#!/bin/bash # # This file is part of TALER # Copyright (C) 2014-2023 Taler Systems SA # # TALER is free software; you can redistribute it and/or modify it under the # terms of the GNU General Public License as published by the Free Software # Foundation; either version 3, or (at your option) any later version. # # TALER is distributed in the hope that it will be useful, but WITHOUT ANY # WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR # A PARTICULAR PURPOSE. See the GNU General Public License for more details. # # You should have received a copy of the GNU General Public License along with # TALER; see the file COPYING. If not, If not, see # # # shellcheck disable=SC2317 # shellcheck disable=SC1091 # # # Setup database which was generated from a perfectly normal # exchange-wallet interaction and run the auditor against it. # # Check that the auditor report is as expected. # # Requires 'jq' tool and Postgres superuser rights! set -eu #set -x # Set of numbers for all the testcases. # When adding new tests, increase the last number: ALL_TESTS=$(seq 0 33) # $TESTS determines which tests we should run. # This construction is used to make it easy to # only run a subset of the tests. To only run a subset, # pass the numbers of the tests to run as the FIRST # argument to test-auditor.sh, i.e.: # # $ test-auditor.sh "1 3" # # to run tests 1 and 3 only. By default, all tests are run. # TESTS=${1:-$ALL_TESTS} # Global variable to run the auditor processes under valgrind # VALGRIND=valgrind VALGRIND="" # Number of seconds to let libeuifn background # tasks apply a cycle of payment submission and # history request. LIBEUFIN_SETTLE_TIME=1 . setup.sh # Cleanup exchange and libeufin between runs. function cleanup() { if [ ! -z "${EPID:-}" ] then echo -n "Stopping exchange $EPID..." kill -TERM "$EPID" wait "$EPID" || true echo "DONE" unset EPID fi stop_libeufin } # Cleanup to run whenever we exit function exit_cleanup() { echo "Running exit-cleanup" if [ ! -z "${POSTGRES_PATH:-}" ] then echo "Stopping Postgres at ${POSTGRES_PATH}" "${POSTGRES_PATH}/pg_ctl" \ -D "$TMPDIR" \ -l /dev/null \ stop \ &> /dev/null \ || true fi cleanup for n in $(jobs -p) do kill "$n" 2> /dev/null || true done wait || true echo "DONE" } # Install cleanup handler (except for kill -9) trap exit_cleanup EXIT # Operations to run before the actual audit function pre_audit () { # Launch bank echo -n "Launching libeufin-bank" export CONF export MY_TMP_DIR launch_libeufin for n in $(seq 1 80) do echo -n "." sleep 0.1 OK=1 wget http://localhost:8082/ \ -o /dev/null \ -O /dev/null \ >/dev/null \ && break OK=0 done if [ 1 != "$OK" ] then exit_skip "Failed to launch libeufin-bank" fi echo " DONE" if [ "${1:-no}" = "aggregator" ] then echo -n "Running exchange aggregator ..." taler-exchange-aggregator \ -y \ -L "INFO" \ -t \ -c "$CONF" \ 2> "${MY_TMP_DIR}/aggregator.log" \ || exit_fail "FAIL" echo " DONE" echo -n "Running exchange closer ..." taler-exchange-closer \ -L "INFO" \ -t \ -c "$CONF" \ 2> "${MY_TMP_DIR}/closer.log" \ || exit_fail "FAIL" echo " DONE" echo -n "Running exchange transfer ..." taler-exchange-transfer \ -L "INFO" \ -t \ -c "$CONF" \ 2> "${MY_TMP_DIR}/transfer.log" \ || exit_fail "FAIL" echo " DONE" fi } # actual audit run function audit_only () { # Run the auditor! echo -n "Running audit(s) ..." # Restart so that first run is always fresh, and second one is incremental taler-auditor-dbinit \ -r \ -c "$CONF" $VALGRIND taler-helper-auditor-aggregation \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-aggregation.out" \ 2> "${MY_TMP_DIR}/test-audit-aggregation.err" \ || exit_fail "aggregation audit failed (see ${MY_TMP_DIR}/test-audit-aggregation.*)" echo -n "." $VALGRIND taler-helper-auditor-aggregation \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-aggregation-inc.out" \ 2> "${MY_TMP_DIR}/test-audit-aggregation-inc.err" \ || exit_fail "incremental aggregation audit failed (see ${MY_TMP_DIR}/test-audit-aggregation-inc.*)" echo -n "." $VALGRIND taler-helper-auditor-coins \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-coins.out" \ 2> "${MY_TMP_DIR}/test-audit-coins.err" \ || exit_fail "coin audit failed (see ${MY_TMP_DIR}/test-audit-coins.*)" echo -n "." $VALGRIND taler-helper-auditor-coins \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-coins-inc.out" \ 2> "${MY_TMP_DIR}/test-audit-coins-inc.err" \ || exit_fail "incremental coin audit failed (see ${MY_TMP_DIR}/test-audit-coins-inc.*)" echo -n "." $VALGRIND taler-helper-auditor-deposits \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-deposits.out" \ 2> "${MY_TMP_DIR}/test-audit-deposits.err" \ || exit_fail "deposits audit failed (see ${MY_TMP_DIR}/test-audit-deposits.*)" echo -n "." $VALGRIND taler-helper-auditor-deposits \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-deposits-inc.out" \ 2> "${MY_TMP_DIR}/test-audit-deposits-inc.err" \ || exit_fail "incremental deposits audit failed (see ${MY_TMP_DIR}/test-audit-deposits-inc.*)" echo -n "." $VALGRIND taler-helper-auditor-reserves \ -i \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-reserves.out" \ 2> "${MY_TMP_DIR}/test-audit-reserves.err" \ || exit_fail "reserves audit failed (see ${MY_TMP_DIR}/test-audit-reserves.*)" echo -n "." $VALGRIND taler-helper-auditor-reserves \ -i \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-reserves-inc.out" \ 2> "${MY_TMP_DIR}/test-audit-reserves-inc.err" \ || exit_fail "incremental reserves audit failed (see ${MY_TMP_DIR}/test-audit-reserves-inc.*)" echo -n "." $VALGRIND taler-helper-auditor-wire \ -i \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-wire.out" \ 2> "${MY_TMP_DIR}/test-audit-wire.err" \ || exit_fail "wire audit failed (see ${MY_TMP_DIR}/test-audit-wire.*)" echo -n "." $VALGRIND taler-helper-auditor-wire \ -i \ -L DEBUG \ -c "$CONF" \ -t \ > "${MY_TMP_DIR}/test-audit-wire-inc.out" \ 2> "${MY_TMP_DIR}/test-audit-wire-inc.err" \ || exit_fail "wire audit inc failed (see ${MY_TMP_DIR}/test-audit-wire-inc.*)" echo -n "." echo " DONE" } # Cleanup to run after the auditor function post_audit () { taler-exchange-dbinit \ -c "$CONF" \ -g \ || exit_fail "exchange DB GC failed" cleanup echo " DONE" } # Run audit process on current database, including report # generation. Pass "aggregator" as $1 to run # $ taler-exchange-aggregator # before auditor (to trigger pending wire transfers). # Pass "drain" as $2 to run a drain operation as well. function run_audit () { pre_audit "${1:-no}" if [ "${2:-no}" = "drain" ] then echo -n "Starting exchange..." taler-exchange-httpd \ -c "${CONF}" \ -L INFO \ 2> "${MY_TMP_DIR}/exchange-httpd-drain.err" & EPID=$! # Wait for all services to be available for n in $(seq 1 50) do echo -n "." sleep 0.1 OK=0 # exchange wget "http://localhost:8081/seed" \ -o /dev/null \ -O /dev/null \ >/dev/null \ || continue OK=1 break done echo "... DONE." export CONF echo -n "Running taler-exchange-offline drain " taler-exchange-offline \ -L DEBUG \ -c "${CONF}" \ drain TESTKUDOS:0.1 \ exchange-account-1 payto://iban/SANDBOXX/DE360679?receiver-name=Exchange+Drain \ upload \ 2> "${MY_TMP_DIR}/taler-exchange-offline-drain.log" \ || exit_fail "offline draining failed" kill -TERM "$EPID" wait "$EPID" || true unset EPID echo -n "Running taler-exchange-drain ..." printf "\n" | taler-exchange-drain \ -L DEBUG \ -c "$CONF" \ 2> "${MY_TMP_DIR}/taler-exchange-drain.log" \ || exit_fail "FAIL" echo " DONE" echo -n "Running taler-exchange-transfer ..." taler-exchange-transfer \ -L INFO \ -t \ -c "$CONF" \ 2> "${MY_TMP_DIR}/drain-transfer.log" \ || exit_fail "FAIL" echo " DONE" fi audit_only post_audit } # Do a full reload of the (original) database function full_reload() { echo -n "Doing full reload of the database (loading ${BASEDB}.sql into $DB at $PGHOST)... " dropdb "$DB" 2> /dev/null || true createdb -T template0 "$DB" \ || exit_skip "could not create database $DB (at $PGHOST)" # Import pre-generated database, -q(ietly) using single (-1) transaction psql -Aqt "$DB" \ -q \ -1 \ -f "${BASEDB}.sql" \ > /dev/null \ || exit_skip "Failed to load database $DB from ${BASEDB}.sql" echo "DONE" # Technically, this call shouldn't be needed as libeufin should already be stopped here... stop_libeufin } function test_0() { echo "===========0: normal run with aggregator===========" run_audit aggregator echo "Checking output" # if an emergency was detected, that is a bug and we should fail echo -n "Test for emergencies... " jq -e .emergencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency detected in ordinary run" || echo PASS echo -n "Test for deposit confirmation emergencies... " jq -e .deposit_confirmation_inconsistencies[0] < test-audit-deposits.json > /dev/null && exit_fail "Unexpected deposit confirmation inconsistency detected" || echo PASS echo -n "Test for emergencies by count... " jq -e .emergencies_by_count[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency by count detected in ordinary run" || echo PASS echo -n "Test for wire inconsistencies... " jq -e .wire_out_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire out inconsistency detected in ordinary run" jq -e .reserve_in_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected reserve in inconsistency detected in ordinary run" jq -e .misattribution_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected misattribution inconsistency detected in ordinary run" jq -e .row_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected row inconsistency detected in ordinary run" jq -e .denomination_key_validity_withdraw_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected denomination key withdraw inconsistency detected in ordinary run" jq -e .row_minor_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected minor row inconsistency detected in ordinary run" jq -e .lag_details[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected lag detected in ordinary run" jq -e .wire_format_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire format inconsistencies detected in ordinary run" # TODO: check operation balances are correct (once we have all transaction types and wallet is deterministic) # TODO: check revenue summaries are correct (once we have all transaction types and wallet is deterministic) echo PASS LOSS=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss from aggregation, got unexpected loss of $LOSS" fi LOSS=$(jq -r .irregular_loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss from coins, got unexpected loss of $LOSS" fi LOSS=$(jq -r .total_bad_sig_loss < test-audit-reserves.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss from reserves, got unexpected loss of $LOSS" fi echo -n "Test for wire amounts... " WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta plus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta minus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta plus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta minus wrong, got $WIRED" fi WIRED=$(jq -r .total_misattribution_in < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total misattribution in wrong, got $WIRED" fi echo "PASS" echo -n "Checking for unexpected arithmetic differences " LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-aggregation.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from aggregations, got unexpected plus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-aggregation.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from aggregation, got unexpected minus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from coins, got unexpected plus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from coins, got unexpected minus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-reserves.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from reserves, got unexpected plus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-reserves.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from reserves, got unexpected minus of $LOSS" fi jq -e .amount_arithmetic_inconsistencies[0] < test-audit-aggregation.json > /dev/null && exit_fail "Unexpected arithmetic inconsistencies from aggregations detected in ordinary run" jq -e .amount_arithmetic_inconsistencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected arithmetic inconsistencies from coins detected in ordinary run" jq -e .amount_arithmetic_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected arithmetic inconsistencies from reserves detected in ordinary run" echo "PASS" echo -n "Checking for unexpected wire out differences " jq -e .wire_out_inconsistencies[0] < test-audit-aggregation.json > /dev/null && exit_fail "Unexpected wire out inconsistencies detected in ordinary run" echo "PASS" # cannot easily undo aggregator, hence full reload full_reload } # Run without aggregator, hence auditor should detect wire # transfer lag! function test_1() { echo "===========1: normal run===========" run_audit echo "Checking output" # if an emergency was detected, that is a bug and we should fail echo -n "Test for emergencies... " jq -e .emergencies[0] \ < test-audit-coins.json \ > /dev/null \ && exit_fail "Unexpected emergency detected in ordinary run"; echo "PASS" echo -n "Test for emergencies by count... " jq -e .emergencies_by_count[0] \ < test-audit-coins.json \ > /dev/null \ && exit_fail "Unexpected emergency by count detected in ordinary run" echo "PASS" echo -n "Test for wire inconsistencies... " jq -e .wire_out_amount_inconsistencies[0] \ < test-audit-wire.json \ > /dev/null \ && exit_fail "Unexpected wire out inconsistency detected in ordinary run" jq -e .reserve_in_amount_inconsistencies[0] \ < test-audit-wire.json \ > /dev/null \ && exit_fail "Unexpected reserve in inconsistency detected in ordinary run" jq -e .misattribution_inconsistencies[0] \ < test-audit-wire.json \ > /dev/null \ && exit_fail "Unexpected misattribution inconsistency detected in ordinary run" jq -e .row_inconsistencies[0] \ < test-audit-wire.json \ > /dev/null \ && exit_fail "Unexpected row inconsistency detected in ordinary run" jq -e .row_minor_inconsistencies[0] \ < test-audit-wire.json \ > /dev/null \ && exit_fail "Unexpected minor row inconsistency detected in ordinary run" jq -e .wire_format_inconsistencies[0] \ < test-audit-wire.json \ > /dev/null \ && exit_fail "Unexpected wire format inconsistencies detected in ordinary run" # TODO: check operation balances are correct (once we have all transaction types and wallet is deterministic) # TODO: check revenue summaries are correct (once we have all transaction types and wallet is deterministic) echo "PASS" echo -n "Check for lag detection... " # Check wire transfer lag reported (no aggregator!) # NOTE: This test is EXPECTED to fail for ~1h after # re-generating the test database as we do not # report lag of less than 1h (see GRACE_PERIOD in # taler-helper-auditor-wire.c) jq -e .lag_details[0] \ < test-audit-wire.json \ > /dev/null \ || exit_fail "Lag not detected in run without aggregator" LAG=$(jq -r .total_amount_lag < test-audit-wire.json) if [ "$LAG" = "TESTKUDOS:0" ] then exit_fail "Expected total lag to be non-zero" fi echo "PASS" echo -n "Test for wire amounts... " WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta plus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta minus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta plus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta minus wrong, got $WIRED" fi WIRED=$(jq -r .total_misattribution_in < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total misattribution in wrong, got $WIRED" fi # Database was unmodified, no need to undo echo "OK" } # Change amount of wire transfer reported by exchange function test_2() { echo "===========2: reserves_in inconsistency ===========" echo "UPDATE exchange.reserves_in SET credit_val=5 WHERE reserve_in_serial_id=1" \ | psql -At "$DB" run_audit echo -n "Testing inconsistency detection... " ROW=$(jq .reserve_in_amount_inconsistencies[0].row < test-audit-wire.json) if [ "$ROW" != 1 ] then exit_fail "Row $ROW is wrong" fi WIRED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_wired < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:10" ] then exit_fail "Amount wrong" fi EXPECTED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_exchange_expected < test-audit-wire.json) if [ "$EXPECTED" != "TESTKUDOS:5" ] then exit_fail "Expected amount wrong" fi WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Wrong total wire_in_delta_minus, got $WIRED" fi DELTA=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json) if [ "$DELTA" != "TESTKUDOS:5" ] then exit_fail "Expected total wire delta plus wrong, got $DELTA" fi echo "PASS" # Undo database modification echo "UPDATE exchange.reserves_in SET credit_val=10 WHERE reserve_in_serial_id=1" \ | psql -Aqt "$DB" } # Check for incoming wire transfer amount given being # lower than what exchange claims to have received. function test_3() { echo "===========3: reserves_in inconsistency===========" echo "UPDATE exchange.reserves_in SET credit_val=15 WHERE reserve_in_serial_id=1" \ | psql -Aqt "$DB" run_audit EXPECTED=$(jq -r .reserve_balance_summary_wrong_inconsistencies[0].auditor < test-audit-reserves.json) if [ "$EXPECTED" != "TESTKUDOS:5.01" ] then exit_fail "Expected reserve balance summary amount wrong, got $EXPECTED (auditor)" fi EXPECTED=$(jq -r .reserve_balance_summary_wrong_inconsistencies[0].exchange < test-audit-reserves.json) if [ "$EXPECTED" != "TESTKUDOS:0.01" ] then exit_fail "Expected reserve balance summary amount wrong, got $EXPECTED (exchange)" fi WIRED=$(jq -r .total_irregular_loss < test-audit-reserves.