fix onchain confirmations

1 files changed, 649 insertions, 0 deletions

diff --git a/test/onchain.test.ts b/test/onchain.test.ts
new file mode 100644
index 00000000..eae77544
--- /dev/null
+++ b/test/onchain.test.ts
@@ -0,0 +1,649 @@
+import { describe, test, expect, beforeEach } from "bun:test";
+
+import { tbCredit, tbConfirm } from "$lib/tb";
+import { emit } from "$lib/sockets";
+import { callWebhook } from "$lib/webhooks";
+
+const mockTbCredit = tbCredit as any;
+const mockTbConfirm = tbConfirm as any;
+const mockEmit = emit as any;
+const mockCallWebhook = callWebhook as any;
+
+import { processWatchedTx, credit, catchUp } from "$lib/payments";
+import routes from "$routes/payments";
+import { PaymentType } from "$lib/types";
+
+// =====================================================================
+// Helpers
+// =====================================================================
+
+const store = () => globalThis.__testStore;
+
+const uid = "user-uid-001";
+const address = "bcrt1qtest123";
+const lqAddress = "el1qqtest456";
+
+const makeUser = (overrides = {}) => ({
+  id: uid,
+  username: "testuser",
+  currency: "USD",
+  language: "en",
+  autowithdraw: false,
+  threshold: 0,
+  reserve: 0,
+  destination: "",
+  ...overrides,
+});
+
+const makeInvoice = (overrides: any = {}) => ({
+  id: "inv-001",
+  uid,
+  aid: uid,
+  type: PaymentType.bitcoin,
+  currency: "USD",
+  amount: 50000,
+  received: 0,
+  pending: 0,
+  rate: 50000,
+  forward: null as string | null,
+  forwarded: false,
+  hash: address,
+  memo: "",
+  tip: null,
+  webhook: null,
+  secret: null,
+  ...overrides,
+});
+
+const seedInvoice = (inv: any) => {
+  store().kvStore[`invoice:${inv.id}`] = JSON.stringify(inv);
+  store().kvStore[`invoice:${inv.hash}`] = JSON.stringify(inv.id);
+};
+
+const seedUser = (user: any) => {
+  store().kvStore[`user:${user.username}`] = JSON.stringify(user);
+  store().kvStore[`user:${user.id}`] = JSON.stringify(user);
+};
+
+const seedPayment = (p: any) => {
+  store().kvStore[`payment:${p.id}`] = JSON.stringify(p);
+  if (p.ref) {
+    const [txid, vout] = p.ref.split(":");
+    store().kvStore[`payment:${txid}:${vout}`] = JSON.stringify(p.id);
+  }
+};
+
+const resetAll = () => {
+  const s = store();
+  for (const k of Object.keys(s.kvStore)) delete s.kvStore[k];
+  for (const k of Object.keys(s.listStore)) delete s.listStore[k];
+  for (const k of Object.keys(s.setStore)) delete s.setStore[k];
+
+  mockTbCredit.mockClear();
+  mockTbConfirm.mockClear();
+  mockCallWebhook.mockClear();
+
+  // Seed rates and limits
+  s.kvStore["rates"] = JSON.stringify({ USD: 50000, CAD: 68000 });
+  s.kvStore["limit"] = JSON.stringify(100_000_000);
+  s.kvStore["bitcoin:limit"] = JSON.stringify(100_000_000);
+  s.kvStore["liquid:limit"] = JSON.stringify(100_000_000);
+  s.kvStore["internal:limit"] = JSON.stringify(100_000_000);
+  s.kvStore["freeze"] = JSON.stringify(false);
+  s.kvStore["hardfreeze"] = JSON.stringify(false);
+
+  // Reset overrides
+  delete s.rpcOverride;
+  delete s.esploraOverride;
+
+  seedUser(makeUser());
+};
+
+const makeRes = () => {
+  let sent: any;
+  return {
+    send: (data: any) => { sent = data; },
+    code: (code: number) => ({
+      send: (data: any) => { sent = data; },
+    }),
+    getSent: () => sent,
+  };
+};
+
+// =====================================================================
+// Tests: processWatchedTx — Bitcoin receive via ZMQ
+// =====================================================================
+
+describe("processWatchedTx", () => {
+  beforeEach(resetAll);
+
+  test("creates pending payment for unconfirmed tx to watched address", async () => {
+    const inv = makeInvoice();
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    await processWatchedTx({
+      txid: "btctx001",
+      vout: [{ scriptpubkey_address: address, value: 50000 }],
