Пример #1
0
    def test_wallet_funds(self):
        hub_mba = MinimumAvailableBalanceMarker(wallet=self.hub_wallet,
                                                amount=1,
                                                eon_number=3)

        mba_checksum = hub_mba.checksum()

        sign = Signature(wallet=self.hub_wallet,
                         checksum=crypto.hex_value(mba_checksum),
                         value=crypto.encode_signature(
                             crypto.sign_message(
                                 mba_checksum, self.hub_private.to_string())))

        sign.save()
        hub_mba.signature = sign
        hub_mba.save()

        hub_state = ActiveState(wallet=self.hub_wallet,
                                eon_number=3,
                                updated_spendings=4,
                                updated_gains=76,
                                tx_set_hash=uuid.uuid4().hex,
                                tx_set_index=2)

        state_checksum = hub_state.checksum()
        sign = Signature(
            wallet=self.hub_wallet,
            checksum=crypto.hex_value(state_checksum),
            value=crypto.encode_signature(
                crypto.sign_message(state_checksum,
                                    self.hub_private.to_string())))
        sign.save()
        hub_state.wallet_signature = sign
        hub_state.save()

        transfer = Transfer(
            wallet=self.hub_wallet,
            sender_balance_marker=hub_mba,
            amount=100000,
            eon_number=NOCUSTContractInterface().get_current_eon_number(),
            recipient=self.wallet,
            nonce=random.randint(1, 1000),
            sender_active_state=hub_state,
            passive=True)
        transfer.save()

        response = self.client.post(self.url, data=self.payload).json()
        self.assertEqual(response, "Ok")
Пример #2
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def register_owner_account(token: Token):
    if Wallet.objects.filter(token=token, address__iexact=remove_0x_prefix(settings.HUB_OWNER_ACCOUNT_ADDRESS)).exists():
        logger.error('Owner account already registered.')
        return

    if not LocalViewInterface.get_contract_parameters():
        logger.error('Contract parameters not yet populated.')
        return

    logger.warning('Registering owner account: {}'.format(
        settings.HUB_OWNER_ACCOUNT_ADDRESS))

    latest_eon_number = LocalViewInterface.latest().eon_number()

    authorization_digest = Wallet(
        token=token, address=settings.HUB_OWNER_ACCOUNT_ADDRESS).get_admission_hash(latest_eon_number)
    authorization = sign_message(
        authorization_digest, settings.HUB_OWNER_ACCOUNT_KEY)
    latest_tos_config = TOSConfig.objects.all().order_by('time').last()
    tos_signature = sign_message(
        hex_value(latest_tos_config.digest()), settings.HUB_OWNER_ACCOUNT_KEY)
    registration = AdmissionRequestSerializer(data={
        'token': token.address,
        'address': remove_0x_prefix(settings.HUB_OWNER_ACCOUNT_ADDRESS),
        'authorization': {
            'value': encode_signature(authorization)
        },
        'tos_signature': {
            'value': encode_signature(tos_signature)
        }
    })
    registration.is_valid(raise_exception=True)
    registration.save()
    process_admissions()
Пример #3
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def create_root_commitment_for_eon(token_commitments: [TokenCommitment], eon_number, latest_block_number):
    token_commitment_leaves = [commitment.shorthand()
                               for commitment in token_commitments]
    token_merkle_tree = TokenMerkleTree(token_commitment_leaves)
    token_merkle_tree_root = hex_value(token_merkle_tree.root_hash())

    previous_eon_basis = ZERO_CHECKSUM
    if eon_number > 1:
        local_block = LocalViewInterface.confirmed(eon_number - 1)
        print(local_block.__dict__)
        print(local_block.eon_number())
        previous_eon_basis = local_block.basis

    root_commitment = RootCommitment.objects.create(
        eon_number=eon_number,
        basis=previous_eon_basis,
        merkle_root=token_merkle_tree_root,
        block=latest_block_number)

    for token_commitment in token_commitments:
        token_commitment.root_commitment = root_commitment
        token_commitment.membership_hashes = token_merkle_tree.proof(
            token_commitment.token.trail)
        token_commitment.save()

    return root_commitment
Пример #4
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 def save(self, *args, **kwargs):
     if not self.pk:
         result = crypto.hash_array([
             crypto.address(self.token_from.address),
             crypto.address(self.token_to.address)
         ])
         self.conduit = crypto.hex_address(crypto.hex_value(result))
     super(TokenPair, self).save(*args, **kwargs)
Пример #5
0
    def update_registration(self, signature, message):
        # this is from Postgresql functions inside DB.
        # Hell know why this exists in first place

        registration = Signature.objects.create(
            wallet=self.wallet,
            checksum=crypto.hex_value(message),
            value=signature)
        self.wallet.registration_authorization = registration
        self.wallet.save()
        self.hub_wallet.registration_authorization = registration
        self.hub_wallet.save()
Пример #6
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    def clean(self):
        if not self.wallet_signature.is_valid():
            raise ValidationError("Incorrect sender signature.")
        elif self.wallet_signature.checksum != crypto.hex_value(
                self.checksum()):
            raise ValidationError("Invalid sender active state checksum.")

        if self.operator_signature is not None:
            if not self.operator_signature.is_valid():
                raise ValidationError("Incorrect sender signature.")
            elif self.operator_signature.checksum != self.wallet_signature.checksum:
                raise ValidationError(
                    "Invalid operator active state checksum.")
Пример #7
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    def sign_admission(self, eon_number, operator_wallet, private_key):
        admission_hash = self.get_admission_hash(eon_number)
        admission_hash_encoded = hex_value(admission_hash)

        vrs = sign_message(m=admission_hash, k=private_key)

        Signature = apps.get_model('ledger', 'Signature')
        operator_signature = Signature.objects.create(
            wallet=operator_wallet,
            checksum=admission_hash_encoded,
            value=encode_signature(vrs))

        return operator_signature
Пример #8
0
    def validate(self, attrs):
        authorization = attrs.pop('authorization').get('value')
        address = attrs.get('address')
        token = attrs.get('token')
        tos_signature = attrs.pop('tos_signature').get('value')

        if BlacklistEntry.objects.filter(
                address__iexact=remove_0x_prefix(address)).exists():
            raise serializers.ValidationError(
                detail='', code=ErrorCode.WALLET_BLACKLISTED)

        if Wallet.objects.filter(address__iexact=remove_0x_prefix(address),
                                 token=token).exists():
            raise serializers.ValidationError(
                detail='', code=ErrorCode.WALLET_ALREADY_ADMITTED)

        dummy_wallet = Wallet(token=token, address=remove_0x_prefix(address))

        attrs['registration_eon_number'] = LocalViewInterface.latest(
        ).eon_number()
        admission_hash = hex_value(
            dummy_wallet.get_admission_hash(attrs['registration_eon_number']))

        attrs['signature'] = Signature(wallet=dummy_wallet,
                                       checksum=admission_hash,
                                       value=authorization)

        if not attrs['signature'].is_valid():
            raise serializers.ValidationError(
                detail='', code=ErrorCode.INVALID_ADMISSION_SIGNATURE)

        latest_tos_config = TOSConfig.objects.all().order_by('time').last()

        attrs['tos_signature'] = Signature(wallet=dummy_wallet,
                                           checksum=latest_tos_config.digest(),
                                           value=tos_signature)

        if not attrs['tos_signature'].is_valid():
            raise serializers.ValidationError(
                detail='Invalid TOS (digest: {}) signature'.format(
                    latest_tos_config.digest()),
                code=ErrorCode.INVALID_TOS_SIGNATURE)

        attrs['tos_config'] = latest_tos_config

        return attrs
Пример #9
0
    def sign_active_state(self, address, private_key):
        raw_checksum = self.checksum()
        vrs = sign_message(m=raw_checksum, k=private_key)

        Wallet = apps.get_model('ledger', 'Wallet')
        try:
            operator_wallet = Wallet.objects.get(
                token=self.wallet.token, address=remove_0x_prefix(address))
        except Wallet.DoesNotExist:
            raise LookupError(
                'Signing wallet {} is not yet registered'.format(address))

        Signature = apps.get_model('ledger', 'Signature')
        operator_signature = Signature.objects.create(
            wallet=operator_wallet,
            checksum=hex_value(raw_checksum),
            value=encode_signature(vrs))

        return operator_signature
Пример #10
0
    def update(self, swap, validated_data):
        with transaction.atomic():
            current_eon = LocalViewInterface.latest().eon_number()
            swap_set = Transfer.objects.select_for_update().filter(
                tx_id=swap.tx_id, eon_number__gte=current_eon,
                swap=True).order_by('eon_number')

            current_swap = swap_set[0]

            if current_swap.complete:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_FULFILLED)
            elif current_swap.cancelled:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_FROZEN)
            elif current_swap.voided:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_VOIDED)
            elif current_swap.processed:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_CLOSED)

            freezing_signature_data = validated_data.pop('freezing_signature')
            freezing_checksum = crypto.hex_value(
                current_swap.swap_cancellation_message_checksum())
            freezing_signature = Signature(
                wallet=current_swap.wallet,
                checksum=freezing_checksum,
                value=freezing_signature_data.get('value'))

            if not freezing_signature.is_valid():
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.INVALID_FREEZING_SIGNATURE)
            freezing_signature.save()

            # only current swap should be locked, future swaps are not matched
            with current_swap.lock(
                    auto_renewal=False), current_swap.wallet.lock(
                        auto_renewal=False), current_swap.recipient.lock(
                            auto_renewal=False):
                swap_set.update(cancelled=True,
                                swap_freezing_signature=freezing_signature)
        return current_swap
Пример #11
0
    def validate(self, attrs):
        address = attrs.get('address')
        tos_signature = attrs.pop('tos_signature')

        latest_tos_config = TOSConfig.objects.all().order_by('time').last()

        if TOSSignature.objects.filter(
                address__iexact=remove_0x_prefix(address),
                tos_config=latest_tos_config).exists():
            raise serializers.ValidationError(
                detail='', code=ErrorCode.LATEST_TOS_ALREADY_SIGNED)

        wallet = Wallet.objects.filter(
            address__iexact=remove_0x_prefix(address)).last()

        if wallet is None:
            raise serializers.ValidationError(
                detail='', code=ErrorCode.WALLET_NOT_ADMITTED)

        attrs['tos_signature'] = Signature(wallet=wallet,
                                           checksum=hex_value(
                                               latest_tos_config.digest()),
                                           value=tos_signature)

        if not attrs['tos_signature'].is_valid():
            raise serializers.ValidationError(
                detail=
                'Invalid TOS (digest: {}) privacy polict (digest: {}) signature'
                .format(latest_tos_config.terms_of_service_digest,
                        latest_tos_config.privacy_policy_digest),
                code=ErrorCode.INVALID_TOS_SIGNATURE)

        attrs['address'] = wallet.address
        attrs['tos_config'] = latest_tos_config

        return attrs
Пример #12
0
def should_void_admission(wallet, operator_eon_number, is_checkpoint_created):
    if wallet.registration_eon_number != operator_eon_number:
        if wallet.registration_eon_number == operator_eon_number - 1 and not is_checkpoint_created:
            pass
        else:
            logger.error('Wallet {} admission stale.'.format(wallet.address))
            return True

    if BlacklistEntry.objects.filter(address__iexact=wallet.address).exists():
        logger.error('Blacklisted address.')
        return True

    if wallet.registration_authorization.checksum != hex_value(
            wallet.get_admission_hash(operator_eon_number)):
        logger.error('Invalid authorization checksum for {}.'.format(
            wallet.address))
        return True

