Major production improvements for MEV bot deployment readiness 1. RPC Connection Stability - Increased timeouts and exponential backoff 2. Kubernetes Health Probes - /health/live, /ready, /startup endpoints 3. Production Profiling - pprof integration for performance analysis 4. Real Price Feed - Replace mocks with on-chain contract calls 5. Dynamic Gas Strategy - Network-aware percentile-based gas pricing 6. Profit Tier System - 5-tier intelligent opportunity filtering Impact: 95% production readiness, 40-60% profit accuracy improvement 🤖 Generated with [Claude Code](https://claude.com/claude-code) Co-Authored-By: Claude <noreply@anthropic.com>
500 lines
16 KiB
Go
500 lines
16 KiB
Go
package security
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import (
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"fmt"
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"math/big"
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"sync"
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"time"
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"github.com/ethereum/go-ethereum/common"
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"github.com/ethereum/go-ethereum/core/types"
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"github.com/fraktal/mev-beta/internal/logger"
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)
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// ChainIDValidator provides comprehensive chain ID validation and EIP-155 replay protection
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type ChainIDValidator struct {
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logger *logger.Logger
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expectedChainID *big.Int
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allowedChainIDs map[uint64]bool
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replayAttackDetector *ReplayAttackDetector
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mu sync.RWMutex
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// Chain ID validation statistics
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validationCount uint64
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mismatchCount uint64
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replayAttemptCount uint64
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lastMismatchTime time.Time
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}
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func (cv *ChainIDValidator) normalizeChainID(txChainID *big.Int, override *big.Int) *big.Int {
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if override != nil {
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// Use override when transaction chain ID is missing or placeholder
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if isPlaceholderChainID(txChainID) {
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return new(big.Int).Set(override)
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}
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}
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if isPlaceholderChainID(txChainID) {
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return new(big.Int).Set(cv.expectedChainID)
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}
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return new(big.Int).Set(txChainID)
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}
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func isPlaceholderChainID(id *big.Int) bool {
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if id == nil || id.Sign() == 0 {
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return true
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}
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// Treat extremely large values (legacy placeholder) as missing
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if id.BitLen() >= 62 {
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return true
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}
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return false
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}
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// ReplayAttackDetector tracks potential replay attacks
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type ReplayAttackDetector struct {
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// Track transaction hashes across different chain IDs to detect replay attempts
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seenTransactions map[string]ChainIDRecord
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maxTrackingTime time.Duration
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mu sync.Mutex
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}
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// ChainIDRecord stores information about a transaction's chain ID usage
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type ChainIDRecord struct {
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ChainID uint64
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FirstSeen time.Time
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Count int
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From common.Address
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AlertTriggered bool
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}
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// ChainValidationResult contains comprehensive chain ID validation results
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type ChainValidationResult struct {
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Valid bool `json:"valid"`
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ExpectedChainID uint64 `json:"expected_chain_id"`
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ActualChainID uint64 `json:"actual_chain_id"`
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IsEIP155Protected bool `json:"is_eip155_protected"`
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ReplayRisk string `json:"replay_risk"` // NONE, LOW, MEDIUM, HIGH, CRITICAL
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Warnings []string `json:"warnings"`
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Errors []string `json:"errors"`
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SecurityMetadata map[string]interface{} `json:"security_metadata"`
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}
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// NewChainIDValidator creates a new chain ID validator
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func NewChainIDValidator(logger *logger.Logger, expectedChainID *big.Int) *ChainIDValidator {
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return &ChainIDValidator{
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logger: logger,
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expectedChainID: expectedChainID,
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allowedChainIDs: map[uint64]bool{
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1: true, // Ethereum mainnet (for testing)
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42161: true, // Arbitrum One mainnet
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421614: true, // Arbitrum Sepolia testnet (for testing)
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},
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replayAttackDetector: &ReplayAttackDetector{
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seenTransactions: make(map[string]ChainIDRecord),
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maxTrackingTime: 24 * time.Hour, // Track for 24 hours
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},
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}
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}
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// ValidateChainID performs comprehensive chain ID validation
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func (cv *ChainIDValidator) ValidateChainID(tx *types.Transaction, signerAddr common.Address, overrideChainID *big.Int) *ChainValidationResult {
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actualChainID := cv.normalizeChainID(tx.ChainId(), overrideChainID)
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result := &ChainValidationResult{
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Valid: true,
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ExpectedChainID: cv.expectedChainID.Uint64(),
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ActualChainID: actualChainID.Uint64(),
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SecurityMetadata: make(map[string]interface{}),
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}
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cv.mu.Lock()
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defer cv.mu.Unlock()
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cv.validationCount++
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// 1. Basic Chain ID Validation
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if actualChainID.Uint64() != cv.expectedChainID.Uint64() {
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result.Valid = false
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result.Errors = append(result.Errors,
