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Release crates io v1.4.0 staking backport #4086

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19 changes: 19 additions & 0 deletions prdoc/pr_3639.prdoc
Original file line number Diff line number Diff line change
@@ -0,0 +1,19 @@
title: Prevents staking controllers from becoming stashes of different ledgers; Ensures that no ledger in bad state is mutated.

doc:
- audience: Runtime User
description: |
This PR introduces a fix to the staking logic which prevents an existing controller from bonding as a stash of another ledger, which
lead to staking ledger inconsistencies down the line. In addition, it adds a few (temporary) gates to prevent ledgers that are already
in a bad state from mutating its state.

In summary:
* Checks if stash is already a controller when calling `Call::bond` and fails if that's the case;
* Ensures that all fetching ledgers from storage are done through the `StakingLedger` API;
* Ensures that a `Error::BadState` is returned if the ledger bonding is in a bad state. This prevents bad ledgers from mutating (e.g.
`bond_extra`, `set_controller`, etc) its state and avoid further data inconsistencies.
* Prevents stashes which are controllers or another ledger from calling `set_controller`, since that may lead to a bad state.
* Adds further try-state runtime checks that check if there are ledgers in a bad state based on their bonded metadata.

crates:
- name: pallet-staking
61 changes: 53 additions & 8 deletions substrate/frame/staking/src/ledger.rs
Original file line number Diff line number Diff line change
Expand Up @@ -32,8 +32,8 @@
//! state consistency.

use frame_support::{
defensive,
traits::{LockableCurrency, WithdrawReasons},
defensive, ensure,
traits::{Defensive, LockableCurrency, WithdrawReasons},
};
use sp_staking::StakingAccount;
use sp_std::prelude::*;
Expand Down Expand Up @@ -106,18 +106,39 @@ impl<T: Config> StakingLedger<T> {
/// This getter can be called with either a controller or stash account, provided that the
/// account is properly wrapped in the respective [`StakingAccount`] variant. This is meant to
/// abstract the concept of controller/stash accounts from the caller.
///
/// Returns [`Error::BadState`] when a bond is in "bad state". A bond is in a bad state when a
/// stash has a controller which is bonding a ledger associated with another stash.
pub(crate) fn get(account: StakingAccount<T::AccountId>) -> Result<StakingLedger<T>, Error<T>> {
let controller = match account {
StakingAccount::Stash(stash) => <Bonded<T>>::get(stash).ok_or(Error::<T>::NotStash),
StakingAccount::Controller(controller) => Ok(controller),
}?;
let (stash, controller) = match account.clone() {
StakingAccount::Stash(stash) =>
(stash.clone(), <Bonded<T>>::get(&stash).ok_or(Error::<T>::NotStash)?),
StakingAccount::Controller(controller) => (
Ledger::<T>::get(&controller)
.map(|l| l.stash)
.ok_or(Error::<T>::NotController)?,
controller,
),
};

<Ledger<T>>::get(&controller)
let ledger = <Ledger<T>>::get(&controller)
.map(|mut ledger| {
ledger.controller = Some(controller.clone());
ledger
})
.ok_or(Error::<T>::NotController)
.ok_or(Error::<T>::NotController)?;

// if ledger bond is in a bad state, return error to prevent applying operations that may
// further spoil the ledger's state. A bond is in bad state when the bonded controller is
// associted with a different ledger (i.e. a ledger with a different stash).
//
// See <https://github.com/paritytech/polkadot-sdk/issues/3245> for more details.
ensure!(
Bonded::<T>::get(&stash) == Some(controller) && ledger.stash == stash,
Error::<T>::BadState
);

Ok(ledger)
}

/// Returns the reward destination of a staking ledger, stored in [`Payee`].
Expand Down Expand Up @@ -201,6 +222,30 @@ impl<T: Config> StakingLedger<T> {
}
}