+      status: { confirmed: false },
+    });
+
+    // Payment record created
+    const pid = JSON.parse(store().kvStore[`payment:btctx001:0`]);
+    expect(pid).toBeTruthy();
+    const p = JSON.parse(store().kvStore[`payment:${pid}`]);
+    expect(p.amount).toBe(50000);
+    expect(p.confirmed).toBe(false);
+    expect(p.type).toBe(PaymentType.bitcoin);
+
+    // Invoice pending updated
+    const updatedInv = JSON.parse(store().kvStore[`invoice:${inv.id}`]);
+    expect(updatedInv.pending).toBe(50000);
+
+    // TB credit called with pending=true
+    expect(mockTbCredit).toHaveBeenCalledWith(uid, uid, PaymentType.bitcoin, 50000, true);
+
+    // Address still being watched (not confirmed yet)
+    expect(store().setStore["watching"].has(address)).toBe(true);
+  });
+
+  test("confirms pending payment when tx is confirmed", async () => {
+    const inv = makeInvoice({ pending: 50000 });
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    // Seed existing pending payment
+    const pendingPayment = {
+      id: "pay-pending-001",
+      aid: uid,
+      uid,
+      amount: 50000,
+      confirmed: false,
+      type: PaymentType.bitcoin,
+      ref: "btctx001:0",
+    };
+    seedPayment(pendingPayment);
+
+    await processWatchedTx({
+      txid: "btctx001",
+      vout: [{ scriptpubkey_address: address, value: 50000 }],
+      status: { confirmed: true },
+    });
+
+    // Payment now confirmed
+    const p = JSON.parse(store().kvStore[`payment:${pendingPayment.id}`]);
+    expect(p.confirmed).toBe(true);
+
+    // TB confirm called
+    expect(mockTbConfirm).toHaveBeenCalledWith(uid, 50000);
+
+    // Invoice received updated, pending cleared
+    const updatedInv = JSON.parse(store().kvStore[`invoice:${inv.id}`]);
+    expect(updatedInv.received).toBe(50000);
+    expect(updatedInv.pending).toBe(0);
+
+    // Address removed from watching
+    expect(store().setStore["watching"].has(address)).toBe(false);
+  });
+
+  test("creates and immediately confirms payment for already-confirmed tx", async () => {
+    const inv = makeInvoice();
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    await processWatchedTx({
+      txid: "btctx002",
+      vout: [{ scriptpubkey_address: address, value: 75000 }],
+      status: { confirmed: true },
+    });
+
+    // Payment was created then confirmed
+    const pid = JSON.parse(store().kvStore[`payment:btctx002:0`]);
+    const p = JSON.parse(store().kvStore[`payment:${pid}`]);
+    expect(p.confirmed).toBe(true);
+
+    // TB credit (pending) + confirm both called
+    expect(mockTbCredit).toHaveBeenCalled();
+    expect(mockTbConfirm).toHaveBeenCalled();
+
+    // Address removed from watching
+    expect(store().setStore["watching"].has(address)).toBe(false);
+  });
+
+  test("skips outputs below dust threshold (300 sats)", async () => {
+    const inv = makeInvoice();
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    await processWatchedTx({
+      txid: "btctx003",
+      vout: [{ scriptpubkey_address: address, value: 299 }],
+      status: { confirmed: false },
+    });
+
+    expect(store().kvStore[`payment:btctx003:0`]).toBeUndefined();
+    expect(mockTbCredit).not.toHaveBeenCalled();
+  });
+
+  test("skips addresses not in watching set", async () => {
+    const inv = makeInvoice();
+    seedInvoice(inv);
+    // No address in watching set
+
+    await processWatchedTx({
+      txid: "btctx004",
+      vout: [{ scriptpubkey_address: address, value: 50000 }],
+      status: { confirmed: false },
+    });
+
+    expect(store().kvStore[`payment:btctx004:0`]).toBeUndefined();
+    expect(mockTbCredit).not.toHaveBeenCalled();
+  });
+
+  test("deduplicates with setNX lock", async () => {
+    const inv = makeInvoice();
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    // Pre-set the lock
+    store().kvStore[`lock:btctx005:0`] = "1";
