1
|
|
|
var UnspentOutputFinder = require('./unspent_output_finder'); |
2
|
|
|
var bitcoin = require('bitcoinjs-lib'); |
3
|
|
|
var bip39 = require("bip39"); |
4
|
|
|
var CryptoJS = require('crypto-js'); |
5
|
|
|
var blocktrail = require('./blocktrail'); |
6
|
|
|
var EncryptionMnemonic = require('./encryption_mnemonic'); |
7
|
|
|
var Encryption = require('./encryption'); |
8
|
|
|
var walletSDK = require('./wallet'); |
9
|
|
|
var _ = require('lodash'); |
10
|
|
|
var q = require('q'); |
11
|
|
|
var async = require('async'); |
12
|
|
|
|
13
|
|
|
/** |
14
|
|
|
* |
15
|
|
|
* @param backupData |
16
|
|
|
* @param bitcoinDataClient |
17
|
|
|
* @param options |
18
|
|
|
* @constructor |
19
|
|
|
*/ |
20
|
|
|
var WalletSweeper = function(backupData, bitcoinDataClient, options) { |
21
|
|
|
/* jshint -W071, -W074 */ |
22
|
|
|
var self = this; |
23
|
|
|
this.defaultSettings = { |
24
|
|
|
network: 'btc', |
25
|
|
|
testnet: false, |
26
|
|
|
regtest: false, |
27
|
|
|
logging: false, |
28
|
|
|
bitcoinCash: false, |
29
|
|
|
sweepBatchSize: 200 |
30
|
|
|
}; |
31
|
|
|
this.settings = _.merge({}, this.defaultSettings, options); |
32
|
|
|
this.bitcoinDataClient = bitcoinDataClient; |
33
|
|
|
this.utxoFinder = new UnspentOutputFinder(bitcoinDataClient, this.settings); |
34
|
|
|
this.sweepData = null; |
35
|
|
|
|
36
|
|
|
// set the bitcoinlib network |
37
|
|
|
if (typeof options.network === "object") { |
38
|
|
|
this.network = options.network; |
39
|
|
|
} else { |
40
|
|
|
this.network = this.getBitcoinNetwork(this.settings.network, this.settings.testnet, this.settings.regtest); |
41
|
|
|
} |
42
|
|
|
|
43
|
|
|
backupData.walletVersion = backupData.walletVersion || 2; //default to version 2 wallets |
44
|
|
|
|
45
|
|
|
var usePassword = false; |
46
|
|
|
|
47
|
|
|
// validate backup data, cleanup input, and prepare seeds |
48
|
|
|
if (!Array.isArray(backupData.blocktrailKeys)) { |
49
|
|
|
throw new Error('blocktrail pub keys are required (must be type Array)'); |
50
|
|
|
} |
51
|
|
|
|
52
|
|
|
switch (backupData.walletVersion) { |
53
|
|
|
case 1: |
54
|
|
|
if (typeof backupData.primaryMnemonic === "undefined" || !backupData.primaryMnemonic) { |
55
|
|
|
throw new Error('missing primary mnemonic for version 1 wallet'); |
56
|
|
|
} |
57
|
|
|
if (typeof backupData.backupMnemonic === "undefined" || !backupData.backupMnemonic) { |
58
|
|
|
throw new Error('missing backup mnemonic for version 1 wallet'); |
59
|
|
|
} |
60
|
|
|
if (typeof backupData.primaryPassphrase === "undefined") { |
61
|
|
|
throw new Error('missing primary passphrase for version 1 wallet'); |
62
|
|
|
} |
63
|
|
|
|
64
|
|
|
// cleanup copy paste errors from mnemonics |
65
|
|
|
backupData.primaryMnemonic = backupData.primaryMnemonic.trim() |
66
|
|
|
.replace(new RegExp("\r\n", 'g'), " ") |
67
|
|
|
.replace(new RegExp("\n", 'g'), " ") |
68
|
|
|
.replace(/\s+/g, " "); |
69
|
|
|
backupData.backupMnemonic = backupData.backupMnemonic.trim() |
70
|
|
|
.replace(new RegExp("\r\n", 'g'), " ") |
71
|
|
|
.replace(new RegExp("\n", 'g'), " ") |
72
|
|
|
.replace(/\s+/g, " "); |
73
|
|
|
break; |
74
|
|
|
|
75
|
|
|
case 2: |
76
|
|
|
case 3: |
77
|
|
|
if (typeof backupData.encryptedPrimaryMnemonic === "undefined" || !backupData.encryptedPrimaryMnemonic) { |
78
|
|
|
throw new Error('missing encrypted primary seed for version 2 wallet'); |
79
|
|
|
} |
80
|
|
|
if (typeof backupData.backupMnemonic === "undefined" || (!backupData.backupMnemonic && backupData.backupMnemonic !== false)) { |
81
|
|
|
throw new Error('missing backup seed for version 2 wallet'); |
82
|
|
|
} |
83
|
|
|
//can either recover with password and password encrypted secret, or with encrypted recovery secret and a decryption key |
84
|
|
|
