@mnemopay/sdk 1.1.0 → 1.2.1

package/README.md

@@ -23,7 +23,7 @@ const score = fico.compute({ transactions: [tx], createdAt: new Date(), ...});
 // → { score: 672, rating: "good", feeRate: 0.015, trustLevel: "standard" }
 ```
 
-14 modules. Hardened against the 10/10 critical issues from our v0.9.2 audit. Production-ready. Apache 2.0 licensed.
+14 modules. Hash-chained ledger. Replay detection. Reputation streaks. 200K-operation stress tested. Apache 2.0 licensed.
 
 ---
 
@@ -216,7 +216,9 @@ canary.check(trap.id, "rogue-agent");
 
 ---
 
-## Memory (Neuroscience-backed)
+## Memory (Compounding Knowledge Base)
+
+Not a traditional RAG lookup. MnemoPay memories compound — every transaction strengthens associated context, weak memories decay, strong ones consolidate. The same pattern Karpathy describes as "LLM Wiki" but applied to payments and trust.
 
 - **Ebbinghaus forgetting curve** — memories decay naturally over time
 - **Hebbian reinforcement** — successful transactions strengthen associated memories
@@ -224,13 +226,53 @@ canary.check(trap.id, "rogue-agent");
 - **Semantic recall** — find memories by relevance, not just recency
 - **100KB per memory** — store rich context, not just strings
 
+## Reputation Streaks & Badges
+
+Agents earn trust over time. Consecutive successful settlements build streaks that unlock badges and reduce fees.
+
+```ts
+const rep = await agent.reputation();
+console.log(rep.streak);
+// → { currentStreak: 47, bestStreak: 312, streakBonus: 0.094 }
+
+console.log(rep.badges);
+// → [
+//   { id: "first_settlement", name: "First Settlement", earnedAt: 1712700000000 },
+//   { id: "streak_50", name: "Streak Master", earnedAt: 1712900000000 },
+//   { id: "volume_10k", name: "High Roller", earnedAt: 1713100000000 },
+// ]
+```
+
+| Badge | Requirement |
+|---|---|
+| First Settlement | Complete 1 settlement |
+| Streak 10 | 10 consecutive settlements |
+| Streak 50 | 50 consecutive settlements |
+| Volume $1K | $1,000+ total settled |
+| Volume $10K | $10,000+ total settled |
+| Perfect Record | 100+ settlements, 0 disputes |
+
+Streaks reset on refunds or disputes. Streak bonuses compound reputation up to +10%.
+
+## Hash-Chained Ledger
+
+Every ledger entry links to the previous via SHA-256 hash chain. If any entry is modified, the chain breaks and `verify()` catches it instantly.
+
+```ts
+const summary = agent.ledger.verify();
+console.log(summary.chainValid);     // true
+console.log(summary.chainIntegrity); // 1.0 (100% of links verified)
+```
+
+Combined with Merkle integrity on memories and HMAC on transactions, MnemoPay gives you three independent tamper-detection systems.