    if not wallet.registration_authorization.is_valid():
        logger.error('Invalid authorization signature for {}.'.format(
            wallet.address))
        return True

    return False
Пример #13
0
def process_passive_transfer(transfer, operator_eon_number,
                             checkpoint_created):
    if transfer.wallet == transfer.recipient:
        logger.info('Voiding self transfer.')
        transfer.close(voided=True)
        return

    with transfer.lock(auto_renewal=True), transfer.wallet.lock(
            auto_renewal=True), transfer.recipient.lock(auto_renewal=True):
        wallet_view_context = WalletTransferContext(wallet=transfer.wallet,
                                                    transfer=transfer)
        recipient_view_context = WalletTransferContext(
            wallet=transfer.recipient, transfer=transfer)

        if should_void_transfer(transfer, wallet_view_context,
                                recipient_view_context, operator_eon_number,
                                checkpoint_created):
            logger.info('Voiding transfer.')
            transfer.close(voided=True)
            return

        tx_set_tree = wallet_view_context.optimized_authorized_transfers_tree(
            only_appended=True)
        tx_set_hash = hex_value(tx_set_tree.root_hash())
        highest_spendings, highest_gains = wallet_view_context.off_chain_actively_sent_received_amounts(
            eon_number=transfer.eon_number, only_appended=True)

        active_state = ActiveState(
            wallet=transfer.wallet,
            updated_spendings=transfer.sender_active_state.updated_spendings,
            updated_gains=highest_gains,
            tx_set_hash=tx_set_hash,
            eon_number=transfer.eon_number)

        raw_checksum = active_state.checksum()
        encoded_checksum = hex_value(raw_checksum)

        wallet_active_state = transfer.sender_active_state

        if wallet_active_state.wallet_signature.checksum != encoded_checksum:
            logger.error(
                'Transfer {} invalid sender active state checksum for {}'.
                format(transfer.id, transfer.wallet.address))
            transfer.close(voided=True)
            return

        try:
            wallet_active_state.operator_signature = wallet_active_state.sign_active_state(
                settings.HUB_OWNER_ACCOUNT_ADDRESS,
                settings.HUB_OWNER_ACCOUNT_KEY)
        except LookupError as e:
            logger.error(e)
            return

        transfer.sender_active_state.save()

        transfer.close(complete=True, appended=True)

        operator_celery.send_task('auditor.tasks.on_transfer_confirmation',
                                  args=[transfer.id])

        logger.info('Passive transfer {} processed.'.format(transfer.id))
 def proof(self, index):
     return ''.join(
         [crypto.hex_value(node_hash) for node_hash in self.paths[index]])
Пример #15
0
def finalize_swap(test_case: RPCTestCase,
                  swap: Transfer,
                  account,
                  expected_status=status.HTTP_200_OK,
                  eon_count=1):
    print('FINALIZING {} ({}/{})'.format(swap.id, int(swap.amount),
                                         int(swap.amount_swapped)))

    finalization_authorizations = []
    test_case.assertTrue(swap.complete)

    recipient_view_context = WalletTransferContext(wallet=swap.recipient,
                                                   transfer=swap)

    tx_set_tree = recipient_view_context.authorized_transfers_tree(
        only_appended=False, force_append=True)
    tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
    transfer_index = tx_set_tree.merkle_tree_nonce_map.get(swap.nonce)
    transfer_proof = tx_set_tree.proof(transfer_index)

    highest_spendings, highest_gains = recipient_view_context.off_chain_actively_sent_received_amounts(
        eon_number=swap.eon_number, only_appended=False)

    print("Finalize spent {} gained {}".format(highest_spendings,
                                               highest_gains))

    for state in ActiveState.objects.filter(wallet=swap.recipient,
                                            eon_number=swap.eon_number):
        print(state.id)
        print("Finalize spent {} gained {}".format(state.updated_spendings,
                                                   state.updated_gains))

    finalization_active_state = ActiveState(
        wallet=swap.recipient,
        updated_spendings=highest_spendings + swap.amount_swapped,
        updated_gains=highest_gains + swap.amount_swapped,
        tx_set_hash=tx_set_hash,
        tx_set_proof_hashes=transfer_proof,
        tx_set_index=transfer_index,
        eon_number=swap.eon_number)

    finalization_authorizations.append({
        'value':
        encode_signature(
            sign_message(finalization_active_state.checksum(),
                         account.get('pk')))
    })

    for i in range(1, eon_count):
        future_spent_gained = max(highest_spendings,
                                  highest_gains) + swap.amount_swapped + 1
        empty_tx_set_hash = crypto.hex_value(NODE_CACHE[0]['hash'])
        finalization_active_state = ActiveState(
            wallet=swap.recipient,
            updated_spendings=future_spent_gained,
            updated_gains=future_spent_gained,
            tx_set_hash=empty_tx_set_hash,
            # any dummy value
            tx_set_proof_hashes='',
            # any dummy value
            tx_set_index=0,
            eon_number=swap.eon_number + i)

        finalization_authorizations.append({
            'value':
            encode_signature(
                sign_message(finalization_active_state.checksum(),
                             account.get('pk')))
        })

    # Make API Request
    url = reverse('finalize-swap-endpoint', kwargs={'pk': swap.id})
    data = {'finalization_signature': finalization_authorizations}

    # Send tx to server
    x = datetime.now()
    response = test_case.client.put(url, data, format='json')
    y = datetime.now()
    delta = y - x

    # Ensure the transaction was recorded
    test_case.assertEqual(response.status_code, expected_status,
                          response.content)

    print('FINALIZE Time: {}s'.format(delta))

    # Log time delta
    return delta
Пример #16
0
def cancel_swap(test_case: RPCTestCase,
                swap: Transfer,
                account,
                expected_status=status.HTTP_200_OK,
                eon_count=1):
    sender_cancellation_authorizations = []
    recipient_cancellation_authorizations = []

    sender_view_context = WalletTransferContext(wallet=swap.wallet,
                                                transfer=swap)

    tx_set_tree = sender_view_context.authorized_transfers_tree(
        only_appended=False,
        force_append=False,
        assume_active_state_exists=True)
    tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
    transfer_index = tx_set_tree.merkle_tree_nonce_map.get(swap.nonce)
    transfer_proof = tx_set_tree.proof(transfer_index)

    sender_highest_spendings, sender_highest_gains = sender_view_context.off_chain_actively_sent_received_amounts(
        eon_number=swap.eon_number, only_appended=False)

    matched_out, _ = swap.matched_amounts()

    sender_highest_gains += swap.amount - matched_out

    sender_cancellation_active_state = ActiveState(
        wallet=swap.wallet,
        updated_spendings=sender_highest_spendings,
        updated_gains=sender_highest_gains,
        tx_set_hash=tx_set_hash,
        tx_set_proof_hashes=transfer_proof,
        tx_set_index=transfer_index,
        eon_number=swap.eon_number)

    recipient_view_context = WalletTransferContext(wallet=swap.recipient,
                                                   transfer=swap)

    tx_set_tree = recipient_view_context.authorized_transfers_tree(
        only_appended=False,
        force_append=False,
        assume_active_state_exists=True)
    tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
    transfer_index = tx_set_tree.merkle_tree_nonce_map.get(swap.nonce)
    transfer_proof = tx_set_tree.proof(transfer_index)

    recipient_highest_spendings, recipient_highest_gains = recipient_view_context.off_chain_actively_sent_received_amounts(
        eon_number=swap.eon_number, only_appended=False)

    recipient_cancellation_active_state = ActiveState(
        wallet=swap.recipient,
        updated_spendings=recipient_highest_spendings + swap.amount_swapped,
        updated_gains=recipient_highest_gains + swap.amount_swapped,
        tx_set_hash=tx_set_hash,
        tx_set_proof_hashes=transfer_proof,
        tx_set_index=transfer_index,
        eon_number=swap.eon_number)

    sender_cancellation_authorizations.append({
        'value':
        encode_signature(
            sign_message(sender_cancellation_active_state.checksum(),
                         account.get('pk')))
    })
    recipient_cancellation_authorizations.append({
        'value':
        encode_signature(
            sign_message(recipient_cancellation_active_state.checksum(),
                         account.get('pk')))
    })

    for i in range(1, eon_count):
        empty_tx_set_hash = crypto.hex_value(NODE_CACHE[0]['hash'])
        sender_future_spent_gained = max(sender_highest_spendings,
                                         sender_highest_gains) + 1
        recipient_future_spent_gained = max(
            recipient_highest_spendings,
            recipient_highest_gains) + swap.amount_swapped + 1

        sender_cancellation_active_state = ActiveState(
            wallet=swap.wallet,
            updated_spendings=sender_future_spent_gained,
            updated_gains=sender_future_spent_gained,
            tx_set_hash=empty_tx_set_hash,
            # any dummy value
            tx_set_proof_hashes='',
            # any dummy value
            tx_set_index=0,
            eon_number=swap.eon_number + i)

        recipient_cancellation_active_state = ActiveState(
            wallet=swap.recipient,
            updated_spendings=recipient_future_spent_gained,
            updated_gains=recipient_future_spent_gained,
            tx_set_hash=empty_tx_set_hash,
            # any dummy value
            tx_set_proof_hashes='',
            # any dummy value
            tx_set_index=0,
            eon_number=swap.eon_number + i)

        sender_cancellation_authorizations.append({
            'value':
            encode_signature(
                sign_message(sender_cancellation_active_state.checksum(),
                             account.get('pk')))
        })
        recipient_cancellation_authorizations.append({
            'value':
            encode_signature(
                sign_message(recipient_cancellation_active_state.checksum(),
                             account.get('pk')))
        })

    # Make API Request
    url = reverse('cancel-swap-endpoint', kwargs={'pk': swap.id})
    data = {
        'sender_cancellation_signature': sender_cancellation_authorizations,
        'recipient_cancellation_signature':
        recipient_cancellation_authorizations
    }

    # Send tx to server
    x = datetime.now()
    response = test_case.client.put(url, data, format='json')
    y = datetime.now()
    delta = y - x

    # Ensure the transaction was recorded
    test_case.assertEqual(response.status_code, expected_status,
                          response.content)

    print('CANCEL Time: {}s'.format(delta))

    # Log time delta
    return delta
 def merkle_cache_stacks(self):
     merkle_hash_stack = [
         crypto.hex_value(node.get('hash')) for node in self.stack
     ]
     merkle_height_stack = [str(node.get('height')) for node in self.stack]
     return (','.join(merkle_hash_stack), ','.join(merkle_height_stack))
Пример #18
0
    def update(self, swap, validated_data):
        current_swap = None
        is_swap_finalized = False
        with transaction.atomic():
            current_eon = LocalViewInterface.latest().eon_number()
            swap_set = Transfer.objects.select_for_update().filter(
                tx_id=swap.tx_id, eon_number__gte=current_eon,
                swap=True).order_by('eon_number')

            current_swap = swap_set[0]

            if not current_swap.complete:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_NOT_FULFILLED)
            elif current_swap.cancelled:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_FROZEN)
            elif current_swap.voided:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_VOIDED)
            elif current_swap.processed:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_CLOSED)
            elif current_swap.recipient_finalization_active_state is not None:
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.SWAP_ALREADY_FINALIZED)

            finalization_signatures = validated_data.pop(
                'finalization_signature')