usePassword = typeof backupData.password !== "undefined" && backupData.password !== null; |
85
|
|
|
if (usePassword) { |
86
|
|
|
if (typeof backupData.passwordEncryptedSecretMnemonic === "undefined" || !backupData.passwordEncryptedSecretMnemonic) { |
87
|
|
|
throw new Error('missing password encrypted secret for version 2 wallet'); |
88
|
|
|
} |
89
|
|
|
if (typeof backupData.password === "undefined") { |
90
|
|
|
throw new Error('missing primary passphrase for version 2 wallet'); |
91
|
|
|
} |
92
|
|
|
} else { |
93
|
|
|
if (typeof backupData.encryptedRecoverySecretMnemonic === "undefined" || !backupData.encryptedRecoverySecretMnemonic) { |
94
|
|
|
throw new Error('missing encrypted recovery secret for version 2 wallet (recovery without password)'); |
95
|
|
|
} |
96
|
|
|
if (!backupData.recoverySecretDecryptionKey) { |
97
|
|
|
throw new Error('missing recovery secret decryption key for version 2 wallet (recovery without password)'); |
98
|
|
|
} |
99
|
|
|
} |
100
|
|
|
|
101
|
|
|
// cleanup copy paste errors from mnemonics |
102
|
|
|
backupData.encryptedPrimaryMnemonic = backupData.encryptedPrimaryMnemonic.trim() |
103
|
|
|
.replace(new RegExp("\r\n", 'g'), " ") |
104
|
|
|
.replace(new RegExp("\n", 'g'), " ") |
105
|
|
|
.replace(/\s+/g, " "); |
106
|
|
|
backupData.backupMnemonic = (backupData.backupMnemonic || "").trim() |
107
|
|
|
.replace(new RegExp("\r\n", 'g'), " ") |
108
|
|
|
.replace(new RegExp("\n", 'g'), " ") |
109
|
|
|
.replace(/\s+/g, " "); |
110
|
|
|
if (backupData.recoverySecretDecryptionKey) { |
111
|
|
|
backupData.recoverySecretDecryptionKey = backupData.recoverySecretDecryptionKey.trim() |
112
|
|
|
.replace(new RegExp("\r\n", 'g'), " ") |
113
|
|
|
.replace(new RegExp("\n", 'g'), " ") |
114
|
|
|
.replace(/\s+/g, " "); |
115
|
|
|
} |
116
|
|
|
if (usePassword) { |
117
|
|
|
backupData.passwordEncryptedSecretMnemonic = backupData.passwordEncryptedSecretMnemonic.trim() |
118
|
|
|
.replace(new RegExp("\r\n", 'g'), " ").replace(new RegExp("\n", 'g'), " ").replace(/\s+/g, " "); |
119
|
|
|
} else { |
120
|
|
|
backupData.encryptedRecoverySecretMnemonic = backupData.encryptedRecoverySecretMnemonic.trim() |
121
|
|
|
.replace(new RegExp("\r\n", 'g'), " ").replace(new RegExp("\n", 'g'), " ").replace(/\s+/g, " "); |
122
|
|
|
} |
123
|
|
|
|
124
|
|
|
break; |
125
|
|
|
|
126
|
|
|
default: |
127
|
|
|
throw new Error('Wrong version [' + backupData.walletVersion + ']'); |
128
|
|
|
} |
129
|
|
|
|
130
|
|
|
|
131
|
|
|
// create BIP32 HDNodes for the Blocktrail public keys |
132
|
|
|
this.blocktrailPublicKeys = {}; |
133
|
|
|
_.each(backupData.blocktrailKeys, function(blocktrailKey) { |
134
|
|
|
self.blocktrailPublicKeys[blocktrailKey['keyIndex']] = bitcoin.HDNode.fromBase58(blocktrailKey['pubkey'], self.network); |
135
|
|
|
}); |
136
|
|
|
|
137
|
|
|
// convert the primary and backup mnemonics to seeds (using BIP39) |
138
|
|
|
var primarySeed, backupSeed, secret; |
139
|
|
|
switch (backupData.walletVersion) { |
140
|
|
|
case 1: |
141
|
|
|
primarySeed = bip39.mnemonicToSeed(backupData.primaryMnemonic, backupData.primaryPassphrase); |
142
|
|
|
backupSeed = bip39.mnemonicToSeed(backupData.backupMnemonic, ""); |
143
|
|
|
break; |
144
|
|
|
|
145
|
|
|
case 2: |
146
|
|
|
// convert mnemonics to hex (bip39) and then base64 for decryption |
147
|
|
|
backupData.encryptedPrimaryMnemonic = blocktrail.convert(bip39.mnemonicToEntropy(backupData.encryptedPrimaryMnemonic), 'hex', 'base64'); |
148
|
|
|
if (usePassword) { |
149
|
|
|
backupData.passwordEncryptedSecretMnemonic = blocktrail.convert( |
150
|
|
|
bip39.mnemonicToEntropy(backupData.passwordEncryptedSecretMnemonic), 'hex', 'base64'); |
151
|
|
|
} else { |
152
|
|
|
backupData.encryptedRecoverySecretMnemonic = blocktrail.convert( |
153
|
|
