Cap the number of inputs a transaction may spend (B-48)

select_utxos had no ceiling on input count, so an address fragmented into many
small deposits built an ever-larger transaction whose fee — deducted from the
amount being moved — eroded the bet's share of the pool or the withdrawn amount,
and past a few hundred inputs stopped being standard at all.

MAX_TX_INPUTS (50) now bounds the selection. Reaching the cap without covering
the target is reported as its own "too_many_inputs" code, distinct from having
no funds, with the cap carried in the error params for the 7 translations. The
payout path records the same distinction in its payout_failed audit reason.
This commit is contained in:
2026-07-27 23:30:06 +02:00
parent 6a90136b50
commit 4c80c1c5bf
9 changed files with 101 additions and 24 deletions
+1 -1
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@@ -62,7 +62,7 @@ async def place_bet(session: AsyncSession, client: ElectrumClient, user: User) -
fee_rate_sat_vb=config.fee_rate_sat_vb,
)
except InsufficientFundsError as exc:
raise BetError(exc.code, str(exc)) from exc
raise BetError(exc.code, str(exc), **exc.params) from exc
# --- Phase 1: record the intent, *then* broadcast (B-08) --------------------
# Broadcasting first meant a failure (or a crash) between the broadcast and the
+6 -3
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@@ -364,9 +364,12 @@ class RoundScheduler:
change_address=pool_address,
fee_rate_sat_vb=fee_rate,
)
except InsufficientFundsError:
logger.exception("round %s payout failed: insufficient pool UTXOs", round_id)
await self._log_payout_failure(round_id, winner_user_id, "insufficient pool UTXOs")
except InsufficientFundsError as exc:
# Includes the B-48 "too_many_inputs" case: the pool holds enough, but spread
# over more UTXOs than one transaction may spend, so /admin has to say which.
reason = "insufficient pool UTXOs" if exc.code == "insufficient_balance" else exc.code
logger.exception("round %s payout failed: %s", round_id, reason)
await self._log_payout_failure(round_id, winner_user_id, reason)
return
except Exception:
# Anything else — a malformed fee_address (EmbitError) or similar. This
+7
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@@ -135,6 +135,7 @@ const TRANSLATIONS = {
'error.invalid_amount': 'Enter an amount greater than zero.',
'error.broadcast_failed': 'The network refused the transaction. Please try again shortly.',
'error.amount_below_dust_limit': 'The amount is too small to be sent.',
'error.too_many_inputs': 'Your balance is split across too many small deposits to be spent in a single transaction (max {max_inputs}). Please contact support to consolidate it.',
'error.withdrawal_to_own_address': 'That is your own deposit address — withdraw to an external wallet.',
'error.internal_error': 'Unexpected server error. Please try again shortly.',
'error.guide_unavailable': 'The guide is not available right now.',
@@ -274,6 +275,7 @@ const TRANSLATIONS = {
'error.invalid_amount': 'Inserisci un importo maggiore di zero.',
'error.broadcast_failed': 'La rete ha rifiutato la transazione. Riprova tra poco.',
'error.amount_below_dust_limit': "L'importo è troppo basso per essere inviato.",
'error.too_many_inputs': 'Il tuo saldo è suddiviso in troppi piccoli depositi per essere speso in una sola transazione (max {max_inputs}). Contatta l\'assistenza per consolidarlo.',
'error.withdrawal_to_own_address': 'Questo è il tuo indirizzo di deposito — preleva verso un wallet esterno.',
'error.internal_error': 'Errore inatteso del server. Riprova tra poco.',
'error.guide_unavailable': 'La guida non è disponibile in questo momento.',
@@ -413,6 +415,7 @@ const TRANSLATIONS = {
'error.invalid_amount': 'Introduce un importe mayor que cero.',
'error.broadcast_failed': 'La red rechazó la transacción. Inténtalo de nuevo en un momento.',
'error.amount_below_dust_limit': 'El importe es demasiado pequeño para enviarse.',
'error.too_many_inputs': 'Tu saldo está repartido en demasiados depósitos pequeños para gastarse en una sola transacción (máx. {max_inputs}). Contacta con soporte para consolidarlo.',
'error.withdrawal_to_own_address': 'Esa es tu propia dirección de depósito — retira a una cartera externa.',
'error.internal_error': 'Error inesperado del servidor. Inténtalo de nuevo en un momento.',
'error.guide_unavailable': 'La guía no está disponible en este momento.',
@@ -552,6 +555,7 @@ const TRANSLATIONS = {
'error.invalid_amount': 'Saisissez un montant supérieur à zéro.',
'error.broadcast_failed': 'Le réseau a refusé la transaction. Veuillez réessayer dans un instant.',
'error.amount_below_dust_limit': "Le montant est trop faible pour être envoyé.",
'error.too_many_inputs': 'Votre solde est réparti sur trop de petits dépôts pour être dépensé en une seule transaction (max {max_inputs}). Contactez le support pour le consolider.',
'error.withdrawal_to_own_address': "C'est votre propre adresse de dépôt — retirez vers un portefeuille externe.",
