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|
#!/bin/bash
#
# This file is part of TALER
# Copyright (C) 2014-2023 Taler Systems SA
#
# TALER is free software; you can redistribute it and/or modify it under the
# terms of the GNU General Public License as published by the Free Software
# Foundation; either version 3, or (at your option) any later version.
#
# TALER is distributed in the hope that it will be useful, but WITHOUT ANY
# WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
# A PARTICULAR PURPOSE. See the GNU General Public License for more details.
#
# You should have received a copy of the GNU General Public License along with
# TALER; see the file COPYING. If not, If not, see <http://www.gnu.org/license>
#
#
# shellcheck disable=SC2317
# shellcheck disable=SC1091
#
#
# Setup database which was generated from a perfectly normal
# exchange-wallet interaction and run the auditor against it.
#
# Check that the auditor report is as expected.
#
# Requires 'jq' tool and Postgres superuser rights!
set -eu
#set -x
# Set of numbers for all the testcases.
# When adding new tests, increase the last number:
ALL_TESTS=$(seq 0 33)
# $TESTS determines which tests we should run.
# This construction is used to make it easy to
# only run a subset of the tests. To only run a subset,
# pass the numbers of the tests to run as the FIRST
# argument to test-auditor.sh, i.e.:
#
# $ test-auditor.sh "1 3"
#
# to run tests 1 and 3 only. By default, all tests are run.
#
TESTS=${1:-$ALL_TESTS}
# Global variable to run the auditor processes under valgrind
# VALGRIND=valgrind
VALGRIND=""
# Number of seconds to let libeuifn background
# tasks apply a cycle of payment submission and
# history request.
LIBEUFIN_SETTLE_TIME=1
. setup.sh
# Cleanup exchange and libeufin between runs.
function cleanup()
{
if [ ! -z "${EPID:-}" ]
then
echo -n "Stopping exchange $EPID..."
kill -TERM "$EPID"
wait "$EPID" || true
echo "DONE"
unset EPID
fi
stop_libeufin
}
# Cleanup to run whenever we exit
function exit_cleanup()
{
echo "Running exit-cleanup"
if [ ! -z "${POSTGRES_PATH:-}" ]
then
echo "Stopping Postgres at ${POSTGRES_PATH}"
"${POSTGRES_PATH}/pg_ctl" \
-D "$TMPDIR" \
-l /dev/null \
stop \
&> /dev/null \
|| true
fi
cleanup
for n in $(jobs -p)
do
kill "$n" 2> /dev/null || true
done
wait || true
echo "DONE"
}
# Install cleanup handler (except for kill -9)
trap exit_cleanup EXIT
# Operations to run before the actual audit
function pre_audit () {
# Launch bank
echo -n "Launching bank"
launch_libeufin
for n in $(seq 1 80)
do
echo -n "."
sleep 0.1
OK=1
wget http://localhost:18082/ \
-o /dev/null \
-O /dev/null \
>/dev/null \
&& break
OK=0
done
if [ 1 != "$OK" ]
then
exit_skip "Failed to launch Sandbox"
fi
sleep "$LIBEUFIN_SETTLE_TIME"
for n in $(seq 1 80)
do
echo -n "."
sleep 0.1
OK=1
wget http://localhost:8082/ \
-o /dev/null \
-O /dev/null \
>/dev/null \
&& break
OK=0
done
if [ 1 != "$OK" ]
then
exit_skip "Failed to launch Nexus"
fi
echo " DONE"
if [ "${1:-no}" = "aggregator" ]
then
echo -n "Running exchange aggregator ..."
taler-exchange-aggregator \
-y \
-L "INFO" \
-t \
-c "$CONF" \
2> "${MY_TMP_DIR}/aggregator.log" \
|| exit_fail "FAIL"
echo " DONE"
echo -n "Running exchange closer ..."
taler-exchange-closer \
-L "INFO" \
-t \
-c "$CONF" \
2> "${MY_TMP_DIR}/closer.log" \
|| exit_fail "FAIL"
echo " DONE"
echo -n "Running exchange transfer ..."
taler-exchange-transfer \
-L "INFO" \
-t \
-c "$CONF" \
2> "${MY_TMP_DIR}/transfer.log" \
|| exit_fail "FAIL"
echo " DONE"
echo -n "Running Nexus payment submitter ..."
nexus_submit_to_sandbox
echo " DONE"
# Make outgoing transactions appear in the TWG:
echo -n "Download bank transactions ..."
nexus_fetch_transactions
echo " DONE"
fi
}
# actual audit run
function audit_only () {
# Run the auditor!
echo -n "Running audit(s) ..."
# Restart so that first run is always fresh, and second one is incremental
taler-auditor-dbinit \
-r \
-c "$CONF"
$VALGRIND taler-helper-auditor-aggregation \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-aggregation.json \
2> "${MY_TMP_DIR}/test-audit-aggregation.log" \
|| exit_fail "aggregation audit failed"
echo -n "."
$VALGRIND taler-helper-auditor-aggregation \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-aggregation-inc.json \
2> "${MY_TMP_DIR}/test-audit-aggregation-inc.log" \
|| exit_fail "incremental aggregation audit failed"
echo -n "."
$VALGRIND taler-helper-auditor-coins \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-coins.json \
2> "${MY_TMP_DIR}/test-audit-coins.log" \
|| exit_fail "coin audit failed"
echo -n "."
$VALGRIND taler-helper-auditor-coins \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-coins-inc.json \
2> "${MY_TMP_DIR}/test-audit-coins-inc.log" \
|| exit_fail "incremental coin audit failed"
echo -n "."
$VALGRIND taler-helper-auditor-deposits \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-deposits.json \
2> "${MY_TMP_DIR}/test-audit-deposits.log" \
|| exit_fail "deposits audit failed"
echo -n "."
$VALGRIND taler-helper-auditor-deposits \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-deposits-inc.json \
2> "${MY_TMP_DIR}/test-audit-deposits-inc.log" \
|| exit_fail "incremental deposits audit failed"
echo -n "."
$VALGRIND taler-helper-auditor-reserves \
-i \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-reserves.json \
2> "${MY_TMP_DIR}/test-audit-reserves.log" \
|| exit_fail "reserves audit failed"
echo -n "."
$VALGRIND taler-helper-auditor-reserves \
-i \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-reserves-inc.json \
2> "${MY_TMP_DIR}/test-audit-reserves-inc.log" \
|| exit_fail "incremental reserves audit failed"
echo -n "."
rm -f "${MY_TMP_DIR}/test-wire-audit.log"
thaw() {
$VALGRIND taler-helper-auditor-wire \
-i \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-wire.json \
2>> "${MY_TMP_DIR}/test-wire-audit.log"
}
thaw || ( echo -e " FIRST CALL TO taler-helper-auditor-wire FAILED,\nRETRY AFTER TWO SECONDS..." | tee -a "${MY_TMP_DIR}/test-wire-audit.log"
sleep 2
thaw || exit_fail "wire audit failed" )
echo -n "."
$VALGRIND taler-helper-auditor-wire \
-i \
-L DEBUG \
-c "$CONF" \
-m "$MASTER_PUB" \
> test-audit-wire-inc.json \
2> "${MY_TMP_DIR}/test-wire-audit-inc.log" \
|| exit_fail "wire audit inc failed"
echo -n "."
echo " DONE"
}
# Cleanup to run after the auditor
function post_audit () {
taler-exchange-dbinit \
-c "$CONF" \
-g \
|| exit_fail "exchange DB GC failed"
cleanup
echo -n "TeXing ."
taler-helper-auditor-render.py \
test-audit-aggregation.json \
test-audit-coins.json \
test-audit-deposits.json \
test-audit-reserves.json \
test-audit-wire.json \
< ../../contrib/auditor-report.tex.j2 \
> test-report.tex \
|| exit_fail "Renderer failed"
echo -n "."
timeout 10 pdflatex test-report.tex \
>/dev/null \
|| exit_fail "pdflatex failed"
echo -n "."
timeout 10 pdflatex test-report.tex \
>/dev/null
echo " DONE"
}
# Run audit process on current database, including report
# generation. Pass "aggregator" as $1 to run
# $ taler-exchange-aggregator
# before auditor (to trigger pending wire transfers).
# Pass "drain" as $2 to run a drain operation as well.
function run_audit () {
pre_audit "${1:-no}"
if [ "${2:-no}" = "drain" ]
then
echo -n "Starting exchange..."
taler-exchange-httpd \
-c "${CONF}" \
-L INFO \
2> "${MY_TMP_DIR}/exchange-httpd-drain.err" &
EPID=$!
