BIP 0064

BIP: 64
 Layer: Peer Services
 Title: getutxo message
 Author: Mike Hearn <hearn@vinumeris.com>
 Comments-Summary: No comments yet.
 Comments-URI: https://github.com/bitcoin/bips/wiki/Comments:BIP-0064
 Status: Obsolete
 Type: Standards Track
 Created: 2014-06-10
==Abstract==
This document describes a small P2P protocol extension that performs UTXO lookups given a set of outpoints.
==Motivation==
All full Bitcoin nodes maintain a database called the unspent transaction output set. This set is
how double spending is checked for: to be valid a transaction must identify unspent outputs in this
set using an identifier called an "outpoint", which is merely the hash of the output's containing
transaction plus an index.
The ability to query this can sometimes be useful for a lightweight/SPV client which does not have
the full UTXO set at hand. For example, it can be useful in applications implementing assurance
contracts to do a quick check when a new pledge becomes visible to test whether that pledge was
already revoked via a double spend. Although this message is not strictly necessary because e.g.
such an app could be implemented by fully downloading and storing the block chain, it is useful for
obtaining acceptable performance and resolving various UI cases.
Another example of when this data can be useful is for performing floating fee calculations in an
SPV wallet. This use case requires some other changes to the Bitcoin protocol however, so we will
not dwell on it here.
==Specification==
Two new messages are defined. The "getutxos" message has the following structure:
Field Size	Description 	Data type 	Comments
1 	check mempool	bool 	Whether to apply mempool transactions during the calculation, thus exposing their UTXOs and removing outputs that they spend.
? 	outpoints 	vector<COutPoint>	The list of outpoints to be queried. Each outpoint is serialized in the same way it is in a tx message.
The response message "utxos" has the following structure:
Field Size	Description 	Data type	Comments
4 	chain height 	uint32 	The height of the chain at the moment the result was calculated.
32 	chain tip hash	uint256 	Block hash of the top of the chain at the moment the result was calculated.
? 	hit bitmap 	byte[] 	An array of bytes encoding one bit for each outpoint queried. Each bit indicates whether the queried outpoint was found in the UTXO set or not.
? 	result utxos 	result[] 	A list of result objects (defined below), one for each outpoint that is unspent (i.e. has a bit set in the bitmap).
The result object is defined as:
Field Size	Description	Data type	Comments
4 	tx version 	uint32 	The version number of the transaction the UTXO was found in.
4 	height 	uint32 	The height of the block containing the defining transaction, or 0x7FFFFFFF if the tx is in the mempool.
? 	output 	CTxOut 	The output itself, serialized in the same way as in a tx message.
==Backward compatibility==
Nodes indicate support by advertising a protocol version above 70003 and by setting a new
NODE_GETUTXO flag in their nServices field, which has a value of 2 (the second bit of the field).
==Authentication==
The UTXO set is not currently authenticated by anything. There are proposals to resolve this by
introducing a new consensus rule that commits to a root hash of the UTXO set in blocks, however this
feature is not presently available in the Bitcoin protocol. Once it is, the utxos message could be
upgraded to include Merkle branches showing inclusion of the UTXOs in the committed sets.
If the requesting client is looking up outputs for a signed transaction that they have locally, the
client can partly verify the returned output by running the input scripts with it. Currently this
verifies only that the script is correct. A future version of the Bitcoin protocol is likely to also
allow the value to be checked in this way. It does not show that the output is really unspent or was
ever actually created in the block chain however. Additionally, the form of the provided scriptPubKey
should be checked before execution to ensure the remote peer doesn't just set the script to OP_TRUE.
If the requesting client has a mapping of chain heights to block hashes in the best chain e.g.
obtained via getheaders, then they can obtain a proof that the output did at one point exist by
requesting the block and searching for the output within it. When combined with Bloom filtering this
can be reasonably efficient.
Note that even when the outputs are being checked against something this protocol has the same
security model as Bloom filtering: a remote node can lie through omission by claiming the requested
UTXO does not exist / was already spent (they are the same, from the perspective of a full node).
Querying multiple nodes and combining their answers can be a partial solution to this, although as
nothing authenticates the Bitcoin P2P network a man in the middle could still yield incorrect
results.
==Implementation==
https://github.com/bitcoin/bitcoin/pull/4351/files