Files
pwap/web/supabase/functions/__tests__/authorization-flow.test.ts
T
pezkuwichain 25ed29edcb security(p2p): freeze trade/offer fund-routing columns + atomic release (2 verify-found bypasses) + tests
A bounded adversarial re-verification of the new fund-custody auth found two real
bypasses that the fix rounds missed; both fixed here, plus executable proof.

- BYPASS #1 (CRITICAL, external): p2p_fiat_trades/p2p_fiat_offers kept USING(true)
  anon UPDATE, and confirm-payment / admin_resolve_dispute read the fund DESTINATION
  (buyer_id), amount and token straight from those rows. An anon attacker could
  `UPDATE p2p_fiat_trades SET buyer_id=<attacker>` so the honest seller's correctly-
  signed release paid the attacker. Fix: BEFORE UPDATE triggers freeze the fund-routing
  columns (offer_id, seller_id, buyer_id, crypto_amount, fiat_amount, price_per_unit,
  escrow_locked_amount on trades; seller_id, token, amount_crypto on offers) for any
  non-service-role writer — trigger-level, independent of RLS/grants; status/proof/chat
  stay open. (Corrects the earlier triage that dismissed these tables as non-custodial.)
- BYPASS #2 (double-release TOCTOU): confirm-payment checked status then released
  non-atomically, so two concurrent differently-nonced valid requests could both release
  and drain other buyers' escrow. Fix: atomic compare-and-swap of payment_sent->completed
  BEFORE the escrow move (loser gets 409; revert on release failure).
- Hardening: REVOKE EXECUTE on the dead legacy resolve_p2p_dispute mover from
  PUBLIC/anon/authenticated.
- Proof: 34 executable tests (Deno) — identity-auth unit tests (sr25519 sign/verify,
  challenge money-param binding, citizen/visa ownership, nonce single-use+concurrency,
  freshness) + per-handler authorization-flow tests (bad-sig/cross-id/wrong-state/replay,
  CAS double-release). All pass.
2026-07-25 02:44:02 -07:00

276 lines
16 KiB
TypeScript

// Handler-flow authorization tests.
//
// Run: deno test -A web/supabase/functions/__tests__/authorization-flow.test.ts
//
// The edge-function index.ts files call serve() at import time (binding a port
// and constructing a live Supabase client from env), so they cannot be imported
// directly in a unit test. These tests instead re-run each handler's EXACT guard
// sequence against the REAL _shared gate functions + a stateful in-memory Supabase
// mock, proving the composed money-move gates hold: bad signature rejected, a
// verified signer acting on ANOTHER user's id rejected, replayed nonce rejected,
// wrong trade state rejected, the fund DESTINATION is read from the server-side
// trade row, and the confirm-payment compare-and-swap prevents double-release.
import { assertEquals, assert } from 'https://deno.land/std@0.224.0/assert/mod.ts'
import { Keyring } from 'npm:@pezkuwi/keyring@14.0.25'
import { cryptoWaitReady } from 'npm:@pezkuwi/util-crypto@14.0.25'
import { stringToU8a, u8aToHex, u8aWrapBytes } from 'npm:@pezkuwi/util@14.0.25'
import {
identityToUUID,
verifyWalletSignature,
buildWithdrawChallenge,
buildConfirmPaymentChallenge,
assertIdentityOwnedByWallet,
consumeNonce,
isFreshTimestamp,
} from '../_shared/identity-auth.ts'
await cryptoWaitReady()
const kr = new Keyring({ type: 'sr25519' })
const seller = kr.addFromUri('//Seller')
const attacker = kr.addFromUri('//Attacker')
// ---------------------------------------------------------------------------
// Stateful in-memory Supabase mock (trades + offers + visa + nonces + rpc)
// ---------------------------------------------------------------------------
interface Trade {
id: string; seller_id: string; buyer_id: string; offer_id: string
crypto_amount: number; status: string
}
interface Offer { id: string; token: string }
function makeDb(init: { trades?: Trade[]; offers?: Offer[]; visa?: { visa_number: string; wallet_address: string; status: string }[] }) {
const trades = new Map<string, Trade>((init.trades ?? []).map(t => [t.id, { ...t }]))
const offers = new Map<string, Offer>((init.offers ?? []).map(o => [o.id, o]))
const visa = init.visa ?? []
const nonces = new Set<string>()
const releaseCalls: any[] = []
const client: any = {
releaseCalls,
tradesState: trades,
from(table: string) {
if (table === 'p2p_visa') {
const f: Record<string, string> = {}
const b: any = {
select() { return b }, eq(c: string, v: string) { f[c] = v; return b },
async maybeSingle() {
const row = visa.find(r => r.visa_number === f['visa_number'] && r.wallet_address === f['wallet_address'] && r.status === f['status'])
return { data: row ?? null, error: null }
},
}
return b
}
if (table === 'p2p_challenge_nonces') {
return { async insert(row: { nonce: string }) { if (nonces.has(row.nonce)) return { error: { code: '23505' } }; nonces.add(row.nonce); return { error: null } } }
}
if (table === 'p2p_fiat_trades') {
const f: Record<string, string> = {}
let updateVals: Record<string, unknown> | null = null
const b: any = {
select() { return b },
update(vals: Record<string, unknown>) { updateVals = vals; return b },
eq(c: string, v: string) { f[c] = v; return b },
async single() { const t = trades.get(f['id']); return { data: t ?? null, error: t ? null : { message: 'not found' } } },
// Terminal for the CAS update: .update().eq('id').eq('status').select('id')
then(resolve: (r: any) => void) {
// Only reached for the update+select CAS chain.