# Wait for all services to be available
for n in $(seq 1 50)
do
echo -n "."
sleep 0.1
OK=0
# exchange
wget "http://localhost:8081/seed" \
-o /dev/null \
-O /dev/null \
>/dev/null \
|| continue
OK=1
break
done
echo "... DONE."
export CONF
echo -n "Running taler-exchange-offline drain "
taler-exchange-offline \
-L DEBUG \
-c "${CONF}" \
drain TESTKUDOS:0.1 \
exchange-account-1 payto://iban/SANDBOXX/DE360679?receiver-name=Exchange+Drain \
upload \
2> "${MY_TMP_DIR}/taler-exchange-offline-drain.log" \
|| exit_fail "offline draining failed"
kill -TERM "$EPID"
wait "$EPID" || true
unset EPID
echo -n "Running taler-exchange-drain ..."
printf "\n" | taler-exchange-drain \
-L DEBUG \
-c "$CONF" \
2> "${MY_TMP_DIR}/taler-exchange-drain.log" \
|| exit_fail "FAIL"
echo " DONE"
echo -n "Running taler-exchange-transfer ..."
taler-exchange-transfer \
-L INFO \
-t \
-c "$CONF" \
2> "${MY_TMP_DIR}/drain-transfer.log" \
|| exit_fail "FAIL"
echo " DONE"
export LIBEUFIN_NEXUS_USERNAME="exchange"
export LIBEUFIN_NEXUS_PASSWORD="x"
export LIBEUFIN_NEXUS_URL="http://localhost:8082/"
PAIN_UUID=$(libeufin-cli accounts list-payments exchange-nexus | jq .initiatedPayments[] | jq 'select(.submitted==false)' | jq -r .paymentInitiationId)
if test -z "${PAIN_UUID}"
then
echo -n "Payment likely already submitted, running submit-payments without UUID anyway ..."
libeufin-cli accounts \
submit-payments \
exchange-nexus
else
echo -n "Running payment submission for transaction ${PAIN_UUID} ..."
libeufin-cli accounts \
submit-payments \
--payment-uuid "${PAIN_UUID}" \
exchange-nexus
fi
echo " DONE"
echo -n "Import outgoing transactions..."
libeufin-cli accounts \
fetch-transactions \
--range-type since-last \
--level report \
exchange-nexus
echo " DONE"
fi
audit_only
post_audit
}
# Do a full reload of the (original) database
function full_reload()
{
echo -n "Doing full reload of the database (loading ${BASEDB}.sql into $DB at $PGHOST)... "
dropdb "$DB" 2> /dev/null || true
createdb -T template0 "$DB" \
|| exit_skip "could not create database $DB (at $PGHOST)"
# Import pre-generated database, -q(ietly) using single (-1) transaction
psql -Aqt "$DB" \
-q \
-1 \
-f "${BASEDB}.sql" \
> /dev/null \
|| exit_skip "Failed to load database $DB from ${BASEDB}.sql"
echo "DONE"
# Technically, this call shouldn't be needed as libeufin should already be stopped here...
stop_libeufin
}
function test_0() {
echo "===========0: normal run with aggregator==========="
run_audit aggregator
echo "Checking output"
# if an emergency was detected, that is a bug and we should fail
echo -n "Test for emergencies... "
jq -e .emergencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency detected in ordinary run" || echo PASS
echo -n "Test for deposit confirmation emergencies... "
jq -e .deposit_confirmation_inconsistencies[0] < test-audit-deposits.json > /dev/null && exit_fail "Unexpected deposit confirmation inconsistency detected" || echo PASS
echo -n "Test for emergencies by count... "
jq -e .emergencies_by_count[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency by count detected in ordinary run" || echo PASS
echo -n "Test for wire inconsistencies... "
jq -e .wire_out_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire out inconsistency detected in ordinary run"
jq -e .reserve_in_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected reserve in inconsistency detected in ordinary run"
jq -e .misattribution_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected misattribution inconsistency detected in ordinary run"
jq -e .row_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected row inconsistency detected in ordinary run"
jq -e .denomination_key_validity_withdraw_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected denomination key withdraw inconsistency detected in ordinary run"
jq -e .row_minor_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected minor row inconsistency detected in ordinary run"
jq -e .lag_details[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected lag detected in ordinary run"
jq -e .wire_format_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire format inconsistencies detected in ordinary run"
# TODO: check operation balances are correct (once we have all transaction types and wallet is deterministic)
# TODO: check revenue summaries are correct (once we have all transaction types and wallet is deterministic)
echo PASS
LOSS=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss from aggregation, got unexpected loss of $LOSS"
fi
LOSS=$(jq -r .irregular_loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss from coins, got unexpected loss of $LOSS"
fi
LOSS=$(jq -r .total_bad_sig_loss < test-audit-reserves.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss from reserves, got unexpected loss of $LOSS"
fi
echo -n "Test for wire amounts... "
WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta plus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta minus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta plus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta minus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_misattribution_in < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total misattribution in wrong, got $WIRED"
fi
echo "PASS"
echo -n "Checking for unexpected arithmetic differences "
LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-aggregation.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from aggregations, got unexpected plus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-aggregation.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from aggregation, got unexpected minus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from coins, got unexpected plus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from coins, got unexpected minus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-reserves.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from reserves, got unexpected plus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-reserves.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from reserves, got unexpected minus of $LOSS"
fi
jq -e .amount_arithmetic_inconsistencies[0] < test-audit-aggregation.json > /dev/null && exit_fail "Unexpected arithmetic inconsistencies from aggregations detected in ordinary run"
jq -e .amount_arithmetic_inconsistencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected arithmetic inconsistencies from coins detected in ordinary run"
jq -e .amount_arithmetic_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected arithmetic inconsistencies from reserves detected in ordinary run"
echo "PASS"
echo -n "Checking for unexpected wire out differences "
jq -e .wire_out_inconsistencies[0] < test-audit-aggregation.json > /dev/null && exit_fail "Unexpected wire out inconsistencies detected in ordinary run"
echo "PASS"
# cannot easily undo aggregator, hence full reload
full_reload
}
# Run without aggregator, hence auditor should detect wire
# transfer lag!
function test_1() {
echo "===========1: normal run==========="
run_audit
echo "Checking output"
# if an emergency was detected, that is a bug and we should fail
echo -n "Test for emergencies... "
jq -e .emergencies[0] \
< test-audit-coins.json \
> /dev/null \
&& exit_fail "Unexpected emergency detected in ordinary run";
echo "PASS"
echo -n "Test for emergencies by count... "
jq -e .emergencies_by_count[0] \
< test-audit-coins.json \
> /dev/null \
&& exit_fail "Unexpected emergency by count detected in ordinary run"
echo "PASS"
echo -n "Test for wire inconsistencies... "
jq -e .wire_out_amount_inconsistencies[0] \
< test-audit-wire.json \
> /dev/null \
&& exit_fail "Unexpected wire out inconsistency detected in ordinary run"
jq -e .reserve_in_amount_inconsistencies[0] \
< test-audit-wire.json \
> /dev/null \
&& exit_fail "Unexpected reserve in inconsistency detected in ordinary run"
jq -e .misattribution_inconsistencies[0] \
< test-audit-wire.json \
> /dev/null \
&& exit_fail "Unexpected misattribution inconsistency detected in ordinary run"
jq -e .row_inconsistencies[0] \
< test-audit-wire.json \
> /dev/null \
&& exit_fail "Unexpected row inconsistency detected in ordinary run"
jq -e .row_minor_inconsistencies[0] \
< test-audit-wire.json \
> /dev/null \
&& exit_fail "Unexpected minor row inconsistency detected in ordinary run"
jq -e .wire_format_inconsistencies[0] \
< test-audit-wire.json \
> /dev/null \
&& exit_fail "Unexpected wire format inconsistencies detected in ordinary run"
# TODO: check operation balances are correct (once we have all transaction types and wallet is deterministic)
# TODO: check revenue summaries are correct (once we have all transaction types and wallet is deterministic)
echo "PASS"
echo -n "Check for lag detection... "
# Check wire transfer lag reported (no aggregator!)
# NOTE: This test is EXPECTED to fail for ~1h after
# re-generating the test database as we do not
# report lag of less than 1h (see GRACE_PERIOD in
# taler-helper-auditor-wire.c)
jq -e .lag_details[0] \
< test-audit-wire.json \
> /dev/null \
|| exit_fail "Lag not detected in run without aggregator"
LAG=$(jq -r .total_amount_lag < test-audit-wire.json)
if [ "$LAG" = "TESTKUDOS:0" ]
then
exit_fail "Expected total lag to be non-zero"
fi
echo "PASS"
echo -n "Test for wire amounts... "
WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta plus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta minus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta plus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta minus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_misattribution_in < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total misattribution in wrong, got $WIRED"
fi
# Database was unmodified, no need to undo
echo "OK"
}
# Change amount of wire transfer reported by exchange
function test_2() {
echo "===========2: reserves_in inconsistency ==========="
echo "UPDATE exchange.reserves_in SET credit_val=5 WHERE reserve_in_serial_id=1" \
| psql -At "$DB"
run_audit
echo -n "Testing inconsistency detection... "
ROW=$(jq .reserve_in_amount_inconsistencies[0].row < test-audit-wire.json)
if [ "$ROW" != 1 ]
then
exit_fail "Row $ROW is wrong"
fi
WIRED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_wired < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:10" ]
then
exit_fail "Amount wrong"
fi
EXPECTED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_exchange_expected < test-audit-wire.json)
if [ "$EXPECTED" != "TESTKUDOS:5" ]
then
exit_fail "Expected amount wrong"
fi
WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total wire_in_delta_minus, got $WIRED"
fi
DELTA=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json)
if [ "$DELTA" != "TESTKUDOS:5" ]
then
exit_fail "Expected total wire delta plus wrong, got $DELTA"
fi
echo "PASS"
# Undo database modification
echo "UPDATE exchange.reserves_in SET credit_val=10 WHERE reserve_in_serial_id=1" \
| psql -Aqt "$DB"
