Add HTLCsTimedOut closing reason

Before a force closure from timed out HTLCs was treated the same as when
the user manually force closed the channel. This leads to various UX
issues. This adds a new `ClosureReason` called `HTLCsTimedOut` that
signifies that the closure was caused because the HTLCs timed out. To go
along with this, previously we'd always send "Channel force-closed" when
force closing the channel in the error message which was ambigous, now
we send the force closure reason so the peer can know why the channel
was closed.

Author: benthecarman

lightning/src/chain/channelmonitor.rs

@@ -50,7 +50,7 @@ use crate::chain::Filter;
 use crate::util::logger::{Logger, Record};
 use crate::util::ser::{Readable, ReadableArgs, RequiredWrapper, MaybeReadable, UpgradableRequired, Writer, Writeable, U48};
 use crate::util::byte_utils;
-use crate::events::{Event, EventHandler};
+use crate::events::{ClosureReason, Event, EventHandler};
 use crate::events::bump_transaction::{AnchorDescriptor, BumpTransactionEvent};
 
 use crate::prelude::*;
@@ -155,6 +155,17 @@ pub enum MonitorEvent {
 	/// A monitor event containing an HTLCUpdate.
 	HTLCEvent(HTLCUpdate),
 
+	/// Indicates we broadcasted the channel's latest commitment transaction and thus closed the
+	/// channel. Holds information about the channel and why it was closed.
+	HolderForceClosedWithInfo {
+		/// The reason the channel was closed.
+		reason: ClosureReason,
+		/// The funding outpoint of the channel.
+		outpoint: OutPoint,
+		/// The channel ID of the channel.
+		channel_id: ChannelId,
+	},
+
 	/// Indicates we broadcasted the channel's latest commitment transaction and thus closed the
 	/// channel.
 	HolderForceClosed(OutPoint),
@@ -184,6 +195,11 @@ impl_writeable_tlv_based_enum_upgradable!(MonitorEvent,
 		(2, monitor_update_id, required),
 		(4, channel_id, required),
 	},
+	(5, HolderForceClosedWithInfo) => {
+		(0, reason, upgradable_required),
+		(2, outpoint, required),
+		(4, channel_id, required),
+	},
 ;
 	(2, HTLCEvent),
 	(4, HolderForceClosed),
@@ -1059,6 +1075,7 @@ impl<Signer: WriteableEcdsaChannelSigner> Writeable for ChannelMonitorImpl<Signe
 		writer.write_all(&(self.pending_monitor_events.iter().filter(|ev| match ev {
 			MonitorEvent::HTLCEvent(_) => true,
 			MonitorEvent::HolderForceClosed(_) => true,
+			MonitorEvent::HolderForceClosedWithInfo { .. } => true,
 			_ => false,
 		}).count() as u64).to_be_bytes())?;
 		for event in self.pending_monitor_events.iter() {
@@ -1068,6 +1085,10 @@ impl<Signer: WriteableEcdsaChannelSigner> Writeable for ChannelMonitorImpl<Signe
 					upd.write(writer)?;
 				},
 				MonitorEvent::HolderForceClosed(_) => 1u8.write(writer)?,
+				// `HolderForceClosedWithInfo` replaced `HolderForceClosed` in v0.0.122. To keep
+				// backwards compatibility, we write a `HolderForceClosed` event along with the
+				// `HolderForceClosedWithInfo` event. This is deduplicated in the reader.
+				MonitorEvent::HolderForceClosedWithInfo { .. } => 1u8.write(writer)?,
 				_ => {}, // Covered in the TLV writes below
 			}
 		}
@@ -1099,10 +1120,23 @@ impl<Signer: WriteableEcdsaChannelSigner> Writeable for ChannelMonitorImpl<Signe
 		self.lockdown_from_offchain.write(writer)?;
 		self.holder_tx_signed.write(writer)?;
 
