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feat(key-wallet)!: lock masternode collateral out of coin selection - #1078
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A wallet now locks the outputs it owns that back a registered masternode, so ordinary sends never spend them; an explicit unlock is available. Spending the collateral would end the registration. The wallet keeps one set of locked outpoints, `ManagedWalletInfo::locked_outpoints`, like Dash Core's `setLockedCoins`. Every ProRegTx the wallet processes adds its collateral: the outpoint it names, or its own output at `collateralIndex` when the collateral txid is null. The collateral may arrive before or after the ProRegTx. `lock_outpoint` and `unlock_outpoint` lock and unlock by hand, and only an unlock removes an entry. A ProUpRevTx or a replacing ProRegTx leaves the collateral locked; spending it removes the coin and leaves an entry with nothing to act on. Coin selection sees only `Utxo`s, so the wallet keeps each held coin's `is_locked` equal to membership in the set: when the coin arrives, on lock and unlock, and on every balance refresh. `is_spendable`, every selection strategy including the `All` drain, the spendable balance and the asset-lock builder follow from that, and `fund_from` also drops a seeded copy of a coin the account holds locked. The set is serialized with the wallet (`serde(default)`), and each check lists the outpoints it locked in `TransactionCheckResult::locked_outpoints` for stores that persist wallet state their own way. Co-Authored-By: Claude Opus 5.5 <noreply@anthropic.com>
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Included review availability: This review used your included allowance. Your plan provides up to 1 included review per hour; 0 remain after this review. 📝 WalkthroughWalkthroughWallets now track locked outpoints for ProRegTx collateral. Transaction checks report newly locked outpoints, and wallet balance and funding paths account for those locks. ChangesWallet collateral locking
Priority: ➖ Normal Estimated code review effort: 3 (Moderate) | ~25 minutes Change: Feature Sequence Diagram(s)sequenceDiagram
participant KeyWalletManager
participant WalletTransactionChecker
participant ManagedWalletInfo
KeyWalletManager->>WalletTransactionChecker: check transaction
WalletTransactionChecker->>ManagedWalletInfo: lock ProRegTx collateral
ManagedWalletInfo-->>WalletTransactionChecker: newly locked outpoints
WalletTransactionChecker-->>KeyWalletManager: transaction result and locked outpoints
KeyWalletManager->>KeyWalletManager: refresh balances for affected and newly locked wallets
Merge Risk: ⚪ Minimal · up to No confirmed issue prevents merging. Whether older wallet snapshots always reconstruct collateral locks before funding remains unverified. Security Architecture ReviewSecurity architecture risk: 🟡 Moderate · up to Ordinary funded sends gain collateral protection, but the protection depends on how transactions are built and how lock state is restored. Registration processing also relies on confirmation supplied by its caller. These boundaries merit review before the protection is relied on. Retained concerns
Security review detailsSecurity Blast Radius
Security Findings and Attack Paths
Trust Boundaries and Controls
Resilience and Maintainability Implications
Hardening Proposals
🚥 Pre-merge checks | ✅ 5✅ Passed checks (5 passed)
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🧪 Generate unit tests (beta)
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Codecov Report❌ Patch coverage is
Additional details and impacted files@@ Coverage Diff @@
## dev #1078 +/- ##
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- Coverage 77.85% 77.64% -0.22%
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Files 317 317
Lines 81226 81509 +283
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+ Hits 63237 63284 +47
- Misses 17989 18225 +236
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It looks good but my AI flagged two things:
-
Mempool ProRegTx locks any coin:
check_core_transactionlocks the collateral with
no context or validation check, and dash-spv passes every relayedtxto it with
update_state = true(FetchAll is the default). A dummy ProRegTx naming a 5 DASH coin
freezes it for good. Lock external collateral only from a block. A self-created
collateral (null txid) is safe to lock from the mempool. Note that the mempool path
currently ignoresInstantLockReceived.validated, so an IS context can't be trusted
yet. -
Stale balance: in
process_mempool_transaction(update_balance = false, wallet
not affected) the coin is locked but the cached balance still counts it as spendable
until the next block, with no event.
