Feat: compliance blacklisted addresses notifications

lib/cash-in/cash-in-tx.js

@@ -8,6 +8,7 @@ const plugins = require('../plugins')
 const logger = require('../logger')
 const settingsLoader = require('../new-settings-loader')
 const configManager = require('../new-config-manager')
+const notifier = require("../notifier/index")
 
 const cashInAtomic = require('./cash-in-atomic')
 const cashInLow = require('./cash-in-low')
@@ -30,10 +31,11 @@ function post (machineTx, pi) {
 
           if (_.some(it => it.created_by_operator === true)(blacklistItems)) {
             blacklisted = true
+            notifier.addBlacklistNotification(r.tx, false)
           } else if (_.some(it => it.created_by_operator === false)(blacklistItems) && rejectAddressReuseActive) {
+            notifier.addBlacklistNotification(r.tx, true)
             addressReuse = true
           }
-
           return postProcess(r, pi, blacklisted, addressReuse)
         })
         .then(changes => cashInLow.update(db, updatedTx, changes))

lib/new-settings-loader.js

@@ -44,6 +44,18 @@ const configSql = 'insert into user_config (type, data, valid, schema_version) v
 function saveConfig (config) {
   return loadLatestConfigOrNone()
     .then(currentConfig => {
+      if(config.notifications_cryptoHighBalance || config.notifications_cryptoLowBalance) {
+        clearCryptoBalanceNotifications(currentConfig, config, false)
+      }
+      if(config.notifications_cryptoBalanceOverrides) {
+        clearCryptoBalanceNotifications(currentConfig.notifications_cryptoBalanceOverrides, config.notifications_cryptoBalanceOverrides, true)
+      }
+      if(config.notifications_fiatBalanceCassette1 || config.notifications_fiatBalanceCassette2) {
+        clearCassetteNotifications(currentConfig, config, false)
+      }
+      if(config.notifications_fiatBalanceOverrides) {
+        clearCassetteNotifications(currentConfig.notifications_fiatBalanceOverrides, config.notifications_fiatBalanceOverrides, true)
+      }
       const newConfig = _.assign(currentConfig, config)
       return db.none(configSql, ['config', { config: newConfig }, true, NEW_SETTINGS_LOADER_SCHEMA_VERSION])
     })

lib/notifier/index.js

@@ -363,11 +363,26 @@ const errorAlertsNotify = (alertRec) => {
   }, alerts)
 }
 
+const addBlacklistNotification = (tx, isAddressReuse) => {
+  let detail = ''
+  let message = ''
+  if(isAddressReuse) {
+    detail = `${tx.cryptoCode}_REUSED_${tx.toAddress}`
+    message = `Blocked address reuse: ${tx.cryptoCode} ${tx.toAddress.substr(0,10)}...`
+  } else {
+    detail = `${tx.cryptoCode}_BLOCKED_${tx.toAddress}`
+    message = `Blocked blacklisted address: ${tx.cryptoCode} ${tx.toAddress.substr(0,10)}...`
+  }
+
+  queries.addComplianceNotification(tx.deviceId, detail, message)
+}
+
 module.exports = {
   transactionNotify,
   checkNotification,
   checkPings,
   checkStuckScreen,
   sendRedemptionMessage,
-  cashCassettesNotify
+  cashCassettesNotify,
+  addBlacklistNotification
 }

lib/notifier/queries.js

@@ -60,6 +60,11 @@ const invalidateNotification = (id) => {
     return db.none(sql, [id])
 }
 
+const addComplianceNotification = (deviceId, detail, message) => {
+    const sql = `INSERT INTO notifications (id, type, detail, device_id, message, created) values ($1, 'compliance', $2, $3, $4, CURRENT_TIMESTAMP)`
+    return db.oneOrNone(sql, [uuidv4(), detail, deviceId, message])
+}
+
 module.exports = {
     machineEvents: dbm.machineEvents,
     addHighValueTx,
@@ -70,4 +75,5 @@ module.exports = {
     getAllValidNotifications,
     getValidNotifications,
     invalidateNotification,
+    addComplianceNotification
 }