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fix: CipherTrace scoring for cash-out transactions

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This commit is contained in:
André Sá 2022-08-19 15:46:40 +01:00
parent 5ce5950609
commit bcbde40a52
2 changed files with 52 additions and 54 deletions
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36
lib/plugins/wallet-scoring/ciphertrace/ciphertrace.js
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@ -35,7 +35,7 @@ function rateWallet (account, cryptoCode, address) {
})
.then(res => ({ address, score: res.data.risk, isValid: res.data.risk < threshold }))
.then(result => {
console.log(`** DEBUG ** rateWallet RETURN: ${result}`)
console.log('** DEBUG ** rateWallet RETURN:', result)
return result
})
.catch(err => {
@ -69,32 +69,42 @@ function getAddressTransactionsHashes (receivingAddress, cryptoCode, client, wal
function getTransactionHash (account, cryptoCode, receivingAddress, wallet) {
const client = getClient(account)
if (!_.includes(_.toUpper(cryptoCode), SUPPORTED_COINS) || _.isNil(client)) return Promise.resolve(null)
getAddressTransactionsHashes(receivingAddress, cryptoCode, client, wallet)
.then(res => {
const data = res.data
if (_.size(data.txHistory) > 1) {
return getAddressTransactionsHashes(receivingAddress, cryptoCode, client, wallet)
.then(({ data: { txHistory } }) => {
const txHashes = _.map(_.get(['txHash']), txHistory)
if (_.size(txHashes) > 1) {
logger.warn('An address generated by this wallet was used in more than one transaction')
}
console.log(`** DEBUG ** getTransactionHash RETURN: ${_.join(', ', _.map(it => it.txHash, data.txHistory))}`)
return _.join(', ', _.map(it => it.txHash, data.txHistory))
console.log('** DEBUG ** getTransactionHash RETURN: ', _.join(', ', txHashes))
return txHashes
})
.catch(err => {
console.log(`** DEBUG ** getTransactionHash from wallet node ERROR: ${err}`)
console.log('** DEBUG ** getTransactionHash from wallet node ERROR: ', err)
throw err
})
}
function getInputAddresses (account, cryptoCode, txHashes) {
const client = getClient(account)
if (!_.includes(_.toUpper(cryptoCode), SUPPORTED_COINS) || _.isNil(client)) return Promise.resolve(null)
if (_.isEmpty(txHashes) || !_.includes(_.toUpper(cryptoCode), SUPPORTED_COINS) || _.isNil(client))
return Promise.resolve([])
/* NOTE: The API accepts at most 10 hashes, and for us here more than 1 is already an exception, not the norm. */
if (_.size(txHashes) > 10)
return Promise.reject(new Error("Too many tx hashes -- shouldn't happen!"))
const { apiVersion, authHeader } = client
console.log(`** DEBUG ** getInputAddresses ENDPOINT: https://rest.ciphertrace.com/api/${apiVersion}/${_.toLower(cryptoCode) !== 'btc' ? `${_.toLower(cryptoCode)}_` : ``}tx?txhashes=${txHashes}`)
cryptoCode = _.toLower(cryptoCode)
const lastPathComp = cryptoCode !== 'btc' ? cryptoCode + '_tx' : 'tx'
return axios.get(`https://rest.ciphertrace.com/api/${apiVersion}/${_.toLower(cryptoCode) !== 'btc' ? `${_.toLower(cryptoCode)}_` : ``}tx?txhashes=${txHashes}`, {
headers: authHeader
})
txHashes = _(txHashes).take(10).join(',')
const url = `https://rest.ciphertrace.com/api/${apiVersion}/${lastPathComp}?txhashes=${txHashes}`
console.log('** DEBUG ** getInputAddresses ENDPOINT: ', url)
return axios.get(url, { headers: authHeader })
.then(res => {
const data = res.data
if (_.size(data.transactions) > 1) {