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bitgesell-utxo-dump.go
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bitgesell-utxo-dump.go
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package main
import "github.com/naftalimurgor/bitgesell-utxo-dump/src/bitgesell/bglleveldb" // chainstate leveldb decoding functions
import "github.com/naftalimurgor/bitgesell-utxo-dump/src/bitgesell/keys" // bitcoin addresses
import "github.com/naftalimurgor/bitgesell-utxo-dump/src/bitgesell/bech32" // segwit bitcoin addresses
import "github.com/syndtr/goleveldb/leveldb" // go get github.com/syndtr/goleveldb/leveldb
import "github.com/syndtr/goleveldb/leveldb/opt" // set no compression when opening leveldb
import "flag" // command line arguments
import "fmt"
import "os" // open file for writing
import "os/exec" // execute shell command (check bitcoin isn't running)
import "os/signal" // catch interrupt signals CTRL-C to close db connection safely
import "syscall" // catch kill commands too
import "bufio" // bulk writing to file
import "encoding/hex" // convert byte slice to hexadecimal
import "strings" // parsing flags from command line
import "runtime" // Check OS type for file-handler limitations
func main() {
const Version = "1.0.1"
defaultfolder := fmt.Sprintf("%s/.BGL/chainstate/", os.Getenv("HOME")) // %s = string
defaultfile := "blgutxodump.csv"
chainstate := flag.String("db", defaultfolder, "Location of bitcoin chainstate db.") // chainstate folder
file := flag.String("o", defaultfile, "Name of file to dump utxo list to.") // output file
fields := flag.String("f", "count,txid,vout,amount,type,address", "Fields to include in output. [count,txid,vout,height,amount,coinbase,nsize,script,type,address]")
testnetflag := flag.Bool("testnet", false, "Is the chainstate leveldb for testnet?") // true/false
verbose := flag.Bool("v", false, "Print utxos as we process them (will be about 3 times slower with this though).")
version := flag.Bool("version", false, "Print version.")
p2pkaddresses := flag.Bool("p2pkaddresses", false, "Convert public keys in P2PK locking scripts to addresses also.") // true/false
nowarnings := flag.Bool("nowarnings", false, "Ignore warnings if bitcoind is running in the background.") // true/false
quiet := flag.Bool("quiet", false, "Do not display any progress or results.") // true/false
flag.Parse()
if ! *nowarnings {
cmd := exec.Command("BGL-cli", "getnetworkinfo")
_, err := cmd.Output()
if err == nil {
fmt.Println("Bitgesell is running. You should shut it down with `BGL-cli stop` first. We don't want to access the chainstate LevelDB while Bitcoin is running.")
fmt.Println("Note: If you do stop BGLd, make sure that it won't auto-restart (e.g. if it's running as a systemd service).")
// Ask if you want to continue anyway (e.g. if you've copied the chainstate to a new location and bitcoin is still running)
reader := bufio.NewReader(os.Stdin)
fmt.Printf("%s [y/n] (default n): ", "Do you wish to continue anyway?")