}
# Check for incoming wire transfer amount given being
# lower than what exchange claims to have received.
function test_3() {
echo "===========3: reserves_in inconsistency==========="
echo "UPDATE exchange.reserves_in SET credit_val=15 WHERE reserve_in_serial_id=1" \
| psql -Aqt "$DB"
run_audit
EXPECTED=$(jq -r .reserve_balance_summary_wrong_inconsistencies[0].auditor < test-audit-reserves.json)
if [ "$EXPECTED" != "TESTKUDOS:5.01" ]
then
exit_fail "Expected reserve balance summary amount wrong, got $EXPECTED (auditor)"
fi
EXPECTED=$(jq -r .reserve_balance_summary_wrong_inconsistencies[0].exchange < test-audit-reserves.json)
if [ "$EXPECTED" != "TESTKUDOS:0.01" ]
then
exit_fail "Expected reserve balance summary amount wrong, got $EXPECTED (exchange)"
fi
WIRED=$(jq -r .total_irregular_loss < test-audit-reserves.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total loss from insufficient balance, got $WIRED"
fi
ROW=$(jq -e .reserve_in_amount_inconsistencies[0].row < test-audit-wire.json)
if [ "$ROW" != 1 ]
then
exit_fail "Row wrong, got $ROW"
fi
WIRED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_exchange_expected < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:15" ]
then
exit_fail "Wrong amount_exchange_expected, got $WIRED"
fi
WIRED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_wired < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:10" ]
then
exit_fail "Wrong amount_wired, got $WIRED"
fi
WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:5" ]
then
exit_fail "Wrong total wire_in_delta_minus, got $WIRED"
fi
WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total wire_in_delta_plus, got $WIRED"
fi
# Undo database modification
echo "UPDATE exchange.reserves_in SET credit_val=10 WHERE reserve_in_serial_id=1" | psql -Aqt "$DB"
}
# Check for incoming wire transfer amount given being
# lower than what exchange claims to have received.
function test_4() {
echo "===========4: deposit wire target wrong================="
# Original target bank account was 43, changing to 44
SERIAL=$(echo "SELECT deposit_serial_id FROM exchange.deposits WHERE amount_with_fee_val=3 AND amount_with_fee_frac=0 ORDER BY deposit_serial_id LIMIT 1" | psql "$DB" -Aqt)
OLD_WIRE_ID=$(echo "SELECT wire_target_h_payto FROM exchange.deposits WHERE deposit_serial_id=${SERIAL};" | psql "$DB" -Aqt)
# shellcheck disable=SC2028
echo "INSERT INTO exchange.wire_targets (payto_uri, wire_target_h_payto) VALUES ('payto://x-taler-bank/localhost/testuser-xxlargtp', '\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b');" \
| psql "$DB" \
-Aqt \
> /dev/null
# shellcheck disable=SC2028
echo "UPDATE exchange.deposits SET wire_target_h_payto='\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b' WHERE deposit_serial_id=${SERIAL}" \
| psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
jq -e .bad_sig_losses[0] < test-audit-coins.json > /dev/null || exit_fail "Bad signature not detected"
ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json)
if [ "$ROW" != "${SERIAL}" ]
then
exit_fail "Row wrong, got $ROW"
fi
LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:3" ]
then
exit_fail "Wrong deposit bad signature loss, got $LOSS"
fi
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json)
if [ "$OP" != "deposit" ]
then
exit_fail "Wrong operation, got $OP"
fi
LOSS=$(jq -r .irregular_loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:3" ]
then
exit_fail "Wrong total bad sig loss, got $LOSS"
fi
echo PASS
# Undo:
echo "UPDATE exchange.deposits SET wire_target_h_payto='$OLD_WIRE_ID' WHERE deposit_serial_id=${SERIAL}" | psql -Aqt "$DB"
}
# Test where h_contract_terms in the deposit table is wrong
# (=> bad signature)
function test_5() {
echo "===========5: deposit contract hash wrong================="
# Modify h_wire hash, so it is inconsistent with 'wire'
SERIAL=$(echo "SELECT deposit_serial_id FROM exchange.deposits WHERE amount_with_fee_val=3 AND amount_with_fee_frac=0 ORDER BY deposit_serial_id LIMIT 1" | psql "$DB" -Aqt)
OLD_H=$(echo "SELECT h_contract_terms FROM exchange.deposits WHERE deposit_serial_id=$SERIAL;" | psql "$DB" -Aqt)
# shellcheck disable=SC2028
echo "UPDATE exchange.deposits SET h_contract_terms='\x12bb676444955c98789f219148aa31899d8c354a63330624d3d143222cf3bb8b8e16f69accd5a8773127059b804c1955696bf551dd7be62719870613332aa8d5' WHERE deposit_serial_id=$SERIAL" \
| psql -Aqt "$DB"
run_audit
echo -n "Checking bad signature detection... "
ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json)
if [ "$ROW" != "$SERIAL" ]
then
exit_fail "Row wrong, got $ROW"
fi
LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:3" ]
then
exit_fail "Wrong deposit bad signature loss, got $LOSS"
fi
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json)
if [ "$OP" != "deposit" ]
then
exit_fail "Wrong operation, got $OP"
fi
LOSS=$(jq -r .irregular_loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:3" ]
then
exit_fail "Wrong total bad sig loss, got $LOSS"
fi
echo PASS
# Undo:
echo "UPDATE exchange.deposits SET h_contract_terms='${OLD_H}' WHERE deposit_serial_id=$SERIAL" | psql -Aqt "$DB"
}
# Test where denom_sig in known_coins table is wrong
# (=> bad signature)
function test_6() {
echo "===========6: known_coins signature wrong================="
# Modify denom_sig, so it is wrong
OLD_SIG=$(echo 'SELECT denom_sig FROM exchange.known_coins LIMIT 1;' | psql "$DB" -Aqt)
COIN_PUB=$(echo "SELECT coin_pub FROM exchange.known_coins WHERE denom_sig='$OLD_SIG';" | psql "$DB" -Aqt)
# shellcheck disable=SC2028
echo "UPDATE exchange.known_coins SET denom_sig='\x0000000100000000287369672d76616c200a2028727361200a2020287320233542383731423743393036444643303442424430453039353246413642464132463537303139374131313437353746324632323332394644443146324643333445393939413336363430334233413133324444464239413833353833464536354442374335434445304441453035374438363336434541423834463843323843344446304144363030343430413038353435363039373833434431333239393736423642433437313041324632414132414435413833303432434346314139464635394244434346374436323238344143354544364131373739463430353032323241373838423837363535453434423145443831364244353638303232413123290a2020290a20290b' WHERE coin_pub='$COIN_PUB'" \
| psql -Aqt "$DB"
run_audit
ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json)
if [ "$ROW" != "1" ]
then
exit_fail "Row wrong, got $ROW"
fi
LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json)
if [ "$LOSS" == "TESTKUDOS:0" ]
then
exit_fail "Wrong deposit bad signature loss, got $LOSS"
fi
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json)
if [ "$OP" != "melt" ]
then
exit_fail "Wrong operation, got $OP"
fi
LOSS=$(jq -r .irregular_loss < test-audit-coins.json)
if [ "$LOSS" == "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss, got $LOSS"
fi
# Undo
echo "UPDATE exchange.known_coins SET denom_sig='$OLD_SIG' WHERE coin_pub='$COIN_PUB'" | psql -Aqt "$DB"
}
# Test where h_wire in the deposit table is wrong
function test_7() {
echo "===========7: reserves_out signature wrong================="
# Modify reserve_sig, so it is bogus
HBE=$(echo 'SELECT h_blind_ev FROM exchange.reserves_out LIMIT 1;' | psql "$DB" -Aqt)
OLD_SIG=$(echo "SELECT reserve_sig FROM exchange.reserves_out WHERE h_blind_ev='$HBE';" | psql "$DB" -Aqt)
A_VAL=$(echo "SELECT amount_with_fee_val FROM exchange.reserves_out WHERE h_blind_ev='$HBE';" | psql "$DB" -Aqt)
A_FRAC=$(echo "SELECT amount_with_fee_frac FROM exchange.reserves_out WHERE h_blind_ev='$HBE';" | psql "$DB" -Aqt)
# Normalize, we only deal with cents in this test-case
A_FRAC=$(( A_FRAC / 1000000))
# shellcheck disable=SC2028
echo "UPDATE exchange.reserves_out SET reserve_sig='\x9ef381a84aff252646a157d88eded50f708b2c52b7120d5a232a5b628f9ced6d497e6652d986b581188fb014ca857fd5e765a8ccc4eb7e2ce9edcde39accaa4b' WHERE h_blind_ev='$HBE'" \
| psql -Aqt "$DB"
run_audit
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-reserves.json)
if [ "$OP" != "withdraw" ]
then
exit_fail "Wrong operation, got $OP"
fi
LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-reserves.json)
LOSS_TOTAL=$(jq -r .total_bad_sig_loss < test-audit-reserves.json)
if [ "$LOSS" != "$LOSS_TOTAL" ]
then
exit_fail "Expected loss $LOSS and total loss $LOSS_TOTAL do not match"
fi
if [ "$A_FRAC" != 0 ]
then
if [ "$A_FRAC" -lt 10 ]
then
A_PREV="0"
else
A_PREV=""
fi
if [ "$LOSS" != "TESTKUDOS:$A_VAL.$A_PREV$A_FRAC" ]
then
exit_fail "Expected loss TESTKUDOS:$A_VAL.$A_PREV$A_FRAC but got $LOSS"
fi
else
if [ "$LOSS" != "TESTKUDOS:$A_VAL" ]
then
exit_fail "Expected loss TESTKUDOS:$A_VAL but got $LOSS"
fi
fi
# Undo:
echo "UPDATE exchange.reserves_out SET reserve_sig='$OLD_SIG' WHERE h_blind_ev='$HBE'" | psql -Aqt "$DB"
}
# Test wire transfer subject disagreement!
function test_8() {
echo "===========8: wire-transfer-subject disagreement==========="
# Technically, this call shouldn't be needed, as libeufin should already be stopped here.
stop_libeufin
OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt) \
|| exit_fail "Failed to SELECT FROM NexusBankTransactions nexus DB!"