|
bip39.mnemonicToEntropy(backupData.encryptedRecoverySecretMnemonic), 'hex', 'base64'); |
154
|
|
|
} |
155
|
|
|
|
156
|
|
|
// decrypt encryption secret |
157
|
|
|
if (usePassword) { |
158
|
|
|
secret = CryptoJS.AES.decrypt(backupData.passwordEncryptedSecretMnemonic, backupData.password).toString(CryptoJS.enc.Utf8); |
159
|
|
|
} else { |
160
|
|
|
secret = CryptoJS.AES.decrypt(backupData.encryptedRecoverySecretMnemonic, backupData.recoverySecretDecryptionKey).toString(CryptoJS.enc.Utf8); |
161
|
|
|
} |
162
|
|
|
|
163
|
|
|
if (!secret) { |
164
|
|
|
throw new Error("Could not decrypt secret with " + (usePassword ? "password" : "decryption key")); |
165
|
|
|
} |
166
|
|
|
|
167
|
|
|
// now finally decrypt the primary seed and convert to buffer (along with backup seed) |
168
|
|
|
primarySeed = new Buffer(CryptoJS.AES.decrypt(backupData.encryptedPrimaryMnemonic, secret).toString(CryptoJS.enc.Utf8), 'base64'); |
|
|
|
|
169
|
|
|
|
170
|
|
|
if (backupData.backupMnemonic) { |
171
|
|
|
backupSeed = new Buffer(bip39.mnemonicToEntropy(backupData.backupMnemonic), 'hex'); |
172
|
|
|
} |
173
|
|
|
|
174
|
|
|
break; |
175
|
|
|
|
176
|
|
|
case 3: |
177
|
|
|
// convert mnemonics to hex (bip39) and then base64 for decryption |
178
|
|
|
backupData.encryptedPrimaryMnemonic = EncryptionMnemonic.decode(backupData.encryptedPrimaryMnemonic); |
179
|
|
|
if (usePassword) { |
180
|
|
|
backupData.passwordEncryptedSecretMnemonic = EncryptionMnemonic.decode(backupData.passwordEncryptedSecretMnemonic); |
181
|
|
|
} else { |
182
|
|
|
backupData.encryptedRecoverySecretMnemonic = EncryptionMnemonic.decode(backupData.encryptedRecoverySecretMnemonic); |
183
|
|
|
} |
184
|
|
|
|
185
|
|
|
// decrypt encryption secret |
186
|
|
|
if (usePassword) { |
187
|
|
|
secret = Encryption.decrypt(backupData.passwordEncryptedSecretMnemonic, new Buffer(backupData.password)); |
188
|
|
|
} else { |
189
|
|
|
secret = Encryption.decrypt(backupData.encryptedRecoverySecretMnemonic, new Buffer(backupData.recoverySecretDecryptionKey, 'hex')); |
190
|
|
|
} |
191
|
|
|
|
192
|
|
|
if (!secret) { |
193
|
|
|
throw new Error("Could not decrypt secret with " + (usePassword ? "password" : "decryption key")); |
194
|
|
|
} |
195
|
|
|
|
196
|
|
|
// now finally decrypt the primary seed and convert to buffer (along with backup seed) |
197
|
|
|
primarySeed = Encryption.decrypt(backupData.encryptedPrimaryMnemonic, secret); |
198
|
|
|
if (backupData.backupMnemonic) { |
199
|
|
|
backupSeed = new Buffer(bip39.mnemonicToEntropy(backupData.backupMnemonic), 'hex'); |
200
|
|
|
} |
201
|
|
|
|
202
|
|
|
break; |
203
|
|
|
|
204
|
|
|
default: |
205
|
|
|
throw new Error('Wrong version [' + backupData.walletVersion + ']'); |
206
|
|
|
} |
207
|
|
|
|
208
|
|
|
// convert the primary and backup seeds to private keys (using BIP32) |
209
|
|
|
this.primaryPrivateKey = bitcoin.HDNode.fromSeedBuffer(primarySeed, this.network); |
210
|
|
|
|
211
|
|
|
if (backupSeed) { |
212
|
|
|
this.backupPrivateKey = bitcoin.HDNode.fromSeedBuffer(backupSeed, this.network); |
213
|
|
|
this.backupPublicKey = this.backupPrivateKey.neutered(); |
214
|
|
|
} else { |
215
|
|
|
this.backupPrivateKey = false; |
216
|
|
|
this.backupPublicKey = bitcoin.HDNode.fromBase58(backupData.backupPublicKey, this.network); |
217
|
|
|
} |
218
|
|
|
|
219
|
|
|
if (this.settings.logging) { |
220
|
|
|
console.log('using password method: ' + usePassword); |
|
|
|
|
221
|
|
|
console.log("Primary Prv Key: " + this.primaryPrivateKey.toBase58()); |
222
|
|
|
console.log("Primary Pub Key: " + this.primaryPrivateKey.neutered().toBase58()); |
223
|
|
|
console.log("Backup Prv Key: " + (this.backupPrivateKey ? this.backupPrivateKey.toBase58() : null)); |
224
|
|
|
console.log("Backup Pub Key: " + this.backupPublicKey.toBase58()); |
