@cedulon/audit 0.1.0

package/LICENSE

@@ -0,0 +1,192 @@
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package/README.md

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+# `@cedulon/audit`
+
+Compare a rail extract to the receipt chain and checkpoints. A settlement
+without a receipt is a finding.
+
+```ts
+import { audit } from "@cedulon/audit";
+
+const report = audit({ receipts, checkpoints, settlements });
+// report.summary is "audit: balanced" or lists findings
+```
+
+Repository: https://github.com/dogrucanemek-alt/cedulon

package/dist/index.d.ts

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+import { type SignedCheckpoint } from "@cedulon/checkpoint";
+import { type SignedReceipt } from "@cedulon/receipts";
+import { type RailSettlement, type SignedRailExtract } from "@cedulon/x402-adapter";
+export type FindingCode = "settlement-without-receipt" | "receipt-without-settlement" | "receipt-chain-break" | "checkpoint-total-mismatch" | "checkpoint-head-mismatch" | "duplicate-ref" | "settlement-mismatch" | "equivocation" | "window-coverage" | "settled-without-ref" | "unauthenticated-extract" | "extract-key-mismatch" | "extract-scope-mismatch" | "extract-settlement-mismatch" | "malformed-amount" | "countersign-bad" | "ok";
+/**
+ * Trust root the verifier supplies out of band. Without it a rail extract only
+ * proves internal consistency: any key can sign any body, including its own.
+ */
+export type RailTrustPin = {
+    publicKeyPem: string;
+    accountId?: string;
+    railId?: string;
+    windowStartMs?: number;
+    windowEndMs?: number;
+};
+export type Finding = {
+    code: Exclude<FindingCode, "ok">;
+    detail: string;
+    id: string;
+    severity?: "fail" | "warn";
+};
+export type AuditReport = {
+    ok: boolean;
+    findings: Finding[];
+    warnings: Finding[];
+    guarantee: "unconditional" | "conditional";
+    summary: string;
+};
+export declare function inCheckpointWindow(timestampMs: number, cp: SignedCheckpoint): boolean;
+export declare function receiptsInWindow(receipts: SignedReceipt[], cp: SignedCheckpoint): SignedReceipt[];
+export declare function findReceiptChainBreak(receipts: SignedReceipt[]): Finding | null;
+export declare function findSettlementMatches(receipts: SignedReceipt[], settlements: RailSettlement[]): Finding[];
+/** @deprecated use findSettlementMatches */
+export declare function findSettlementsWithoutReceipt(receipts: SignedReceipt[], settlements: RailSettlement[]): Finding[];
+/** @deprecated use findSettlementMatches */
+export declare function findReceiptsWithoutSettlement(receipts: SignedReceipt[], settlements: RailSettlement[]): Finding[];
+export declare function findWindowCoverage(receipts: SignedReceipt[], checkpoints: SignedCheckpoint[]): Finding[];
+export declare function findCheckpointTotalMismatches(receipts: SignedReceipt[], checkpoints: SignedCheckpoint[]): Finding[];
+export declare function findEquivocationFinding(checkpoints: SignedCheckpoint[]): Finding | null;
+export declare function audit(input: {
+    receipts: SignedReceipt[];
+    checkpoints: SignedCheckpoint[];
+    settlements?: RailSettlement[];
+    extract?: SignedRailExtract;
+    trust?: RailTrustPin;
+}): AuditReport;
+export declare function formatAudit(report: AuditReport, receiptCount?: number): string;
+//# sourceMappingURL=index.d.ts.map