+
+    await processWatchedTx({
+      txid: "btctx005",
+      vout: [{ scriptpubkey_address: address, value: 50000 }],
+      status: { confirmed: false },
+    });
+
+    // No payment created because lock was already held
+    expect(store().kvStore[`payment:btctx005:0`]).toBeUndefined();
+    expect(mockTbCredit).not.toHaveBeenCalled();
+  });
+
+  test("skips already-confirmed payment on duplicate notification", async () => {
+    const inv = makeInvoice({ pending: 0, received: 50000 });
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    const confirmedPayment = {
+      id: "pay-confirmed-001",
+      aid: uid,
+      uid,
+      amount: 50000,
+      confirmed: true,
+      type: PaymentType.bitcoin,
+      ref: "btctx006:0",
+    };
+    seedPayment(confirmedPayment);
+
+    await processWatchedTx({
+      txid: "btctx006",
+      vout: [{ scriptpubkey_address: address, value: 50000 }],
+      status: { confirmed: true },
+    });
+
+    // TB confirm should NOT be called again
+    expect(mockTbConfirm).not.toHaveBeenCalled();
+  });
+
+  test("handles multiple outputs in same tx", async () => {
+    const address2 = "bcrt1qtest456";
+    const inv1 = makeInvoice();
+    const inv2 = makeInvoice({ id: "inv-002", hash: address2 });
+    seedInvoice(inv1);
+    seedInvoice(inv2);
+    store().setStore["watching"] = new Set([address, address2]);
+
+    await processWatchedTx({
+      txid: "btctx007",
+      vout: [
+        { scriptpubkey_address: address, value: 30000 },
+        { scriptpubkey_address: address2, value: 20000 },
+      ],
+      status: { confirmed: false },
+    });
+
+    const pid1 = JSON.parse(store().kvStore[`payment:btctx007:0`]);
+    const pid2 = JSON.parse(store().kvStore[`payment:btctx007:1`]);
+    expect(pid1).toBeTruthy();
+    expect(pid2).toBeTruthy();
+
+    const p1 = JSON.parse(store().kvStore[`payment:${pid1}`]);
+    const p2 = JSON.parse(store().kvStore[`payment:${pid2}`]);
+    expect(p1.amount).toBe(30000);
+    expect(p2.amount).toBe(20000);
+  });
+});
+
+// =====================================================================
+// Tests: /confirm — Liquid receive via walletnotify
+// =====================================================================
+
+describe("confirm (liquid)", () => {
+  beforeEach(resetAll);
+
+  test("ignores non-liquid types", async () => {
+    const req = {
+      body: { txid: "btctx100", wallet: "test", type: PaymentType.bitcoin },
+    };
+    const res = makeRes();
+
+    await routes.confirm(req as any, res as any);
+    expect((res as any).getSent()).toEqual({});
+    expect(mockTbCredit).not.toHaveBeenCalled();
+  });
+
+  test("creates pending payment for unconfirmed liquid receive", async () => {
+    const inv = makeInvoice({ type: PaymentType.liquid, hash: lqAddress });
+    seedInvoice(inv);
+
+    store().rpcOverride = {
+      getTransaction: async () => ({
+        confirmations: 0,
+        details: [{
+          address: lqAddress,
+          amount: 0.0005,
+          asset: "test-asset",
+          category: "receive",
+          vout: 0,
+        }],
+      }),
+    };
+
+    const req = {
+      body: { txid: "lqtx001", wallet: "test", type: PaymentType.liquid },
+    };
+    const res = makeRes();
+
+    await routes.confirm(req as any, res as any);
+    expect((res as any).getSent()).toEqual({});
+
+    // Payment should be created via credit()
+    const pid = JSON.parse(store().kvStore[`payment:lqtx001:0`]);
+    expect(pid).toBeTruthy();
+    const p = JSON.parse(store().kvStore[`payment:${pid}`]);
+    expect(p.type).toBe(PaymentType.liquid);
+    expect(p.confirmed).toBe(false);
+    expect(mockTbCredit).toHaveBeenCalled();
+  });
+
+  test("confirms existing pending liquid payment", async () => {
+    const inv = makeInvoice({ type: PaymentType.liquid, hash: lqAddress, pending: 50000 });
