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Author Topic: Satoshi Client Operation: Node Discovery  (Read 4972 times)
bitrick
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September 06, 2011, 03:46:38 AM
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Satoshi Client Operation: Node Discovery
-------------------------------------------------

The Satoshi client discovers the IP address and port of nodes in several
different ways.

1. Nodes discover their own external address by various methods.
2. Nodes receive the callback address of remote nodes that connect to them.
3. Nodes connect to IRC to receive addresses.
4. Nodes makes DNS request to receive IP addresses.
5. Nodes can use addresses hard coded into the software.
6. Nodes exchange addresses with other nodes.
7. Nodes store addresses in a database and read that database on startup.
8. Nodes can be provided addresses as command line arguments
9. Nodes read addresses from a user provided text file on startup

A timestamp is kept for each address to keep track of when the node
address was last seen. The AddressCurrentlyConnected in net.cpp handles
updating the timestamp whenever a message is received from a node.
Timestamps are only updated on an address and saved to the database
when the timestamp is over 20 minutes old.

See the Node Connectivity article for information on which type of
addresses take precedence when actually connecting to nodes.

In the first section we will cover how a node handles a request for
addresses via the "getaddr" message. By understanding the role of
timestamps, it will become more clear why timestamps are kept the way
they are for each of the different ways an address is discovered.


Handling Message "getaddr"
-----------------------------------

When a node receives a "getaddr" request, it first figures out how many
addresses it has that have a timestamp in the last 3 hours.
Then it sends those addresses, but if there are more than 2500 addresses
seen in the last 3 hours, it selects around 2500 out of the available
recent addresses by using random selection.


Now lets look at the ways a node finds out about node addresses.


1. Local Client's External Address
-----------------------------------
The client uses two methods to determine its own external, routable IP
address: it uses IRC, preferably, and if that does not succeed, it uses
public web services which return the information.

From a thread created for this work (called ThreadIRCSeed in irc.cpp),
the client makes an IRC connection to 92.243.23.21 or irc.lfnet.org,
if the direct IP connection fails. The port is 6667.[1]
If the connection succeeds, the client issues a USERHOST command to
the IRC server, in order to get their own IP address.[2]

The client also runs a thread called ThreadGetMyExternalIP (in net.cpp)
which attempts to determine the client's IP address as seen from the outside
world.  It gives the IRC thread a chance to discover the IP address
first, sleeping and checking periodically for 2 minutes, and then it
proceeds if the IRC method did not succeed.

First, it attempts to connect to 91.198.22.70 port 80, which should be
the checkip.dyndns.org server. If connection fails, a DNS request is made
for checkip.dyndns.org and a connection is attempted to that address.
Next, it attemps to connect to 74.208.43.192 port 80, which should be
the www.showmyip.com server. If connection fails, a DNS request is made
for www.showmyip.com and a connection is attempted to that address.

For each address attempted above, the client attempts to connect,
send a HTTP request, read the appropriate response line, and parse the
IP address from it.
If this succeeds, the IP is returned, it is advertised to any connected
nodes, and then the thread finishes (without proceeding to the next
address).



2. Connect Callback Address

-----------------------------------
When a node receives an initial "version" message, and that node initiated
the connection, then the node advertises its address to the remote so
that it can connect back to the local node if it wants to.[3]
After sending its own address, it sends a "getaddr" request message
to the remote node to learn about more addresses, if the remote node
version is recent or if the local node does not yet have 1000 addresses.


3. IRC Addresses
-----------------------------------

In addition to learning and sharing its own address, the node
learns about other node addresses via an IRC channel. See irc.cpp.
After learning its own address, a node encodes its own address into a string
to be used as a nickname. Then, it randomly joins an IRC channel named
between #bitcoin00 and #bitcoin99. Then it issues a WHO command.
The thread reads the lines as they appear in the channel and decodes
the IP addresses of other nodes in the channel. It does this in
a loop, forever, until the node is shutdown.

When the client discovers an address from IRC, it sets the timestamp
on the address to the current time, but it uses a "penalty"
of 51 minutes, which means it looks like it was actually seen
almost an hour ago.


4. DNS Addresses
-----------------------------------
Upon startup, the client makes DNS requests to hard coded DNS names
in order to learn about the addresses of other nodes.[4] As of version
v0.3.24, these addresses were[5]:

bitseed.xf2.org
bitseed.bitcoin.org.uk
dnsseed.bluematt.me

A recent query of these addresses returned 48 nodes. Note that a
DNS reply can contain multiple IP addresses for a requested name.


Addresses discovered via DNS are initially given a zero timestamp,
therefore they are not advertised in response to a "getaddr" request.



5. Hard Coded "Seed" Addresses
-----------------------------------
The client contains hard coded IP addresses that represent bitcoin nodes.[6]
These addresses are only used as a last resort, if no other method
has produced any addresses at all.[7]
When the loop in the connection handling thread ThreadOpenConnections2()
sees an empty address map, it uses the "seed" IP addresses as backup.

There is code is move away from seed nodes when possible. The presumption
is that this is to avoid overloading those nodes. Once the local node has
enough addresses (presumably learned from the seed nodes), the
connection thread will close seed node connections.[8]

Seed Addresses are initially given a zero timestamp,
therefore they are not advertised in response to a "getaddr" request.