+		// If we have a `HolderForceClosedWithInfo` event, we need to write the `HolderForceClosed` for backwards compatibility.
+		let pending_monitor_events = match self.pending_monitor_events.iter().find(|ev| match ev {
+			MonitorEvent::HolderForceClosedWithInfo { .. } => true,
+			_ => false,
+		}) {
+			Some(MonitorEvent::HolderForceClosedWithInfo { outpoint, .. }) => {
+				let mut pending_monitor_events = self.pending_monitor_events.clone();
+				pending_monitor_events.push(MonitorEvent::HolderForceClosed(*outpoint));
+				pending_monitor_events
+			}
+			_ => self.pending_monitor_events.clone(),
+		};
+
 		write_tlv_fields!(writer, {
 			(1, self.funding_spend_confirmed, option),
 			(3, self.htlcs_resolved_on_chain, required_vec),
-			(5, self.pending_monitor_events, required_vec),
+			(5, pending_monitor_events, required_vec),
 			(7, self.funding_spend_seen, required),
 			(9, self.counterparty_node_id, option),
 			(11, self.confirmed_commitment_tx_counterparty_output, option),
@@ -2727,7 +2761,7 @@ impl<Signer: WriteableEcdsaChannelSigner> ChannelMonitorImpl<Signer> {
 		}
 	}
 
-	fn generate_claimable_outpoints_and_watch_outputs(&mut self) -> (Vec<PackageTemplate>, Vec<TransactionOutputs>) {
+	fn generate_claimable_outpoints_and_watch_outputs(&mut self, reason: ClosureReason) -> (Vec<PackageTemplate>, Vec<TransactionOutputs>) {
 		let funding_outp = HolderFundingOutput::build(
 			self.funding_redeemscript.clone(),
 			self.channel_value_satoshis,
@@ -2739,7 +2773,13 @@ impl<Signer: WriteableEcdsaChannelSigner> ChannelMonitorImpl<Signer> {
 			self.best_block.height, self.best_block.height
 		);
 		let mut claimable_outpoints = vec![commitment_package];
-		self.pending_monitor_events.push(MonitorEvent::HolderForceClosed(self.funding_info.0));
+		let event = MonitorEvent::HolderForceClosedWithInfo {
+			reason,
+			outpoint: self.funding_info.0,
+			channel_id: self.channel_id,
+		};
+		self.pending_monitor_events.push(event);
+
 		// Although we aren't signing the transaction directly here, the transaction will be signed
 		// in the claim that is queued to OnchainTxHandler. We set holder_tx_signed here to reject
 		// new channel updates.
@@ -2775,7 +2815,7 @@ impl<Signer: WriteableEcdsaChannelSigner> ChannelMonitorImpl<Signer> {
 		F::Target: FeeEstimator,
 		L::Target: Logger,
 	{
-		let (claimable_outpoints, _) = self.generate_claimable_outpoints_and_watch_outputs();
+		let (claimable_outpoints, _) = self.generate_claimable_outpoints_and_watch_outputs(ClosureReason::HolderForceClosed);
 		self.onchain_tx_handler.update_claims_view_from_requests(
 			claimable_outpoints, self.best_block.height, self.best_block.height, broadcaster,
 			fee_estimator, logger
@@ -3778,7 +3818,7 @@ impl<Signer: WriteableEcdsaChannelSigner> ChannelMonitorImpl<Signer> {
 
 		let should_broadcast = self.should_broadcast_holder_commitment_txn(logger);
 		if should_broadcast {
-			let (mut new_outpoints, mut new_outputs) = self.generate_claimable_outpoints_and_watch_outputs();
+			let (mut new_outpoints, mut new_outputs) = self.generate_claimable_outpoints_and_watch_outputs(ClosureReason::HTLCsTimedOut);
 			claimable_outpoints.append(&mut new_outpoints);
 			watch_outputs.append(&mut new_outputs);
 		}
@@ -4605,6 +4645,16 @@ impl<'a, 'b, ES: EntropySource, SP: SignerProvider> ReadableArgs<(&'a ES, &'b SP
 			(19, channel_id, option),
 		});
 
