard });
return processReserveBankStatus(ws, reservePub);
}
export async function processReserveBankStatus(
ws: InternalWalletState,
reservePub: string,
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): Promise<void> {
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const onOpError = (err: OperationError): Promise<void> =>
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incrementReserveRetry(ws, reservePub, err);
await guardOperationException(
() => processReserveBankStatusImpl(ws, reservePub),
onOpError,
);
}
async function processReserveBankStatusImpl(
ws: InternalWalletState,
reservePub: string,
): Promise<void> {
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const reserve = await ws.db.get(Stores.reserves, reservePub);
switch (reserve?.reserveStatus) {
case ReserveRecordStatus.WAIT_CONFIRM_BANK:
case ReserveRecordStatus.REGISTERING_BANK:
break;
default:
return;
}
const bankStatusUrl = reserve.bankWithdrawStatusUrl;
if (!bankStatusUrl) {
return;
}
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const statusResp = await ws.http.get(bankStatusUrl);
if (statusResp.status !== 200) {
throw Error(`unexpected status ${statusResp.status} for bank status query`);
}
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const status = codecForWithdrawOperationStatusResponse().decode(
await statusResp.json(),
);
ws.notify({ type: NotificationType.Wildcard });
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if (status.selection_done) {
if (reserve.reserveStatus === ReserveRecordStatus.REGISTERING_BANK) {
await registerReserveWithBank(ws, reservePub);
return await processReserveBankStatus(ws, reservePub);
}
} else {
await registerReserveWithBank(ws, reservePub);
return await processReserveBankStatus(ws, reservePub);
}
if (status.transfer_done) {
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await ws.db.mutate(Stores.reserves, reservePub, (r) => {
switch (r.reserveStatus) {
case ReserveRecordStatus.REGISTERING_BANK:
case ReserveRecordStatus.WAIT_CONFIRM_BANK:
break;
default:
return;
}
const now = getTimestampNow();
r.timestampConfirmed = now;
r.reserveStatus = ReserveRecordStatus.QUERYING_STATUS;
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r.retryInfo = initRetryInfo();
return r;
});
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await processReserveImpl(ws, reservePub, true);
} else {
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await ws.db.mutate(Stores.reserves, reservePub, (r) => {
switch (r.reserveStatus) {
case ReserveRecordStatus.WAIT_CONFIRM_BANK:
break;
default:
return;
}
r.bankWithdrawConfirmUrl = status.confirm_transfer_url;
return r;
});
await incrementReserveRetry(ws, reservePub, undefined);
}
ws.notify({ type: NotificationType.Wildcard });
}
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async function incrementReserveRetry(
ws: InternalWalletState,
reservePub: string,
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err: OperationError | undefined,
): Promise<void> {
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await ws.db.runWithWriteTransaction([Stores.reserves], async (tx) => {
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const r = await tx.get(Stores.reserves, reservePub);
if (!r) {
return;
}
if (!r.retryInfo) {
return;
}
console.log("updating retry info");
console.log("before", r.retryInfo);
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r.retryInfo.retryCounter++;
updateRetryInfoTimeout(r.retryInfo);
console.log("after", r.retryInfo);
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r.lastError = err;
await tx.put(Stores.reserves, r);
});
if (err) {
ws.notify({
type: NotificationType.ReserveOperationError,
operationError: err,
});
}
}
/**
* Update the information about a reserve that is stored in the wallet
* by quering the reserve's exchange.
*/
async function updateReserve(
ws: InternalWalletState,
reservePub: string,
): Promise<void> {
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const reserve = await ws.db.get(Stores.reserves, reservePub);
if (!reserve) {
throw Error("reserve not in db");
}
if (reserve.timestampConfirmed === undefined) {
throw Error("reserve not confirmed yet");
}
if (reserve.reserveStatus !== ReserveRecordStatus.QUERYING_STATUS) {
return;
}
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const reqUrl = new URL(`reserves/${reservePub}`, reserve.exchangeBaseUrl);
let resp;
try {
resp = await ws.http.get(reqUrl.href);
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console.log("got reserves/${RESERVE_PUB} response", await resp.json());
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if (resp.status === 404) {
const m = "reserve not known to the exchange yet";
throw new OperationFailedError({
type: "waiting",
message: m,
details: {},
});
}
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if (resp.status !== 200) {
throw Error(`unexpected status code ${resp.status} for reserve/status`);
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}
} catch (e) {
logger.trace("caught exception for reserve/status");
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const m = e.message;
const opErr = {
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type: "network",
details: {},
message: m,
};