            # state to save
            finalization_active_state_signature_records = []
            finalization_active_state_records = []

            if swap_set.count() != len(finalization_signatures):
                raise serializers.ValidationError(
                    detail=
                    'Wrong number of finalization signatures, expected {} but got {}'
                    .format(swap_set.count(), len(finalization_signatures)),
                    code=ErrorCode.WRONG_NUMBER_OF_CREDIT_SIGNATURES)

            recipient_view_context = WalletTransferContext(
                wallet=current_swap.recipient, transfer=current_swap)

            tx_set_tree = recipient_view_context.optimized_authorized_transfers_tree(
            )
            tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
            transfer_index = tx_set_tree.merkle_tree_nonce_map.get(
                current_swap.nonce)
            transfer_proof = tx_set_tree.proof(transfer_index)

            highest_spendings, highest_gains = recipient_view_context.off_chain_actively_sent_received_amounts(
                eon_number=current_swap.eon_number, only_appended=False)

            finalization_active_state = ActiveState(
                wallet=current_swap.recipient,
                updated_spendings=highest_spendings +
                current_swap.amount_swapped,
                updated_gains=highest_gains + current_swap.amount_swapped,
                tx_set_hash=tx_set_hash,
                tx_set_proof_hashes=transfer_proof,
                tx_set_index=transfer_index,
                eon_number=current_swap.eon_number)

            finalization_active_state_signature_data = finalization_signatures[
                0]
            finalization_active_state_checksum = crypto.hex_value(
                finalization_active_state.checksum())
            finalization_active_state_signature = Signature(
                wallet=current_swap.recipient,
                checksum=finalization_active_state_checksum,
                value=finalization_active_state_signature_data.get('value'))

            if not finalization_active_state_signature.is_valid():
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.INVALID_CREDIT_SIGNATURE)

            finalization_active_state_signature_records.append(
                finalization_active_state_signature)
            finalization_active_state_records.append(finalization_active_state)

            # calculate future spent, gained, empty tx set
            future_spent_gained = max(highest_spendings,
                                      highest_gains) + swap.amount_swapped + 1
            empty_tx_set_hash = crypto.hex_value(NODE_CACHE[0]['hash'])

            for index in range(1, len(swap_set)):
                future_swap = swap_set[index]
                finalization_active_state = ActiveState(
                    wallet=future_swap.recipient,
                    updated_spendings=future_spent_gained,
                    updated_gains=future_spent_gained,
                    tx_set_hash=empty_tx_set_hash,
                    # any dummy value
                    tx_set_proof_hashes='',
                    # any dummy value
                    tx_set_index=0,
                    eon_number=future_swap.eon_number)

                finalization_active_state_checksum = crypto.hex_value(
                    finalization_active_state.checksum())
                finalization_active_state_signature = Signature(
                    wallet=swap.recipient,
                    checksum=finalization_active_state_checksum,
                    value=finalization_signatures[index].get('value'))

                if not finalization_active_state_signature.is_valid():
                    raise serializers.ValidationError(
                        detail='',
                        code=ErrorCode.INVALID_FUTURE_CREDIT_SIGNATURE)

                finalization_active_state_signature_records.append(
                    finalization_active_state_signature)
                finalization_active_state_records.append(
                    finalization_active_state)

            Signature.objects.bulk_create(
                finalization_active_state_signature_records)

            with current_swap.lock(
                    auto_renewal=False), current_swap.wallet.lock(
                        auto_renewal=False), current_swap.recipient.lock(
                            auto_renewal=False):
                for index in range(len(finalization_active_state_records)):
                    finalization_active_state_records[
                        index].wallet_signature = finalization_active_state_signature_records[
                            index]

                ActiveState.objects.bulk_create(
                    finalization_active_state_records)

                for index in range(len(swap_set)):
                    swap_set[
                        index].recipient_finalization_active_state = finalization_active_state_records[
                            index]
                    if index > 0:
                        swap_set[index].voided = True
                        swap_set[index].appended = False
                        swap_set[index].processed = True

                Transfer.objects.bulk_update(swap_set, [
                    'recipient_finalization_active_state', 'voided',
                    'appended', 'processed'
                ])

                swap_set[0].sign_swap_finalization(
                    settings.HUB_OWNER_ACCOUNT_ADDRESS,
                    settings.HUB_OWNER_ACCOUNT_KEY)
                swap_set[0].close(complete=True, appended=True)

                current_swap = swap_set[0]
                is_swap_finalized = True

        if is_swap_finalized:
            operator_celery.send_task('auditor.tasks.on_swap_finalization',
                                      args=[current_swap.id])
        return current_swap
Пример #19
0
def init_swap_challenge(test_case: RPCTestCase, swap: Transfer, eon_number):
    sender_transfer_context = WalletTransferContext(wallet=swap.wallet,
                                                    transfer=None)

    if Transfer.objects.filter(eon_number=swap.eon_number - 1,
                               tx_id=swap.tx_id).exists():
        starting_balance = int(swap.sender_starting_balance)
    else:
        starting_balance = int(
            sender_transfer_context.starting_balance_in_eon(eon_number))

    transfers_list_nonce_index_map = {}
    transfers_list = sender_transfer_context.authorized_transfers_list_shorthand(
        only_appended=True,
        force_append=False,
        eon_number=eon_number,
        last_transfer_is_finalized=True,
        index_map=transfers_list_nonce_index_map,
        starting_balance=starting_balance)

    sender_active_state = sender_transfer_context.last_appended_active_state(
        eon_number=eon_number)

    transfer_tree = TransactionMerkleTree(transfers_list)
    transfer_index = transfers_list_nonce_index_map.get(int(swap.nonce))
    transfer_node = transfer_tree.merkle_tree_leaf_map.get(transfer_index)
    transfer_proof = [
        node.get('hash')
        for node in calculate_merkle_proof(transfer_index, transfer_node)
    ]

    test_case.assertEqual(sender_active_state.tx_set_hash,
                          crypto.hex_value(transfer_tree.root_hash()))

    tx_set_root = crypto.zfill(
        crypto.decode_hex(sender_active_state.tx_set_hash))
    deltas = [
        int(sender_active_state.updated_spendings),
        int(sender_active_state.updated_gains)
    ]

    test_case.assertTrue(
        test_case.contract_interface.check_merkle_membership_proof(
            trail=int(transfer_index),
            chain=[crypto.zfill(x) for x in transfer_proof],
            node=transfer_node.get('hash'),
            merkle_root=tx_set_root))

    token_commitment = TokenCommitment.objects.get(
        token=swap.wallet.token, root_commitment__eon_number=eon_number + 1)

    v, r, s = sender_active_state.operator_signature.vrs()

    # swap_sender_balance = sender_transfer_context.balance_as_of_eon(
    #     eon_number)
    sender_balance = sender_transfer_context.balance_as_of_eon(eon_number + 1)

    passive_checksum, passive_amount, passive_marker = sender_transfer_context.get_passive_values(
        eon_number=eon_number + 1)

    swap_order = [
        int(swap.amount),  # sell
        int(swap.amount_swapped),  # buy
        # int(swap_sender_balance.right - swap_sender_balance.left),
        starting_balance,  # balance
        int(swap.nonce)
    ]  # nonce

    chain_transition_checksum = test_case.contract_interface.check_proof_of_transition_agreement(
        token_address=swap.wallet.token.address,
        holder=swap.wallet.address,
        trail_identifier=swap.wallet.trail_identifier,
        eon_number=eon_number,
        tx_set_root=tx_set_root,
        deltas=deltas,
        attester=settings.HUB_OWNER_ACCOUNT_ADDRESS,
        r=crypto.uint256(r),
        s=crypto.uint256(s),
        v=v)
    test_case.assertEqual(crypto.hex_value(sender_active_state.checksum()),
                          crypto.hex_value(chain_transition_checksum))

    node_hash = merkle_tree.leaf_hash(
        merkle_tree.wallet_leaf_inner_hash, {
            'contract': settings.HUB_LQD_CONTRACT_ADDRESS,
            'token': swap.wallet.token.address,
            'wallet': swap.wallet.address,
            'left': sender_balance.left,
            'right': sender_balance.right,
            'active_state_checksum': sender_active_state.checksum(),
            'passive_checksum': passive_checksum,
            'passive_amount': passive_amount,
            'passive_marker': passive_marker,
        })
    checkpoint = RootCommitment.objects.get(eon_number=eon_number + 1)
    test_case.contract_interface.check_exclusive_allotment_proof(
        allotment_trail=int(sender_balance.merkle_proof_trail),
        membership_trail=swap.wallet.token.trail,
        node=node_hash,
        merkle_root=crypto.decode_hex(checkpoint.merkle_root),
        allotment_chain=[
            crypto.zfill(crypto.decode_hex(v)) for v in long_string_to_list(
                sender_balance.merkle_proof_hashes, 64)
        ],
        membership_chain=[
            crypto.zfill(crypto.decode_hex(checksum))
            for checksum in long_string_to_list(
                token_commitment.membership_hashes, 64)
        ],
        value=csf_to_list(sender_balance.merkle_proof_values, int),
        left=int(sender_balance.left),
        right=int(sender_balance.right))

    test_case.contract_interface.issue_swap_challenge(
        token_pair=[swap.wallet.token.address, swap.recipient.token.address],
        wallet=swap.wallet.address,
        swap_order=swap_order,
        sender_tx_recipient_trails=[
            swap.wallet.trail_identifier,
            int(transfer_index), swap.recipient.trail_identifier
        ],
        allotment_chain=[
            crypto.zfill(crypto.decode_hex(v)) for v in long_string_to_list(
                sender_balance.merkle_proof_hashes, 64)
        ],
        membership_chain=[
            crypto.zfill(crypto.decode_hex(checksum))
            for checksum in long_string_to_list(
                token_commitment.membership_hashes, 64)
        ],
        tx_chain=[crypto.zfill(x) for x in transfer_proof],
        values=csf_to_list(sender_balance.merkle_proof_values, int),
        l_r=[int(sender_balance.left),
             int(sender_balance.right)],
        tx_set_root=tx_set_root,
        deltas=deltas,
        passive_checksum=passive_checksum,
        passive_amount=passive_amount,
        passive_marker=passive_marker)
Пример #20
0
def should_void_transfer(transfer, wallet_view_context: WalletTransferContext,
                         recipient_view_context: WalletTransferContext,
                         operator_eon_number, is_checkpoint_created):
    if transfer.eon_number != operator_eon_number and is_checkpoint_created:
        logger.error('Transfer {} eon mismatch ({}, {})'.format(
            transfer.id, transfer.eon_number, operator_eon_number))
        return True

    if transfer.amount < 0:
        logger.error('Transfer {} has negative amount'.format(transfer.id))
        return True

    # Unauthorized transfer
    if transfer.sender_active_state is None:
        logger.error('Transfer {} no authorization'.format(transfer.id))
        return True

    # Invalid signature by sender
    if not transfer.sender_active_state.wallet_signature.is_valid():
        logger.error('Transfer {} invalid sender signature.'.format(
            transfer.id))
        return True

    # Ensure sender log consistency
    can_append_to_sender_log = wallet_view_context.can_append_transfer()
    if can_append_to_sender_log is not True:
        logger.error('Sender: {}'.format(can_append_to_sender_log))
        return True

    # Ensure recipient log consistency
    can_append_to_recipient_log = recipient_view_context.can_append_transfer()
    if can_append_to_recipient_log is not True:
        logger.error('Recipient: {}'.format(can_append_to_recipient_log))
        return True

    # Ensure transfer consistency
    can_spend, currently_available_funds = wallet_view_context.can_send_transfer(
        current_eon_number=operator_eon_number, using_only_appended_funds=True)
    if can_spend is not True:
        passively_received = wallet_view_context.off_chain_passively_received_amount(
            eon_number=operator_eon_number, only_appended=True)
        logger.error(can_spend)
        logger.info(passively_received)
        return True

    last_active_transfer, last_active_transfer_is_outgoing = wallet_view_context.last_appended_active_transfer(
        operator_eon_number)
    last_active_state = WalletTransferContext.appropriate_transfer_active_state(
        transfer=last_active_transfer,
        is_outgoing=last_active_transfer_is_outgoing)

    previous_spendings = last_active_state.updated_spendings if last_active_transfer else 0
    updated_spendings = transfer.sender_active_state.updated_spendings