response, _ := reader.ReadString('\n')
response = strings.ToLower(strings.TrimSpace(response))
if response != "y" && response != "yes" {
return
}
}
}
// Check if OS type is Mac OS, then increase ulimit -n to 4096 filehandler during runtime and reset to 1024 at the end
// Mac OS standard is 1024
// Linux standard is already 4096 which is also "max" for more edit etc/security/limits.conf
if runtime.GOOS == "darwin" {
cmd2 := exec.Command("ulimit", "-n", "4096")
fmt.Println("setting ulimit 4096\n")
_, err := cmd2.Output()
if err != nil {
fmt.Println("setting new ulimit failed with %s\n", err)
}
defer exec.Command("ulimit", "-n", "1024")
}
// Show Version
if *version {
fmt.Println(Version)
os.Exit(0)
}
// Mainnet or Testnet (for encoding addresses correctly)
testnet := false
if *testnetflag == true { // check testnet flag
testnet = true
} else { // only check the chainstate path if testnet flag has not been explicitly set to true
if strings.Contains(*chainstate, "testnet") { // check the chainstate path
testnet = true
}
}
// Check chainstate LevelDB folder exists
if _, err := os.Stat(*chainstate); os.IsNotExist(err) {
fmt.Println("Couldn't find", *chainstate)
return
}
// Select bitcoin chainstate leveldb folder
// open leveldb without compression to avoid corrupting the database for bitcoin
opts := &opt.Options{
Compression: opt.NoCompression,
}
// https://bitcoin.stackexchange.com/questions/52257/chainstate-leveldb-corruption-after-reading-from-the-database
// https://github.com/syndtr/goleveldb/issues/61
// https://godoc.org/github.com/syndtr/goleveldb/leveldb/opt
db, err := leveldb.OpenFile(*chainstate, opts) // You have got to dereference the pointer to get the actual value
if err != nil {
fmt.Println("Couldn't open LevelDB.")
fmt.Println(err)
return
}
defer db.Close()
// Output Fields - build output from flags passed in
output := map[string]string{} // we will add to this as we go through each utxo in the database
fieldsAllowed := []string{"count", "txid", "vout", "height", "coinbase", "amount", "nsize", "script", "type", "address"}
// Create a map of selected fields
fieldsSelected := map[string]bool{"count":false, "txid":false, "vout":false, "height":false, "coinbase":false, "amount":false, "nsize":false, "script":false, "type":false, "address":false}
// Check that all the given fields are included in the fieldsAllowed array
for _, v := range strings.Split(*fields, ",") {
exists := false
for _, w := range fieldsAllowed {
if v == w { // check each field against every element in the fieldsAllowed array
exists = true
}
}
if exists == false {
fmt.Printf("'%s' is not a field you can use for the output.\n", v)
fieldsList := ""
for _, v := range fieldsAllowed {
fieldsList += v
fieldsList += ","
}
fieldsList = fieldsList[:len(fieldsList)-1] // remove trailing comma
fmt.Printf("Choose from the following: %s\n", fieldsList)
return
}
// Set field in fieldsSelected map - helps to determine what and what not to calculate later on (to speed processing up)
if exists == true {
fieldsSelected[v] = true
}
}
// Open file to write results to.
f, err := os.Create(*file) // os.OpenFile("filename.txt", os.O_APPEND, 0666)
if err != nil {
panic(err)
}
defer f.Close()
if ! *quiet {
fmt.Printf("Processing %s and writing results to %s\n", *chainstate, *file)
}
// Create file buffer to speed up writing to the file.
writer := bufio.NewWriter(f)
defer writer.Flush() // Flush the bufio buffer to the file before this script ends
// CSV Headers
csvheader := ""
for _, v := range strings.Split(*fields, ",") {
csvheader += v
csvheader += ","
} // count,txid,vout,
csvheader = csvheader[:len(csvheader)-1] // remove trailing ,
if ! *quiet {
fmt.Println(csvheader)
}
fmt.Fprintln(writer, csvheader) // write to file
// Stats - keep track of interesting stats as we read through leveldb.
var totalAmount int64 = 0 // total amount of satoshis
scriptTypeCount := map[string]int{"p2pk":0, "p2pkh":0, "p2sh":0, "p2ms":0, "p2wpkh":0, "p2wsh":0, "p2tr": 0, "non-standard": 0} // count each script type
// Declare obfuscateKey (a byte slice)
var obfuscateKey []byte // obfuscateKey := make([]byte, 0)
// Iterate over LevelDB keys
iter := db.NewIterator(nil, nil)
// NOTE: iter.Release() comes after the iteration (not deferred here)
// err := iter.Error()
// fmt.Println(err)
// Catch signals that interrupt the script so that we can close the database safely (hopefully not corrupting it)
c := make(chan os.Signal, 1)
signal.Notify(c, os.Interrupt, syscall.SIGTERM)
go func() { // goroutine
<-c // receive from channel
if ! *quiet {
fmt.Println("Interrupt signal caught. Shutting down gracefully.")
