@levrbet/shared 0.4.4 → 0.4.5

package/package.json

@@ -1,6 +1,6 @@
 {
   "name": "@levrbet/shared",
-  "version": "0.4.4",
+  "version": "0.4.5",
   "main": "dist/index.js",
   "types": "dist/index.d.ts",
   "exports": {

package/prisma/schema.prisma

@@ -341,6 +341,12 @@ enum ReferralStatus {
   Completed
 }
 
+enum GreylistStatus {
+  Flagged // Active greylist — excluded from Merkle
+  Cleared // Admin-cleared — re-included in future epochs
+  Confirmed // Admin-confirmed fraud — permanently excluded
+}
+
 model Referral {
   objectId       String         @id @default(auto()) @map("_id") @db.ObjectId
   referrerId     String         @db.ObjectId
@@ -348,6 +354,7 @@ model Referral {
   referralCode   String
   referralSource String? // e.g. campaign or link source
   status         ReferralStatus @default(Active)
+  greylistStatus GreylistStatus @default(Flagged) // Denormalized flag for fast filtering in fee computation
 
   // Relations
   referrer User @relation("ReferrerRelations", fields: [referrerId], references: [objectId])
@@ -506,3 +513,23 @@ model TransactionHistory {
   @@index([timestamp])
   @@index([walletAddress])
 }
+
+model GreylistEntry {
+  objectId      String         @id @default(auto()) @map("_id") @db.ObjectId
+  walletAddress String // The greylisted wallet (referrer OR referee)
+  status        GreylistStatus @default(Flagged)
+  reason        String // Why flagged (e.g. "velocity anomaly", "wallet clustering", "manual flag")
+  source        String // What triggered it: "admin", "system:velocity", "system:clustering"
+  flaggedBy     String? // Admin userId who flagged (null if system-flagged)
+  reviewedBy    String? // Admin userId who reviewed (cleared/confirmed)
+  reviewedAt    DateTime? // When reviewed
+  reviewNotes   String? // Admin notes on review decision
+  metadata      Json? // Arbitrary data: IP patterns, cluster info, etc.
+
+  createdAt DateTime @default(now())
+  updatedAt DateTime @updatedAt
+
+  @@index([walletAddress])
+  @@index([status])
+  @@index([walletAddress, status])
+}