package/dist/index.d.ts.map

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package/dist/index.js

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+import { findCheckpointChainBreak, findEquivocation, totalsFromReceipts, verifyCheckpoint, } from "@cedulon/checkpoint";
+import { receiptHash, verifyCounterSignature, verifyReceipt } from "@cedulon/receipts";
+import { verifyRailExtract, } from "@cedulon/x402-adapter";
+function receiptRef(r) {
+    return r.claims.x402PaymentRef;
+}
+function isSettled(r) {
+    return r.claims.outcome === "settled";
+}
+export function inCheckpointWindow(timestampMs, cp) {
+    return timestampMs >= cp.claims.startMs && timestampMs < cp.claims.endMs;
+}
+export function receiptsInWindow(receipts, cp) {
+    return receipts.filter((r) => inCheckpointWindow(r.claims.timestampMs, cp));
+}
+export function findReceiptChainBreak(receipts) {
+    for (let i = 0; i < receipts.length; i += 1) {
+        if (!verifyReceipt(receipts[i])) {
+            return {
+                code: "receipt-chain-break",
+                id: receipts[i].claims.nonce,
+                detail: `receipt ${i} signature failed`,
+            };
+        }
+        const expected = i === 0 ? null : receiptHash(receipts[i - 1]);
+        if (receipts[i].claims.prevReceiptHash !== expected) {
+            return {
+                code: "receipt-chain-break",
+                id: receipts[i].claims.nonce,
+                detail: `receipt ${i} prevReceiptHash does not match prior receipt`,
+            };
+        }
+    }
+    return null;
+}
+function pushDuplicateRefs(items, findings) {
+    const seen = new Map();
+    for (const item of items) {
+        seen.set(item.ref, (seen.get(item.ref) ?? 0) + 1);
+    }
+    const dupes = new Set();
+    for (const [ref, n] of seen) {
+        if (n > 1) {
+            dupes.add(ref);
+            findings.push({
+                code: "duplicate-ref",
+                id: ref,
+                detail: `${items.find((x) => x.ref === ref)?.side ?? "item"} ref ${ref} appears ${n} times`,
+            });
+        }
+    }
+    return dupes;
+}
+export function findSettlementMatches(receipts, settlements) {
+    const findings = [];
+    const settled = receipts.filter(isSettled);
+    for (const r of settled) {
+        if (receiptRef(r) === null) {
+            findings.push({
+                code: "settled-without-ref",
+                id: r.claims.nonce,
+                detail: `settled receipt nonce=${r.claims.nonce} has null rail ref`,
+            });
+        }
+    }
+    const receiptItems = settled
+        .map((r) => ({ ref: receiptRef(r), id: r.claims.nonce, side: "receipt", receipt: r }))
+        .filter((x) => x.ref !== null);
+    const settlementItems = settlements.map((s) => ({
+        ref: s.ref,
+        id: s.ref,
+        side: "settlement",
+        settlement: s,
+    }));
+    const dupeReceipt = pushDuplicateRefs(receiptItems, findings);
+    const dupeSettlement = pushDuplicateRefs(settlementItems, findings);
+    const skip = new Set([...dupeReceipt, ...dupeSettlement]);
+    // A ref that repeats is skipped by the ref-keyed match below, so compare the
+    // aggregate settled amount against the aggregate receipted amount instead.
+    // Otherwise a repeated ref hides the amount that is unaccounted for.
+    for (const ref of skip) {
+        let malformed = false;
+        const add = (into, currency, amount) => {
+            let parsed;
+            try {
+                parsed = BigInt(amount);
+            }
+            catch {
+                // An amount the audit cannot read is itself a finding. Throwing here
+                // would take down the whole report over one bad row.
+                malformed = true;
+                findings.push({
+                    code: "malformed-amount",
+                    id: ref,
+                    detail: `ref ${ref} carries the amount ${JSON.stringify(amount)}, which is not an integer`,
+                });
+                return;
+            }
+            into.set(currency, (into.get(currency) ?? 0n) + parsed);
+        };
+        const settledByCurrency = new Map();
+        for (const item of settlementItems) {
+            if (item.ref !== ref)
+                continue;
+            add(settledByCurrency, item.settlement.currency, item.settlement.amount);
+        }
+        const receiptedByCurrency = new Map();
+        for (const item of receiptItems) {
+            if (item.ref !== ref)
+                continue;
+            add(receiptedByCurrency, item.receipt.claims.currency, item.receipt.claims.amount);
+        }
+        if (malformed) {
+            continue;
+        }
+        for (const [currency, settled] of settledByCurrency) {
+            const receipted = receiptedByCurrency.get(currency) ?? 0n;
+            if (settled > receipted) {
+                findings.push({
+                    code: "settlement-without-receipt",
+                    id: ref,
+                    detail: `ref ${ref} settled ${settled} ${currency} against ${receipted} ${currency} receipted; ${settled - receipted} ${currency} unaccounted`,
+                });
+            }
+            else if (settled < receipted) {
+                findings.push({
+                    code: "settlement-mismatch",
+                    id: ref,
+                    detail: `ref ${ref} settled ${settled} ${currency} against ${receipted} ${currency} receipted`,
+                });
+            }
+        }
+    }
+    const receiptsByRef = new Map();
+    for (const item of receiptItems) {
+        if (!skip.has(item.ref)) {
+            receiptsByRef.set(item.ref, item.receipt);
+        }
+    }
+    const settlementsByRef = new Map();
+    for (const item of settlementItems) {
+        if (!skip.has(item.ref)) {
+            settlementsByRef.set(item.ref, item.settlement);
+        }
+    }
+    for (const [ref, s] of settlementsByRef) {
+        const r = receiptsByRef.get(ref);
+        if (!r) {
+            findings.push({
+                code: "settlement-without-receipt",
+                id: ref,
+                detail: `settlement ${s.ref} ${s.amount} ${s.currency} has no spend receipt`,
+            });
+            continue;