const t = trades.get(f['id'])
if (!t || !updateVals) { resolve({ data: [], error: null }); return }
// compare-and-swap: status filter must still match current row.
if (f['status'] !== undefined && t.status !== f['status']) { resolve({ data: [], error: null }); return }
Object.assign(t, updateVals)
resolve({ data: [{ id: t.id }], error: null })
},
}
return b
}
if (table === 'p2p_fiat_offers') {
const f: Record<string, string> = {}
const b: any = { select() { return b }, eq(c: string, v: string) { f[c] = v; return b }, async single() { const o = offers.get(f['id']); return { data: o ?? null, error: o ? null : { message: 'nf' } } } }
return b
}
throw new Error('unexpected table ' + table)
},
async rpc(fn: string, args: any) {
if (fn === 'release_escrow_internal') {
releaseCalls.push(args)
return { data: { success: true }, error: null }
}
throw new Error('unexpected rpc ' + fn)
},
}
return client
}
const getPeopleApiStub = async () => ({ query: { tiki: { citizenNft: async () => ({ isEmpty: true }) } } }) as any
// ---------------------------------------------------------------------------
// Faithful re-implementation of confirm-payment/index.ts guard sequence
// (kept in lockstep with the edge function, including the CAS fix).
// ---------------------------------------------------------------------------
async function runConfirmPayment(db: any, body: any): Promise<{ status: number; body: any }> {
const J = (status: number, obj: any) => ({ status, body: obj })
const { tradeId, sellerIdentity, signerAddress, signature, timestamp, nonce } = body
if (!tradeId || !sellerIdentity || !signerAddress || !signature || !nonce || typeof timestamp !== 'number')
return J(401, { success: false, error: 'Missing authorization fields' })
if (!isFreshTimestamp(timestamp)) return J(401, { success: false, error: 'expired' })
const challenge = buildConfirmPaymentChallenge({ tradeId, sellerIdentity, signerAddress, timestamp, nonce })
if (!(await verifyWalletSignature(challenge, signature, signerAddress))) return J(401, { success: false, error: 'Invalid signature' })
const ownership = await assertIdentityOwnedByWallet(db, sellerIdentity, signerAddress, getPeopleApiStub)
if (!ownership.ok) return J(403, { success: false, error: ownership.error })
const sellerUserId = await identityToUUID(sellerIdentity)
const { data: trade, error: tradeErr } = await db.from('p2p_fiat_trades').select('*').eq('id', tradeId).single()
if (tradeErr || !trade) return J(404, { success: false, error: 'Trade not found' })
if (trade.seller_id !== sellerUserId) return J(403, { success: false, error: 'Only the trade seller can release this escrow' })
if (trade.status !== 'payment_sent') return J(400, { success: false, error: 'not awaiting confirmation' })
const { data: offer } = await db.from('p2p_fiat_offers').select('token').eq('id', trade.offer_id).single()
if (!offer?.token) return J(400, { success: false, error: 'Offer/token not found' })
if (!(await consumeNonce(db, nonce, 'confirm_payment'))) return J(401, { success: false, error: 'replay' })
const nowIso = new Date().toISOString()
const { data: claimed } = await db.from('p2p_fiat_trades')
.update({ status: 'completed', seller_confirmed_at: nowIso, escrow_released_at: nowIso, completed_at: nowIso })
.eq('id', tradeId).eq('status', 'payment_sent').select('id')
if (!claimed || claimed.length === 0) return J(409, { success: false, error: 'already released' })
const { data: releaseRes } = await db.rpc('release_escrow_internal', {
p_from_user_id: trade.seller_id, p_to_user_id: trade.buyer_id, p_token: offer.token,
p_amount: trade.crypto_amount, p_reference_type: 'trade', p_reference_id: tradeId,
})
if (!releaseRes?.success) return J(400, { success: false, error: 'Release failed' })
return J(200, { success: true, sellerId: trade.seller_id, buyerId: trade.buyer_id, amount: trade.crypto_amount })
}
async function setupTrade() {
const sellerId = await identityToUUID('V-100001')
