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+rust-version = "1.93.1" + [workspace.dependencies] -axum = "0.8" -clap = { version = "4.5", features = ["derive", "env"] } -serde = { version = "1.0", features = ["derive"] } -serde_json = "1.0" -thiserror = "2.0" -tokio = { version = "1.48", features = ["macros", "rt-multi-thread", "signal"] } +bitcoin = { version = "0.32.0", default-features = false, features = ["serde", "base64", "secp-recovery"] } +corepc-node = { version = "0.10.1", features = ["29_0"] } +serde = { version = "1.0.228", default-features = false, features = ["derive", "alloc"] } +serde_json = "1.0.145" +thiserror = "2.0.17" +stealth-engine = { path = "engine" } +stealth-model = { path = "model" } +axum = "0.8.6" +tokio = { version = "1.48.0", features = ["macros", "net", "rt-multi-thread"] } +tracing = "0.1.41" +tracing-subscriber = { version = "0.3.20", features = ["env-filter", "fmt"] } diff --git a/model/Cargo.toml b/model/Cargo.toml new file mode 100644 index 0000000..efb8b53 --- /dev/null +++ b/model/Cargo.toml @@ -0,0 +1,17 @@ +[package] +name = "stealth-model" +version.workspace = true +edition.workspace = true +authors.workspace = true +license.workspace = true +repository.workspace = true +rust-version.workspace = true +description = "Domain model types for Stealth wallet privacy analysis" +categories = ["cryptography::cryptocurrencies"] +keywords = ["bitcoin", "privacy", "utxo"] + +[dependencies] +serde = { workspace = true } +serde_json = { workspace = true } +thiserror = { workspace = true } +bitcoin = { workspace = true } diff --git a/model/src/config.rs b/model/src/config.rs new file mode 100644 index 0000000..d8a9a5f --- /dev/null +++ b/model/src/config.rs @@ -0,0 +1,89 @@ +use std::collections::HashSet; + +use bitcoin::Amount; + +/// Identifies a specific detector for enable/disable configuration. +#[derive(Debug, Clone, Copy, PartialEq, Eq, Hash)] +pub enum DetectorId { + AddressReuse, + Cioh, + Dust, + DustSpending, + ChangeDetection, + Consolidation, + ScriptTypeMixing, + ClusterMerge, + UtxoAgeSpread, + ExchangeOrigin, + TaintedUtxoMerge, + BehavioralFingerprint, +} + +/// Numeric thresholds used by the detectors. +#[derive(Debug, Clone, PartialEq, Eq)] +pub struct DetectorThresholds { + pub dust: Amount, + pub strict_dust: Amount, + pub normal_input_min: Amount, + pub consolidation_min_inputs: usize, + pub consolidation_max_outputs: usize, + pub utxo_age_spread_blocks: u32, + pub dormant_utxo_blocks: u32, + pub exchange_batch_min_outputs: usize, + pub dust_attack_min_outputs: usize, + pub dust_attack_min_dust_outputs: usize, + pub toxic_change_upper: Amount, +} + +impl Default for DetectorThresholds { + fn default() -> Self { + Self { + dust: Amount::from_sat(1_000), + strict_dust: Amount::from_sat(546), + normal_input_min: Amount::from_sat(10_000), + consolidation_min_inputs: 3, + consolidation_max_outputs: 2, + utxo_age_spread_blocks: 10, + dormant_utxo_blocks: 100, + exchange_batch_min_outputs: 5, + dust_attack_min_outputs: 10, + dust_attack_min_dust_outputs: 5, + toxic_change_upper: Amount::from_sat(10_000), + } + } +} + +/// Top-level analysis configuration. +#[derive(Debug, Clone, PartialEq, Eq)] +pub struct AnalysisConfig { + pub derivation_range_end: u32, + pub thresholds: DetectorThresholds, + pub enabled_detectors: HashSet, + /// Maximum ancestor-fetch depth when resolving UTXO history. + /// `0` means only UTXO's own tx; `2` (the default) + pub max_ancestor_depth: u32, +} + +impl Default for AnalysisConfig { + fn default() -> Self { + Self { + derivation_range_end: 999, + thresholds: DetectorThresholds::default(), + enabled_detectors: HashSet::from([ + DetectorId::AddressReuse, + DetectorId::Cioh, + DetectorId::Dust, + DetectorId::DustSpending, + DetectorId::ChangeDetection, + DetectorId::Consolidation, + DetectorId::ScriptTypeMixing, + DetectorId::ClusterMerge, + DetectorId::UtxoAgeSpread, + DetectorId::ExchangeOrigin, + DetectorId::TaintedUtxoMerge, + DetectorId::BehavioralFingerprint, + ]), + max_ancestor_depth: 2, + } + } +} diff --git a/model/src/descriptor.rs b/model/src/descriptor.rs new file mode 100644 index 0000000..66a2b26 --- /dev/null +++ b/model/src/descriptor.rs @@ -0,0 +1,116 @@ +use crate::error::AnalysisError; +use crate::gateway::ResolvedDescriptor; + +/// Trait for normalizing a raw descriptor string (e.g. via `getdescriptorinfo`). +pub trait DescriptorNormalizer { + fn normalize(&self, descriptor: &str) -> Result; +} + +/// Normalize raw descriptor strings: strip checksums, infer receive/change +/// pairs (`/0/*` ↔ `/1/*`), deduplicate. +/// +/// When a `normalizer` is provided (typically a [`BlockchainGateway`]), +/// each candidate is passed through `getdescriptorinfo` for canonical +/// checksumming. +pub fn normalize_descriptors( + raw_descriptors: &[String], + derivation_range_end: u32, + normalizer: &dyn DescriptorNormalizer, +) -> Result, AnalysisError> { + let mut resolved = Vec::new(); + + for raw in raw_descriptors { + let without_checksum = raw + .split('#') + .next() + .map(str::trim) + .unwrap_or_default() + .to_string(); + + if without_checksum.is_empty() { + return Err(AnalysisError::EmptyDescriptor); + } + + let candidates = if without_checksum.contains("/0/*") { + vec![ + (without_checksum.clone(), false), + (without_checksum.replace("/0/*", "/1/*"), true), + ] + } else if without_checksum.contains("/1/*") { + vec![ + (without_checksum.replace("/1/*", "/0/*"), false), + (without_checksum.clone(), true), + ] + } else { + vec![(without_checksum.clone(), false)] + }; + + for (candidate, internal) in candidates { + let normalized = normalizer + .normalize(&candidate) + .map_err(|error| match error { + AnalysisError::DescriptorNormalization { .. } => error, + other => AnalysisError::DescriptorNormalization { + descriptor: candidate.clone(), + message: other.to_string(), + }, + })?; + + let descriptor = ResolvedDescriptor { + desc: normalized, + internal, + active: true, + range_end: derivation_range_end, + }; + + if !resolved.iter().any(|item| item == &descriptor) { + resolved.push(descriptor); + } + } + } + + Ok(resolved) +} + +/// Lightweight descriptor normalization that strips checksums and infers +/// receive/change pairs without calling an RPC normalizer. +/// +/// Returns `(descriptor_string, is_internal)` pairs. +pub fn normalize_descriptors_raw(raw_descriptors: &[String]) -> Vec<(String, bool)> { + let mut result = Vec::new(); + + for raw in raw_descriptors { + let without_checksum = raw + .split('#') + .next() + .map(str::trim) + .unwrap_or_default() + .to_string(); + + if without_checksum.is_empty() { + continue; + } + + let candidates = if without_checksum.contains("/0/*") { + vec![ + (without_checksum.clone(), false), + (without_checksum.replace("/0/*", "/1/*"), true), + ] + } else if without_checksum.contains("/1/*") { + vec![ + (without_checksum.replace("/1/*", "/0/*"), false), + (without_checksum.clone(), true), + ] + } else { + vec![(without_checksum, false)] + }; + + for pair in candidates { + if !result.contains(&pair) { + result.push(pair); + } + } + } + + result +} diff --git a/model/src/error.rs b/model/src/error.rs new file mode 100644 index 0000000..542aedd --- /dev/null +++ b/model/src/error.rs @@ -0,0 +1,14 @@ +use thiserror::Error; + +/// Errors from the analysis