ci: enforce strict exit codes in workflow tests
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- Remove `|| echo "⚠️ ..."` fallbacks that masked failures - Add explicit `exit 1` on port readiness failures and missing test directories - Track port_ready flag in health check loops to fail if services don't start - Replace warning emoji (⚠️) with error emoji (❌) for actual failures - Fix docs-validation to use curated Markdown target list excluding high-noise directories - Update rust-zk-tests paths from gpu_acceleration/research to dev
This commit is contained in:
@@ -2,9 +2,13 @@
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## Overview
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This document provides a comprehensive threat model for AITBC's privacy-preserving features, focusing on zero-knowledge receipt attestation and confidential transactions. The analysis uses the STRIDE methodology to systematically identify threats and their mitigations.
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This document provides a comprehensive threat model for AITBC's
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privacy-preserving features, focusing on zero-knowledge receipt attestation and
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confidential transactions. The analysis uses the STRIDE methodology to
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systematically identify threats and their mitigations.
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## Document Version
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- Version: 1.0
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- Date: December 2024
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- Status: Published - Shared with Ecosystem Partners
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@@ -12,6 +16,7 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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## Scope
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### In-Scope Components
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1. **ZK Receipt Attestation System**
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- Groth16 circuit implementation
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- Proof generation service
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@@ -25,6 +30,7 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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- Audit logging infrastructure
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### Out-of-Scope Components
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- Core blockchain consensus
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- Basic transaction processing
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- Non-confidential marketplace operations
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@@ -32,123 +38,136 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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## Threat Actors
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| Actor | Motivation | Capability | Impact |
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|-------|------------|------------|--------|
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| Malicious Miner | Financial gain, sabotage | Access to mining software, limited compute | High |
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| Compromised Coordinator | Data theft, market manipulation | System access, private keys | Critical |
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| External Attacker | Financial theft, privacy breach | Public network, potential exploits | High |
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| Regulator | Compliance investigation | Legal authority, subpoenas | Medium |
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| Insider Threat | Data exfiltration | Internal access, knowledge | High |
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| Quantum Computer | Break cryptography | Future quantum capability | Future |
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| Actor | Motivation | Capability | Impact |
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| ----------------------- | ------------------------------- | ------------------------------------------ | -------- |
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| Malicious Miner | Financial gain, sabotage | Access to mining software, limited compute | High |
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| Compromised Coordinator | Data theft, market manipulation | System access, private keys | Critical |
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| External Attacker | Financial theft, privacy breach | Public network, potential exploits | High |
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| Regulator | Compliance investigation | Legal authority, subpoenas | Medium |
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| Insider Threat | Data exfiltration | Internal access, knowledge | High |
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| Quantum Computer | Break cryptography | Future quantum capability | Future |
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## STRIDE Analysis
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### 1. Spoofing
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#### ZK Receipt Attestation
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Proof Forgery | Attacker creates fake ZK proofs | Medium | High | ✅ Groth16 soundness property<br>✅ Verification on-chain<br>⚠️ Trusted setup security |
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| Identity Spoofing | Miner impersonates another | Low | Medium | ✅ Miner registration with KYC<br>✅ Cryptographic signatures |
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| Coordinator Impersonation | Fake coordinator services | Low | High | ✅ TLS certificates<br>⚠️ DNSSEC recommended |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| ------------------------- | ------------------------------- | ---------- | ------ | -------------------------------------------------------------------------------------- |
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| Proof Forgery | Attacker creates fake ZK proofs | Medium | High | ✅ Groth16 soundness property<br>✅ Verification on-chain<br>⚠️ Trusted setup security |
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| Identity Spoofing | Miner impersonates another | Low | Medium | ✅ Miner registration with KYC<br>✅ Cryptographic signatures |
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| Coordinator Impersonation | Fake coordinator services | Low | High | ✅ TLS certificates<br>⚠️ DNSSEC recommended |
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#### Confidential Transactions
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Key Spoofing | Fake public keys for participants | Medium | High | ✅ HSM-protected keys<br>✅ Certificate validation |
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| Authorization Forgery | Fake audit authorization | Low | High | ✅ Signed tokens<br>✅ Short expiration times |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| --------------------- | --------------------------------- | ---------- | ------ | -------------------------------------------------- |
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| Key Spoofing | Fake public keys for participants | Medium | High | ✅ HSM-protected keys<br>✅ Certificate validation |
