wallet-core/packages/taler-wallet-core/src/operations/withdraw.ts

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/*
This file is part of GNU Taler
(C) 2019-2020 Taler Systems SA
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 { AmountJson, Amounts } from "../util/amounts";
import {
DenominationRecord,
Stores,
DenominationStatus,
CoinStatus,
CoinRecord,
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initRetryInfo,
updateRetryInfoTimeout,
CoinSourceType,
DenominationSelectionInfo,
PlanchetRecord,
WithdrawalSourceType,
DenomSelectionState,
} from "../types/dbTypes";
import {
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BankWithdrawDetails,
ExchangeWithdrawDetails,
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TalerErrorDetails,
ExchangeListItem,
} from "../types/walletTypes";
import {
codecForWithdrawOperationStatusResponse,
codecForWithdrawResponse,
WithdrawUriInfoResponse,
WithdrawResponse,
} from "../types/talerTypes";
import { InternalWalletState } from "./state";
import { parseWithdrawUri } from "../util/taleruri";
import { Logger } from "../util/logging";
import { updateExchangeFromUrl, getExchangeTrust } from "./exchanges";
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import { WALLET_EXCHANGE_PROTOCOL_VERSION } from "./versions";
import * as LibtoolVersion from "../util/libtoolVersion";
import { guardOperationException, makeErrorDetails, OperationFailedError } from "./errors";
import { NotificationType } from "../types/notifications";
import {
getTimestampNow,
getDurationRemaining,
timestampCmp,
timestampSubtractDuraction,
} from "../util/time";
import { readSuccessResponseJsonOrThrow } from "../util/http";
import { URL } from "../util/url";
import { TalerErrorCode } from "../TalerErrorCode";
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import { encodeCrock } from "../crypto/talerCrypto";
const logger = new Logger("withdraw.ts");
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function isWithdrawableDenom(d: DenominationRecord): boolean {
const now = getTimestampNow();
const started = timestampCmp(now, d.stampStart) >= 0;
const lastPossibleWithdraw = timestampSubtractDuraction(
d.stampExpireWithdraw,
{ d_ms: 50 * 1000 },
);
const remaining = getDurationRemaining(lastPossibleWithdraw, now);
const stillOkay = remaining.d_ms !== 0;
return started && stillOkay && !d.isRevoked;
}
/**
* Get a list of denominations (with repetitions possible)
* whose total value is as close as possible to the available
* amount, but never larger.
*/
export function getWithdrawDenomList(
amountAvailable: AmountJson,
denoms: DenominationRecord[],
): DenominationSelectionInfo {
let remaining = Amounts.copy(amountAvailable);
const selectedDenoms: {
count: number;
denom: DenominationRecord;
}[] = [];
let totalCoinValue = Amounts.getZero(amountAvailable.currency);
let totalWithdrawCost = Amounts.getZero(amountAvailable.currency);
denoms = denoms.filter(isWithdrawableDenom);
denoms.sort((d1, d2) => Amounts.cmp(d2.value, d1.value));
for (const d of denoms) {
let count = 0;
const cost = Amounts.add(d.value, d.feeWithdraw).amount;
for (;;) {
if (Amounts.cmp(remaining, cost) < 0) {
break;
}
remaining = Amounts.sub(remaining, cost).amount;
count++;
}
if (count > 0) {
totalCoinValue = Amounts.add(
totalCoinValue,
Amounts.mult(d.value, count).amount,
).amount;
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totalWithdrawCost = Amounts.add(
totalWithdrawCost,
Amounts.mult(cost, count).amount,
).amount;
selectedDenoms.push({
count,
denom: d,
});
}
if (Amounts.isZero(remaining)) {
break;
}
}
return {
selectedDenoms,
totalCoinValue,
totalWithdrawCost,
};
}
/**
* Get information about a withdrawal from
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* a taler://withdraw URI by asking the bank.
