@axtary/ledger 0.1.0 → 0.3.0

package/README.md

@@ -11,13 +11,45 @@ npm install @axtary/ledger
 ## What It Does
 
 - Appends Axtary ledger records to local JSONL.
+- Serializes concurrent processes with an inter-process lease lock.
+- Appends in place and synchronizes the file plus directory metadata before
+  returning success; prior ledger bytes are never rewritten.
+- Maintains a private O(1) head checkpoint and reconstructs it from the
+  verified JSONL chain after a crash or legacy-file migration.
 - Maintains a `previousLedgerHash -> ledgerHash` chain.
 - Reads ledger records back in order.
 - Verifies hash-chain continuity and record integrity.
 - Exports verified records by inclusive date range and decision type.
+- Emits a detached signed attestation over an export, and an RFC 6962
+  transparency-log signed tree head (`merkleRoot`/`treeSize`) with inclusion and
+  consistency proofs (`proveLedgerInclusion`/`proveLedgerConsistency` +
+  `verifyLedgerInclusionProof`/`verifyLedgerConsistencyProof`). Inclusion proves
+  one record is committed by a signed head; consistency proves a later head
+  append-only-extends an earlier one. Both fail closed unless bound to a signed
+  head.
+- Verifies cross-issuer evidence with `verifyCrossIssuerActionPass`: a pinned
+  public trust root, ActionPass token, ledger attestation bundle, inclusion
+  proof, and fresh status-list response must all agree before the report is
+  valid. This is verify-only and does not authorize execution.
+- Reconstructs a delegation+execution incident offline from ledger records alone
+  (`analyzeForensics`/`reconstructIncident`) and asserts attenuation structure,
+  exact authorization→execution correlation, and cascade containment — a
+  read-only auditor primitive, not anomaly detection.
 - Formats verified exports as JSON, raw ledger JSONL, or SIEM-friendly JSONL events.
 - Syncs a verified export to an optional hosted endpoint.
+- Exports opt-in OTLP/HTTP GenAI `execute_tool` spans from ledger records,
+  carrying decisions, reasons, hashes, and audit dimensions without payload
+  bodies or secrets.
+- Keeps OTLP export and hosted sync network access explicit: both require the
+  caller to inject a fetch-compatible transport and fail closed without one, so
+  the package does not use ambient global network access on its own.
 - Fails closed on malformed JSONL records.
+- Records parent-to-child ActionPass delegation edges inside the hash chain.
+- Records denied, pending, committed, and rolled-back budget events with
+  configured cost/limit and usage before/after.
+- Carries a payload-free, hash-bound audit context on new records (tenant,
+  agent, human owner, task, tool, and resource) so operator search does not
+  infer identity from hashes or provider summaries.
 - Carries trace IDs and sanitized provider evidence for GitHub, Slack, and Linear records when that evidence was present at decision time.
 
 ## Quickstart
@@ -44,11 +76,39 @@ console.log(verification.valid, verification.records.length);
 
 The ledger is local-first. It is not a database, SIEM, or remote audit service. It gives the proxy and adapters a durable local trail that can later be uploaded, exported, or re-verified. Export and sync both verify the full hash chain before returning or sending filtered records. SIEM JSONL events include timestamps, trace IDs, outcomes, provider/resource summaries, policy metadata, reasons, and hashes without expanding protected action payloads or credential-bearing provider responses.
 