OLD_WTID=$(echo "SELECT \"reservePublicKey\" FROM TalerIncomingPayments WHERE payment='$OLD_ID';" \
| psql "${DB}" -Aqt)
NEW_WTID="CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG"
echo "UPDATE TalerIncomingPayments SET \"reservePublicKey\"='$NEW_WTID' WHERE payment='$OLD_ID';" \
| psql "${DB}" -q \
|| exit_fail "Failed to update TalerIncomingPayments"
run_audit
echo -n "Testing inconsistency detection... "
DIAG=$(jq -r .reserve_in_amount_inconsistencies[0].diagnostic < test-audit-wire.json)
if [ "x$DIAG" != "xwire subject does not match" ]
then
exit_fail "Diagnostic wrong: $DIAG (0)"
fi
WTID=$(jq -r .reserve_in_amount_inconsistencies[0].reserve_pub < test-audit-wire.json)
if [ "$WTID" != "$OLD_WTID" ] && [ "$WTID" != "$NEW_WTID" ]
then
exit_fail "WTID reported wrong: $WTID (wanted $OLD_WTID or $NEW_WTID)"
fi
EX_A=$(jq -r .reserve_in_amount_inconsistencies[0].amount_exchange_expected < test-audit-wire.json)
if [ "$WTID" = "$OLD_WTID" ] && [ "$EX_A" != "TESTKUDOS:10" ]
then
exit_fail "Amount reported wrong: $EX_A"
fi
if [ "$WTID" = "$NEW_WTID" ] && [ "$EX_A" != "TESTKUDOS:0" ]
then
exit_fail "Amount reported wrong: $EX_A"
fi
DIAG=$(jq -r .reserve_in_amount_inconsistencies[1].diagnostic < test-audit-wire.json)
if [ "$DIAG" != "wire subject does not match" ]
then
exit_fail "Diagnostic wrong: $DIAG (1)"
fi
WTID=$(jq -r .reserve_in_amount_inconsistencies[1].reserve_pub < test-audit-wire.json)
if [ "$WTID" != "$OLD_WTID" ] && [ "$WTID" != "$NEW_WTID" ]
then
exit_fail "WTID reported wrong: $WTID (wanted: $NEW_WTID or $OLD_WTID)"
fi
EX_A=$(jq -r .reserve_in_amount_inconsistencies[1].amount_exchange_expected < test-audit-wire.json)
if [ "$WTID" = "$OLD_WTID" ] && [ "$EX_A" != "TESTKUDOS:10" ]
then
exit_fail "Amount reported wrong: $EX_A"
fi
if [ "$WTID" = "$NEW_WTID" ] && [ "$EX_A" != "TESTKUDOS:0" ]
then
exit_fail "Amount reported wrong: $EX_A"
fi
WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:10" ]
then
exit_fail "Wrong total wire_in_delta_minus, got $WIRED"
fi
DELTA=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json)
if [ "$DELTA" != "TESTKUDOS:10" ]
then
exit_fail "Expected total wire delta plus wrong, got $DELTA"
fi
echo "PASS"
# Undo database modification
echo "UPDATE TalerIncomingPayments SET \"reservePublicKey\"='$OLD_WTID' WHERE payment='$OLD_ID';" \
| psql "${DB}" -q
}
# Test wire origin disagreement!
function test_9() {
echo "===========9: wire-origin disagreement==========="
# Technically, this call shouldn't be needed, as libeufin should already be stopped here.
stop_libeufin
OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt)
OLD_ACC=$(echo 'SELECT "incomingPaytoUri" FROM TalerIncomingPayments WHERE payment='"'$OLD_ID';" | psql "${DB}" -Aqt)
echo "UPDATE TalerIncomingPayments SET \"incomingPaytoUri\"='payto://iban/SANDBOXX/DE144373?receiver-name=New+Exchange+Company' WHERE payment='$OLD_ID';" \
| psql "${DB}" -q
run_audit
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .misattribution_in_inconsistencies[0].amount < test-audit-wire.json)
if test "x$AMOUNT" != "xTESTKUDOS:10"
then
exit_fail "Reported amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .total_misattribution_in < test-audit-wire.json)
if test "x$AMOUNT" != "xTESTKUDOS:10"
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
echo PASS
# Undo database modification
echo "UPDATE TalerIncomingPayments SET \"incomingPaytoUri\"='$OLD_ACC' WHERE payment='$OLD_ID';" \
| psql "${DB}" -q
}
# Test wire_in timestamp disagreement!
function test_10() {
NOW_MS=$(date +%s)000
echo "===========10: wire-timestamp disagreement==========="
# Technically, this call shouldn't be needed, as libeufin should already be stopped here.
stop_libeufin
OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt)
OLD_DATE=$(echo "SELECT \"timestampMs\" FROM TalerIncomingPayments WHERE payment='$OLD_ID';" | psql "${DB}" -Aqt)
echo "UPDATE TalerIncomingPayments SET \"timestampMs\"=$NOW_MS WHERE payment=$OLD_ID;" | psql "${DB}" -q
run_audit
echo -n "Testing inconsistency detection... "
DIAG=$(jq -r .row_minor_inconsistencies[0].diagnostic < test-audit-wire.json)
if test "x$DIAG" != "xexecution date mismatch"
then
exit_fail "Reported diagnostic wrong: $DIAG"
fi
TABLE=$(jq -r .row_minor_inconsistencies[0].table < test-audit-wire.json)
if test "x$TABLE" != "xreserves_in"
then
exit_fail "Reported table wrong: $TABLE"
fi
echo "PASS"
# Undo database modification
echo "UPDATE TalerIncomingPayments SET \"timestampMs\"='$OLD_DATE' WHERE payment=$OLD_ID;" | psql "${DB}" -q
}
# Test for extra outgoing wire transfer.
# In case of changing the subject in the Nexus
# ingested table: '.batches[0].batchTransactions[0].details.unstructuredRemittanceInformation'
function test_11() {
echo "===========11: spurious outgoing transfer ==========="
# Technically, this call shouldn't be needed, as libeufin should already be stopped here.
stop_libeufin
OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt)
OLD_TX=$(echo "SELECT \"transactionJson\" FROM NexusBankTransactions WHERE id='$OLD_ID';" | psql "${DB}" -Aqt)
# Change wire transfer to be FROM the exchange (#2) to elsewhere!
# (Note: this change also causes a missing incoming wire transfer, but
# this test is only concerned about the outgoing wire transfer
# being detected as such, and we simply ignore the other
# errors being reported.)
OTHER_IBAN=$(echo -e "SELECT iban FROM BankAccounts WHERE label='fortytwo'" | psql "${DB}" -Aqt)
NEW_TX=$(echo "$OLD_TX" | jq .batches[0].batchTransactions[0].details.creditDebitIndicator='"DBIT"' | jq 'del(.batches[0].batchTransactions[0].details.debtor)' | jq 'del(.batches[0].batchTransactions[0].details.debtorAccount)' | jq 'del(.batches[0].batchTransactions[0].details.debtorAgent)' | jq '.batches[0].batchTransactions[0].details.creditor'='{"name": "Forty Two"}' | jq .batches[0].batchTransactions[0].details.creditorAccount='{"iban": "'"$OTHER_IBAN"'"}' | jq .batches[0].batchTransactions[0].details.creditorAgent='{"bic": "SANDBOXX"}' | jq .batches[0].batchTransactions[0].details.unstructuredRemittanceInformation='"CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG http://exchange.example.com/"')
echo -e "UPDATE NexusBankTransactions SET \"transactionJson\"='""$NEW_TX""' WHERE id=$OLD_ID" \
| psql "${DB}" -q
# Now fake that the exchange prepared this payment (= it POSTed to /transfer)
# This step is necessary, because the TWG table that accounts for outgoing
# payments needs it. Worth noting here is the column 'rawConfirmation' that
# points to the transaction from the main Nexus ledger; without that column set,
# a prepared payment won't appear as actually outgoing.
echo -e "INSERT INTO PaymentInitiations (\"bankAccount\",\"preparationDate\",\"submissionDate\",sum,currency,\"endToEndId\",\"paymentInformationId\",\"instructionId\",subject,\"creditorIban\",\"creditorBic\",\"creditorName\",submitted,\"messageId\",\"rawConfirmation\") VALUES (1,1,1,10,'TESTKUDOS','NOTGIVEN','unused','unused','CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG http://exchange.example.com/','""$OTHER_IBAN""','SANDBOXX','Forty Two',false,1,$OLD_ID)" \
| psql "${DB}" -q
# Now populate the TWG table that accounts for outgoing payments, in
# order to let /history/outgoing return one result.
echo -e "INSERT INTO TalerRequestedPayments (facade,payment,\"requestUid\",amount,\"exchangeBaseUrl\",wtid,\"creditAccount\") VALUES (1,1,'unused','TESTKUDOS:10','http://exchange.example.com/','CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG','payto://iban/SANDBOXX/""$OTHER_IBAN""?receiver-name=Forty+Two')" \
| psql "${DB}" -q
run_audit
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_wired < test-audit-wire.json)
if [ "x$AMOUNT" != "xTESTKUDOS:10" ]
then
exit_fail "Reported wired amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json)
if [ "x$AMOUNT" != "xTESTKUDOS:10" ]
then
exit_fail "Reported total plus amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json)
if [ "x$AMOUNT" != "xTESTKUDOS:0" ]
then
exit_fail "Reported total minus amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_justified < test-audit-wire.json)
if [ "x$AMOUNT" != "xTESTKUDOS:0" ]
then
exit_fail "Reported justified amount wrong: $AMOUNT"
fi
DIAG=$(jq -r .wire_out_amount_inconsistencies[0].diagnostic < test-audit-wire.json)
if [ "x$DIAG" != "xjustification for wire transfer not found" ]
then
exit_fail "Reported diagnostic wrong: $DIAG"
fi
echo "PASS"
full_reload
}
# Test for hanging/pending refresh.
function test_12() {
echo "===========12: incomplete refresh ==========="
OLD_ACC=$(echo "DELETE FROM exchange.refresh_revealed_coins;" | psql "$DB" -Aqt)
run_audit
echo -n "Testing hung refresh detection... "
HANG=$(jq -er .refresh_hanging[0].amount < test-audit-coins.json)
TOTAL_HANG=$(jq -er .total_refresh_hanging < test-audit-coins.json)
if [ "$HANG" = "TESTKUDOS:0" ]
then
exit_fail "Hanging amount zero"
fi
if [ "$TOTAL_HANG" = "TESTKUDOS:0" ]
then
exit_fail "Total hanging amount zero"
fi
echo "PASS"