'error.internal_error': 'Erreur inattendue du serveur. Veuillez réessayer dans un instant.',
'error.guide_unavailable': "Le guide n'est pas disponible pour le moment.",
@@ -691,6 +695,7 @@ const TRANSLATIONS = {
'error.invalid_amount': 'Gib einen Betrag größer als null ein.',
'error.broadcast_failed': 'Das Netzwerk hat die Transaktion abgelehnt. Bitte versuche es in Kürze erneut.',
'error.amount_below_dust_limit': 'Der Betrag ist zu klein, um gesendet zu werden.',
'error.too_many_inputs': 'Ihr Guthaben ist auf zu viele kleine Einzahlungen verteilt, um in einer einzigen Transaktion ausgegeben zu werden (max. {max_inputs}). Bitte wenden Sie sich an den Support, um es zusammenzufassen.',
'error.withdrawal_to_own_address': 'Das ist deine eigene Einzahlungsadresse — zahle auf eine externe Wallet aus.',
'error.internal_error': 'Unerwarteter Serverfehler. Bitte versuche es in Kürze erneut.',
'error.guide_unavailable': 'Die Anleitung ist derzeit nicht verfügbar.',
@@ -830,6 +835,7 @@ const TRANSLATIONS = {
'error.invalid_amount': 'Введите сумму больше нуля.',
'error.broadcast_failed': 'Сеть отклонила транзакцию. Попробуйте ещё раз через минуту.',
'error.amount_below_dust_limit': 'Сумма слишком мала для отправки.',
'error.too_many_inputs': 'Ваш баланс разбит на слишком много мелких депозитов, чтобы потратить его одной транзакцией (максимум {max_inputs}). Обратитесь в поддержку для консолидации.',
'error.withdrawal_to_own_address': 'Это ваш собственный адрес для депозита — выводите на внешний кошелёк.',
'error.internal_error': 'Непредвиденная ошибка сервера. Попробуйте ещё раз через минуту.',
'error.guide_unavailable': 'Руководство сейчас недоступно.',
@@ -969,6 +975,7 @@ const TRANSLATIONS = {
'error.invalid_amount': '请输入大于零的金额。',
'error.broadcast_failed': '网络拒绝了该交易,请稍后重试。',
'error.amount_below_dust_limit': '金额过小,无法发送。',
'error.too_many_inputs': '您的余额分散在过多的小额存款中,无法在一笔交易中花费(最多 {max_inputs} 笔)。请联系客服进行归集。',
'error.withdrawal_to_own_address': '这是你自己的充值地址 — 请提现到外部钱包。',
'error.internal_error': '服务器发生意外错误,请稍后重试。',
'error.guide_unavailable': '指南当前不可用。',
+29 -3
View File
@@ -33,15 +33,30 @@ DUST_LIMIT_SATS = 294
# eating further and further into the sender's change with no limit.
MAX_FEE_RATE_SAT_VB = 10_000
# Ceiling on how many UTXOs one transaction may spend (B-48). Every extra input costs
# ~68 vbytes of fee, and that fee comes out of the amount being moved — so an address
# fragmented into hundreds of small deposits would silently erode its own bet (shrinking
# the user's share of the pool) or withdrawal, and past a few hundred inputs the tx also
# stops being standard and gets refused at broadcast. Failing the build with a
# translatable error is the honest outcome; consolidating the address is the way out.
MAX_TX_INPUTS = 50
class InsufficientFundsError(Exception):
"""`code` is the machine-readable identifier the API layer forwards to the
client so it can translate the failure (see app/api/errors.py); the message
itself stays English."""
itself stays English, and `params` carries the values it interpolates so the
translation can place them wherever its own grammar needs them."""
def __init__(self, message: str, code: str = "insufficient_balance") -> None:
def __init__(
self,
message: str,
code: str = "insufficient_balance",
**params: int | str,
) -> None:
super().__init__(message)
self.code = code
self.params = params
@dataclass
@@ -68,11 +83,22 @@ def estimate_vsize(n_inputs: int, n_outputs: int) -> int:
def select_utxos(utxos: list[Utxo], target_sats: int) -> tuple[list[Utxo], int]:
"""Greedily select UTXOs (largest first, to minimize input count) covering
target_sats — the amount deducted from the sender's balance. The fee is paid
out of target_sats (see build_signed_transaction), not added on top of it."""
out of target_sats (see build_signed_transaction), not added on top of it.
At most MAX_TX_INPUTS are ever selected (B-48): if the largest MAX_TX_INPUTS
UTXOs don't cover the target, the balance is there but too fragmented to spend
in one transaction, which is a different failure from having no funds at all
and gets its own code."""
ordered = sorted(utxos, key=lambda u: u.amount_sats, reverse=True)
selected: list[Utxo] = []
total = 0
for utxo in ordered:
if len(selected) == MAX_TX_INPUTS:
raise InsufficientFundsError(
f"balance too fragmented: more than {MAX_TX_INPUTS} inputs would be needed",
code="too_many_inputs",
max_inputs=MAX_TX_INPUTS,
)
selected.append(utxo)
total += utxo.amount_sats
if total >= target_sats:
+1 -1
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@@ -89,7 +89,7 @@ async def request_withdrawal(
fee_rate_sat_vb=config.fee_rate_sat_vb,
)
except InsufficientFundsError as exc:
raise WithdrawalError(exc.code, str(exc)) from exc
raise WithdrawalError(exc.code, str(exc), **exc.params) from exc
# Persist the intent before broadcasting, and only promote the rows once the
# network has accepted the tx — same two-phase shape as place_bet (B-08).