+OpenTelemetry export is an operational projection, not the audit proof.
+`exportLedgerRecordsToOtlp` posts verified records to an OTLP/HTTP traces
+endpoint, and `LocalJsonlLedger` can be constructed with `OtlpHttpTraceExporter`
+to stream spans after durable append. The span shape uses standard GenAI tool
+attributes (`gen_ai.operation.name`, `gen_ai.tool.name`, `gen_ai.tool.type`)
+plus Axtary namespaced attributes for decision, reason, payload hash, ledger
+hash, policy, pass id, trace/correlation id, and audit context. It never emits
+normalized payload bodies, provider tokens, auth headers, result rows, file
+contents, or raw shell commands.
+
+`LocalJsonlLedger` uses a filesystem lease lock (`<ledger>.lock`) so separate
+processes resolve and append against one chain head. The JSONL file is opened
+in append mode, one line is written, and the file is synchronized. A private
+`<ledger>.head.json` checkpoint (mode `0600`) stores byte length, line number,
+and the last hash for steady-state O(1) appends; it is never treated as audit
+evidence. The checkpoint is atomically replaced and the containing directory
+is synchronized. If a process dies after the durable JSONL append but before
+checkpoint replacement or lock release, the lease becomes stale and the next
+writer verifies the JSONL chain, reconstructs the head, and continues.
+
 Hosted sync should use signed ledger sync tokens rather than dashboard user sessions. Sync tokens carry a signed `kid` so hosted verification can rotate keys with `AXTARY_LEDGER_SYNC_TOKEN_KID` and a JSON `AXTARY_LEDGER_SYNC_TOKEN_SECRETS` keyring. Hosted retention can be bounded with `AXTARY_LEDGER_SYNC_MAX_BATCHES`, `AXTARY_LEDGER_SYNC_MAX_AGE_DAYS`, or stricter limits embedded in the signed sync token.
 
 The hosted sync store now sits behind a persistence adapter. The default adapter is local JSON at `.axtary/hosted-ledger-sync.json`; set `AXTARY_LEDGER_SYNC_STORE=neon` plus `AXTARY_LEDGER_SYNC_DATABASE_URL` to use the Neon/Postgres adapter. Apply `migrations/neon/001_hosted_ledger_sync_batches.sql` for deployed environments; `docs/neon-hosted-sync-runbook.md` covers the hosted setup and verification flow. Source file paths can be reduced before storage with `AXTARY_LEDGER_SYNC_REDACT_SOURCE_FILE_PATH=basename` or `redact`. Hash-bound ledger record fields are preserved so synced evidence remains verifiable.
 
-Hosted audit search is available through `/api/ledger/sync?view=records` with optional `q`, `decision`, `from`, `to`, and `limit` query parameters. The ledger dashboard exposes those filters for tenant-scoped synced evidence, including record detail inspection, normalized provider resources, GitHub diff/file summaries, Slack channel/message evidence, Linear issue field changes, trace IDs, and batch-id drilldown. SIEM exports remain available through `/api/ledger/sync?format=siem-jsonl`.
+Unified audit search is available through `/api/ledger/search` with optional
+`q`, `decision`, `from`, `to`, and `limit` query parameters. In local dashboard
+mode it searches the verified local JSONL chain plus tenant-scoped synced
+batches; hosted mode searches only tenant-scoped synced evidence. The broad
+query covers agent, human owner, task, tool, resource, hashes, policy, reasons,
+traces, and provider evidence. Historical records without `auditContext`
+remain valid but those identity dimensions are labeled unavailable. The older
+`/api/ledger/sync?view=records` endpoint remains a synced-only view, and SIEM
+exports remain available through `/api/ledger/sync?format=siem-jsonl`.
 
 Fail-closed and secret boundaries:
 
@@ -56,4 +116,6 @@ Fail-closed and secret boundaries:
 - Hosted sync accepts only verified exports through the sync route and keeps provider credentials, sync tokens, dashboard sessions, cookies, and auth headers out of stored batches and browser payloads.
 - Provider evidence is extracted from normalized actions, not raw provider HTTP responses. GitHub content payloads record paths and lengths rather than file bodies unless an explicit sanitized diff is supplied.
 
