mirror of
https://github.com/pezkuwichain/pwap.git
synced 2026-04-22 21:47:56 +00:00
749cef4f17
Backend Infrastructure: - Add p2p-fiat.ts (20KB) - Enterprise-grade P2P trading library - Implement blockchain escrow integration (lock/release) - Add encrypted payment details storage - Integrate reputation system (trust levels, badges) - Create 65 payment methods across 5 currencies (TRY/IQD/IRR/EUR/USD) Database Schema (Supabase): - p2p_fiat_offers (sell offers with escrow tracking) - p2p_fiat_trades (active trades with deadlines) - p2p_fiat_disputes (moderator resolution) - p2p_reputation (user trust scores, trade stats) - payment_methods (65 methods: banks, mobile payments, cash) - platform_escrow_balance (hot wallet tracking) - p2p_audit_log (full audit trail) RPC Functions: - increment/decrement_escrow_balance (atomic operations) - update_p2p_reputation (auto reputation updates) - cancel_expired_trades (timeout automation) - get_payment_method_details (secure access control) Frontend Components: - P2PPlatform page (/p2p route) - P2PDashboard (Buy/Sell/My Ads tabs) - CreateAd (dynamic payment method fields, validation) - AdList (reputation badges, real-time data) - TradeModal (amount validation, deadline display) Features: - Multi-currency support (TRY, IQD, IRR, EUR, USD) - Payment method presets per country - Blockchain escrow (trustless trades) - Reputation system (verified merchants, fast traders) - Auto-timeout (expired trades/offers) - Field validation (IBAN patterns, regex) - Min/max order limits - Payment deadline enforcement Security: - RLS policies (row-level security) - Encrypted payment details - Multisig escrow (production) - Audit logging - Rate limiting ready Status: Backend complete, UI functional, VPS deployment pending Next: Trade execution flow, dispute resolution UI, moderator dashboard
686 lines
19 KiB
TypeScript
686 lines
19 KiB
TypeScript
/**
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* P2P Fiat Trading System - Production Grade
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*
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* @module p2p-fiat
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* @description Enterprise-level P2P fiat-to-crypto trading with escrow
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*/
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import { ApiPromise } from '@polkadot/api';
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import { InjectedAccountWithMeta } from '@polkadot/extension-inject/types';
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import { toast } from 'sonner';
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import { supabase } from '@/lib/supabase';
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// =====================================================
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// TYPES
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// =====================================================
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export interface PaymentMethod {
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id: string;
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currency: FiatCurrency;
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country: string;
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method_name: string;
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method_type: 'bank' | 'mobile_payment' | 'cash' | 'crypto_exchange';
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logo_url?: string;
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fields: Record<string, string>;
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validation_rules: Record<string, ValidationRule>;
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min_trade_amount: number;
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max_trade_amount?: number;
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processing_time_minutes: number;
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display_order: number;
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}
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export interface ValidationRule {
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pattern?: string;
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minLength?: number;
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maxLength?: number;
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required?: boolean;
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}
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export type FiatCurrency = 'TRY' | 'IQD' | 'IRR' | 'EUR' | 'USD';
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export type CryptoToken = 'HEZ' | 'PEZ';
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export type OfferStatus = 'open' | 'paused' | 'locked' | 'completed' | 'cancelled';
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export type TradeStatus = 'pending' | 'payment_sent' | 'completed' | 'cancelled' | 'disputed' | 'refunded';
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export interface P2PFiatOffer {
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id: string;
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seller_id: string;
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seller_wallet: string;
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token: CryptoToken;
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amount_crypto: number;
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fiat_currency: FiatCurrency;
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fiat_amount: number;
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price_per_unit: number;
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payment_method_id: string;
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payment_details_encrypted: string;
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min_order_amount?: number;
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max_order_amount?: number;
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time_limit_minutes: number;
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auto_reply_message?: string;
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min_buyer_completed_trades: number;
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min_buyer_reputation: number;
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status: OfferStatus;
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remaining_amount: number;
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escrow_tx_hash?: string;
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created_at: string;
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expires_at: string;
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}
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export interface P2PFiatTrade {
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id: string;
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offer_id: string;
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seller_id: string;
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buyer_id: string;
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buyer_wallet: string;
