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Exclusive reserves for pallet-balances #7223

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xlc opened this issue Sep 28, 2020 · 11 comments · Fixed by #7778
Closed

Exclusive reserves for pallet-balances #7223

xlc opened this issue Sep 28, 2020 · 11 comments · Fixed by #7778
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@kianenigma
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I3-bug The node fails to follow expected behavior.

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@xlc
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xlc commented Sep 28, 2020 •
edited
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Currently the reserved balances are shared. Every pallets that uses reserve feature should keep a record how much is reserved so later it can unreserve / slash the same amount. Otherwise if deposits changes, a wrong value will be unserved / slashed.

Given that we should always have the reserved amount stored somewhere (or you may have bugs), we should just have pallet-balances (or another pallet) to do the bookkeeping. Also fund reserved by different pallets should not be shared. Reserve from pallet-identity cannot be used by pallet-proxy. This will simplify code, eliminates a category of bugs, and improve UX (How do I unreserve my money?).

Examples of extra deposit bookkeeping codes:

substrate/frame/identity/src/lib.rs

Lines 377 to 378 in 596f377

/// Amount held on deposit for this information.
pub deposit: Balance,

substrate/frame/treasury/src/lib.rs

Lines 275 to 276 in 596f377

/// The amount held on deposit (reserved) for making this proposal.
bond: Balance,

substrate/frame/treasury/src/lib.rs

Lines 295 to 296 in 596f377

/// The amount held on deposit for this tip.
deposit: Balance,

substrate/frame/indices/src/lib.rs

Line 79 in 596f377

): map hasher(blake2_128_concat) T::AccountIndex => Option<(T::AccountId, BalanceOf<T>, bool)>;

substrate/frame/proxy/src/lib.rs

Lines 157 to 160 in 596f377

/// The set of account proxies. Maps the account which has delegated to the accounts
/// which are being delegated to, together with the amount held on deposit.
pub Proxies: map hasher(twox_64_concat) T::AccountId
=> (Vec<ProxyDefinition<T::AccountId, T::ProxyType, T::BlockNumber>>, BalanceOf<T>);

Missing bookkeeping:

substrate/frame/elections-phragmen/src/lib.rs

Line 828 in 596f377

T::Currency::unreserve(who, T::VotingBond::get());

substrate/frame/elections-phragmen/src/lib.rs

Line 581 in 596f377

T::Currency::unreserve(&who, T::CandidacyBond::get());

I suspect some fund may already be locked forever for early Kusama council voters as the deposit have decreased once.

This will at same time closes #6724
@xlc
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xlc commented Oct 2, 2020

Take this account for example (picked randomly)

https://polkascan.io/kusama/account/DwFd1YbZD2cZjox1CrsdDXFVsnSY8Fw2YWgcVgeaxrvwYfv#transactions

Reserved 0.05 KSM to electionsPhragmen.vote, the currently the VotingBond is 0.00833. This means 0.04167 KSM is inaccessible anymore.

@kianenigma
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+1

Accounts that technically lost some money due to this bug can and should be fixed through governance.

And the elections module will transition to bookkeeping in this PR #7040

@kianenigma
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Would be good to sweep and clean these incidents before they get too old.

@kianenigma
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kianenigma commented Oct 12, 2020 •
edited
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@xlc I want to move on with the above PR, but if the issue that you named has happened, I should clean that first. Are you sure the voting bond has changed in kusama? it seem to be 5 * some power of ten even now:

https://github.com/paritytech/polkadot/blob/15ba4efdab9e228797cafb817753ae38fa1114c7/runtime/kusama/src/lib.rs#L457

@kianenigma kianenigma added the J0-enhancement An additional feature request. label Oct 12, 2020
@xlc
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xlc commented Oct 12, 2020 •
edited
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This is the change reduce all the fees on Kusama https://github.com/paritytech/polkadot/pull/1252/files#diff-50080fd40b82a07448f519b041450378R22

Use state_getMetadata, you can query historical metadata which includes the constants.