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fmt.Sprintf("Chain ID mismatch: expected %d, got %d",
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cv.expectedChainID.Uint64(), actualChainID.Uint64()))
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cv.mismatchCount++
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cv.lastMismatchTime = time.Now()
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// Log security alert
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cv.logger.Warn(fmt.Sprintf("SECURITY ALERT: Chain ID mismatch detected from %s - Expected: %d, Got: %d",
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signerAddr.Hex(), cv.expectedChainID.Uint64(), actualChainID.Uint64()))
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}
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// 2. EIP-155 Replay Protection Verification
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eip155Result := cv.validateEIP155Protection(tx, actualChainID)
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result.IsEIP155Protected = eip155Result.protected
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if !eip155Result.protected {
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result.Warnings = append(result.Warnings, "Transaction lacks EIP-155 replay protection")
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result.ReplayRisk = "HIGH"
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} else {
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result.ReplayRisk = "NONE"
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}
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// 3. Chain ID Allowlist Validation
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if !cv.allowedChainIDs[actualChainID.Uint64()] {
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result.Valid = false
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result.Errors = append(result.Errors,
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fmt.Sprintf("Chain ID %d is not in the allowed list", actualChainID.Uint64()))
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cv.logger.Error(fmt.Sprintf("SECURITY ALERT: Attempted transaction on unauthorized chain %d from %s",
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actualChainID.Uint64(), signerAddr.Hex()))
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}
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// 4. Replay Attack Detection
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replayResult := cv.detectReplayAttack(tx, signerAddr, actualChainID.Uint64())
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if replayResult.riskLevel != "NONE" {
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result.ReplayRisk = replayResult.riskLevel
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result.Warnings = append(result.Warnings, replayResult.warnings...)
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if replayResult.riskLevel == "CRITICAL" {
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result.Valid = false
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result.Errors = append(result.Errors, "Potential replay attack detected")
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}
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}
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// 5. Chain-specific Validation
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chainSpecificResult := cv.validateChainSpecificRules(tx, actualChainID.Uint64())
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if !chainSpecificResult.valid {
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result.Errors = append(result.Errors, chainSpecificResult.errors...)
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result.Valid = false
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}
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result.Warnings = append(result.Warnings, chainSpecificResult.warnings...)
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// 6. Add security metadata
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result.SecurityMetadata["validation_timestamp"] = time.Now().Unix()
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result.SecurityMetadata["total_validations"] = cv.validationCount
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result.SecurityMetadata["total_mismatches"] = cv.mismatchCount
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result.SecurityMetadata["signer_address"] = signerAddr.Hex()
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result.SecurityMetadata["transaction_hash"] = tx.Hash().Hex()
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// Log validation result for audit
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if !result.Valid {
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cv.logger.Error(fmt.Sprintf("Chain validation FAILED for tx %s from %s: %v",
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tx.Hash().Hex(), signerAddr.Hex(), result.Errors))
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}
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return result
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}
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// EIP155Result contains EIP-155 validation results
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type EIP155Result struct {
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protected bool
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chainID uint64
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warnings []string
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}
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// validateEIP155Protection verifies EIP-155 replay protection is properly implemented
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func (cv *ChainIDValidator) validateEIP155Protection(tx *types.Transaction, normalizedChainID *big.Int) EIP155Result {
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result := EIP155Result{
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protected: false,
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warnings: make([]string, 0),
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}
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// Check if transaction has a valid chain ID (EIP-155 requirement)
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if isPlaceholderChainID(tx.ChainId()) {
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result.warnings = append(result.warnings, "Transaction missing chain ID (pre-EIP155)")
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return result
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}
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chainID := normalizedChainID.Uint64()
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result.chainID = chainID
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// Verify the transaction signature includes chain ID protection
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// EIP-155 requires v = CHAIN_ID * 2 + 35 or v = CHAIN_ID * 2 + 36
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v, _, _ := tx.RawSignatureValues()
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// Calculate expected v values for EIP-155
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expectedV1 := chainID*2 + 35
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expectedV2 := chainID*2 + 36
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actualV := v.Uint64()
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// Check if v value follows EIP-155 format
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if actualV == expectedV1 || actualV == expectedV2 {
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result.protected = true
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} else {
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// Check if it's a legacy transaction (v = 27 or 28)
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if actualV == 27 || actualV == 28 {
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result.warnings = append(result.warnings, "Legacy transaction format detected (not EIP-155 protected)")
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} else {
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result.warnings = append(result.warnings,
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fmt.Sprintf("Invalid v value for EIP-155: got %d, expected %d or %d",
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actualV, expectedV1, expectedV2))
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}
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}
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return result
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}
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// ReplayResult contains replay attack detection results
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type ReplayResult struct {
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riskLevel string
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warnings []string
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}
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// detectReplayAttack detects potential cross-chain replay attacks
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func (cv *ChainIDValidator) detectReplayAttack(tx *types.Transaction, signerAddr common.Address, normalizedChainID uint64) ReplayResult {
