Omni研究系列【USDT raw transaction】

朱雀 2022-05-22 07:27 228阅读 0赞

**Omnicore-cli命令一览**

Omni的资料相对比较少，把一些常用命令执行结果也列出来，便于快速的了解。  
**omni\_getallbalancesforid**  
取指定omni代币  
Chaim:bin Chaim$ ./omnicore-cli "omni\_getallbalancesforid" 1  
\[  
\{   
"address": "1DUJAPA5i7biVYyZNCnckqEBEjY1Act2ct",  
"balance": "100.00000000",  
"reserved": "0.00000000"  
\},   
...  
为什么是一堆地址？  
It returns all balances for the entire state, not just for addresses in the wallet.  
**omni\_getallbalancesforaddress**  
单独取某个地址的omni代币

Chaim:bin Chaim$ ./omnicore-cli "omni_getallbalancesforaddress" "1LziTa1SYJx4bB7X8imUufQHVJVG6VUuRJ"
    [
      {
        "propertyid": 1,
        "balance": "0.00050000",
        "reserved": "0.00000000"
      }, 
      {
        "propertyid": 2,
        "balance": "0.10000036",
        "reserved": "0.00000000"
      }
    ]

**omni\_gettransaction**  
取交易数据

Chaim:bin Chaim$ ./omnicore-cli "omni_gettransaction" "1fc6ef3e006fce0f18d409e2a49f86472a47532913e954e4397e100a49ff0390"
    {
      "txid": "1fc6ef3e006fce0f18d409e2a49f86472a47532913e954e4397e100a49ff0390",
      "fee": "0.00002612",
      "sendingaddress": "1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA",
      "referenceaddress": "1CYUf3Uq3cqLswFApccRup84szbgYLq1H3",
      "ismine": false,
      "version": 0,
      "type_int": 0,
      "type": "Simple Send",
      "propertyid": 31,
      "divisible": true,
      "amount": "12.70000000",
      "valid": true,
      "blockhash": "0000000000000000001647535108c3d997eeff8503e17369f3bd074fd3bd8ceb",
      "blocktime": 1522303393,
      "positioninblock": 503,
      "block": 515635,
      "confirmations": 7547
    }

propertyid为31，在这就是USDT了。  
再取下以前测试过的地址，为什么这个地址USDT这么多？

Chaim:bin Chaim$ ./omnicore-cli "omni_getallbalancesforaddress" "1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA"
    [
      {
        "propertyid": 31,
        "balance": "689041561.18427944",
        "reserved": "0.00000000"
      }
    ]

**omni\_listproperties**  
列出propertyid的代币，可以看到propertyid=31是啥了

Chaim:bin Chaim$ ./omnicore-cli "omni_listproperties"
    [
      {
        "propertyid": 1,
        "name": "Omni",
        "category": "N/A",
        "subcategory": "N/A",
        "data": "Omni serve as the binding between Bitcoin, smart properties and contracts created on the Omni Layer.",
        "url": "http://www.omnilayer.org",
        "divisible": true
      }, 
      {
        "propertyid": 2,
        "name": "Test Omni",
        "category": "N/A",
        "subcategory": "N/A",
        "data": "Test Omni serve as the binding between Bitcoin, smart properties and contracts created on the Omni Layer.",
        "url": "http://www.omnilayer.org",
        "divisible": true
      }, 
      ...
      {
        "propertyid": 31,
        "name": "TetherUS",
        "category": "Financial and insurance activities",
        "subcategory": "Activities auxiliary to financial service and insurance activities",
        "data": "The next paradigm of money.",
        "url": "https://tether.to",
        "divisible": true
      },
      ...

详细查看propertyid=31的数据：

Chaim:bin Chaim$ ./omnicore-cli "omni_getproperty" 31
    {
      "propertyid": 31,
      "name": "TetherUS",
      "category": "Financial and insurance activities",
      "subcategory": "Activities auxiliary to financial service and insurance activities",
      "data": "The next paradigm of money.",
      "url": "https://tether.to",
      "divisible": true,
      "issuer": "3MbYQMMmSkC3AgWkj9FMo5LsPTW1zBTwXL",
      "creationtxid": "5ed3694e8a4fa8d3ec5c75eb6789492c69e65511522b220e94ab51da2b6dd53f",
      "fixedissuance": false,
      "managedissuance": true,
      "freezingenabled": true,
      "totaltokens": "2520000000.00000000"
    }