# cannot easily undo DELETE, hence full reload
full_reload
}
# Test for wrong signature on refresh.
function test_13() {
echo "===========13: wrong melt signature ==========="
# Modify denom_sig, so it is wrong
COIN_PUB=$(echo "SELECT old_coin_pub FROM exchange.refresh_commitments LIMIT 1;" | psql "$DB" -Aqt)
OLD_SIG=$(echo "SELECT old_coin_sig FROM exchange.refresh_commitments WHERE old_coin_pub='$COIN_PUB';" | psql "$DB" -Aqt)
NEW_SIG="\xba588af7c13c477dca1ac458f65cc484db8fba53b969b873f4353ecbd815e6b4c03f42c0cb63a2b609c2d726e612fd8e0c084906a41f409b6a23a08a83c89a02"
echo "UPDATE exchange.refresh_commitments SET old_coin_sig='$NEW_SIG' WHERE old_coin_pub='$COIN_PUB'" \
| psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
OP=$(jq -er .bad_sig_losses[0].operation < test-audit-coins.json)
if [ "$OP" != "melt" ]
then
exit_fail "Operation wrong, got $OP"
fi
LOSS=$(jq -er .bad_sig_losses[0].loss < test-audit-coins.json)
TOTAL_LOSS=$(jq -er .irregular_loss < test-audit-coins.json)
if [ "$LOSS" != "$TOTAL_LOSS" ]
then
exit_fail "Loss inconsistent, got $LOSS and $TOTAL_LOSS"
fi
if [ "$TOTAL_LOSS" = "TESTKUDOS:0" ]
then
exit_fail "Loss zero"
fi
echo "PASS"
# cannot easily undo DELETE, hence full reload
full_reload
}
# Test for wire fee disagreement
function test_14() {
echo "===========14: wire-fee disagreement==========="
# Wire fees are only checked/generated once there are
# actual outgoing wire transfers, so we need to run the
# aggregator here.
pre_audit aggregator
echo "UPDATE exchange.wire_fee SET wire_fee_frac=100;" \
| psql -Aqt "$DB"
audit_only
post_audit
echo -n "Testing inconsistency detection... "
TABLE=$(jq -r .row_inconsistencies[0].table < test-audit-aggregation.json)
if [ "$TABLE" != "wire-fee" ]
then
exit_fail "Reported table wrong: $TABLE"
fi
DIAG=$(jq -r .row_inconsistencies[0].diagnostic < test-audit-aggregation.json)
if [ "$DIAG" != "wire fee signature invalid at given time" ]
then
exit_fail "Reported diagnostic wrong: $DIAG"
fi
echo "PASS"
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test where salt in the deposit table is wrong
function test_15() {
echo "===========15: deposit wire salt wrong================="
# Modify wire_salt hash, so it is inconsistent
SALT=$(echo "SELECT wire_salt FROM exchange.deposits WHERE deposit_serial_id=1;" | psql -Aqt "$DB")
# shellcheck disable=SC2028
echo "UPDATE exchange.deposits SET wire_salt='\x1197cd7f7b0e13ab1905fedb36c536a2' WHERE deposit_serial_id=1;" \
| psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json)
if [ "$OP" != "deposit" ]
then
exit_fail "Reported operation wrong: $OP"
fi
echo "PASS"
# Restore DB
echo "UPDATE exchange.deposits SET wire_salt='$SALT' WHERE deposit_serial_id=1;" \
| psql -Aqt "$DB"
}
# Test where wired amount (wire out) is wrong
function test_16() {
echo "===========16: incorrect wire_out amount================="
# Check wire transfer lag reported (no aggregator!)
# First, we need to run the aggregator so we even
# have a wire_out to modify.
pre_audit aggregator
stop_libeufin
OLD_AMOUNT=$(echo "SELECT amount FROM TalerRequestedPayments WHERE id='1';" | psql "${DB}" -Aqt)
NEW_AMOUNT="TESTKUDOS:50"
echo "UPDATE TalerRequestedPayments SET amount='${NEW_AMOUNT}' WHERE id='1';" \
| psql "${DB}" -q
launch_libeufin
audit_only
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_justified < test-audit-wire.json)
if [ "$AMOUNT" != "$OLD_AMOUNT" ]
then
exit_fail "Reported justified amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_wired < test-audit-wire.json)
if [ "$AMOUNT" != "$NEW_AMOUNT" ]
then
exit_fail "Reported wired amount wrong: $AMOUNT"
fi
TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json)
if [ "$TOTAL_AMOUNT" != "TESTKUDOS:0" ]
then
exit_fail "Reported total wired amount minus wrong: $TOTAL_AMOUNT"
fi
TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json)
if [ "$TOTAL_AMOUNT" = "TESTKUDOS:0" ]
then
exit_fail "Reported total wired amount plus wrong: $TOTAL_AMOUNT"
fi
echo "PASS"
stop_libeufin
echo "Second modification: wire nothing"
NEW_AMOUNT="TESTKUDOS:0"
echo "UPDATE TalerRequestedPayments SET amount='${NEW_AMOUNT}' WHERE id='1';" \
| psql "${DB}" -q
launch_libeufin
audit_only
stop_libeufin
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_justified < test-audit-wire.json)
if [ "$AMOUNT" != "$OLD_AMOUNT" ]
then
exit_fail "Reported justified amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_wired < test-audit-wire.json)
if [ "$AMOUNT" != "$NEW_AMOUNT" ]
then
exit_fail "Reported wired amount wrong: $AMOUNT"
fi
TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json)
if [ "$TOTAL_AMOUNT" != "$OLD_AMOUNT" ]
then
exit_fail "Reported total wired amount minus wrong: $TOTAL_AMOUNT (wanted $OLD_AMOUNT)"
fi
TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json)
if [ "$TOTAL_AMOUNT" != "TESTKUDOS:0" ]
then
exit_fail "Reported total wired amount plus wrong: $TOTAL_AMOUNT"
fi
echo "PASS"
post_audit
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test where wire-out timestamp is wrong
function test_17() {
echo "===========17: incorrect wire_out timestamp================="
# First, we need to run the aggregator so we even
# have a wire_out to modify.
pre_audit aggregator
stop_libeufin
OLD_ID=1
OLD_PREP=$(echo "SELECT payment FROM TalerRequestedPayments WHERE id='${OLD_ID}';" | psql "${DB}" -Aqt)
OLD_DATE=$(echo "SELECT \"preparationDate\" FROM PaymentInitiations WHERE id='${OLD_ID}';" | psql "${DB}" -Aqt)
# Note: need - interval '1h' as "NOW()" may otherwise be exactly what is already in the DB
# (due to rounding, if this machine is fast...)
NOW_1HR=$(( $(date +%s) - 3600))
echo "UPDATE PaymentInitiations SET \"preparationDate\"='$NOW_1HR' WHERE id='${OLD_PREP}';" \
| psql "${DB}" -q
launch_libeufin
echo "DONE"
audit_only
post_audit
echo -n "Testing inconsistency detection... "
TABLE=$(jq -r .row_minor_inconsistencies[0].table < test-audit-wire.json)
if [ "$TABLE" != "wire_out" ]
then
exit_fail "Reported table wrong: $TABLE"
fi
DIAG=$(jq -r .row_minor_inconsistencies[0].diagnostic < test-audit-wire.json)
DIAG=$(echo "$DIAG" | awk '{print $1 " " $2 " " $3}')
if [ "$DIAG" != "execution date mismatch" ]
then
exit_fail "Reported diagnostic wrong: $DIAG"
fi
echo "PASS"
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test where we trigger an emergency.
function test_18() {
echo "===========18: emergency================="
echo "DELETE FROM exchange.reserves_out;" \
| psql -Aqt "$DB" -q
run_audit
echo -n "Testing emergency detection... "
jq -e .reserve_balance_summary_wrong_inconsistencies[0] \
< test-audit-reserves.json \
> /dev/null \
|| exit_fail "Reserve balance inconsistency not detected"
jq -e .emergencies[0] \
< test-audit-coins.json \
> /dev/null \
|| exit_fail "Emergency not detected"
jq -e .emergencies_by_count[0] \
< test-audit-coins.json \
> /dev/null \
|| exit_fail "Emergency by count not detected"
jq -e .amount_arithmetic_inconsistencies[0] \
< test-audit-coins.json \
> /dev/null \
|| exit_fail "Escrow balance calculation impossibility not detected"
echo "PASS"
echo -n "Testing loss calculation... "
AMOUNT=$(jq -r .emergencies_loss < test-audit-coins.json)
if [ "$AMOUNT" == "TESTKUDOS:0" ]
then
exit_fail "Reported amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .emergencies_loss_by_count < test-audit-coins.json)
if [ "$AMOUNT" == "TESTKUDOS:0" ]
then
exit_fail "Reported amount wrong: $AMOUNT"
fi
echo "PASS"
# cannot easily undo broad DELETE operation, hence full reload
full_reload
}
# Test where reserve closure was done properly
function test_19() {
echo "===========19: reserve closure done properly ================="
OLD_TIME=$(echo "SELECT execution_date FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
OLD_VAL=$(echo "SELECT credit_val FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
RES_PUB=$(echo "SELECT reserve_pub FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
OLD_EXP=$(echo "SELECT expiration_date FROM exchange.reserves WHERE reserve_pub='${RES_PUB}';" | psql "$DB" -Aqt)
VAL_DELTA=1
NEW_TIME=$(( OLD_TIME - 3024000000000)) # 5 weeks
NEW_EXP=$(( OLD_EXP - 3024000000000)) # 5 weeks
NEW_CREDIT=$(( OLD_VAL + VAL_DELTA))
echo "UPDATE exchange.reserves_in SET execution_date='${NEW_TIME}',credit_val=${NEW_CREDIT} WHERE reserve_in_serial_id=1;" \
| psql -Aqt "$DB"
echo "UPDATE exchange.reserves SET current_balance_val=${VAL_DELTA}+current_balance_val,expiration_date='${NEW_EXP}' WHERE reserve_pub='${RES_PUB}';" \
| psql -Aqt "$DB"
# Need to run with the aggregator so the reserve closure happens
run_audit aggregator
echo -n "Testing reserve closure was done correctly... "
jq -e .reserve_not_closed_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected reserve not closed inconsistency detected"
echo "PASS"
echo -n "Testing no bogus transfers detected... "
jq -e .wire_out_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire out inconsistency detected in run with reserve closure"
echo "PASS"
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test where reserve closure was not done properly
function test_20() {
echo "===========20: reserve closure missing ================="
OLD_TIME=$(echo "SELECT execution_date FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
OLD_VAL=$(echo "SELECT credit_val FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
RES_PUB=$(echo "SELECT reserve_pub FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
NEW_TIME=$(( OLD_TIME - 3024000000000 )) # 5 weeks
NEW_CREDIT=$(( OLD_VAL + 100 ))
echo "UPDATE exchange.reserves_in SET execution_date='${NEW_TIME}',credit_val=${NEW_CREDIT} WHERE reserve_in_serial_id=1;" \
| psql -Aqt "$DB"
echo "UPDATE exchange.reserves SET current_balance_val=100+current_balance_val WHERE reserve_pub='${RES_PUB}';" \
| psql -Aqt "$DB"