-Concurrent writers should coordinate through a single process or external file lock. The first proxy should own writes for a given ledger file.
+Concurrent cooperating writers are serialized by the package lock. Direct
+writes that bypass `LocalJsonlLedger` are unsupported; size drift is detected
+before and after append and fails closed as `ledger_concurrent_write_detected`.

package/dist/behavior.d.ts

@@ -0,0 +1,81 @@
+import type { NormalizedAction } from "@axtary/actionpass";
+import { z } from "zod";
+/**
+ * Behavioral observation store (risk-graph v0).
+ *
+ * This is the durable memory behind M5.6's deterministic novelty/sequence
+ * step-up. It records, per `(tenant, agentId)`, which `(tool, resource)`
+ * combinations and which `prevTool → tool` transitions have already been
+ * *executed*. From that it derives two booleans for an action:
+ *
+ * - `firstSeenCombo` — this agent has never executed this tool on this resource.
+ * - `abnormalSequence` — the transition from the agent's last executed tool to
+ *   this one has never been executed before.
+ *
+ * HARD FENCE (PRD §4 non-goals): these are signals that only ever cause a
+ * `step_up`. Nothing here scores, ranks, or authorizes. `evaluate()` is
+ * read-only; an action only becomes "known" via `observe()`, which the proxy
+ * calls *after* a successful execution — so a denied or unapproved novel action
+ * is never silently whitelisted.
+ */
+export declare const BEHAVIOR_STORE_VERSION = "axtary.behavior_store.v0";
+export declare const BehaviorStoreSchema: z.ZodObject<{
+    schemaVersion: z.ZodLiteral<"axtary.behavior_store.v0">;
+    agents: z.ZodDefault<z.ZodRecord<z.ZodString, z.ZodObject<{
+        combos: z.ZodDefault<z.ZodArray<z.ZodString>>;
+        transitions: z.ZodDefault<z.ZodArray<z.ZodString>>;
+        lastTool: z.ZodDefault<z.ZodNullable<z.ZodString>>;
+    }, z.core.$strip>>>;
+}, z.core.$strip>;
+export type BehaviorStoreData = z.infer<typeof BehaviorStoreSchema>;
+export type BehaviorSignals = {
+    firstSeenCombo: boolean;
+    abnormalSequence: boolean;
+};
+/**
+ * Pure signal derivation against a loaded store. No IO, no mutation — the proxy
+ * uses this both for the durable file store and for tests/in-memory callers.
+ */
+export declare function deriveBehaviorSignals(data: BehaviorStoreData, action: NormalizedAction): BehaviorSignals;
+/**
+ * Fold an executed action into the store. Pure: returns the next state. Records
+ * the combo, the transition from the agent's last tool, and advances lastTool.
+ */
+export declare function recordBehaviorObservation(data: BehaviorStoreData, action: NormalizedAction): BehaviorStoreData;
+export interface BehaviorStore {
+    evaluate(action: NormalizedAction): Promise<BehaviorSignals>;
+    observe(action: NormalizedAction): Promise<void>;
+}
+/** In-memory store for tests and single-process callers. */
+export declare class InMemoryBehaviorStore implements BehaviorStore {
+    private data;
+    evaluate(action: NormalizedAction): Promise<BehaviorSignals>;
+    observe(action: NormalizedAction): Promise<void>;
+    snapshot(): BehaviorStoreData;
+}
+export type FileBehaviorStoreOptions = {
+    lock?: {
+        staleMs?: number;
+        updateMs?: number;
+        retries?: number;
+        minTimeoutMs?: number;
+        maxTimeoutMs?: number;
+    };
+};
+/**
+ * Durable, lock-serialized behavior store shared across proxy/serve handlers
+ * and restarts, so novelty memory is not reset per process. `evaluate` is a
+ * lock-free read; `observe` is serialized under an inter-process lease and
+ * written `0600` via an atomic rename.
+ */
+export declare class FileBehaviorStore implements BehaviorStore {
+    readonly filePath: string;
+    private readonly options;
+    constructor(filePath: string, options?: FileBehaviorStoreOptions);
+    evaluate(action: NormalizedAction): Promise<BehaviorSignals>;
+    observe(action: NormalizedAction): Promise<void>;
+    private read;
+    private write;
+    private acquireLock;
+}
+//# sourceMappingURL=behavior.d.ts.map

