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Invariant: prevent a deleted account from leaving (most) artifacts on the ledger. #4663

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merged 54 commits into from
Jul 5, 2024

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@ximinez ximinez commented Aug 17, 2023

High Level Overview of Change

Adds invariant AccountRootsDeletedClean, which checks that a deleted account doesn't leave any directly accessible artifacts behind. Directly accessible artifacts are those for which a Keylet can be generated solely from the account ID, or are linked directly in the AccountRoot. These are currently:

  • AccountRoot - redundant, but doesn't hurt to check
  • DirectoryNode - root node of the account's directory
  • SignerList
  • NFTokenPage - min and max, also using the succ method used in NFT page handling.
  • AMM - Uses the AMMID in the AccountRoot

If any of those items are found, the invariant fails.

Note that this search is not exhaustive. There are plenty of object types that can't be accessed directly, such as RippleState and Escrow. However, these are all indexed in the directory, so the current assumption is that if the directory is gone, those objects are gone, too. (It is possible to delete the directory without deleting the items, but hopefully something like that would be so obviously wrong, that it would get caught in review. Or it could be checked in a different invariant.)

Amendment: InvariantsV1_1

Also introduces a new amendment named InvariantsV1_1. My intention is to write several separate invariants all gated by this amendment, and have them all included in a single release, sort of like what was done for fixNonFungibleTokensV1_2.

The cool thing about this amendment is the checking and logging is done regardless of whether the amendment is enabled. Only if the amendment is enabled will the transaction result be tecINVARIANT_FAILED.

This allows most of the benefits of this change to become immediately available, but avoid a fork in the unlikely event that it fails.

Fortunately, the original EnforceInvariants amendment has been retired, so there is no need to worry about ordering.

Context of Change

Explained in #4638. tl;dr: The first version of AMM support did not delete the AMM account object correctly. A fix was merged in #4682. If an invariant like this had existed, the flaw would have been detected during development. To confirm that, run unit tests against https://github.com/ximinez/rippled/tree/invariant-acctdelete-base, which contains the invariant on top of the original AMM code, without the amendment, AMMID, or extra unit tests. Many of the AMM tests fail because of this invariant. (Remember, these issues have since been fixed, as indicated by the tests passing on this branch.)

Type of Change

  • [X ] New feature (non-breaking change which adds functionality)
  • [X ] Breaking change (fix or feature that would cause existing functionality to not work as expected)
  • [X ] Tests (You added tests for code that already exists, or your new feature included in this PR)

Before / After

Before: If an account is not deleted completely, there will be no way to know it.

After, before the amendment is enabled: If an account is not deleted completely, a FTL message will be logged.

After the amendment: If an account is not deleted completely, a FTL message will be logged, and the transaction changes will be reverted, and recorded with a tecINVARIANT_FAILED result.

Test Plan

Existing test suites should cover this scenario adequately. If any testing gets an anomalous result, that may indicate an existing, previously undetected problem, or a problem with this change.

Future Tasks

As mentioned above, I'd like to roll out a handful of other invariants in the same release as this one.

@ximinez ximinez marked this pull request as draft August 17, 2023 20:55
@ximinez ximinez force-pushed the invariant-acctdelete branch 2 times, most recently from 62db8b9 to da3692c Compare September 1, 2023 17:15
@ximinez ximinez force-pushed the invariant-acctdelete branch 8 times, most recently from 6699dc2 to cdda729 Compare September 18, 2023 21:43
@ximinez ximinez force-pushed the invariant-acctdelete branch 3 times, most recently from 5249527 to 9136e22 Compare October 2, 2023 20:55
@ximinez ximinez force-pushed the invariant-acctdelete branch 4 times, most recently from 53e0482 to ca69b62 Compare October 9, 2023 16:19
@ximinez ximinez force-pushed the invariant-acctdelete branch 2 times, most recently from 3f43634 to 06560e6 Compare October 12, 2023 01:29
@ximinez ximinez force-pushed the invariant-acctdelete branch 4 times, most recently from a679e84 to d9d403e Compare October 23, 2023 21:01
* Checks that a deleted account doesn't leave any directly
  accessible artifacts behind.
* Always tests, but only changes the transaction result if
  featureInvariantsV1_1 is enabled.
* Unit tests.