*/
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export async function getBankWithdrawalInfo(
ws: InternalWalletState,
talerWithdrawUri: string,
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): Promise<BankWithdrawDetails> {
const uriResult = parseWithdrawUri(talerWithdrawUri);
if (!uriResult) {
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throw Error(`can't parse URL ${talerWithdrawUri}`);
}
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const reqUrl = new URL(
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`api/withdraw-operation/${uriResult.withdrawalOperationId}`,
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uriResult.bankIntegrationApiBaseUrl,
);
const resp = await ws.http.get(reqUrl.href);
const status = await readSuccessResponseJsonOrThrow(
resp,
codecForWithdrawOperationStatusResponse(),
);
return {
amount: Amounts.parseOrThrow(status.amount),
confirmTransferUrl: status.confirm_transfer_url,
extractedStatusUrl: reqUrl.href,
selectionDone: status.selection_done,
senderWire: status.sender_wire,
suggestedExchange: status.suggested_exchange,
transferDone: status.transfer_done,
wireTypes: status.wire_types,
};
}
/**
* Return denominations that can potentially used for a withdrawal.
*/
async function getPossibleDenoms(
ws: InternalWalletState,
exchangeBaseUrl: string,
): Promise<DenominationRecord[]> {
return await ws.db
.iterIndex(Stores.denominations.exchangeBaseUrlIndex, exchangeBaseUrl)
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.filter((d) => {
return (
(d.status === DenominationStatus.Unverified ||
d.status === DenominationStatus.VerifiedGood) &&
!d.isRevoked
);
});
}
/**
* Generate a planchet for a coin index in a withdrawal group.
* Does not actually withdraw the coin yet.
*
* Split up so that we can parallelize the crypto, but serialize
* the exchange requests per reserve.
*/
async function processPlanchetGenerate(
ws: InternalWalletState,
withdrawalGroupId: string,
coinIdx: number,
): Promise<void> {
const withdrawalGroup = await ws.db.get(
Stores.withdrawalGroups,
withdrawalGroupId,
);
if (!withdrawalGroup) {
return;
}
let planchet = await ws.db.getIndexed(Stores.planchets.byGroupAndIndex, [
withdrawalGroupId,
coinIdx,
]);
if (!planchet) {
let ci = 0;
let denomPubHash: string | undefined;
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for (
let di = 0;
di < withdrawalGroup.denomsSel.selectedDenoms.length;
di++
) {
const d = withdrawalGroup.denomsSel.selectedDenoms[di];
if (coinIdx >= ci && coinIdx < ci + d.count) {
denomPubHash = d.denomPubHash;
break;
}
ci += d.count;
}
if (!denomPubHash) {
throw Error("invariant violated");
}
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const denom = await ws.db.getIndexed(
Stores.denominations.denomPubHashIndex,
denomPubHash,
);
if (!denom) {
throw Error("invariant violated");
}
if (withdrawalGroup.source.type != WithdrawalSourceType.Reserve) {
throw Error("invariant violated");
}
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const reserve = await ws.db.get(
Stores.reserves,
withdrawalGroup.source.reservePub,
);
if (!reserve) {
throw Error("invariant violated");
}
const r = await ws.cryptoApi.createPlanchet({
denomPub: denom.denomPub,
feeWithdraw: denom.feeWithdraw,
reservePriv: reserve.reservePriv,
reservePub: reserve.reservePub,
value: denom.value,
});
const newPlanchet: 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,
lastError: undefined,
};
await ws.db.runWithWriteTransaction([Stores.planchets], async (tx) => {
const p = await tx.getIndexed(Stores.planchets.byGroupAndIndex, [
withdrawalGroupId,
coinIdx,
]);
if (p) {
planchet = p;
return;
}
await tx.put(Stores.planchets, newPlanchet);
planchet = newPlanchet;
});
}
}
/**
* Send the withdrawal request for a generated planchet to the exchange.
*
* The verification of the response is done asynchronously to enable parallelism.