pls check them and let me know what you think
External collateral is locked only once its ProRegTx is in a block (InBlock or InChainLockedBlock). Until then the ProRegTx is not a registration: the network may never accept it, and the wallet does not check its payload itself. An InstantSend context counts as unconfirmed, since the wallet does not verify InstantSend locks and cannot tell whether its caller did. A ProRegTx first seen in the mempool locks the collateral it names at the block that confirms it, and the collateral may still arrive before or after that block. Dash Core likewise locks such a collateral once a block adds the registration to its masternode list. A collateral the ProRegTx creates itself (a null collateral txid) is still locked from any sighting, mempool included, as the coin arrives: it is the ProRegTx's own output. An unconfirmed sighting does not lock that output again once the wallet holds it; a block does. A lock refreshes the balance. `CheckTransactionsResult` lists each wallet's new locks in `per_wallet_locked_outpoints`, relevant or not, and the mempool path refreshes those wallets' balances as well as the affected ones. Off-chain, a lock can only land on a coin arriving with the ProRegTx, so `TransactionDetected` carries it in the locked balance; in a block, `BlockProcessed` carries it. Co-Authored-By: Claude Opus 5.5 <noreply@anthropic.com>
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Thanks, both points are addressed in 16c1795. 1. When a ProRegTx locks its collateral. External collateral (a named outpoint) is now locked only once its ProRegTx is in a block, 2. A lock refreshes the balance. Tests:
The PR description is updated to match. 🤖 Addressed by Claude Code |
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Actionable comments posted: 1
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Inline comments:
Review comments at
@key-wallet/src/wallet/managed_wallet_info/transaction_builder.rs:
- Around line 240-242: Update the input preparation flow in `add_funding` and
`assemble_unsigned` so account-locked outpoints are filtered immediately before
coin selection, including inputs added afterward through `add_inputs`.
Alternatively, reject locked outpoints in `add_inputs` when funding has already
been added; preserve existing handling of unlocked inputs.
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📒 Files selected for processing (15)
key-wallet-manager/src/event_tests.rskey-wallet-manager/src/lib.rskey-wallet-manager/src/process_block.rskey-wallet/src/managed_account/managed_core_funds_account.rskey-wallet/src/tests/balance_tests.rskey-wallet/src/tests/locked_outpoints_tests.rskey-wallet/src/tests/mod.rskey-wallet/src/transaction_checking/account_checker.rskey-wallet/src/transaction_checking/wallet_checker.rskey-wallet/src/utxo.rskey-wallet/src/wallet/balance.rskey-wallet/src/wallet/managed_wallet_info/locked_outpoints.rskey-wallet/src/wallet/managed_wallet_info/mod.rskey-wallet/src/wallet/managed_wallet_info/transaction_builder.rskey-wallet/src/wallet/managed_wallet_info/wallet_info_interface.rs
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`add_funding` dropped the account's locked coins only from the inputs the builder held at that moment, so a stale copy of a locked coin (one cloned with `is_locked == false`) passed to `add_inputs` after the funding call reached coin selection and could be spent, masternode collateral included. Funding now records the outpoints the account holds locked on the builder, and `assemble_unsigned` drops them from the candidates just before coin selection, next to the reservation recheck. As with a reserved outpoint, a locked one is dropped silently rather than refused, whichever call came first. Inputs the accounts hold unlocked are kept as before. Co-Authored-By: Claude Opus 5.5 <noreply@anthropic.com>
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Both points from my last review are fixed, and I couldn't find a send path that spends a locked collateral. A few things are left:
-
The lock set grows from registrations that have nothing to do with the wallet (see inline). 50 irrelevant ProRegTx give 50 entries, each with
state_modified = true, never removed, no cap. That includes unvalidated mempool transactions. -
Nothing exposes the locks.
per_wallet_locked_outpointshas no production consumer, noWalletEventnames the locked outpoint, and key-wallet-ffi / dash-spv-ffi expose neitherlock_outpointnorunlock_outpoint. After this PR an FFI consumer can never spend a collateral again, e.g. when decommissioning the node. I think unlock needs to be reachable over FFI before this merges. -
The restore order in the docs doesn't hold (see inline).
-
A rescan of the registration block undoes a manual
unlock_outpoint. It is documented, but it means the user's explicit decision doesn't survive a rescan. Is that what we want?