# This time, run without the aggregator so the reserve closure is skipped!
run_audit
echo -n "Testing reserve closure missing detected... "
jq -e .reserve_not_closed_inconsistencies[0] \
< test-audit-reserves.json \
> /dev/null \
|| exit_fail "Reserve not closed inconsistency not detected"
echo "PASS"
AMOUNT=$(jq -r .total_balance_reserve_not_closed < test-audit-reserves.json)
if [ "$AMOUNT" == "TESTKUDOS:0" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
# Undo
echo "UPDATE exchange.reserves_in SET execution_date='${OLD_TIME}',credit_val=${OLD_VAL} WHERE reserve_in_serial_id=1;" \
| psql -Aqt "$DB"
echo "UPDATE exchange.reserves SET current_balance_val=current_balance_val-100 WHERE reserve_pub='${RES_PUB}';" \
| psql -Aqt "$DB"
}
# Test reserve closure reported but wire transfer missing detection
function test_21() {
echo "===========21: reserve closure missreported ================="
OLD_TIME=$(echo "SELECT execution_date FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
OLD_VAL=$(echo "SELECT credit_val FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
RES_PUB=$(echo "SELECT reserve_pub FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt)
OLD_EXP=$(echo "SELECT expiration_date FROM exchange.reserves WHERE reserve_pub='${RES_PUB}';" | psql "$DB" -Aqt)
VAL_DELTA=1
NEW_TIME=$(( OLD_TIME - 3024000000000 )) # 5 weeks
NEW_EXP=$(( OLD_EXP - 3024000000000 )) # 5 weeks
NEW_CREDIT=$(( OLD_VAL + VAL_DELTA ))
echo "UPDATE exchange.reserves_in SET execution_date='${NEW_TIME}',credit_val=${NEW_CREDIT} WHERE reserve_in_serial_id=1;" \
| psql -Aqt "$DB"
echo "UPDATE exchange.reserves SET current_balance_val=${VAL_DELTA}+current_balance_val,expiration_date='${NEW_EXP}' WHERE reserve_pub='${RES_PUB}';" \
| psql -Aqt "$DB"
# Need to first run the aggregator so the transfer is marked as done exists
pre_audit aggregator
stop_libeufin
# remove transaction from bank DB
# Currently emulating this (to be deleted):
echo "DELETE FROM TalerRequestedPayments WHERE amount='TESTKUDOS:${VAL_DELTA}'" \
| psql "${DB}" -q
launch_libeufin
audit_only
post_audit
echo -n "Testing lack of reserve closure transaction detected... "
jq -e .reserve_lag_details[0] \
< test-audit-wire.json \
> /dev/null \
|| exit_fail "Reserve closure lag not detected"
AMOUNT=$(jq -r .reserve_lag_details[0].amount < test-audit-wire.json)
if [ "$AMOUNT" != "TESTKUDOS:${VAL_DELTA}" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .total_closure_amount_lag < test-audit-wire.json)
if [ "$AMOUNT" != "TESTKUDOS:${VAL_DELTA}" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
echo "PASS"
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test use of withdraw-expired denomination key
function test_22() {
echo "===========22: denomination key expired ================="
S_DENOM=$(echo 'SELECT denominations_serial FROM exchange.reserves_out LIMIT 1;' | psql "$DB" -Aqt)
OLD_START=$(echo "SELECT valid_from FROM exchange.denominations WHERE denominations_serial='${S_DENOM}';" | psql "$DB" -Aqt)
OLD_WEXP=$(echo "SELECT expire_withdraw FROM exchange.denominations WHERE denominations_serial='${S_DENOM}';" | psql "$DB" -Aqt)
# Basically expires 'immediately', so that the withdraw must have been 'invalid'
NEW_WEXP=$OLD_START
echo "UPDATE exchange.denominations SET expire_withdraw=${NEW_WEXP} WHERE denominations_serial='${S_DENOM}';" | psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
jq -e .denomination_key_validity_withdraw_inconsistencies[0] < test-audit-reserves.json > /dev/null || exit_fail "Denomination key withdraw inconsistency for $S_DENOM not detected"
echo "PASS"
# Undo modification
echo "UPDATE exchange.denominations SET expire_withdraw=${OLD_WEXP} WHERE denominations_serial='${S_DENOM}';" | psql -Aqt "$DB"
}
# Test calculation of wire-out amounts
function test_23() {
echo "===========23: wire out calculations ================="
# Need to first run the aggregator so the transfer is marked as done exists
pre_audit aggregator
OLD_AMOUNT=$(echo "SELECT amount_frac FROM exchange.wire_out WHERE wireout_uuid=1;" | psql "$DB" -Aqt)
NEW_AMOUNT=$(( OLD_AMOUNT - 1000000 ))
echo "UPDATE exchange.wire_out SET amount_frac=${NEW_AMOUNT} WHERE wireout_uuid=1;" \
| psql -Aqt "$DB"
audit_only
post_audit
echo -n "Testing inconsistency detection... "
jq -e .wire_out_inconsistencies[0] \
< test-audit-aggregation.json \
> /dev/null \
|| exit_fail "Wire out inconsistency not detected"
ROW=$(jq .wire_out_inconsistencies[0].rowid < test-audit-aggregation.json)
if [ "$ROW" != 1 ]
then
exit_fail "Row wrong"
fi
AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-aggregation.json)
if [ "$AMOUNT" != "TESTKUDOS:0" ]
then
exit_fail "Reported amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-aggregation.json)
if [ "$AMOUNT" != "TESTKUDOS:0.01" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
echo "PASS"
echo "Second pass: changing how amount is wrong to other direction"
NEW_AMOUNT=$(( OLD_AMOUNT + 1000000 ))
echo "UPDATE exchange.wire_out SET amount_frac=${NEW_AMOUNT} WHERE wireout_uuid=1;" | psql -Aqt "$DB"
pre_audit
audit_only
post_audit
echo -n "Testing inconsistency detection... "
jq -e .wire_out_inconsistencies[0] < test-audit-aggregation.json > /dev/null || exit_fail "Wire out inconsistency not detected"
ROW=$(jq .wire_out_inconsistencies[0].rowid < test-audit-aggregation.json)
if [ "$ROW" != 1 ]
then
exit_fail "Row wrong"
fi
AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-aggregation.json)
if [ "$AMOUNT" != "TESTKUDOS:0" ]
then
exit_fail "Reported amount wrong: $AMOUNT"
fi
AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-aggregation.json)
if [ "$AMOUNT" != "TESTKUDOS:0.01" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
echo "PASS"
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test for missing deposits in exchange database.
function test_24() {
echo "===========24: deposits missing ==========="
# Modify denom_sig, so it is wrong
CNT=$(echo "SELECT COUNT(*) FROM auditor.deposit_confirmations;" | psql -Aqt "$DB")
if [ "$CNT" = "0" ]
then
echo "Skipping deposits missing test: no deposit confirmations in database!"