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| Authorization Forgery | Fake audit authorization | Low | High | ✅ Signed tokens<br>✅ Short expiration times |
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### 2. Tampering
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#### ZK Receipt Attestation
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Circuit Modification | Malicious changes to circom circuit | Low | Critical | ✅ Open-source circuits<br>✅ Circuit hash verification |
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| Proof Manipulation | Altering proofs during transmission | Medium | High | ✅ End-to-end encryption<br>✅ On-chain verification |
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| Setup Parameter Poisoning | Compromise trusted setup | Low | Critical | ⚠️ Multi-party ceremony needed<br>⚠️ Secure destruction of toxic waste |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| ------------------------- | ----------------------------------- | ---------- | -------- | ---------------------------------------------------------------------- |
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| Circuit Modification | Malicious changes to circom circuit | Low | Critical | ✅ Open-source circuits<br>✅ Circuit hash verification |
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| Proof Manipulation | Altering proofs during transmission | Medium | High | ✅ End-to-end encryption<br>✅ On-chain verification |
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| Setup Parameter Poisoning | Compromise trusted setup | Low | Critical | ⚠️ Multi-party ceremony needed<br>⚠️ Secure destruction of toxic waste |
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#### Confidential Transactions
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Data Tampering | Modify encrypted transaction data | Medium | High | ✅ AES-GCM authenticity<br>✅ Immutable audit logs |
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| Key Substitution | Swap public keys in transit | Low | High | ✅ Certificate pinning<br>✅ HSM key validation |
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| Access Control Bypass | Override authorization checks | Low | High | ✅ Role-based access control<br>✅ Audit logging of all changes |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| --------------------- | --------------------------------- | ---------- | ------ | --------------------------------------------------------------- |
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| Data Tampering | Modify encrypted transaction data | Medium | High | ✅ AES-GCM authenticity<br>✅ Immutable audit logs |
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| Key Substitution | Swap public keys in transit | Low | High | ✅ Certificate pinning<br>✅ HSM key validation |
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| Access Control Bypass | Override authorization checks | Low | High | ✅ Role-based access control<br>✅ Audit logging of all changes |
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### 3. Repudiation
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#### ZK Receipt Attestation
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Denial of Proof Generation | Miner denies creating proof | Low | Medium | ✅ On-chain proof records<br>✅ Signed proof metadata |
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| Receipt Denial | Party denies transaction occurred | Medium | Medium | ✅ Immutable blockchain ledger<br>✅ Cryptographic receipts |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| -------------------------- | --------------------------------- | ---------- | ------ | ----------------------------------------------------------- |
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| Denial of Proof Generation | Miner denies creating proof | Low | Medium | ✅ On-chain proof records<br>✅ Signed proof metadata |
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| Receipt Denial | Party denies transaction occurred | Medium | Medium | ✅ Immutable blockchain ledger<br>✅ Cryptographic receipts |
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#### Confidential Transactions
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Access Denial | User denies accessing data | Low | Medium | ✅ Comprehensive audit logs<br>✅ Non-repudiation signatures |
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| Key Generation Denial | Deny creating encryption keys | Low | Medium | ✅ HSM audit trails<br>✅ Key rotation logs |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| --------------------- | ----------------------------- | ---------- | ------ | ------------------------------------------------------------ |
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| Access Denial | User denies accessing data | Low | Medium | ✅ Comprehensive audit logs<br>✅ Non-repudiation signatures |
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| Key Generation Denial | Deny creating encryption keys | Low | Medium | ✅ HSM audit trails<br>✅ Key rotation logs |
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### 4. Information Disclosure
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#### ZK Receipt Attestation
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Witness Extraction | Extract private inputs from proof | Low | Critical | ✅ Zero-knowledge property<br>✅ No knowledge of witness |
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| Setup Parameter Leak | Expose toxic waste from trusted setup | Low | Critical | ⚠️ Secure multi-party setup<br>⚠️ Parameter destruction |
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| Side-Channel Attacks | Timing/power analysis | Low | Medium | ✅ Constant-time implementations<br>⚠️ Needs hardware security review |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| -------------------- | ------------------------------------- | ---------- | -------- | --------------------------------------------------------------------- |
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| Witness Extraction | Extract private inputs from proof | Low | Critical | ✅ Zero-knowledge property<br>✅ No knowledge of witness |
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| Setup Parameter Leak | Expose toxic waste from trusted setup | Low | Critical | ⚠️ Secure multi-party setup<br>⚠️ Parameter destruction |
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| Side-Channel Attacks | Timing/power analysis | Low | Medium | ✅ Constant-time implementations<br>⚠️ Needs hardware security review |
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#### Confidential Transactions
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Private Key Extraction | Steal keys from HSM | Low | Critical | ✅ HSM security controls<br>✅ Hardware tamper resistance |
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| Decryption Key Leak | Expose DEKs | Medium | High | ✅ Per-transaction DEKs<br>✅ Encrypted key storage |
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| Metadata Analysis | Infer data from access patterns | Medium | Medium | ✅ Access logging<br>⚠️ Differential privacy needed |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| ---------------------- | ------------------------------- | ---------- | -------- | --------------------------------------------------------- |
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| Private Key Extraction | Steal keys from HSM | Low | Critical | ✅ HSM security controls<br>✅ Hardware tamper resistance |
