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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2026-05-09 22:24:25 +02:00
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---
description: Security & Audit Workflow for AITBC Platform
---
# Security & Audit Workflow
This workflow covers comprehensive security auditing and review for the AITBC platform.
## Prerequisites
- Access to all source code repositories
- Documentation of system architecture
- List of third-party dependencies
- Smart contract source code
- Circom circuit source code
- Budget for third-party security audit (if applicable)
## Steps
### 1. Professional Third-Party Security Audit
1. **Select security audit firm**
- Research reputable blockchain security firms
- Evaluate expertise in: smart contracts, ZK proofs, zero-knowledge systems
- Compare pricing and timelines
- Check references and past audits
2. **Prepare audit scope**
- Define components to audit:
- Smart contracts (Solidity)
- ZK circuits (Circom)
- Coordinator API (Python/FastAPI)
- Blockchain node (Python)
- Wallet daemon (Python)
- Define audit timeline and deliverables
- Prepare architecture documentation
- Provide threat model documentation
3. **Engage audit firm**
- Sign NDAs and contracts
- Provide access to code repositories
- Schedule kickoff meeting
- Define communication channels
4. **Review audit findings**
- Receive audit report
- Categorize findings by severity (Critical, High, Medium, Low)
- Review each finding with engineering team
- Estimate remediation effort
5. **Implement security fixes**
- Create issue tickets for each finding
- Prioritize Critical and High findings
- Implement fixes with proper testing
- Document remediation steps
6. **Re-audit**
- Submit fixed code for re-audit
- Verify all findings are resolved
- Obtain final audit report
- Publish audit summary (if appropriate)
### 2. Circom Circuit Security Review
1. **Circuit code review**
- Review all Circom circuits in `apps/zk-circuits/`
- Check for common vulnerabilities:
- Arithmetic overflow/underflow
- Incorrect constraint definitions
- Side-channel attacks
- Privacy leaks
- Verify circuit correctness with test vectors
2. **Constraint analysis**
- Analyze constraint complexity
- Check for unnecessary constraints
- Verify witness generation correctness
- Test circuit with edge cases
3. **Proving system review**
- Review Groth16 proving key generation
- Verify trusted setup ceremony process
- Check verification key security
- Test proof generation and verification
4. **Performance optimization**
- Analyze circuit size and proving time
- Optimize constraint count
- Implement circuit caching
- Benchmark proving performance
### 3. ZK Proof Implementation Audit
1. **API endpoint security**
- Review ZK proof endpoints in coordinator API
- Check input validation
- Verify proof verification logic
- Test with malicious inputs
2. **Circuit integration review**
- Review integration of Circom circuits with Python
- Check witness generation security
- Verify proof serialization/deserialization
- Test proof verification pipeline
3. **Privacy verification**
- Verify zero-knowledge properties
- Check that sensitive data is not leaked
- Test with privacy-sensitive scenarios
- Verify confidentiality guarantees
4. **Error handling**
- Review error messages for information leaks
- Test error paths
- Verify graceful degradation
- Check logging sensitivity
### 4. Token Economy and Attack Vector Review
1. **Economic model analysis**
- Review token distribution and vesting
- Analyze incentive mechanisms
- Check for economic attack vectors:
- Pump and dump
- Front-running
- MEV extraction
- Sybil attacks
2. **Smart contract economic security**
- Review staking mechanisms
- Check reward distribution logic
- Verify slashing conditions
- Analyze governance token economics
3. **Market manipulation prevention**
- Review marketplace pricing mechanisms
- Check for oracle manipulation risks
- Verify liquidity protection
- Analyze arbitrage opportunities
4. **Game theory analysis**
- Analyze Nash equilibria
- Check for dominant strategies
- Verify incentive alignment
- Test economic simulations
### 5. Security Findings Documentation and Remediation
1. **Create security findings document**
- Document: `docs/security/audit-findings.md`
- Structure by component and severity
- Include: description, impact, remediation, status
- Track remediation progress
2. **Create remediation plan**
- Prioritize findings by severity
- Assign owners and timelines
- Create issue tickets
- Track progress in project management tool
3. **Implement fixes**
- Fix Critical findings first
- Add comprehensive tests for fixes
- Perform regression testing
- Update documentation
4. **Security hardening**
- Implement defense in depth
- Add additional security layers
- Improve monitoring and alerting
- Update security policies
5. **Post-audit improvements**
- Update development practices
- Add security testing to CI/CD
- Implement security training
- Establish security review process
## Verification
- [ ] Third-party audit firm selected and engaged
- [ ] Audit scope defined and documented
- [ ] Circom circuits reviewed and optimized
- [ ] ZK proof implementation audited
- [ ] Token economy analyzed for attack vectors
- [ ] Security findings documented
- [ ] Critical and High findings remediated
- [ ] Re-audit completed and findings resolved
- [ ] Security hardening implemented
- [ ] Security practices updated
## Troubleshooting
- **Audit firm unavailable**: Expand search to include more firms, consider remote audit firms
- **Circuit review finds issues**: Consult Circom community, review best practices, consider circuit redesign
- **Economic model vulnerabilities**: Consult economic experts, consider simulation testing, adjust incentives
- **Remediation blocked**: Escalate to management, prioritize critical fixes, consider temporary mitigations
## Related Files
- `apps/zk-circuits/*.circom`
- `apps/coordinator-api/src/app/routers/zk.py`
- `contracts/`
- `docs/security/audit-findings.md`
- `docs/security/threat-model.md`
- `docs/security/economic-analysis.md`