/// Sets the ledger controller to its stash.
pub(crate) fn set_controller_to_stash(self) -> Result<(), Error<T>> {
let controller = self.controller.as_ref()
.defensive_proof("Ledger's controller field didn't exist. The controller should have been fetched using StakingLedger.")
.ok_or(Error::<T>::NotController)?;

ensure!(self.stash != *controller, Error::<T>::AlreadyPaired);

// check if the ledger's stash is a controller of another ledger.
if let Some(bonded_ledger) = Ledger::<T>::get(&self.stash) {
// there is a ledger bonded by the stash. In this case, the stash of the bonded ledger
// should be the same as the ledger's stash. Otherwise fail to prevent data
// inconsistencies. See <https://github.com/paritytech/polkadot-sdk/pull/3639> for more
// details.
ensure!(bonded_ledger.stash == self.stash, Error::<T>::BadState);
}

<Ledger<T>>::remove(&controller);
<Ledger<T>>::insert(&self.stash, &self);
<Bonded<T>>::insert(&self.stash, &self.stash);

Ok(())
}

/// Clears all data related to a staking ledger and its bond in both [`Ledger`] and [`Bonded`]
/// storage items and updates the stash staking lock.
pub(crate) fn kill(stash: &T::AccountId) -> Result<(), Error<T>> {
Expand Down
64 changes: 63 additions & 1 deletion substrate/frame/staking/src/mock.rs
Original file line number Diff line number Diff line change
Expand Up @@ -342,6 +342,11 @@ where
pub(crate) type StakingCall = crate::Call<Test>;
pub(crate) type TestCall = <Test as frame_system::Config>::RuntimeCall;

parameter_types! {
// if true, skips the try-state for the test running.
pub static SkipTryStateCheck: bool = false;
}

pub struct ExtBuilder {
nominate: bool,
validator_count: u32,
Expand Down Expand Up @@ -451,6 +456,10 @@ impl ExtBuilder {
self.balance_factor = factor;
self
}
pub fn try_state(self, enable: bool) -> Self {
SkipTryStateCheck::set(!enable);
self
}
fn build(self) -> sp_io::TestExternalities {
sp_tracing::try_init_simple();
let mut storage = frame_system::GenesisConfig::<Test>::default().build_storage().unwrap();
Expand Down Expand Up @@ -579,7 +588,9 @@ impl ExtBuilder {
let mut ext = self.build();
ext.execute_with(test);
ext.execute_with(|| {
Staking::do_try_state(System::block_number()).unwrap();
if !SkipTryStateCheck::get() {
Staking::do_try_state(System::block_number()).unwrap();
}
});
}
}
Expand Down Expand Up @@ -800,6 +811,57 @@ pub(crate) fn bond_controller_stash(controller: AccountId, stash: AccountId) ->
Ok(())
}

pub(crate) fn setup_double_bonded_ledgers() {
assert_ok!(Staking::bond(RuntimeOrigin::signed(1), 10, RewardDestination::Staked));
assert_ok!(Staking::bond(RuntimeOrigin::signed(2), 20, RewardDestination::Staked));
assert_ok!(Staking::bond(RuntimeOrigin::signed(3), 20, RewardDestination::Staked));
// not relevant to the test case, but ensures try-runtime checks pass.
[1, 2, 3]
.iter()
.for_each(|s| Payee::<Test>::insert(s, RewardDestination::Staked));

// we want to test the case where a controller can also be a stash of another ledger.
// for that, we change the controller/stash bonding so that:
// * 2 becomes controller of 1.
// * 3 becomes controller of 2.
// * 4 becomes controller of 3.
let ledger_1 = Ledger::<Test>::get(1).unwrap();
let ledger_2 = Ledger::<Test>::get(2).unwrap();
let ledger_3 = Ledger::<Test>::get(3).unwrap();

// 4 becomes controller of 3.
Bonded::<Test>::mutate(3, |controller| *controller = Some(4));
Ledger::<Test>::insert(4, ledger_3);

// 3 becomes controller of 2.
Bonded::<Test>::mutate(2, |controller| *controller = Some(3));
Ledger::<Test>::insert(3, ledger_2);