+		// `HolderForceClosedWithInfo` replaced `HolderForceClosed` in v0.0.122. If we have both
+		// events, we can remove the `HolderForceClosed` event and just keep the `HolderForceClosedWithInfo`.
+		if let Some(ref mut pending_monitor_events) = pending_monitor_events {
+			if pending_monitor_events.iter().any(|e| matches!(e, MonitorEvent::HolderForceClosed(_))) &&
+				pending_monitor_events.iter().any(|e| matches!(e, MonitorEvent::HolderForceClosedWithInfo { .. }))
+			{
+				pending_monitor_events.retain(|e| !matches!(e, MonitorEvent::HolderForceClosed(_)));
+			}
+		}
+
 		// Monitors for anchor outputs channels opened in v0.0.116 suffered from a bug in which the
 		// wrong `counterparty_payment_script` was being tracked. Fix it now on deserialization to
 		// give them a chance to recognize the spendable output.

lightning/src/events/mod.rs

@@ -232,6 +232,8 @@ pub enum ClosureReason {
 	/// Another channel in the same funding batch closed before the funding transaction
 	/// was ready to be broadcast.
 	FundingBatchClosure,
+	/// One of our HTLCs timed out in a channel, causing us to force close the channel.
+	HTLCsTimedOut,
 }
 
 impl core::fmt::Display for ClosureReason {
@@ -241,7 +243,7 @@ impl core::fmt::Display for ClosureReason {
 			ClosureReason::CounterpartyForceClosed { peer_msg } => {
 				f.write_fmt(format_args!("counterparty force-closed with message: {}", peer_msg))
 			},
-			ClosureReason::HolderForceClosed => f.write_str("user manually force-closed the channel"),
+			ClosureReason::HolderForceClosed => f.write_str("user force-closed the channel"),
 			ClosureReason::LegacyCooperativeClosure => f.write_str("the channel was cooperatively closed"),
 			ClosureReason::CounterpartyInitiatedCooperativeClosure => f.write_str("the channel was cooperatively closed by our peer"),
 			ClosureReason::LocallyInitiatedCooperativeClosure => f.write_str("the channel was cooperatively closed by us"),
@@ -255,6 +257,7 @@ impl core::fmt::Display for ClosureReason {
 			ClosureReason::OutdatedChannelManager => f.write_str("the ChannelManager read from disk was stale compared to ChannelMonitor(s)"),
 			ClosureReason::CounterpartyCoopClosedUnfundedChannel => f.write_str("the peer requested the unfunded channel be closed"),
 			ClosureReason::FundingBatchClosure => f.write_str("another channel in the same funding batch closed"),
+			ClosureReason::HTLCsTimedOut => f.write_str("htlcs on the channel timed out"),
 		}
 	}
 }
@@ -272,6 +275,7 @@ impl_writeable_tlv_based_enum_upgradable!(ClosureReason,
 	(15, FundingBatchClosure) => {},
 	(17, CounterpartyInitiatedCooperativeClosure) => {},
 	(19, LocallyInitiatedCooperativeClosure) => {},
+	(21, HTLCsTimedOut) => {},
 );
 
 /// Intended destination of a failed HTLC as indicated in [`Event::HTLCHandlingFailed`].

lightning/src/ln/channelmanager.rs

@@ -7374,7 +7374,7 @@ where
 							self.fail_htlc_backwards_internal(&htlc_update.source, &htlc_update.payment_hash, &reason, receiver);
 						}
 					},
-					MonitorEvent::HolderForceClosed(_funding_outpoint) => {
+					MonitorEvent::HolderForceClosed(_) | MonitorEvent::HolderForceClosedWithInfo { .. } => {
 						let counterparty_node_id_opt = match counterparty_node_id {
 							Some(cp_id) => Some(cp_id),
 							None => {
@@ -7392,7 +7392,12 @@ where
 								let pending_msg_events = &mut peer_state.pending_msg_events;
 								if let hash_map::Entry::Occupied(chan_phase_entry) = peer_state.channel_by_id.entry(channel_id) {
 									if let ChannelPhase::Funded(mut chan) = remove_channel_phase!(self, chan_phase_entry) {
-										failed_channels.push(chan.context.force_shutdown(false, ClosureReason::HolderForceClosed));
+										let reason = if let MonitorEvent::HolderForceClosedWithInfo { reason, .. } = monitor_event {
+											reason
+										} else {
+											ClosureReason::HolderForceClosed
+										};
+										failed_channels.push(chan.context.force_shutdown(false, reason.clone()));
 										if let Ok(update) = self.get_channel_update_for_broadcast(&chan) {
 											pending_msg_events.push(events::MessageSendEvent::BroadcastChannelUpdate {
 												msg: update
@@ -7401,7 +7406,7 @@ where
 										pending_msg_events.push(events::MessageSendEvent::HandleError {
 											node_id: chan.context.get_counterparty_node_id(),
 											action: msgs::ErrorAction::DisconnectPeer {
-												msg: Some(msgs::ErrorMessage { channel_id: chan.context.channel_id(), data: "Channel force-closed".to_owned() })
+												msg: Some(msgs::ErrorMessage { channel_id: chan.context.channel_id(), data: reason.to_string() })
 											},
 										});
 									}