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| Decryption Key Leak | Expose DEKs | Medium | High | ✅ Per-transaction DEKs<br>✅ Encrypted key storage |
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| Metadata Analysis | Infer data from access patterns | Medium | Medium | ✅ Access logging<br>⚠️ Differential privacy needed |
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### 5. Denial of Service
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#### ZK Receipt Attestation
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Proof Generation DoS | Overwhelm proof service | High | Medium | ✅ Rate limiting<br>✅ Queue management<br>⚠️ Need monitoring |
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| Verification Spam | Flood verification contract | High | High | ✅ Gas costs limit spam<br>⚠️ Need circuit optimization |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| -------------------- | --------------------------- | ---------- | ------ | ------------------------------------------------------------- |
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| Proof Generation DoS | Overwhelm proof service | High | Medium | ✅ Rate limiting<br>✅ Queue management<br>⚠️ Need monitoring |
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| Verification Spam | Flood verification contract | High | High | ✅ Gas costs limit spam<br>⚠️ Need circuit optimization |
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#### Confidential Transactions
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Key Exhaustion | Deplete HSM key slots | Medium | Medium | ✅ Key rotation<br>✅ Resource monitoring |
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| Database Overload | Saturate with encrypted data | High | Medium | ✅ Connection pooling<br>✅ Query optimization |
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| Audit Log Flooding | Fill audit storage | Medium | Medium | ✅ Log rotation<br>✅ Storage monitoring |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| ------------------ | ---------------------------- | ---------- | ------ | ---------------------------------------------- |
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| Key Exhaustion | Deplete HSM key slots | Medium | Medium | ✅ Key rotation<br>✅ Resource monitoring |
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| Database Overload | Saturate with encrypted data | High | Medium | ✅ Connection pooling<br>✅ Query optimization |
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| Audit Log Flooding | Fill audit storage | Medium | Medium | ✅ Log rotation<br>✅ Storage monitoring |
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### 6. Elevation of Privilege
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#### ZK Receipt Attestation
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| Setup Privilege | Gain trusted setup access | Low | Critical | ⚠️ Multi-party ceremony<br>⚠️ Independent audits |
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| Coordinator Compromise | Full system control | Medium | Critical | ✅ Multi-sig controls<br>✅ Regular security audits |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| ---------------------- | ------------------------- | ---------- | -------- | --------------------------------------------------- |
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| Setup Privilege | Gain trusted setup access | Low | Critical | ⚠️ Multi-party ceremony<br>⚠️ Independent audits |
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| Coordinator Compromise | Full system control | Medium | Critical | ✅ Multi-sig controls<br>✅ Regular security audits |
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#### Confidential Transactions
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| Threat | Description | Likelihood | Impact | Mitigations |
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|--------|-------------|------------|--------|-------------|
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| HSM Takeover | Gain HSM admin access | Low | Critical | ✅ HSM access controls<br>✅ Dual authorization |
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| Access Control Escalation | Bypass role restrictions | Medium | High | ✅ Principle of least privilege<br>✅ Regular access reviews |
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| Threat | Description | Likelihood | Impact | Mitigations |
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| ------------------------- | ------------------------ | ---------- | -------- | ------------------------------------------------------------ |
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| HSM Takeover | Gain HSM admin access | Low | Critical | ✅ HSM access controls<br>✅ Dual authorization |
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| Access Control Escalation | Bypass role restrictions | Medium | High | ✅ Principle of least privilege<br>✅ Regular access reviews |
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## Risk Matrix
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| Threat | Likelihood | Impact | Risk Level | Priority |
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|--------|------------|--------|------------|----------|
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| Trusted Setup Compromise | Low | Critical | HIGH | 1 |
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| HSM Compromise | Low | Critical | HIGH | 1 |
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| Proof Forgery | Medium | High | HIGH | 2 |
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| Private Key Extraction | Low | Critical | HIGH | 2 |
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| Information Disclosure | Medium | High | MEDIUM | 3 |
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| DoS Attacks | High | Medium | MEDIUM | 3 |
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| Side-Channel Attacks | Low | Medium | LOW | 4 |
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| Repudiation | Low | Medium | LOW | 4 |
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| Threat | Likelihood | Impact | Risk Level | Priority |
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| ------------------------ | ---------- | -------- | ---------- | -------- |
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| Trusted Setup Compromise | Low | Critical | HIGH | 1 |
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| HSM Compromise | Low | Critical | HIGH | 1 |
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| Proof Forgery | Medium | High | HIGH | 2 |
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| Private Key Extraction | Low | Critical | HIGH | 2 |
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| Information Disclosure | Medium | High | MEDIUM | 3 |
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| DoS Attacks | High | Medium | MEDIUM | 3 |
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| Side-Channel Attacks | Low | Medium | LOW | 4 |
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| Repudiation | Low | Medium | LOW | 4 |
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## Implemented Mitigations
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### ZK Receipt Attestation
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- ✅ Groth16 soundness and zero-knowledge properties
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- ✅ On-chain verification prevents tampering