*/
async function processPlanchetExchangeRequest(
ws: InternalWalletState,
withdrawalGroupId: string,
coinIdx: number,
): Promise<WithdrawResponse | undefined> {
const withdrawalGroup = await ws.db.get(
Stores.withdrawalGroups,
withdrawalGroupId,
);
if (!withdrawalGroup) {
return;
}
let planchet = await ws.db.getIndexed(Stores.planchets.byGroupAndIndex, [
withdrawalGroupId,
coinIdx,
]);
if (!planchet) {
return;
}
if (planchet.withdrawalDone) {
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logger.warn("processPlanchet: planchet already withdrawn");
return;
}
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const exchange = await ws.db.get(
Stores.exchanges,
withdrawalGroup.exchangeBaseUrl,
);
if (!exchange) {
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logger.error("db inconsistent: exchange for planchet not found");
return;
}
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const denom = await ws.db.get(Stores.denominations, [
withdrawalGroup.exchangeBaseUrl,
planchet.denomPub,
]);
if (!denom) {
console.error("db inconsistent: denom for planchet not found");
return;
}
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logger.trace(
`processing planchet #${coinIdx} in withdrawal ${withdrawalGroupId}`,
);
const wd: any = {};
wd.denom_pub_hash = planchet.denomPubHash;
wd.reserve_pub = planchet.reservePub;
wd.reserve_sig = planchet.withdrawSig;
wd.coin_ev = planchet.coinEv;
const reqUrl = new URL(
`reserves/${planchet.reservePub}/withdraw`,
exchange.baseUrl,
).href;
try {
const resp = await ws.http.postJson(reqUrl, wd);
const r = await readSuccessResponseJsonOrThrow(
resp,
codecForWithdrawResponse(),
);
return r;
} catch (e) {
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logger.trace("withdrawal request failed", e);
logger.trace(e);
if (!(e instanceof OperationFailedError)) {
throw e;
}
const errDetails = e.operationError;
await ws.db.runWithWriteTransaction([Stores.planchets], async (tx) => {
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let planchet = await tx.getIndexed(Stores.planchets.byGroupAndIndex, [
withdrawalGroupId,
coinIdx,
]);
if (!planchet) {
return;
}
planchet.lastError = errDetails;
await tx.put(Stores.planchets, planchet);
});
return;
}
}
async function processPlanchetVerifyAndStoreCoin(
ws: InternalWalletState,
withdrawalGroupId: string,
coinIdx: number,
resp: WithdrawResponse,
): Promise<void> {
const withdrawalGroup = await ws.db.get(
Stores.withdrawalGroups,
withdrawalGroupId,
);
if (!withdrawalGroup) {
return;
}
let planchet = await ws.db.getIndexed(Stores.planchets.byGroupAndIndex, [
withdrawalGroupId,
coinIdx,
]);
if (!planchet) {
return;
}
if (planchet.withdrawalDone) {
logger.warn("processPlanchet: planchet already withdrawn");
return;
}
const denomSig = await ws.cryptoApi.rsaUnblind(
resp.ev_sig,
planchet.blindingKey,
planchet.denomPub,
);
const isValid = await ws.cryptoApi.rsaVerify(
planchet.coinPub,
denomSig,
planchet.denomPub,
);
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if (!isValid) {
await ws.db.runWithWriteTransaction([Stores.planchets], async (tx) => {
let planchet = await ws.db.getIndexed(Stores.planchets.byGroupAndIndex, [
withdrawalGroupId,
coinIdx,
]);
if (!planchet) {
return;
}
planchet.lastError = makeErrorDetails(
TalerErrorCode.WALLET_EXCHANGE_COIN_SIGNATURE_INVALID,
"invalid signature from the exchange after unblinding",
{},
);
await tx.put(Stores.planchets, planchet);
});
return;
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}
const coin: CoinRecord = {
blindingKey: planchet.blindingKey,
coinPriv: planchet.coinPriv,
coinPub: planchet.coinPub,
currentAmount: planchet.coinValue,
denomPub: planchet.denomPub,
denomPubHash: planchet.denomPubHash,
denomSig,
exchangeBaseUrl: withdrawalGroup.exchangeBaseUrl,
status: CoinStatus.Fresh,
coinSource: {
type: CoinSourceType.Withdraw,
coinIndex: coinIdx,
reservePub: planchet.reservePub,
withdrawalGroupId: withdrawalGroupId,
},
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suspended: false,
};
const planchetCoinPub = planchet.coinPub;
const firstSuccess = await ws.db.runWithWriteTransaction(
[Stores.coins, Stores.withdrawalGroups, Stores.reserves, Stores.planchets],
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async (tx) => {
const ws = await tx.get(Stores.withdrawalGroups, withdrawalGroupId);
if (!ws) {
return false;
}
const p = await tx.get(Stores.planchets, planchetCoinPub);
if (!p || p.withdrawalDone) {
return false;
}
p.withdrawalDone = true;
await tx.put(Stores.planchets, p);
await tx.add(Stores.coins, coin);
return true;
},
);
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if (firstSuccess) {
ws.notify({
type: NotificationType.CoinWithdrawn,
});
}
}
export function denomSelectionInfoToState(
dsi: DenominationSelectionInfo,
): DenomSelectionState {
return {
selectedDenoms: dsi.selectedDenoms.map((x) => {
return {
count: x.count,
denomPubHash: x.denom.denomPubHash,
};
}),
totalCoinValue: dsi.totalCoinValue,
totalWithdrawCost: dsi.totalWithdrawCost,
};
}
/**
* Get a list of denominations to withdraw from the given exchange for the
* given amount, making sure that all denominations' signatures are verified.