const buyerId = await identityToUUID('V-200002')
const db = makeDb({
trades: [{ id: 'T1', seller_id: sellerId, buyer_id: buyerId, offer_id: 'O1', crypto_amount: 50, status: 'payment_sent' }],
offers: [{ id: 'O1', token: 'HEZ' }],
visa: [{ visa_number: 'V-100001', wallet_address: seller.address, status: 'active' }],
})
return { db, sellerId, buyerId }
}
function sign(pair: any, msg: string) { return u8aToHex(pair.sign(u8aWrapBytes(msg))) }
// ---------------------------------------------------------------------------
// confirm-payment (escrow RELEASE) tests
// ---------------------------------------------------------------------------
Deno.test('confirm-payment: missing signature -> 401', async () => {
const { db } = await setupTrade()
const r = await runConfirmPayment(db, { tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, timestamp: Date.now(), nonce: 'cp-11112222' })
assertEquals(r.status, 401)
})
Deno.test('confirm-payment: invalid signature -> 401 (no release)', async () => {
const { db } = await setupTrade()
const r = await runConfirmPayment(db, { tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, signature: '0xdeadbeef', timestamp: Date.now(), nonce: 'cp-11112222' })
assertEquals(r.status, 401)
assertEquals(db.releaseCalls.length, 0)
})
Deno.test('confirm-payment: valid signer who does NOT own the seller identity -> 403 (no release)', async () => {
const { db } = await setupTrade()
const ts = Date.now(), nonce = 'cp-attacker1'
// Attacker signs a well-formed challenge for the seller identity, with a valid
// signature over it — but the attacker wallet does not own visa V-100001.
const challenge = buildConfirmPaymentChallenge({ tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: attacker.address, timestamp: ts, nonce })
const r = await runConfirmPayment(db, { tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: attacker.address, signature: sign(attacker, challenge), timestamp: ts, nonce })
assertEquals(r.status, 403)
assertEquals(db.releaseCalls.length, 0)
})
Deno.test('confirm-payment: verified seller BUT trade not in payment_sent -> 400 (no release)', async () => {
const { db } = await setupTrade()
db.tradesState.get('T1').status = 'pending'
const ts = Date.now(), nonce = 'cp-state001'
const challenge = buildConfirmPaymentChallenge({ tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, timestamp: ts, nonce })
const r = await runConfirmPayment(db, { tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, signature: sign(seller, challenge), timestamp: ts, nonce })
assertEquals(r.status, 400)
assertEquals(db.releaseCalls.length, 0)
})
Deno.test('confirm-payment: happy path releases to the trade-row buyer_id (destination from server row)', async () => {
const { db, sellerId, buyerId } = await setupTrade()
const ts = Date.now(), nonce = 'cp-happy001'
const challenge = buildConfirmPaymentChallenge({ tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, timestamp: ts, nonce })
const r = await runConfirmPayment(db, { tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, signature: sign(seller, challenge), timestamp: ts, nonce })
assertEquals(r.status, 200)
assertEquals(db.releaseCalls.length, 1)
assertEquals(db.releaseCalls[0].p_from_user_id, sellerId)
assertEquals(db.releaseCalls[0].p_to_user_id, buyerId) // funds go to the row's buyer_id
assertEquals(db.releaseCalls[0].p_amount, 50)
})
Deno.test('confirm-payment: replayed nonce after success -> 401 (no second release)', async () => {
const { db } = await setupTrade()
const ts = Date.now(), nonce = 'cp-replay01'
const challenge = buildConfirmPaymentChallenge({ tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, timestamp: ts, nonce })
const body = { tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, signature: sign(seller, challenge), timestamp: ts, nonce }
const r1 = await runConfirmPayment(db, body)
assertEquals(r1.status, 200)
// Reset status so ONLY the nonce guard can stop the replay (proving replay defense).