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Wrong total loss from insufficient balance, got $WIRED" fi ROW=$(jq -e .reserve_in_amount_inconsistencies[0].row < test-audit-wire.json) if [ "$ROW" != 1 ] then exit_fail "Row wrong, got $ROW" fi WIRED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_exchange_expected < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:15" ] then exit_fail "Wrong amount_exchange_expected, got $WIRED" fi WIRED=$(jq -r .reserve_in_amount_inconsistencies[0].amount_wired < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:10" ] then exit_fail "Wrong amount_wired, got $WIRED" fi WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:5" ] then exit_fail "Wrong total wire_in_delta_minus, got $WIRED" fi WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Wrong total wire_in_delta_plus, got $WIRED" fi # Undo database modification echo "UPDATE exchange.reserves_in SET credit_val=10 WHERE reserve_in_serial_id=1" | psql -Aqt "$DB" } # Check for incoming wire transfer amount given being # lower than what exchange claims to have received. function test_4() { echo "===========4: deposit wire target wrong=================" # Original target bank account was 43, changing to 44 SERIAL=$(echo "SELECT deposit_serial_id FROM exchange.deposits WHERE amount_with_fee_val=3 AND amount_with_fee_frac=0 ORDER BY deposit_serial_id LIMIT 1" | psql "$DB" -Aqt) OLD_WIRE_ID=$(echo "SELECT wire_target_h_payto FROM exchange.deposits WHERE deposit_serial_id=${SERIAL};" | psql "$DB" -Aqt) # shellcheck disable=SC2028 echo "INSERT INTO exchange.wire_targets (payto_uri, wire_target_h_payto) VALUES ('payto://x-taler-bank/localhost/testuser-xxlargtp', '\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b');" \ | psql "$DB" \ -Aqt \ > /dev/null # shellcheck disable=SC2028 echo "UPDATE exchange.deposits SET wire_target_h_payto='\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b' WHERE deposit_serial_id=${SERIAL}" \ | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " jq -e .bad_sig_losses[0] < test-audit-coins.json > /dev/null || exit_fail "Bad signature not detected" ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json) if [ "$ROW" != "${SERIAL}" ] then exit_fail "Row wrong, got $ROW" fi LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:3" ] then exit_fail "Wrong deposit bad signature loss, got $LOSS" fi OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json) if [ "$OP" != "deposit" ] then exit_fail "Wrong operation, got $OP" fi LOSS=$(jq -r .irregular_loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:3" ] then exit_fail "Wrong total bad sig loss, got $LOSS" fi echo PASS # Undo: echo "UPDATE exchange.deposits SET wire_target_h_payto='$OLD_WIRE_ID' WHERE deposit_serial_id=${SERIAL}" | psql -Aqt "$DB" } # Test where h_contract_terms in the deposit table is wrong # (=> bad signature) function test_5() { echo "===========5: deposit contract hash wrong=================" # Modify h_wire hash, so it is inconsistent with 'wire' SERIAL=$(echo "SELECT deposit_serial_id FROM exchange.deposits WHERE amount_with_fee_val=3 AND amount_with_fee_frac=0 ORDER BY deposit_serial_id LIMIT 1" | psql "$DB" -Aqt) OLD_H=$(echo "SELECT h_contract_terms FROM exchange.deposits WHERE deposit_serial_id=$SERIAL;" | psql "$DB" -Aqt) # shellcheck disable=SC2028 echo "UPDATE exchange.deposits SET h_contract_terms='\x12bb676444955c98789f219148aa31899d8c354a63330624d3d143222cf3bb8b8e16f69accd5a8773127059b804c1955696bf551dd7be62719870613332aa8d5' WHERE deposit_serial_id=$SERIAL" \ | psql -Aqt "$DB" run_audit echo -n "Checking bad signature detection... " ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json) if [ "$ROW" != "$SERIAL" ] then exit_fail "Row wrong, got $ROW" fi LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:3" ] then exit_fail "Wrong deposit bad signature loss, got $LOSS" fi OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json) if [ "$OP" != "deposit" ] then exit_fail "Wrong operation, got $OP" fi LOSS=$(jq -r .irregular_loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:3" ] then exit_fail "Wrong total bad sig loss, got $LOSS" fi echo PASS # Undo: echo "UPDATE exchange.deposits SET h_contract_terms='${OLD_H}' WHERE deposit_serial_id=$SERIAL" | psql -Aqt "$DB" } # Test where denom_sig in known_coins table is wrong # (=> bad signature) function test_6() { echo "===========6: known_coins signature wrong=================" # Modify denom_sig, so it is wrong OLD_SIG=$(echo 'SELECT denom_sig FROM exchange.known_coins LIMIT 1;' | psql "$DB" -Aqt) COIN_PUB=$(echo "SELECT coin_pub FROM exchange.known_coins WHERE denom_sig='$OLD_SIG';" | psql "$DB" -Aqt) # shellcheck disable=SC2028 echo "UPDATE exchange.known_coins SET denom_sig='\x0000000100000000287369672d76616c200a2028727361200a2020287320233542383731423743393036444643303442424430453039353246413642464132463537303139374131313437353746324632323332394644443146324643333445393939413336363430334233413133324444464239413833353833464536354442374335434445304441453035374438363336434541423834463843323843344446304144363030343430413038353435363039373833434431333239393736423642433437313041324632414132414435413833303432434346314139464635394244434346374436323238344143354544364131373739463430353032323241373838423837363535453434423145443831364244353638303232413123290a2020290a20290b' WHERE coin_pub='$COIN_PUB'" \ | psql -Aqt "$DB" run_audit ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json) if [ "$ROW" != "1" ] then exit_fail "Row wrong, got $ROW" fi LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json) if [ "$LOSS" == "TESTKUDOS:0" ] then exit_fail "Wrong deposit bad signature loss, got $LOSS" fi OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json) if [ "$OP" != "melt" ] then exit_fail "Wrong operation, got $OP" fi LOSS=$(jq -r .irregular_loss < test-audit-coins.json) if [ "$LOSS" == "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss, got $LOSS" fi # Undo echo "UPDATE exchange.known_coins SET denom_sig='$OLD_SIG' WHERE coin_pub='$COIN_PUB'" | psql -Aqt "$DB" } # Test where h_wire in the deposit table is wrong function test_7() { echo "===========7: reserves_out signature wrong=================" # Modify reserve_sig, so it is bogus HBE=$(echo 'SELECT h_blind_ev FROM exchange.reserves_out LIMIT 1;' | psql "$DB" -Aqt) OLD_SIG=$(echo "SELECT reserve_sig FROM exchange.reserves_out WHERE h_blind_ev='$HBE';" | psql "$DB" -Aqt) A_VAL=$(echo "SELECT amount_with_fee_val FROM exchange.reserves_out WHERE h_blind_ev='$HBE';" | psql "$DB" -Aqt) A_FRAC=$(echo "SELECT amount_with_fee_frac FROM exchange.reserves_out WHERE h_blind_ev='$HBE';" | psql "$DB" -Aqt) # Normalize, we only deal with cents in this test-case A_FRAC=$(( A_FRAC / 1000000)) # shellcheck disable=SC2028 echo "UPDATE exchange.reserves_out SET reserve_sig='\x9ef381a84aff252646a157d88eded50f708b2c52b7120d5a232a5b628f9ced6d497e6652d986b581188fb014ca857fd5e765a8ccc4eb7e2ce9edcde39accaa4b' WHERE h_blind_ev='$HBE'" \ | psql -Aqt "$DB" run_audit OP=$(jq -r .bad_sig_losses[0].operation < test-audit-reserves.json) if [ "$OP" != "withdraw" ] then exit_fail "Wrong operation, got $OP" fi LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-reserves.json) LOSS_TOTAL=$(jq -r .total_bad_sig_loss < test-audit-reserves.json) if [ "$LOSS" != "$LOSS_TOTAL" ] then exit_fail "Expected loss $LOSS and total loss $LOSS_TOTAL do not match" fi if [ "$A_FRAC" != 0 ] then if [ "$A_FRAC" -lt 10 ] then A_PREV="0" else A_PREV="" fi if [ "$LOSS" != "TESTKUDOS:$A_VAL.$A_PREV$A_FRAC" ] then exit_fail "Expected loss TESTKUDOS:$A_VAL.$A_PREV$A_FRAC but got $LOSS" fi else if [ "$LOSS" != "TESTKUDOS:$A_VAL" ] then exit_fail "Expected loss TESTKUDOS:$A_VAL but got $LOSS" fi fi # Undo: echo "UPDATE exchange.reserves_out SET reserve_sig='$OLD_SIG' WHERE h_blind_ev='$HBE'" | psql -Aqt "$DB" } # Test wire transfer subject disagreement! function test_8() { echo "===========8: wire-transfer-subject disagreement===========" # Technically, this call shouldn't be needed, as libeufin should already be stopped here. stop_libeufin echo "FIXME: test needs update to new libeufin-bank schema" exit 0 OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt) \ || exit_fail "Failed to SELECT FROM NexusBankTransactions nexus DB!" OLD_WTID=$(echo "SELECT \"reservePublicKey\" FROM TalerIncomingPayments WHERE payment='$OLD_ID';" \ | psql "${DB}" -Aqt) NEW_WTID="CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG" echo "UPDATE TalerIncomingPayments SET \"reservePublicKey\"='$NEW_WTID' WHERE payment='$OLD_ID';" \ | psql "${DB}" -q \ || exit_fail "Failed to update TalerIncomingPayments" run_audit echo -n "Testing inconsistency detection... " DIAG=$(jq -r .reserve_in_amount_inconsistencies[0].diagnostic < test-audit-wire.json) if [ "x$DIAG" != "xwire subject does not match" ] then exit_fail "Diagnostic wrong: $DIAG (0)" fi WTID=$(jq -r .reserve_in_amount_inconsistencies[0].reserve_pub < test-audit-wire.json) if [ "$WTID" != "$OLD_WTID" ] && [ "$WTID" != "$NEW_WTID" ] then exit_fail "WTID reported wrong: $WTID (wanted $OLD_WTID or $NEW_WTID)" fi EX_A=$(jq -r .reserve_in_amount_inconsistencies[0].amount_exchange_expected < test-audit-wire.json) if [ "$WTID" = "$OLD_WTID" ] && [ "$EX_A" != "TESTKUDOS:10" ] then exit_fail "Amount reported wrong: $EX_A" fi if [ "$WTID" = "$NEW_WTID" ] && [ "$EX_A" != "TESTKUDOS:0" ] then exit_fail "Amount reported wrong: $EX_A" fi DIAG=$(jq -r .reserve_in_amount_inconsistencies[1].diagnostic < test-audit-wire.json) if [ "$DIAG" != "wire subject does not match" ] then exit_fail "Diagnostic wrong: $DIAG (1)" fi WTID=$(jq -r .reserve_in_amount_inconsistencies[1].reserve_pub < test-audit-wire.json) if [ "$WTID" != "$OLD_WTID" ] && [ "$WTID" != "$NEW_WTID" ] then exit_fail "WTID reported wrong: $WTID (wanted: $NEW_WTID or $OLD_WTID)" fi EX_A=$(jq -r .reserve_in_amount_inconsistencies[1].amount_exchange_expected < test-audit-wire.json) if [ "$WTID" = "$OLD_WTID" ] && [ "$EX_A" != "TESTKUDOS:10" ] then exit_fail "Amount reported wrong: $EX_A" fi if [ "$WTID" = "$NEW_WTID" ] && [ "$EX_A" != "TESTKUDOS:0" ] then exit_fail "Amount reported wrong: $EX_A" fi WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:10" ] then exit_fail "Wrong total wire_in_delta_minus, got $WIRED" fi DELTA=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json) if [ "$DELTA" != "TESTKUDOS:10" ] then exit_fail "Expected total wire delta plus wrong, got $DELTA" fi echo "PASS" # Undo database modification echo "UPDATE TalerIncomingPayments SET \"reservePublicKey\"='$OLD_WTID' WHERE payment='$OLD_ID';" \ | psql "${DB}" -q } # Test wire origin disagreement! function test_9() { echo "===========9: wire-origin disagreement===========" # Technically, this call shouldn't be needed, as libeufin should already be stopped here. stop_libeufin echo "FIXME: test needs update to new libeufin-bank schema" exit 0 OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt) OLD_ACC=$(echo 'SELECT "incomingPaytoUri" FROM TalerIncomingPayments WHERE payment='"'$OLD_ID';" | psql "${DB}" -Aqt) echo "UPDATE TalerIncomingPayments SET \"incomingPaytoUri\"='payto://iban/SANDBOXX/DE144373?receiver-name=New+Exchange+Company' WHERE payment='$OLD_ID';" \ | psql "${DB}" -q run_audit echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .misattribution_in_inconsistencies[0].amount < test-audit-wire.json) if test "x$AMOUNT" != "xTESTKUDOS:10" then exit_fail "Reported amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .total_misattribution_in < test-audit-wire.json) if test "x$AMOUNT" != "xTESTKUDOS:10" then exit_fail "Reported total amount wrong: $AMOUNT" fi echo PASS # Undo database modification echo "UPDATE TalerIncomingPayments SET \"incomingPaytoUri\"='$OLD_ACC' WHERE payment='$OLD_ID';" \ | psql "${DB}" -q } # Test wire_in timestamp disagreement! function test_10() { NOW_MS=$(date +%s)000 echo "===========10: wire-timestamp disagreement===========" # Technically, this call shouldn't be needed, as libeufin should already be stopped here. stop_libeufin echo "FIXME: test needs update to new libeufin-bank schema" exit 0 OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt) OLD_DATE=$(echo "SELECT \"timestampMs\" FROM TalerIncomingPayments WHERE payment='$OLD_ID';" | psql "${DB}" -Aqt) echo "UPDATE TalerIncomingPayments SET \"timestampMs\"=$NOW_MS WHERE payment=$OLD_ID;" | psql "${DB}" -q run_audit echo -n "Testing inconsistency detection... " DIAG=$(jq -r .row_minor_inconsistencies[0].diagnostic < test-audit-wire.json) if test "x$DIAG" != "xexecution date mismatch" then exit_fail "Reported diagnostic wrong: $DIAG" fi TABLE=$(jq -r .row_minor_inconsistencies[0].table < test-audit-wire.json) if test "x$TABLE" != "xreserves_in" then exit_fail "Reported table wrong: $TABLE" fi echo "PASS" # Undo database modification echo "UPDATE TalerIncomingPayments SET \"timestampMs\"='$OLD_DATE' WHERE payment=$OLD_ID;" | psql "${DB}" -q } # Test for extra outgoing wire transfer. # In case of changing the subject in the Nexus # ingested table: '.batches[0].batchTransactions[0].details.unstructuredRemittanceInformation' function test_11() { echo "===========11: spurious outgoing transfer ===========" # Technically, this call shouldn't be needed, as libeufin should already be stopped here. stop_libeufin echo "FIXME: test needs update to new libeufin-bank schema" exit 0 OLD_ID=$(echo "SELECT id FROM NexusBankTransactions WHERE amount='10' AND currency='TESTKUDOS' ORDER BY id LIMIT 1;" | psql "${DB}" -Aqt) OLD_TX=$(echo "SELECT \"transactionJson\" FROM NexusBankTransactions WHERE id='$OLD_ID';" | psql "${DB}" -Aqt) # Change wire transfer to be FROM the exchange (#2) to elsewhere! # (Note: this change also causes a missing incoming wire transfer, but # this test is only concerned about the outgoing wire transfer # being detected as such, and we simply ignore the other # errors being reported.) OTHER_IBAN=$(echo -e "SELECT iban FROM BankAccounts WHERE label='fortytwo'" | psql "${DB}" -Aqt) NEW_TX=$(echo "$OLD_TX" | jq .batches[0].batchTransactions[0].details.creditDebitIndicator='"DBIT"' | jq 'del(.batches[0].batchTransactions[0].details.debtor)' | jq 'del(.batches[0].batchTransactions[0].details.debtorAccount)' | jq 'del(.batches[0].batchTransactions[0].details.debtorAgent)' | jq '.batches[0].batchTransactions[0].details.creditor'='{"name": "Forty Two"}' | jq .batches[0].batchTransactions[0].details.creditorAccount='{"iban": "'"$OTHER_IBAN"'"}' | jq .batches[0].batchTransactions[0].details.creditorAgent='{"bic": "SANDBOXX"}' | jq .batches[0].batchTransactions[0].details.unstructuredRemittanceInformation='"CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG http://exchange.example.com/"') echo -e "UPDATE NexusBankTransactions SET \"transactionJson\"='""$NEW_TX""' WHERE id=$OLD_ID" \ | psql "${DB}" -q # Now fake that the exchange prepared this payment (= it POSTed to /transfer) # This step is necessary, because the TWG table that accounts for outgoing # payments needs it. Worth noting here is the column 'rawConfirmation' that # points to the transaction from the main Nexus ledger; without that column set, # a prepared payment won't appear as actually outgoing. echo -e "INSERT INTO PaymentInitiations (\"bankAccount\",\"preparationDate\",\"submissionDate\",sum,currency,\"endToEndId\",\"paymentInformationId\",\"instructionId\",subject,\"creditorIban\",\"creditorBic\",\"creditorName\",submitted,\"messageId\",\"rawConfirmation\") VALUES (1,1,1,10,'TESTKUDOS','NOTGIVEN','unused','unused','CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG http://exchange.example.com/','""$OTHER_IBAN""','SANDBOXX','Forty Two',false,1,$OLD_ID)" \ | psql "${DB}" -q # Now populate the TWG table that accounts for outgoing payments, in # order to let /history/outgoing return one result. echo -e "INSERT INTO TalerRequestedPayments (facade,payment,\"requestUid\",amount,\"exchangeBaseUrl\",wtid,\"creditAccount\") VALUES (1,1,'unused','TESTKUDOS:10','http://exchange.example.com/','CK9QBFY972KR32FVA1MW958JWACEB6XCMHHKVFMCH1A780Q12SVG','payto://iban/SANDBOXX/""$OTHER_IBAN""?receiver-name=Forty+Two')" \ | psql "${DB}" -q run_audit echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_wired < test-audit-wire.json) if [ "x$AMOUNT" != "xTESTKUDOS:10" ] then exit_fail "Reported wired amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json) if [ "x$AMOUNT" != "xTESTKUDOS:10" ] then exit_fail "Reported total plus amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json) if [ "x$AMOUNT" != "xTESTKUDOS:0" ] then exit_fail "Reported total minus amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_justified < test-audit-wire.json) if [ "x$AMOUNT" != "xTESTKUDOS:0" ] then exit_fail "Reported justified amount wrong: $AMOUNT" fi DIAG=$(jq -r .wire_out_amount_inconsistencies[0].diagnostic < test-audit-wire.json) if [ "x$DIAG" != "xjustification for wire transfer not found" ] then exit_fail "Reported diagnostic wrong: $DIAG" fi echo "PASS" full_reload } # Test for hanging/pending refresh. function test_12() { echo "===========12: incomplete refresh ===========" OLD_ACC=$(echo "DELETE FROM exchange.refresh_revealed_coins;" | psql "$DB" -Aqt) run_audit echo -n "Testing hung refresh detection... " HANG=$(jq -er .refresh_hanging[0].amount < test-audit-coins.json) TOTAL_HANG=$(jq -er .total_refresh_hanging < test-audit-coins.json) if [ "$HANG" = "TESTKUDOS:0" ] then exit_fail "Hanging amount zero" fi if [ "$TOTAL_HANG" = "TESTKUDOS:0" ] then exit_fail "Total hanging amount zero" fi echo "PASS" # cannot easily undo DELETE, hence full reload full_reload } # Test for wrong signature on refresh. function test_13() { echo "===========13: wrong melt signature ===========" # Modify denom_sig, so it is wrong COIN_PUB=$(echo "SELECT old_coin_pub FROM exchange.refresh_commitments LIMIT 1;" | psql "$DB" -Aqt) OLD_SIG=$(echo "SELECT old_coin_sig FROM exchange.refresh_commitments WHERE old_coin_pub='$COIN_PUB';" | psql "$DB" -Aqt) NEW_SIG="\xba588af7c13c477dca1ac458f65cc484db8fba53b969b873f4353ecbd815e6b4c03f42c0cb63a2b609c2d726e612fd8e0c084906a41f409b6a23a08a83c89a02" echo "UPDATE exchange.refresh_commitments SET old_coin_sig='$NEW_SIG' WHERE old_coin_pub='$COIN_PUB'" \ | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " OP=$(jq -er .bad_sig_losses[0].operation < test-audit-coins.json) if [ "$OP" != "melt" ] then exit_fail "Operation wrong, got $OP" fi LOSS=$(jq -er .bad_sig_losses[0].loss < test-audit-coins.json) TOTAL_LOSS=$(jq -er .irregular_loss < test-audit-coins.json) if [ "$LOSS" != "$TOTAL_LOSS" ] then exit_fail "Loss inconsistent, got $LOSS and $TOTAL_LOSS" fi if [ "$TOTAL_LOSS" = "TESTKUDOS:0" ] then exit_fail "Loss zero" fi echo "PASS" # cannot easily undo DELETE, hence full reload full_reload } # Test for wire fee disagreement function test_14() { echo "===========14: wire-fee disagreement===========" # Wire fees are only checked/generated once there are # actual outgoing wire transfers, so we need to run the # aggregator here. pre_audit aggregator echo "UPDATE exchange.wire_fee SET wire_fee_frac=100;" \ | psql -Aqt "$DB" audit_only post_audit echo -n "Testing inconsistency detection... " TABLE=$(jq -r .row_inconsistencies[0].table < test-audit-aggregation.json) if [ "$TABLE" != "wire-fee" ] then exit_fail "Reported table wrong: $TABLE" fi DIAG=$(jq -r .row_inconsistencies[0].diagnostic < test-audit-aggregation.json) if [ "$DIAG" != "wire fee signature invalid at given time" ] then exit_fail "Reported diagnostic wrong: $DIAG" fi echo "PASS" # cannot easily undo aggregator, hence full reload full_reload } # Test where salt in the deposit table is wrong function test_15() { echo "===========15: deposit wire salt wrong=================" # Modify wire_salt hash, so it is inconsistent SALT=$(echo "SELECT wire_salt FROM exchange.deposits WHERE deposit_serial_id=1;" | psql -Aqt "$DB") # shellcheck disable=SC2028 echo "UPDATE exchange.deposits SET wire_salt='\x1197cd7f7b0e13ab1905fedb36c536a2' WHERE deposit_serial_id=1;" \ | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json) if [ "$OP" != "deposit" ] then exit_fail "Reported operation wrong: $OP" fi echo "PASS" # Restore DB echo "UPDATE exchange.deposits SET wire_salt='$SALT' WHERE deposit_serial_id=1;" \ | psql -Aqt "$DB" } # Test where wired amount (wire out) is wrong function test_16() { echo "===========16: incorrect wire_out amount=================" # Check wire transfer lag reported (no aggregator!) # First, we need to run the aggregator so we even # have a wire_out to modify. pre_audit aggregator stop_libeufin OLD_AMOUNT=$(echo "SELECT amount FROM TalerRequestedPayments WHERE id='1';" | psql "${DB}" -Aqt) NEW_AMOUNT="TESTKUDOS:50" echo "UPDATE TalerRequestedPayments SET amount='${NEW_AMOUNT}' WHERE id='1';" \ | psql "${DB}" -q launch_libeufin audit_only echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_justified < test-audit-wire.json) if [ "$AMOUNT" != "$OLD_AMOUNT" ] then exit_fail "Reported justified amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_wired < test-audit-wire.json) if [ "$AMOUNT" != "$NEW_AMOUNT" ] then exit_fail "Reported wired amount wrong: $AMOUNT" fi TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json) if [ "$TOTAL_AMOUNT" != "TESTKUDOS:0" ] then exit_fail "Reported total wired amount minus wrong: $TOTAL_AMOUNT" fi TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json) if [ "$TOTAL_AMOUNT" = "TESTKUDOS:0" ] then exit_fail "Reported total wired amount plus wrong: $TOTAL_AMOUNT" fi echo "PASS" stop_libeufin echo "Second modification: wire nothing" NEW_AMOUNT="TESTKUDOS:0" echo "UPDATE TalerRequestedPayments SET amount='${NEW_AMOUNT}' WHERE id='1';" \ | psql "${DB}" -q launch_libeufin audit_only stop_libeufin echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_justified < test-audit-wire.json) if [ "$AMOUNT" != "$OLD_AMOUNT" ] then exit_fail "Reported justified amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .wire_out_amount_inconsistencies[0].amount_wired < test-audit-wire.json) if [ "$AMOUNT" != "$NEW_AMOUNT" ] then exit_fail "Reported wired amount wrong: $AMOUNT" fi TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json) if [ "$TOTAL_AMOUNT" != "$OLD_AMOUNT" ] then exit_fail "Reported total wired amount minus wrong: $TOTAL_AMOUNT (wanted $OLD_AMOUNT)" fi TOTAL_AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json) if [ "$TOTAL_AMOUNT" != "TESTKUDOS:0" ] then exit_fail "Reported total wired amount plus wrong: $TOTAL_AMOUNT" fi echo "PASS" post_audit # cannot easily undo aggregator, hence full reload full_reload } # Test where wire-out timestamp is wrong function test_17() { echo "===========17: incorrect wire_out timestamp=================" # First, we need to run the aggregator so we even # have a wire_out to modify. pre_audit aggregator stop_libeufin OLD_ID=1 OLD_PREP=$(echo "SELECT payment FROM TalerRequestedPayments WHERE id='${OLD_ID}';" | psql "${DB}" -Aqt) OLD_DATE=$(echo "SELECT \"preparationDate\" FROM PaymentInitiations WHERE id='${OLD_ID}';" | psql "${DB}" -Aqt) # Note: need - interval '1h' as "NOW()" may otherwise be exactly what is already in the DB # (due to rounding, if this machine is fast...) NOW_1HR=$(( $(date +%s) - 3600)) echo "UPDATE PaymentInitiations SET \"preparationDate\"='$NOW_1HR' WHERE id='${OLD_PREP}';" \ | psql "${DB}" -q launch_libeufin echo "DONE" audit_only post_audit echo -n "Testing inconsistency detection... " TABLE=$(jq -r .row_minor_inconsistencies[0].table < test-audit-wire.json) if [ "$TABLE" != "wire_out" ] then exit_fail "Reported table wrong: $TABLE" fi DIAG=$(jq -r .row_minor_inconsistencies[0].diagnostic < test-audit-wire.json) DIAG=$(echo "$DIAG" | awk '{print $1 " " $2 " " $3}') if [ "$DIAG" != "execution date mismatch" ] then exit_fail "Reported diagnostic wrong: $DIAG" fi echo "PASS" # cannot easily undo aggregator, hence full reload full_reload } # Test where we trigger an emergency. function test_18() { echo "===========18: emergency=================" echo "DELETE FROM exchange.reserves_out;" \ | psql -Aqt "$DB" -q run_audit echo -n "Testing emergency detection... " jq -e .reserve_balance_summary_wrong_inconsistencies[0] \ < test-audit-reserves.json \ > /dev/null \ || exit_fail "Reserve balance inconsistency not detected" jq -e .emergencies[0] \ < test-audit-coins.json \ > /dev/null \ || exit_fail "Emergency not detected" jq -e .emergencies_by_count[0] \ < test-audit-coins.json \ > /dev/null \ || exit_fail "Emergency by count not detected" jq -e .amount_arithmetic_inconsistencies[0] \ < test-audit-coins.json \ > /dev/null \ || exit_fail "Escrow balance calculation impossibility not detected" echo "PASS" echo -n "Testing loss calculation... " AMOUNT=$(jq -r .emergencies_loss < test-audit-coins.json) if [ "$AMOUNT" == "TESTKUDOS:0" ] then exit_fail "Reported amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .emergencies_loss_by_count < test-audit-coins.json) if [ "$AMOUNT" == "TESTKUDOS:0" ] then exit_fail "Reported amount wrong: $AMOUNT" fi echo "PASS" # cannot easily undo broad DELETE operation, hence full reload full_reload } # Test where reserve closure was done properly function test_19() { echo "===========19: reserve closure done properly =================" OLD_TIME=$(echo "SELECT execution_date FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) OLD_VAL=$(echo "SELECT credit_val FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) RES_PUB=$(echo "SELECT reserve_pub FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) OLD_EXP=$(echo "SELECT expiration_date FROM exchange.reserves WHERE reserve_pub='${RES_PUB}';" | psql "$DB" -Aqt) VAL_DELTA=1 NEW_TIME=$(( OLD_TIME - 3024000000000)) # 5 weeks NEW_EXP=$(( OLD_EXP - 3024000000000)) # 5 weeks NEW_CREDIT=$(( OLD_VAL + VAL_DELTA)) echo "UPDATE exchange.reserves_in SET execution_date='${NEW_TIME}',credit_val=${NEW_CREDIT} WHERE reserve_in_serial_id=1;" \ | psql -Aqt "$DB" echo "UPDATE exchange.reserves SET current_balance_val=${VAL_DELTA}+current_balance_val,expiration_date='${NEW_EXP}' WHERE reserve_pub='${RES_PUB}';" \ | psql -Aqt "$DB" # Need to run with the aggregator so the reserve closure happens run_audit aggregator echo -n "Testing reserve closure was done correctly... " jq -e .reserve_not_closed_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected reserve not closed inconsistency detected" echo "PASS" echo -n "Testing no bogus transfers detected... " jq -e .wire_out_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire out inconsistency detected in run with reserve closure" echo "PASS" # cannot easily undo aggregator, hence full reload full_reload } # Test where reserve closure was not done properly function test_20() { echo "===========20: reserve closure missing =================" OLD_TIME=$(echo "SELECT execution_date FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) OLD_VAL=$(echo "SELECT credit_val FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) RES_PUB=$(echo "SELECT reserve_pub FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) NEW_TIME=$(( OLD_TIME - 3024000000000 )) # 5 weeks NEW_CREDIT=$(( OLD_VAL + 100 )) echo "UPDATE exchange.reserves_in SET execution_date='${NEW_TIME}',credit_val=${NEW_CREDIT} WHERE reserve_in_serial_id=1;" \ | psql -Aqt "$DB" echo "UPDATE exchange.reserves SET current_balance_val=100+current_balance_val WHERE reserve_pub='${RES_PUB}';" \ | psql -Aqt "$DB" # This time, run without the aggregator so the reserve closure is skipped! run_audit echo -n "Testing reserve closure missing detected... " jq -e .reserve_not_closed_inconsistencies[0] \ < test-audit-reserves.json \ > /dev/null \ || exit_fail "Reserve not closed inconsistency not detected" echo "PASS" AMOUNT=$(jq -r .total_balance_reserve_not_closed < test-audit-reserves.json) if [ "$AMOUNT" == "TESTKUDOS:0" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi # Undo echo "UPDATE exchange.reserves_in SET execution_date='${OLD_TIME}',credit_val=${OLD_VAL} WHERE reserve_in_serial_id=1;" \ | psql -Aqt "$DB" echo "UPDATE exchange.reserves SET current_balance_val=current_balance_val-100 WHERE reserve_pub='${RES_PUB}';" \ | psql -Aqt "$DB" } # Test reserve closure reported but wire transfer missing detection function test_21() { echo "===========21: reserve closure missreported =================" OLD_TIME=$(echo "SELECT execution_date FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) OLD_VAL=$(echo "SELECT credit_val FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) RES_PUB=$(echo "SELECT reserve_pub FROM exchange.reserves_in WHERE reserve_in_serial_id=1;" | psql "$DB" -Aqt) OLD_EXP=$(echo "SELECT expiration_date FROM exchange.reserves WHERE reserve_pub='${RES_PUB}';" | psql "$DB" -Aqt) VAL_DELTA=1 NEW_TIME=$(( OLD_TIME - 3024000000000 )) # 5 weeks NEW_EXP=$(( OLD_EXP - 3024000000000 )) # 5 weeks NEW_CREDIT=$(( OLD_VAL + VAL_DELTA )) echo "UPDATE exchange.reserves_in SET execution_date='${NEW_TIME}',credit_val=${NEW_CREDIT} WHERE reserve_in_serial_id=1;" \ | psql -Aqt "$DB" echo "UPDATE exchange.reserves SET current_balance_val=${VAL_DELTA}+current_balance_val,expiration_date='${NEW_EXP}' WHERE reserve_pub='${RES_PUB}';" \ | psql -Aqt "$DB" # Need to first run the aggregator so the transfer is marked as done exists pre_audit aggregator stop_libeufin # remove transaction from bank DB # Currently emulating this (to be deleted): echo "DELETE FROM TalerRequestedPayments WHERE amount='TESTKUDOS:${VAL_DELTA}'" \ | psql "${DB}" -q launch_libeufin audit_only post_audit echo -n "Testing lack of reserve closure transaction detected... " jq -e .reserve_lag_details[0] \ < test-audit-wire.json \ > /dev/null \ || exit_fail "Reserve closure lag not detected" AMOUNT=$(jq -r .reserve_lag_details[0].amount < test-audit-wire.json) if [ "$AMOUNT" != "TESTKUDOS:${VAL_DELTA}" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .total_closure_amount_lag < test-audit-wire.json) if [ "$AMOUNT" != "TESTKUDOS:${VAL_DELTA}" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi echo "PASS" # cannot easily undo aggregator, hence full reload full_reload } # Test use of withdraw-expired denomination key function test_22() { echo "===========22: denomination key expired =================" S_DENOM=$(echo 'SELECT denominations_serial FROM exchange.reserves_out LIMIT 1;' | psql "$DB" -Aqt) OLD_START=$(echo "SELECT valid_from FROM exchange.denominations WHERE denominations_serial='${S_DENOM}';" | psql "$DB" -Aqt) OLD_WEXP=$(echo "SELECT expire_withdraw FROM exchange.denominations WHERE denominations_serial='${S_DENOM}';" | psql "$DB" -Aqt) # Basically expires 'immediately', so that the withdraw must have been 'invalid' NEW_WEXP=$OLD_START echo "UPDATE exchange.denominations SET expire_withdraw=${NEW_WEXP} WHERE denominations_serial='${S_DENOM}';" | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " jq -e .denomination_key_validity_withdraw_inconsistencies[0] < test-audit-reserves.json > /dev/null || exit_fail "Denomination key withdraw inconsistency for $S_DENOM not detected" echo "PASS" # Undo modification echo "UPDATE exchange.denominations SET expire_withdraw=${OLD_WEXP} WHERE denominations_serial='${S_DENOM}';" | psql -Aqt "$DB" } # Test calculation of wire-out amounts function test_23() { echo "===========23: wire out calculations =================" # Need to first run the aggregator so the transfer is marked as done exists pre_audit aggregator OLD_AMOUNT=$(echo "SELECT amount_frac FROM exchange.wire_out WHERE wireout_uuid=1;" | psql "$DB" -Aqt) NEW_AMOUNT=$(( OLD_AMOUNT - 1000000 )) echo "UPDATE exchange.wire_out SET amount_frac=${NEW_AMOUNT} WHERE wireout_uuid=1;" \ | psql -Aqt "$DB" audit_only post_audit echo -n "Testing inconsistency detection... " jq -e .wire_out_inconsistencies[0] \ < test-audit-aggregation.json \ > /dev/null \ || exit_fail "Wire out inconsistency not detected" ROW=$(jq .wire_out_inconsistencies[0].rowid < test-audit-aggregation.json) if [ "$ROW" != 1 ] then exit_fail "Row wrong" fi AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-aggregation.json) if [ "$AMOUNT" != "TESTKUDOS:0" ] then exit_fail "Reported amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-aggregation.json) if [ "$AMOUNT" != "TESTKUDOS:0.01" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi echo "PASS" echo "Second pass: changing how amount is wrong to other direction" NEW_AMOUNT=$(( OLD_AMOUNT + 1000000 )) echo "UPDATE exchange.wire_out SET amount_frac=${NEW_AMOUNT} WHERE wireout_uuid=1;" | psql -Aqt "$DB" pre_audit audit_only post_audit echo -n "Testing inconsistency detection... " jq -e .wire_out_inconsistencies[0] < test-audit-aggregation.json > /dev/null || exit_fail "Wire out inconsistency not detected" ROW=$(jq .wire_out_inconsistencies[0].rowid < test-audit-aggregation.json) if [ "$ROW" != 1 ] then exit_fail "Row wrong" fi AMOUNT=$(jq -r .total_wire_out_delta_minus < test-audit-aggregation.json) if [ "$AMOUNT" != "TESTKUDOS:0" ] then exit_fail "Reported amount wrong: $AMOUNT" fi AMOUNT=$(jq -r .total_wire_out_delta_plus < test-audit-aggregation.json) if [ "$AMOUNT" != "TESTKUDOS:0.01" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi echo "PASS" # cannot easily undo aggregator, hence full reload full_reload } # Test for missing deposits in exchange database. function test_24() { echo "===========24: deposits missing ===========" # Modify denom_sig, so it is wrong CNT=$(echo "SELECT COUNT(*) FROM auditor.deposit_confirmations;" | psql -Aqt "$DB") if [ "$CNT" = "0" ] then echo "Skipping deposits missing test: no deposit confirmations in database!" else echo "DELETE FROM exchange.deposits;" | psql -Aqt "$DB" echo "DELETE FROM exchange.deposits WHERE deposit_serial_id=1;" \ | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " jq -e .deposit_confirmation_inconsistencies[0] \ < test-audit-deposits.json \ > /dev/null \ || exit_fail "Deposit confirmation inconsistency NOT detected" AMOUNT=$(jq -er .missing_deposit_confirmation_total < test-audit-deposits.json) if [ "$AMOUNT" = "TESTKUDOS:0" ] then exit_fail "Expected non-zero total missing deposit confirmation amount" fi COUNT=$(jq -er .missing_deposit_confirmation_count < test-audit-deposits.json) if [ "$AMOUNT" = "0" ] then exit_fail "Expected non-zero total missing deposit confirmation count" fi echo "PASS" # cannot easily undo DELETE, hence full reload full_reload fi } # Test for inconsistent coin history. function test_25() { echo "=========25: inconsistent coin history=========" # Drop refund, so coin history is bogus. echo "DELETE FROM exchange.refunds WHERE refund_serial_id=1;" \ | psql -At "$DB" run_audit aggregator echo -n "Testing inconsistency detection... " jq -e .coin_inconsistencies[0] \ < test-audit-aggregation.json \ > /dev/null \ || exit_fail "Coin inconsistency NOT detected" # Note: if the wallet withdrew much more than it spent, this might indeed # go legitimately unnoticed. jq -e .emergencies[0] \ < test-audit-coins.json \ > /dev/null \ || exit_fail "Denomination value emergency NOT reported" AMOUNT=$(jq -er .total_coin_delta_minus < test-audit-aggregation.json) if [ "$AMOUNT" = "TESTKUDOS:0" ] then exit_fail "Expected non-zero total inconsistency amount from coins" fi # Note: if the wallet withdrew much more than it spent, this might indeed # go legitimately unnoticed. COUNT=$(jq -er .emergencies_risk_by_amount < test-audit-coins.json) if [ "$COUNT" = "TESTKUDOS:0" ] then exit_fail "Expected non-zero emergency-by-amount" fi echo "PASS" # cannot easily undo DELETE, hence full reload full_reload } # Test for deposit wire target malformed function test_26() { echo "===========26: deposit wire target malformed =================" # Expects 'payto_uri', not 'url' (also breaks signature, but we cannot even check that). SERIAL=$(echo "SELECT deposit_serial_id FROM exchange.deposits WHERE amount_with_fee_val=3 AND amount_with_fee_frac=0 ORDER BY