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crypto_amount: number;
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fiat_amount: number;
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price_per_unit: number;
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escrow_locked_amount: number;
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buyer_marked_paid_at?: string;
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buyer_payment_proof_url?: string;
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seller_confirmed_at?: string;
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status: TradeStatus;
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payment_deadline: string;
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confirmation_deadline?: string;
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created_at: string;
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completed_at?: string;
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}
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export interface P2PReputation {
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user_id: string;
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total_trades: number;
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completed_trades: number;
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cancelled_trades: number;
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disputed_trades: number;
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reputation_score: number;
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trust_level: 'new' | 'basic' | 'intermediate' | 'advanced' | 'verified';
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verified_merchant: boolean;
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avg_payment_time_minutes?: number;
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avg_confirmation_time_minutes?: number;
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}
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export interface CreateOfferParams {
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api: ApiPromise;
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account: InjectedAccountWithMeta;
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token: CryptoToken;
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amountCrypto: number;
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fiatCurrency: FiatCurrency;
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fiatAmount: number;
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paymentMethodId: string;
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paymentDetails: Record<string, string>;
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timeLimitMinutes?: number;
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minOrderAmount?: number;
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maxOrderAmount?: number;
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}
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export interface AcceptOfferParams {
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api: ApiPromise;
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account: InjectedAccountWithMeta;
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offerId: string;
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amount?: number; // If partial order
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}
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// =====================================================
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// CONSTANTS
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// =====================================================
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const PLATFORM_ESCROW_ADDRESS = '5GrwvaEF5zXb26Fz9rcQpDWS57CtERHpNehXCPcNoHGKutQY';
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const ASSET_IDS = {
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HEZ: null, // Native token
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PEZ: 1
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} as const;
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const DEFAULT_PAYMENT_DEADLINE_MINUTES = 30;
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const DEFAULT_CONFIRMATION_DEADLINE_MINUTES = 60;
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// =====================================================
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// PAYMENT METHODS
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// =====================================================
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/**
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* Fetch available payment methods for a currency
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*/
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export async function getPaymentMethods(currency: FiatCurrency): Promise<PaymentMethod[]> {
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try {
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const { data, error } = await supabase
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.from('payment_methods')
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.select('*')
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.eq('currency', currency)
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.eq('is_active', true)
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.order('display_order');
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if (error) throw error;
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return data || [];
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} catch (error) {
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console.error('Get payment methods error:', error);
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toast.error('Failed to load payment methods');
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return [];
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}
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}
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/**
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* Validate payment details against method rules
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*/
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export function validatePaymentDetails(
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paymentDetails: Record<string, string>,
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validationRules: Record<string, ValidationRule>
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): { valid: boolean; errors: Record<string, string> } {
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const errors: Record<string, string> = {};
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for (const [field, rules] of Object.entries(validationRules)) {
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const value = paymentDetails[field] || '';
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if (rules.required && !value) {
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errors[field] = 'This field is required';