**raw transaction**  
到这说下我研究USDT的目的，我需要进行USDT转帐交易，同时希望是在冷钱包中签名，所以需要使用原始交易数据，生成交易数据后再拿到冷钱包中进行签名，再把签名后数据拿到热钱包中发送。

以下交易步骤按网上流程尝试，可能是已经使用过的数据，借此也可以看看相关api的结果，看看我的想法可不可行。

**1.读取指定地址的UTXO（listunspent）**

这个命令是比特币的命令，可以[在这了解这些命令][Link 1]

Chaim:bin Chaim$ ./omnicore-cli "listunspent" 0 999999 '["1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA"]'
    [
    ]

基于比特币UTXO的方式，并不是能在一个节点上列出任意地址的余额，也无法列出任意地址的UTXO，得先把地址导入钱包。  
节点钱包操作

importaddress 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA

**2.构造发送代币类型和代币数量数据（payload）**  
指定omni代币和数量

Chaim:bin Chaim$ ./omnicore-cli "omni_createpayload_simplesend" 31 "1.0"
    000000000000001f0000000005f5e100

**3.构造交易基本数据（transaction base）**  
指定从哪个源地址（UTXO中txid和vout）转移比特币

Chaim:bin Chaim$ ./omnicore-cli "createrawtransaction" '[{"txid":"9fd770cf78e48f562378e210c162be725d76c12e7dfcb682a210d91d6f23ffff","vout":1},{"txid":"7bdb7918de91036223e461fed4291f691267087a40e55d3e7b3fbcfef741ffff","vout":1}]' '{}'
    0100000002ffff236f1dd910a282b6fc7d2ec1765d72be62c110e27823568fe478cf70d79f0100000000ffffffffffff41f7febc3f7b3e5de5407a086712691f29d4fe61e423620391de1879db7b0100000000ffffffff0000000000

点击地址可以来检验正确性 [http://chainquery.com/bitcoin-api/createrawtransaction][http_chainquery.com_bitcoin-api_createrawtransaction]

**4.在交易数据中加上omni代币数据**  
这一步把omni代币数据也组合到交易数据上

Chaim:bin Chaim$ ./omnicore-cli "omni_createrawtx_opreturn" "0100000002ffff236f1dd910a282b6fc7d2ec1765d72be62c110e27823568fe478cf70d79f0100000000ffffffffffff41f7febc3f7b3e5de5407a086712691f29d4fe61e423620391de1879db7b0100000000ffffffff0000000000" "000000000000001f0000000005f5e100"
    0100000002ffff236f1dd910a282b6fc7d2ec1765d72be62c110e27823568fe478cf70d79f0100000000ffffffffffff41f7febc3f7b3e5de5407a086712691f29d4fe61e423620391de1879db7b0100000000ffffffff010000000000000000166a146f6d6e69000000000000001f0000000005f5e10000000000

**5.在交易数据上加上接收地址**

Chaim:bin Chaim$ ./omnicore-cli "omni_createrawtx_reference" "0100000002ffff236f1dd910a282b6fc7d2ec1765d72be62c110e27823568fe478cf70d79f0100000000ffffffffffff41f7febc3f7b3e5de5407a086712691f29d4fe61e423620391de1879db7b0100000000ffffffff010000000000000000166a146f6d6e69000000000000001f0000000005f5e10000000000" "1Njbpr7EkLA1R8ag8bjRN7oks7nv5wUn3o"
    0100000002ffff236f1dd910a282b6fc7d2ec1765d72be62c110e27823568fe478cf70d79f0100000000ffffffffffff41f7febc3f7b3e5de5407a086712691f29d4fe61e423620391de1879db7b0100000000ffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a914ee692ea81da1b12d3dd8f53fd504865c9d843f5288ac00000000

