chore: move Windsurf workflow plans to .windsurf/plans/
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- Moved 6 workflow plans from .windsurf/workflows/ to .windsurf/plans/ - Maintains git history with git mv - Organizes plans in dedicated plans directory
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.windsurf/plans/security-audit-plan.md
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.windsurf/plans/security-audit-plan.md
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description: Security & Audit Workflow for AITBC Platform
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---
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# Security & Audit Workflow
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This workflow covers comprehensive security auditing and review for the AITBC platform.
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## Prerequisites
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- Access to all source code repositories
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- Documentation of system architecture
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- List of third-party dependencies
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- Smart contract source code
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- Circom circuit source code
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- Budget for third-party security audit (if applicable)
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## Steps
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### 1. Professional Third-Party Security Audit
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1. **Select security audit firm**
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- Research reputable blockchain security firms
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- Evaluate expertise in: smart contracts, ZK proofs, zero-knowledge systems
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- Compare pricing and timelines
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- Check references and past audits
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2. **Prepare audit scope**
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- Define components to audit:
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- Smart contracts (Solidity)
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- ZK circuits (Circom)
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- Coordinator API (Python/FastAPI)
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- Blockchain node (Python)
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- Wallet daemon (Python)
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- Define audit timeline and deliverables
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- Prepare architecture documentation
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- Provide threat model documentation
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3. **Engage audit firm**
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- Sign NDAs and contracts
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- Provide access to code repositories
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- Schedule kickoff meeting
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- Define communication channels
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4. **Review audit findings**
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- Receive audit report
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- Categorize findings by severity (Critical, High, Medium, Low)
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- Review each finding with engineering team
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- Estimate remediation effort
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5. **Implement security fixes**
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- Create issue tickets for each finding
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- Prioritize Critical and High findings
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- Implement fixes with proper testing
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- Document remediation steps
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6. **Re-audit**
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- Submit fixed code for re-audit
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- Verify all findings are resolved
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- Obtain final audit report
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- Publish audit summary (if appropriate)
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### 2. Circom Circuit Security Review
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1. **Circuit code review**
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- Review all Circom circuits in `apps/zk-circuits/`
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- Check for common vulnerabilities:
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- Arithmetic overflow/underflow
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- Incorrect constraint definitions
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- Side-channel attacks
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- Privacy leaks
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- Verify circuit correctness with test vectors
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2. **Constraint analysis**
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- Analyze constraint complexity
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- Check for unnecessary constraints
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- Verify witness generation correctness
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- Test circuit with edge cases
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3. **Proving system review**
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- Review Groth16 proving key generation
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- Verify trusted setup ceremony process
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- Check verification key security
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- Test proof generation and verification
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4. **Performance optimization**
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- Analyze circuit size and proving time
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- Optimize constraint count
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- Implement circuit caching
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- Benchmark proving performance
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### 3. ZK Proof Implementation Audit
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1. **API endpoint security**
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- Review ZK proof endpoints in coordinator API
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- Check input validation
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- Verify proof verification logic
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- Test with malicious inputs
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2. **Circuit integration review**
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- Review integration of Circom circuits with Python
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- Check witness generation security
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- Verify proof serialization/deserialization
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- Test proof verification pipeline
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3. **Privacy verification**
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- Verify zero-knowledge properties
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- Check that sensitive data is not leaked
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- Test with privacy-sensitive scenarios
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- Verify confidentiality guarantees
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4. **Error handling**
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- Review error messages for information leaks
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- Test error paths
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- Verify graceful degradation
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- Check logging sensitivity
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### 4. Token Economy and Attack Vector Review
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1. **Economic model analysis**
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- Review token distribution and vesting
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- Analyze incentive mechanisms
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- Check for economic attack vectors:
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- Pump and dump
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- Front-running
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- MEV extraction
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- Sybil attacks
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2. **Smart contract economic security**
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- Review staking mechanisms
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- Check reward distribution logic
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- Verify slashing conditions
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- Analyze governance token economics
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3. **Market manipulation prevention**
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- Review marketplace pricing mechanisms
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- Check for oracle manipulation risks
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- Verify liquidity protection
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- Analyze arbitrage opportunities
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4. **Game theory analysis**
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- Analyze Nash equilibria
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- Check for dominant strategies
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- Verify incentive alignment
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- Test economic simulations
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### 5. Security Findings Documentation and Remediation
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1. **Create security findings document**
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- Document: `docs/security/audit-findings.md`
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- Structure by component and severity
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- Include: description, impact, remediation, status
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- Track remediation progress
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2. **Create remediation plan**
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- Prioritize findings by severity
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- Assign owners and timelines
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- Create issue tickets
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- Track progress in project management tool
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3. **Implement fixes**
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- Fix Critical findings first
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- Add comprehensive tests for fixes
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- Perform regression testing
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- Update documentation
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4. **Security hardening**
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- Implement defense in depth
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- Add additional security layers
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- Improve monitoring and alerting
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- Update security policies
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5. **Post-audit improvements**
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- Update development practices
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- Add security testing to CI/CD
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- Implement security training
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- Establish security review process
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## Verification
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- [ ] Third-party audit firm selected and engaged
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- [ ] Audit scope defined and documented
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- [ ] Circom circuits reviewed and optimized
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- [ ] ZK proof implementation audited
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- [ ] Token economy analyzed for attack vectors
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- [ ] Security findings documented
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- [ ] Critical and High findings remediated
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- [ ] Re-audit completed and findings resolved
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- [ ] Security hardening implemented
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- [ ] Security practices updated
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## Troubleshooting
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- **Audit firm unavailable**: Expand search to include more firms, consider remote audit firms
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- **Circuit review finds issues**: Consult Circom community, review best practices, consider circuit redesign
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- **Economic model vulnerabilities**: Consult economic experts, consider simulation testing, adjust incentives
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- **Remediation blocked**: Escalate to management, prioritize critical fixes, consider temporary mitigations
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## Related Files
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- `apps/zk-circuits/*.circom`
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- `apps/coordinator-api/src/app/routers/zk.py`
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- `contracts/`
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- `docs/security/audit-findings.md`
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- `docs/security/threat-model.md`
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- `docs/security/economic-analysis.md`
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