+    seedInvoice(inv);
+
+    const pendingPayment = {
+      id: "lq-pay-001",
+      aid: uid,
+      uid,
+      amount: 50000,
+      confirmed: false,
+      type: PaymentType.liquid,
+      ref: "lqtx002:0",
+    };
+    seedPayment(pendingPayment);
+
+    store().rpcOverride = {
+      getTransaction: async () => ({
+        confirmations: 2,
+        details: [{
+          address: lqAddress,
+          amount: 0.0005,
+          asset: "test-asset",
+          category: "receive",
+          vout: 0,
+        }],
+      }),
+    };
+
+    const req = {
+      body: { txid: "lqtx002", wallet: "test", type: PaymentType.liquid },
+    };
+    const res = makeRes();
+
+    await routes.confirm(req as any, res as any);
+
+    // Payment confirmed
+    const p = JSON.parse(store().kvStore[`payment:${pendingPayment.id}`]);
+    expect(p.confirmed).toBe(true);
+
+    // TB confirm called
+    expect(mockTbConfirm).toHaveBeenCalledWith(uid, 50000);
+
+    // Invoice updated
+    const updatedInv = JSON.parse(store().kvStore[`invoice:${inv.id}`]);
+    expect(updatedInv.received).toBe(50000);
+    expect(updatedInv.pending).toBe(0);
+  });
+
+  test("skips send category", async () => {
+    store().rpcOverride = {
+      getTransaction: async () => ({
+        confirmations: 1,
+        details: [{
+          address: lqAddress,
+          amount: 0.0005,
+          asset: "test-asset",
+          category: "send",
+          vout: 0,
+        }],
+      }),
+    };
+
+    const req = {
+      body: { txid: "lqtx003", wallet: "test", type: PaymentType.liquid },
+    };
+    const res = makeRes();
+
+    await routes.confirm(req as any, res as any);
+    expect(mockTbCredit).not.toHaveBeenCalled();
+    expect(mockTbConfirm).not.toHaveBeenCalled();
+  });
+
+  test("skips non-btc asset", async () => {
+    store().rpcOverride = {
+      getTransaction: async () => ({
+        confirmations: 0,
+        details: [{
+          address: lqAddress,
+          amount: 0.001,
+          asset: "wrong-asset-id",
+          category: "receive",
+          vout: 0,
+        }],
+      }),
+    };
+
+    const req = {
+      body: { txid: "lqtx004", wallet: "test", type: PaymentType.liquid },
+    };
+    const res = makeRes();
+
+    await routes.confirm(req as any, res as any);
+    expect(mockTbCredit).not.toHaveBeenCalled();
+  });
+
+  test("deduplicates with setNX lock", async () => {
+    const inv = makeInvoice({ type: PaymentType.liquid, hash: lqAddress });
+    seedInvoice(inv);
+
+    // Pre-set the lock
+    store().kvStore[`lock:lqtx005:0`] = "1";
+
+    store().rpcOverride = {
+      getTransaction: async () => ({
+        confirmations: 0,
+        details: [{
+          address: lqAddress,
+          amount: 0.0005,
+          asset: "test-asset",
+          category: "receive",
+          vout: 0,
+        }],
+      }),
+    };
+
+    const req = {
+      body: { txid: "lqtx005", wallet: "test", type: PaymentType.liquid },
+    };
+    const res = makeRes();
+
+    await routes.confirm(req as any, res as any);
+    expect(mockTbCredit).not.toHaveBeenCalled();
+  });
+
+  test("skips already-confirmed payment", async () => {
+    const inv = makeInvoice({ type: PaymentType.liquid, hash: lqAddress });
+    seedInvoice(inv);
+
+    const confirmedPayment = {
+      id: "lq-pay-002",
+      aid: uid,
+      uid,
+      amount: 50000,
+      confirmed: true,
+      type: PaymentType.liquid,
+      ref: "lqtx006:0",
+    };
+    seedPayment(confirmedPayment);
+
+    store().rpcOverride = {
+      getTransaction: async () => ({
+        confirmations: 3,
+        details: [{
+          address: lqAddress,
+          amount: 0.0005,
+          asset: "test-asset",
+          category: "receive",
+          vout: 0,
+        }],
+      }),
+    };
+
+    const req = {