**6.在交易数据上指定矿工费用**  
指定矿工费用和UTXO数据（txid、vout、scriptPubkey、value），也可以改变找零地址

Chaim:bin Chaim$ ./omnicore-cli "omni_createrawtx_change" "0100000002ffff236f1dd910a282b6fc7d2ec1765d72be62c110e27823568fe478cf70d79f0100000000ffffffffffff41f7febc3f7b3e5de5407a086712691f29d4fe61e423620391de1879db7b0100000000ffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a914ee692ea81da1b12d3dd8f53fd504865c9d843f5288ac00000000" '[{"txid":"9fd770cf78e48f562378e210c162be725d76c12e7dfcb682a210d91d6f23ffff","vout":1,"scriptPubKey":"76a914a25dec4d0011064ef106a983c39c7a540699f22088ac","value":0.00000546},{"txid":"7bdb7918de91036223e461fed4291f691267087a40e55d3e7b3fbcfef741ffff","vout":1,"scriptPubKey":"76a914a25dec4d0011064ef106a983c39c7a540699f22088ac","value":0.00000546}]' "1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA" 0.0006
    0100000002ffff236f1dd910a282b6fc7d2ec1765d72be62c110e27823568fe478cf70d79f0100000000ffffffffffff41f7febc3f7b3e5de5407a086712691f29d4fe61e423620391de1879db7b0100000000ffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a914ee692ea81da1b12d3dd8f53fd504865c9d843f5288ac00000000

**7.交易签名**  
这步是比特币的签名命令

Chaim:bin Chaim$ ./omnicore-cli "signrawtransaction" "0100000002de95b97cf4c67ec01485fd698ec154a325ff69dd3e58435d7024bae7f69534c20000000000ffffffffb3b60aaa69b860c9bf31e742e3b37e75a2a553fd0bebf8aaf7da0e9bb07316ee0200000000ffffffff036a5a0d00000000001976a914c6734676a08e3c6438bd95fa62c57939c988a17b88ac0000000000000000166a146f6d6e690000000000000002000000000098968022020000000000001976a914ee692ea81da1b12d3dd8f53fd504865c9d843f5288ac00000000"
    {
      "hex": "0100000002de95b97cf4c67ec01485fd698ec154a325ff69dd3e58435d7024bae7f69534c20000000000ffffffffb3b60aaa69b860c9bf31e742e3b37e75a2a553fd0bebf8aaf7da0e9bb07316ee0200000000ffffffff036a5a0d00000000001976a914c6734676a08e3c6438bd95fa62c57939c988a17b88ac0000000000000000166a146f6d6e690000000000000002000000000098968022020000000000001976a914ee692ea81da1b12d3dd8f53fd504865c9d843f5288ac00000000",
      "complete": false,
      "errors": [
        {
          "txid": "c23495f6e7ba24705d43583edd69ff25a354c18e69fd8514c07ec6f47cb995de",
          "vout": 0,
          "scriptSig": "",
          "sequence": 4294967295,
          "error": "Input not found or already spent"
        }, 
        {
          "txid": "ee1673b09b0edaf7aaf8eb0bfd53a5a2757eb3e342e731bfc960b869aa0ab6b3",
          "vout": 2,
          "scriptSig": "",
          "sequence": 4294967295,
          "error": "Input not found or already spent"
        }
      ]
    }

在这发现一个问题，交易签名时对input进行了判断，而不是我以为的只是用对应的私钥进行签名而已。  
重新走一遍这个生成原始交易的流程，保证input存在且unspent，但没有私钥进行签名看看是什么结果？  
USDT钱包基本没有可用的，也就Omnicore这边可以用，要再搭私链又太麻烦费事，只能从交易所提点USDT出来测试了。  
继续走一遍生成原始交易数据的流程：

Chaim:bin Chaim$ ./omnicore-cli "listunspent" 0 999999 '["15aiNs86ntF8pMpYW7SaTYDZSgpZDte5Jz"]'
    [
      {
        "txid": "16825d26fac2e433d7b3aff8b900e384f6d58784606f6813bee96105754cfd47",
        "vout": 1,
        "address": "15aiNs86ntF8pMpYW7SaTYDZSgpZDte5Jz",
        "account": "",
        "scriptPubKey": "76a9143240c506599c53dbc0bc86ab8f609139a1423de488ac",
        "amount": 0.00000546,
        "confirmations": 14,
        "spendable": true,
        "solvable": true
      }
    ]

Chaim:bin Chaim$ ./omnicore-cli "omni_createpayload_simplesend" 31 "1.0"
    000000000000001f0000000005f5e100
    
    Chaim:bin Chaim$ ./omnicore-cli "createrawtransaction" '[{"txid":"16825d26fac2e433d7b3aff8b900e384f6d58784606f6813bee96105754cfd47","vout":1}]' '{}'
    010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff0000000000
    