}
// iter.Release() // release database iterator
db.Close() // close databse
writer.Flush() // flush bufio to the file
f.Close() // close file
os.Exit(0) // exit
}()
i := 0
for iter.Next() {
key := iter.Key()
value := iter.Value()
// first byte in key indicates the type of key we've got for leveldb
prefix := key[0]
// obfuscateKey (first key)
if (prefix == 14) { // 14 = obfuscateKey
obfuscateKey = value
}
// utxo entry
if (prefix == 67) { // 67 = 0x43 = C = "utxo"
if fieldsSelected["txid"] {
txidLE := key[1:33] // little-endian byte order
// txid - reverse byte order
txid := make([]byte, 0) // create empty byte slice (dont want to mess with txid directly)
for i := len(txidLE)-1; i >= 0; i-- { // run backwards through the txid slice
txid = append(txid, txidLE[i]) // append each byte to the new byte slice
}
output["txid"] = hex.EncodeToString(txid) // add to output results map
}
// vout
if fieldsSelected["vout"] {
index := key[33:]
// convert varint128 index to an integer
vout := btcleveldb.Varint128Decode(index)
output["vout"] = fmt.Sprintf("%d",vout)
}
// Only deobfuscate and get data from the Value if something is needed from it (improves speed if you just want the txid:vout)
if fieldsSelected["type"] || fieldsSelected["height"] || fieldsSelected["coinbase"] || fieldsSelected["amount"] || fieldsSelected["nsize"] || fieldsSelected["script"] || fieldsSelected["address"] {
// Copy the obfuscateKey ready to extend it
obfuscateKeyExtended := obfuscateKey[1:] // ignore the first byte, as that just tells you the size of the obfuscateKey
// Extend the obfuscateKey so it's the same length as the value
for i, k := len(obfuscateKeyExtended), 0; len(obfuscateKeyExtended) < len(value); i, k = i+1, k+1 {
// append each byte of obfuscateKey to the end until it's the same length as the value
obfuscateKeyExtended = append(obfuscateKeyExtended, obfuscateKeyExtended[k])
// Example
// [8 175 184 95 99 240 37 253 115 181 161 4 33 81 167 111 145 131 0 233 37 232 118 180 123 120 78]
// [8 177 45 206 253 143 135 37 54] <- obfuscate key
// [8 177 45 206 253 143 135 37 54 8 177 45 206 253 143 135 37 54 8 177 45 206 253 143 135 37 54] <- extended
}
// XOR the value with the obfuscateKey (xor each byte) to de-obfuscate the value
var xor []byte // create a byte slice to hold the xor results
for i := range value {
result := value[i] ^ obfuscateKeyExtended[i]
xor = append(xor, result)
}
// -----
// Value
// -----
// value: 71a9e87d62de25953e189f706bcf59263f15de1bf6c893bda9b045 <- obfuscated
// b12dcefd8f872536b12dcefd8f872536b12dcefd8f872536b12dce <- extended obfuscateKey (XOR)
// c0842680ed5900a38f35518de4487c108e3810e6794fb68b189d8b <- deobfuscated
// <----><----><><-------------------------------------->
// / | \ |
// varint varint varint script <- P2PKH/P2SH hash160, P2PK public key, or complete script
// | | nSize
// | |
// | amount (compressesed)
// |
// |
// 100000100001010100110
// <------------------> \
// height coinbase
offset := 0
// First Varint
// ------------
// b98276a2ec7700cbc2986ff9aed6825920aece14aa6f5382ca5580
// <---->
varint, bytesRead := btcleveldb.Varint128Read(xor, 0) // start reading at 0
offset += bytesRead
varintDecoded := btcleveldb.Varint128Decode(varint)
if fieldsSelected["height"] || fieldsSelected["coinbase"] {
// Height (first bits)
height := varintDecoded >> 1 // right-shift to remove last bit
output["height"] = fmt.Sprintf("%d", height)
// Coinbase (last bit)
coinbase := varintDecoded & 1 // AND to extract right-most bit
output["coinbase"] = fmt.Sprintf("%d", coinbase)
}
// Second Varint
// -------------
// b98276a2ec7700cbc2986ff9aed6825920aece14aa6f5382ca5580
// <---->
varint, bytesRead = btcleveldb.Varint128Read(xor, offset) // start after last varint
offset += bytesRead
varintDecoded = btcleveldb.Varint128Decode(varint)