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package/dist/forensics.d.ts

@@ -0,0 +1,52 @@
+import type { DelegationLedgerEdge, LedgerRecord } from "@axtary/actionpass";
+export declare const LEDGER_FORENSICS_VERSION = "axtary.ledger_forensics.v0";
+export type ForensicExecution = {
+    recordIndex: number;
+    recordId: string;
+    status: "succeeded" | "failed";
+    occurredAt: string;
+};
+export type ForensicNode = {
+    passId: string;
+    parentPassId: string | null;
+    rootPassId: string;
+    depth: number;
+    recordIndices: number[];
+    executions: ForensicExecution[];
+    /** Chain index of the first revocation-denial record naming this pass. */
+    revokedAtIndex: number | null;
+};
+export type ForensicTimelineEntry = {
+    recordIndex: number;
+    recordId: string;
+    occurredAt: string;
+    passId: string | null;
+    decision: LedgerRecord["decision"];
+    reasons: string[];
+    executionStatus: "succeeded" | "failed" | null;
+};
+export type ForensicIncident = {
+    nodes: ForensicNode[];
+    edges: DelegationLedgerEdge[];
+    roots: string[];
+    timeline: ForensicTimelineEntry[];
+};
+export type ForensicProperty = {
+    property: "delegation_attenuation" | "forensic_reconstructibility" | "cascade_containment";
+    holds: boolean;
+    violations: string[];
+};
+export type ForensicReport = {
+    schemaVersion: typeof LEDGER_FORENSICS_VERSION;
+    recordCount: number;
+    roots: string[];
+    nodeCount: number;
+    edgeCount: number;
+    properties: ForensicProperty[];
+    valid: boolean;
+};
+/** Rebuild the delegation forest and execution timeline from ledger records. */
+export declare function reconstructIncident(records: LedgerRecord[]): ForensicIncident;
+/** Reconstruct the incident and assert the three forensic properties. */
+export declare function analyzeForensics(records: LedgerRecord[]): ForensicReport;
+//# sourceMappingURL=forensics.d.ts.map