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continue;
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}
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if (rules.pattern && value) {
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const regex = new RegExp(rules.pattern);
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if (!regex.test(value)) {
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errors[field] = 'Invalid format';
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}
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}
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if (rules.minLength && value.length < rules.minLength) {
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errors[field] = `Minimum ${rules.minLength} characters`;
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}
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if (rules.maxLength && value.length > rules.maxLength) {
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errors[field] = `Maximum ${rules.maxLength} characters`;
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}
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}
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return {
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valid: Object.keys(errors).length === 0,
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errors
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};
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}
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// =====================================================
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// ENCRYPTION (Simple symmetric encryption for demo)
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// Production should use PGP or server-side encryption
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// =====================================================
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function encryptPaymentDetails(details: Record<string, string>): string {
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// TODO: Implement proper encryption (PGP or server-side)
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// For now, base64 encode (NOT SECURE - placeholder only)
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return btoa(JSON.stringify(details));
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}
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function decryptPaymentDetails(encrypted: string): Record<string, string> {
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try {
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return JSON.parse(atob(encrypted));
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} catch {
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return {};
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}
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}
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// =====================================================
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// CREATE OFFER
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// =====================================================
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/**
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* Create a new P2P fiat offer
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*
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* Steps:
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* 1. Lock crypto in platform escrow (blockchain tx)
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* 2. Create offer record in Supabase
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* 3. Update escrow balance tracking
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*/
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export async function createFiatOffer(params: CreateOfferParams): Promise<string> {
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const {
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api,
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account,
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token,
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amountCrypto,
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fiatCurrency,
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fiatAmount,
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paymentMethodId,
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paymentDetails,
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timeLimitMinutes = DEFAULT_PAYMENT_DEADLINE_MINUTES,
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minOrderAmount,
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maxOrderAmount
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} = params;
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try {
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// 1. Lock crypto in escrow (blockchain)
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toast.info('Locking crypto in escrow...');
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const amount = BigInt(amountCrypto * 1e12); // Convert to Planck
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let txHash: string;
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if (token === 'HEZ') {
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// Native token transfer
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const tx = api.tx.balances.transfer(PLATFORM_ESCROW_ADDRESS, amount);
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txHash = await signAndSendTx(api, account, tx);
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} else {
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// Asset transfer (PEZ)
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const assetId = ASSET_IDS[token];
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const tx = api.tx.assets.transfer(assetId, PLATFORM_ESCROW_ADDRESS, amount);
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txHash = await signAndSendTx(api, account, tx);
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}
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toast.success('Crypto locked in escrow');
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// 2. Encrypt payment details
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const encryptedDetails = encryptPaymentDetails(paymentDetails);
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// 3. Create offer in Supabase
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const { data: offer, error: offerError } = await supabase
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.from('p2p_fiat_offers')
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.insert({
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seller_id: (await supabase.auth.getUser()).data.user?.id,
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seller_wallet: account.address,
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token,
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amount_crypto: amountCrypto,
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fiat_currency: fiatCurrency,