225
|
|
|
} |
226
|
|
|
}; |
227
|
|
|
|
228
|
|
|
|
229
|
|
|
/** |
230
|
|
|
* returns an appropriate bitcoin-js lib network |
231
|
|
|
* |
232
|
|
|
* @param network |
233
|
|
|
* @param testnet |
234
|
|
|
* @param regtest |
235
|
|
|
* @returns {*[]} |
236
|
|
|
*/ |
237
|
|
|
WalletSweeper.prototype.getBitcoinNetwork = function(network, testnet, regtest) { |
238
|
|
|
switch (network.toLowerCase()) { |
239
|
|
|
case 'btc': |
240
|
|
|
case 'bitcoin': |
241
|
|
|
if (regtest) { |
242
|
|
|
return bitcoin.networks.regtest; |
243
|
|
|
} else if (testnet) { |
244
|
|
|
return bitcoin.networks.testnet; |
245
|
|
|
} else { |
246
|
|
|
return bitcoin.networks.bitcoin; |
247
|
|
|
} |
248
|
|
|
break; |
|
|
|
|
249
|
|
|
case 'tbtc': |
250
|
|
|
case 'bitcoin-testnet': |
251
|
|
|
return bitcoin.networks.testnet; |
252
|
|
|
default: |
253
|
|
|
throw new Error("Unknown network " + network); |
254
|
|
|
} |
255
|
|
|
}; |
256
|
|
|
|
257
|
|
|
/** |
258
|
|
|
* gets the blocktrail pub key for the given path from the stored array of pub keys |
259
|
|
|
* |
260
|
|
|
* @param path |
261
|
|
|
* @returns {boolean} |
262
|
|
|
*/ |
263
|
|
|
WalletSweeper.prototype.getBlocktrailPublicKey = function(path) { |
264
|
|
|
path = path.replace("m", "M"); |
265
|
|
|
var keyIndex = path.split("/")[1].replace("'", ""); |
266
|
|
|
|
267
|
|
|
if (!this.blocktrailPublicKeys[keyIndex]) { |
268
|
|
|
throw new Error("Wallet.getBlocktrailPublicKey keyIndex (" + keyIndex + ") is unknown to us"); |
269
|
|
|
} |
270
|
|
|
|
271
|
|
|
return this.blocktrailPublicKeys[keyIndex]; |
272
|
|
|
}; |
273
|
|
|
|
274
|
|
|
/** |
275
|
|
|
* generate multisig address and redeem script for given path |
276
|
|
|
* |
277
|
|
|
* @param path |
278
|
|
|
* @returns {{address, redeem: *, witness: *}} |
279
|
|
|
*/ |
280
|
|
|
WalletSweeper.prototype.createAddress = function(path) { |
281
|
|
|
//ensure a public path is used |
282
|
|
|
path = path.replace("m", "M"); |
283
|
|
|
var keyIndex = path.split("/")[1].replace("'", ""); |
284
|
|
|
var scriptType = parseInt(path.split("/")[2]); |
285
|
|
|
|
286
|
|
|
//derive the primary pub key directly from the primary priv key |
287
|
|
|
var primaryPubKey = walletSDK.deriveByPath(this.primaryPrivateKey, path, "m"); |
288
|
|
|
//derive the backup pub key directly from the backup priv key (unharden path) |
289
|
|
|
var backupPubKey = walletSDK.deriveByPath(this.backupPublicKey, path.replace("'", ""), "M"); |
290
|
|
|
//derive a pub key for this path from the blocktrail pub key |
291
|
|
|
var blocktrailPubKey = walletSDK.deriveByPath(this.getBlocktrailPublicKey(path), path, "M/" + keyIndex + "'"); |
292
|
|
|
|
293
|
|
|
//sort the keys and generate a multisig redeem script and address |
294
|
|
|
var multisigKeys = walletSDK.sortMultiSigKeys([ |
295
|
|
|
primaryPubKey.keyPair.getPublicKeyBuffer(), |
296
|
|
|
backupPubKey.keyPair.getPublicKeyBuffer(), |
297
|
|
|
blocktrailPubKey.keyPair.getPublicKeyBuffer() |
298
|
|
|
]); |
299
|
|
|
|
300
|
|
|
var multisig = bitcoin.script.multisig.output.encode(2, multisigKeys); |
301
|
|
|
var redeemScript, witnessScript; |
302
|
|
|
if (this.network !== "bitcoincash" && scriptType === walletSDK.CHAIN_BTC_SEGWIT) { |
303
|
|
|
witnessScript = multisig; |
304
|
|
|
redeemScript = bitcoin.script.witnessScriptHash.output.encode(bitcoin.crypto.sha256(witnessScript)); |
305
|
|
|
} else { |
306
|
|
|
witnessScript = null; |
307
|
|
|
redeemScript = multisig; |
308
|
|
|
} |
309
|
|
|
var scriptHash = bitcoin.crypto.hash160(redeemScript); |
310
|
|
|
var scriptPubKey = bitcoin.script.scriptHash.output.encode(scriptHash); |
311
|
|
|
|
312
|
|
|
var network = this.network; |
313
|
|
|
if (typeof this.network !== "undefined") { |