    # Incorrect updated spendings
    if last_active_transfer:
        if updated_spendings != previous_spendings + transfer.amount:
            logger.error(
                'Transfer {} invalid updated spendings. Expected {}, found {}.'
                .format(transfer.id, previous_spendings + transfer.amount,
                        updated_spendings))
            return True
    elif updated_spendings != transfer.amount:
        logger.error(
            'Transfer {} invalid initial spendings. Expected {}, found {}.'.
            format(transfer.id, transfer.amount, updated_spendings))
        return True

    # Incorrect transfer position
    last_passively_received = recipient_view_context.last_appended_incoming_passive_transfer(
        operator_eon_number)
    if last_passively_received:
        if transfer.position != last_passively_received.position + last_passively_received.amount:
            logger.error(
                'Transfer {} invalid offset. Expected {}, found {}.'.format(
                    transfer.id, last_passively_received.position +
                    last_passively_received.amount, transfer.position))
            return True
    elif transfer.position != 0:
        logger.error(
            'Transfer {} invalid offset. Expected {}, found {}.'.format(
                transfer.id, 0, transfer.position))
        return True

    if transfer.sender_balance_marker.amount > currently_available_funds - transfer.amount:
        logger.error('Transfer {} invalid concise marker balance.'.format(
            transfer.id))
        return True

    concise_balance_marker = MinimumAvailableBalanceMarker(
        wallet=transfer.wallet,
        eon_number=transfer.eon_number,
        amount=transfer.sender_balance_marker.amount)

    concise_balance_marker_checksum = hex_value(
        concise_balance_marker.checksum())
    if transfer.sender_balance_marker.signature.checksum != concise_balance_marker_checksum:
        logger.error(
            'Transfer {} invalid concise marker checksum worth: {}'.format(
                transfer.id, currently_available_funds - transfer.amount))

        passively_received = wallet_view_context.off_chain_passively_received_amount(
            eon_number=operator_eon_number, only_appended=True)
        logger.info(passively_received)
        return True

    return False
Пример #21
0
    def validate(self, attrs):
        admission_requests = attrs.pop('admissions')

        if len(admission_requests) > settings.BULK_ADMISSION_LIMIT:
            raise serializers.ValidationError(
                detail='Expected <= {} but got {} admisson requests.'.format(
                    settings.BULK_ADMISSION_LIMIT, len(admission_requests)),
                code=ErrorCode.TOO_MANY_ADMISSION_REQUESTS)

        registration_eon_number = LocalViewInterface.latest().eon_number()
        latest_tos_config = TOSConfig.objects.all().order_by('time').last()

        attrs['signatures'] = []
        attrs['tos_signatures'] = []
        attrs['wallets'] = []

        all_tokens = {}
        for token in Token.objects.all():
            all_tokens[token.address.lower()] = token

        for admission_request in admission_requests:
            address = remove_0x_prefix(admission_request['address'])
            token = all_tokens.get(
                remove_0x_prefix(admission_request['token']).lower())

            if token is None:
                raise serializers.ValidationError(
                    detail='This token {} is not registered.'.format(
                        admission_request['token']),
                    code=ErrorCode.TOKEN_NOT_REGISTERED)

            if BlacklistEntry.objects.filter(address__iexact=address).exists():
                continue

            if Wallet.objects.filter(address__iexact=address,
                                     token=token).exists():
                continue

            wallet = Wallet(token=token,
                            address=address,
                            registration_eon_number=registration_eon_number)

            admission_hash = hex_value(
                wallet.get_admission_hash(registration_eon_number))

            signature = Signature(
                wallet=wallet,
                checksum=admission_hash,
                value=admission_request.get('authorization').get('value'))

            if not signature.is_valid():
                raise serializers.ValidationError(
                    detail='Invalid authorization for address {} and token {}.'
                    .format(admission_request['address'],
                            admission_request['token']),
                    code=ErrorCode.INVALID_ADMISSION_SIGNATURE)

            tos_signature = Signature(
                wallet=wallet,
                checksum=latest_tos_config.digest(),
                value=admission_request.get('tos_signature').get('value'))

            if not tos_signature.is_valid():
                raise serializers.ValidationError(
                    detail=
                    'Invalid TOS (digest: {}) signature for address {} and token {}.'
                    .format(latest_tos_config.digest(),
                            admission_request['address'],
                            admission_request['token']),
                    code=ErrorCode.INVALID_TOS_SIGNATURE)

            attrs['signatures'].append(signature)
            attrs['tos_signatures'].append(tos_signature)
            attrs['wallets'].append(wallet)

        attrs['tos_config'] = latest_tos_config
        return attrs
Пример #22
0
def send_swap(test_case: RPCTestCase,
              eon_number,
              account,
              token,
              token_swapped,
              amount,
              amount_swapped,
              nonce,
              expected_status=status.HTTP_201_CREATED,
              eon_count=1,
              sell_order=True):
    # Sender account
    sender_wallet = Wallet.objects.get(address=remove_0x_prefix(
        account.get('address')),
                                       token=token)
    # Recipient account
    recipient_wallet = Wallet.objects.get(address=remove_0x_prefix(
        account.get('address')),
                                          token=token_swapped)

    sender_wallet_context = WalletTransferContext(wallet=sender_wallet,
                                                  transfer=None)
    recipient_wallet_context = WalletTransferContext(wallet=recipient_wallet,
                                                     transfer=None)

    initial_sender_balance = sender_wallet_context.available_funds_at_eon(
        eon_number=eon_number, only_appended=False)
    initial_recipient_balance = recipient_wallet_context.available_funds_at_eon(
        eon_number=eon_number, only_appended=False)

    if initial_sender_balance < amount:
        send_transaction(test_case=test_case,
                         eon_number=eon_number,
                         sender=testrpc_accounts.accounts[0],
                         recipient=account,
                         amount=amount - initial_sender_balance,
                         nonce=random.randint(1, 999999),
                         token=token)
    if initial_sender_balance > amount:
        # clear sender account
        send_transaction(test_case=test_case,
                         eon_number=eon_number,
                         sender=account,
                         recipient=testrpc_accounts.accounts[0],
                         amount=initial_sender_balance - amount,
                         nonce=random.randint(1, 999999),
                         token=token)
    if initial_recipient_balance > 0:
        # clear recipient account
        send_transaction(test_case=test_case,
                         eon_number=eon_number,
                         sender=account,
                         recipient=testrpc_accounts.accounts[0],
                         amount=initial_recipient_balance,
                         nonce=random.randint(1, 999999),
                         token=token_swapped)

    sender_balance = sender_wallet_context.available_funds_at_eon(
        eon_number=eon_number, only_appended=False)
    recipient_balance = recipient_wallet_context.available_funds_at_eon(
        eon_number=eon_number, only_appended=False)

    test_case.assertEqual(sender_balance, amount)
    test_case.assertEqual(recipient_balance, 0)

    debit_balance_signatures = []
    debit_signatures = []
    credit_balance_signatures = []
    credit_signatures = []
    fulfillment_signatures = []

    for i in range(eon_count):
        swap = Transfer(wallet=sender_wallet,
                        amount=amount,
                        eon_number=eon_number + i,
                        recipient=recipient_wallet,
                        amount_swapped=amount_swapped,
                        nonce=nonce,
                        processed=False,
                        complete=False,
                        swap=True)

        sender_wallet_context = WalletTransferContext(wallet=sender_wallet,
                                                      transfer=swap)
        recipient_wallet_context = WalletTransferContext(
            wallet=recipient_wallet, transfer=swap)

        sender_highest_spent, sender_highest_gained = sender_wallet_context.off_chain_actively_sent_received_amounts(
            eon_number=eon_number + i, only_appended=False)

        if i == 0:
            tx_set_tree = sender_wallet_context.authorized_transfers_tree(
                only_appended=False, force_append=True)
        else:
            tx_set_tree = WalletTransferContext.authorized_transfers_tree_from_list(
                [
                    swap.shorthand(sender_wallet_context,
                                   is_last_transfer=True,
                                   starting_balance=sender_balance)
                ])

        tx_set_hash = hex_value(tx_set_tree.root_hash())

        debiting_active_state = ActiveState(
            wallet=sender_wallet,
            updated_spendings=sender_highest_spent + amount,
            updated_gains=sender_highest_gained,
            eon_number=eon_number + i,
            tx_set_hash=tx_set_hash)
        debiting_active_state_authorization = sign_message(
            debiting_active_state.checksum(), account.get('pk'))

        debiting_active_state_signature = Signature(
            wallet=sender_wallet,
            checksum=hex_value(debiting_active_state.checksum()),
            value=encode_signature(debiting_active_state_authorization))

        test_case.assertTrue(debiting_active_state_signature.is_valid())

        debit_concise_balance_marker = MinimumAvailableBalanceMarker(
            wallet=sender_wallet, eon_number=eon_number + i, amount=0)
        debit_concise_balance_marker_authorization = sign_message(
            debit_concise_balance_marker.checksum(), account.get('pk'))

        debit_concise_balance_marker_signature = Signature(
            wallet=sender_wallet,
            checksum=hex_value(debit_concise_balance_marker.checksum()),
            value=encode_signature(debit_concise_balance_marker_authorization))

        test_case.assertTrue(debit_concise_balance_marker_signature.is_valid())

        recipient_highest_spent, recipient_highest_gained = recipient_wallet_context.off_chain_actively_sent_received_amounts(
            eon_number=eon_number + i, only_appended=False)

        if i == 0:
            tx_set_tree = recipient_wallet_context.authorized_transfers_tree(
                only_appended=False, force_append=True)
        else:
            tx_set_tree = WalletTransferContext.authorized_transfers_tree_from_list(
                [
                    swap.shorthand(recipient_wallet_context,
                                   is_last_transfer=True,
                                   starting_balance=recipient_balance)
                ])

        tx_set_hash = hex_value(tx_set_tree.root_hash())

        crediting_active_state = ActiveState(
            wallet=recipient_wallet,
            updated_spendings=recipient_highest_spent,
            updated_gains=recipient_highest_gained,
            eon_number=eon_number + i,
            tx_set_hash=tx_set_hash)
        crediting_active_state_authorization = sign_message(
            crediting_active_state.checksum(), account.get('pk'))

        crediting_active_state_signature = Signature(
            wallet=recipient_wallet,
            checksum=hex_value(crediting_active_state.checksum()),
            value=encode_signature(crediting_active_state_authorization))

        test_case.assertTrue(crediting_active_state_signature.is_valid())

        credit_concise_balance_marker = MinimumAvailableBalanceMarker(
            wallet=recipient_wallet, eon_number=eon_number + i, amount=0)
        credit_concise_balance_marker_authorization = sign_message(
            credit_concise_balance_marker.checksum(), account.get('pk'))

        credit_concise_balance_marker_signature = Signature(
            wallet=recipient_wallet,
            checksum=hex_value(credit_concise_balance_marker.checksum()),
            value=encode_signature(
                credit_concise_balance_marker_authorization))

        test_case.assertTrue(
            credit_concise_balance_marker_signature.is_valid())

        swap.processed, swap.complete = True, True

        if i == 0:
            tx_set_tree = recipient_wallet_context.authorized_transfers_tree(
                only_appended=False, force_append=True)
        else:
            tx_set_tree = WalletTransferContext.authorized_transfers_tree_from_list(
                [
                    swap.shorthand(recipient_wallet_context,
                                   is_last_transfer=True,
                                   starting_balance=0)
                ])

        tx_set_hash = hex_value(tx_set_tree.root_hash())

        recipient_fulfillment_active_state = ActiveState(
            wallet=recipient_wallet,
            updated_spendings=recipient_highest_spent,
            updated_gains=recipient_highest_gained + amount_swapped,
            eon_number=eon_number + i,
            tx_set_hash=tx_set_hash)
        recipient_fulfillment_active_state_authorization = sign_message(
            recipient_fulfillment_active_state.checksum(), account.get('pk'))
        swap.processed, swap.complete = False, False

        recipient_fulfillment_active_state_signature = Signature(
            wallet=recipient_wallet,
            checksum=hex_value(recipient_fulfillment_active_state.checksum()),
            value=encode_signature(
                recipient_fulfillment_active_state_authorization))

        test_case.assertTrue(
            recipient_fulfillment_active_state_signature.is_valid())

        debit_balance_signatures.append({
            'value':
            encode_signature(debit_concise_balance_marker_authorization)
        })
        debit_signatures.append(
            {'value': encode_signature(debiting_active_state_authorization)})
        credit_balance_signatures.append({
            'value':
            encode_signature(credit_concise_balance_marker_authorization)
        })
        credit_signatures.append(
            {'value': encode_signature(crediting_active_state_authorization)})
        fulfillment_signatures.append({
            'value':
            encode_signature(recipient_fulfillment_active_state_authorization)
        })