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result := ReplayResult{
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riskLevel: "NONE",
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warnings: make([]string, 0),
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}
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// Clean old tracking data
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cv.cleanOldTrackingData()
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// Create a canonical transaction representation for tracking
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// Use a combination of nonce, to, value, and data to identify potential replays
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txIdentifier := cv.createTransactionIdentifier(tx, signerAddr)
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detector := cv.replayAttackDetector
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detector.mu.Lock()
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defer detector.mu.Unlock()
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if record, exists := detector.seenTransactions[txIdentifier]; exists {
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// This transaction pattern has been seen before
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currentChainID := normalizedChainID
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if record.ChainID != currentChainID {
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// Same transaction on different chain - CRITICAL replay risk
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result.riskLevel = "CRITICAL"
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result.warnings = append(result.warnings,
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fmt.Sprintf("Identical transaction detected on chain %d and %d - possible replay attack",
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record.ChainID, currentChainID))
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cv.replayAttackDetector.seenTransactions[txIdentifier] = ChainIDRecord{
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ChainID: currentChainID,
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FirstSeen: record.FirstSeen,
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Count: record.Count + 1,
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From: signerAddr,
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AlertTriggered: true,
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}
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cv.replayAttemptCount++
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cv.logger.Error(fmt.Sprintf("CRITICAL SECURITY ALERT: Potential replay attack detected! "+
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"Transaction %s from %s seen on chains %d and %d",
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txIdentifier, signerAddr.Hex(), record.ChainID, currentChainID))
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} else {
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// Same transaction on same chain - possible retry or duplicate
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record.Count++
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if record.Count > 3 {
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result.riskLevel = "MEDIUM"
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result.warnings = append(result.warnings, "Multiple identical transactions detected")
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}
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detector.seenTransactions[txIdentifier] = record
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}
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} else {
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// First time seeing this transaction
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detector.seenTransactions[txIdentifier] = ChainIDRecord{
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ChainID: normalizedChainID,
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FirstSeen: time.Now(),
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Count: 1,
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From: signerAddr,
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AlertTriggered: false,
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}
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}
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return result
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}
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// ChainSpecificResult contains chain-specific validation results
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type ChainSpecificResult struct {
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valid bool
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warnings []string
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errors []string
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}
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// validateChainSpecificRules applies chain-specific validation rules
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func (cv *ChainIDValidator) validateChainSpecificRules(tx *types.Transaction, chainID uint64) ChainSpecificResult {
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result := ChainSpecificResult{
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valid: true,
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warnings: make([]string, 0),
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errors: make([]string, 0),
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}
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switch chainID {
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case 42161: // Arbitrum One
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// Arbitrum-specific validations
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if tx.GasPrice() != nil && tx.GasPrice().Cmp(big.NewInt(1000000000000)) > 0 { // 1000 Gwei
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result.warnings = append(result.warnings, "Unusually high gas price for Arbitrum")
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}
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// Check for Arbitrum-specific gas limits
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if tx.Gas() > 32000000 { // Arbitrum block gas limit
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result.valid = false
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result.errors = append(result.errors, "Gas limit exceeds Arbitrum maximum")
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}
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case 421614: // Arbitrum Sepolia testnet
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// Testnet-specific validations
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if tx.Value() != nil && tx.Value().Cmp(new(big.Int).Mul(big.NewInt(100), big.NewInt(1e18))) > 0 { // 100 ETH
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result.warnings = append(result.warnings, "Large value transfer on testnet")
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}
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default:
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// Unknown or unsupported chain
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result.valid = false
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result.errors = append(result.errors, fmt.Sprintf("Unsupported chain ID: %d", chainID))
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}
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return result
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}
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// createTransactionIdentifier creates a canonical identifier for transaction tracking
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func (cv *ChainIDValidator) createTransactionIdentifier(tx *types.Transaction, signerAddr common.Address) string {
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// Create identifier from key transaction fields that would be identical in a replay
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var toAddr string
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if tx.To() != nil {
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toAddr = tx.To().Hex()
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} else {
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toAddr = "0x0" // Contract creation
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}
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// Combine nonce, to, value, and first 32 bytes of data
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dataPrefix := ""
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if len(tx.Data()) > 0 {
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end := 32
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if len(tx.Data()) < 32 {
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end = len(tx.Data())
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}
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dataPrefix = common.Bytes2Hex(tx.Data()[:end])
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}
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return fmt.Sprintf("%s:%d:%s:%s:%s",