*
* Writes to the DB in order to record the result from verifying
* denominations.
*/
export async function selectWithdrawalDenoms(
ws: InternalWalletState,
exchangeBaseUrl: string,
amount: AmountJson,
): Promise<DenominationSelectionInfo> {
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const exchange = await ws.db.get(Stores.exchanges, exchangeBaseUrl);
if (!exchange) {
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logger.error("exchange not found");
throw Error(`exchange ${exchangeBaseUrl} not found`);
}
const exchangeDetails = exchange.details;
if (!exchangeDetails) {
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logger.error("exchange details not available");
throw Error(`exchange ${exchangeBaseUrl} details not available`);
}
let allValid = false;
let selectedDenoms: DenominationSelectionInfo;
// Find a denomination selection for the requested amount.
// If a selected denomination has not been validated yet
// and turns our to be invalid, we try again with the
// reduced set of denominations.
do {
allValid = true;
const nextPossibleDenoms = await getPossibleDenoms(ws, exchange.baseUrl);
selectedDenoms = getWithdrawDenomList(amount, nextPossibleDenoms);
for (const denomSel of selectedDenoms.selectedDenoms) {
const denom = denomSel.denom;
if (denom.status === DenominationStatus.Unverified) {
const valid = await ws.cryptoApi.isValidDenom(
denom,
exchangeDetails.masterPublicKey,
);
if (!valid) {
denom.status = DenominationStatus.VerifiedBad;
allValid = false;
} else {
denom.status = DenominationStatus.VerifiedGood;
}
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await ws.db.put(Stores.denominations, denom);
}
}
} while (selectedDenoms.selectedDenoms.length > 0 && !allValid);
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if (Amounts.cmp(selectedDenoms.totalWithdrawCost, amount) > 0) {
throw Error("Bug: withdrawal coin selection is wrong");
}
return selectedDenoms;
}
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async function incrementWithdrawalRetry(
ws: InternalWalletState,
withdrawalGroupId: string,
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err: TalerErrorDetails | undefined,
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): Promise<void> {
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await ws.db.runWithWriteTransaction([Stores.withdrawalGroups], async (tx) => {
const wsr = await tx.get(Stores.withdrawalGroups, withdrawalGroupId);
if (!wsr) {
return;
}
wsr.retryInfo.retryCounter++;
updateRetryInfoTimeout(wsr.retryInfo);
wsr.lastError = err;
await tx.put(Stores.withdrawalGroups, wsr);
});
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if (err) {
ws.notify({ type: NotificationType.WithdrawOperationError, error: err });
}
}
export async function processWithdrawGroup(
ws: InternalWalletState,
withdrawalGroupId: string,
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forceNow = false,
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): Promise<void> {
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const onOpErr = (e: TalerErrorDetails): Promise<void> =>
incrementWithdrawalRetry(ws, withdrawalGroupId, e);
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await guardOperationException(
() => processWithdrawGroupImpl(ws, withdrawalGroupId, forceNow),
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onOpErr,
);
}
async function resetWithdrawalGroupRetry(
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ws: InternalWalletState,
withdrawalGroupId: string,
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): Promise<void> {
await ws.db.mutate(Stores.withdrawalGroups, withdrawalGroupId, (x) => {
if (x.retryInfo.active) {
x.retryInfo = initRetryInfo();
}
return x;
});
}
async function processWithdrawGroupImpl(