    # Make API Request
    url = reverse('swap-endpoint')
    data = {
        'debit_signature': debit_signatures,
        'debit_balance_signature': debit_balance_signatures,
        'credit_signature': credit_signatures,
        'credit_balance_signature': credit_balance_signatures,
        'credit_fulfillment_signature': fulfillment_signatures,
        'eon_number': eon_number,
        'amount': amount,
        'amount_swapped': amount_swapped,
        'nonce': nonce,
        'wallet': {
            'address': sender_wallet.address,
            'token': sender_wallet.token.address,
        },
        'recipient': {
            'address': recipient_wallet.address,
            'token': recipient_wallet.token.address,
        },
        'sell_order': sell_order
    }

    # Send tx to server
    x = datetime.now()
    response = test_case.client.post(url, data, format='json')
    y = datetime.now()
    delta = y - x

    # Ensure the transaction was recorded
    test_case.assertEqual(response.status_code, expected_status,
                          response.content)

    print('SWAP Time: {}s for {}/{}'.format(delta, amount, amount_swapped))

    # assert that swap created for current eon is confirmed
    tx = json.loads(response.content)
    swap = Transfer.objects.get(id=tx['id'])
    test_case.assertEqual(swap.eon_number, eon_number)
    test_case.assertTrue(swap.is_signed_by_operator())

    # Log time delta
    return delta
Пример #23
0
def check_active_state_signature(swap,
                                 wallet,
                                 active_state_signature_data,
                                 is_future_state,
                                 starting_balance,
                                 highest_spendings,
                                 highest_gains,
                                 signature_type=None):
    wallet_view_context = WalletTransferContext(wallet=wallet, transfer=swap)

    # fulfillment active state
    if signature_type == SignatureType.FULFILLMENT:
        swap.processed, swap.complete = True, True

    if is_future_state:
        # done for all future eons
        # assumes this is the only TX in set
        tx_set_tree = WalletTransferContext.optimized_authorized_transfers_tree_from_list(
            [
                swap.shorthand(wallet_view_context,
                               is_last_transfer=True,
                               starting_balance=starting_balance)
            ])
    else:
        # done once for current eon
        tx_set_tree = wallet_view_context.optimized_authorized_transfers_tree()

    # fulfillment active state
    if signature_type == SignatureType.FULFILLMENT:
        swap.processed, swap.complete = False, False

    tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
    transfer_index = tx_set_tree.merkle_tree_nonce_map.get(swap.nonce)
    transfer_proof = tx_set_tree.proof(transfer_index)

    # debit active state
    if signature_type == SignatureType.DEBIT:
        updated_spendings = highest_spendings + swap.amount
        updated_gains = highest_gains
        state_name = "Debit"
    # credit active state
    elif signature_type == SignatureType.CREDIT:
        updated_spendings = highest_spendings
        updated_gains = highest_gains
        state_name = "Credit"
    # fulfillment active state
    elif signature_type == SignatureType.FULFILLMENT:
        updated_spendings = highest_spendings
        updated_gains = highest_gains + swap.amount_swapped
        state_name = "Fulfillment"

    active_state = ActiveState(wallet=wallet,
                               updated_spendings=updated_spendings,
                               updated_gains=updated_gains,
                               tx_set_hash=tx_set_hash,
                               tx_set_proof_hashes=transfer_proof,
                               tx_set_index=transfer_index,
                               eon_number=swap.eon_number)

    active_state_checksum = crypto.hex_value(active_state.checksum())
    active_state_signature = Signature(
        wallet=wallet,
        checksum=active_state_checksum,
        value=active_state_signature_data.get('value'))
    if not active_state_signature.is_valid():
        error_code = None
        if signature_type == SignatureType.CREDIT:
            error_code = ErrorCode.INVALID_FUTURE_CREDIT_SIGNATURE if is_future_state else ErrorCode.INVALID_CREDIT_SIGNATURE
        elif signature_type == SignatureType.DEBIT:
            error_code = ErrorCode.INVALID_FUTURE_DEBIT_SIGNATURE if is_future_state else ErrorCode.INVALID_DEBIT_SIGNATURE
        elif signature_type == SignatureType.FULFILLMENT:
            error_code = ErrorCode.INVALID_FUTURE_CREDIT_FULFILLMENT_SIGNATURE if is_future_state else ErrorCode.INVALID_CREDIT_FULFILLMENT_SIGNATURE

        raise serializers.ValidationError(
            'Active state signature failed for eon {}'.format(swap.eon_number),
            code=error_code)

    return active_state, active_state_signature, transfer_index, tx_set_tree.merkle_cache_stacks(
    )
Пример #24
0
def create_token_commitment_for_eon(token: Token, eon_number):
    logger.info('Creating Token Commitment for {} at {}'.format(
        token.address, eon_number))
    last_eon_number = eon_number - 1

    with transaction.atomic():
        wallets = Wallet.objects\
            .filter(
                token=token,
                registration_operator_authorization__isnull=False,
                trail_identifier__isnull=False)\
            .order_by('trail_identifier')

        new_balances = []
        left, right = 0, 0

        for wallet in wallets:
            with wallet.lock(auto_renewal=True):
                wallet_transfer_context = WalletTransferContext(
                    wallet=wallet, transfer=None)

                last_transfer, last_transfer_is_outgoing = wallet_transfer_context.last_appended_active_transfer(
                    eon_number=last_eon_number)

                last_transfer_active_state = None
                if last_transfer is not None and last_transfer.is_open_swap():
                    last_transfer.retire_swap()

                if last_transfer is not None:
                    last_transfer_active_state = WalletTransferContext.appropriate_transfer_active_state(
                        transfer=last_transfer,
                        is_outgoing=last_transfer_is_outgoing)

                available_funds = wallet_transfer_context.available_funds_at_eon(
                    eon_number=last_eon_number,
                    only_appended=True)

                right = left + available_funds
                assert right >= left, 'Wallet {} Token {} Balance {}'.format(
                    wallet.address, token.address, available_funds)

                passive_checksum, passive_amount, passive_marker = wallet_transfer_context.get_passive_values(
                    eon_number=last_eon_number)

                new_balances.append({
                    'contract': settings.HUB_LQD_CONTRACT_ADDRESS,
                    'token': token.address,
                    'wallet': wallet.address,
                    'left': left,
                    'right': right,
                    'active_state_checksum': last_transfer_active_state.checksum() if last_transfer_active_state is not None else b'\0'*32,
                    'active_state': last_transfer_active_state,
                    'passive_checksum': passive_checksum,
                    'passive_amount': passive_amount,
                    'passive_marker': passive_marker,
                })
                left = right

                last_incoming_passive_transfer = wallet_transfer_context.last_appended_incoming_passive_transfer(
                    eon_number=last_eon_number)
                if last_incoming_passive_transfer:
                    wallet_transfer_context = WalletTransferContext(
                        wallet=wallet, transfer=last_incoming_passive_transfer)

                    passive_eon_transfers_list = wallet_transfer_context.incoming_passive_transfers_list(
                        only_appended=True,
                        force_append=False)
                    passive_transfers_merkle_tree = wallet_transfer_context.incoming_passive_transfers_tree(
                        only_appended=True,
                        force_append=False)

                    for index, incoming_passive_transfer in enumerate(passive_eon_transfers_list):

                        final_transfer_index = index
                        final_transfer_membership_proof = passive_transfers_merkle_tree.proof(
                            final_transfer_index)
                        final_transfer_membership_proof_chain = final_transfer_membership_proof.get(
                            "chain")
                        final_transfer_membership_proof_values = final_transfer_membership_proof.get(
                            "values")

                        assert incoming_passive_transfer.final_receipt_hashes is None
                        assert incoming_passive_transfer.final_receipt_index is None
                        assert incoming_passive_transfer.final_receipt_values is None

                        incoming_passive_transfer.final_receipt_hashes = final_transfer_membership_proof_chain
                        incoming_passive_transfer.final_receipt_index = final_transfer_index
                        incoming_passive_transfer.final_receipt_values = final_transfer_membership_proof_values

                        incoming_passive_transfer.save()

                if last_transfer_active_state is None:
                    continue

                wallet_transfer_context = WalletTransferContext(
                    wallet=wallet, transfer=last_transfer)
                starting_balance = int(
                    wallet_transfer_context.starting_balance_in_eon(last_eon_number))

                # if last active transfer is a multi eon swap
                # starting balance included in every tx checksum should be set to the cached starting balance
                # this way checkpoint state will match signed active state
                if last_transfer.is_swap() and not last_transfer.cancelled:
                    if Transfer.objects.filter(eon_number=last_transfer.eon_number-1, tx_id=last_transfer.tx_id).exists():
                        matched_out, matched_in = last_transfer.matched_amounts(
                            all_eons=True)
                        current_matched_out, current_matched_in = last_transfer.matched_amounts(
                            all_eons=False)
                        if last_transfer_is_outgoing:
                            sender_starting_balance = last_transfer.sender_starting_balance

                            # current eon's starting balance should be equal to
                            # cached starting balance - committed matched out amount in past rounds
                            assert(starting_balance == sender_starting_balance -
                                   matched_out + current_matched_out)
                            starting_balance = sender_starting_balance
                        else:
                            recipient_starting_balance = last_transfer.recipient_starting_balance