lightning/src/ln/functional_tests.rs

@@ -2417,7 +2417,7 @@ fn channel_monitor_network_test() {
 		}
 		check_added_monitors!(nodes[4], 1);
 		test_txn_broadcast(&nodes[4], &chan_4, None, HTLCType::SUCCESS);
-		check_closed_event!(nodes[4], 1, ClosureReason::HolderForceClosed, [nodes[3].node.get_our_node_id()], 100000);
+		check_closed_event!(nodes[4], 1, ClosureReason::HTLCsTimedOut, [nodes[3].node.get_our_node_id()], 100000);
 
 		mine_transaction(&nodes[4], &node_txn[0]);
 		check_preimage_claim(&nodes[4], &node_txn);
@@ -2430,7 +2430,7 @@ fn channel_monitor_network_test() {
 
 	assert_eq!(nodes[3].chain_monitor.chain_monitor.watch_channel(OutPoint { txid: chan_3.3.txid(), index: 0 }, chan_3_mon),
 		Ok(ChannelMonitorUpdateStatus::Completed));
-	check_closed_event!(nodes[3], 1, ClosureReason::HolderForceClosed, [nodes[4].node.get_our_node_id()], 100000);
+	check_closed_event!(nodes[3], 1, ClosureReason::HTLCsTimedOut, [nodes[4].node.get_our_node_id()], 100000);
 }
 
 #[test]
@@ -5682,7 +5682,7 @@ fn do_htlc_claim_local_commitment_only(use_dust: bool) {
 	test_txn_broadcast(&nodes[1], &chan, None, if use_dust { HTLCType::NONE } else { HTLCType::SUCCESS });
 	check_closed_broadcast!(nodes[1], true);
 	check_added_monitors!(nodes[1], 1);
-	check_closed_event!(nodes[1], 1, ClosureReason::HolderForceClosed, [nodes[0].node.get_our_node_id()], 100000);
+	check_closed_event!(nodes[1], 1, ClosureReason::HTLCsTimedOut, [nodes[0].node.get_our_node_id()], 100000);
 }
 
 fn do_htlc_claim_current_remote_commitment_only(use_dust: bool) {
@@ -5713,7 +5713,7 @@ fn do_htlc_claim_current_remote_commitment_only(use_dust: bool) {
 	test_txn_broadcast(&nodes[0], &chan, None, HTLCType::NONE);
 	check_closed_broadcast!(nodes[0], true);
 	check_added_monitors!(nodes[0], 1);
-	check_closed_event!(nodes[0], 1, ClosureReason::HolderForceClosed, [nodes[1].node.get_our_node_id()], 100000);
+	check_closed_event!(nodes[0], 1, ClosureReason::HTLCsTimedOut, [nodes[1].node.get_our_node_id()], 100000);
 }
 