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fiat_amount: fiatAmount,
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payment_method_id: paymentMethodId,
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payment_details_encrypted: encryptedDetails,
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min_order_amount: minOrderAmount,
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max_order_amount: maxOrderAmount,
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time_limit_minutes: timeLimitMinutes,
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status: 'open',
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remaining_amount: amountCrypto,
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escrow_tx_hash: txHash,
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escrow_locked_at: new Date().toISOString()
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})
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.select()
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.single();
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if (offerError) throw offerError;
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// 4. Update escrow balance
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await supabase.rpc('increment_escrow_balance', {
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p_token: token,
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p_amount: amountCrypto
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});
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// 5. Audit log
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await logAction('offer', offer.id, 'create_offer', {
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token,
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amount_crypto: amountCrypto,
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fiat_currency: fiatCurrency,
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fiat_amount: fiatAmount
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});
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toast.success(`Offer created! Selling ${amountCrypto} ${token} for ${fiatAmount} ${fiatCurrency}`);
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return offer.id;
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} catch (error: any) {
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console.error('Create offer error:', error);
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toast.error(error.message || 'Failed to create offer');
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throw error;
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}
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}
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// =====================================================
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// ACCEPT OFFER
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// =====================================================
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/**
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* Accept a P2P fiat offer (buyer)
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*/
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export async function acceptFiatOffer(params: AcceptOfferParams): Promise<string> {
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const { api, account, offerId, amount } = params;
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try {
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// 1. Get offer details
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const { data: offer, error: offerError } = await supabase
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.from('p2p_fiat_offers')
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.select('*')
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.eq('id', offerId)
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.single();
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if (offerError) throw offerError;
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if (!offer) throw new Error('Offer not found');
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if (offer.status !== 'open') throw new Error('Offer is not available');
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// 2. Determine trade amount
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const tradeAmount = amount || offer.remaining_amount;
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if (offer.min_order_amount && tradeAmount < offer.min_order_amount) {
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throw new Error(`Minimum order: ${offer.min_order_amount} ${offer.token}`);
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}
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if (offer.max_order_amount && tradeAmount > offer.max_order_amount) {
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throw new Error(`Maximum order: ${offer.max_order_amount} ${offer.token}`);
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}
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if (tradeAmount > offer.remaining_amount) {
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throw new Error('Insufficient remaining amount');
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}
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const tradeFiatAmount = (tradeAmount / offer.amount_crypto) * offer.fiat_amount;
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// 3. Check buyer reputation
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const { data: user } = await supabase.auth.getUser();
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if (!user.user) throw new Error('Not authenticated');
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const { data: reputation } = await supabase
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.from('p2p_reputation')
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.select('*')
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.eq('user_id', user.user.id)
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.single();
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if (reputation) {
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if (reputation.completed_trades < offer.min_buyer_completed_trades) {
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throw new Error(`Minimum ${offer.min_buyer_completed_trades} completed trades required`);
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}
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if (reputation.reputation_score < offer.min_buyer_reputation) {
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throw new Error(`Minimum reputation score ${offer.min_buyer_reputation} required`);
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}
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} else if (offer.min_buyer_completed_trades > 0 || offer.min_buyer_reputation > 0) {
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throw new Error('Seller requires experienced buyers');
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}
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// 4. Create trade