+        }
+        if (r.claims.amount !== s.amount || r.claims.currency !== s.currency) {
+            findings.push({
+                code: "settlement-mismatch",
+                id: ref,
+                detail: `settlement ${ref} ${s.amount} ${s.currency} != receipt ${r.claims.amount} ${r.claims.currency}`,
+            });
+        }
+    }
+    for (const [ref, r] of receiptsByRef) {
+        if (!settlementsByRef.has(ref)) {
+            findings.push({
+                code: "receipt-without-settlement",
+                id: r.claims.nonce,
+                detail: `receipt nonce=${r.claims.nonce} ref=${ref} is not on the rail extract`,
+            });
+        }
+    }
+    return findings;
+}
+/** @deprecated use findSettlementMatches */
+export function findSettlementsWithoutReceipt(receipts, settlements) {
+    return findSettlementMatches(receipts, settlements).filter((f) => f.code === "settlement-without-receipt");
+}
+/** @deprecated use findSettlementMatches */
+export function findReceiptsWithoutSettlement(receipts, settlements) {
+    return findSettlementMatches(receipts, settlements).filter((f) => f.code === "receipt-without-settlement");
+}
+export function findWindowCoverage(receipts, checkpoints) {
+    const findings = [];
+    const ordered = [...checkpoints].sort((a, b) => a.claims.epoch - b.claims.epoch);
+    for (let i = 1; i < ordered.length; i += 1) {
+        const prev = ordered[i - 1];
+        const cur = ordered[i];
+        if (cur.claims.epoch !== prev.claims.epoch + 1) {
+            findings.push({
+                code: "window-coverage",
+                id: `epoch-${cur.claims.epoch}`,
+                detail: `checkpoint epochs must be consecutive; ${prev.claims.epoch} then ${cur.claims.epoch}`,
+            });
+        }
+        if (cur.claims.startMs !== prev.claims.endMs) {
+            findings.push({
+                code: "window-coverage",
+                id: `epoch-${cur.claims.epoch}-adjacent`,
+                detail: `checkpoint windows must be adjacent; epoch ${prev.claims.epoch} ends ${prev.claims.endMs} but ${cur.claims.epoch} starts ${cur.claims.startMs}`,
+            });
+        }
+    }
+    for (const r of receipts) {
+        const hits = checkpoints.filter((cp) => inCheckpointWindow(r.claims.timestampMs, cp));
+        if (hits.length === 0) {
+            findings.push({
+                code: "window-coverage",
+                id: r.claims.nonce,
+                detail: `receipt nonce=${r.claims.nonce} ts=${r.claims.timestampMs} is in no checkpoint window`,
+            });
+        }
+        else if (hits.length > 1) {
+            findings.push({
+                code: "window-coverage",
+                id: r.claims.nonce,
+                detail: `receipt nonce=${r.claims.nonce} is in ${hits.length} checkpoint windows`,
+            });
+        }
+    }
+    return findings;
+}
+export function findCheckpointTotalMismatches(receipts, checkpoints) {
+    const findings = [];
+    for (const cp of checkpoints) {
+        if (!verifyCheckpoint(cp)) {
+            findings.push({
+                code: "checkpoint-total-mismatch",
+                id: `epoch-${cp.claims.epoch}`,
+                detail: `checkpoint epoch ${cp.claims.epoch} signature failed`,
+            });
+            continue;
+        }
+        const inWindow = receiptsInWindow(receipts, cp);
+        const expected = totalsFromReceipts(inWindow);
+        if (JSON.stringify(expected) !== JSON.stringify(cp.claims.totals)) {
+            findings.push({
+                code: "checkpoint-total-mismatch",
+                id: `epoch-${cp.claims.epoch}`,
+                detail: `checkpoint epoch ${cp.claims.epoch} totals ${JSON.stringify(cp.claims.totals)} != receipts ${JSON.stringify(expected)}`,
+            });
+        }
+        if (inWindow.length !== cp.claims.receiptCount) {
+            findings.push({
+                code: "checkpoint-total-mismatch",
+                id: `epoch-${cp.claims.epoch}-count`,
+                detail: `checkpoint epoch ${cp.claims.epoch} receiptCount ${cp.claims.receiptCount} != ${inWindow.length}`,
+            });
+        }
+        const expectedHead = inWindow.length === 0 ? null : receiptHash(inWindow[inWindow.length - 1]);
+        if (cp.claims.chainHeadHash !== expectedHead) {
+            findings.push({
+                code: "checkpoint-head-mismatch",
+                id: `epoch-${cp.claims.epoch}-head`,
+                detail: `checkpoint epoch ${cp.claims.epoch} chainHeadHash ${cp.claims.chainHeadHash} != ${expectedHead}`,
+            });
+        }
+    }
+    const chain = findCheckpointChainBreak(checkpoints);
+    if (chain) {
+        findings.push({
+            code: "checkpoint-total-mismatch",
+            id: `checkpoint-chain-${chain.index}`,
+            detail: `checkpoint chain ${chain.reason} at ${chain.index}`,
+        });
+    }
+    return findings;
+}
+export function findEquivocationFinding(checkpoints) {
+    const hit = findEquivocation(checkpoints);
+    if (!hit) {
+        return null;
+    }
+    return {
+        code: "equivocation",
+        id: `epoch-${hit.epoch}`,
+        detail: `epoch ${hit.epoch} has ${hit.hashes.length} distinct checkpoint hashes`,
+    };
+}
+function normalizePem(pem) {
+    return pem.replace(/\s+/g, "");
+}
+function settlementKey(s) {
+    return [s.ref, s.amount, s.currency, s.timestampMs].join("\u0000");
+}
+function sameSettlements(a, b) {
+    if (a.length !== b.length)
+        return false;
+    const left = a.map(settlementKey).sort();
+    const right = b.map(settlementKey).sort();
+    return left.every((k, i) => k === right[i]);
+}
+export function audit(input) {
+    const findings = [];
+    const warnings = [];
+    // When an extract is supplied it is the subject of the audit: reconcile the
+    // rows it actually carries, never a separate array the caller hands over.
+    const reconciled = input.extract ? input.extract.body.settlements : (input.settlements ?? []);
+    if (input.extract) {
+        if (input.settlements && !sameSettlements(input.settlements, input.extract.body.settlements)) {
+            findings.push({
+                code: "extract-settlement-mismatch",
+                id: "extract",