314
|
|
|
network = this.network; |
315
|
|
|
} |
316
|
|
|
var address = bitcoin.address.fromOutputScript(scriptPubKey, network, !!this.settings.bitcoinCash); |
317
|
|
|
|
318
|
|
|
// Insight nodes want nothing to do with 'bitcoin:' or 'bitcoincash:' prefixes |
319
|
|
|
address = address.replace('bitcoin:', '').replace('bitcoincash:', ''); |
320
|
|
|
|
321
|
|
|
//@todo return as buffers |
322
|
|
|
return {address: address.toString(), redeem: redeemScript, witness: witnessScript}; |
323
|
|
|
}; |
324
|
|
|
|
325
|
|
|
/** |
326
|
|
|
* create a batch of multisig addresses |
327
|
|
|
* |
328
|
|
|
* @param start |
329
|
|
|
* @param count |
330
|
|
|
* @param keyIndex |
331
|
|
|
* @param chain |
332
|
|
|
* @returns {{}} |
333
|
|
|
*/ |
334
|
|
|
WalletSweeper.prototype.createBatchAddresses = function(start, count, keyIndex, chain) { |
335
|
|
|
var self = this; |
336
|
|
|
var addresses = {}; |
337
|
|
|
|
338
|
|
|
return q.all(_.range(0, count).map(function(i) { |
339
|
|
|
//create a path subsequent address |
340
|
|
|
var path = "M/" + keyIndex + "'/" + chain + "/" + (start + i); |
341
|
|
|
var multisig = self.createAddress(path); |
342
|
|
|
addresses[multisig['address']] = { |
343
|
|
|
redeem: multisig['redeem'], |
344
|
|
|
witness: multisig['witness'], |
345
|
|
|
path: path |
346
|
|
|
}; |
347
|
|
|
})).then(function() { |
348
|
|
|
return addresses; |
349
|
|
|
}); |
350
|
|
|
}; |
351
|
|
|
|
352
|
|
|
WalletSweeper.prototype.discoverWalletFunds = function(increment, cb) { |
353
|
|
|
var self = this; |
354
|
|
|
var totalBalance = 0; |
355
|
|
|
var totalUTXOs = 0; |
356
|
|
|
var totalAddressesGenerated = 0; |
357
|
|
|
var addressUTXOs = {}; //addresses and their utxos, paths and redeem scripts |
358
|
|
|
if (typeof increment === "undefined") { |
359
|
|
|
increment = this.settings.sweepBatchSize; |
360
|
|
|
} |
361
|
|
|
|
362
|
|
|
var deferred = q.defer(); |
363
|
|
|
deferred.promise.nodeify(cb); |
364
|
|
|
|
365
|
|
|
var checkChain; |
366
|
|
|
if (this.network === "bitcoincash") { |
367
|
|
|
checkChain = [0, 1]; |
368
|
|
|
} else { |
369
|
|
|
checkChain = [0, 1, 2]; |
370
|
|
|
} |
371
|
|
|
|
372
|
|
|
async.nextTick(function() { |
373
|
|
|
//for each blocktrail pub key, do fund discovery on batches of addresses |
374
|
|
|
async.eachSeries(Object.keys(self.blocktrailPublicKeys), function(keyIndex, done) { |
375
|
|
|
async.eachSeries(checkChain, function(chain, done) { |
376
|
|
|
var i = 0; |
377
|
|
|
var hasTransactions = false; |
378
|
|
|
|
379
|
|
|
async.doWhilst(function(done) { |
380
|
|
|
//do |
381
|
|
|
if (self.settings.logging) { |
382
|
|
|
console.log("generating addresses " + i + " -> " + (i + increment) + " using blocktrail key index: " + keyIndex + ", chain: " + chain); |
|
|
|
|
383
|
|
|
} |
384
|
|
|
deferred.notify({ |
385
|
|
|
message: "generating addresses " + i + " -> " + (i + increment) + "", |
386
|
|
|
increment: increment, |
387
|
|
|
btPubKeyIndex: keyIndex, |
388
|
|
|
chain: chain, |
389
|
|
|
//addresses: [], |
390
|
|
|
totalAddresses: totalAddressesGenerated, |
391
|
|
|
addressUTXOs: addressUTXOs, |
392
|
|
|
totalUTXOs: totalUTXOs, |
393
|
|
|
totalBalance: totalBalance |
394
|
|
|
}); |
395
|
|
|
|
396
|
|
|
async.nextTick(function() { |
397
|
|
|
self.createBatchAddresses(i, increment, keyIndex, chain) |
398
|
|
|
.then(function(batch) { |
399
|
|
|
totalAddressesGenerated += Object.keys(batch).length; |
400
|
|
|
|
401
|
|
|
if (self.settings.logging) { |
402
|
|
|
console.log("starting fund discovery for " + increment + " addresses..."); |
|
|
|
|
403
|
|
|
} |
404
|
|
|
|
405
|
|
|
deferred.notify({ |
406
|
|
|
message: "starting fund discovery for " + increment + " addresses", |
407
|
|
|
increment: increment, |
408
|
|