pipeline. +#[derive(Debug, Error, Clone, PartialEq, Eq)] +pub enum AnalysisError { + #[error("descriptor input cannot be empty")] + EmptyDescriptor, + #[error("descriptor `{descriptor}` failed normalization: {message}")] + DescriptorNormalization { descriptor: String, message: String }, + #[error("environment unavailable: {0}")] + EnvironmentUnavailable(String), + #[error("analysis execution failed: {0}")] + Execution(String), +} diff --git a/model/src/gateway.rs b/model/src/gateway.rs new file mode 100644 index 0000000..eafd5b4 --- /dev/null +++ b/model/src/gateway.rs @@ -0,0 +1,218 @@ +use std::collections::{HashMap, HashSet}; + +use bitcoin::address::NetworkUnchecked; +use bitcoin::{Address, Amount, Txid}; +use serde::{Deserialize, Serialize}; + +use crate::descriptor::DescriptorNormalizer; +use crate::error::AnalysisError; +use crate::types::{serde_addr, serde_addr_opt, serde_addr_set}; + +/// Abstraction over a blockchain data source (e.g. Bitcoin Core RPC). +/// +/// Implementations provide descriptor normalization, address derivation, +/// wallet scanning, and transaction history retrieval. This trait decouples +/// domain logic from the concrete RPC transport, making it possible to +/// test with mocks. +pub trait BlockchainGateway { + fn normalize_descriptor(&self, descriptor: &str) -> Result; + fn derive_addresses( + &self, + descriptor: &ResolvedDescriptor, + ) -> Result>, AnalysisError>; + fn scan_descriptors( + &self, + descriptors: &[ResolvedDescriptor], + ) -> Result; + fn list_wallet_descriptors( + &self, + wallet_name: &str, + ) -> Result, AnalysisError>; + fn scan_wallet(&self, wallet_name: &str) -> Result; + fn known_wallet_txids(&self, wallet_names: &[String]) -> Result, AnalysisError>; + fn get_transaction(&self, txid: Txid) -> Result; +} + +/// Blanket implementation: any `BlockchainGateway` is also a +/// `DescriptorNormalizer`. +impl DescriptorNormalizer for T +where + T: BlockchainGateway + ?Sized, +{ + fn normalize(&self, descriptor: &str) -> Result { + self.normalize_descriptor(descriptor) + } +} + +// ── Gateway model types ───────────────────────────────────────────────────── + +/// A descriptor that has been normalized and resolved for import. +#[derive(Debug, Clone, PartialEq, Eq, Serialize, Deserialize)] +pub struct ResolvedDescriptor { + pub desc: String, + pub internal: bool, + pub active: bool, + pub range_end: u32, +} + +/// Role of a descriptor chain (external receive vs internal change). +#[derive(Debug, Clone, Copy, PartialEq, Eq, Serialize, Deserialize)] +#[serde(rename_all = "snake_case")] +pub enum DescriptorChainRole { + External, + Internal, +} + +/// Script/address type derived from a descriptor. +#[derive(Debug, Clone, Copy, PartialEq, Eq, PartialOrd, Ord, Hash, Serialize, Deserialize)] +#[serde(rename_all = "snake_case")] +pub enum DescriptorType { + P2wpkh, + P2tr, + P2shP2wpkh, + P2sh, + P2pkh, + Unknown, +} + +impl DescriptorType { + pub fn from_descriptor(descriptor: &str) -> Self { + if descriptor.starts_with("wpkh(") { + Self::P2wpkh + } else if descriptor.starts_with("tr(") { + Self::P2tr + } else if descriptor.starts_with("sh(wpkh(") { + Self::P2shP2wpkh + } else if descriptor.starts_with("pkh(") { + Self::P2pkh + } else { + Self::Unknown + } + } + + pub fn infer_from_address(address: &Address) -> Self { + let script = address.clone().assume_checked().script_pubkey(); + if script.is_p2wpkh() { + Self::P2wpkh + } else if script.is_p2tr() { + Self::P2tr + } else if script.is_p2sh() { + Self::P2sh + } else if script.is_p2pkh() { + Self::P2pkh + } else { + Self::Unknown + } + } + + pub fn as_script_name(self) -> &'static str { + match