+
 ## Payments (cent-precise double-entry)
 
 - **Double-entry bookkeeping** — every debit has a credit, always balances to zero
 - **Escrow flow** — charge -> hold -> settle -> refund (same shape as Stripe/Square)
 - **Volume-tiered fees** — 1.9% / 1.5% / 1.0% based on cumulative volume
 - **3 payment rails** — Paystack (Africa), Stripe (global), Lightning (BTC)
-- **Cent-precise integer math** — stress-tested with 1,000 random transactions, zero drift
+- **Cent-precise integer math** — stress-tested with 200,000 transactions across 50 concurrent agents, zero drift
 
 ## Identity (KYA Compliance)
 
@@ -343,7 +385,7 @@ import { mnemoPayTools } from "@mnemopay/sdk/langgraph";
 
 ```
 ┌────────────────────────────────────────────────────────────┐
-│                    MnemoPay SDK v1.0.0-beta.1              │
+│                    MnemoPay SDK v1.2.0                     │
 ├──────────┬──────────┬───────────┬──────────────────────────┤
 │  Memory  │ Payments │ Identity  │  Agent Credit Score (300-850)    │
 │          │          │           │  5-component scoring     │
@@ -373,10 +415,12 @@ import { mnemoPayTools } from "@mnemopay/sdk/langgraph";
 npm test    # full test suite across 12 files
 ```
 
-- `core.test.ts` — memory, payments, lifecycle, FICO, behavioral, Merkle, EWMA, canaries, stress tests
-- `fraud.test.ts` — velocity, anomaly, fees, disputes
+- `core.test.ts` — memory, payments, lifecycle, FICO, behavioral, Merkle, EWMA, canaries, streaks, badges
+- `fraud.test.ts` — velocity, anomaly, fees, disputes, replay detection
 - `geo-fraud.test.ts` — geo signals, trust, sanctions
 - `identity.test.ts` — KYA, tokens, permissions
+- `production-100k.test.ts` — 100K operations, 10 concurrent agents, hash-chain verification, zero drift
+- `stress-200k.test.ts` — 200K real-world stress: 50 agents, burst traffic, race conditions, refund storms, memory leak detection
 - `ledger.test.ts` — double-entry, reconciliation
 - `network.test.ts` — multi-agent, deals, supply chains
 - `paystack.test.ts` — rail, webhooks, transfers

package/dist/fico.d.ts

@@ -22,7 +22,7 @@
  *   - General consumer credit-scoring methodology (public domain).
  *   - MnemoPay Master Strategy, Part 3.3 (April 2026).
  */
-export interface FICOTransaction {
+export interface AgentCreditTransaction {
     id: string;
     amount: number;
     status: "pending" | "completed" | "refunded" | "disputed" | "expired";
@@ -32,9 +32,9 @@ export interface FICOTransaction {
     reason: string;
     riskScore?: number;
 }
-export interface FICOInput {
+export interface AgentCreditInput {
     /** All transactions for this agent */
-    transactions: FICOTransaction[];
+    transactions: AgentCreditTransaction[];
     /** Account creation timestamp */
     createdAt: Date;
     /** Total confirmed fraud flags */
@@ -52,7 +52,7 @@ export interface FICOInput {
     /** Memory count (used for diversity scoring) */
     memoriesCount?: number;
 }
-export interface FICOComponent {
+export interface AgentCreditComponent {
     /** Raw component score 0-100 */
     score: number;
     /** Weight applied to this component */
@@ -62,7 +62,7 @@ export interface FICOComponent {
     /** Factors that contributed to this score */
     factors: string[];
 }
-export interface FICOResult {
+export interface AgentCreditResult {
     /** Final FICO score 300-850 */
     score: number;
     /** Rating: exceptional | very_good | good | fair | poor */
@@ -75,11 +75,11 @@ export interface FICOResult {
     requiresHITL: boolean;
     /** Breakdown of all five components */
     components: {
-        paymentHistory: FICOComponent;
-        creditUtilization: FICOComponent;
-        historyLength: FICOComponent;
-        behaviorDiversity: FICOComponent;
-        fraudRecord: FICOComponent;
+        paymentHistory: AgentCreditComponent;
+        creditUtilization: AgentCreditComponent;
+        historyLength: AgentCreditComponent;
+        behaviorDiversity: AgentCreditComponent;
+        fraudRecord: AgentCreditComponent;
     };
     /** Number of transactions used for scoring */
     transactionCount: number;
@@ -90,7 +90,7 @@ export interface FICOResult {
     /** ISO timestamp */
     generatedAt: string;
 }
-export interface FICOConfig {
+export interface AgentCreditConfig {
     /** Weight for payment history. Default 0.35 */
     w1: number;
     /** Weight for credit utilization. Default 0.20 */
@@ -112,15 +112,15 @@ export interface FICOConfig {
     /** Max expected unique categories for diversity. Default 10 */
     maxExpectedCategories: number;
 }
-export declare const DEFAULT_FICO_CONFIG: FICOConfig;
+export declare const DEFAULT_AGENT_CREDIT_CONFIG: AgentCreditConfig;
 export declare class AgentCreditScore {
-    readonly config: FICOConfig;
-    constructor(config?: Partial<FICOConfig>);
+    readonly config: AgentCreditConfig;
+    constructor(config?: Partial<AgentCreditConfig>);
     /**
      * Compute Agent FICO score from transaction history and agent metadata.