// 2 becomes controller of 1
Bonded::<Test>::mutate(1, |controller| *controller = Some(2));
Ledger::<Test>::insert(2, ledger_1);
// 1 is not controller anymore.
Ledger::<Test>::remove(1);

// checks. now we have:
// * 3 ledgers
assert_eq!(Ledger::<Test>::iter().count(), 3);
// * stash 1 has controller 2.
assert_eq!(Bonded::<Test>::get(1), Some(2));
assert_eq!(StakingLedger::<Test>::paired_account(StakingAccount::Stash(1)), Some(2));
assert_eq!(Ledger::<Test>::get(2).unwrap().stash, 1);

// * stash 2 has controller 3.
assert_eq!(Bonded::<Test>::get(2), Some(3));
assert_eq!(StakingLedger::<Test>::paired_account(StakingAccount::Stash(2)), Some(3));
assert_eq!(Ledger::<Test>::get(3).unwrap().stash, 2);

// * stash 3 has controller 4.
assert_eq!(Bonded::<Test>::get(3), Some(4));
assert_eq!(StakingLedger::<Test>::paired_account(StakingAccount::Stash(3)), Some(4));
assert_eq!(Ledger::<Test>::get(4).unwrap().stash, 3);
}

#[macro_export]
macro_rules! assert_session_era {
($session:expr, $era:expr) => {
Expand Down
98 changes: 95 additions & 3 deletions substrate/frame/staking/src/pallet/impls.rs
Original file line number Diff line number Diff line change
Expand Up @@ -162,7 +162,8 @@ impl<T: Config> Pallet<T> {
let controller = Self::bonded(&validator_stash).ok_or_else(|| {
Error::<T>::NotStash.with_weight(T::WeightInfo::payout_stakers_alive_staked(0))
})?;
let ledger = <Ledger<T>>::get(&controller).ok_or(Error::<T>::NotController)?;

let ledger = Self::ledger(StakingAccount::Controller(controller))?;
let page = EraInfo::<T>::get_next_claimable_page(era, &validator_stash, &ledger)
.ok_or_else(|| {
Error::<T>::AlreadyClaimed
Expand Down Expand Up @@ -1709,7 +1710,7 @@ impl<T: Config> StakingInterface for Pallet<T> {
) -> Result<bool, DispatchError> {
let ctrl = Self::bonded(&who).ok_or(Error::<T>::NotStash)?;
Self::withdraw_unbonded(RawOrigin::Signed(ctrl.clone()).into(), num_slashing_spans)
.map(|_| !Ledger::<T>::contains_key(&ctrl))
.map(|_| !StakingLedger::<T>::is_bonded(StakingAccount::Controller(ctrl)))
.map_err(|with_post| with_post.error)
}

Expand Down Expand Up @@ -1817,13 +1818,91 @@ impl<T: Config> Pallet<T> {
"VoterList contains non-staker"
);

Self::check_bonded_consistency()?;
Self::check_payees()?;
Self::check_nominators()?;
Self::check_exposures()?;
Self::check_paged_exposures()?;
Self::check_ledgers()?;
Self::check_count()
}

/// Invariants:
/// * A controller should not be associated with more than one ledger.
/// * A bonded (stash, controller) pair should have only one associated ledger. I.e. if the
/// ledger is bonded by stash, the controller account must not bond a different ledger.
/// * A bonded (stash, controller) pair must have an associated ledger.
/// NOTE: these checks result in warnings only. Once
/// <https://github.com/paritytech/polkadot-sdk/issues/3245> is resolved, turn warns into check
/// failures.
fn check_bonded_consistency() -> Result<(), TryRuntimeError> {
use sp_std::collections::btree_set::BTreeSet;

let mut count_controller_double = 0;
let mut count_double = 0;
let mut count_none = 0;
// sanity check to ensure that each controller in Bonded storage is associated with only one
// ledger.
let mut controllers = BTreeSet::new();