package/dist/forensics.d.ts.map

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package/dist/forensics.js

@@ -0,0 +1,249 @@
+// Offline forensic reconstruction of a delegation+execution incident from the
+// decision ledger alone (spec/actionpass-v0.md §9.5).
+//
+// Given an ordered list of verified ledger records, this rebuilds the delegation
+// forest and execution timeline and deterministically asserts three properties:
+//
+//   - delegation_attenuation     — the recorded delegation structure is a
+//     well-formed, depth-monotonic, single-root tree (the ledger-visible
+//     evidence of attenuated delegation; strict scope-subset attenuation is
+//     enforced at issuance/verification in @axtary/actionpass, not re-derivable
+//     from the ledger because passes carry scope, the ledger carries hashes).
+//   - forensic_reconstructibility — every execution is attributable to a pass
+//     with a prior authorizing decision in the same chain; no orphan execution.
+//   - cascade_containment        — once a pass is revoked (a deny record naming
+//     it with an `actionpass_revoked` reason), neither it nor any descendant
+//     records a later successful execution.
+//
+// This is a deterministic, read-only auditor primitive — not anomaly detection,
+// scoring, or monitoring (PRD §4 non-goals). It reads records and reports facts.
+export const LEDGER_FORENSICS_VERSION = "axtary.ledger_forensics.v0";
+/** A reason token marking a record as a revocation denial for its pass. */
+const REVOCATION_REASON = /(^|_)actionpass_revoked($|_)|(^|\b)actionpass_revoked\b/;
+function ensureNode(nodes, passId) {
+    let node = nodes.get(passId);
+    if (!node) {
+        node = {
+            passId,
+            parentPassId: null,
+            rootPassId: passId,
+            depth: 0,
+            recordIndices: [],
+            executions: [],
+            revokedAtIndex: null,
+        };
+        nodes.set(passId, node);
+    }
+    return node;
+}
+/** Rebuild the delegation forest and execution timeline from ledger records. */
+export function reconstructIncident(records) {
+    const nodes = new Map();
+    const edges = [];
+    const timeline = [];
+    records.forEach((record, index) => {
+        const passId = record.actionPassId ?? null;
+        if (record.delegation) {
+            edges.push(record.delegation);
+            const child = ensureNode(nodes, record.delegation.childPassId);
+            child.parentPassId = record.delegation.parentPassId;
+            child.rootPassId = record.delegation.rootPassId;
+            child.depth = record.delegation.depth;
+            // Surface the parent so a parent that only appears inside a child's edge
+            // still becomes a reconstructable node.
+            const parent = ensureNode(nodes, record.delegation.parentPassId);
+            parent.rootPassId = record.delegation.rootPassId;
+            if (record.delegation.parentPassId === record.delegation.rootPassId) {
+                parent.depth = 0;
+                parent.parentPassId = null;
+            }
+        }
+        if (passId) {
+            const node = ensureNode(nodes, passId);
+            node.recordIndices.push(index);
+            if (record.executionOutcome) {
+                node.executions.push({
+                    recordIndex: index,
+                    recordId: record.id,
+                    status: record.executionOutcome.status,
+                    occurredAt: record.occurredAt,
+                });
+            }
+            if (node.revokedAtIndex === null &&
+                record.reasons.some((reason) => REVOCATION_REASON.test(reason))) {
+                node.revokedAtIndex = index;
+            }
+        }
+        timeline.push({
+            recordIndex: index,
+            recordId: record.id,
+            occurredAt: record.occurredAt,
+            passId,
+            decision: record.decision,
+            reasons: record.reasons,
+            executionStatus: record.executionOutcome?.status ?? null,
+        });
+    });
+    const childIds = new Set(edges.map((edge) => edge.childPassId));
+    const roots = [...nodes.keys()].filter((id) => !childIds.has(id)).sort();
+    return {
+        nodes: [...nodes.values()].sort((a, b) => a.passId.localeCompare(b.passId)),
+        edges,
+        roots,
+        timeline,
+    };
+}
+/** All descendants (inclusive) of `passId` following parent->child edges. */
+function subtree(passId, childrenOf) {
+    const out = new Set([passId]);
+    const stack = [passId];
+    while (stack.length > 0) {
+        const current = stack.pop();
+        for (const child of childrenOf.get(current) ?? []) {
+            if (!out.has(child)) {
+                out.add(child);
+                stack.push(child);
+            }
+        }
+    }
+    return out;
+}
+/** Reconstruct the incident and assert the three forensic properties. */
+export function analyzeForensics(records) {
+    const incident = reconstructIncident(records);
+    const byId = new Map(incident.nodes.map((node) => [node.passId, node]));
+    const childrenOf = new Map();
+    for (const edge of incident.edges) {
+        const list = childrenOf.get(edge.parentPassId) ?? [];
+        list.push(edge.childPassId);
+        childrenOf.set(edge.parentPassId, list);
+    }
+    // 1. delegation_attenuation — depth-monotonic, single-root, acyclic tree.
+    const attenuation = [];
+    const edgeByChild = new Map();