 fn do_htlc_claim_previous_remote_commitment_only(use_dust: bool, check_revoke_no_close: bool) {
@@ -5759,7 +5759,7 @@ fn do_htlc_claim_previous_remote_commitment_only(use_dust: bool, check_revoke_no
 		test_txn_broadcast(&nodes[0], &chan, None, HTLCType::NONE);
 		check_closed_broadcast!(nodes[0], true);
 		check_added_monitors!(nodes[0], 1);
-		check_closed_event!(nodes[0], 1, ClosureReason::HolderForceClosed, [nodes[1].node.get_our_node_id()], 100000);
+		check_closed_event!(nodes[0], 1, ClosureReason::HTLCsTimedOut, [nodes[1].node.get_our_node_id()], 100000);
 	} else {
 		expect_payment_failed!(nodes[0], our_payment_hash, true);
 	}
@@ -8654,7 +8654,7 @@ fn test_concurrent_monitor_claim() {
 	let height = HTLC_TIMEOUT_BROADCAST + 1;
 	connect_blocks(&nodes[0], height - nodes[0].best_block_info().1);
 	check_closed_broadcast(&nodes[0], 1, true);
-	check_closed_event!(&nodes[0], 1, ClosureReason::HolderForceClosed, false,
+	check_closed_event!(&nodes[0], 1, ClosureReason::HTLCsTimedOut, false,
 		[nodes[1].node.get_our_node_id()], 100000);
 	watchtower_alice.chain_monitor.block_connected(&create_dummy_block(BlockHash::all_zeros(), 42, vec![bob_state_y.clone()]), height);
 	check_added_monitors(&nodes[0], 1);

lightning/src/ln/monitor_tests.rs

@@ -1188,14 +1188,14 @@ fn do_test_revoked_counterparty_commitment_balances(anchors: bool, confirm_htlc_
 	assert!(failed_payments.is_empty());
 	if let Event::PendingHTLCsForwardable { .. } = events[0] {} else { panic!(); }
 	match &events[1] {
-		Event::ChannelClosed { reason: ClosureReason::HolderForceClosed, .. } => {},
+		Event::ChannelClosed { reason: ClosureReason::HTLCsTimedOut, .. } => {},
 		_ => panic!(),
 	}
 
 	connect_blocks(&nodes[1], htlc_cltv_timeout + 1 - 10);
 	check_closed_broadcast!(nodes[1], true);
 	check_added_monitors!(nodes[1], 1);
-	check_closed_event!(nodes[1], 1, ClosureReason::HolderForceClosed, [nodes[0].node.get_our_node_id()], 1000000);
+	check_closed_event!(nodes[1], 1, ClosureReason::HTLCsTimedOut, [nodes[0].node.get_our_node_id()], 1000000);
 
 	// Prior to channel closure, B considers the preimage HTLC as its own, and otherwise only
 	// lists the two on-chain timeout-able HTLCs as claimable balances.

lightning/src/ln/reorg_tests.rs

@@ -465,7 +465,7 @@ fn test_set_outpoints_partial_claiming() {
 	// Connect blocks on node B
 	connect_blocks(&nodes[1], TEST_FINAL_CLTV + LATENCY_GRACE_PERIOD_BLOCKS + 1);
 	check_closed_broadcast!(nodes[1], true);
-	check_closed_event!(nodes[1], 1, ClosureReason::HolderForceClosed, [nodes[0].node.get_our_node_id()], 1000000);
+	check_closed_event!(nodes[1], 1, ClosureReason::HTLCsTimedOut, [nodes[0].node.get_our_node_id()], 1000000);
 	check_added_monitors!(nodes[1], 1);
 	// Verify node B broadcast 2 HTLC-timeout txn
 	let partial_claim_tx = {
@@ -807,7 +807,7 @@ fn do_test_retries_own_commitment_broadcast_after_reorg(anchors: bool, revoked_c
 	connect_blocks(&nodes[0], TEST_FINAL_CLTV + LATENCY_GRACE_PERIOD_BLOCKS + 1);
 	check_closed_broadcast(&nodes[0], 1, true);
 	check_added_monitors(&nodes[0], 1);
-	check_closed_event(&nodes[0], 1, ClosureReason::HolderForceClosed, false, &[nodes[1].node.get_our_node_id()], 100_000);
+	check_closed_event(&nodes[0], 1, ClosureReason::HTLCsTimedOut, false, &[nodes[1].node.get_our_node_id()], 100_000);
 
 	{
 		let mut txn = nodes[0].tx_broadcaster.txn_broadcast();