|
btPubKeyIndex: keyIndex, |
409
|
|
|
//addresses: addresses, |
410
|
|
|
totalAddresses: totalAddressesGenerated, |
411
|
|
|
addressUTXOs: addressUTXOs, |
412
|
|
|
totalUTXOs: totalUTXOs, |
413
|
|
|
totalBalance: totalBalance |
414
|
|
|
}); |
415
|
|
|
|
416
|
|
|
//get the unspent outputs for this batch of addresses |
417
|
|
|
return self.bitcoinDataClient.batchAddressHasTransactions(_.keys(batch)).then(function(_hasTransactions) { |
418
|
|
|
hasTransactions = _hasTransactions; |
419
|
|
|
if (self.settings.logging) { |
420
|
|
|
console.log("batch " + (hasTransactions ? "has" : "does not have") + " transactions..."); |
|
|
|
|
421
|
|
|
} |
422
|
|
|
|
423
|
|
|
return q.when(hasTransactions) |
424
|
|
|
.then(function(hasTransactions) { |
425
|
|
|
if (!hasTransactions) { |
426
|
|
|
return; |
427
|
|
|
} |
428
|
|
|
|
429
|
|
|
//get the unspent outputs for this batch of addresses |
430
|
|
|
return self.utxoFinder.getUTXOs(_.keys(batch)).then(function(utxos) { |
431
|
|
|
// save the address utxos, along with relevant path and redeem script |
432
|
|
|
_.each(utxos, function(outputs, address) { |
433
|
|
|
var witnessScript = null; |
434
|
|
|
if (typeof batch[address]['witness'] !== 'undefined') { |
435
|
|
|
witnessScript = batch[address]['witness']; |
436
|
|
|
|
437
|
|
|
} |
438
|
|
|
addressUTXOs[address] = { |
439
|
|
|
path: batch[address]['path'], |
440
|
|
|
redeem: batch[address]['redeem'], |
441
|
|
|
witness: witnessScript, |
442
|
|
|
utxos: outputs |
443
|
|
|
}; |
444
|
|
|
|
445
|
|
|
totalUTXOs += outputs.length; |
446
|
|
|
|
447
|
|
|
//add up the total utxo value for all addresses |
448
|
|
|
totalBalance = _.reduce(outputs, function(carry, output) { |
449
|
|
|
return carry + output['value']; |
450
|
|
|
}, totalBalance); |
451
|
|
|
|
452
|
|
|
if (self.settings.logging) { |
453
|
|
|
console.log("found " + outputs.length + " unspent outputs for address: " + address); |
|
|
|
|
454
|
|
|
} |
455
|
|
|
}); |
456
|
|
|
|
457
|
|
|
deferred.notify({ |
458
|
|
|
message: "discovering funds", |
459
|
|
|
increment: increment, |
460
|
|
|
btPubKeyIndex: keyIndex, |
461
|
|
|
totalAddresses: totalAddressesGenerated, |
462
|
|
|
addressUTXOs: addressUTXOs, |
463
|
|
|
totalUTXOs: totalUTXOs, |
464
|
|
|
totalBalance: totalBalance |
465
|
|
|
}); |
466
|
|
|
}); |
467
|
|
|
}) |
468
|
|
|
; |
469
|
|
|
}); |
470
|
|
|
}) |
471
|
|
|
.then( |
472
|
|
|
function() { |
473
|
|
|
//ready for the next batch |
474
|
|
|
i += increment; |
475
|
|
|
async.nextTick(done); |
476
|
|
|
}, |
477
|
|
|
function(err) { |
478
|
|
|
done(err); |
479
|
|
|
} |
480
|
|
|
) |
481
|
|
|
; |
482
|
|
|
}); |
483
|
|
|
}, function() { |
484
|
|
|
//while |
485
|
|
|
return hasTransactions; |
486
|
|
|
}, function(err) { |
487
|
|
|
//all done |
488
|
|
|
if (err) { |
489
|
|
|
console.log("batch complete, but with errors", err.message); |
|
|
|
|
490
|
|
|
|
491
|
|
|
deferred.notify({ |
492
|
|
|
message: "batch complete, but with errors: " + err.message, |
493
|
|
|
error: err, |
494
|
|
|
increment: increment, |
495
|
|
|
btPubKeyIndex: keyIndex, |
496
|
|
|
totalAddresses: totalAddressesGenerated, |
497
|
|
|
addressUTXOs: addressUTXOs, |
498
|
|
|
totalUTXOs: totalUTXOs, |
499
|
|
|
totalBalance: totalBalance |
500
|
|
|
}); |
501
|
|
|
} |
502
|
|
|
//ready for next Blocktrail pub key |
503
|
|
|
async.nextTick(done); |
504
|
|
|
}); |
505
|
|
|
}, function(err) { |
506
|
|
|
done(err); |
507
|
|
|
}); |
508
|
|
|
}, function(err) { |
509
|
|
|
//callback |
510
|
|
|
if (err) { |
511
|
|
|
//perhaps we should also reject the promise, and stop everything? |
512
|
|
|
if (self.settings.logging) { |
513
|
|
|
console.log("error encountered when discovering funds", err); |
|
|
|
|
514
|
|
|
} |
515
|
|
|