ws: InternalWalletState,
withdrawalGroupId: string,
forceNow: boolean,
): Promise<void> {
logger.trace("processing withdraw group", withdrawalGroupId);
if (forceNow) {
await resetWithdrawalGroupRetry(ws, withdrawalGroupId);
}
const withdrawalGroup = await ws.db.get(
Stores.withdrawalGroups,
withdrawalGroupId,
);
if (!withdrawalGroup) {
logger.trace("withdraw session doesn't exist");
return;
}
const numTotalCoins = withdrawalGroup.denomsSel.selectedDenoms
.map((x) => x.count)
.reduce((a, b) => a + b);
let work: Promise<void>[] = [];
for (let i = 0; i < numTotalCoins; i++) {
work.push(processPlanchetGenerate(ws, withdrawalGroupId, i));
}
// Generate coins concurrently (parallelism only happens in the crypto API workers)
await Promise.all(work);
work = [];
for (let coinIdx = 0; coinIdx < numTotalCoins; coinIdx++) {
const resp = await processPlanchetExchangeRequest(
ws,
withdrawalGroupId,
coinIdx,
);
if (!resp) {
continue;
}
work.push(
processPlanchetVerifyAndStoreCoin(ws, withdrawalGroupId, coinIdx, resp),
);
}
await Promise.all(work);
let numFinished = 0;
let finishedForFirstTime = false;
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let errorsPerCoin: Record<number, TalerErrorDetails> = {};
await ws.db.runWithWriteTransaction(
[Stores.coins, Stores.withdrawalGroups, Stores.reserves, Stores.planchets],
async (tx) => {
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const wg = await tx.get(Stores.withdrawalGroups, withdrawalGroupId);
if (!wg) {
return;
}
await tx
.iterIndexed(Stores.planchets.byGroup, withdrawalGroupId)
.forEach((x) => {
if (x.withdrawalDone) {
numFinished++;
}
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if (x.lastError) {
errorsPerCoin[x.coinIdx] = x.lastError;
}
});
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logger.trace(`now withdrawn ${numFinished} of ${numTotalCoins} coins`);
if (wg.timestampFinish === undefined && numFinished === numTotalCoins) {
finishedForFirstTime = true;
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wg.timestampFinish = getTimestampNow();
wg.lastError = undefined;
wg.retryInfo = initRetryInfo(false);
}
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await tx.put(Stores.withdrawalGroups, wg);
},
);
if (numFinished != numTotalCoins) {
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throw OperationFailedError.fromCode(
TalerErrorCode.WALLET_WITHDRAWAL_GROUP_INCOMPLETE,
`withdrawal did not finish (${numFinished} / ${numTotalCoins} coins withdrawn)`,
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{
errorsPerCoin,
},
);
}
if (finishedForFirstTime) {
ws.notify({
type: NotificationType.WithdrawGroupFinished,
withdrawalSource: withdrawalGroup.source,
});
}
}
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export async function getExchangeWithdrawalInfo(
ws: InternalWalletState,
baseUrl: string,
amount: AmountJson,
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): Promise<ExchangeWithdrawDetails> {
const exchangeInfo = await updateExchangeFromUrl(ws, baseUrl);
const exchangeDetails = exchangeInfo.details;
if (!exchangeDetails) {
throw Error(`exchange ${exchangeInfo.baseUrl} details not available`);
}
const exchangeWireInfo = exchangeInfo.wireInfo;
if (!exchangeWireInfo) {
throw Error(`exchange ${exchangeInfo.baseUrl} wire details not available`);
}
const selectedDenoms = await selectWithdrawalDenoms(ws, baseUrl, amount);
const exchangeWireAccounts: string[] = [];
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for (const account of exchangeWireInfo.accounts) {
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exchangeWireAccounts.push(account.payto_uri);
}
const { isTrusted, isAudited } = await getExchangeTrust(ws, exchangeInfo);
let earliestDepositExpiration =
selectedDenoms.selectedDenoms[0].denom.stampExpireDeposit;