// Amount
if fieldsSelected["amount"] {
amount := btcleveldb.DecompressValue(varintDecoded) // int64
output["amount"] = fmt.Sprintf("%d", amount)
totalAmount += amount // add to stats
}
// Third Varint
// ------------
// b98276a2ec7700cbc2986ff9aed6825920aece14aa6f5382ca5580
// <>
//
// nSize - byte to indicate the type or size of script - helps with compression of the script data
// - https://github.com/bitcoin/bitcoin/blob/master/src/compressor.cpp
// 0 = P2PKH <- hash160 public key
// 1 = P2SH <- hash160 script
// 2 = P2PK 02publickey <- nsize makes up part of the public key in the actual script
// 3 = P2PK 03publickey
// 4 = P2PK 04publickey (uncompressed - but has been compressed in to leveldb) y=even
// 5 = P2PK 04publickey (uncompressed - but has been compressed in to leveldb) y=odd
// 6+ = [size of the upcoming script] (subtract 6 though to get the actual size in bytes, to account for the previous 5 script types already taken)
varint, bytesRead = btcleveldb.Varint128Read(xor, offset) // start after last varint
offset += bytesRead
nsize := btcleveldb.Varint128Decode(varint) //
output["nsize"] = fmt.Sprintf("%d", nsize)
// Script (remaining bytes)
// ------
// b98276a2ec7700cbc2986ff9aed6825920aece14aa6f5382ca5580
// <-------------------------------------->
// Move offset back a byte if script type is 2, 3, 4, or 5 (because this forms part of the P2PK public key along with the actual script)
if nsize > 1 && nsize < 6 { // either 2, 3, 4, 5
offset--
}
// Get the remaining bytes
script := xor[offset:]
// Decompress the public keys from P2PK scripts that were uncompressed originally. They got compressed just for storage in the database.
// Only decompress if the public key was uncompressed and
// * Script field is selected or
// * Address field is selected and p2pk addresses are enabled.
if (nsize == 4 || nsize == 5) && (fieldsSelected["script"] || (fieldsSelected["address"] && *p2pkaddresses)) {
script = keys.DecompressPublicKey(script)
}
if fieldsSelected["script"] {
output["script"] = hex.EncodeToString(script)
}
// Addresses - Get address from script (if possible), and set script type (P2PK, P2PKH, P2SH, P2MS, P2WPKH, P2WSH or P2TR)
// ---------
if fieldsSelected["address"] || fieldsSelected["type"] {
var address string // initialize address variable
var scriptType string = "non-standard" // initialize script type
switch {
// P2PKH
case nsize == 0:
if fieldsSelected["address"] { // only work out addresses if they're wanted
if testnet == true {
address = keys.Hash160ToAddress(script, []byte{0x6f}) // (m/n)address - testnet addresses have a special prefix
} else {
address = keys.Hash160ToAddress(script, []byte{0x00}) // 1address
}
}
scriptType = "p2pkh"
scriptTypeCount["p2pkh"] += 1
// P2SH
case nsize == 1:
if fieldsSelected["address"] { // only work out addresses if they're wanted
if testnet == true {
address = keys.Hash160ToAddress(script, []byte{0xc4}) // 2address - testnet addresses have a special prefix
} else {
address = keys.Hash160ToAddress(script, []byte{0x05}) // 3address
}
}
scriptType = "p2sh"
scriptTypeCount["p2sh"] += 1
// P2PK
case 1 < nsize && nsize < 6: // 2, 3, 4, 5
// 2 = P2PK 02publickey <- nsize makes up part of the public key in the actual script (e.g. 02publickey)
// 3 = P2PK 03publickey <- y is odd/even (0x02 = even, 0x03 = odd)
// 4 = P2PK 04publickey (uncompressed) y = odd <- actual script uses an uncompressed public key, but it is compressed when stored in this db
// 5 = P2PK 04publickey (uncompressed) y = even
// "The uncompressed pubkeys are compressed when they are added to the db. 0x04 and 0x05 are used to indicate that the key is supposed to be uncompressed and those indicate whether the y value is even or odd so that the full uncompressed key can be retrieved."