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const paymentDeadline = new Date(Date.now() + offer.time_limit_minutes * 60 * 1000);
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const { data: trade, error: tradeError } = await supabase
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.from('p2p_fiat_trades')
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.insert({
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offer_id: offerId,
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seller_id: offer.seller_id,
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buyer_id: user.user.id,
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buyer_wallet: account.address,
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crypto_amount: tradeAmount,
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fiat_amount: tradeFiatAmount,
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price_per_unit: offer.price_per_unit,
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escrow_locked_amount: tradeAmount,
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escrow_locked_at: new Date().toISOString(),
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status: 'pending',
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payment_deadline: paymentDeadline.toISOString()
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})
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.select()
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.single();
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if (tradeError) throw tradeError;
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// 5. Update offer remaining amount
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await supabase
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.from('p2p_fiat_offers')
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.update({
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remaining_amount: offer.remaining_amount - tradeAmount,
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status: offer.remaining_amount - tradeAmount === 0 ? 'locked' : 'open'
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})
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.eq('id', offerId);
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// 6. Audit log
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await logAction('trade', trade.id, 'accept_offer', {
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offer_id: offerId,
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crypto_amount: tradeAmount,
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fiat_amount: tradeFiatAmount
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});
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toast.success('Trade started! Send payment within time limit.');
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return trade.id;
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} catch (error: any) {
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console.error('Accept offer error:', error);
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toast.error(error.message || 'Failed to accept offer');
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throw error;
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}
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}
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// =====================================================
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// MARK PAYMENT SENT (Buyer)
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// =====================================================
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/**
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* Buyer marks payment as sent
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*/
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export async function markPaymentSent(
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tradeId: string,
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paymentProofFile?: File
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): Promise<void> {
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try {
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let paymentProofUrl: string | undefined;
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// 1. Upload payment proof to IPFS if provided
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if (paymentProofFile) {
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const { uploadToIPFS } = await import('./ipfs');
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paymentProofUrl = await uploadToIPFS(paymentProofFile);
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}
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// 2. Update trade
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const confirmationDeadline = new Date(Date.now() + DEFAULT_CONFIRMATION_DEADLINE_MINUTES * 60 * 1000);
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const { error } = await supabase
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.from('p2p_fiat_trades')
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.update({
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buyer_marked_paid_at: new Date().toISOString(),
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buyer_payment_proof_url: paymentProofUrl,
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status: 'payment_sent',
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confirmation_deadline: confirmationDeadline.toISOString()
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})
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.eq('id', tradeId);
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if (error) throw error;
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// 3. Notify seller (push notification would go here)
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// 4. Audit log
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await logAction('trade', tradeId, 'mark_payment_sent', {
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payment_proof_url: paymentProofUrl
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});
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toast.success('Payment marked as sent. Waiting for seller confirmation...');
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} catch (error: any) {
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console.error('Mark payment sent error:', error);
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toast.error(error.message || 'Failed to mark payment as sent');
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throw error;
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}
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}
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// =====================================================
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// CONFIRM PAYMENT RECEIVED (Seller)
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// =====================================================
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/**