else
echo "DELETE FROM exchange.deposits;" | psql -Aqt "$DB"
echo "DELETE FROM exchange.deposits WHERE deposit_serial_id=1;" \
| psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
jq -e .deposit_confirmation_inconsistencies[0] \
< test-audit-deposits.json \
> /dev/null \
|| exit_fail "Deposit confirmation inconsistency NOT detected"
AMOUNT=$(jq -er .missing_deposit_confirmation_total < test-audit-deposits.json)
if [ "$AMOUNT" = "TESTKUDOS:0" ]
then
exit_fail "Expected non-zero total missing deposit confirmation amount"
fi
COUNT=$(jq -er .missing_deposit_confirmation_count < test-audit-deposits.json)
if [ "$AMOUNT" = "0" ]
then
exit_fail "Expected non-zero total missing deposit confirmation count"
fi
echo "PASS"
# cannot easily undo DELETE, hence full reload
full_reload
fi
}
# Test for inconsistent coin history.
function test_25() {
echo "=========25: inconsistent coin history========="
# Drop refund, so coin history is bogus.
echo "DELETE FROM exchange.refunds WHERE refund_serial_id=1;" \
| psql -At "$DB"
run_audit aggregator
echo -n "Testing inconsistency detection... "
jq -e .coin_inconsistencies[0] \
< test-audit-aggregation.json \
> /dev/null \
|| exit_fail "Coin inconsistency NOT detected"
# Note: if the wallet withdrew much more than it spent, this might indeed
# go legitimately unnoticed.
jq -e .emergencies[0] \
< test-audit-coins.json \
> /dev/null \
|| exit_fail "Denomination value emergency NOT reported"
AMOUNT=$(jq -er .total_coin_delta_minus < test-audit-aggregation.json)
if [ "$AMOUNT" = "TESTKUDOS:0" ]
then
exit_fail "Expected non-zero total inconsistency amount from coins"
fi
# Note: if the wallet withdrew much more than it spent, this might indeed
# go legitimately unnoticed.
COUNT=$(jq -er .emergencies_risk_by_amount < test-audit-coins.json)
if [ "$COUNT" = "TESTKUDOS:0" ]
then
exit_fail "Expected non-zero emergency-by-amount"
fi
echo "PASS"
# cannot easily undo DELETE, hence full reload
full_reload
}
# Test for deposit wire target malformed
function test_26() {
echo "===========26: deposit wire target malformed ================="
# Expects 'payto_uri', not 'url' (also breaks signature, but we cannot even check that).
SERIAL=$(echo "SELECT deposit_serial_id FROM exchange.deposits WHERE amount_with_fee_val=3 AND amount_with_fee_frac=0 ORDER BY deposit_serial_id LIMIT 1" | psql "$DB" -Aqt)
OLD_WIRE_ID=$(echo "SELECT wire_target_h_payto FROM exchange.deposits WHERE deposit_serial_id=${SERIAL};" | psql "$DB" -Aqt)
# shellcheck disable=SC2028
echo "INSERT INTO exchange.wire_targets (payto_uri, wire_target_h_payto) VALUES ('payto://x-taler-bank/localhost/testuser-xxlargtp', '\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b');" \
| psql "$DB" -Aqt
# shellcheck disable=SC2028
echo "UPDATE exchange.deposits SET wire_target_h_payto='\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b' WHERE deposit_serial_id=${SERIAL}" \
| psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
jq -e .bad_sig_losses[0] < test-audit-coins.json > /dev/null || exit_fail "Bad signature not detected"
ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json)
if [ "$ROW" != "${SERIAL}" ]
then
exit_fail "Row wrong, got $ROW"
fi
LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:3" ]
then
exit_fail "Wrong deposit bad signature loss, got $LOSS"
fi
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json)
if [ "$OP" != "deposit" ]
then
exit_fail "Wrong operation, got $OP"
fi
LOSS=$(jq -r .irregular_loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:3" ]
then
exit_fail "Wrong total bad sig loss, got $LOSS"
fi
echo "PASS"
# Undo:
echo "UPDATE exchange.deposits SET wire_target_h_payto='$OLD_WIRE_ID' WHERE deposit_serial_id=${SERIAL}" \
| psql -Aqt "$DB"
}
# Test for duplicate wire transfer subject
function test_27() {
echo "===========27: duplicate WTID detection ================="
pre_audit aggregator
stop_libeufin
# Obtain data to duplicate.
WTID=$(echo SELECT wtid FROM TalerRequestedPayments WHERE id=1 | psql "${DB}" -Aqt)
OTHER_IBAN=$(echo -e "SELECT iban FROM BankAccounts WHERE label='fortytwo'" | psql "${DB}" -Aqt)
# 'rawConfirmation' is set to 2 here, that doesn't
# point to any record. That's only needed to set a non null value.
echo -e "INSERT INTO PaymentInitiations (\"bankAccount\",\"preparationDate\",\"submissionDate\",sum,currency,\"endToEndId\",\"paymentInformationId\",\"instructionId\",subject,\"creditorIban\",\"creditorBic\",\"creditorName\",submitted,\"messageId\",\"rawConfirmation\") VALUES (1,$(date +%s),$(( $(date +%s) + 2)),10,'TESTKUDOS','NOTGIVEN','unused','unused','$WTID http://exchange.example.com/','$OTHER_IBAN','SANDBOXX','Forty Two',false,1,2)" \
| psql "${DB}" -q
echo -e "INSERT INTO TalerRequestedPayments (facade,payment,\"requestUid\",amount,\"exchangeBaseUrl\",wtid,\"creditAccount\") VALUES (1,2,'unused','TESTKUDOS:1','http://exchange.example.com/','$WTID','payto://iban/SANDBOXX/$OTHER_IBAN?receiver-name=Forty+Two')" \
| psql "${DB}" -q
launch_libeufin
audit_only
post_audit
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .wire_format_inconsistencies[0].amount < test-audit-wire.json)
if [ "${AMOUNT}" != "TESTKUDOS:1" ]
then
exit_fail "Amount wrong, got ${AMOUNT}"
fi
AMOUNT=$(jq -r .total_wire_format_amount < test-audit-wire.json)
if [ "${AMOUNT}" != "TESTKUDOS:1" ]
then
exit_fail "Wrong total wire format amount, got $AMOUNT"
fi
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test where denom_sig in known_coins table is wrong
# (=> bad signature) AND the coin is used in aggregation
function test_28() {
echo "===========28: known_coins signature wrong================="
# Modify denom_sig, so it is wrong
OLD_SIG=$(echo 'SELECT denom_sig FROM exchange.known_coins LIMIT 1;' | psql "$DB" -Aqt)
COIN_PUB=$(echo "SELECT coin_pub FROM exchange.known_coins WHERE denom_sig='$OLD_SIG';" | psql "$DB" -Aqt)
# shellcheck disable=SC2028
echo "UPDATE exchange.known_coins SET denom_sig='\x0000000100000000287369672d76616c200a2028727361200a2020287320233542383731423743393036444643303442424430453039353246413642464132463537303139374131313437353746324632323332394644443146324643333445393939413336363430334233413133324444464239413833353833464536354442374335434445304441453035374438363336434541423834463843323843344446304144363030343430413038353435363039373833434431333239393736423642433437313041324632414132414435413833303432434346314139464635394244434346374436323238344143354544364131373739463430353032323241373838423837363535453434423145443831364244353638303232413123290a2020290a20290b' WHERE coin_pub='$COIN_PUB'" \
| psql -Aqt "$DB"
run_audit aggregator
echo -n "Testing inconsistency detection... "
LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-aggregation.json)
if [ "$LOSS" == "TESTKUDOS:0" ]
then
exit_fail "Wrong deposit bad signature loss, got $LOSS"
fi
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-aggregation.json)
if [ "$OP" != "wire" ]
then
exit_fail "Wrong operation, got $OP"
fi
TAB=$(jq -r .row_inconsistencies[0].table < test-audit-aggregation.json)
if [ "$TAB" != "deposit" ]
then
exit_fail "Wrong table for row inconsistency, got $TAB"
fi
LOSS=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json)
if [ "$LOSS" == "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss, got $LOSS"
fi
echo "OK"
# cannot easily undo aggregator, hence full reload
full_reload
}
# Test where fees known to the auditor differ from those
# accounted for by the exchange
function test_29() {
echo "===========29: withdraw fee inconsistency ================="
echo "UPDATE exchange.denominations SET fee_withdraw_frac=5000000 WHERE coin_val=1;" | psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .total_balance_summary_delta_minus < test-audit-reserves.json)
if [ "$AMOUNT" == "TESTKUDOS:0" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
PROFIT=$(jq -r .amount_arithmetic_inconsistencies[0].profitable < test-audit-coins.json)
if [ "$PROFIT" != "-1" ]
then
exit_fail "Reported wrong profitability: $PROFIT"
fi
echo "OK"
# Undo
echo "UPDATE exchange.denominations SET fee_withdraw_frac=2000000 WHERE coin_val=1;" | psql -Aqt "$DB"
}
# Test where fees known to the auditor differ from those
# accounted for by the exchange
function test_30() {
echo "===========30: melt fee inconsistency ================="
echo "UPDATE exchange.denominations SET fee_refresh_frac=5000000 WHERE coin_val=10;" | psql -Aqt "$DB"
run_audit
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json)
if [ "$AMOUNT" == "TESTKUDOS:0" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
PROFIT=$(jq -r .amount_arithmetic_inconsistencies[0].profitable < test-audit-coins.json)
if [ "$PROFIT" != "-1" ]
then
exit_fail "Reported profitability wrong: $PROFIT"
fi
jq -e .emergencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency detected in ordinary run"
echo "OK"
# Undo
echo "UPDATE exchange.denominations SET fee_refresh_frac=3000000 WHERE coin_val=10;" | psql -Aqt "$DB"
}
# Test where fees known to the auditor differ from those
# accounted for by the exchange
function test_31() {
echo "===========31: deposit fee inconsistency ================="
echo "UPDATE exchange.denominations SET fee_deposit_frac=5000000 WHERE coin_val=8;" | psql -Aqt "$DB"
run_audit aggregator
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .irregular_loss < test-audit-coins.json)
if [ "$AMOUNT" == "TESTKUDOS:0" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
OP=$(jq -r --arg dep "deposit" '.bad_sig_losses[] | select(.operation == $dep) | .operation'< test-audit-coins.json | head -n1)
if [ "$OP" != "deposit" ]
then
exit_fail "Reported wrong operation: $OP"
fi
echo "OK"
# Undo
echo "UPDATE exchange.denominations SET fee_deposit_frac=2000000 WHERE coin_val=8;" | psql -Aqt "$DB"
}
# Test where denom_sig in known_coins table is wrong
# (=> bad signature)
function test_32() {