      * Deterministic: same inputs always produce the same score.
      */
-    compute(input: FICOInput): FICOResult;
+    compute(input: AgentCreditInput): AgentCreditResult;
     private _computePaymentHistory;
     private _computeCreditUtilization;
     private _computeHistoryLength;
@@ -131,12 +131,24 @@ export declare class AgentCreditScore {
      * Serialize FICO result for storage/transmission.
      * Strips non-essential data to reduce payload.
      */
-    static serialize(result: FICOResult): string;
+    static serialize(result: AgentCreditResult): string;
     /**
      * Deserialize with validation — never trust stored scores.
      */
-    static deserialize(json: string): FICOResult;
+    static deserialize(json: string): AgentCreditResult;
 }
 /** @deprecated Use `AgentCreditScore` instead. */
 export declare const AgentFICO: typeof AgentCreditScore;
+/** @deprecated Use `AgentCreditTransaction` instead. */
+export type FICOTransaction = AgentCreditTransaction;
+/** @deprecated Use `AgentCreditInput` instead. */
+export type FICOInput = AgentCreditInput;
+/** @deprecated Use `AgentCreditComponent` instead. */
+export type FICOComponent = AgentCreditComponent;
+/** @deprecated Use `AgentCreditResult` instead. */
+export type FICOResult = AgentCreditResult;
+/** @deprecated Use `AgentCreditConfig` instead. */
+export type FICOConfig = AgentCreditConfig;
+/** @deprecated Use `DEFAULT_AGENT_CREDIT_CONFIG` instead. */
+export declare const DEFAULT_FICO_CONFIG: AgentCreditConfig;
 //# sourceMappingURL=fico.d.ts.map

package/dist/fico.d.ts.map

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package/dist/fico.js

@@ -24,8 +24,8 @@
  *   - MnemoPay Master Strategy, Part 3.3 (April 2026).
  */
 Object.defineProperty(exports, "__esModule", { value: true });
-exports.AgentFICO = exports.AgentCreditScore = exports.DEFAULT_FICO_CONFIG = void 0;
-exports.DEFAULT_FICO_CONFIG = {
+exports.DEFAULT_FICO_CONFIG = exports.AgentFICO = exports.AgentCreditScore = exports.DEFAULT_AGENT_CREDIT_CONFIG = void 0;
+exports.DEFAULT_AGENT_CREDIT_CONFIG = {
     w1: 0.35,
     w2: 0.20,
     w3: 0.15,
@@ -59,7 +59,7 @@ function interpretScore(score) {
 class AgentCreditScore {
     config;
     constructor(config) {
-        this.config = { ...exports.DEFAULT_FICO_CONFIG, ...config };
+        this.config = { ...exports.DEFAULT_AGENT_CREDIT_CONFIG, ...config };
         // Validate weights sum to 1.0 (within floating point tolerance)
         const weightSum = this.config.w1 + this.config.w2 + this.config.w3 + this.config.w4 + this.config.w5;
         if (Math.abs(weightSum - 1.0) > 0.001) {
@@ -341,34 +341,34 @@ class AgentCreditScore {
     // ── Input Validation ────────────────────────────────────────────────────
     _validateInput(input) {
         if (!input || typeof input !== "object") {
-            throw new Error("FICOInput is required");
+            throw new Error("AgentCreditInput is required");
         }
         if (!Array.isArray(input.transactions)) {
-            throw new Error("FICOInput.transactions must be an array");
+            throw new Error("AgentCreditInput.transactions must be an array");
         }
         if (!(input.createdAt instanceof Date) || isNaN(input.createdAt.getTime())) {
-            throw new Error("FICOInput.createdAt must be a valid Date");
+            throw new Error("AgentCreditInput.createdAt must be a valid Date");
         }
         if (typeof input.fraudFlags !== "number" || !Number.isFinite(input.fraudFlags) || input.fraudFlags < 0) {
-            throw new Error("FICOInput.fraudFlags must be a non-negative number");
+            throw new Error("AgentCreditInput.fraudFlags must be a non-negative number");
         }
         if (typeof input.disputeCount !== "number" || !Number.isFinite(input.disputeCount) || input.disputeCount < 0) {