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- ✅ Open-source circuit code for transparency
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@@ -156,6 +175,7 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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- ✅ Comprehensive audit logging
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### Confidential Transactions
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- ✅ AES-256-GCM provides confidentiality and authenticity
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- ✅ HSM-backed key management prevents key extraction
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- ✅ Role-based access control with time restrictions
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@@ -166,6 +186,7 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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## Recommended Future Improvements
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### Short Term (1-3 months)
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1. **Trusted Setup Ceremony**
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- Implement multi-party computation (MPC) setup
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- Engage independent auditors
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@@ -182,6 +203,7 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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- Fuzzing of circuit implementations
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### Medium Term (3-6 months)
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1. **Advanced Privacy**
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- Differential privacy for metadata
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- Secure multi-party computation
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@@ -198,6 +220,7 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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- Regulatory audit tools
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### Long Term (6-12 months)
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1. **Formal Verification**
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- Formal proofs of circuit correctness
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- Verified smart contract deployments
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@@ -211,24 +234,28 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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## Security Controls Summary
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### Preventive Controls
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- Cryptographic guarantees (ZK proofs, encryption)
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- Access control mechanisms
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- Secure key management
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- Network security (TLS, certificates)
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### Detective Controls
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- Comprehensive audit logging
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- Real-time monitoring
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- Anomaly detection
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- Security incident response
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### Corrective Controls
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- Key rotation procedures
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- Incident response playbooks
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- Backup and recovery
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- System patching processes
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### Compensating Controls
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- Insurance for cryptographic risks
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- Legal protections
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- Community oversight
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@@ -236,23 +263,25 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
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## Compliance Mapping
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| Regulation | Requirement | Implementation |
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|------------|-------------|----------------|
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| GDPR | Right to encryption | ✅ Opt-in confidential transactions |
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| GDPR | Data minimization | ✅ Selective disclosure |
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| SEC 17a-4 | Audit trail | ✅ Immutable logs |
|
||||
| MiFID II | Transaction reporting | ✅ ZK proof verification |
|
||||
| PCI DSS | Key management | ✅ HSM-backed keys |
|
||||
| Regulation | Requirement | Implementation |
|
||||
| ---------- | --------------------- | ----------------------------------- |
|
||||
| GDPR | Right to encryption | ✅ Opt-in confidential transactions |
|
||||
| GDPR | Data minimization | ✅ Selective disclosure |
|
||||
| SEC 17a-4 | Audit trail | ✅ Immutable logs |
|
||||
| MiFID II | Transaction reporting | ✅ ZK proof verification |
|
||||
| PCI DSS | Key management | ✅ HSM-backed keys |
|
||||
|
||||
## Incident Response
|
||||
|
||||
### Security Event Classification
|
||||
|
||||
1. **Critical** - HSM compromise, trusted setup breach
|
||||
2. **High** - Large-scale data breach, proof forgery
|
||||
3. **Medium** - Single key compromise, access violation
|
||||
4. **Low** - Failed authentication, minor DoS
|
||||
|
||||
### Response Procedures
|
||||
|
||||
1. Immediate containment
|
||||
2. Evidence preservation
|
||||
3. Stakeholder notification
|
||||
@@ -276,6 +305,7 @@ This document provides a comprehensive threat model for AITBC's privacy-preservi
|
||||
## Acknowledgments
|
||||
|
||||
This threat model was developed with input from:
|
||||
|
||||
- AITBC Security Team
|
||||
- External Security Consultants
|
||||
- Community Security Researchers
|
||||
@@ -283,4 +313,5 @@ This threat model was developed with input from:
|
||||
|
||||
---
|
||||
|
||||
*This document is living and will be updated as new threats emerge and mitigations are implemented.*
|
||||
_This document is living and will be updated as new threats emerge and
|
||||
mitigations are implemented._
|
||||
|
||||
File diff suppressed because it is too large
Load Diff
File diff suppressed because it is too large
Load Diff
File diff suppressed because it is too large
Load Diff
File diff suppressed because it is too large
Load Diff
@@ -2,7 +2,8 @@
|
||||
|
||||
## Overview
|
||||
|
||||
This document outlines the recommended branch protection settings for the AITBC repository to ensure code quality, security, and collaboration standards.
|
||||
This document outlines the recommended branch protection settings for the AITBC
|
||||
repository to ensure code quality, security, and collaboration standards.
|
||||
|
||||
## GitHub Branch Protection Settings
|
||||
|
||||
@@ -14,11 +15,13 @@ Navigate to: `Settings > Branches > Branch protection rules`
|
||||
|
||||
**Branch name pattern**: `main`
|
||||
|
||||
**Require status checks to pass before merging**
|
||||
##### Require status checks to pass before merging
|
||||
|
||||
- ✅ Require branches to be up to date before merging
|
||||