+                detail: `caller supplied ${input.settlements.length} settlement(s) that differ from the ${input.extract.body.settlements.length} in the signed extract; the extract is authoritative`,
+            });
+        }
+        const signatureVerifies = verifyRailExtract(input.extract);
+        if (!input.trust) {
+            warnings.push({
+                code: "unauthenticated-extract",
+                id: "extract",
+                detail: signatureVerifies
+                    ? "no verifier-supplied rail key; the signature proves internal consistency, not that the named rail produced the extract, so the completeness guarantee is conditional"
+                    : "rail extract signature failed and no rail key was pinned; completeness guarantee is conditional",
+                severity: "warn",
+            });
+        }
+        else {
+            // A pin is the verifier stating what it expects. Once stated, every way of
+            // failing to meet it is a finding, including a signature that does not
+            // verify at all: checking the pin only on the path where the signature
+            // already verified would fail open on the worse input.
+            const t = input.trust;
+            const body = input.extract.body;
+            if (!signatureVerifies) {
+                findings.push({
+                    code: "extract-key-mismatch",
+                    id: "extract",
+                    detail: "a rail key was pinned but the extract signature does not verify against the key it carries",
+                });
+            }
+            else if (normalizePem(input.extract.publicKeyPem) !== normalizePem(t.publicKeyPem)) {
+                findings.push({
+                    code: "extract-key-mismatch",
+                    id: "extract",
+                    detail: "rail extract is signed by a key other than the pinned rail key",
+                });
+            }
+            if (t.accountId !== undefined && body.accountId !== t.accountId) {
+                findings.push({
+                    code: "extract-scope-mismatch",
+                    id: "extract",
+                    detail: `rail extract covers account ${body.accountId}, not the expected ${t.accountId}`,
+                });
+            }
+            if (t.railId !== undefined && body.railId !== t.railId) {
+                findings.push({
+                    code: "extract-scope-mismatch",
+                    id: "extract",
+                    detail: `rail extract covers rail ${body.railId}, not the expected ${t.railId}`,
+                });
+            }
+            if (t.windowStartMs !== undefined && body.windowStartMs > t.windowStartMs) {
+                findings.push({
+                    code: "extract-scope-mismatch",
+                    id: "extract",
+                    detail: `rail extract starts at ${body.windowStartMs}, after the expected window start ${t.windowStartMs}`,
+                });
+            }
+            if (t.windowEndMs !== undefined && body.windowEndMs < t.windowEndMs) {
+                findings.push({
+                    code: "extract-scope-mismatch",
+                    id: "extract",
+                    detail: `rail extract ends at ${body.windowEndMs}, before the expected window end ${t.windowEndMs}`,
+                });
+            }
+        }
+    }
+    else {
+        warnings.push({
+            code: "unauthenticated-extract",
+            id: "extract",
+            detail: input.trust
+                ? "a rail key was pinned but no extract was supplied, so there is nothing to check it against; completeness guarantee is conditional"
+                : "rail extract is unsigned; completeness guarantee is conditional",
+            severity: "warn",
+        });
+    }
+    findings.push(...findSettlementMatches(input.receipts, reconciled));
+    for (const r of input.receipts) {
+        if (!r.counterCoseHex) {
+            continue;
+        }
+        if (!verifyCounterSignature(r)) {
+            findings.push({
+                code: "countersign-bad",
+                id: r.claims.nonce,
+                detail: `payee countersignature on nonce=${r.claims.nonce} failed verify`,
+            });
+        }
+    }
+    const chain = findReceiptChainBreak(input.receipts);
+    if (chain)
+        findings.push(chain);
+    findings.push(...findCheckpointTotalMismatches(input.receipts, input.checkpoints));
+    findings.push(...findWindowCoverage(input.receipts, input.checkpoints));
+    const equiv = findEquivocationFinding(input.checkpoints);
+    if (equiv)
+        findings.push(equiv);
+    const hard = findings.filter((f) => f.severity !== "warn");
+    const missing = hard.filter((f) => f.code === "settlement-without-receipt");
+    const summary = hard.length === 0
+        ? "audit: balanced"
+        : missing.length > 0
+            ? `audit: ${missing.length} settlement without receipt → FAIL`
+            : `audit: ${hard.length} finding(s) → FAIL`;
+    // A finding that says the extract itself cannot be trusted also removes the
+    // unconditional claim; otherwise a report could name a key mismatch and still
+    // describe its own guarantee as unconditional.
+    const doubtedExtract = hard.some((f) => f.code === "extract-key-mismatch" ||
+        f.code === "extract-scope-mismatch" ||
+        f.code === "extract-settlement-mismatch");
+    return {
+        ok: hard.length === 0,
+        findings: hard,
+        warnings,
+        guarantee: warnings.length === 0 && !doubtedExtract ? "unconditional" : "conditional",
+        summary,
+    };
+}
+export function formatAudit(report, receiptCount = 0) {
+    const lines = report.ok
+        ? [`audit: balanced`, `receipts=${receiptCount}`, "findings=0"]
+        : [report.summary, ...report.findings.map((f) => `${f.code}\t${f.id}\t${f.detail}`)];
+    // Warnings decide whether the balance means anything, so an operator has to
+    // see them on the passing path too, not only in the returned object.
+    lines.push(`guarantee=${report.guarantee}`);
+    for (const w of report.warnings) {
+        lines.push(`warn\t${w.code}\t${w.detail}`);
+    }
+    return lines.join("\n");
+}
+//# sourceMappingURL=index.js.map