await incrementReserveRetry(ws, reservePub, opErr);
throw new OperationFailedAndReportedError(opErr);
}
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const respJson = await resp.json();
const reserveInfo = codecForReserveStatus().decode(respJson);
const balance = Amounts.parseOrThrow(reserveInfo.balance);
const currency = balance.currency;
await ws.db.runWithWriteTransaction(
[Stores.reserves, Stores.reserveUpdatedEvents],
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async (tx) => {
const r = await tx.get(Stores.reserves, reservePub);
if (!r) {
return;
}
if (r.reserveStatus !== ReserveRecordStatus.QUERYING_STATUS) {
return;
}
const newHistoryTransactions = reserveInfo.history.slice(
r.reserveTransactions.length,
);
const reserveUpdateId = encodeCrock(getRandomBytes(32));
const reconciled = reconcileReserveHistory(
r.reserveTransactions,
reserveInfo.history,
);
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console.log(
"reconciled history:",
JSON.stringify(reconciled, undefined, 2),
);
const summary = summarizeReserveHistory(
reconciled.updatedLocalHistory,
currency,
);
console.log("summary", summary);
if (
reconciled.newAddedItems.length + reconciled.newMatchedItems.length !=
0
) {
const reserveUpdate: ReserveUpdatedEventRecord = {
reservePub: r.reservePub,
timestamp: getTimestampNow(),
amountReserveBalance: Amounts.stringify(balance),
amountExpected: Amounts.stringify(summary.awaitedReserveAmount),
newHistoryTransactions,
reserveUpdateId,
};
await tx.put(Stores.reserveUpdatedEvents, reserveUpdate);
r.reserveStatus = ReserveRecordStatus.WITHDRAWING;
r.retryInfo = initRetryInfo();
} else {
r.reserveStatus = ReserveRecordStatus.DORMANT;
r.retryInfo = initRetryInfo(false);
}
r.lastSuccessfulStatusQuery = getTimestampNow();
r.reserveTransactions = reconciled.updatedLocalHistory;
r.lastError = undefined;
await tx.put(Stores.reserves, r);
},
);
ws.notify({ type: NotificationType.ReserveUpdated });
}
async function processReserveImpl(
ws: InternalWalletState,
reservePub: string,
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forceNow = false,
): Promise<void> {
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const reserve = await ws.db.get(Stores.reserves, reservePub);
if (!reserve) {
console.log("not processing reserve: reserve does not exist");
return;
}
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if (!forceNow) {
const now = getTimestampNow();
if (reserve.retryInfo.nextRetry.t_ms > now.t_ms) {
logger.trace("processReserve retry not due yet");
return;
}
} else {
await resetReserveRetry(ws, reservePub);
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}
logger.trace(
`Processing reserve ${reservePub} with status ${reserve.reserveStatus}`,
);
switch (reserve.reserveStatus) {
case ReserveRecordStatus.UNCONFIRMED:
// nothing to do
break;
case ReserveRecordStatus.REGISTERING_BANK:
await processReserveBankStatus(ws, reservePub);
return await processReserveImpl(ws, reservePub, true);
case ReserveRecordStatus.QUERYING_STATUS:
await updateReserve(ws, reservePub);
return await processReserveImpl(ws, reservePub, true);
case ReserveRecordStatus.WITHDRAWING:
await depleteReserve(ws, reservePub);
break;
case ReserveRecordStatus.DORMANT:
// nothing to do
break;
case ReserveRecordStatus.WAIT_CONFIRM_BANK:
await processReserveBankStatus(ws, reservePub);
break;
default:
console.warn("unknown reserve record status:", reserve.reserveStatus);
assertUnreachable(reserve.reserveStatus);
break;
}
}
export async function confirmReserve(
ws: InternalWalletState,
req: ConfirmReserveRequest,
): Promise<void> {
const now = getTimestampNow();
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await ws.db.mutate(Stores.reserves, req.reservePub, (reserve) => {
if (reserve.reserveStatus !== ReserveRecordStatus.UNCONFIRMED) {
return;
}
reserve.timestampConfirmed = now;
reserve.reserveStatus = ReserveRecordStatus.QUERYING_STATUS;
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reserve.retryInfo = initRetryInfo();
return reserve;
});
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ws.notify({ type: NotificationType.ReserveUpdated });
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processReserve(ws, req.reservePub, true).catch((e) => {
console.log("processing reserve (after confirmReserve) failed:", e);
});
}
/**
* Withdraw coins from a reserve until it is empty.
*
* When finished, marks the reserve as depleted by setting
* the depleted timestamp.
*/
async function depleteReserve(
ws: InternalWalletState,
reservePub: string,
): Promise<void> {
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const reserve = await ws.db.get(Stores.reserves, reservePub);
if (!reserve) {
return;
}
if (reserve.reserveStatus !== ReserveRecordStatus.WITHDRAWING) {
return;
}
logger.trace(`depleting reserve ${reservePub}`);
const summary = summarizeReserveHistory(
reserve.reserveTransactions,
reserve.currency,
);
const withdrawAmount = summary.unclaimedReserveAmount;
logger.trace(`getting denom list`);
const denomsForWithdraw = await getVerifiedWithdrawDenomList(
ws,
reserve.exchangeBaseUrl,
withdrawAmount,
);
logger.trace(`got denom list`);
if (!denomsForWithdraw) {
// Only complain about inability to withdraw if we
// didn't withdraw before.