echo "===========32: known_coins signature wrong w. aggregation================="
# Modify denom_sig, so it is wrong
OLD_SIG=$(echo 'SELECT denom_sig FROM exchange.known_coins LIMIT 1;' | psql "$DB" -Aqt)
COIN_PUB=$(echo "SELECT coin_pub FROM exchange.known_coins WHERE denom_sig='$OLD_SIG';" | psql "$DB" -Aqt)
# shellcheck disable=SC2028
echo "UPDATE exchange.known_coins SET denom_sig='\x0000000100000000287369672d76616c200a2028727361200a2020287320233542383731423743393036444643303442424430453039353246413642464132463537303139374131313437353746324632323332394644443146324643333445393939413336363430334233413133324444464239413833353833464536354442374335434445304441453035374438363336434541423834463843323843344446304144363030343430413038353435363039373833434431333239393736423642433437313041324632414132414435413833303432434346314139464635394244434346374436323238344143354544364131373739463430353032323241373838423837363535453434423145443831364244353638303232413123290a2020290a20290b' WHERE coin_pub='$COIN_PUB'" \
| psql -Aqt "$DB"
run_audit aggregator
echo -n "Testing inconsistency detection... "
AMOUNT=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json)
if [ "$AMOUNT" == "TESTKUDOS:0" ]
then
exit_fail "Reported total amount wrong: $AMOUNT"
fi
OP=$(jq -r .bad_sig_losses[0].operation < test-audit-aggregation.json)
if [ "$OP" != "wire" ]
then
exit_fail "Reported wrong operation: $OP"
fi
echo "OK"
# Cannot undo aggregation, do full reload
full_reload
}
function test_33() {
echo "===========33: normal run with aggregator and profit drain==========="
run_audit aggregator drain
echo "Checking output"
# if an emergency was detected, that is a bug and we should fail
echo -n "Test for emergencies... "
jq -e .emergencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency detected in ordinary run" || echo PASS
echo -n "Test for deposit confirmation emergencies... "
jq -e .deposit_confirmation_inconsistencies[0] < test-audit-deposits.json > /dev/null && exit_fail "Unexpected deposit confirmation inconsistency detected" || echo PASS
echo -n "Test for emergencies by count... "
jq -e .emergencies_by_count[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency by count detected in ordinary run" || echo PASS
echo -n "Test for wire inconsistencies... "
jq -e .wire_out_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire out inconsistency detected in ordinary run"
jq -e .reserve_in_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected reserve in inconsistency detected in ordinary run"
jq -e .misattribution_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected misattribution inconsistency detected in ordinary run"
jq -e .row_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected row inconsistency detected in ordinary run"
jq -e .denomination_key_validity_withdraw_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected denomination key withdraw inconsistency detected in ordinary run"
jq -e .row_minor_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected minor row inconsistency detected in ordinary run"
jq -e .lag_details[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected lag detected in ordinary run"
jq -e .wire_format_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire format inconsistencies detected in ordinary run"
# TODO: check operation balances are correct (once we have all transaction types and wallet is deterministic)
# TODO: check revenue summaries are correct (once we have all transaction types and wallet is deterministic)
echo PASS
LOSS=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss from aggregation, got unexpected loss of $LOSS"
fi
LOSS=$(jq -r .irregular_loss < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss from coins, got unexpected loss of $LOSS"
fi
LOSS=$(jq -r .total_bad_sig_loss < test-audit-reserves.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong total bad sig loss from reserves, got unexpected loss of $LOSS"
fi
echo -n "Test for wire amounts... "
WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta plus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta minus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta plus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total wire delta minus wrong, got $WIRED"
fi
WIRED=$(jq -r .total_misattribution_in < test-audit-wire.json)
if [ "$WIRED" != "TESTKUDOS:0" ]
then
exit_fail "Expected total misattribution in wrong, got $WIRED"
fi
echo PASS
echo -n "Checking for unexpected arithmetic differences "
LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-aggregation.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from aggregations, got unexpected plus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-aggregation.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from aggregation, got unexpected minus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from coins, got unexpected plus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-coins.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from coins, got unexpected minus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-reserves.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from reserves, got unexpected plus of $LOSS"
fi
LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-reserves.json)
if [ "$LOSS" != "TESTKUDOS:0" ]
then
exit_fail "Wrong arithmetic delta from reserves, got unexpected minus of $LOSS"
fi
DRAINED=$(jq -r .total_drained < test-audit-wire.json)
if [ "$DRAINED" != "TESTKUDOS:0.1" ]
then
exit_fail "Wrong amount drained, got unexpected drain of $DRAINED"
fi
jq -e .amount_arithmetic_inconsistencies[0] \
< test-audit-aggregation.json \
> /dev/null \
&& exit_fail "Unexpected arithmetic inconsistencies from aggregations detected in ordinary run"
jq -e .amount_arithmetic_inconsistencies[0] \
< test-audit-coins.json \
> /dev/null \
&& exit_fail "Unexpected arithmetic inconsistencies from coins detected in ordinary run"
jq -e .amount_arithmetic_inconsistencies[0] \
< test-audit-reserves.json \
> /dev/null \
&& exit_fail "Unexpected arithmetic inconsistencies from reserves detected in ordinary run"
echo "PASS"
echo -n "Checking for unexpected wire out differences "
jq -e .wire_out_inconsistencies[0] \
< test-audit-aggregation.json \
> /dev/null \
&& exit_fail "Unexpected wire out inconsistencies detected in ordinary run"
echo "PASS"
# cannot easily undo aggregator, hence full reload
full_reload
}
# *************** Main test loop starts here **************
# Run all the tests against the database given in $1.
# Sets $fail to 0 on success, non-zero on failure.
function check_with_database()
{
BASEDB="$1"
CONF="$1.conf"
echo "Running test suite with database $BASEDB using configuration $CONF"
MASTER_PRIV_FILE="${BASEDB}.mpriv"
taler-config \
-f \
-c "${CONF}" \
-s exchange-offline \
-o MASTER_PRIV_FILE \
-V "${MASTER_PRIV_FILE}"
MASTER_PUB=$(gnunet-ecc -p "$MASTER_PRIV_FILE")
echo "MASTER PUB is ${MASTER_PUB} using file ${MASTER_PRIV_FILE}"
# Load database
full_reload
# Run test suite
fail=0
for i in $TESTS
do
"test_$i"
if test 0 != $fail
then
break
fi
done
echo "Cleanup (disabled, leaving database $DB behind)"
# dropdb $DB
}
# *************** Main logic starts here **************
# ####### Setup globals ######
# Postgres database to use (must match configuration file)
export DB="auditor-basedb"
# test required commands exist
echo "Testing for jq"
jq -h > /dev/null || exit_skip "jq required"
echo "Testing for faketime"
faketime -h > /dev/null || exit_skip "faketime required"
# NOTE: really check for all three libeufin commands?
echo "Testing for libeufin"
libeufin-cli --help >/dev/null 2> /dev/null </dev/null || exit_skip "libeufin required"
echo "Testing for pdflatex"
which pdflatex > /dev/null </dev/null || exit_skip "pdflatex required"
echo "Testing for taler-wallet-cli"
taler-wallet-cli -h >/dev/null </dev/null 2>/dev/null || exit_skip "taler-wallet-cli required"
echo -n "Testing for Postgres"
# Available directly in path?
INITDB_BIN=$(command -v initdb) || true
if [[ -n "$INITDB_BIN" ]]; then
echo " FOUND (in path) at $INITDB_BIN"
else
HAVE_INITDB=$(find /usr -name "initdb" | head -1 2> /dev/null | grep postgres) \
|| exit_skip " MISSING"
echo " FOUND at $(dirname "$HAVE_INITDB")"
INITDB_BIN=$(echo "$HAVE_INITDB" | grep bin/initdb | grep postgres | sort -n | tail -n1)
fi
POSTGRES_PATH=$(dirname "$INITDB_BIN")
MY_TMP_DIR=$(mktemp -d /tmp/taler-auditor-basedbXXXXXX)
echo "Using $MY_TMP_DIR for logging and temporary data"
TMPDIR="$MY_TMP_DIR/postgres"
mkdir -p "$TMPDIR"
echo -n "Setting up Postgres DB at $TMPDIR ..."
$INITDB_BIN \
--no-sync \
--auth=trust \
-D "${TMPDIR}" \
> "${MY_TMP_DIR}/postgres-dbinit.log" \
2> "${MY_TMP_DIR}/postgres-dbinit.err"
echo "DONE"
SOCKETDIR="${TMPDIR}/sockets"
mkdir "${SOCKETDIR}"
echo -n "Launching Postgres service"
cat - >> "$TMPDIR/postgresql.conf" <<EOF
unix_socket_directories='${TMPDIR}/sockets'
fsync=off
max_wal_senders=0
synchronous_commit=off
wal_level=minimal
listen_addresses=''
EOF
grep -v host \
< "$TMPDIR/pg_hba.conf" \
> "$TMPDIR/pg_hba.conf.new"
mv "$TMPDIR/pg_hba.conf.new" "$TMPDIR/pg_hba.conf"
"${POSTGRES_PATH}/pg_ctl" \
-D "$TMPDIR" \
-l /dev/null \
start \
> "${MY_TMP_DIR}/postgres-start.log" \
2> "${MY_TMP_DIR}/postgres-start.err"
echo " DONE"
PGHOST="$TMPDIR/sockets"
export PGHOST
MYDIR="${MY_TMP_DIR}/basedb"
mkdir -p "${MYDIR}"
echo "Generating fresh database at $MYDIR"
if faketime -f '-1 d' ./generate-auditor-basedb.sh -d "$MYDIR/$DB"
then
echo -n "Reset 'auditor-basedb' database at $PGHOST ..."
dropdb "auditor-basedb" >/dev/null 2>/dev/null || true
createdb "auditor-basedb" || exit_skip "Could not create database '$BASEDB' at $PGHOST"
echo " DONE"
check_with_database "$MYDIR/$DB"
if [ "$fail" != "0" ]
then
exit "$fail"
fi
else
echo "Generation failed"
exit 1
fi
exit 0
|