* Resolves XRPLF#4638
@ximinez ximinez marked this pull request as ready for review October 23, 2023 22:05
…lete

* upstream/develop:
  fix: resolve database deadlock: (4989)
  test: verify the rounding behavior of equal-asset AMM deposits (4982)
  test: Add tests to raise coverage of AMM (4971)
  chore: Improve codecov coverage reporting (4977)
  test: Unit test for AMM offer overflow (4986)
  fix amendment to add `PreviousTxnID`/`PreviousTxnLgrSequence` (4751)
…lete

* upstream/develop:
  fix: Remove redundant STAmount conversion in test (4996)
…lete

* upstream/develop:
  Set version to 2.2.0-b3
…lete

* upstream/develop:
  Ignore more commits
  Address compiler warnings
  Add markers around source lists
  Fix source lists
  Rewrite includes
  Format formerly .hpp files
  Rename .hpp to .h
  Simplify protobuf generation
  Consolidate external libraries
  Remove packaging scripts
  Remove unused files
…lete

* upstream/develop:
  Set version to 2.2.0-rc1
  fix amendment: AMM swap should honor invariants: (5002)
  Add global access to the current ledger rules:
  chore: fix typos (4958)
  test: Add RPC error checking support to unit tests (4987)
…lete

* upstream/develop:
  Remove flow assert: (5009)
  Update list of maintainers: (4984)
…lete

* upstream/develop:
  Add external directory to Conan recipe's exports (5006)
  Add missing includes (5011)
@intelliot
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Perf signed off by Antonio Sun on May 7, 2024

@intelliot intelliot added Perf SignedOff RippleX Performance Team has approved and removed Perf Attn Needed Attention needed from RippleX Performance Team labels May 31, 2024
ximinez and others added 7 commits July 1, 2024 16:50
* commit 'c706926': (23 commits)
  Change order of checks in amm_info: (4924)
  Add the fixEnforceNFTokenTrustline amendment: (4946)
  Replaces the usage of boost::string_view with std::string_view (4509)
  docs: explain how to find a clang-format patch generated by CI (4521)
  XLS-52d: NFTokenMintOffer (4845)
  chore: remove repeat words (5041)
  Expose all amendments known by libxrpl (5026)
  fixReducedOffersV2: prevent offers from blocking order books: (5032)
  Additional unit tests for testing deletion of trust lines (4886)
  Fix conan typo: (5044)
  Add new command line option to make replaying transactions easier: (5027)
  Fix compatibility with Conan 2.x: (5001)
  Set version to 2.2.0
  Set version to 2.2.0-rc3
  Add xrpl.libpp as an exported lib in conan (5022)
  Fix Oracle's token pair deterministic order: (5021)
  Set version to 2.2.0-rc2
  Fix last Liquidity Provider withdrawal:
  Fix offer crossing via single path AMM with transfer fee:
  Fix adjustAmountsByLPTokens():
  ...
* commit 'f6879da':
  Add bin/physical.sh (4997)
  Prepare to rearrange sources: (4997)
…lete

* upstream/develop:
  fixInnerObjTemplate2 amendment (5047)
  Set version to 2.3.0-b1
  Ignore restructuring commits (4997)
  Recompute loops (4997)
  Rewrite includes (4997)
  Rearrange sources (4997)
  Move CMake directory (4997)
@ximinez ximinez added the Passed Passed code review & PR owner thinks it's ready to merge. Perf sign-off may still be required. label Jul 5, 2024
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ximinez commented Jul 5, 2024

Perf testing has passed while I was out. I've merged in develop, including the physical redesign. The only issue is the spurious MacOS test failure, but I think we're allowed to ignore that, so this is ready to merge.

@zrayn zrayn merged commit a17ccca into XRPLF:develop Jul 5, 2024
18 of 19 checks passed
@ximinez ximinez deleted the invariant-acctdelete branch July 5, 2024 18:35
@ximinez ximinez mentioned this pull request Jul 31, 2024
1 task
vlntb pushed a commit to vlntb/rippled that referenced this pull request Aug 23, 2024
… the ledger. (XRPLF#4663)

* Add feature / amendment "InvariantsV1_1"

* Adds invariant AccountRootsDeletedClean:

* Checks that a deleted account doesn't leave any directly
  accessible artifacts behind.
* Always tests, but only changes the transaction result if
  featureInvariantsV1_1 is enabled.
* Unit tests.

* Resolves XRPLF#4638

* [FOLD] Review feedback from @gregtatcam:

* Fix unused variable warning
* Improve Invariant test const correctness

* [FOLD] Review feedback from @mvadari:

* Centralize the account keylet function list, and some optimization

* [FOLD] Some structured binding doesn't work in clang

* [FOLD] Review feedback 2 from @mvadari:

* Clean up and clarify some comments.

* [FOLD] Change InvariantsV1_1 to unsupported

* Will allow multiple PRs to be merged over time using the same amendment.

* fixup! [FOLD] Change InvariantsV1_1 to unsupported

* [FOLD] Update and clarify some comments. No code changes.

* Move CMake directory

* Rearrange sources

* Rewrite includes

* Recompute loops

* Fix merge issue and formatting

---------

Co-authored-by: Pretty Printer <[email protected]>
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