6. Ongoing "addr" advertisements
-----------------------------------
Nodes may receive addresses in an "addr" message after having
sent a "getaddr" request, or "addr" messages may arrive
unsolicited, because nodes advertise addresses gratuitously
when they relay addresses (see below), when they advertise
their own address periodically, and when a connection is made.

If the address is from a really old version, it is ignored; if from
a not-so-old version, it is ignored if we have 1000 addresses already.

If the sender sent over 1000 addresses, they are all ignored.

Addresses received from an "addr" message have a timestamp, but the
timestamp is not necessarily honored directly.


For every address in the message:
  * If the timestamp is too low or too high, it is set to 5 days ago.
  * We subtract 2 hours from the timestamp and add the address.

Note that when any address is added, for any reason, the code that calls
AddAddress() does not check to see if it already exists. The AddAddresss()
function in net.cpp will do that, and if the address already exists, further
processing is done to update the address record. If the advertised services
of the address have changed, that is updated and stored.
If the address has been seen in the last 24 hours and the timestamp is
currently over 60 minutes old, then it is updated to 60 minutes ago.
If the address has NOT been seen in the last 24 hours, and the timestamp is
currently over 24 hours old, then it is updated to 24 hours ago.

-- Address Relay --

Once addresses are added from an "addr" message (see above), they then
may be relayed to the other nodes. First, the following criteria
must be set [9]:
    1. The address timestamp, after processing, is within 60 minutes
    of the current time
    2. The "addr" message contains 10 addresses or less
    3. And fGetAddr is not set on the node. fGetAddr starts false,
    is set to true when we request addresses from a node, and it is
    cleared when we receive less than 1000 addresses from a node.
    4. The address must be routable.
When they meet the above criteria, the node hashes all the eligible
node IP addresses, as well as the current day in the form of an integer,
and the two nodes with the lowest hash value are chosen to have
the address relayed to them.

-- Self broadcast --

Every 24 hours, the node advertises its own address to all connected nodes.
It also clears the list of the addresses we think the remote node has, which
will trigger a refresh of sends to nodes. This code is in SendMessages()
in main.cpp.

-- Old Address Cleanup --

In SendMessages() in main.cpp, there is code to remove old addresses.
This is done every ten minutes, as long as there are 3 active connections.
The node erases messages that have not been used in 14 days as
long as there are at least 1000 addresses in the map, and as long
as the erasing process has not taken more than 20 seconds.



7. Addresses stored in the Database
-----------------------------------
Addresses are stored in the database when AddAddress() is called.

Addresses are read on startup when AppInit2() calls LoadAddresses(),
which is located in db.cpp.

Currently, it appears all addresses are stored all at once whenever
any address is stored or updated [10]. Indeed, AddAddress is seen
to take over .01 seconds in various testing and is typically called
tens of thousands of times in the initial 12 hours of running the
client.



8. Command Line Provided Addresses
-----------------------------------

The user can specify nodes to connect to with the -addnode <ip>
command line argument. Multiple nodes may be specified.

Addresses provided on the command line are initially given a zero
timestamp, therefore they are not advertised in response to a "getaddr"
request.

The user can also specify an address to connect to with the -connect <ip>
command line argument. Multiple nodes may be specified.
The -connect argument differs from -addnode in that -connect addresses
are not added to the address database and when -connect is specified,

only those addresses are used.



9. Text File Provided Addresses
-----------------------------------
The client will automatically read a file named "addr.txt" in the
bitcoin data directory and will add any addresses it finds in there
as node addresses. These nodes are given no special preference over
other addresses. They are just added to the pool.

Addresses loaded from the text file are initially given a zero timestamp,
therefore they are not advertised in response to a "getaddr" request.




Footnotes:
-----------------------------------
 1. See: CAddress addrConnect("92.243.23.21", 6667); // irc.lfnet.org
    in ThreadIRCSeed2() in irc.cpp.
 2. See: GetIPFromIRC() in irc.cpp.
 3. See: // Advertise our address
    in ProcessMessage() in main.cpp where strCommand == "version"
 4. See DNSAddressSeed() in net.cpp.
 5. See "static const char *strDNSSeed[] = {" in net.cpp
 6. See pnSeed in net.cpp
 7. See:
        if (mapAddresses.empty() && (GetTime() - nStart > 60 || fTOR) && !fTestNet)
    in ThreadOpenConnections2() in net.cpp.
 8. See:
            if (fSeedUsed && mapAddresses.size() > ARRAYLEN(pnSeed) + 100)
            {   
                // Disconnect seed nodes
    in ThreadOpenConnections2() in net.cpp.
 9. See: if (addr.nTime > nSince && !pfrom->fGetAddr && vAddr.size() <= 10 && addr.IsRoutable())
    in ProcessMessage() in main.cpp where strCommand == "addr"
10. See https://bitcointalk.org/index.php?topic=26436.0


--
Search on "Satoshi Client Operation" for more articles in this series.
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December 27, 2011, 06:41:56 AM
 #2

This looks like something that should be on the wiki

mndrix
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December 27, 2011, 02:32:03 PM
 #3

This looks like something that should be on the wiki

It's on the wiki at https://en.bitcoin.it/wiki/Satoshi_Client_Node_Discovery
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