Mutation run: removing each of these makes no test fail: state_modified = true after a lock, the flag refresh of the tx's own outputs, the .chain(per_wallet_locked_outpoints.keys()) on the mempool path, the continue in fund_from, and the prior.is_locked carry-over.
The numbers in the description don't match what I get: 52 new cases (not 49), removing the lock fails 41 (not 28), removing the seeded drop fails 5 (not 2), removing the refresh after a check fails 5 (not 2). "7 + 2" does hold.
The branch is 13 commits behind dev; a trial merge is clean.
| // Only a null collateral txid yields the ProRegTx's own txid: no | ||
| // transaction can name itself. | ||
| let creates_it = collateral.txid == tx.txid(); | ||
| if !creates_it || self.holds_coin(&collateral) { |
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For an unconfirmed ProRegTx that creates its own collateral this inserts the outpoint even when that output doesn't pay this wallet: creates_it is true and holds_coin is false. Same in a block for a ProRegTx naming a coin that isn't ours.
Can we lock only when the output pays the wallet (unconfirmed) or the wallet holds or watches the coin (block)? Otherwise any peer can grow persisted state through the mempool.
| /// [`TransactionCheckResult::locked_outpoints`](crate::transaction_checking::TransactionCheckResult::locked_outpoints), | ||
| /// [`Self::lock_outpoint`] and [`Self::unlock_outpoint`] report their own | ||
| /// changes, and on load the store calls [`Self::lock_outpoint`] for each | ||
| /// persisted outpoint, before or after restoring the coins. |
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"before or after restoring the coins" isn't true. If the store calls lock_outpoint first and then inserts the coin into account.utxos, the coin's is_locked stays false until the next update_balance(), and the builder reads the flag, not the set, so a send spends the locked coin. Either refresh the flags when funding or fix the doc.
| if let Some(collateral) = collateral { | ||
| result.locked_outpoints.push(collateral); | ||
| // The lock set is persisted wallet state. | ||
| result.state_modified = true; |
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No test fails without this line. The assert!(..state_modified) at locked_outpoints_tests.rs:244 and :331 pass anyway, because in a block record_observed_spends already sets the flag for the ProRegTx's input.
| let refreshed: BTreeSet<WalletId> = check_result | ||
| .affected_wallets | ||
| .iter() | ||
| .chain(check_result.per_wallet_locked_outpoints.keys()) |
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Since 16c1795 this has no effect: off-chain a lock only lands on the ProRegTx's own output, so the wallet is either already in affected_wallets or doesn't hold the coin. Today it only triggers an update_balance() with no event for the irrelevant registrations above. I'd remove it.
| // copy seeded by `add_inputs`, before this call or after it: a | ||
| // caller-built `Utxo` carries whatever lock flag it was cloned | ||
| // with, while this account's own coin carries the current one. | ||
| if utxo.is_locked { |
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This continue is redundant with the retain in assemble_unsigned and with is_spendable; no test fails without it.
| #[test_case(SelectionStrategy::Random ; "random")] | ||
| #[test_case(SelectionStrategy::All ; "drain")] | ||
| #[tokio::test] | ||
| async fn a_send_spends_the_spare_coin_and_never_the_collateral(strategy: SelectionStrategy) { |
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Only LargestFirst, BranchAndBound and the drain tell anything here. With a 5 DASH spare and a 1 DASH target, SmallestFirst, SmallestFirstTill, OptimalConsolidation and Random pick the spare even if the collateral were a candidate. Same for the 7-strategy loop at :193, where what decides is get_spendable_utxos(), which doesn't depend on the strategy. 11 of these 14 cases can go.
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| /// The block that confirms a ProRegTx first seen unconfirmed locks the | ||
| /// collateral it names. | ||
| #[test_case(in_mempool, block(101) ; "mempool, then a block")] |
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The three cases go through the same confirmed() branch and overlap with whichever_arrives_first::collateral_first plus an_unconfirmed_registration_leaves…. One is enough. Same for the "seeded before" cases at :621 and :649, which "seeded after" already covers.
| /// The lock set is the source of truth: a flag written on a held coin by hand | ||
| /// is set back from the set on the next balance refresh. | ||
| #[tokio::test] | ||
| async fn a_held_coins_lock_flag_follows_the_lock_set() { |
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This sets the state by hand, and together with the serde round-trip it is the only coverage of the refresh inside update_balance. A test of the realistic shape is missing: the wallet holds the owner key, so the ProRegTx is relevant and the collateral is one of its coins.