This is on block 100

          constants: [
            {
              name: CandidacyBond,
              type: BalanceOf,
              value: 0x0010a5d4e80000000000000000000000,
              documentation: []
            },
            {
              name: VotingBond,
              type: BalanceOf,
              value: 0x00743ba40b0000000000000000000000,
              documentation: []
            },
            {
              name: DesiredMembers,
              type: u32,
              value: 0x0d000000,
              documentation: []
            },
            {
              name: DesiredRunnersUp,
              type: u32,
              value: 0x07000000,
              documentation: []
            },
            {
              name: TermDuration,
              type: BlockNumber,
              value: 0xb0040000,
              documentation: []
            }
          ],

This is on a recent head

constants: [
            {
              name: CandidacyBond,
              type: BalanceOf,
              value: 0xaa821bce260000000000000000000000,
              documentation: []
            },
            {
              name: VotingBond,
              type: BalanceOf,
              value: 0x5293b4f0010000000000000000000000,
              documentation: []
            },
            {
              name: DesiredMembers,
              type: u32,
              value: 0x13000000,
              documentation: []
            },
            {
              name: DesiredRunnersUp,
              type: u32,
              value: 0x13000000,
              documentation: []
            },
            {
              name: TermDuration,
              type: BlockNumber,
              value: 0x40380000,
              documentation: []
            },
            {
              name: ModuleId,
              type: LockIdentifier,
              value: phrelect,
              documentation: []
            }
          ],

You can see the voting bond changed from 0x00743ba40b0000000000000000000000 (50000000000) to 0x5293b4f0010000000000000000000000 (8333333330)

@kianenigma kianenigma added I3-bug The node fails to follow expected behavior. and removed J0-enhancement An additional feature request. labels Oct 13, 2020
@kianenigma
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I'll try and prepare a scrape of the chain that includes the list of all accounts affected soon.

@kianenigma kianenigma self-assigned this Oct 19, 2020
@kianenigma
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Here are the list of accounts that need to be refunded:

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5Df8Wohqqo5zYbiPgJ6teaU8n3GyH5o9E5YMnuUXwbqDTTyo
5D5dQpwzDVqTwVWaV1FBHfkgdUg1fmibPrGFahiha21xnZF3
5FCutkHRUoBeCtgboeixp318Kcza9ho6sdKc18TKkpiN87gt
5CXHjD4LQBqMfqawyGjwQfxh5ofnn1E3kLGnPk4QSpBhX6Hx
5GbcSozeMvhAvr5xucJhbzTDgnBHH7iupHYhScoNPy7qZpcn
5EtPFSE4QQommDhn4vwL6PDxdzWVkZh6hLCBTHXdyqg8ttMM
5EcXdrCstZL1HdfWtwX1ywebZdwGZzVbZ2iBYzez6z8sqGH7
5DLDHUJkdtxXT1eXgp8htR9ZtUSnj4uSmrNL48Qv1HBuJPdy
5DUZfUDtVkzdHQ9cWBhd8NzLW8JS9qQKncvKXgL68Vy6Pr1G
5GNUdXAK5Gt8hKCTMTdQhUeqWRtNH28TCK76kEEQf5MsDLTx
5FbHuEgZd9YyVXhKcoGj5DjySDBKQGrQTpfB3dCjJNQBAnv7
5HTaCfEuoWA5WcW8Nrro2UF3PEAyv9jnyZ7czKHbBi37udTD
5H6UyPrZVw5YiN3ARuWbWMVXWjBVq9qLxK2WDxGnQVYTcE21
5CXto821p4219j4KkpQT7PMFnQZyUuoCDUcWfnvHx5WQBWqV
5F787L37mP2zvyQvzK3EkkzCof2uHvqJMLC1CQsJHQb59bLx
5ELMY6ag9ebMRzAoihUMkNen8dLiV2vKxkeJjfKGVVmRDyXX
5G45rUGvACYhaFLKoxdm5VtqqmW2oXhWhY5aMWzXb28dktBK
5Gs3SseAmfDfqbku1kPCCBXsbUPdt9beEPWGKwRX9rfqeLEH
5ED8TzmCB6gWV8TDBe9rmDYhrQVQ4fVh8gYYYkZQoPdBhxDp
5Fs1zHdRefsjaRd4QQec9qFGKjDbygqxr2TLDHaNaq6XHPSp
5CLbSiojZeN9evPAipW2tjPSrWdFSRsZG5oi5A6JaXamnNkM
5FjcTi3XxGATFftBhm8nmVHRjsREuEjZ9ksXsyfQ3zx5d2mb
5FtEEfxEdXX5nM5gekhuoWcwWfhW66TtDdcJiBDaCezpF6ex
5DoXGL1Vejra9Gszf6Fn7c4gx7cxR6GyEaUKFhoPn1MW3nen
5DRdxhCivr1gp5zWEW3pjGAFMHWCjTSkaAfwDqQh7AeSCMxz
5GGzikxce87ot869p6Gc4b5qGDbQ8pL3g5cQXZ9Wmxid61oz
5Fq7vdZQCQg51vEryiF7B9Hs8DP4geiLAqL9syy9KGzbMpG6