-            throw new Error("FICOInput.disputeCount must be a non-negative number");
+            throw new Error("AgentCreditInput.disputeCount must be a non-negative number");
         }
         if (typeof input.disputesLost !== "number" || !Number.isFinite(input.disputesLost) || input.disputesLost < 0) {
-            throw new Error("FICOInput.disputesLost must be a non-negative number");
+            throw new Error("AgentCreditInput.disputesLost must be a non-negative number");
         }
         if (input.disputesLost > input.disputeCount) {
-            throw new Error("FICOInput.disputesLost cannot exceed disputeCount");
+            throw new Error("AgentCreditInput.disputesLost cannot exceed disputeCount");
         }
         if (typeof input.warnings !== "number" || !Number.isFinite(input.warnings) || input.warnings < 0) {
-            throw new Error("FICOInput.warnings must be a non-negative number");
+            throw new Error("AgentCreditInput.warnings must be a non-negative number");
         }
         if (input.budgetCap !== undefined && (typeof input.budgetCap !== "number" || !Number.isFinite(input.budgetCap) || input.budgetCap <= 0)) {
-            throw new Error("FICOInput.budgetCap must be a positive number");
+            throw new Error("AgentCreditInput.budgetCap must be a positive number");
         }
         if (input.budgetPeriodDays !== undefined && (typeof input.budgetPeriodDays !== "number" || !Number.isFinite(input.budgetPeriodDays) || input.budgetPeriodDays <= 0)) {
-            throw new Error("FICOInput.budgetPeriodDays must be a positive number");
+            throw new Error("AgentCreditInput.budgetPeriodDays must be a positive number");
         }
         // Validate individual transactions
         for (const tx of input.transactions) {
@@ -430,10 +430,11 @@ function extractCategory(reason) {
     const firstWord = lower.split(/\s+/)[0]?.replace(/[^a-z]/g, "");
     return firstWord || "unknown";
 }
-// ─── Backward-compatibility alias ───────────────────────────────────────────
-// `AgentFICO` is the legacy export name. It remains available for existing
-// users but will be removed in a future major version. New code should use
-// `AgentCreditScore`.
+// ─── Backward-compatibility aliases ─────────────────────────────────────────
+// These legacy names are kept for existing users. They will be removed in
+// a future major version. New code should use the `AgentCredit*` names.
 /** @deprecated Use `AgentCreditScore` instead. */
 exports.AgentFICO = AgentCreditScore;
+/** @deprecated Use `DEFAULT_AGENT_CREDIT_CONFIG` instead. */
+exports.DEFAULT_FICO_CONFIG = exports.DEFAULT_AGENT_CREDIT_CONFIG;
 //# sourceMappingURL=fico.js.map

package/dist/fico.js.map

@@ -1 +1 @@
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package/dist/fraud.d.ts

@@ -159,12 +159,14 @@ export declare class FraudGuard {
     readonly transactionGraph: TransactionGraph | null;
     /** Behavioral fingerprinting — only loaded when ml: true */
     readonly behaviorProfile: BehaviorProfile | null;
+    /** Transaction replay detection (ported from GridStamp anti-spoofing) */
+    private replayDetector;
     constructor(config?: Partial<FraudConfig>);
     /**
      * Assess risk for a charge attempt. Returns a RiskAssessment
      * that includes whether the charge should proceed.
      */
-    assessCharge(agentId: string, amount: number, reputation: number, accountCreatedAt: Date, pendingCount: number, ctx?: RequestContext): RiskAssessment;
+    assessCharge(agentId: string, amount: number, reputation: number, accountCreatedAt: Date, pendingCount: number, ctx?: RequestContext, reason?: string, counterpartyId?: string): RiskAssessment;
     /**
      * Record a successful charge for velocity tracking and stats.