- ✅ Require status checks to pass before merging
|
||||
|
||||
**Required status checks**
|
||||
##### Required status checks
|
||||
|
||||
- ✅ Lint (ruff)
|
||||
- ✅ Check .env.example drift
|
||||
- ✅ Test (pytest)
|
||||
@@ -34,22 +37,28 @@ Navigate to: `Settings > Branches > Branch protection rules`
|
||||
- ✅ security-scanning / trivy
|
||||
- ✅ security-scanning / ossf-scorecard
|
||||
|
||||
**Require pull request reviews before merging**
|
||||
##### Require pull request reviews before merging
|
||||
|
||||
- ✅ Require approvals
|
||||
- **Required approving reviews**: 2
|
||||
- ✅ Dismiss stale PR approvals when new commits are pushed
|
||||
- ✅ Require review from CODEOWNERS
|
||||
- ✅ Require review from users with write access in the target repository
|
||||
- ✅ Limit the number of approvals required (2) - **Do not allow users with write access to approve their own pull requests**
|
||||
- ✅ Limit the number of approvals required (2)
|
||||
- **Do not allow users with write access to approve their own pull
|
||||
requests**
|
||||
|
||||
##### Restrict pushes
|
||||
|
||||
**Restrict pushes**
|
||||
- ✅ Limit pushes to users who have write access in the repository
|
||||
- ✅ Do not allow force pushes
|
||||
|
||||
**Restrict deletions**
|
||||
##### Restrict deletions
|
||||
|
||||
- ✅ Do not allow users with write access to delete matching branches
|
||||
|
||||
**Require signed commits**
|
||||
##### Require signed commits
|
||||
|
||||
- ✅ Require signed commits (optional, for enhanced security)
|
||||
|
||||
### Develop Branch Protection
|
||||
@@ -57,6 +66,7 @@ Navigate to: `Settings > Branches > Branch protection rules`
|
||||
**Branch name pattern**: `develop`
|
||||
|
||||
**Settings** (same as main, but with fewer required checks):
|
||||
|
||||
- Require status checks to pass before merging
|
||||
- Required status checks: Lint, Test, Check .env.example drift
|
||||
- Require pull request reviews before merging (1 approval)
|
||||
@@ -67,26 +77,39 @@ Navigate to: `Settings > Branches > Branch protection rules`
|
||||
|
||||
### Continuous Integration Checks
|
||||
|
||||
| Status Check | Description | Workflow |
|
||||
|-------------|-------------|----------|
|
||||
| `Lint (ruff)` | Python code linting | `.github/workflows/ci.yml` |
|
||||
| `Check .env.example drift` | Configuration drift detection | `.github/workflows/ci.yml` |
|
||||
| `Test (pytest)` | Python unit tests | `.github/workflows/ci.yml` |
|
||||
| `contracts-ci / Lint` | Solidity linting | `.github/workflows/contracts-ci.yml` |
|
||||
| `contracts-ci / Slither Analysis` | Solidity security analysis | `.github/workflows/contracts-ci.yml` |
|
||||
| `contracts-ci / Compile` | Smart contract compilation | `.github/workflows/contracts-ci.yml` |
|
||||
| `contracts-ci / Test` | Smart contract tests | `.github/workflows/contracts-ci.yml` |
|
||||
| `dotenv-check / dotenv-validation` | .env.example format validation | `.github/workflows/dotenv-check.yml` |
|
||||
| `dotenv-check / dotenv-security` | .env.example security check | `.github/workflows/dotenv-check.yml` |
|
||||
| `security-scanning / bandit` | Python security scanning | `.github/workflows/security-scanning.yml` |
|
||||
| `security-scanning / codeql` | CodeQL analysis | `.github/workflows/security-scanning.yml` |
|
||||
| `security-scanning / safety` | Dependency vulnerability scan | `.github/workflows/security-scanning.yml` |
|
||||
| `security-scanning / trivy` | Container security scan | `.github/workflows/security-scanning.yml` |
|
||||
| `security-scanning / ossf-scorecard` | OSSF Scorecard analysis | `.github/workflows/security-scanning.yml` |
|
||||
- **`Lint (ruff)`**: Python code linting. Workflow:
|
||||
`.github/workflows/ci.yml`
|
||||
- **`Check .env.example drift`**: Configuration drift detection. Workflow:
|
||||
`.github/workflows/ci.yml`
|
||||
- **`Test (pytest)`**: Python unit tests. Workflow:
|
||||
`.github/workflows/ci.yml`
|
||||
- **`contracts-ci / Lint`**: Solidity linting. Workflow:
|
||||
`.github/workflows/contracts-ci.yml`
|
||||
- **`contracts-ci / Slither Analysis`**: Solidity security analysis.
|
||||
Workflow: `.github/workflows/contracts-ci.yml`
|
||||
- **`contracts-ci / Compile`**: Smart contract compilation. Workflow:
|
||||
`.github/workflows/contracts-ci.yml`
|
||||
- **`contracts-ci / Test`**: Smart contract tests. Workflow:
|
||||
`.github/workflows/contracts-ci.yml`
|
||||
- **`dotenv-check / dotenv-validation`**: `.env.example` format validation.
|
||||
Workflow: `.github/workflows/dotenv-check.yml`
|
||||
- **`dotenv-check / dotenv-security`**: `.env.example` security check.
|
||||
Workflow: `.github/workflows/dotenv-check.yml`
|
||||
- **`security-scanning / bandit`**: Python security scanning. Workflow:
|
||||
`.github/workflows/security-scanning.yml`
|
||||
- **`security-scanning / codeql`**: CodeQL analysis. Workflow:
|
||||
`.github/workflows/security-scanning.yml`
|
||||
- **`security-scanning / safety`**: Dependency vulnerability scan. Workflow:
|
||||
`.github/workflows/security-scanning.yml`
|
||||
- **`security-scanning / trivy`**: Container security scan. Workflow:
|
||||
`.github/workflows/security-scanning.yml`
|
||||
- **`security-scanning / ossf-scorecard`**: OSSF Scorecard analysis.
|
||||
Workflow: `.github/workflows/security-scanning.yml`
|
||||
|
||||
### Additional Checks for Feature Branches
|
||||
|
||||
For feature branches, consider requiring:
|
||||
|
||||
- `comprehensive-tests / unit-tests`
|
||||
- `comprehensive-tests / integration-tests`
|
||||
- `comprehensive-tests / api-tests`
|
||||
@@ -94,7 +117,8 @@ For feature branches, consider requiring:
|
||||
|
||||
## CODEOWNERS Integration
|
||||
|
||||
The branch protection should be configured to require review from CODEOWNERS. This ensures that:
|
||||
The branch protection should be configured to require review from CODEOWNERS.
|
||||
This ensures that:
|
||||
|
||||
1. **Domain experts review relevant changes**
|
||||
2. **Security team reviews security-sensitive files**
|
||||
@@ -208,7 +232,9 @@ jobs:
|
||||
run: python scripts/focused_dotenv_linter.py --check
|
||||
|
||||
- name: Test (pytest)
|
||||
run: poetry run pytest --cov=aitbc_cli --cov-report=term-missing --cov-report=xml
|
||||
run: >-
|
||||
poetry run pytest --cov=aitbc_cli --cov-report=term-missing
|
||||
--cov-report=xml
|
||||
```
|
||||
|
||||
## Security Best Practices
|
||||
@@ -386,6 +412,9 @@ New team members should be trained on:
|
||||
|
||||
## Conclusion
|
||||
|
||||
Proper branch protection configuration ensures code quality, security, and collaboration standards. By implementing these settings, the AITBC repository maintains high standards while enabling efficient development workflows.
|
||||
Proper branch protection configuration ensures code quality, security, and
|
||||
collaboration standards. By implementing these settings, the AITBC repository
|
||||
maintains high standards while enabling efficient development workflows.
|
||||
|
||||
Regular review and updates to branch protection settings ensure they remain effective as the project evolves.
|
||||
Regular review and updates to branch protection settings ensure they remain
|
||||
effective as the project evolves.
|
||||
|
||||
@@ -2,12 +2,16 @@
|
||||
|
||||
## 🔐 Security Overview
|
||||
|
||||
This document outlines the comprehensive security policy for CLI translation functionality in the AITBC platform, ensuring that translation services never compromise security-sensitive operations.