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This PR has merge conflicts with the base branch. Please rebase or merge the base branch into your branch to resolve them. |
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Continued in #1391: these three commits cherry-picked onto current |
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This PR conflicts with |
Basic explanation
A wallet now locks the outputs it owns that back a registered masternode, so ordinary sends never spend them; an explicit unlock is available. Spending the collateral would end the registration.
When the wallet sees a ProRegTx (a masternode registration) in a block, it adds the collateral the registration names to a set of locked outpoints kept on
ManagedWalletInfo, like the locked coins of Dash Core's wallet. A ProRegTx that creates its collateral itself, as its own output, locks that output from its first sighting, mempool included. Coin selection never spends a coin in that set, whatever the strategy, and the coin's value moves from the spendable balance to the locked one.lock_outpointandunlock_outpointlock and unlock any outpoint by hand.Before: a wallet holding its own 1,000 DASH collateral and 5 DASH, sending 1 DASH with the default strategy (branch and bound, which falls back to largest first here):
After:
Value: a masternode owner can keep the collateral in the wallet they spend from. Sends, drains, asset locks and the fees of provider updates leave it alone, and the balance shows it as locked rather than spendable.
Risks:
unlock_outpoint. Processing the ProRegTx in a block again (a rescan) locks it again, as Core re-locks collaterals when it loads a wallet. A ProRegTx seen only in the mempool, with or without an InstantSend lock, locks no collateral it names; only its own output, when it creates its collateral.Utxo::is_lockednow follows the wallet's lock set and is overwritten at the next balance refresh. Nothing in the workspace wrote it outside tests; one balance test now locks through the wallet instead.ManagedWalletInfoserializes a newlocked_outpointsfield withserde(default), so a JSON snapshot written before it loads with no locks. As withobserved_spent_outpoints, a non-self-describing serde format (bincode's serde layer) cannot load a snapshot that lacks the field. A wallet loaded with no locks locks a collateral the next time it processes the ProRegTx, or onlock_outpoint.TransactionCheckResultgainslocked_outpoints, key-wallet-manager'sCheckTransactionsResultgainsper_wallet_locked_outpoints, and the serialized form ofManagedWalletInfogainslocked_outpoints.What gets locked, and for how long
collateralOutpoint. A null collateral txid means the ProRegTx creates its collateral itself, as its own output atcollateralIndex; an index past its outputs locks nothing.InBlockorInChainLockedBlock). Until then the ProRegTx is not a registration: the network may never accept it, and the wallet does not check its payload itself. Dash Core likewise locks such a collateral once a block adds the registration to its masternode list. A ProRegTx first seen in the mempool locks the collateral at the block that confirms it.unlock_outpoint, say); a block does.update_stateis considered. A check withupdate_state = falselocks nothing.unlock_outpointremoves an entry. Core ties the collateral lock to its masternode list: a ProUpRevTx leaves the masternode registered, a later ProRegTx naming the same collateral replaces the registration, and only spending the collateral ends it. Core then drops the lock along with the coin and re-derives it from the list on load and when the spend is abandoned. An SPV wallet has no masternode list, so the entry stays: once the coin is spent it has nothing to act on, and a coin whose spend is reorged out or swept comes back locked.One source of truth
The set on
ManagedWalletInfois the source of truth. Coin selection works onUtxos, so the wallet keeps each held coin'sis_lockedequal to membership in the set:update_balance = falseand refreshes once per block; a collateral is locked in between as well.check_core_transactiondoes both steps in one place around the existing body, nowcheck_core_transaction_inner, so every return path is covered.lock_outpointandunlock_outpointupdate the coin and the balance.update_balancerefreshes all flags first, which also covers coins a store inserts directly on load.From there
Utxo::is_spendable, everySelectionStrategyincluding theAlldrain,get_spendable_utxos,WalletCoreBalance::spendable, the asset-lock builder andTransactionBuilder::add_funding(the fee of a special transaction) all skip the coin.add_fundingandadd_funding_reservation_onlyalso skip locked coins themselves and drop a copy of one seeded withadd_inputs, since a caller-builtUtxocarries whatever flag it was cloned with.Persistence and stores that keep wallet state their own way
ManagedWalletInfo.TransactionCheckResult::locked_outpoints, once, and also for otherwise irrelevant transactions (withstate_modifiedset).lock_outpointandunlock_outpointreturn whether they changed anything. On load, the store callslock_outpointfor each persisted outpoint, before or after restoring the coins.locked_outpoints()returns the whole set andis_outpoint_lockedanswers for one outpoint.CheckTransactionsResult::per_wallet_locked_outpointslists each wallet's new locks, relevant or not, and the mempool path refreshes those wallets' balances as well as the affected ones. Off-chain a lock can only land on a coin arriving with the ProRegTx, so that coin'sTransactionDetectedcarries it in the locked balance; in a block,BlockProcessedcarries it.FFI
key-wallet-ffi wraps no coin control (no input selection and no lock calls), so it is unchanged. Its balance calls already report the locked bucket, which now holds the collateral.