if (Amounts.isZero(summary.withdrawnAmount)) {
const m = `Unable to withdraw from reserve, no denominations are available to withdraw.`;
const opErr = {
type: "internal",
message: m,
details: {},
};
await incrementReserveRetry(ws, reserve.reservePub, opErr);
console.log(m);
throw new OperationFailedAndReportedError(opErr);
}
return;
}
logger.trace("selected denominations");
const withdrawalGroupId = encodeCrock(randomBytes(32));
const planchets: PlanchetRecord[] = [];
let coinIdx = 0;
for (let i = 0; i < denomsForWithdraw.selectedDenoms.length; i++) {
const d = denomsForWithdraw.selectedDenoms[i];
const denom = d.denom;
for (let j = 0; j < d.count; j++) {
const r = await ws.cryptoApi.createPlanchet({
denomPub: denom.denomPub,
feeWithdraw: denom.feeWithdraw,
reservePriv: reserve.reservePriv,
reservePub: reserve.reservePub,
value: denom.value,
});
const planchet: PlanchetRecord = {
blindingKey: r.blindingKey,
coinEv: r.coinEv,
coinEvHash: r.coinEvHash,
coinIdx,
coinPriv: r.coinPriv,
coinPub: r.coinPub,
coinValue: r.coinValue,
denomPub: r.denomPub,
denomPubHash: r.denomPubHash,
isFromTip: false,
reservePub: r.reservePub,
withdrawalDone: false,
withdrawSig: r.withdrawSig,
withdrawalGroupId: withdrawalGroupId,
};
planchets.push(planchet);
coinIdx++;
}
}
logger.trace("created plachets");
const withdrawalRecord: WithdrawalGroupRecord = {
withdrawalGroupId: withdrawalGroupId,
exchangeBaseUrl: reserve.exchangeBaseUrl,
source: {
type: WithdrawalSourceType.Reserve,
reservePub: reserve.reservePub,
},
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rawWithdrawalAmount: withdrawAmount,
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timestampStart: getTimestampNow(),
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retryInfo: initRetryInfo(),
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lastErrorPerCoin: {},
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lastError: undefined,
denomsSel: {
totalCoinValue: denomsForWithdraw.totalCoinValue,
totalWithdrawCost: denomsForWithdraw.totalWithdrawCost,
selectedDenoms: denomsForWithdraw.selectedDenoms.map((x) => {
return {
countAllocated: x.count,
countPlanchetCreated: x.count,
denomPubHash: x.denom.denomPubHash,
};
}),
},
};
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const success = await ws.db.runWithWriteTransaction(
[Stores.withdrawalGroups, Stores.reserves, Stores.planchets],
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async (tx) => {
const newReserve = await tx.get(Stores.reserves, reservePub);
if (!newReserve) {
return false;
}
if (newReserve.reserveStatus !== ReserveRecordStatus.WITHDRAWING) {
return false;
}
const newSummary = summarizeReserveHistory(
newReserve.reserveTransactions,
newReserve.currency,
);
if (
Amounts.cmp(
newSummary.unclaimedReserveAmount,
denomsForWithdraw.totalWithdrawCost,
) < 0
) {
// Something must have happened concurrently!
logger.error(
"aborting withdrawal session, likely concurrent withdrawal happened",
);
return false;
}
for (let i = 0; i < denomsForWithdraw.selectedDenoms.length; i++) {
const sd = denomsForWithdraw.selectedDenoms[i];
for (let j = 0; j < sd.count; j++) {
const amt = Amounts.add(sd.denom.value, sd.denom.feeWithdraw).amount;
newReserve.reserveTransactions.push({
type: WalletReserveHistoryItemType.Withdraw,
expectedAmount: amt,
});
}
}
newReserve.reserveStatus = ReserveRecordStatus.DORMANT;
newReserve.retryInfo = initRetryInfo(false);
await tx.put(Stores.reserves, newReserve);
await tx.put(Stores.withdrawalGroups, withdrawalRecord);
for (const p of planchets) {
await tx.put(Stores.planchets, p);
}
return true;
},
);
if (success) {
console.log("processing new withdraw group");
ws.notify({
type: NotificationType.WithdrawGroupCreated,
withdrawalGroupId: withdrawalGroupId,
});
await processWithdrawGroup(ws, withdrawalGroupId);
} else {
console.trace("withdraw session already existed");
}
}
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export async function createTalerWithdrawReserve(
ws: InternalWalletState,
talerWithdrawUri: string,
selectedExchange: string,
): Promise<AcceptWithdrawalResponse> {
const withdrawInfo = await getBankWithdrawalInfo(ws, talerWithdrawUri);
const exchangeWire = await getExchangePaytoUri(
ws,
selectedExchange,
withdrawInfo.wireTypes,
);
const reserve = await createReserve(ws, {
amount: withdrawInfo.amount,
bankWithdrawStatusUrl: withdrawInfo.extractedStatusUrl,
exchange: selectedExchange,
senderWire: withdrawInfo.senderWire,
exchangeWire: exchangeWire,
});
// We do this here, as the reserve should be registered before we return,
// so that we can redirect the user to the bank's status page.
await processReserveBankStatus(ws, reserve.reservePub);
console.log("acceptWithdrawal: returning");
return {
reservePub: reserve.reservePub,
confirmTransferUrl: withdrawInfo.confirmTransferUrl,
};
}