+      body: { txid: "lqtx006", wallet: "test", type: PaymentType.liquid },
+    };
+    const res = makeRes();
+
+    await routes.confirm(req as any, res as any);
+    expect(mockTbConfirm).not.toHaveBeenCalled();
+  });
+});
+
+// =====================================================================
+// Tests: catchUp — recovery after server downtime
+// =====================================================================
+
+describe("catchUp", () => {
+  beforeEach(resetAll);
+
+  test("picks up missed unconfirmed tx for watched address", async () => {
+    const inv = makeInvoice();
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    store().esploraOverride = {
+      addressTxs: {
+        [address]: [{
+          txid: "missed-tx-001",
+          vout: [{ scriptpubkey_address: address, value: 40000 }],
+          status: { confirmed: false },
+        }],
+      },
+    };
+
+    await catchUp();
+
+    const pid = JSON.parse(store().kvStore[`payment:missed-tx-001:0`]);
+    expect(pid).toBeTruthy();
+    const p = JSON.parse(store().kvStore[`payment:${pid}`]);
+    expect(p.amount).toBe(40000);
+    expect(p.confirmed).toBe(false);
+    expect(mockTbCredit).toHaveBeenCalled();
+
+    delete store().esploraOverride;
+  });
+
+  test("picks up and confirms already-confirmed tx for watched address", async () => {
+    const inv = makeInvoice();
+    seedInvoice(inv);
+    store().setStore["watching"] = new Set([address]);
+
+    store().esploraOverride = {
+      addressTxs: {
+        [address]: [{
+          txid: "missed-tx-002",
+          vout: [{ scriptpubkey_address: address, value: 60000 }],
+          status: { confirmed: true },
+        }],
+      },
+    };
+
+    await catchUp();
+
+    const pid = JSON.parse(store().kvStore[`payment:missed-tx-002:0`]);
+    const p = JSON.parse(store().kvStore[`payment:${pid}`]);
+    expect(p.confirmed).toBe(true);
+    expect(mockTbCredit).toHaveBeenCalled();
+    expect(mockTbConfirm).toHaveBeenCalled();
+
+    delete store().esploraOverride;
+  });
+
+  test("confirms inflight non-custodial payment", async () => {
+    const aid = "noncustodial-001";
+
+    const inflightPayment = {
+      id: "inflight-pay-001",
+      aid,
+      uid,
+      hash: "btctx-inflight",
+      amount: 25000,
+      confirmed: false,
+      type: PaymentType.bitcoin,
+    };
+    store().kvStore[`payment:${inflightPayment.id}`] = JSON.stringify(inflightPayment);
+    store().setStore[`inflight:${aid}`] = new Set([inflightPayment.id]);
+
+    store().esploraOverride = {
+      txStatus: { "btctx-inflight": { confirmed: true } },
+    };
+
+    await catchUp();
+
+    const p = JSON.parse(store().kvStore[`payment:${inflightPayment.id}`]);
+    expect(p.confirmed).toBe(true);
+
+    // Removed from inflight set
+    expect(store().setStore[`inflight:${aid}`].has(inflightPayment.id)).toBe(false);
+
+    delete store().esploraOverride;
+  });
+
+  test("cleans up already-confirmed inflight entries", async () => {
+    const aid = "noncustodial-002";
+
+    const confirmedPayment = {
+      id: "inflight-pay-002",
+      aid,
+      uid,
+      hash: "btctx-already-done",
+      amount: 15000,
+      confirmed: true,
+      type: PaymentType.bitcoin,
+    };
+    store().kvStore[`payment:${confirmedPayment.id}`] = JSON.stringify(confirmedPayment);
+    store().setStore[`inflight:${aid}`] = new Set([confirmedPayment.id]);
+
+    await catchUp();
+
+    // Should be removed from inflight without calling getTxStatus
+    expect(store().setStore[`inflight:${aid}`].has(confirmedPayment.id)).toBe(false);
+    // No TB calls needed
+    expect(mockTbConfirm).not.toHaveBeenCalled();
+  });
+
+  test("does nothing with empty watching set and no inflight", async () => {
+    await catchUp();
+    expect(mockTbCredit).not.toHaveBeenCalled();
+    expect(mockTbConfirm).not.toHaveBeenCalled();
+  });
+});