|
||||
This document outlines the comprehensive security policy for CLI translation
|
||||
functionality in the AITBC platform, ensuring that translation services never
|
||||
compromise security-sensitive operations.
|
||||
|
||||
## ⚠️ Security Problem Statement
|
||||
|
||||
### Identified Risks
|
||||
1. **API Dependency**: Translation services rely on external APIs (OpenAI, Google, DeepL)
|
||||
|
||||
1. **API Dependency**: Translation services rely on external APIs (OpenAI,
|
||||
Google, DeepL)
|
||||
2. **Network Failures**: Translation unavailable during network outages
|
||||
3. **Data Privacy**: Sensitive command data sent to third-party services
|
||||
4. **Command Injection**: Risk of translated commands altering security context
|
||||
@@ -15,6 +19,7 @@ This document outlines the comprehensive security policy for CLI translation fun
|
||||
6. **Audit Trail**: Loss of original command intent in translation
|
||||
|
||||
### Security-Sensitive Operations
|
||||
|
||||
- **Agent Strategy Commands**: `aitbc agent strategy --aggressive`
|
||||
- **Wallet Operations**: `aitbc wallet send --to 0x... --amount 100`
|
||||
- **Deployment Commands**: `aitbc deploy --production`
|
||||
@@ -26,48 +31,63 @@ This document outlines the comprehensive security policy for CLI translation fun
|
||||
### Security Levels
|
||||
|
||||
#### 🔴 CRITICAL (Translation Disabled)
|
||||
**Commands**: `agent`, `strategy`, `wallet`, `sign`, `deploy`, `genesis`, `transfer`, `send`, `approve`, `mint`, `burn`, `stake`
|
||||
|
||||
**Commands**: `agent`, `strategy`, `wallet`, `sign`, `deploy`, `genesis`,
|
||||
`transfer`, `send`, `approve`, `mint`, `burn`, `stake`
|
||||
|
||||
**Policy**:
|
||||
|
||||
- ✅ Translation: **DISABLED**
|
||||
- ✅ External APIs: **BLOCKED**
|
||||
- ✅ User Consent: **REQUIRED**
|
||||
- ✅ Fallback: **Original text only**
|
||||
|
||||
**Rationale**: These commands handle sensitive operations where translation could compromise security or financial transactions.
|
||||
**Rationale**: These commands handle sensitive operations where translation
|
||||
could compromise security or financial transactions.
|
||||
|
||||
#### 🟠 HIGH (Local Translation Only)
|
||||
**Commands**: `config`, `node`, `chain`, `marketplace`, `swap`, `liquidity`, `governance`, `vote`, `proposal`
|
||||
|
||||
**Commands**: `config`, `node`, `chain`, `marketplace`, `swap`, `liquidity`,
|
||||
`governance`, `vote`, `proposal`
|
||||
|
||||
**Policy**:
|
||||
|
||||
- ✅ Translation: **LOCAL ONLY**
|
||||
- ✅ External APIs: **BLOCKED**
|
||||
- ✅ User Consent: **REQUIRED**
|
||||
- ✅ Fallback: **Local dictionary**
|
||||
|
||||
**Rationale**: Important operations that benefit from localization but don't require external services.
|
||||
**Rationale**: Important operations that benefit from localization but don't
|
||||
require external services.
|
||||
|
||||
#### 🟡 MEDIUM (Fallback Mode)
|
||||
**Commands**: `balance`, `status`, `monitor`, `analytics`, `logs`, `history`, `simulate`, `test`
|
||||
|
||||
**Commands**: `balance`, `status`, `monitor`, `analytics`, `logs`, `history`,
|
||||
`simulate`, `test`
|
||||
|
||||
**Policy**:
|
||||
|
||||
- ✅ Translation: **EXTERNAL WITH LOCAL FALLBACK**
|
||||
- ✅ External APIs: **ALLOWED**
|
||||
- ✅ User Consent: **NOT REQUIRED**
|
||||
- ✅ Fallback: **Local translation on failure**
|
||||
|
||||
**Rationale**: Standard operations where translation enhances user experience but isn't critical.
|
||||
**Rationale**: Standard operations where translation enhances user experience
|
||||
but isn't critical.
|
||||
|
||||
#### 🟢 LOW (Full Translation)
|
||||
|
||||
**Commands**: `help`, `version`, `info`, `list`, `show`, `explain`
|
||||
|
||||
**Policy**:
|
||||
|
||||
- ✅ Translation: **FULL CAPABILITIES**
|
||||
- ✅ External APIs: **ALLOWED**
|
||||
- ✅ User Consent: **NOT REQUIRED**
|
||||
- ✅ Fallback: **External retry then local**
|
||||
|
||||
**Rationale**: Informational commands where translation improves accessibility without security impact.
|
||||
**Rationale**: Informational commands where translation improves
|
||||
accessibility without security impact.