Tests
a_send_spends_the_spare_coin_and_never_the_collateral: 1,000 DASH collateral and 5 DASH, send 1 DASH, for each of the 7 strategies; the only input is the 5 DASH coin, the drain included.a_wallet_holding_only_its_collateral_has_nothing_to_send: the same 7 strategies are out of coins; spendable balance 0, locked 1,000 DASH, total 1,000 DASH.a_collateral_sized_coin_nobody_registered_is_spendable: the amount alone locks nothing.a_registration_locks_its_external_collateral_whichever_arrives_first(both orders, in blocks) anda_registration_locks_the_collateral_it_creates(mempool then block, mempool only, InstantSend, and block only): locked, reported once, and the balance right without a separate refresh.an_unconfirmed_registration_leaves_the_collateral_it_names_unlocked(mempool, InstantSend): no lock, nothing modified, the coin still spendable.the_block_holding_a_registration_first_seen_unconfirmed_locks_its_collateral(mempool then a block, mempool then a chainlocked block, InstantSend then a block).an_unconfirmed_sighting_does_not_relock_a_created_collateral_after_an_unlock(mempool, InstantSend), and the block that follows locks it again.unlocking_lets_a_send_spend_the_collateral_and_relocking_stops_it_again.a_revocation_or_a_replacing_registration_keeps_the_collateral_lockedandspending_the_collateral_removes_the_coin_but_not_its_lock.a_preview_check_locks_nothing,a_collateral_is_locked_even_before_the_next_balance_refreshanda_held_coins_lock_flag_follows_the_lock_set.the_asset_lock_builder_skips_the_collateral(a set amount and a drain) andthe_asset_lock_builder_has_nothing_to_lock_from_the_collateral_alone.special_transaction_funding_skips_the_collateral_even_when_seeded(a ProUpServTx) andreservation_only_funding_drops_a_seeded_collateral.locks_survive_a_serialization_round_trip(a held coin and one locked before it arrives) anda_snapshot_without_locks_loads_with_none.test_registration_locks_a_named_collateral_at_its_block_not_from_the_mempool(the mempool sighting emits nothing and leaves the balance; the block'sBlockProcessedcarries the locked balance),test_instant_locked_registration_locks_no_collateral_it_names,test_mempool_registration_creating_its_collateral_emits_the_locked_balance(TransactionDetectedcarries the locked balance) andtest_check_transaction_reports_a_lock_for_a_wallet_it_is_otherwise_irrelevant_to.49 new cases. Removing the lock fails 28 of them, removing the seeded-copy drop fails the 2 seeded ones, and removing the refresh after a check fails the 2 that check a collateral without a later balance refresh. Locking a named collateral in every context again fails 7 key-wallet cases and 2 key-wallet-manager ones.
Verified:
cargo fmt --check,typos,cargo clippy --workspace --all-features --all-targets -- -D warnings,cargo clippy -p key-wallet --all-features --all-targets --release -- -D warnings,cargo doc -p key-wallet --all-featureswith-D warnings;cargo testfor key-wallet with default features (737 passed) and--all-features(731 passed), key-wallet-manager (85 passed, 87 with--all-features) and key-wallet-ffi (274 passed).🤖 Generated with Claude Code
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