This is basically a scrape of PhragmenElection -> Voting at 715dbf4012cdca810bcb2dca507d856e3fa719f3cf072058a2be378fd3aedeeb. Why this block? because the runtime that caused this issue was 2008. How? we check for CodeUpdated events, and this is the block: https://polkascan.io/kusama/block/2728002. See the runtime version here and in parent.

Once someone else confirms the list, I'll move forward.

@jacogr
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jacogr commented Oct 19, 2020 •
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EDIT: short explanation as to how I got to my list -

  • added the keysAt API for all queries (it was logged, this was the right time to close it)
  • did the same query as above via const keys = await api.query.phragmenElection.voting.keysAt(HASH)
  • converted the results to ss58 42 via const conv = keys.map(({ args }) => hashing.encodeAddress(args[0))

(All in the JS console on the apps UI)

My list, 192 ids (converted to 42) -

5DG3v61P5seTdC3yJR8nuKVxXkHKJct3b5Q6KvrQ7qmXuWhJ
5E39DTEFLdPdxdbvDnE9qcxBwhwCHoFS4ffNAVYnzQwz6DMs
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5EHtsznYqX7CPBJSVr1K1cc69aTmixo1cY4b8Fzmky1QC7NH
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5G6UjfRUVYwHNBZaGvhqAjhpV7UCMvD8s9Z8rkpP75hTcVVs
5C5AfriAKwtkxAdyRK7UYw7rq9EJwZGvhGvyJ7jdBFtv3Pj7
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@kianenigma kianenigma mentioned this issue Oct 20, 2020
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@kianenigma kianenigma mentioned this issue Dec 8, 2020
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An important first step toward this is to be able to correctly de-compose the current reserved balance of each account into separate modules. We worked with @shawntabrizi on a small half-finished script to do this a while ago. I couldn't finish it because in the case of anonymous proxies and multisig accounts, it gets a bit complicated.

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xlc commented Dec 12, 2020

What we can do is introduce named reserve and unnamed reserve (the current reserve) and have new pallets using named reserve so the situation will not become worsen. And then we can migrate unnamed reserve to named reserve one by one.

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xlc commented Dec 22, 2020

What we can do is introduce named reserve and unnamed reserve (the current reserve) and have new pallets using named reserve so the situation will not become worsen. And then we can migrate unnamed reserve to named reserve one by one.

I will give this a go this week.

@xlc xlc mentioned this issue Dec 23, 2020
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@jordy25519 jordy25519 mentioned this issue Apr 27, 2021
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@MRamanenkau MRamanenkau mentioned this issue Sep 27, 2022
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I3-bug The node fails to follow expected behavior.
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Named reserve xlc/substrate
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