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docs: Document replacement transactions in Bitcoin signing.

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Andrew Kozlik 2020-10-01 15:49:38 +02:00 committed by Andrew Kozlik
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@ -21,8 +21,10 @@ Trezor can request the following kinds of items:
* input of the transaction being signed
* output of the transaction being signed
* metadata of a _previous transaction_, i.e., the transaction whose UTXO is being spent
* input of a previous transaction
* output of a previous transaction
* metadata of an _original transaction_, i.e., a transaction that is being replaced by
the current transaction
* input of a previous or original transaction
* output of a previous or original transaction
* additional trailing data of a previous transaction
As part of each `TxRequest` message, Trezor can also send a chunk of the resulting
@ -129,8 +131,8 @@ set on `tx.input`.
#### Normal (internal) inputs
Usually, the user owns, and wants to sign, all inputs of the transaction. For that, the
host must specify a derivation path for the key, and signature type (legacy, p2sh
segwit, native segwit).
host must specify a derivation path for the key, and script type `SPENDADDRESS` (legacy),
`SPENDP2SHWITNESS` (P2SH segwit) or `SPENDWITNESS` (native segwit).
#### Multisig inputs
@ -141,18 +143,18 @@ segwit and native segwit multisig use the same type as non-multisig inputs, i.e.
Full documentation for multisig is TBD.
### Pre-signed inputs
#### External inputs
Trezor can include inputs that already have a valid signature from some other party.
Such inputs are of type `EXTERNAL`. These must provide `script_sig` and/or `witness`
with the signature. This data is then validated against the previous transaction.
### External inputs with ownership proofs
If the other signing party hasn't signed their input yet (i.e., with two Trezors, one
must sign first so that the other can include a pre-signed input), they can instead
provide a SLIP-19 ownership proof in the field `ownership_proof`, with optional
commitment data in `commitment_data`. The input type is also `EXTERNAL` in this case.
Trezor can include inputs that it will not sign, typically because they are owned by
another party. Such inputs are of type `EXTERNAL` and the host does not specify a
derivation path for the key. Instead, these inputs must either already have a valid
signature or they must come with an ownership proof. If the input already has a valid
signature, then the host provides the `script_sig` and/or `witness` fields. If the other
signing party hasn't signed their input yet (i.e., with two Trezors, one must sign first
so that the other can include a pre-signed input), they can instead provide a
[SLIP-19](https://github.com/satoshilabs/slips/blob/master/slip-0019.md)
ownership proof in the `ownership_proof` field, with optional commitment data in
`commitment_data`.
### Transaction output
@ -262,6 +264,68 @@ length. All other fields should be unset.
**New style:** Host must respond with a `TxAckPrevExtraData` message. The chunk must be
set to `tx.extra_data_chunk`.
### Original transaction input
Trezor sets `request_type` to `TXORIGINPUT`. `request_details.tx_hash` is the
transaction hash of the original transaction.
Host must respond with a `TxAckInput` message. All relevant data must be set in
`tx.input`. The derivation path and `script_type` are mandatory for all original
internal inputs. For each original transaction, one of its original internal inputs must
be accompanied with a valid signature in the `script_sig` and/or `witness` fields.
### Original transaction output
Trezor sets `request_type` to `TXORIGOUTPUT`. `request_details.tx_hash` is the
transaction hash of the original transaction.
Host must respond with a `TxAckOutput` message. All relevant data must be set in
`tx.output`. The derivation path and script type are mandatory for all original
change-outputs.
## Replacement transactions
A replacement transaction is a transaction that uses the same inputs as one or more
transactions which have already been signed (the original transactions). Replacement
transactions can be used to securely bump the fee of an already signed transaction
([BIP-125](https://github.com/bitcoin/bips/blob/master/bip-0125.mediawiki)) or to
participate as a sender in PayJoin
([BIP-78](https://github.com/bitcoin/bips/blob/master/bip-0078.mediawiki)). Trezor only
supports signing of replacement transaction which do not increase the amount that the
user is spending on external outputs. Thus when signing a replacement transaction the
user only needs to confirm the fee modification and the original TXIDs without being
shown any outputs, since the original external outputs must have already been confirmed
by the user and any new external outputs can only be paid for by new external inputs.
The host signals that a transaction is a replacement transaction by setting the
`orig_hash` and `orig_index` fields for at least one `TxInput`. Trezor will then
automatically request metadata about the original transaction and verify the original
signatures.
A replacement transaction in Trezor must satisfy the following requirements:
* All inputs of the original transactions must be inputs of the replacement transation.
* All _external_ outputs of the original transactions must be outputs of the replacement
transation and none of their output amounts may be decreased.
* The replacement transaction must not increase the amount that the user is spending
on external outputs.
* Original transactions must have the same effective `nLockTime` as the replacement
transaction.
* The inputs and outputs of the original transactions must not be permuted in the
replacement transaction, but they can be interleaved with new inputs or with inputs
from another original transaction.
* New `OP_RETURN` outputs cannot be added in the replacement transaction.
So the replacement transaction is, for example, allowed to:
* Increase the user's contribution to the mining fee by adding new inputs or decreasing
or removing change outputs.
* Decrease the user's contribution to the mining fee by increasing or adding
change-outputs.
* Add external inputs (PayJoin) and use them to introduce new outputs, increase the
original external outputs or even to increase the user's change outputs so as to
decrease the amount that the user is spending.
## Implementation notes
### Pseudo-code