+    for (const edge of incident.edges) {
+        const prior = edgeByChild.get(edge.childPassId);
+        if (prior && prior.parentPassId !== edge.parentPassId) {
+            attenuation.push(`multiple_parents:${edge.childPassId}`);
+        }
+        if (prior &&
+            (prior.rootPassId !== edge.rootPassId || prior.depth !== edge.depth)) {
+            attenuation.push(`edge_metadata_inconsistent:${edge.childPassId}`);
+        }
+        edgeByChild.set(edge.childPassId, prior ?? edge);
+    }
+    for (const edge of incident.edges) {
+        const parentEdge = edgeByChild.get(edge.parentPassId);
+        const expectedDepth = edge.parentPassId === edge.rootPassId
+            ? 1
+            : parentEdge
+                ? parentEdge.depth + 1
+                : null;
+        if (expectedDepth === null) {
+            attenuation.push(`root_unreachable:${edge.childPassId}:root=${edge.rootPassId}`);
+        }
+        else if (edge.depth !== expectedDepth) {
+            attenuation.push(`depth_not_monotonic:${edge.childPassId}:edge=${edge.depth}:expected=${expectedDepth}`);
+        }
+        if (parentEdge && parentEdge.rootPassId !== edge.rootPassId) {
+            attenuation.push(`root_inconsistent:${edge.childPassId}`);
+        }
+    }
+    // Walking the first recorded parent edge from any node must terminate at the
+    // declared root. Multiple-parent/metadata conflicts are reported above.
+    for (const node of incident.nodes) {
+        const visited = new Set();
+        let cursor = node.passId;
+        while (cursor) {
+            if (visited.has(cursor)) {
+                attenuation.push(`cycle_detected:${node.passId}`);
+                break;
+            }
+            visited.add(cursor);
+            cursor = edgeByChild.get(cursor)?.parentPassId ?? null;
+        }
+        const incoming = edgeByChild.get(node.passId);
+        if (incoming &&
+            !visited.has(incoming.rootPassId)) {
+            attenuation.push(`root_inconsistent:${node.passId}`);
+        }
+    }
+    // 2. forensic_reconstructibility — every execution points to the exact,
+    //    earlier authorizing allow record for the same pass.
+    const reconstructibility = [];
+    const recordIndexById = new Map(records.map((record, index) => [record.id, index]));
+    records.forEach((record, index) => {
+        if (!record.executionOutcome)
+            return;
+        if (!record.actionPassId) {
+            reconstructibility.push(`execution_without_pass:${record.id}`);
+            return;
+        }
+        if (!record.correlationId) {
+            reconstructibility.push(`execution_without_correlation:${record.actionPassId}:${record.id}`);
+            return;
+        }
+        const authorizationIndex = recordIndexById.get(record.correlationId);
+        if (authorizationIndex === undefined) {
+            reconstructibility.push(`execution_authorization_missing:${record.actionPassId}:${record.id}`);
+            return;
+        }
+        if (authorizationIndex >= index) {
+            reconstructibility.push(`execution_authorization_not_prior:${record.actionPassId}:${record.id}`);
+            return;
+        }
+        const authorization = records[authorizationIndex];
+        if (authorization.actionPassId !== record.actionPassId) {
+            reconstructibility.push(`execution_authorization_pass_mismatch:${record.actionPassId}:${record.id}`);
+            return;
+        }
+        if (authorization.decision !== "allow") {
+            reconstructibility.push(`execution_without_authorization:${record.actionPassId}:${record.id}`);
+        }
+    });
+    // 3. cascade_containment — no descendant of a revoked pass succeeds afterward.
+    const containment = [];
+    for (const node of incident.nodes) {
+        if (node.revokedAtIndex === null)
+            continue;
+        const affected = subtree(node.passId, childrenOf);
+        for (const descendantId of affected) {
+            const descendant = byId.get(descendantId);
+            if (!descendant)
+                continue;
+            for (const execution of descendant.executions) {
+                if (execution.status === "succeeded" &&
+                    execution.recordIndex > node.revokedAtIndex) {
+                    containment.push(`post_revocation_success:revoked=${node.passId}:descendant=${descendantId}:record=${execution.recordId}`);
+                }
+            }
+        }
+    }
+    const properties = [
+        {
+            property: "delegation_attenuation",
+            holds: attenuation.length === 0,
+            violations: attenuation,
+        },
+        {
+            property: "forensic_reconstructibility",
+            holds: reconstructibility.length === 0,
+            violations: reconstructibility,
+        },
+        {
+            property: "cascade_containment",
+            holds: containment.length === 0,
+            violations: containment,
+        },
+    ];
+    return {
+        schemaVersion: LEDGER_FORENSICS_VERSION,
+        recordCount: records.length,
+        roots: incident.roots,
+        nodeCount: incident.nodes.length,
+        edgeCount: incident.edges.length,
+        properties,
+        valid: properties.every((property) => property.holds),
+    };
+}
+//# sourceMappingURL=forensics.js.map

package/dist/forensics.js.map

@@ -0,0 +1 @@
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