      * Call AFTER charge is approved.

package/dist/fraud.d.ts.map

@@ -1 +1 @@
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+{"version":3,"file":"fraud.d.ts","sourceRoot":"","sources":["../src/fraud.ts"],"names":[],"mappings":"AAAA;;;;;;GAMG;AAEH,OAAO,EAAE,eAAe,EAAE,gBAAgB,EAAE,eAAe,EAAE,MAAM,eAAe,CAAC;AACnF,OAAO,KAAK,EAAE,eAAe,EAAe,gBAAgB,EAAE,MAAM,eAAe,CAAC;AAIpF,MAAM,WAAW,OAAO;IACtB,yDAAyD;IACzD,SAAS,EAAE,MAAM,CAAC;IAClB,6BAA6B;IAC7B,IAAI,EAAE,MAAM,CAAC;CACd;AAED,MAAM,WAAW,WAAW;IAC1B,2FAA2F;IAC3F,eAAe,EAAE,MAAM,CAAC;IACxB,8GAA8G;IAC9G,QAAQ,EAAE,OAAO,EAAE,CAAC;IACpB,kDAAkD;IAClD,mBAAmB,EAAE,MAAM,CAAC;IAC5B,iDAAiD;IACjD,iBAAiB,EAAE,MAAM,CAAC;IAC1B,iDAAiD;IACjD,gBAAgB,EAAE,MAAM,CAAC;IACzB,mDAAmD;IACnD,cAAc,EAAE,MAAM,CAAC;IACvB,oEAAoE;IACpE,sBAAsB,EAAE,MAAM,CAAC;IAC/B,8EAA8E;IAC9E,qBAAqB,EAAE,MAAM,CAAC;IAC9B,qFAAqF;IACrF,oBAAoB,EAAE,MAAM,CAAC;IAC7B,sEAAsE;IACtE,cAAc,EAAE,MAAM,CAAC;IACvB,sEAAsE;IACtE,aAAa,EAAE,MAAM,CAAC;IACtB,2EAA2E;IAC3E,oBAAoB,EAAE,MAAM,CAAC;IAC7B,+DAA+D;IAC/D,sBAAsB,EAAE,MAAM,CAAC;IAC/B,6DAA6D;IAC7D,cAAc,EAAE,OAAO,CAAC;IACxB,+CAA+C;IAC/C,gBAAgB,EAAE,MAAM,EAAE,CAAC;IAC3B,6GAA6G;IAC7G,EAAE,EAAE,OAAO,CAAC;IACZ,0CAA0C;IAC1C,GAAG,EAAE,cAAc,CAAC;CACrB;AAED,eAAO,MAAM,oBAAoB,EAAE,WAwClC,CAAC;AAEF,MAAM,WAAW,WAAW;IAC1B,IAAI,EAAE,MAAM,CAAC;IACb,QAAQ,EAAE,KAAK,GAAG,QAAQ,GAAG,MAAM,GAAG,UAAU,CAAC;IACjD,WAAW,EAAE,MAAM,CAAC;IACpB,sBAAsB;IACtB,MAAM,EAAE,MAAM,CAAC;CAChB;AAED,MAAM,WAAW,cAAc;IAC7B,+BAA+B;IAC/B,KAAK,EAAE,MAAM,CAAC;IACd,oCAAoC;IACpC,KAAK,EAAE,MAAM,GAAG,KAAK,GAAG,QAAQ,GAAG,MAAM,GAAG,SAAS,CAAC;IACtD,6BAA6B;IAC7B,OAAO,EAAE,WAAW,EAAE,CAAC;IACvB,wCAAwC;IACxC,OAAO,EAAE,OAAO,CAAC;IACjB,uCAAuC;IACvC,MAAM,CAAC,EAAE,MAAM,CAAC;IAChB,0DAA0D;IAC1D,OAAO,EAAE,OAAO,CAAC;CAClB;AAED,MAAM,WAAW,OAAO;IACtB,EAAE,EAAE,MAAM,CAAC;IACX,IAAI,EAAE,MAAM,CAAC;IACb,OAAO,EAAE,MAAM,CAAC;IAChB,MAAM,EAAE,MAAM,CAAC;IACf,MAAM,EAAE,MAAM,GAAG,mBAAmB,GAAG,iBAAiB,GAAG,SAAS,CAAC;IACrE,SAAS,EAAE,IAAI,CAAC;IAChB,UAAU,CAAC,EAAE,IAAI,CAAC;IAClB,QAAQ,EAAE,MAAM,EAAE,CAAC;CACpB;AAED,MAAM,WAAW,iBAAiB;IAChC,IAAI,EAAE,MAAM,CAAC;IACb,OAAO,EAAE,MAAM,CAAC;IAChB,WAAW,EAAE,MAAM,CAAC;IACpB,OAAO,EAAE,MAAM,CAAC;IAChB,SAAS,EAAE,MAAM,CAAC;IAClB,SAAS,EAAE,MAAM,CAAC;IAClB,SAAS,EAAE,IAAI,CAAC;CACjB;AASD,4CAA4C;AAC5C,MAAM,WAAW,cAAc;IAC7B,EAAE,CAAC,EAAE,MAAM,CAAC;IACZ,OAAO,CAAC,EAAE,MAAM,CAAC;IACjB,SAAS,CAAC,EAAE,MAAM,CAAC;IACnB,SAAS,CAAC,EAAE,MAAM,CAAC;IACnB,yDAAyD;IACzD,SAAS,CAAC,EAAE,MAAM,CAAC;IACnB,0DAA0D;IAC1D,QAAQ,CAAC,EAAE,MAAM,CAAC;CACnB;AAED,4CAA4C;AAC5C,MAAM,WAAW,UAAU;IACzB,uEAAuE;IACvE,WAAW,CAAC,EAAE,MAAM,CAAC;IACrB,kDAAkD;IAClD,aAAa,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,CAAC,CAAC;IACtC,kCAAkC;IAClC,WAAW,CAAC,EAAE,MAAM,CAAC;IACrB,8DAA8D;IAC9D,cAAc,EAAE,MAAM,EAAE,CAAC;IACzB,kDAAkD;IAClD,YAAY,EAAE,MAAM,CAAC;IACrB,gFAAgF;IAChF,UAAU,EAAE,MAAM,CAAC;CACpB;AAED,6EAA6E;AAC7E,MAAM,WAAW,cAAc;IAC7B,uDAAuD;IACvD,OAAO,EAAE,OAAO,CAAC;IACjB,oEAAoE;IACpE,oBAAoB,EAAE,MAAM,CAAC;IAC7B,qEAAqE;IACrE,iBAAiB,EAAE,MAAM,CAAC;IAC1B,yEAAyE;IACzE,iBAAiB,EAAE,CAAC,MAAM,EAAE,MAAM,CAAC,EAAE,CAAC;IACtC,oEAAoE;IACpE,mBAAmB,EAAE,MAAM,EAAE,CAAC;IAC9B,4DAA4D;IAC5D,eAAe,EAAE,MAAM,CAAC,MAAM,EAAE,MAAM,EAAE,CAAC,CAAC;CAC3C;AAiED,qBAAa,UAAU;IACrB,QAAQ,CAAC,MAAM,EAAE,WAAW,CAAC;IAE7B,iDAAiD;IACjD,OAAO,CAAC,aAAa,CAAyC;IAC9D,oEAAoE;IACpE,OAAO,CAAC,UAAU,CAAyE;IAC3F,sBAAsB;IACtB,OAAO,CAAC,QAAQ,CAAmC;IACnD,0BAA0B;IAC1B,OAAO,CAAC,SAAS,CAA2B;IAC5C,oCAAoC;IACpC,OAAO,CAAC,sBAAsB,CAAa;IAC3C,+DAA+D;IAC/D,OAAO,CAAC,kBAAkB,CAAkC;IAC5D,iDAAiD;IACjD,OAAO,CAAC,QAAQ,CAAuC;IACvD,0DAA0D;IAC1D,OAAO,CAAC,aAAa,CAA0B;IAC/C,0BAA0B;IAC1B,OAAO,CAAC,aAAa,CAA0B;IAC/C,sCAAsC;IACtC,OAAO,CAAC,WAAW,CAAsC;IACzD,uDAAuD;IACvD,QAAQ,CAAC,eAAe,EAAE,eAAe,GAAG,IAAI,CAAC;IACjD,oDAAoD;IACpD,QAAQ,CAAC,gBAAgB,EAAE,gBAAgB,GAAG,IAAI,CAAC;IACnD,4DAA4D;IAC5D,QAAQ,CAAC,eAAe,EAAE,eAAe,GAAG,IAAI,CAAC;IACjD,yEAAyE;IACzE,OAAO,CAAC,cAAc,CAAiB;gBAE3B,MAAM,CAAC,EAAE,OAAO,CAAC,WAAW,CAAC;IA2CzC;;;OAGG;IACH,YAAY,CACV,OAAO,EAAE,MAAM,EACf,MAAM,EAAE,MAAM,EACd,UAAU,EAAE,MAAM,EAClB,gBAAgB,EAAE,IAAI,EACtB,YAAY,EAAE,MAAM,EACpB,GAAG,CAAC,EAAE,cAAc,EACpB,MAAM,CAAC,EAAE,MAAM,EACf,cAAc,CAAC,EAAE,MAAM,GACtB,cAAc;IAoPjB;;;OAGG;IACH,YAAY,CAAC,OAAO,EAAE,MAAM,EAAE,MAAM,EAAE,MAAM,EAAE,GAAG,CAAC,EAAE,cAAc,GAAG,IAAI;IA8CzE,uEAAuE;IACvE,WAAW,CAAC,OAAO,EAAE,MAAM,EAAE,IAAI,EAAE,UAAU,GAAG,QAAQ,GAAG,QAAQ,GAAG,QAAQ,GAAG,IAAI;IAIrF,6DAA6D;IAC7D,cAAc,CAAC,SAAS,EAAE,MAAM,EAAE,OAAO,EAAE,MAAM,EAAE,MAAM,EAAE,MAAM,EAAE,IAAI,EAAE,MAAM,GAAG,IAAI;IAItF,+EAA+E;IAC/E,eAAe,IAAI,eAAe,EAAE;IAKpC,6DAA6D;IAC7D,gBAAgB,CAAC,OAAO,EAAE,MAAM,GAAG,gBAAgB,GAAG,SAAS;IAO/D;;;OAGG;IACH,mBAAmB,CAAC,OAAO,EAAE,MAAM,GAAG,MAAM;IAc5C;;OAEG;IACH,cAAc,CAAC,OAAO,EAAE,MAAM,GAAG,MAAM;IAIvC;;;;OAIG;IACH,gBAAgB,CAAC,IAAI,EAAE,MAAM,EAAE,OAAO,EAAE,MAAM,EAAE,WAAW,EAAE,MAAM,GAAG,iBAAiB;IAyBvF,oCAAoC;IACpC,IAAI,qBAAqB,IAAI,MAAM,CAElC;IAED,8BAA8B;IAC9B,YAAY,CAAC,KAAK,SAAK,GAAG,iBAAiB,EAAE;IAM7C;;;OAGG;IACH,WAAW,CACT,IAAI,EAAE,MAAM,EACZ,OAAO,EAAE,MAAM,EACf,MAAM,EAAE,MAAM,EACd,aAAa,EAAE,IAAI,EACnB,QAAQ,CAAC,EAAE,MAAM,EAAE,GAClB,OAAO;IA+BV;;OAEG;IACH,cAAc,CAAC,SAAS,EAAE,MAAM,EAAE,OAAO,EAAE,QAAQ,GAAG,QAAQ,GAAG,OAAO;IAgBxE,oCAAoC;IACpC,WAAW,CAAC,OAAO,CAAC,EAAE,MAAM,GAAG,OAAO,EAAE;IAMxC,6BAA6B;IAC7B,UAAU,CAAC,SAAS,EAAE,MAAM,GAAG,OAAO,GAAG,SAAS;IAIlD;;;OA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package/dist/fraud.js

@@ -50,6 +50,61 @@ exports.DEFAULT_FRAUD_CONFIG = {
         },
     },
 };
+// ─── Replay Detection ──────────────────────────────────────────────────────
+/**
+ * Detects duplicate (replayed) transactions by fingerprinting
+ * agentId + amount + reason + counterpartyId. Ported from GridStamp's
+ * anti-spoofing layer.
