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,
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,
WithdrawalSourceType,
ReserveHistoryRecord,
ReserveBankInfo,
} 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 {
selectWithdrawalDenoms,
processWithdrawGroup,
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getBankWithdrawalInfo,
denomSelectionInfoToState,
} 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";
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import { TransactionHandle } from "../util/query";
import { addPaytoQueryParams } from "../util/payto";
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 {
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reserveStatus = ReserveRecordStatus.QUERYING_STATUS;
}
let bankInfo: ReserveBankInfo | undefined;
if (req.bankWithdrawStatusUrl) {
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if (!req.exchangePaytoUri) {
throw Error("Exchange payto URI must be specified for a bank-integrated withdrawal");
}
bankInfo = {
statusUrl: req.bankWithdrawStatusUrl,
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exchangePaytoUri: req.exchangePaytoUri,
};
}
const initialWithdrawalGroupId = encodeCrock(getRandomBytes(32));
const denomSelInfo = await selectWithdrawalDenoms(
ws,
canonExchange,
req.amount,
);
const initialDenomSel = denomSelectionInfoToState(denomSelInfo);
const reserveRecord: ReserveRecord = {
instructedAmount: req.amount,
initialWithdrawalGroupId,
initialDenomSel,
initialWithdrawalStarted: false,
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timestampCreated: now,
exchangeBaseUrl: canonExchange,
reservePriv: keypair.priv,
reservePub: keypair.pub,
senderWire: req.senderWire,
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timestampBankConfirmed: undefined,
timestampReserveInfoPosted: undefined,
bankInfo,
reserveStatus,
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lastSuccessfulStatusQuery: undefined,
retryInfo: initRetryInfo(),
lastError: undefined,
currency: req.amount.currency,
};
const reserveHistoryRecord: ReserveHistoryRecord = {
reservePub: keypair.pub,
reserveTransactions: [],
};
reserveHistoryRecord.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.reserveHistory,
Stores.bankWithdrawUris,
],
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async (tx) => {
// Check if we have already created a reserve for that bankWithdrawStatusUrl
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if (reserveRecord.bankInfo?.statusUrl) {
const bwi = await tx.get(
Stores.bankWithdrawUris,
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reserveRecord.bankInfo.statusUrl,
);
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,
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talerWithdrawUri: reserveRecord.bankInfo.statusUrl,
});
}
await tx.put(Stores.currencies, cr);
await tx.put(Stores.reserves, reserveRecord);
await tx.put(Stores.reserveHistory, reserveHistoryRecord);
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 bankInfo = reserve.bankInfo;
if (!bankInfo) {
return;
}
const bankStatusUrl = bankInfo.statusUrl;
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,
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selected_exchange: bankInfo.exchangePaytoUri,
});
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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;
if (!r.bankInfo) {
throw Error("invariant failed");
}
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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;
}
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const bankStatusUrl = reserve.bankInfo?.statusUrl;
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();
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r.timestampBankConfirmed = 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;
}
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if (r.bankInfo) {
r.bankInfo.confirmUrl = 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.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, Stores.reserveHistory],
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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 hist = await tx.get(Stores.reserveHistory, reservePub);
if (!hist) {
throw Error("inconsistent database");
}
const newHistoryTransactions = reserveInfo.history.slice(
hist.reserveTransactions.length,
);
const reserveUpdateId = encodeCrock(getRandomBytes(32));
const reconciled = reconcileReserveHistory(
hist.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();
hist.reserveTransactions = reconciled.updatedLocalHistory;
r.lastError = undefined;
await tx.put(Stores.reserves, r);
await tx.put(Stores.reserveHistory, hist);
},
);