} |
516
|
|
|
|
517
|
|
|
if (self.settings.logging) { |
518
|
|
|
console.log("finished fund discovery: " + totalBalance + " Satoshi (in " + totalUTXOs + " outputs) " + |
519
|
|
|
"found when searching " + totalAddressesGenerated + " addresses"); |
520
|
|
|
} |
521
|
|
|
|
522
|
|
|
self.sweepData = { |
523
|
|
|
utxos: addressUTXOs, |
524
|
|
|
count: totalUTXOs, |
525
|
|
|
balance: totalBalance, |
526
|
|
|
addressesSearched: totalAddressesGenerated |
527
|
|
|
}; |
528
|
|
|
|
529
|
|
|
//resolve the promise |
530
|
|
|
deferred.resolve(self.sweepData); |
531
|
|
|
}); |
532
|
|
|
}); |
533
|
|
|
|
534
|
|
|
return deferred.promise; |
535
|
|
|
}; |
536
|
|
|
|
537
|
|
|
WalletSweeper.prototype.sweepWallet = function(destinationAddress, cb) { |
538
|
|
|
var self = this; |
539
|
|
|
var deferred = q.defer(); |
540
|
|
|
deferred.promise.nodeify(cb); |
541
|
|
|
|
542
|
|
|
if (self.settings.logging) { |
543
|
|
|
console.log("starting wallet sweeping to address " + destinationAddress); |
|
|
|
|
544
|
|
|
} |
545
|
|
|
|
546
|
|
|
q.when(true) |
547
|
|
|
.then(function() { |
548
|
|
|
if (!self.sweepData) { |
|
|
|
|
549
|
|
|
//do wallet fund discovery |
550
|
|
|
return self.discoverWalletFunds() |
551
|
|
|
.progress(function(progress) { |
552
|
|
|
deferred.notify(progress); |
553
|
|
|
}); |
554
|
|
|
} |
555
|
|
|
}) |
556
|
|
|
.then(function() { |
557
|
|
|
return self.bitcoinDataClient.estimateFee(); |
558
|
|
|
}) |
559
|
|
|
.then(function(feePerKb) { |
560
|
|
|
if (self.sweepData['balance'] === 0) { |
561
|
|
|
//no funds found |
562
|
|
|
deferred.reject("No funds found after searching through " + self.sweepData['addressesSearched'] + " addresses"); |
563
|
|
|
return deferred.promise; |
564
|
|
|
} |
565
|
|
|
|
566
|
|
|
//create and sign the transaction |
567
|
|
|
return self.createTransaction(destinationAddress, null, feePerKb, deferred); |
568
|
|
|
}) |
569
|
|
|
.then(function(r) { |
570
|
|
|
deferred.resolve(r); |
571
|
|
|
}, function(e) { |
572
|
|
|
deferred.reject(e); |
573
|
|
|
}); |
574
|
|
|
|
575
|
|
|
return deferred.promise; |
576
|
|
|
}; |
577
|
|
|
|
578
|
|
|
/** |
579
|
|
|
* creates a raw transaction from the sweep data |
580
|
|
|
* @param destinationAddress the destination address for the transaction |
581
|
|
|
* @param fee a specific transaction fee to use (optional: if null, fee will be estimated) |
582
|
|
|
* @param feePerKb fee per kb (optional: if null, use default value) |
583
|
|
|
* @param deferred a deferred promise object, used for giving progress updates (optional) |
584
|
|
|
*/ |
585
|
|
|
WalletSweeper.prototype.createTransaction = function(destinationAddress, fee, feePerKb, deferred) { |
586
|
|
|
var self = this; |
587
|
|
|
if (this.settings.logging) { |
588
|
|
|
console.log("Creating transaction to address destinationAddress"); |
|
|
|
|
589
|
|
|
} |
590
|
|
|
if (deferred) { |
591
|
|
|
deferred.notify({ |
592
|
|
|
message: "creating raw transaction to " + destinationAddress |
593
|
|
|
}); |
594
|
|
|
} |
595
|
|
|
|
596
|
|
|
// create raw transaction |
597
|
|
|
var rawTransaction = new bitcoin.TransactionBuilder(this.network); |
598
|
|
|
if (this.settings.bitcoinCash) { |
599
|
|
|
rawTransaction.enableBitcoinCash(); |
600
|
|
|
} |
601
|
|
|
var inputs = []; |
602
|
|
|
_.each(this.sweepData['utxos'], function(data, address) { |
603
|
|
|
_.each(data.utxos, function(utxo) { |
604
|
|
|
rawTransaction.addInput(utxo['hash'], utxo['index']); |
605
|
|
|
inputs.push({ |
606
|
|
|
txid: utxo['hash'], |
607
|
|
|
vout: utxo['index'], |
608
|
|
|
scriptPubKey: utxo['script_hex'], |
609
|
|
|
value: utxo['value'], |
610
|
|
|
address: address, |
611
|
|
|
path: data['path'], |
612
|
|
|
redeemScript: data['redeem'], |
613
|
|
|