package/dist/index.js.map

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package/package.json

@@ -0,0 +1,47 @@
+{
+  "name": "@cedulon/audit",
+  "version": "0.1.0",
+  "description": "Reconcile a rail extract against the Cedulon receipt chain.",
+  "license": "Apache-2.0",
+  "type": "module",
+  "engines": {
+    "node": ">=20"
+  },
+  "repository": {
+    "type": "git",
+    "url": "git+https://github.com/dogrucanemek-alt/cedulon.git",
+    "directory": "packages/audit"
+  },
+  "homepage": "https://github.com/dogrucanemek-alt/cedulon/tree/master/packages/audit",
+  "bugs": {
+    "url": "https://github.com/dogrucanemek-alt/cedulon/issues"
+  },
+  "keywords": [
+    "cedulon",
+    "audit"
+  ],
+  "scripts": {
+    "build": "tsc -p tsconfig.build.json"
+  },
+  "main": "./dist/index.js",
+  "types": "./dist/index.d.ts",
+  "exports": {
+    ".": {
+      "types": "./dist/index.d.ts",
+      "import": "./dist/index.js"
+    }
+  },
+  "files": [
+    "dist",
+    "README.md",
+    "LICENSE"
+  ],
+  "publishConfig": {
+    "access": "public"
+  },
+  "dependencies": {
+    "@cedulon/checkpoint": "^0.1.0",
+    "@cedulon/receipts": "^0.1.0",
+    "@cedulon/x402-adapter": "^0.1.0"
+  }
+}