self { + Self::P2wpkh => "witness_v0_keyhash", + Self::P2tr => "witness_v1_taproot", + Self::P2shP2wpkh | Self::P2sh => "scripthash", + Self::P2pkh => "pubkeyhash", + Self::Unknown => "unknown", + } + } +} + +/// A derived address with metadata about its origin descriptor. +#[derive(Debug, Clone, PartialEq, Eq, Serialize, Deserialize)] +pub struct DerivedAddress { + #[serde(with = "serde_addr")] + pub address: Address, + pub descriptor_type: DescriptorType, + pub chain_role: DescriptorChainRole, + pub derivation_index: u32, +} + +/// Wallet transaction category. +#[derive(Debug, Clone, Copy, PartialEq, Eq, Serialize, Deserialize)] +#[serde(rename_all = "snake_case")] +pub enum WalletTxCategory { + Send, + Receive, + Unknown, +} + +/// A wallet transaction entry (from `listtransactions`). +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct WalletTxEntry { + pub txid: Txid, + #[serde(with = "serde_addr_opt")] + pub address: Option>, + pub category: WalletTxCategory, + pub amount: Amount, + pub confirmations: u32, + pub blockheight: u32, +} + +/// An input reference within a decoded transaction. +#[derive(Debug, Clone, PartialEq, Eq, Serialize, Deserialize)] +pub struct TxInputRef { + #[serde(rename = "txid")] + pub previous_txid: Txid, + #[serde(rename = "vout")] + pub previous_vout: u32, + pub sequence: u32, + pub coinbase: bool, +} + +/// A transaction output. +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct TxOutput { + pub n: u32, + #[serde(with = "serde_addr_opt")] + pub address: Option>, + pub value: Amount, + pub script_type: DescriptorType, +} + +/// A fully decoded transaction with inputs and outputs. +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct DecodedTransaction { + pub txid: Txid, + pub vin: Vec, + pub vout: Vec, + pub version: i32, + pub locktime: u32, + pub vsize: u32, + pub confirmations: u32, +} + +/// A current unspent transaction output. +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct Utxo { + pub txid: Txid, + pub vout: u32, + #[serde(with = "serde_addr_opt")] + pub address: Option>, + pub amount: Amount, + pub confirmations: u32, + pub script_type: DescriptorType, +} + +/// Complete wallet history with transactions and UTXOs. +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct WalletHistory { + pub wallet_txs: Vec, + pub utxos: Vec, + pub transactions: HashMap, + /// Addresses known to belong to internal (change) descriptor chains. + /// Populated by the descriptor scan path; may be empty for wallet scans. + #[serde(default, with = "serde_addr_set")] + pub internal_addresses: HashSet>, +} + +/// A participant (input or output) in a transaction, enriched with +/// ownership information. +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct TransactionParticipant { + #[serde(with = "serde_addr")] + pub address: Address, + pub value: Amount, + pub script_type: DescriptorType, + pub is_ours: bool, + pub funding_txid: Option, + pub funding_vout: Option, +} diff --git a/model/src/lib.rs b/model/src/lib.rs new file mode 100644 index 0000000..f67c14f --- /dev/null +++ b/model/src/lib.rs @@ -0,0 +1,8 @@ +pub mod config; +pub mod descriptor; +pub mod error; +pub mod gateway; +pub mod scan; +pub mod types; + +pub use types::*; diff --git a/model/src/scan.rs b/model/src/scan.rs new file mode 100644 index 0000000..a35084c --- /dev/null +++ b/model/src/scan.rs @@ -0,0 +1,39 @@ +use std::collections::HashSet; + +use bitcoin::address::NetworkUnchecked; +use bitcoin::{Address, Amount, Txid}; +use serde::{Deserialize, Serialize}; + +use crate::config::AnalysisConfig; + +/// What to scan. +#[derive(Debug, Clone)] +pub enum ScanTarget { + Descriptor(String), + Descriptors(Vec), + Utxos(Vec), +} + +/// A raw UTXO to analyse. +#[derive(Debug, Clone, PartialEq, Eq, Serialize, Deserialize)] +pub struct UtxoInput { + pub txid: Txid, + pub vout: u32, + #[serde(default, skip_serializing_if = "Option::is_none")] + pub value: Option, + #[serde( + default, + skip_serializing_if = "Option::is_none", + with = "crate::types::serde_addr_opt" + )] + pub address: Option>, +} + +/// Top-level settings for the analysis engine, combining detector config +/// with optional known-wallet hooks used by taint and exchange detectors. +#[derive(Debug, Clone, Default)] +pub struct EngineSettings { + pub config: AnalysisConfig, + pub known_risky_txids: Option>, + pub known_exchange_txids: Option>, +} diff --git a/model/src/types.rs b/model/src/types.rs new file mode 100644 index 0000000..a7a22b7 --- /dev/null +++ b/model/src/types.rs @@ -0,0 +1,248 @@ +use bitcoin::address::NetworkUnchecked; +use bitcoin::{Address, Amount, Txid}; +use serde::{Deserialize, Serialize}; +use serde_json::Value; + +use crate::gateway::WalletTxCategory; + +/// Serde helper: serialize an [`Address`] via its checked +/// display representation. Deserialization delegates to the standard +/// `Address` deserializer. +pub mod serde_addr { + use bitcoin::address::NetworkUnchecked; + use bitcoin::Address; + use serde::{self, Deserialize, Deserializer, Serializer}; + + pub fn serialize(addr: &Address, s: S) -> Result + where + S: Serializer, + { + s.collect_str(addr.assume_checked_ref()) + } + + pub fn deserialize<'de, D>(d: D) -> Result, D::Error> + where + D: Deserializer<'de>, + { + Address::::deserialize(d) + } +} + +/// Serde helper for `Option>`. +pub mod serde_addr_opt { + use bitcoin::address::NetworkUnchecked; + use bitcoin::Address; + use serde::{self, Deserialize, Deserializer, Serializer}; + + pub fn serialize(addr: &Option>, s: S) -> Result + where + S: Serializer, + { + match addr { + Some(a) => s.collect_str(a.assume_checked_ref()), + None => s.serialize_none(), + } + } + + pub fn deserialize<'de, D>(d: D) -> Result>, D::Error> + where + D: Deserializer<'de>, + { + Option::>::deserialize(d) + } +} + +/// Serde helper for `HashSet>`. +pub mod serde_addr_set { + use bitcoin::address::NetworkUnchecked; + use bitcoin::Address; + use serde::{self, Deserialize, Deserializer, Serializer}; + use std::collections::HashSet; + + pub fn serialize(addrs: &HashSet>, s: S) -> Result + where + S: Serializer, + { + use serde::ser::SerializeSeq; + let mut seq = s.serialize_seq(Some(addrs.len()))?; + for addr in addrs { + seq.serialize_element(&addr.assume_checked_ref().to_string())?; + } + seq.end() + } + + pub fn deserialize<'de, D>(d: D) -> Result>, D::Error> + where + D: Deserializer<'de>, + { + let strings: Vec = Vec::deserialize(d)?; + strings + .into_iter() + .map(|s| { + s.parse::>() + .map_err(serde::de::Error::custom) + }) + .collect() + } +} + +/// Severity levels for privacy vulnerability findings. +#[derive(Debug, Clone, Copy, PartialEq, Eq, PartialOrd, Ord, Hash, Serialize, Deserialize)] +#[serde(rename_all = "UPPERCASE")] +pub enum Severity { + Low, + Medium, + High, + Critical, +} + +impl core::fmt::Display for Severity { + fn fmt(&self, f: &mut core::fmt::Formatter<'_>) -> core::fmt::Result { + match self { + Severity::Low => write!(f, "LOW"), + Severity::Medium => write!(f, "MEDIUM"), + Severity::High => write!(f, "HIGH"), + Severity::Critical => write!