witnessScript: data['witness'] |
614
|
|
|
}); |
615
|
|
|
}); |
616
|
|
|
}); |
617
|
|
|
if (!rawTransaction) { |
618
|
|
|
throw new Error("Failed to create raw transaction"); |
619
|
|
|
} |
620
|
|
|
|
621
|
|
|
var sendAmount = self.sweepData['balance']; |
622
|
|
|
var outputIdx = rawTransaction.addOutput(destinationAddress, sendAmount); |
623
|
|
|
|
624
|
|
|
if (typeof fee === "undefined" || fee === null) { |
625
|
|
|
//estimate the fee and reduce it's value from the output |
626
|
|
|
if (deferred) { |
627
|
|
|
deferred.notify({ |
628
|
|
|
message: "estimating transaction fee, based on " + blocktrail.toBTC(feePerKb) + " BTC/kb" |
629
|
|
|
}); |
630
|
|
|
} |
631
|
|
|
|
632
|
|
|
var toHexString = function(byteArray) { |
633
|
|
|
return Array.prototype.map.call(byteArray, function(byte) { |
634
|
|
|
return ('0' + (byte & 0xFF).toString(16)).slice(-2); |
635
|
|
|
}).join(''); |
636
|
|
|
}; |
637
|
|
|
|
638
|
|
|
var calcUtxos = inputs.map(function(input) { |
639
|
|
|
var rs = (typeof input.redeemScript === "string" || !input.redeemScript) |
640
|
|
|
? input.redeemScript : toHexString(input.redeemScript); |
641
|
|
|
var ws = (typeof input.witnessScript === "string" || !input.witnessScript) |
642
|
|
|
? input.witnessScript : toHexString(input.witnessScript); |
643
|
|
|
|
644
|
|
|
return { |
645
|
|
|
txid: input.txid, |
646
|
|
|
vout: input.vout, |
647
|
|
|
address: input.address, |
648
|
|
|
scriptpubkey_hex: input.scriptPubKey, |
649
|
|
|
redeem_script: rs, |
650
|
|
|
witness_script: ws, |
651
|
|
|
path: input.path, |
652
|
|
|
value: input.value |
653
|
|
|
}; |
654
|
|
|
}); |
655
|
|
|
fee = walletSDK.estimateVsizeFee(rawTransaction.tx, calcUtxos, feePerKb); |
656
|
|
|
} |
657
|
|
|
rawTransaction.tx.outs[outputIdx].value -= fee; |
658
|
|
|
|
659
|
|
|
//sign and return the raw transaction |
660
|
|
|
if (deferred) { |
661
|
|
|
deferred.notify({ |
662
|
|
|
message: "signing transaction" |
663
|
|
|
}); |
664
|
|
|
} |
665
|
|
|
return this.signTransaction(rawTransaction, inputs); |
666
|
|
|
}; |
667
|
|
|
|
668
|
|
|
WalletSweeper.prototype.signTransaction = function(rawTransaction, inputs) { |
669
|
|
|
var self = this; |
670
|
|
|
if (this.settings.logging) { |
671
|
|
|
console.log("Signing transaction"); |
|
|
|
|
672
|
|
|
} |
673
|
|
|
|
674
|
|
|
var sigHash = bitcoin.Transaction.SIGHASH_ALL; |
675
|
|
|
if (this.settings.bitcoinCash) { |
676
|
|
|
sigHash |= bitcoin.Transaction.SIGHASH_BITCOINCASHBIP143; |
677
|
|
|
} |
678
|
|
|
|
679
|
|
|
//sign the transaction with the private key for each input |
680
|
|
|
_.each(inputs, function(input, index) { |
681
|
|
|
//create private keys for signing |
682
|
|
|
var primaryPrivKey = walletSDK.deriveByPath(self.primaryPrivateKey, input['path'].replace("M", "m"), "m").keyPair; |
683
|
|
|
rawTransaction.sign(index, primaryPrivKey, input['redeemScript'], sigHash, input['value'], input['witnessScript']); |
684
|
|
|
|
685
|
|
|
if (self.backupPrivateKey) { |
686
|
|
|
var backupPrivKey = walletSDK.deriveByPath(self.backupPrivateKey, input['path'].replace("'", "").replace("M", "m"), "m").keyPair; |
687
|
|
|
rawTransaction.sign(index, backupPrivKey, input['redeemScript'], sigHash, input['value'], input['witnessScript']); |
688
|
|
|
} |
689
|
|
|
}); |
690
|
|
|
|
691
|
|
|
if (self.backupPrivateKey) { |
692
|
|
|
return rawTransaction.build().toHex(); |
693
|
|
|
} else { |
694
|
|
|
return rawTransaction.buildIncomplete().toHex(); |
695
|
|
|
} |
696
|
|
|
}; |
697
|
|
|
|
698
|
|
|
module.exports = WalletSweeper; |
699
|
|
|
|
This checks looks for references to variables that have not been declared. This is most likey a typographical error or a variable has been renamed.
To learn more about declaring variables in Javascript, see the MDN.