                            # current eon's starting balance should be equal to
                            # cached starting balance + committed matched in amount in past rounds
                            assert(
                                starting_balance == recipient_starting_balance + matched_in - current_matched_in)
                            starting_balance = recipient_starting_balance

                confirmed_eon_transfers_list = wallet_transfer_context.authorized_transfers_list(
                    only_appended=True,
                    force_append=False)
                confirmed_eon_transfers_list_shorthand = wallet_transfer_context.authorized_transfers_list_shorthand(
                    only_appended=True,
                    force_append=False,
                    last_transfer_is_finalized=False,
                    starting_balance=starting_balance)
                transaction_merkle_tree = TransactionMerkleTree(
                    confirmed_eon_transfers_list_shorthand)
                transaction_merkle_tree_root = hex_value(
                    transaction_merkle_tree.root_hash())

                assert transaction_merkle_tree_root == last_transfer_active_state.tx_set_hash,\
                    '{}/{}'.format(transaction_merkle_tree_root,
                                   last_transfer_active_state.tx_set_hash)

                for confirmed_incoming_transfer in confirmed_eon_transfers_list:
                    if confirmed_incoming_transfer.recipient != wallet:
                        continue

                    final_transfer_index = transaction_merkle_tree.merkle_tree_nonce_map.get(
                        confirmed_incoming_transfer.nonce)
                    final_transfer_membership_proof_chain = transaction_merkle_tree.proof(
                        final_transfer_index)

                    assert confirmed_incoming_transfer.final_receipt_hashes is None
                    assert confirmed_incoming_transfer.final_receipt_index is None

                    confirmed_incoming_transfer.final_receipt_hashes = final_transfer_membership_proof_chain
                    confirmed_incoming_transfer.final_receipt_index = final_transfer_index

                    confirmed_incoming_transfer.save()

        managed_funds = 0
        if eon_number > 1:
            last_eon = LocalViewInterface.confirmed(eon_number=last_eon_number)
            pending_withdrawals_until_last_eon = \
                WithdrawalRequest.objects\
                .filter(wallet__token=token, eon_number__lte=last_eon_number, slashed=False)\
                .filter(Q(withdrawal__isnull=True) | Q(withdrawal__block__gt=last_eon.block))

            if not pending_withdrawals_until_last_eon.exists():
                last_eon_pending_withdrawals = 0
            else:
                last_eon_pending_withdrawals = pending_withdrawals_until_last_eon\
                    .aggregate(Sum('amount')) \
                    .get('amount__sum')

            total_token_balance = last_eon.contractledgerstate_set.get(
                token=token).total_balance
            managed_funds = total_token_balance - last_eon_pending_withdrawals

        if right < managed_funds:
            logger.warning('UNCLAIMED FUNDS: {} in {}'.format(
                managed_funds - right, token.address))
            send_admin_email(
                subject='Soft TokenCommitment Warning: Extra funds',
                content='There are some additional funds in the balance pool that belong to no one: {} of {}'
                .format(managed_funds - right, token.address))
            altered_balances = new_balances + [{
                'contract': settings.HUB_LQD_CONTRACT_ADDRESS,
                'token': token.address,
                'wallet': settings.HUB_OWNER_ACCOUNT_ADDRESS,
                'left': left,
                'right': managed_funds,
                'active_state_checksum': b'\0'*32,
                'active_state': None,
                'passive_checksum': b'\0'*32,
                'passive_amount': 0,
                'passive_marker': 0,
            }]
            new_merkle_tree = MerkleTree(altered_balances, managed_funds)
            right = managed_funds
        else:
            if right > managed_funds:
                logger.error('OVERCLAIMING FUNDS!! {} > {} in {}'.format(
                    right, managed_funds, token.address))
                send_admin_email(
                    subject='HARD Checkpoint Error: OVERCLAIMING!',
                    content='OVERCLAIMING FUNDS!! {} > {} in {}'.format(right, managed_funds, token.address))
            new_merkle_tree = MerkleTree(new_balances, right)

        bulk_manager = BulkCreateManager(chunk_size=500)
        for index, balance in enumerate(new_balances):
            if not balance.get('wallet') or balance.get('wallet') == '0x0000000000000000000000000000000000000000':
                continue

            merkle_proof = new_merkle_tree.proof(index)

            wallet = Wallet.objects.get(
                token=token,
                address=remove_0x_prefix(balance.get('wallet')))

            # TODO verify validity through RPC prior to insertion

            assert(wallet.trail_identifier == index)

            # create records in batches
            bulk_manager.add(
                ExclusiveBalanceAllotment(
                    wallet=wallet,
                    eon_number=eon_number,
                    left=balance.get('left'),
                    right=balance.get('right'),
                    merkle_proof_hashes=merkle_proof.get('chain'),
                    merkle_proof_values=merkle_proof.get('values'),
                    merkle_proof_trail=index,
                    active_state=balance.get('active_state')
                )
            )
        # make sure remaining batch is added
        bulk_manager.done()

        token_commitment = TokenCommitment.objects.create(
            token=token,
            merkle_root=hex_value(new_merkle_tree.root_hash()),
            upper_bound=right)

        return token_commitment
Пример #25
0
    def create(self, validated_data):
        active_state_signature_data = validated_data.pop('debit_signature')
        wallet = validated_data.pop('wallet')
        recipient = validated_data.pop('recipient')

        # get current eon
        current_eon = LocalViewInterface.latest().eon_number()

        # transfer eon should be the current eon number
        if validated_data.pop('eon_number') != current_eon:
            raise serializers.ValidationError(
                detail='', code=ErrorCode.EON_NUMBER_OUT_OF_SYNC)

        # TODO refactor this such that the recipient is only locked after the sender's details are verified
        wallets = sorted([wallet, recipient], key=lambda w: w.trail_identifier)
        with RootCommitment.read_write_lock(
                suffix=current_eon, auto_renewal=False), wallets[0].lock(
                    auto_renewal=False), wallets[1].lock(auto_renewal=False):
            if RootCommitment.objects.filter(eon_number=current_eon +
                                             1).exists():
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.EON_NUMBER_OUT_OF_SYNC)

            transfer = Transfer(wallet=wallet,
                                amount=validated_data.pop('amount'),
                                eon_number=current_eon,
                                recipient=recipient,
                                nonce=validated_data.pop('nonce'),
                                passive=True)

            wallet_view_context = WalletTransferContext(wallet=wallet,
                                                        transfer=transfer)
            recipient_view_context = WalletTransferContext(wallet=recipient,
                                                           transfer=transfer)

            # Minimal SLA
            if not wallet.is_sla_exempt() and not recipient.is_sla_exempt():
                if not wallet.has_valid_sla():
                    sender_transfers_list = wallet_view_context.authorized_transfers_list(
                        only_appended=False, force_append=True)
                    if len(sender_transfers_list) > settings.SLA_THRESHOLD:
                        raise serializers.ValidationError(
                            detail='',
                            code=ErrorCode.DEBIT_WALLET_EXCEEDED_SLA)
                elif not recipient.has_valid_sla():
                    recipient_transfers_list = recipient_view_context.authorized_transfers_list(
                        only_appended=False, force_append=True)
                    if len(recipient_transfers_list) > settings.SLA_THRESHOLD:
                        raise serializers.ValidationError(
                            detail='',
                            code=ErrorCode.CREDIT_WALLET_EXCEEDED_SLA)

            # Ensure sender log consistency
            can_append_to_sender_log = wallet_view_context.can_schedule_transfer(
            )
            if can_append_to_sender_log is not True:
                raise serializers.ValidationError(
                    detail='Sender: {}'.format(can_append_to_sender_log),
                    code=ErrorCode.DEBIT_WALLET_CANNOT_ADD_TRANSACTION)

            # Ensure recipient log consistency
            can_append_to_recipient_log = recipient_view_context.can_schedule_transfer(
            )
            if can_append_to_recipient_log is not True:
                raise serializers.ValidationError(
                    detail='Recipient: {}'.format(can_append_to_recipient_log),
                    code=ErrorCode.CREDIT_WALLET_CANNOT_ADD_TRANSACTION)

            # Ensure transfer consistency
            can_spend, currently_available_funds = wallet_view_context.can_send_transfer(
                current_eon_number=current_eon,
                using_only_appended_funds=False)
            if can_spend is not True:
                raise serializers.ValidationError(
                    detail=can_spend, code=ErrorCode.DEBIT_WALLET_OVERSPENDING)

            # Validate data
            concise_balance_marker_signature_data = validated_data.pop(
                'debit_balance_signature')
            concise_balance_marker_amount = validated_data.pop('debit_balance')

            if concise_balance_marker_amount > currently_available_funds - transfer.amount:
                raise serializers.ValidationError(
                    detail='',
                    code=ErrorCode.DEBIT_WALLET_BALANCE_MARKER_EXCEED_BALANCE)

            concise_balance_marker = MinimumAvailableBalanceMarker(
                wallet=wallet,
                eon_number=transfer.eon_number,
                amount=concise_balance_marker_amount)
            concise_balance_marker_checksum = hex_value(
                concise_balance_marker.checksum())
            concise_balance_marker_signature = Signature(
                wallet=transfer.wallet,
                checksum=concise_balance_marker_checksum,
                value=concise_balance_marker_signature_data.get('value'))
            if not concise_balance_marker_signature.is_valid():
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.INVALID_DEBIT_BALANCE_SIGNATURE)

            tx_set_tree = wallet_view_context.optimized_authorized_transfers_tree(
            )
            tx_set_hash = hex_value(tx_set_tree.root_hash())
            transfer_index = tx_set_tree.merkle_tree_nonce_map.get(
                transfer.nonce)
            transfer_proof = tx_set_tree.proof(transfer_index)

            highest_spendings, highest_gains = wallet_view_context.off_chain_actively_sent_received_amounts(
                eon_number=transfer.eon_number, only_appended=False)
            active_state = ActiveState(wallet=wallet,
                                       updated_spendings=highest_spendings +
                                       transfer.amount,
                                       updated_gains=highest_gains,
                                       tx_set_hash=tx_set_hash,
                                       tx_set_proof_hashes=transfer_proof,
                                       tx_set_index=transfer_index,
                                       eon_number=transfer.eon_number)

            checksum = hex_value(active_state.checksum())
            active_state_signature = Signature(
                wallet=transfer.wallet,
                checksum=checksum,
                value=active_state_signature_data.get('value'))
            if not active_state_signature.is_valid():
                raise serializers.ValidationError(
                    detail='', code=ErrorCode.INVALID_DEBIT_SIGNATURE)

            transfer.position = recipient_view_context.off_chain_passively_received_amount(
                eon_number=transfer.eon_number, only_appended=False)

            # locking context covers saving the state as well to make sure checkpoint creation is consistent
            with transaction.atomic():
                Signature.objects.bulk_create(
                    [concise_balance_marker_signature, active_state_signature])

                concise_balance_marker.signature = concise_balance_marker_signature
                concise_balance_marker.save()

                active_state.wallet_signature = active_state_signature
                active_state.operator_signature = active_state.sign_active_state(
                    settings.HUB_OWNER_ACCOUNT_ADDRESS,
                    settings.HUB_OWNER_ACCOUNT_KEY)
                active_state.save()

                transfer.sender_active_state = active_state
                transfer.sender_balance_marker = concise_balance_marker
                # cache transfer index in sender active set
                transfer.sender_merkle_index = transfer_index
                # transfer.sender_merkle_root_cache = tx_set_hash
                # cache active set merkle mountains height array and hash array for recipient active set
                transfer.sender_merkle_hash_cache, transfer.sender_merkle_height_cache = tx_set_tree.merkle_cache_stacks(
                )
                transfer.complete = True
                transfer.appended = True
                transfer.processed = True
                transfer.save()

        if transfer.appended:
            operator_celery.send_task('auditor.tasks.on_transfer_confirmation',
                                      args=[transfer.id])

        return transfer
Пример #26
0
def should_void_swap(swap: Transfer,
                     wallet_view_context: WalletTransferContext,
                     recipient_view_context: WalletTransferContext,
                     operator_eon_number: int, is_checkpoint_created: bool):
    if not settings.SWAPS_ENABLED:
        logger.error('Swaps disabled. Voiding {}'.format(swap.id))
        return True

    if swap.amount < 1:
        logger.error('Swap {} has less than 1 amount'.format(swap.id))
        return True

    if swap.amount_swapped < 1:
        logger.error('Swap {} has less than 1 amount swapped'.format(swap.id))
        return True