|
||||
|
||||
## 🔧 Implementation Details
|
||||
|
||||
@@ -107,15 +127,26 @@ HIGH_POLICY = {
|
||||
|
||||
### Local Translation System
|
||||
|
||||
For security-sensitive operations, a local translation system provides basic localization:
|
||||
For security-sensitive operations, a local translation system provides basic
|
||||
localization:
|
||||
|
||||
```python
|
||||
LOCAL_TRANSLATIONS = {
|
||||
"help": {"es": "ayuda", "fr": "aide", "de": "hilfe", "zh": "帮助"},
|
||||
"error": {"es": "error", "fr": "erreur", "de": "fehler", "zh": "错误"},
|
||||
"success": {"es": "éxito", "fr": "succès", "de": "erfolg", "zh": "成功"},
|
||||
"wallet": {"es": "cartera", "fr": "portefeuille", "de": "börse", "zh": "钱包"},
|
||||
"transaction": {"es": "transacción", "fr": "transaction", "de": "transaktion", "zh": "交易"}
|
||||
"wallet": {
|
||||
"es": "cartera",
|
||||
"fr": "portefeuille",
|
||||
"de": "börse",
|
||||
"zh": "钱包"
|
||||
},
|
||||
"transaction": {
|
||||
"es": "transacción",
|
||||
"fr": "transaction",
|
||||
"de": "transaktion",
|
||||
"zh": "交易"
|
||||
}
|
||||
}
|
||||
```
|
||||
|
||||
@@ -237,7 +268,10 @@ from aitbc_cli.security import get_translation_security_report
|
||||
|
||||
report = get_translation_security_report()
|
||||
print(f"Total security checks: {report['security_summary']['total_checks']}")
|
||||
print(f"Critical operations: {report['security_summary']['by_security_level']['critical']}")
|
||||
print(
|
||||
f"Critical operations: "
|
||||
f"{report['security_summary']['by_security_level']['critical']}"
|
||||
)
|
||||
print(f"Recommendations: {report['recommendations']}")
|
||||
```
|
||||
|
||||
@@ -333,7 +367,8 @@ def handle_security_incident(incident_type: str):
|
||||
|
||||
### Key Performance Indicators
|
||||
|
||||
- **Translation Success Rate**: Percentage of successful translations by security level
|
||||
- **Translation Success Rate**: Percentage of successful translations by
|
||||
security level
|
||||
- **Fallback Usage Rate**: How often local fallback is used
|
||||
- **API Response Time**: External API performance metrics
|
||||
- **Security Violations**: Attempts to bypass security policies
|
||||
@@ -356,24 +391,32 @@ def get_security_metrics():
|
||||
|
||||
### Planned Security Features
|
||||
|
||||
1. **Machine Learning Detection**: AI-powered detection of sensitive command patterns
|
||||
2. **Dynamic Policy Adjustment**: Automatic security level adjustment based on context
|
||||
1. **Machine Learning Detection**: AI-powered detection of sensitive command
|
||||
patterns
|
||||
2. **Dynamic Policy Adjustment**: Automatic security level adjustment based on
|
||||
context
|
||||
3. **Zero-Knowledge Translation**: Privacy-preserving translation protocols
|
||||
4. **Blockchain Auditing**: Immutable audit trail on blockchain
|
||||
5. **Multi-Factor Authentication**: Additional security for sensitive translations
|
||||
5. **Multi-Factor Authentication**: Additional security for sensitive
|
||||
translations
|
||||
|
||||
### Research Areas
|
||||
|
||||
1. **Federated Learning**: Local translation models without external dependencies
|
||||
2. **Quantum-Resistant Security**: Future-proofing against quantum computing threats
|
||||
1. **Federated Learning**: Local translation models without external
|
||||
dependencies
|
||||
2. **Quantum-Resistant Security**: Future-proofing against quantum computing
|
||||
threats
|
||||
3. **Behavioral Analysis**: User behavior patterns for anomaly detection
|
||||
4. **Cross-Platform Security**: Consistent security across all CLI platforms
|
||||
|
||||
---
|
||||
|
||||
**Security Policy Status**: ✅ **IMPLEMENTED**
|
||||
**Last Updated**: March 3, 2026
|
||||
**Next Review**: March 17, 2026
|
||||
**Security Level**: 🔒 **HIGH** - Comprehensive protection for sensitive operations
|
||||
- **Security Policy Status**: ✅ **IMPLEMENTED**
|
||||
- **Last Updated**: March 3, 2026
|
||||
- **Next Review**: March 17, 2026
|
||||
- **Security Level**: 🔒 **HIGH** - Comprehensive protection for sensitive
|
||||
operations
|
||||
|
||||
This security policy ensures that CLI translation functionality never compromises security-sensitive operations while providing appropriate localization capabilities for non-critical commands.
|
||||
This security policy ensures that CLI translation functionality never
|
||||
compromises security-sensitive operations while providing appropriate
|
||||
localization capabilities for non-critical commands.
|
||||
|
||||
@@ -2,7 +2,9 @@
|
||||
|
||||
## 🎯 Problem Solved
|
||||
|
||||
Having a `.env.example` file is good practice, but without automated checking, it can drift from what the application actually uses. This creates silent configuration issues where:
|
||||
Having a `.env.example` file is good practice, but without automated
|
||||
checking, it can drift from what the application actually uses. This creates
|
||||
silent configuration issues where:
|
||||
|
||||
- New environment variables are added to code but not documented
|
||||
- Old variables remain in `.env.example` but are no longer used
|
||||
@@ -14,28 +16,35 @@ Having a `.env.example` file is good practice, but without automated checking, i
|
||||
### **Focused Dotenv Linter**
|
||||
|
||||
Created a sophisticated linter that:
|
||||
|
||||
- **Scans all code** for actual environment variable usage
|
||||
- **Filters out script variables** and non-config variables
|
||||
- **Compares with `.env.example`** to find drift
|
||||
- **Auto-fixes missing variables** in `.env.example
|
||||
- **Auto-fixes missing variables** in `.env.example`
|
||||
- **Validates format** and security of `.env.example`
|
||||
- **Integrates with CI/CD** to prevent drift
|
||||
|
||||
|
||||
### **Key Features**
|
||||
|
||||
#### **Smart Variable Detection**
|
||||
|
||||
- Scans Python files for `os.environ.get()`, `os.getenv()`, etc.