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.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;
}
}
/**
* 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> {
let reserve: ReserveRecord | undefined;
let hist: ReserveHistoryRecord | undefined;
await ws.db.runWithReadTransaction(
[Stores.reserves, Stores.reserveHistory],
async (tx) => {
reserve = await tx.get(Stores.reserves, reservePub);
hist = await tx.get(Stores.reserveHistory, reservePub);
},
);
if (!reserve) {
return;
}
if (!hist) {
throw Error("inconsistent database");
}
if (reserve.reserveStatus !== ReserveRecordStatus.WITHDRAWING) {
return;
}
logger.trace(`depleting reserve ${reservePub}`);
const summary = summarizeReserveHistory(
hist.reserveTransactions,
reserve.currency,
);
const withdrawAmount = summary.unclaimedReserveAmount;
const denomsForWithdraw = await selectWithdrawalDenoms(
ws,
reserve.exchangeBaseUrl,
withdrawAmount,
);
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;
}
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logger.trace(
`Selected coins total cost ${Amounts.stringify(
denomsForWithdraw.totalWithdrawCost,
)} for withdrawal of ${Amounts.stringify(withdrawAmount)}`,
);
logger.trace("selected denominations");
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const newWithdrawalGroup = await ws.db.runWithWriteTransaction(
[
Stores.withdrawalGroups,
Stores.reserves,
Stores.reserveHistory,
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 newHist = await tx.get(Stores.reserveHistory, reservePub);
if (!newHist) {
throw Error("inconsistent database");
}
const newSummary = summarizeReserveHistory(
newHist.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",
);
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logger.error(
`unclaimed reserve amount is ${newSummary.unclaimedReserveAmount}`,
);
logger.error(
`withdrawal cost is ${denomsForWithdraw.totalWithdrawCost}`,
);
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;
newHist.reserveTransactions.push({
type: WalletReserveHistoryItemType.Withdraw,
expectedAmount: amt,
});
}
}
newReserve.reserveStatus = ReserveRecordStatus.DORMANT;
newReserve.retryInfo = initRetryInfo(false);
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let withdrawalGroupId: string;
if (!newReserve.initialWithdrawalStarted) {
withdrawalGroupId = newReserve.initialWithdrawalGroupId;
newReserve.initialWithdrawalStarted = true;
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} else {
withdrawalGroupId = encodeCrock(randomBytes(32));
}
const withdrawalRecord: WithdrawalGroupRecord = {
withdrawalGroupId: withdrawalGroupId,
exchangeBaseUrl: newReserve.exchangeBaseUrl,
source: {
type: WithdrawalSourceType.Reserve,
reservePub: newReserve.reservePub,
},
rawWithdrawalAmount: withdrawAmount,
timestampStart: getTimestampNow(),
retryInfo: initRetryInfo(),
lastErrorPerCoin: {},
lastError: undefined,
denomsSel: denomSelectionInfoToState(denomsForWithdraw),
};
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await tx.put(Stores.reserves, newReserve);
await tx.put(Stores.reserveHistory, newHist);
await tx.put(Stores.withdrawalGroups, withdrawalRecord);
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return withdrawalRecord;
},
);
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if (newWithdrawalGroup) {
console.log("processing new withdraw group");
ws.notify({
type: NotificationType.WithdrawGroupCreated,
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withdrawalGroupId: newWithdrawalGroup.withdrawalGroupId,
});
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await processWithdrawGroup(ws, newWithdrawalGroup.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,
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exchangePaytoUri: exchangeWire,
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});
// 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,
};
}
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/**
* Get payto URIs needed to fund a reserve.
*/
export async function getFundingPaytoUris(
tx: TransactionHandle,
reservePub: string,
): Promise<string[]> {
const r = await tx.get(Stores.reserves, reservePub);
if (!r) {
logger.error(`reserve ${reservePub} not found (DB corrupted?)`);
return [];
}
const exchange = await tx.get(Stores.exchanges, r.exchangeBaseUrl);
if (!exchange) {
logger.error(`exchange ${r.exchangeBaseUrl} not found (DB corrupted?)`);
return [];
}
const plainPaytoUris =
exchange.wireInfo?.accounts.map((x) => x.payto_uri) ?? [];
if (!plainPaytoUris) {
logger.error(`exchange ${r.exchangeBaseUrl} has no wire info`);
return [];
}
return plainPaytoUris.map((x) =>
addPaytoQueryParams(x, {
amount: Amounts.stringify(r.instructedAmount),
message: `Taler Withdrawal ${r.reservePub}`,
}),
);
}