    Chaim:bin Chaim$ ./omnicore-cli "omni_createrawtx_opreturn" "010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff0000000000" "000000000000001f0000000005f5e100"
    010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff010000000000000000166a146f6d6e69000000000000001f0000000005f5e10000000000
    
    Chaim:bin Chaim$ ./omnicore-cli "omni_createrawtx_reference" "010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff010000000000000000166a146f6d6e69000000000000001f0000000005f5e10000000000" "128HHbgLdQ3tGKjUzLfWDCR6iCcHQVKfZu"
    010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a9140c58a1ed498a17f37d989427edc1c7150aea988988ac00000000
    
    Chaim:bin Chaim$ ./omnicore-cli "omni_createrawtx_change" "010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a9140c58a1ed498a17f37d989427edc1c7150aea988988ac00000000" '[{"txid":"16825d26fac2e433d7b3aff8b900e384f6d58784606f6813bee96105754cfd47","vout":1,"scriptPubKey":"76a9143240c506599c53dbc0bc86ab8f609139a1423de488ac","value":0.00000546}]' "15aiNs86ntF8pMpYW7SaTYDZSgpZDte5Jz" 0.00006
    010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a9140c58a1ed498a17f37d989427edc1c7150aea988988ac00000000
    
    Chaim:bin Chaim$ ./omnicore-cli "signrawtransaction" "010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d82160100000000ffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a9140c58a1ed498a17f37d989427edc1c7150aea988988ac00000000"
    {
      "hex": "010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d8216010000006a4730440220088124ba6c64985b0cb1029ba5c626257a6d40aeede249b55c810284b62b2dfb02201e124e81bcf0738fe8c80778117e9598c0d4399dbe31d84bf1bdd08bae8d83e90121035ef84c0f6d725a4609902f69b90b6e233521c2514d0731139db8f786d1cb7cdaffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a9140c58a1ed498a17f37d989427edc1c7150aea988988ac00000000",
      "complete": true
    }
    
    Chaim:bin Chaim$ ./omnicore-cli "sendrawtransaction" "010000000147fd4c750561e9be13686f608487d5f684e300b9f8afb3d733e4c2fa265d8216010000006a4730440220088124ba6c64985b0cb1029ba5c626257a6d40aeede249b55c810284b62b2dfb02201e124e81bcf0738fe8c80778117e9598c0d4399dbe31d84bf1bdd08bae8d83e90121035ef84c0f6d725a4609902f69b90b6e233521c2514d0731139db8f786d1cb7cdaffffffff020000000000000000166a146f6d6e69000000000000001f0000000005f5e10022020000000000001976a9140c58a1ed498a17f37d989427edc1c7150aea988988ac00000000"
    error code: -26
    error message:
    66: insufficient priority

这次执行到发送交易了，只是发送交易出错，据说是费用太低，其实我是特意做测试的，因为这个地址上除了转USDT带来的0.00000546BTC之外，根本就没有比特币，指定费用再大也没用！重新测试了一下指定更大的交易费错误也是一样，看来这个错误就是说BTC不够了！  
还得转点BTC到这个地址，这样所有的流程又得重来，因为UTXO变了，哭...

Chaim:bin Chaim$ ./omnicore-cli "sendrawtransaction" "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"
    bebe30bd08d615aa5f54bdea6e662f3286e1270a97647a94f60b3b64f4d27191

检验其正确性 [http://chainquery.com/bitcoin-api/sendrawtransaction][http_chainquery.com_bitcoin-api_sendrawtransaction]  
不过这次交易应该是成功了，等待确认吧！  
在btc.com能查到这笔交易了，不过它上面有个交易加速，这个加速是怎么实现的呢？我给它钱，它怎么给矿工钱？  
交易费设得太低了，不知道能不能成交了！  
不过以上流程基本验证USDT转帐也可以使用热钱包建立原始交易，冷钱包签名的模式了！

原理上是和比特币是一样的，只是验证还是必需自己做一下！

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[Link 1]: http://chainquery.com/bitcoin-api/listunspent
[http_chainquery.com_bitcoin-api_createrawtransaction]: http://chainquery.com/bitcoin-api/createrawtransaction
[http_chainquery.com_bitcoin-api_sendrawtransaction]: http://chainquery.com/bitcoin-api/sendrawtransaction