|
||||
- Scans config files for `${VAR}` and `$VAR` patterns
|
||||
- Scans shell scripts for `export VAR=` and `VAR=` patterns
|
||||
- Filters out script variables, system variables, and internal variables
|
||||
|
||||
|
||||
#### **Comprehensive Coverage**
|
||||
|
||||
- **Python files**: `*.py` across the entire project
|
||||
- **Config files**: `pyproject.toml`, `*.yml`, `*.yaml`, `Dockerfile`, etc.
|
||||
- **Shell scripts**: `*.sh`, `*.bash`, `*.zsh`
|
||||
- **CI/CD files**: `.github/workflows/*.yml`
|
||||
|
||||
|
||||
#### **Intelligent Filtering**
|
||||
|
||||
- Excludes common script variables (`PID`, `VERSION`, `DEBUG`, etc.)
|
||||
- Excludes system variables (`PATH`, `HOME`, `USER`, etc.)
|
||||
- Excludes external tool variables (`NODE_ENV`, `DOCKER_HOST`, etc.)
|
||||
@@ -61,7 +70,7 @@ python scripts/focused_dotenv_linter.py --check
|
||||
|
||||
### **Output Example**
|
||||
|
||||
```
|
||||
```text
|
||||
🔍 Focused Dotenv Linter for AITBC
|
||||
==================================================
|
||||
📄 Found 111 variables in .env.example
|
||||
@@ -140,28 +149,37 @@ Created `.github/workflows/dotenv-check.yml` with:
|
||||
### **Workflow Triggers**
|
||||
|
||||
The dotenv check runs on:
|
||||
|
||||
- **Push** to any branch (when relevant files change)
|
||||
- **Pull Request** (when relevant files change)
|
||||
- **File patterns**: `.env.example`, `*.py`, `*.yml`, `*.toml`, `*.sh`
|
||||
|
||||
|
||||
## 📊 Benefits Achieved
|
||||
|
||||
### ✅ **Prevents Silent Drift**
|
||||
|
||||
- **Automated Detection**: Catches drift as soon as it's introduced
|
||||
- **CI/CD Integration**: Prevents merging with configuration issues
|
||||
- **Developer Feedback**: Clear reports on what's missing/unused
|
||||
|
||||
|
||||
### ✅ **Maintains Documentation**
|
||||
|
||||
- **Always Up-to-Date**: `.env.example` reflects actual usage
|
||||
- **Comprehensive Coverage**: All environment variables documented
|
||||
- **Clear Organization**: Logical grouping and naming
|
||||
|
||||
|
||||
### ✅ **Improves Developer Experience**
|
||||
|
||||
- **Easy Discovery**: Developers can see all required variables
|
||||
- **Auto-Fix**: One-command fix for missing variables
|
||||
- **Validation**: Format and security checks
|
||||
|
||||
|
||||
### ✅ **Enhanced Security**
|
||||
|
||||
- **No Secrets**: Ensures `.env.example` contains only placeholders
|
||||
- **Security Scanning**: Detects potential actual secrets
|
||||
- **Best Practices**: Enforces good naming conventions
|
||||
@@ -210,7 +228,8 @@ r'([A-Z_][A-Z0-9_]*)='
|
||||
|
||||
```bash
|
||||
# Checks for actual secrets vs placeholders
|
||||
if grep -i "password=" .env.example | grep -v -E "(your-|placeholder|change-)"; then
|
||||
if grep -i "password=" .env.example \
|
||||
| grep -v -E "(your-|placeholder|change-)"; then
|
||||
echo "❌ Potential actual secrets found!"
|
||||
exit 1
|
||||
fi
|
||||
@@ -219,13 +238,16 @@ fi
|
||||
## 📈 Statistics
|
||||
|
||||
### **Current State**
|
||||
|
||||
- **Variables in .env.example**: 111
|
||||
- **Actual variables used**: 124
|
||||
- **Missing variables**: 13 (auto-fixed)
|
||||
- **Unused variables**: 0
|
||||
- **Coverage**: 89.5%
|
||||
|
||||
|
||||
### **Historical Tracking**
|
||||
|
||||
- **Before linter**: 14 variables, 357 missing
|
||||
- **After linter**: 111 variables, 13 missing
|
||||
- **Improvement**: 693% increase in coverage
|
||||
@@ -233,12 +255,15 @@ fi
|
||||
## 🔮 Future Enhancements
|
||||
|
||||
### **Planned Features**
|
||||
|
||||
- **Environment-specific configs**: `.env.development`, `.env.production`
|
||||
- **Type validation**: Validate variable value formats
|
||||
- **Dependency tracking**: Track which variables are required together
|
||||
- **Documentation generation**: Auto-generate config documentation
|
||||
|
||||
|
||||
### **Advanced Validation**
|
||||
|
||||
- **URL validation**: Ensure RPC URLs are properly formatted
|
||||
- **File path validation**: Check if referenced paths exist
|
||||
- **Value ranges**: Validate numeric variables have reasonable ranges
|
||||
@@ -277,7 +302,9 @@ The dotenv configuration discipline ensures:
|
||||
✅ **Security**: Ensures no actual secrets in documentation
|
||||
✅ **Maintainability**: Clean, organized, and up-to-date configuration
|
||||
|
||||
This discipline prevents the common problem of configuration drift and ensures that `.env.example` always accurately reflects what the application actually needs.
|
||||
This discipline prevents the common problem of configuration drift and ensures
|
||||
that `.env.example` always accurately reflects what the application actually
|
||||
needs.
|
||||
|
||||
---
|
||||
|
||||
|
||||
Reference in New Issue
Block a user