for (stash, controller) in <Bonded<T>>::iter() {
if !controllers.insert(controller.clone()) {
count_controller_double += 1;
}

match (<Ledger<T>>::get(&stash), <Ledger<T>>::get(&controller)) {
(Some(_), Some(_)) =>
// if stash == controller, it means that the ledger has migrated to
// post-controller. If no migration happened, we expect that the (stash,
// controller) pair has only one associated ledger.
if stash != controller {
count_double += 1;
},
(None, None) => {
count_none += 1;
},
_ => {},
};
}

if count_controller_double != 0 {
log!(
warn,
"a controller is associated with more than one ledger ({} occurrences)",
count_controller_double
);
};

if count_double != 0 {
log!(warn, "single tuple of (stash, controller) pair bonds more than one ledger ({} occurrences)", count_double);
}

if count_none != 0 {
log!(warn, "inconsistent bonded state: (stash, controller) pair missing associated ledger ({} occurrences)", count_none);
}

Ok(())
}

/// Invariants:
/// * A bonded ledger should always have an assigned `Payee`.
/// * The number of entries in `Payee` and of bonded staking ledgers *must* match.
/// * The stash account in the ledger must match that of the bonded acount.
fn check_payees() -> Result<(), TryRuntimeError> {
ensure!(
(Ledger::<T>::iter().count() == Payee::<T>::iter().count()) &&
(Ledger::<T>::iter().count() == Bonded::<T>::iter().count()),
"number of entries in payee storage items does not match the number of bonded ledgers",
);

Ok(())
}

/// Invariants:
/// * Number of voters in `VoterList` match that of the number of Nominators and Validators in
/// the system (validator is both voter and target).
/// * Number of targets in `TargetList` matches the number of validators in the system.
/// * Current validator count is bounded by the election provider's max winners.
fn check_count() -> Result<(), TryRuntimeError> {
ensure!(
<T as Config>::VoterList::count() ==
Expand All @@ -1842,15 +1921,22 @@ impl<T: Config> Pallet<T> {
Ok(())
}

/// Invariants:
/// * `ledger.controller` is not stored in the storage (but populated at retrieval).
/// * Stake consistency: ledger.total == ledger.active + sum(ledger.unlocking).
/// * The controller keyeing the ledger and the ledger stash matches the state of the `Bonded`
/// storage.
fn check_ledgers() -> Result<(), TryRuntimeError> {
Bonded::<T>::iter()
.map(|(_, ctrl)| Self::ensure_ledger_consistent(ctrl))
.collect::<Result<Vec<_>, _>>()?;
Ok(())
}

/// Invariants:
/// * For each era exposed validator, check if the exposure total is sane (exposure.total =
/// exposure.own + exposure.own).
fn check_exposures() -> Result<(), TryRuntimeError> {
// a check per validator to ensure the exposure struct is always sane.
let era = Self::active_era().unwrap().index;
ErasStakers::<T>::iter_prefix_values(era)
.map(|expo| {
Expand All @@ -1868,6 +1954,10 @@ impl<T: Config> Pallet<T> {
.collect::<Result<(), TryRuntimeError>>()
}

/// Invariants:
/// * For each paged era exposed validator, check if the exposure total is sane (exposure.total
/// = exposure.own + exposure.own).
/// * Paged exposures metadata (`ErasStakersOverview`) matches the paged exposures state.
fn check_paged_exposures() -> Result<(), TryRuntimeError> {
use sp_staking::PagedExposureMetadata;
use sp_std::collections::btree_map::BTreeMap;
Expand Down Expand Up @@ -1932,6 +2022,8 @@ impl<T: Config> Pallet<T> {
.collect::<Result<(), TryRuntimeError>>()
}

/// Invariants:
/// * Checks that each nominator has its entire stake correctly distributed.
fn check_nominators() -> Result<(), TryRuntimeError> {
// a check per nominator to ensure their entire stake is correctly distributed. Will only
// kick-in if the nomination was submitted before the current era.
Expand Down
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