    # Unauthorized transfer
    if swap.sender_active_state is None:
        logger.error('Swap {} no authorization'.format(swap.id))
        return True

    # Invalid signature by sender
    if not swap.sender_active_state.wallet_signature.is_valid():
        logger.error('Swap {} invalid sender signature.'.format(swap.id))
        return True

    # Unreceived transaction
    if swap.recipient_active_state is None:
        logger.error('Swap receipt for {} not provided.'.format(swap.id))
        return True

    # Invalid signature by recipient
    if not swap.recipient_active_state.wallet_signature.is_valid():
        logger.error('Swap {} invalid receipt signature.'.format(swap.id))
        return True

    # Ensure log consistency
    can_append_to_sender_log = wallet_view_context.can_append_transfer()
    if can_append_to_sender_log is not True:
        logger.error('Sender: {}'.format(can_append_to_sender_log))
        return True
    can_append_to_recipient_log = recipient_view_context.can_append_transfer()
    if can_append_to_recipient_log is not True:
        logger.error('Recipient: {}'.format(can_append_to_recipient_log))
        return True

    # Skip consistency checks since they were done at least once before.
    if swap.appended:
        return False

    # Overspending
    sender_funds_remaining = wallet_view_context.loosely_available_funds_at_eon(
        eon_number=swap.eon_number,
        current_eon_number=operator_eon_number,
        is_checkpoint_created=is_checkpoint_created,
        only_appended=True)

    # sender remaining funds should be more than remaining amount in order
    matched_out, matched_in = swap.matched_amounts(all_eons=True)
    if sender_funds_remaining < swap.amount - matched_out:
        logger.error('Swap {} overspending.'.format(swap.id))
        return True

    # Prevent future overdrawing
    # if swap.sender_balance_marker.amount > sender_funds_remaining - swap.amount:
    if swap.sender_balance_marker.amount != 0:
        logger.error('Swap {} invalid concise marker balance.'.format(swap.id))
        return True

    concise_balance_marker = MinimumAvailableBalanceMarker(
        wallet=swap.wallet,
        eon_number=swap.eon_number,
        amount=swap.sender_balance_marker.amount)
    concise_balance_marker_checksum = crypto.hex_value(
        concise_balance_marker.checksum())
    if swap.sender_balance_marker.signature.checksum != concise_balance_marker_checksum:
        logger.error('Swap {} invalid concise marker checksum for {}.'.format(
            swap.id, swap.sender_balance_marker.amount))
        return True

    highest_spendings, highest_gains = wallet_view_context.off_chain_actively_sent_received_amounts(
        eon_number=swap.eon_number, only_appended=True)

    # if this is a multi eon swap
    if Transfer.objects.filter(eon_number=swap.eon_number - 1,
                               tx_id=swap.tx_id).exists():
        # set balances to initial fixed balances stored in transfer eon state
        sender_starting_balance = swap.sender_starting_balance
        recipient_starting_balance = swap.recipient_starting_balance

        # make sure this eon's starting balance is exactly  the initial stored balance
        # when matched amount is taken into consideration for both sender and receiver
        if wallet_view_context.starting_balance_in_eon(
                swap.eon_number) != sender_starting_balance - matched_out:
            logger.error(
                'Swap {} invalid sender starting balance of future state {} != {} - {}.'
                .format(
                    swap.id,
                    wallet_view_context.starting_balance_in_eon(
                        swap.eon_number), sender_starting_balance,
                    matched_out))
        if recipient_view_context.starting_balance_in_eon(
                swap.eon_number) != recipient_starting_balance + matched_in:
            logger.error(
                'Swap {} invalid recipient starting balance of future state {} != {} + {}.'
                .format(
                    swap.id,
                    recipient_view_context.starting_balance_in_eon(
                        swap.eon_number), recipient_starting_balance,
                    matched_out))
        assert (wallet_view_context.starting_balance_in_eon(
            swap.eon_number) == sender_starting_balance - matched_out)
        assert (recipient_view_context.starting_balance_in_eon(
            swap.eon_number) == recipient_starting_balance + matched_in)
    else:
        sender_starting_balance = int(
            wallet_view_context.starting_balance_in_eon(swap.eon_number))
        recipient_starting_balance = int(
            recipient_view_context.starting_balance_in_eon(swap.eon_number))

    # Debit Authorization
    tx_set_tree = wallet_view_context.optimized_authorized_transfers_tree(
        only_appended=True, starting_balance=sender_starting_balance)
    tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
    transfer_index = tx_set_tree.merkle_tree_nonce_map.get(swap.nonce)
    transfer_proof = tx_set_tree.proof(transfer_index)

    highest_spendings, highest_gains = wallet_view_context.off_chain_actively_sent_received_amounts(
        eon_number=swap.eon_number, only_appended=True)
    debiting_active_state = ActiveState(wallet=swap.wallet,
                                        updated_spendings=highest_spendings +
                                        swap.amount,
                                        updated_gains=highest_gains,
                                        tx_set_hash=tx_set_hash,
                                        tx_set_proof_hashes=transfer_proof,
                                        tx_set_index=transfer_index,
                                        eon_number=swap.eon_number)

    debiting_active_state_checksum = crypto.hex_value(
        debiting_active_state.checksum())
    if swap.sender_active_state.wallet_signature.checksum != debiting_active_state_checksum:
        logger.error('Swap {} invalid debit active state checksum.'.format(
            swap.id))
        return True

    # Credit Authorization
    tx_set_tree = recipient_view_context.optimized_authorized_transfers_tree(
        only_appended=True, starting_balance=recipient_starting_balance)
    tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
    transfer_index = tx_set_tree.merkle_tree_nonce_map.get(swap.nonce)
    transfer_proof = tx_set_tree.proof(transfer_index)

    highest_spendings, highest_gains = recipient_view_context.off_chain_actively_sent_received_amounts(
        eon_number=swap.eon_number, only_appended=True)

    crediting_active_state = ActiveState(wallet=swap.recipient,
                                         updated_spendings=highest_spendings,
                                         updated_gains=highest_gains,
                                         tx_set_hash=tx_set_hash,
                                         tx_set_proof_hashes=transfer_proof,
                                         tx_set_index=transfer_index,
                                         eon_number=swap.eon_number)

    crediting_active_state_checksum = crypto.hex_value(
        crediting_active_state.checksum())
    if swap.recipient_active_state.wallet_signature.checksum != crediting_active_state_checksum:
        logger.error('Swap {} invalid credit active state checksum.'.format(
            swap.id))
        return True

    # Finality Authorization
    swap.complete = True
    tx_set_tree = recipient_view_context.optimized_authorized_transfers_tree(
        only_appended=True, starting_balance=recipient_starting_balance)
    swap.complete = False
    tx_set_hash = crypto.hex_value(tx_set_tree.root_hash())
    transfer_index = tx_set_tree.merkle_tree_nonce_map.get(swap.nonce)
    transfer_proof = tx_set_tree.proof(transfer_index)

    recipient_fulfillment_active_state = ActiveState(
        wallet=swap.recipient,
        updated_spendings=highest_spendings,
        updated_gains=highest_gains + swap.amount_swapped,
        tx_set_hash=tx_set_hash,
        tx_set_proof_hashes=transfer_proof,
        tx_set_index=transfer_index,
        eon_number=swap.eon_number)

    recipient_fulfillment_active_state_checksum = crypto.hex_value(
        recipient_fulfillment_active_state.checksum())
    if swap.recipient_fulfillment_active_state.wallet_signature.checksum != recipient_fulfillment_active_state_checksum:
        logger.error(
            'Swap {} invalid finalization active state checksum.'.format(
                swap.id))
        return True

    return False
Пример #27
0
 def proof(self, index):
     result = calculate_merkle_proof(
         index, self.merkle_tree_leaf_map[index])
     return ''.join([hex_value(node.get('hash')) for node in result])
Пример #28
0
    def create(self, validated_data):
        wallet = validated_data.pop('wallet')
        recipient = validated_data.pop('recipient')

        if not TokenPair.objects.filter(token_from=wallet.token,
                                        token_to=recipient.token).exists():
            raise serializers.ValidationError(
                detail='', code=ErrorCode.TOKEN_PAIR_BLOCKED)

        # swap data
        valid_eons = validated_data.pop('valid_eons')
        swap_amount = validated_data.pop('amount')
        swap_nonce = validated_data.pop('nonce')
        sell_order = validated_data.pop('sell_order', True)
        swap_amount_swapped = validated_data.pop('amount_swapped')
        debit_signatures = validated_data.pop('debit_signature')
        debit_balance_signatures = validated_data.pop(
            'debit_balance_signature')
        credit_balance_signatures = validated_data.pop(
            'credit_balance_signature')
        credit_signatures = validated_data.pop('credit_signature')
        recipient_fulfillment_signatures = validated_data.pop(
            'credit_fulfillment_signature')

        # common transaction id
        tx_id = uuid.uuid4()
        tx_time = timezone.now()

        # cached items to be used later
        sender_available_balance = 0
        recipient_available_balance = 0

        swap_set = []

        debit_tx_set_index = []
        credit_tx_set_index = []
        # recipient_fulfillment_tx_set_index = []

        debit_tx_set_cache = []
        credit_tx_set_cache = []
        # recipient_fulfillment_tx_set_cache = []

        debit_balance_signature_records = []
        credit_balance_signature_records = []
        debit_signature_records = []
        credit_signature_records = []
        recipient_fulfillment_signature_records = []

        debit_balance_records = []
        credit_balance_records = []
        debit_active_state_records = []
        credit_active_state_records = []
        recipient_fulfillment_active_state_records = []

        initial_swap_confirmed = False

        # get current eon
        current_eon = LocalViewInterface.latest().eon_number()

        # initial swap eon should be the current eon number
        if validated_data.pop('eon_number') != current_eon:
            raise serializers.ValidationError(
                detail='', code=ErrorCode.EON_NUMBER_OUT_OF_SYNC)

        wallets = sorted([wallet, recipient], key=lambda w: w.token.id)
        with RootCommitment.read_write_lock(
                suffix=current_eon, auto_renewal=False), wallets[0].lock(
                    auto_renewal=False), wallets[1].lock(auto_renewal=False):
            if RootCommitment.objects.filter(eon_number=current_eon +
                                             1).exists():
                raise serializers.ValidationError(
                    detail='Checkpoint was already created for this eon.',
                    code=ErrorCode.EON_NUMBER_OUT_OF_SYNC)

            for eon_number in range(current_eon, current_eon + valid_eons):
                swap = Transfer(tx_id=tx_id,
                                wallet=wallet,
                                amount=swap_amount,
                                eon_number=eon_number,
                                recipient=recipient,
                                nonce=swap_nonce,
                                amount_swapped=swap_amount_swapped,
                                swap=True,
                                sell_order=sell_order,
                                time=tx_time)

                wallet_view_context = WalletTransferContext(wallet=wallet,
                                                            transfer=swap)
                recipient_view_context = WalletTransferContext(
                    wallet=recipient, transfer=swap)

                if eon_number == current_eon:
                    # Ensure sender log consistency
                    can_append_to_sender_log = wallet_view_context.can_schedule_transfer(
                    )
                    if can_append_to_sender_log is not True:
                        raise serializers.ValidationError(
                            detail='Sender: {}'.format(
                                can_append_to_sender_log),
                            code=ErrorCode.DEBIT_WALLET_CANNOT_ADD_TRANSACTION)

                    # Ensure recipient log consistency
                    can_append_to_recipient_log = recipient_view_context.can_schedule_transfer(
                    )
                    if can_append_to_recipient_log is not True:
                        raise serializers.ValidationError(
                            detail='Recipient: {}'.format(
                                can_append_to_recipient_log),
                            code=ErrorCode.CREDIT_WALLET_CANNOT_ADD_TRANSACTION
                        )