//
// if nsize is 4 or 5, you will need to uncompress the public key to get it's full form
// if nsize == 4 || nsize == 5 {
// // uncompress (4 = y is even, 5 = y is odd)
// script = decompress(script)
// }
scriptType = "p2pk"
scriptTypeCount["p2pk"] += 1
if fieldsSelected["address"] { // only work out addresses if they're wanted
if *p2pkaddresses { // if we want to convert public keys in P2PK scripts to their corresponding addresses (even though they technically don't have addresses)
// NOTE: These have already been decompressed. They were decompressed when the script data was first encountered.
// Decompress if starts with 0x04 or 0x05
// if (nsize == 4) || (nsize == 5) {
// script = keys.DecompressPublicKey(script)
// }
if testnet == true {
address = keys.PublicKeyToAddress(script, []byte{0x6f}) // (m/n)address - testnet addresses have a special prefix
} else {
address = keys.PublicKeyToAddress(script, []byte{0x00}) // 1address
}
}
}
// P2MS
case len(script) > 0 && script[len(script)-1] == 174: // if there is a script and if the last opcode is OP_CHECKMULTISIG (174) (0xae)
scriptType = "p2ms"
scriptTypeCount["p2ms"] += 1
// P2WPKH
case nsize == 28 && script[0] == 0 && script[1] == 20: // P2WPKH (script type is 28, which means length of script is 22 bytes)
// 315,c016e8dcc608c638196ca97572e04c6c52ccb03a35824185572fe50215b80000,0,551005,3118,0,28,001427dab16cca30628d395ccd2ae417dc1fe8dfa03e
// script = 0014700d1635c4399d35061c1dabcc4632c30fedadd6
// script = [0 20 112 13 22 53 196 57 157 53 6 28 29 171 204 70 50 195 15 237 173 214]
// version = [0]
// program = [112 13 22 53 196 57 157 53 6 28 29 171 204 70 50 195 15 237 173 214]
version := script[0]
program := script[2:]
// bech32 function takes an int array and not a byte array, so convert the array to integers
var programint []int // initialize empty integer array to hold the new one
for _, v := range program {
programint = append(programint, int(v)) // cast every value to an int
}
if fieldsSelected["address"] { // only work out addresses if they're wanted
if testnet == true {
address, _ = bech32.SegwitAddrEncode("tb", int(version), programint) // hrp (string), version (int), program ([]int)
} else {
address, _ = bech32.SegwitAddrEncode("bc", int(version), programint) // hrp (string), version (int), program ([]int)
}
}
scriptType = "p2wpkh"
scriptTypeCount["p2wpkh"] += 1
// P2WSH
case nsize == 40 && script[0] == 0 && script[1] == 32: // P2WSH (script type is 40, which means length of script is 34 bytes; 0x00 means segwit v0)
// 956,1df27448422019c12c38d21c81df5c98c32c19cf7a312e612f78bebf4df20000,1,561890,800000,0,40,00200e7a15ba23949d9c274a1d9f6c9597fa9754fc5b5d7d45fc4369eeb4935c9bfe
version := script[0]
program := script[2:]
var programint []int
for _, v := range program {
programint = append(programint, int(v)) // cast every value to an int
}
if fieldsSelected["address"] { // only work out addresses if they're wanted
if testnet == true {
address, _ = bech32.SegwitAddrEncode("tb", int(version), programint) // testnet bech32 addresses start with tb
} else {
address, _ = bech32.SegwitAddrEncode("bc", int(version), programint) // mainnet bech32 addresses start with bc
}
}
scriptType = "p2wsh"
scriptTypeCount["p2wsh"] += 1