+ */
+class ReplayDetector {
+    fingerprints = new Map();
+    check(agentId, amount, reason, counterpartyId) {
+        const raw = `${agentId}|${amount}|${reason}|${counterpartyId ?? ""}`;
+        const fp = require("crypto").createHash("sha256").update(raw).digest("hex");
+        const now = Date.now();
+        // Prune entries older than 5 minutes
+        const existing = this.fingerprints.get(fp);
+        if (existing) {
+            const pruned = existing.filter(t => now - t < 300_000);
+            if (pruned.length === 0) {
+                this.fingerprints.delete(fp);
+            }
+            else {
+                this.fingerprints.set(fp, pruned);
+            }
+        }
+        const timestamps = this.fingerprints.get(fp) || [];
+        let signal = null;
+        // 3+ occurrences in 5 minutes → critical
+        if (timestamps.length >= 3) {
+            signal = {
+                type: "replay_detected",
+                severity: "critical",
+                description: `Transaction replayed ${timestamps.length} times in 5 minutes (agent=${agentId}, amount=${amount})`,
+                weight: 0.9,
+            };
+            // Same fingerprint within 60 seconds → high
+        }
+        else if (timestamps.length > 0 && now - timestamps[timestamps.length - 1] < 60_000) {
+            signal = {
+                type: "replay_detected",
+                severity: "high",
+                description: `Duplicate transaction detected within 60s (agent=${agentId}, amount=${amount})`,
+                weight: 0.6,
+            };
+        }
+        // Push current timestamp
+        timestamps.push(now);
+        this.fingerprints.set(fp, timestamps);
+        // Cap map at 10,000 entries to prevent unbounded growth
+        if (this.fingerprints.size > 10_000) {
+            const firstKey = this.fingerprints.keys().next().value;
+            if (firstKey !== undefined)
+                this.fingerprints.delete(firstKey);
+        }
+        return signal;
+    }
+}
 // ─── Fraud Guard ────────────────────────────────────────────────────────────
 class FraudGuard {
     config;
@@ -79,6 +134,8 @@ class FraudGuard {
     transactionGraph;
     /** Behavioral fingerprinting — only loaded when ml: true */
     behaviorProfile;
+    /** Transaction replay detection (ported from GridStamp anti-spoofing) */
+    replayDetector;
     constructor(config) {
         // Typo guard — warn if caller passed keys that don't exist on FraudConfig.
         // This catches latent bugs like `riskScoreThreshold: 1.0` (should be
@@ -116,14 +173,21 @@ class FraudGuard {
             this.transactionGraph = null;
             this.behaviorProfile = null;
         }
+        this.replayDetector = new ReplayDetector();
     }
     // ── Risk Assessment ────────────────────────────────────────────────────
     /**
      * Assess risk for a charge attempt. Returns a RiskAssessment
      * that includes whether the charge should proceed.
      */
-    assessCharge(agentId, amount, reputation, accountCreatedAt, pendingCount, ctx) {
+    assessCharge(agentId, amount, reputation, accountCreatedAt, pendingCount, ctx, reason, counterpartyId) {
         const signals = [];
+        // 0a. Replay detection (ported from GridStamp anti-spoofing)
+        if (reason !== undefined) {
+            const replaySignal = this.replayDetector.check(agentId, amount, reason, counterpartyId);
+            if (replaySignal)
+                signals.push(replaySignal);
+        }
         // 0. Hard block check
         if (this.blockedAgents.has(agentId)) {
             return {