db.tradesState.get('T1').status = 'payment_sent'
const r2 = await runConfirmPayment(db, body)
assertEquals(r2.status, 401)
assertEquals(db.releaseCalls.length, 1)
})
Deno.test('confirm-payment: concurrent double-release (two nonces) -> only ONE release via CAS', async () => {
const { db } = await setupTrade()
const ts = Date.now()
const mk = (nonce: string) => {
const c = buildConfirmPaymentChallenge({ tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, timestamp: ts, nonce })
return { tradeId: 'T1', sellerIdentity: 'V-100001', signerAddress: seller.address, signature: sign(seller, c), timestamp: ts, nonce }
}
const [a, b] = await Promise.all([runConfirmPayment(db, mk('cp-conc0001')), runConfirmPayment(db, mk('cp-conc0002'))])
const oks = [a, b].filter(x => x.status === 200)
assertEquals(oks.length, 1) // exactly one succeeds
assertEquals(db.releaseCalls.length, 1) // escrow moved exactly once
})
// ---------------------------------------------------------------------------
// process-withdraw auth-gate mirror (server derives user_id; client value ignored)
// ---------------------------------------------------------------------------
async function runWithdrawAuth(db: any, body: any): Promise<{ status: number; userId?: string }> {
const { identityId, signerAddress, signature, timestamp, nonce, token, amount, walletAddress } = body
if (!identityId || !signerAddress || !signature || !nonce || typeof timestamp !== 'number') return { status: 401 }
if (!isFreshTimestamp(timestamp)) return { status: 401 }
const challenge = buildWithdrawChallenge({ identityId, token: String(token ?? ''), amount: Number(amount ?? 0), destination: String(walletAddress ?? ''), signerAddress, timestamp, nonce })
if (!(await verifyWalletSignature(challenge, signature, signerAddress))) return { status: 401 }
const ownership = await assertIdentityOwnedByWallet(db, identityId, signerAddress, getPeopleApiStub)
if (!ownership.ok) return { status: 403 }
if (!(await consumeNonce(db, nonce, 'withdraw'))) return { status: 401 }
const userId = await identityToUUID(identityId) // server-derived; body.user_id ignored
return { status: 200, userId }
}
Deno.test('process-withdraw: signer acting on ANOTHER identity is rejected (ownership) ', async () => {
const db = makeDb({ visa: [{ visa_number: 'V-100001', wallet_address: seller.address, status: 'active' }] })
const ts = Date.now(), nonce = 'wd-otheruser'
// Attacker owns nothing; claims victim identity V-100001.
const challenge = buildWithdrawChallenge({ identityId: 'V-100001', token: 'HEZ', amount: 5, destination: '5EVIL', signerAddress: attacker.address, timestamp: ts, nonce })
const r = await runWithdrawAuth(db, { identityId: 'V-100001', token: 'HEZ', amount: 5, walletAddress: '5EVIL', signerAddress: attacker.address, signature: u8aToHex(attacker.sign(u8aWrapBytes(challenge))), timestamp: ts, nonce })
assertEquals(r.status, 403)
})
Deno.test('process-withdraw: valid owner passes and user_id is derived from identity (client user_id irrelevant)', async () => {
const db = makeDb({ visa: [{ visa_number: 'V-100001', wallet_address: seller.address, status: 'active' }] })
const ts = Date.now(), nonce = 'wd-gooduser'
const challenge = buildWithdrawChallenge({ identityId: 'V-100001', token: 'HEZ', amount: 5, destination: '5DEST', signerAddress: seller.address, timestamp: ts, nonce })
const r = await runWithdrawAuth(db, { identityId: 'V-100001', token: 'HEZ', amount: 5, walletAddress: '5DEST', signerAddress: seller.address, signature: u8aToHex(seller.sign(u8aWrapBytes(challenge))), timestamp: ts, nonce, user_id: 'client-supplied-garbage' })
assertEquals(r.status, 200)
assertEquals(r.userId, await identityToUUID('V-100001'))
})
Deno.test('process-withdraw: signature bound to amount+destination — tampering either invalidates it', async () => {
const db = makeDb({ visa: [{ visa_number: 'V-100001', wallet_address: seller.address, status: 'active' }] })
const ts = Date.now()
const signed = buildWithdrawChallenge({ identityId: 'V-100001', token: 'HEZ', amount: 5, destination: '5DEST', signerAddress: seller.address, timestamp: ts, nonce: 'wd-tamper01' })
const sig = u8aToHex(seller.sign(u8aWrapBytes(signed)))
// Attacker keeps the signature but bumps amount + redirects destination.
const r = await runWithdrawAuth(db, { identityId: 'V-100001', token: 'HEZ', amount: 999999, walletAddress: '5EVIL', signerAddress: seller.address, signature: sig, timestamp: ts, nonce: 'wd-tamper01' })
assertEquals(r.status, 401)
})