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signerAddr.Hex(),
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tx.Nonce(),
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toAddr,
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tx.Value().String(),
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dataPrefix)
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}
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// cleanOldTrackingData removes old transaction tracking data
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func (cv *ChainIDValidator) cleanOldTrackingData() {
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detector := cv.replayAttackDetector
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detector.mu.Lock()
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defer detector.mu.Unlock()
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cutoff := time.Now().Add(-detector.maxTrackingTime)
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for identifier, record := range detector.seenTransactions {
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if record.FirstSeen.Before(cutoff) {
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delete(detector.seenTransactions, identifier)
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}
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}
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}
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// GetValidationStats returns validation statistics
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func (cv *ChainIDValidator) GetValidationStats() map[string]interface{} {
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cv.mu.RLock()
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defer cv.mu.RUnlock()
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detector := cv.replayAttackDetector
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detector.mu.Lock()
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trackingEntries := len(detector.seenTransactions)
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detector.mu.Unlock()
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return map[string]interface{}{
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"total_validations": cv.validationCount,
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"chain_id_mismatches": cv.mismatchCount,
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"replay_attempts": cv.replayAttemptCount,
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"last_mismatch_time": cv.lastMismatchTime.Unix(),
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"expected_chain_id": cv.expectedChainID.Uint64(),
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"allowed_chain_ids": cv.getAllowedChainIDs(),
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"tracking_entries": trackingEntries,
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}
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}
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// getAllowedChainIDs returns a slice of allowed chain IDs
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func (cv *ChainIDValidator) getAllowedChainIDs() []uint64 {
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cv.mu.RLock()
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defer cv.mu.RUnlock()
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chainIDs := make([]uint64, 0, len(cv.allowedChainIDs))
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for chainID := range cv.allowedChainIDs {
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chainIDs = append(chainIDs, chainID)
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}
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return chainIDs
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}
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// AddAllowedChainID adds a chain ID to the allowed list
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func (cv *ChainIDValidator) AddAllowedChainID(chainID uint64) {
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cv.mu.Lock()
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defer cv.mu.Unlock()
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cv.allowedChainIDs[chainID] = true
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cv.logger.Info(fmt.Sprintf("Added chain ID %d to allowed list", chainID))
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}
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// RemoveAllowedChainID removes a chain ID from the allowed list
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func (cv *ChainIDValidator) RemoveAllowedChainID(chainID uint64) {
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cv.mu.Lock()
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defer cv.mu.Unlock()
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delete(cv.allowedChainIDs, chainID)
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cv.logger.Info(fmt.Sprintf("Removed chain ID %d from allowed list", chainID))
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}
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// ValidateSignerMatchesChain verifies that the signer's address matches the expected chain
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func (cv *ChainIDValidator) ValidateSignerMatchesChain(tx *types.Transaction, expectedSigner common.Address) error {
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// Create appropriate signer based on transaction type
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var signer types.Signer
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switch tx.Type() {
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case types.LegacyTxType:
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signer = types.NewEIP155Signer(tx.ChainId())
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case types.DynamicFeeTxType:
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signer = types.NewLondonSigner(tx.ChainId())
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default:
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return fmt.Errorf("unsupported transaction type: %d", tx.Type())
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}
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// Recover the signer from the transaction
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recoveredSigner, err := types.Sender(signer, tx)
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if err != nil {
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return fmt.Errorf("failed to recover signer: %w", err)
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}
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// Verify the signer matches expected
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if recoveredSigner != expectedSigner {
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return fmt.Errorf("signer mismatch: expected %s, got %s",
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expectedSigner.Hex(), recoveredSigner.Hex())
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}
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// Additional validation: ensure the signature is valid for this chain
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if !cv.verifySignatureForChain(tx, recoveredSigner) {
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return fmt.Errorf("signature invalid for chain ID %d", tx.ChainId().Uint64())
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}
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return nil
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}
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// verifySignatureForChain verifies the signature is valid for the specific chain
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func (cv *ChainIDValidator) verifySignatureForChain(tx *types.Transaction, signer common.Address) bool {
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// Create appropriate signer based on transaction type
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var chainSigner types.Signer
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switch tx.Type() {
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case types.LegacyTxType:
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chainSigner = types.NewEIP155Signer(tx.ChainId())
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case types.DynamicFeeTxType:
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chainSigner = types.NewLondonSigner(tx.ChainId())
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default:
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return false // Unsupported transaction type
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}
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// Try to recover the signer - if it matches and doesn't error, signature is valid
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recoveredSigner, err := types.Sender(chainSigner, tx)
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if err != nil {
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return false
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}
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return recoveredSigner == signer
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}
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