deposit_serial_id LIMIT 1" | psql "$DB" -Aqt) OLD_WIRE_ID=$(echo "SELECT wire_target_h_payto FROM exchange.deposits WHERE deposit_serial_id=${SERIAL};" | psql "$DB" -Aqt) # shellcheck disable=SC2028 echo "INSERT INTO exchange.wire_targets (payto_uri, wire_target_h_payto) VALUES ('payto://x-taler-bank/localhost/testuser-xxlargtp', '\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b');" \ | psql "$DB" -Aqt # shellcheck disable=SC2028 echo "UPDATE exchange.deposits SET wire_target_h_payto='\x1e8f31936b3cee8f8afd3aac9e38b5db42d45b721ffc4eb1e5b9ddaf1565660b' WHERE deposit_serial_id=${SERIAL}" \ | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " jq -e .bad_sig_losses[0] < test-audit-coins.json > /dev/null || exit_fail "Bad signature not detected" ROW=$(jq -e .bad_sig_losses[0].row < test-audit-coins.json) if [ "$ROW" != "${SERIAL}" ] then exit_fail "Row wrong, got $ROW" fi LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:3" ] then exit_fail "Wrong deposit bad signature loss, got $LOSS" fi OP=$(jq -r .bad_sig_losses[0].operation < test-audit-coins.json) if [ "$OP" != "deposit" ] then exit_fail "Wrong operation, got $OP" fi LOSS=$(jq -r .irregular_loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:3" ] then exit_fail "Wrong total bad sig loss, got $LOSS" fi echo "PASS" # Undo: echo "UPDATE exchange.deposits SET wire_target_h_payto='$OLD_WIRE_ID' WHERE deposit_serial_id=${SERIAL}" \ | psql -Aqt "$DB" } # Test for duplicate wire transfer subject function test_27() { echo "===========27: duplicate WTID detection =================" pre_audit aggregator stop_libeufin # Obtain data to duplicate. WTID=$(echo SELECT wtid FROM TalerRequestedPayments WHERE id=1 | psql "${DB}" -Aqt) OTHER_IBAN=$(echo -e "SELECT iban FROM BankAccounts WHERE label='fortytwo'" | psql "${DB}" -Aqt) # 'rawConfirmation' is set to 2 here, that doesn't # point to any record. That's only needed to set a non null value. echo -e "INSERT INTO PaymentInitiations (\"bankAccount\",\"preparationDate\",\"submissionDate\",sum,currency,\"endToEndId\",\"paymentInformationId\",\"instructionId\",subject,\"creditorIban\",\"creditorBic\",\"creditorName\",submitted,\"messageId\",\"rawConfirmation\") VALUES (1,$(date +%s),$(( $(date +%s) + 2)),10,'TESTKUDOS','NOTGIVEN','unused','unused','$WTID http://exchange.example.com/','$OTHER_IBAN','SANDBOXX','Forty Two',false,1,2)" \ | psql "${DB}" -q echo -e "INSERT INTO TalerRequestedPayments (facade,payment,\"requestUid\",amount,\"exchangeBaseUrl\",wtid,\"creditAccount\") VALUES (1,2,'unused','TESTKUDOS:1','http://exchange.example.com/','$WTID','payto://iban/SANDBOXX/$OTHER_IBAN?receiver-name=Forty+Two')" \ | psql "${DB}" -q launch_libeufin audit_only post_audit echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .wire_format_inconsistencies[0].amount < test-audit-wire.json) if [ "${AMOUNT}" != "TESTKUDOS:1" ] then exit_fail "Amount wrong, got ${AMOUNT}" fi AMOUNT=$(jq -r .total_wire_format_amount < test-audit-wire.json) if [ "${AMOUNT}" != "TESTKUDOS:1" ] then exit_fail "Wrong total wire format amount, got $AMOUNT" fi # cannot easily undo aggregator, hence full reload full_reload } # Test where denom_sig in known_coins table is wrong # (=> bad signature) AND the coin is used in aggregation function test_28() { echo "===========28: known_coins signature wrong=================" # Modify denom_sig, so it is wrong OLD_SIG=$(echo 'SELECT denom_sig FROM exchange.known_coins LIMIT 1;' | psql "$DB" -Aqt) COIN_PUB=$(echo "SELECT coin_pub FROM exchange.known_coins WHERE denom_sig='$OLD_SIG';" | psql "$DB" -Aqt) # shellcheck disable=SC2028 echo "UPDATE exchange.known_coins SET denom_sig='\x0000000100000000287369672d76616c200a2028727361200a2020287320233542383731423743393036444643303442424430453039353246413642464132463537303139374131313437353746324632323332394644443146324643333445393939413336363430334233413133324444464239413833353833464536354442374335434445304441453035374438363336434541423834463843323843344446304144363030343430413038353435363039373833434431333239393736423642433437313041324632414132414435413833303432434346314139464635394244434346374436323238344143354544364131373739463430353032323241373838423837363535453434423145443831364244353638303232413123290a2020290a20290b' WHERE coin_pub='$COIN_PUB'" \ | psql -Aqt "$DB" run_audit aggregator echo -n "Testing inconsistency detection... " LOSS=$(jq -r .bad_sig_losses[0].loss < test-audit-aggregation.json) if [ "$LOSS" == "TESTKUDOS:0" ] then exit_fail "Wrong deposit bad signature loss, got $LOSS" fi OP=$(jq -r .bad_sig_losses[0].operation < test-audit-aggregation.json) if [ "$OP" != "wire" ] then exit_fail "Wrong operation, got $OP" fi TAB=$(jq -r .row_inconsistencies[0].table < test-audit-aggregation.json) if [ "$TAB" != "deposit" ] then exit_fail "Wrong table for row inconsistency, got $TAB" fi LOSS=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json) if [ "$LOSS" == "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss, got $LOSS" fi echo "OK" # cannot easily undo aggregator, hence full reload full_reload } # Test where fees known to the auditor differ from those # accounted for by the exchange function test_29() { echo "===========29: withdraw fee inconsistency =================" echo "UPDATE exchange.denominations SET fee_withdraw_frac=5000000 WHERE coin_val=1;" | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .total_balance_summary_delta_minus < test-audit-reserves.json) if [ "$AMOUNT" == "TESTKUDOS:0" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi PROFIT=$(jq -r .amount_arithmetic_inconsistencies[0].profitable < test-audit-coins.json) if [ "$PROFIT" != "-1" ] then exit_fail "Reported wrong profitability: $PROFIT" fi echo "OK" # Undo echo "UPDATE exchange.denominations SET fee_withdraw_frac=2000000 WHERE coin_val=1;" | psql -Aqt "$DB" } # Test where fees known to the auditor differ from those # accounted for by the exchange function test_30() { echo "===========30: melt fee inconsistency =================" echo "UPDATE exchange.denominations SET fee_refresh_frac=5000000 WHERE coin_val=10;" | psql -Aqt "$DB" run_audit echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .bad_sig_losses[0].loss < test-audit-coins.json) if [ "$AMOUNT" == "TESTKUDOS:0" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi PROFIT=$(jq -r .amount_arithmetic_inconsistencies[0].profitable < test-audit-coins.json) if [ "$PROFIT" != "-1" ] then exit_fail "Reported profitability wrong: $PROFIT" fi jq -e .emergencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency detected in ordinary run" echo "OK" # Undo echo "UPDATE exchange.denominations SET fee_refresh_frac=3000000 WHERE coin_val=10;" | psql -Aqt "$DB" } # Test where fees known to the auditor differ from those # accounted for by the exchange function test_31() { echo "===========31: deposit fee inconsistency =================" echo "UPDATE exchange.denominations SET fee_deposit_frac=5000000 WHERE coin_val=8;" | psql -Aqt "$DB" run_audit aggregator echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .irregular_loss < test-audit-coins.json) if [ "$AMOUNT" == "TESTKUDOS:0" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi OP=$(jq -r --arg dep "deposit" '.bad_sig_losses[] | select(.operation == $dep) | .operation'< test-audit-coins.json | head -n1) if [ "$OP" != "deposit" ] then exit_fail "Reported wrong operation: $OP" fi echo "OK" # Undo echo "UPDATE exchange.denominations SET fee_deposit_frac=2000000 WHERE coin_val=8;" | psql -Aqt "$DB" } # Test where denom_sig in known_coins table is wrong # (=> bad signature) function test_32() { echo "===========32: known_coins signature wrong w. aggregation=================" # Modify denom_sig, so it is wrong OLD_SIG=$(echo 'SELECT denom_sig FROM exchange.known_coins LIMIT 1;' | psql "$DB" -Aqt) COIN_PUB=$(echo "SELECT coin_pub FROM exchange.known_coins WHERE denom_sig='$OLD_SIG';" | psql "$DB" -Aqt) # shellcheck disable=SC2028 echo "UPDATE exchange.known_coins SET denom_sig='\x0000000100000000287369672d76616c200a2028727361200a2020287320233542383731423743393036444643303442424430453039353246413642464132463537303139374131313437353746324632323332394644443146324643333445393939413336363430334233413133324444464239413833353833464536354442374335434445304441453035374438363336434541423834463843323843344446304144363030343430413038353435363039373833434431333239393736423642433437313041324632414132414435413833303432434346314139464635394244434346374436323238344143354544364131373739463430353032323241373838423837363535453434423145443831364244353638303232413123290a2020290a20290b' WHERE coin_pub='$COIN_PUB'" \ | psql -Aqt "$DB" run_audit aggregator echo -n "Testing inconsistency detection... " AMOUNT=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json) if [ "$AMOUNT" == "TESTKUDOS:0" ] then exit_fail "Reported total amount wrong: $AMOUNT" fi OP=$(jq -r .bad_sig_losses[0].operation < test-audit-aggregation.json) if [ "$OP" != "wire" ] then exit_fail "Reported wrong operation: $OP" fi echo "OK" # Cannot undo aggregation, do full reload full_reload } function test_33() { echo "===========33: normal run with aggregator and profit drain===========" run_audit aggregator drain echo "Checking output" # if an emergency was detected, that is a bug and we should fail echo -n "Test for emergencies... " jq -e .emergencies[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency detected in ordinary run" || echo PASS echo -n "Test for deposit confirmation emergencies... " jq -e .deposit_confirmation_inconsistencies[0] < test-audit-deposits.json > /dev/null && exit_fail "Unexpected deposit confirmation inconsistency detected" || echo PASS echo -n "Test for emergencies by count... " jq -e .emergencies_by_count[0] < test-audit-coins.json > /dev/null && exit_fail "Unexpected emergency by count detected in ordinary run" || echo PASS echo -n "Test for wire inconsistencies... " jq -e .wire_out_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire out inconsistency detected in ordinary run" jq -e .reserve_in_amount_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected reserve in inconsistency detected in ordinary run" jq -e .misattribution_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected misattribution inconsistency detected in ordinary run" jq -e .row_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected row inconsistency detected in ordinary run" jq -e .denomination_key_validity_withdraw_inconsistencies[0] < test-audit-reserves.json > /dev/null && exit_fail "Unexpected denomination key withdraw inconsistency detected in ordinary run" jq -e .row_minor_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected minor row inconsistency detected in ordinary run" jq -e .lag_details[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected lag detected in ordinary run" jq -e .wire_format_inconsistencies[0] < test-audit-wire.json > /dev/null && exit_fail "Unexpected wire format inconsistencies detected in ordinary run" # TODO: check operation balances are correct (once we have all transaction types and wallet is deterministic) # TODO: check revenue summaries are correct (once we have all transaction types and wallet is deterministic) echo PASS LOSS=$(jq -r .total_bad_sig_loss < test-audit-aggregation.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss from aggregation, got unexpected loss of $LOSS" fi LOSS=$(jq -r .irregular_loss < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss from coins, got unexpected loss of $LOSS" fi LOSS=$(jq -r .total_bad_sig_loss < test-audit-reserves.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong total bad sig loss from reserves, got unexpected loss of $LOSS" fi echo -n "Test for wire amounts... " WIRED=$(jq -r .total_wire_in_delta_plus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta plus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_in_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta minus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_out_delta_plus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta plus wrong, got $WIRED" fi WIRED=$(jq -r .total_wire_out_delta_minus < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total wire delta minus wrong, got $WIRED" fi WIRED=$(jq -r .total_misattribution_in < test-audit-wire.json) if [ "$WIRED" != "TESTKUDOS:0" ] then exit_fail "Expected total misattribution in wrong, got $WIRED" fi echo PASS echo -n "Checking for unexpected arithmetic differences " LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-aggregation.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from aggregations, got unexpected plus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-aggregation.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from aggregation, got unexpected minus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from coins, got unexpected plus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-coins.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from coins, got unexpected minus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_plus < test-audit-reserves.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from reserves, got unexpected plus of $LOSS" fi LOSS=$(jq -r .total_arithmetic_delta_minus < test-audit-reserves.json) if [ "$LOSS" != "TESTKUDOS:0" ] then exit_fail "Wrong arithmetic delta from reserves, got unexpected minus of $LOSS" fi DRAINED=$(jq -r .total_drained < test-audit-wire.json) if [ "$DRAINED" != "TESTKUDOS:0.1" ] then exit_fail "Wrong amount drained, got unexpected drain of $DRAINED" fi jq -e .amount_arithmetic_inconsistencies[0] \ < test-audit-aggregation.json \ > /dev/null \ && exit_fail "Unexpected arithmetic inconsistencies from aggregations detected in ordinary run" jq -e .amount_arithmetic_inconsistencies[0] \ < test-audit-coins.json \ > /dev/null \ && exit_fail "Unexpected arithmetic inconsistencies from coins detected in ordinary run" jq -e .amount_arithmetic_inconsistencies[0] \ < test-audit-reserves.json \ > /dev/null \ && exit_fail "Unexpected arithmetic inconsistencies from reserves detected in ordinary run" echo "PASS" echo -n "Checking for unexpected wire out differences " jq -e .wire_out_inconsistencies[0] \ < test-audit-aggregation.json \ > /dev/null \ && exit_fail "Unexpected wire out inconsistencies detected in ordinary run" echo "PASS" # cannot easily undo aggregator, hence full reload full_reload } # *************** Main test loop starts here ************** # Run all the tests against the database given in $1. # Sets $fail to 0 on success, non-zero on failure. function check_with_database() { BASEDB="$1" CONF="$1.conf" echo "Running test suite with database $BASEDB using configuration $CONF" MASTER_PRIV_FILE="${BASEDB}.mpriv" taler-config \ -f \ -c "${CONF}" \ -s exchange-offline \ -o MASTER_PRIV_FILE \ -V "${MASTER_PRIV_FILE}" # Load database full_reload # Run test suite fail=0 for i in $TESTS do "test_$i" if test 0 != $fail then break fi done echo "Cleanup (disabled, leaving database $DB behind)" # dropdb $DB } # *************** Main logic starts here ************** # ####### Setup globals ###### # Postgres database to use (must match configuration file) export DB="auditor-basedb" # test required commands exist echo "Testing for jq" jq -h > /dev/null || exit_skip "jq required" echo "Testing for faketime" faketime -h > /dev/null || exit_skip "faketime required" # NOTE: really check for all three libeufin commands? echo "Testing for libeufin" libeufin-bank --help >/dev/null 2> /dev/null /dev/null /dev/null /dev/null || exit_skip "taler-wallet-cli required" echo -n "Testing for Postgres" # Available directly in path? INITDB_BIN=$(command -v initdb) || true if [[ -n "$INITDB_BIN" ]]; then echo " FOUND (in path) at $INITDB_BIN" else HAVE_INITDB=$(find /usr -name "initdb" 2> /dev/null \ | head -1 2> /dev/null \ | grep postgres) \ || exit_skip " MISSING" echo " FOUND at $(dirname "$HAVE_INITDB")" INITDB_BIN=$(echo "$HAVE_INITDB" | grep bin/initdb | grep postgres | sort -n | tail -n1) fi POSTGRES_PATH=$(dirname "$INITDB_BIN") MY_TMP_DIR=$(mktemp -d /tmp/taler-auditor-basedbXXXXXX) echo "Using $MY_TMP_DIR for logging and temporary data" TMPDIR="$MY_TMP_DIR/postgres" mkdir -p "$TMPDIR" echo -n "Setting up Postgres DB at $TMPDIR ..." $INITDB_BIN \ --no-sync \ --auth=trust \ -D "${TMPDIR}" \ > "${MY_TMP_DIR}/postgres-dbinit.log" \ 2> "${MY_TMP_DIR}/postgres-dbinit.err" echo "DONE" # Once we move to PG16, we can use: # --set listen_addresses='' \ # --set fsync=off \ # --set max_wal_senders=0 \ # --set synchronous_commit=off \ # --set wal_level=minimal \ # --set unix_socket_directories="${TMPDIR}/sockets" \ SOCKETDIR="${TMPDIR}/sockets" mkdir "${SOCKETDIR}" echo -n "Launching Postgres service" cat - >> "$TMPDIR/postgresql.conf" < "$TMPDIR/pg_hba.conf.new" mv "$TMPDIR/pg_hba.conf.new" "$TMPDIR/pg_hba.conf" "${POSTGRES_PATH}/pg_ctl" \ -D "$TMPDIR" \ -l "${MY_TMP_DIR}/postgres.log" \ start \ > "${MY_TMP_DIR}/postgres-start.log" \ 2> "${MY_TMP_DIR}/postgres-start.err" echo " DONE" PGHOST="$TMPDIR/sockets" export PGHOST MYDIR="${MY_TMP_DIR}/basedb" mkdir -p "${MYDIR}" if [ -z $REUSE_BASEDB_DIR ] then echo "Generating fresh database at $MYDIR" if faketime -f '-1 d' ./generate-auditor-basedb.sh -d "$MYDIR/$DB" then echo -n "Reset 'auditor-basedb' database at $PGHOST ..." dropdb "auditor-basedb" >/dev/null 2>/dev/null || true createdb "auditor-basedb" || exit_skip "Could not create database '$BASEDB' at $PGHOST" echo " DONE" else echo "Generation failed" exit 1 fi else echo "Reusing existing database from ${REUSE_BASEDB_DIR}" cp -r "${REUSE_BASEDB_DIR}/basedb"/* "${MYDIR}/" fi check_with_database "$MYDIR/$DB" if [ "$fail" != "0" ] then exit "$fail" fi if [ -z $REUSE_BASEDB_DIR ] then echo "Run 'export REUSE_BASEDB_DIR=${MY_TMP_DIR}' to re-run tests against the same database" fi exit 0