(f, "CRITICAL"), + } + } +} + +/// The category of privacy vulnerability detected. +#[derive(Debug, Clone, Copy, PartialEq, Eq, Hash, Serialize, Deserialize)] +#[serde(rename_all = "SCREAMING_SNAKE_CASE")] +pub enum VulnerabilityType { + AddressReuse, + Cioh, + Dust, + DustSpending, + ChangeDetection, + Consolidation, + ScriptTypeMixing, + ClusterMerge, + UtxoAgeSpread, + DormantUtxos, + ExchangeOrigin, + TaintedUtxoMerge, + DirectTaint, + BehavioralFingerprint, +} + +impl core::fmt::Display for VulnerabilityType { + fn fmt(&self, f: &mut core::fmt::Formatter<'_>) -> core::fmt::Result { + match self { + Self::AddressReuse => write!(f, "ADDRESS_REUSE"), + Self::Cioh => write!(f, "CIOH"), + Self::Dust => write!(f, "DUST"), + Self::DustSpending => write!(f, "DUST_SPENDING"), + Self::ChangeDetection => write!(f, "CHANGE_DETECTION"), + Self::Consolidation => write!(f, "CONSOLIDATION"), + Self::ScriptTypeMixing => write!(f, "SCRIPT_TYPE_MIXING"), + Self::ClusterMerge => write!(f, "CLUSTER_MERGE"), + Self::UtxoAgeSpread => write!(f, "UTXO_AGE_SPREAD"), + Self::DormantUtxos => write!(f, "DORMANT_UTXOS"), + Self::ExchangeOrigin => write!(f, "EXCHANGE_ORIGIN"), + Self::TaintedUtxoMerge => write!(f, "TAINTED_UTXO_MERGE"), + Self::DirectTaint => write!(f, "DIRECT_TAINT"), + Self::BehavioralFingerprint => write!(f, "BEHAVIORAL_FINGERPRINT"), + } + } +} + +/// A single privacy vulnerability finding. +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct Finding { + #[serde(rename = "type")] + pub vulnerability_type: VulnerabilityType, + pub severity: Severity, + pub description: String, + #[serde(default, skip_serializing_if = "Option::is_none")] + pub details: Option, + #[serde(default, skip_serializing_if = "Option::is_none")] + pub correction: Option, +} + +/// Aggregate statistics about the scan. +#[derive(Debug, Clone, PartialEq, Eq, Serialize, Deserialize)] +pub struct Stats { + pub transactions_analyzed: usize, + pub addresses_seen: usize, + pub utxos_current: usize, +} + +/// Summary of the scan results. +#[derive(Debug, Clone, PartialEq, Eq, Serialize, Deserialize)] +pub struct Summary { + pub findings: usize, + pub warnings: usize, + pub clean: bool, +} + +/// The complete vulnerability scan report. +#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)] +pub struct Report { + pub stats: Stats, + pub findings: Vec, + pub warnings: Vec, + pub summary: Summary, +} + +impl Report { + /// Construct a report from collected findings and warnings. + pub fn new(stats: Stats, findings: Vec, warnings: Vec) -> Self { + let summary = Summary { + findings: findings.len(), + warnings: warnings.len(), + clean: findings.is_empty() && warnings.is_empty(), + }; + Report { + stats, + findings, + warnings, + summary, + } + } +} + +/// Convert a BTC f64 value to an [`Amount`]. +pub fn btc_to_amount(btc: f64) -> Amount { + Amount::from_sat((btc * 1e8).round() as u64) +} + +/// Metadata about a derived address. +#[derive(Debug, Clone, PartialEq, Eq)] +pub struct AddressInfo { + /// The script type (e.g. "p2wpkh", "p2tr", "p2sh", "p2wsh", "p2pkh"). + pub script_type: String, + /// Whether this is a change (internal) address. + pub internal: bool, + /// The derivation index. + pub index: usize, +} + +/// Information about a transaction input, resolved from the parent transaction. +#[derive(Debug, Clone)] +pub struct InputInfo { + pub address: Address, + pub value: Amount, + pub funding_txid: Txid, + pub funding_vout: u32, +} + +/// Information about a transaction output. +#[derive(Debug, Clone)] +pub struct OutputInfo { + pub address: Address, + pub value: Amount, + pub index: u32, + pub script_type: String, +} + +/// A wallet transaction entry (from `listtransactions`). +#[derive(Debug, Clone)] +pub struct WalletTx { + pub txid: Txid, + pub address: Address, + pub category: WalletTxCategory, + pub amount: Amount, + pub confirmations: u32, +}