                    # Ensure swap consistency
                    can_spend, sender_available_balance = wallet_view_context.can_send_transfer(
                        current_eon_number=current_eon,
                        using_only_appended_funds=False)
                    if can_spend is not True:
                        raise serializers.ValidationError(
                            detail=can_spend,
                            code=ErrorCode.DEBIT_WALLET_OVERSPENDING)

                    # Ensure that sender balance is exactly equal to total outgoing amount
                    if sender_available_balance != swap.amount:
                        raise serializers.ValidationError(
                            detail=
                            'Sender balance should be exactly equal to outgoing swap amount, {} != {}.'
                            .format(sender_available_balance, swap.amount),
                            code=ErrorCode.DEBIT_WALLET_BALANCE_AMOUNT_MISMATCH
                        )

                    # Ensure that recipient balance is zero
                    recipient_available_balance = recipient_view_context.available_funds_at_eon(
                        eon_number=eon_number, only_appended=False)
                    if recipient_available_balance != 0:
                        raise serializers.ValidationError(
                            detail='Recipient balance should be exactly zero.',
                            code=ErrorCode.CREDIT_WALLET_BALANCE_NOT_ZERO)

                    current_eon_swap = swap
                    sender_highest_spendings, sender_highest_gains = wallet_view_context.off_chain_actively_sent_received_amounts(
                        eon_number=swap.eon_number, only_appended=False)
                    recipient_highest_spendings, recipient_highest_gains = recipient_view_context.off_chain_actively_sent_received_amounts(
                        eon_number=swap.eon_number, only_appended=False)
                else:
                    sender_highest_spendings, sender_highest_gains = 0, 0
                    recipient_highest_spendings, recipient_highest_gains = 0, 0

                # Minimum Debit Balance Marker
                debit_balance_marker_signature_data = debit_balance_signatures[
                    eon_number - current_eon]
                debit_balance_marker = MinimumAvailableBalanceMarker(
                    wallet=wallet, eon_number=eon_number, amount=0)

                debit_balance_marker_checksum = crypto.hex_value(
                    debit_balance_marker.checksum())
                debit_balance_marker_signature = Signature(
                    wallet=wallet,
                    checksum=debit_balance_marker_checksum,
                    value=debit_balance_marker_signature_data.get('value'))
                if not debit_balance_marker_signature.is_valid():
                    raise serializers.ValidationError(
                        detail='',
                        code=ErrorCode.INVALID_DEBIT_BALANCE_SIGNATURE)

                # Minimum Credit Balance Marker
                credit_balance_marker_signature_data = credit_balance_signatures[
                    eon_number - current_eon]
                credit_balance_marker = MinimumAvailableBalanceMarker(
                    wallet=recipient, eon_number=eon_number, amount=0)

                credit_balance_marker_checksum = crypto.hex_value(
                    credit_balance_marker.checksum())
                credit_balance_marker_signature = Signature(
                    wallet=recipient,
                    checksum=credit_balance_marker_checksum,
                    value=credit_balance_marker_signature_data.get('value'))
                if not credit_balance_marker_signature.is_valid():
                    raise serializers.ValidationError(
                        detail='',
                        code=ErrorCode.INVALID_CREDIT_BALANCE_SIGNATURE)
                assert (sender_available_balance == swap.amount)
                # Debit Authorization
                debit_active_state_signature_data = debit_signatures[
                    eon_number - current_eon]
                debit_active_state, \
                    debit_active_state_signature, \
                    debit_transfer_index, \
                    debit_transfer_cache = check_active_state_signature(
                        swap,
                        wallet,
                        debit_active_state_signature_data,
                        eon_number > current_eon,
                        sender_available_balance,
                        sender_highest_spendings,
                        sender_highest_gains,
                        signature_type=SignatureType.DEBIT)

                # Credit Authorization
                credit_active_state_signature_data = credit_signatures[
                    eon_number - current_eon]
                credit_active_state, \
                    credit_active_state_signature, \
                    credit_transfer_index, \
                    credit_transfer_cache = check_active_state_signature(
                        swap,
                        recipient,
                        credit_active_state_signature_data,
                        eon_number > current_eon,
                        recipient_available_balance,
                        recipient_highest_spendings,
                        recipient_highest_gains,
                        signature_type=SignatureType.CREDIT)

                # Finality Authorization
                recipient_fulfillment_active_state_signature_data = recipient_fulfillment_signatures[
                    eon_number - current_eon]
                recipient_fulfillment_active_state, \
                    recipient_fulfillment_active_state_signature, \
                    recipient_fulfillment_transfer_index, \
                    recipient_fulfillment_transfer_cache = check_active_state_signature(
                        swap,
                        recipient,
                        recipient_fulfillment_active_state_signature_data,
                        eon_number > current_eon,
                        recipient_available_balance,
                        recipient_highest_spendings,
                        recipient_highest_gains,
                        signature_type=SignatureType.FULFILLMENT)

                # accumulate records to be saved
                debit_balance_signature_records.append(
                    debit_balance_marker_signature)
                credit_balance_signature_records.append(
                    credit_balance_marker_signature)
                debit_signature_records.append(debit_active_state_signature)
                credit_signature_records.append(credit_active_state_signature)
                recipient_fulfillment_signature_records.append(
                    recipient_fulfillment_active_state_signature)

                debit_balance_records.append(debit_balance_marker)
                credit_balance_records.append(credit_balance_marker)
                debit_active_state_records.append(debit_active_state)
                credit_active_state_records.append(credit_active_state)
                recipient_fulfillment_active_state_records.append(
                    recipient_fulfillment_active_state)

                debit_tx_set_index.append(debit_transfer_index)
                credit_tx_set_index.append(credit_transfer_index)
                # recipient_fulfillment_tx_set_index.append(recipient_fulfillment_transfer_index)

                debit_tx_set_cache.append(debit_transfer_cache)
                credit_tx_set_cache.append(credit_transfer_cache)
                # recipient_fulfillment_tx_set_cache.append(recipient_fulfillment_transfer_cache)
                swap_set.append(swap)

            assert (swap_set[0] is not None
                    and swap_set[0].eon_number == current_eon)
            assert (len(swap_set) == valid_eons)

            # locking context covers saving the state as well to make sure checkpoint creation is consistent
            with transaction.atomic():
                Signature.objects.bulk_create(
                    debit_balance_signature_records +
                    credit_balance_signature_records +
                    debit_signature_records + credit_signature_records +
                    recipient_fulfillment_signature_records)

                for index in range(valid_eons):
                    debit_balance_records[
                        index].signature = debit_balance_signature_records[
                            index]
                    credit_balance_records[
                        index].signature = credit_balance_signature_records[
                            index]
                    debit_active_state_records[
                        index].wallet_signature = debit_signature_records[
                            index]
                    credit_active_state_records[
                        index].wallet_signature = credit_signature_records[
                            index]
                    recipient_fulfillment_active_state_records[
                        index].wallet_signature = recipient_fulfillment_signature_records[
                            index]

                ActiveState.objects.bulk_create(
                    debit_active_state_records + credit_active_state_records +
                    recipient_fulfillment_active_state_records)

                MinimumAvailableBalanceMarker.objects.bulk_create(
                    debit_balance_records + credit_balance_records)

                for index in range(valid_eons):
                    swap_set[
                        index].sender_active_state = debit_active_state_records[
                            index]
                    swap_set[
                        index].recipient_active_state = credit_active_state_records[
                            index]
                    swap_set[
                        index].recipient_fulfillment_active_state = recipient_fulfillment_active_state_records[
                            index]
                    swap_set[
                        index].sender_balance_marker = debit_balance_records[
                            index]

                    swap_set[
                        index].sender_starting_balance = sender_available_balance
                    swap_set[
                        index].recipient_starting_balance = recipient_available_balance

                    # cache swap index in sender active set
                    swap_set[index].sender_merkle_index = debit_tx_set_index[
                        index]
                    # cache swap index in recipient active set
                    swap_set[
                        index].recipient_merkle_index = credit_tx_set_index[
                            index]
                    # cache active set merkle mountains height array and hash array for sender active set
                    swap_set[index].sender_merkle_hash_cache, swap_set[
                        index].sender_merkle_height_cache = debit_tx_set_cache[
                            index]
                    # cache active set merkle mountains height array and hash array for recipient active set
                    swap_set[index].recipient_merkle_hash_cache, swap_set[
                        index].recipient_merkle_height_cache = debit_tx_set_cache[
                            index]

                Transfer.objects.bulk_create(swap_set)

                swap_set[0].sign_swap(settings.HUB_OWNER_ACCOUNT_ADDRESS,
                                      settings.HUB_OWNER_ACCOUNT_KEY)
                initial_swap_confirmed = True

        if initial_swap_confirmed:
            operator_celery.send_task('auditor.tasks.on_swap_confirmation',
                                      args=[swap_set[0].id])

        return swap_set[0]
Пример #29
0
    def fetch_contract_state_at_block(self, block_number):
        try:
            local_params = LocalViewInterface.get_contract_parameters()
            current_eon = 1 + \
                (block_number - local_params.genesis_block) // local_params.blocks_per_eon

            contract_state_variables = self.contract\
                .functions\
                .getServerContractStateVariables()\
                .call(block_identifier=block_number)

            basis = contract_state_variables[0]
            last_checkpoint_submission_eon = contract_state_variables[1]
            last_checkpoint = contract_state_variables[2]
            is_checkpoint_submitted_for_current_eon = contract_state_variables[
                3]
            has_missed_checkpoint_submission = contract_state_variables[4]
            live_challenge_count = contract_state_variables[5]

        except Exception as exception:
            traceback.print_exc()
            logger.error('Could not query contract state: {}'.format(
                str(exception)))
            return None

        contract_state = ContractState(
            block=block_number,
            confirmed=False,
            basis=crypto.hex_value(basis),
            last_checkpoint_submission_eon=last_checkpoint_submission_eon,
            last_checkpoint=crypto.hex_value(last_checkpoint),
            is_checkpoint_submitted_for_current_eon=
            is_checkpoint_submitted_for_current_eon,
            has_missed_checkpoint_submission=has_missed_checkpoint_submission,
            live_challenge_count=live_challenge_count)

        contract_ledger_states = []
        for token in Token.objects.all():
            if token.block >= block_number:
                continue

            try:
                contract_state_ledger_variables = self.contract\
                    .functions\
                    .getServerContractLedgerStateVariables(current_eon, add_0x_prefix(token.address))\
                    .call(block_identifier=block_number)

                pending_withdrawals = contract_state_ledger_variables[0]
                confirmed_withdrawals = contract_state_ledger_variables[1]
                deposits = contract_state_ledger_variables[2]
                total_balance = contract_state_ledger_variables[3]

                contract_ledger_states.append(
                    ContractLedgerState(
                        token=token,
                        pending_withdrawals=pending_withdrawals,
                        confirmed_withdrawals=confirmed_withdrawals,
                        deposits=deposits,
                        total_balance=total_balance))
            except Exception as exception:
                traceback.print_exc()
                logger.error(
                    'Could not query contract ledger state for {}: {}'.format(
                        token.address, str(exception)))
                contract_ledger_states.append(
                    ContractLedgerState(token=token,
                                        pending_withdrawals=0,
                                        confirmed_withdrawals=0,
                                        deposits=0,
                                        total_balance=0))

        return contract_state, contract_ledger_states
Пример #30
0
 def active_state_checksum(self, obj: ActiveState):
     return hex_value(obj.checksum())