for (let i = 1; i < selectedDenoms.selectedDenoms.length; i++) {
const expireDeposit =
selectedDenoms.selectedDenoms[i].denom.stampExpireDeposit;
if (expireDeposit.t_ms < earliestDepositExpiration.t_ms) {
earliestDepositExpiration = expireDeposit;
}
}
const possibleDenoms = await ws.db
.iterIndex(Stores.denominations.exchangeBaseUrlIndex, baseUrl)
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.filter((d) => d.isOffered);
const trustedAuditorPubs = [];
const currencyRecord = await ws.db.get(Stores.currencies, amount.currency);
if (currencyRecord) {
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trustedAuditorPubs.push(
...currencyRecord.auditors.map((a) => a.auditorPub),
);
}
let versionMatch;
if (exchangeDetails.protocolVersion) {
versionMatch = LibtoolVersion.compare(
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WALLET_EXCHANGE_PROTOCOL_VERSION,
exchangeDetails.protocolVersion,
);
if (
versionMatch &&
!versionMatch.compatible &&
versionMatch.currentCmp === -1
) {
console.warn(
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`wallet's support for exchange protocol version ${WALLET_EXCHANGE_PROTOCOL_VERSION} might be outdated ` +
`(exchange has ${exchangeDetails.protocolVersion}), checking for updates`,
);
}
}
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let tosAccepted = false;
if (exchangeInfo.termsOfServiceAcceptedTimestamp) {
if (
exchangeInfo.termsOfServiceAcceptedEtag ==
exchangeInfo.termsOfServiceLastEtag
) {
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tosAccepted = true;
}
}
const withdrawFee = Amounts.sub(
selectedDenoms.totalWithdrawCost,
selectedDenoms.totalCoinValue,
).amount;
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const ret: ExchangeWithdrawDetails = {
earliestDepositExpiration,
exchangeInfo,
exchangeWireAccounts,
exchangeVersion: exchangeDetails.protocolVersion || "unknown",
isAudited,
isTrusted,
numOfferedDenoms: possibleDenoms.length,
overhead: Amounts.sub(amount, selectedDenoms.totalWithdrawCost).amount,
selectedDenoms,
trustedAuditorPubs,
versionMatch,
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walletVersion: WALLET_EXCHANGE_PROTOCOL_VERSION,
wireFees: exchangeWireInfo,
withdrawFee,
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termsOfServiceAccepted: tosAccepted,
};
return ret;
}
export async function getWithdrawalDetailsForUri(
ws: InternalWalletState,
talerWithdrawUri: string,
): Promise<WithdrawUriInfoResponse> {
logger.trace(`getting withdrawal details for URI ${talerWithdrawUri}`);
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const info = await getBankWithdrawalInfo(ws, talerWithdrawUri);
logger.trace(`got bank info`);
if (info.suggestedExchange) {
// FIXME: right now the exchange gets permanently added,
// we might want to only temporarily add it.
try {
await updateExchangeFromUrl(ws, info.suggestedExchange);
} catch (e) {
// We still continued if it failed, as other exchanges might be available.
// We don't want to fail if the bank-suggested exchange is broken/offline.
logger.trace(
`querying bank-suggested exchange (${info.suggestedExchange}) failed`,
);
}
}
const exchangesRes: (ExchangeListItem | undefined)[] = await ws.db
.iter(Stores.exchanges)
.map((x) => {
const details = x.details;
if (!details) {
return undefined;
}
if (!x.addComplete) {
return undefined;
}
if (!x.wireInfo) {
return undefined;
}
if (details.currency !== info.amount.currency) {
return undefined;
}
return {
exchangeBaseUrl: x.baseUrl,
currency: details.currency,
paytoUris: x.wireInfo.accounts.map((x) => x.payto_uri),
};
});
const exchanges = exchangesRes.filter((x) => !!x) as ExchangeListItem[];
return {
amount: Amounts.stringify(info.amount),
defaultExchangeBaseUrl: info.suggestedExchange,
possibleExchanges: exchanges,
};
}