// P2TR
case nsize == 40 && script[0] == 0x51 && script[1] == 32: // P2TR (script type is 40, which means length of script is 34 bytes; 0x51 means segwit v1 = taproot)
// 9608047,bbc2e707dbc68db35dbada9be9d9182e546ee9302dc0a5cdd1a8dc3390483620,0,709635,2003,0,40,5120ef69f6a605817bc88882f88cbfcc60962af933fe1ae24a61069fb60067045963
version := 1
program := script[2:]
var programint []int
for _, v := range program {
programint = append(programint, int(v)) // cast every value to an int
}
if fieldsSelected["address"] { // only work out addresses if they're wanted
if testnet == true {
address, _ = bech32.SegwitAddrEncode("tb", version, programint) // testnet bech32 addresses start with tb
} else {
address, _ = bech32.SegwitAddrEncode("bc", version, programint) // mainnet bech32 addresses start with bc
}
}
scriptType = "p2tr"
scriptTypeCount["p2tr"] += 1
// Non-Standard (if the script type hasn't been identified and set then it remains as an unknown "non-standard" script)
default:
scriptType = "non-standard"
scriptTypeCount["non-standard"] += 1
} // switch
// add address and script type to results map
output["address"] = address
output["type"] = scriptType
} // if fieldsSelected["address"] || fieldsSelected["type"]
} // if field from the Value is needed (e.g. -f txid,vout,address)
// -------
// Results
// -------
// CSV Lines
output["count"] = fmt.Sprintf("%d",i+1) // convert integer to string (e.g 1 to "1")
csvline := "" // Build output line from given fields
// [ ] string builder faster?
for _, v := range strings.Split(*fields, ",") {
csvline += output[v]
csvline += ","
}
csvline = csvline[:len(csvline)-1] // remove trailing ,
// Print Results
// -------------
if ! *quiet {
if *verbose { // -v flag
fmt.Println(csvline) // Print each line.
// 1157.76user 176.47system 30:44.64elapsed 72%CPU (0avgtext+0avgdata 55332maxresident)k
// 1110.76user 164.97system 29:17.17elapsed 72%CPU (0avgtext+0avgdata 55236maxresident)k (after using packages)
} else {
if (i > 0 && i % 100000 == 0) {
fmt.Printf("%d utxos processed\n", i) // Show progress at intervals.
}
// 812.18user 16.94system 12:44.04elapsed 108%CPU (0avgtext+0avgdata 55272maxresident)k
// 951.03user 27.91system 15:21.35elapsed 106%CPU (0avgtext+0avgdata 55896maxresident)k (after using packages)
}
}
// Write to File
// -------------
// Write to buffer (use bufio for faster writes)
fmt.Fprintln(writer, csvline)
// Increment Count
i++
}
}
iter.Release() // Do not defer this, want to release iterator before closing database
// Final Progress Report
// ---------------------
if ! *quiet {
// fmt.Printf("%d utxos saved to: %s\n", i, *file)
fmt.Println()
fmt.Printf("Total UTXOs: %d\n", i)
// Can only show total btc amount if we have requested to get the amount for each entry with the -f fields flag
if fieldsSelected["amount"] {
fmt.Printf("Total BTC: %.8f\n", float64(totalAmount) / float64(100000000)) // convert to BGL (float with 8 decimal places)
}
// Can only show script type stats if we have requested to get the script type for each entry with the -f fields flag
if fieldsSelected["type"] {
fmt.Println("Script Types:")
for k, v := range scriptTypeCount {
fmt.Printf(" %-12s %d\n", k, v) // %-12s = left-justify padding
}
}
}
}