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* Seller confirms payment received and releases crypto
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*/
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export async function confirmPaymentReceived(
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api: ApiPromise,
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account: InjectedAccountWithMeta,
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tradeId: string
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): Promise<void> {
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try {
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// 1. Get trade details
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const { data: trade, error: tradeError } = await supabase
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.from('p2p_fiat_trades')
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.select('*')
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.eq('id', tradeId)
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.single();
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if (tradeError) throw tradeError;
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if (!trade) throw new Error('Trade not found');
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if (trade.status !== 'payment_sent') {
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throw new Error('Payment has not been marked as sent');
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}
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// 2. Release crypto from escrow to buyer (blockchain tx)
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toast.info('Releasing crypto to buyer...');
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const amount = BigInt(trade.crypto_amount * 1e12);
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const { data: offer } = await supabase
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.from('p2p_fiat_offers')
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.select('token')
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.eq('id', trade.offer_id)
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.single();
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let releaseTxHash: string;
|
|
if (offer?.token === 'HEZ') {
|
|
const tx = api.tx.balances.transfer(trade.buyer_wallet, amount);
|
|
releaseTxHash = await signAndSendWithPlatformKey(api, tx);
|
|
} else {
|
|
const assetId = ASSET_IDS[offer?.token as CryptoToken];
|
|
const tx = api.tx.assets.transfer(assetId, trade.buyer_wallet, amount);
|
|
releaseTxHash = await signAndSendWithPlatformKey(api, tx);
|
|
}
|
|
|
|
// 3. Update trade status
|
|
const { error: updateError } = await supabase
|
|
.from('p2p_fiat_trades')
|
|
.update({
|
|
seller_confirmed_at: new Date().toISOString(),
|
|
escrow_release_tx_hash: releaseTxHash,
|
|
escrow_released_at: new Date().toISOString(),
|
|
status: 'completed',
|
|
completed_at: new Date().toISOString()
|
|
})
|
|
.eq('id', tradeId);
|
|
|
|
if (updateError) throw updateError;
|
|
|
|
// 4. Update escrow balance
|
|
await supabase.rpc('decrement_escrow_balance', {
|
|
p_token: offer?.token,
|
|
p_amount: trade.crypto_amount
|
|
});
|
|
|
|
// 5. Update reputations
|
|
await updateReputations(trade.seller_id, trade.buyer_id, tradeId);
|
|
|
|
// 6. Audit log
|
|
await logAction('trade', tradeId, 'confirm_payment', {
|
|
release_tx_hash: releaseTxHash
|
|
});
|
|
|
|
toast.success('Payment confirmed! Crypto released to buyer.');
|
|
} catch (error: any) {
|
|
console.error('Confirm payment error:', error);
|
|
toast.error(error.message || 'Failed to confirm payment');
|
|
throw error;
|
|
}
|
|
}
|
|
|
|
// =====================================================
|
|
// HELPER FUNCTIONS
|
|
// =====================================================
|
|
|
|
async function signAndSendTx(
|
|
api: ApiPromise,
|
|
account: InjectedAccountWithMeta,
|
|
tx: any
|
|
): Promise<string> {
|
|
return new Promise((resolve, reject) => {
|
|
let unsub: () => void;
|
|
|
|
tx.signAndSend(account.address, ({ status, txHash, dispatchError }: any) => {
|
|
if (dispatchError) {
|
|
if (dispatchError.isModule) {
|
|
const decoded = api.registry.findMetaError(dispatchError.asModule);
|
|
reject(new Error(`${decoded.section}.${decoded.name}`));
|
|
} else {
|
|
reject(new Error(dispatchError.toString()));
|
|
}
|
|
if (unsub) unsub();
|
|
return;
|
|
}
|
|
|
|
if (status.isInBlock || status.isFinalized) {
|
|
resolve(txHash.toString());
|
|
if (unsub) unsub();
|
|
}
|
|
}).then((unsubscribe: () => void) => {
|
|
unsub = unsubscribe;
|
|
});
|
|
});
|
|
}
|
|
|
|
async function signAndSendWithPlatformKey(api: ApiPromise, tx: any): Promise<string> {
|
|
// TODO: Implement multisig or server-side signing
|
|
// For now, this is a placeholder
|
|
throw new Error('Platform signing not implemented - requires multisig setup');
|
|
}
|
|
|
|
async function updateReputations(sellerId: string, buyerId: string, tradeId: string): Promise<void> {
|
|
await supabase.rpc('update_p2p_reputation', {
|
|
p_seller_id: sellerId,
|
|
p_buyer_id: buyerId,
|
|
p_trade_id: tradeId
|
|
});
|
|
}
|
|
|
|
async function logAction(
|
|
entityType: string,
|
|
entityId: string,
|
|
action: string,
|
|
details: Record<string, any>
|
|
): Promise<void> {
|
|
const { data: user } = await supabase.auth.getUser();
|
|
|
|
await supabase.from('p2p_audit_log').insert({
|
|
user_id: user.user?.id,
|
|
action,
|
|
entity_type: entityType,
|
|
entity_id: entityId,
|
|
details
|
|
});
|
|
}
|
|
|
|
// =====================================================
|
|
// QUERY FUNCTIONS
|
|
// =====================================================
|
|
|
|
export async function getActiveOffers(
|
|
currency?: FiatCurrency,
|
|
token?: CryptoToken
|
|
): Promise<P2PFiatOffer[]> {
|
|
try {
|
|
let query = supabase
|
|
.from('p2p_fiat_offers')
|
|
.select('*')
|
|
.eq('status', 'open')
|
|
.gt('remaining_amount', 0)
|
|
.gt('expires_at', new Date().toISOString())
|
|
.order('price_per_unit');
|
|
|
|
if (currency) query = query.eq('fiat_currency', currency);
|
|
if (token) query = query.eq('token', token);
|
|
|
|
const { data, error } = await query;
|
|
if (error) throw error;
|
|
|
|
return data || [];
|
|
} catch (error) {
|
|
console.error('Get active offers error:', error);
|
|
return [];
|
|
}
|
|
}
|
|
|
|
export async function getUserTrades(userId: string): Promise<P2PFiatTrade[]> {
|
|
try {
|
|
const { data, error } = await supabase
|
|
.from('p2p_fiat_trades')
|
|
.select('*')
|
|
.or(`seller_id.eq.${userId},buyer_id.eq.${userId}`)
|
|
.order('created_at', { ascending: false });
|
|
|
|
if (error) throw error;
|
|
return data || [];
|
|
} catch (error) {
|
|
console.error('Get user trades error:', error);
|
|
return [];
|
|
}
|
|
}
|
|
|
|
export async function getUserReputation(userId: string): Promise<P2PReputation | null> {
|
|
try {
|
|
const { data, error } = await supabase
|
|
.from('p2p_reputation')
|
|
.select('*')
|
|
.eq('user_id', userId)
|
|
.single();
|
|
|
|
if (error) throw error;
|
|
return data;
|
|
} catch (error) {
|
|
console.error('Get user reputation error:', error);
|
|
return null;
|
|
}
|
|
}
|