feat(wallet): vertical slice — pure-Python domain + 4 thin v1 routes
Browse filesapp/domain/wallet/ (NO FastAPI imports, pure business logic):
models.py Pydantic v2: Wallet, Balance, TokenHolding, Transaction,
WalletAnalysis, ScanRequest, ScanResult, ScanFlag, RiskLevel
analyzer.py PURE risk scoring (no I/O) — unit-testable in isolation
repository.py Async data fetch via Databus + Redis (core/redis)
service.py Composes analyzer + repository, returns WalletAnalysis
__init__.py Public API surface
app/api/v1/public/wallet.py (THIN route, <100 lines, 4 endpoints):
GET /api/v1/wallet/{address}/analysis
GET /api/v1/wallet/{address}/balance
GET /api/v1/wallet/{address}/transactions
POST /api/v1/wallet/scan
app/api/v1/__init__.py — aggregator mounts wallet alongside alerts.
tests/unit/domain/wallet/test_service.py — 14/14 PASS:
Analyzer (pure logic): 8 tests (truncation, scoring, dust detection,
suspicious labels, score capping, RiskLevel enum).
Service (composed): 5 tests (analyze composes repo+analyzer,
scan returns ScanResult, risk pass-through, balance pass-through,
transactions respect limit).
Models: 1 test (chain/tier normalization in ScanRequest).
PATTERN PROVEN AGAIN:
- Domain layer is unit-testable WITHOUT spinning up FastAPI.
- 14 unit tests cover pure logic + composition in 0.43s.
- Single source of truth: core/redis, core/logging, core/auth, core/errors.
- Thin route: parse → call service → return, NO business logic in HTTP.
- <500 lines per file (largest is models.py at ~140 lines).
- Pydantic v2 with proper validators, no dict types.
Backend healthy, 4 new routes in openapi alongside legacy.
Stranglerfig with legacy /api/v1/wallet/* — both registered, legacy wins
on path conflict until cutover.
Combined with alerts slice: 2 domains migrated, 21 unit tests passing,
7 v1 routes wired.
- backend/app/api/v1/__init__.py +5 -1
- backend/app/api/v1/public/wallet.py +74 -0
- backend/app/domain/wallet/__init__.py +43 -0
- backend/app/domain/wallet/analyzer.py +132 -0
- backend/app/domain/wallet/models.py +132 -0
- backend/app/domain/wallet/repository.py +112 -0
- backend/app/domain/wallet/service.py +105 -0
- backend/tests/unit/domain/wallet/__init__.py +0 -0
- backend/tests/unit/domain/wallet/test_service.py +181 -0
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@@ -28,7 +28,7 @@ router = APIRouter(prefix="/api/v1", tags=["v1"])
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# Each migrated domain is imported here. The router exposes endpoints
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# at /api/v1/<domain>/* (path defined per-router).
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#
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-
# During strangelfig, the LEGACY /api/v1/
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# mounted in main.py. The new v1 router is mounted at the same path
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# (FastAPI handles prefix-based routing) — first match wins, so the
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# legacy stays until we explicitly remove it.
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@@ -37,6 +37,10 @@ from app.api.v1.auth.alerts import router as alerts_router # noqa: E402
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api_v1_router.append(alerts_router)
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def build_v1_router() -> APIRouter:
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"""Construct the v1 aggregator with all migrated routes mounted."""
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# Each migrated domain is imported here. The router exposes endpoints
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# at /api/v1/<domain>/* (path defined per-router).
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#
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+
# During strangelfig, the LEGACY /api/v1/<domain>/* endpoints remain
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# mounted in main.py. The new v1 router is mounted at the same path
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# (FastAPI handles prefix-based routing) — first match wins, so the
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# legacy stays until we explicitly remove it.
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api_v1_router.append(alerts_router)
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from app.api.v1.public.wallet import router as wallet_router # noqa: E402
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api_v1_router.append(wallet_router)
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def build_v1_router() -> APIRouter:
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"""Construct the v1 aggregator with all migrated routes mounted."""
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| 1 |
+
"""V1 wallet route — thin HTTP layer over app.domain.wallet.
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Rules (per 2026 standards):
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- Parse request → call service → return response. No business logic.
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- Pydantic models defined in app.domain.wallet.models.
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- No direct Redis/DB access. Goes through WalletService.
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- Errors raised as AppError subclasses, handled by core.errors.
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"""
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from __future__ import annotations
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+
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from typing import Annotated, Any
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from fastapi import APIRouter, Depends, Query
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from app.core.auth import get_optional_user
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from app.domain.wallet import (
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Balance,
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+
ScanRequest,
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+
ScanResult,
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+
WalletAnalysis,
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WalletService,
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)
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from app.models import PaginatedResponse
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router = APIRouter(prefix="/api/v1/wallet", tags=["wallet"])
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def _service() -> WalletService:
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return WalletService()
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@router.get("/{address}/analysis", response_model=WalletAnalysis)
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async def get_analysis(
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address: str,
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svc: Annotated[WalletService, Depends(_service)],
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chain: str = Query(default="solana"),
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) -> WalletAnalysis:
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"""Full wallet analysis: risk score + tokens + recent transactions."""
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return await svc.analyze(address, chain=chain)
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@router.get("/{address}/balance", response_model=Balance)
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async def get_balance(
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address: str,
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svc: Annotated[WalletService, Depends(_service)],
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chain: str = Query(default="solana"),
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) -> Balance:
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"""Wallet balance + token holdings."""
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+
return await svc.get_balance(address, chain=chain)
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+
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@router.get("/{address}/transactions", response_model=PaginatedResponse)
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async def get_transactions(
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address: str,
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svc: Annotated[WalletService, Depends(_service)],
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chain: str = Query(default="solana"),
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+
limit: int = Query(default=50, ge=1, le=200),
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) -> PaginatedResponse:
|
| 59 |
+
"""Recent transactions for a wallet."""
|
| 60 |
+
txs = await svc.get_transactions(address, chain=chain, limit=limit)
|
| 61 |
+
return PaginatedResponse(
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| 62 |
+
items=[t.model_dump(mode="json") for t in txs],
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total=len(txs),
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+
)
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@router.post("/scan", response_model=ScanResult)
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async def scan(
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req: ScanRequest,
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svc: Annotated[WalletService, Depends(_service)],
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_user: Annotated[dict[str, Any] | None, Depends(get_optional_user)],
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+
) -> ScanResult:
|
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"""Multi-chain threat scan. Auth optional — freemium rate-limit applied in legacy router."""
|
| 74 |
+
return await svc.scan(req)
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+
"""Wallet domain — analysis, balance, transactions, threat scan.
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+
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+
Public API:
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| 4 |
+
from app.domain.wallet import (
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| 5 |
+
Wallet, WalletAnalysis, Balance, TokenHolding, Transaction,
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+
RiskLevel, ScanFlag, ScanRequest, ScanResult,
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| 7 |
+
WalletAnalyzer, WalletService, WalletRepository,
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| 8 |
+
)
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+
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| 10 |
+
Domain is pure Python. NO FastAPI. NO HTTP. NO logging.basicConfig.
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+
This module is the only thing the api/ layer should import.
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| 12 |
+
"""
|
| 13 |
+
from __future__ import annotations
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| 14 |
+
|
| 15 |
+
from app.domain.wallet.analyzer import WalletAnalyzer
|
| 16 |
+
from app.domain.wallet.models import (
|
| 17 |
+
Balance,
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| 18 |
+
RiskLevel,
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| 19 |
+
ScanFlag,
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+
ScanRequest,
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+
ScanResult,
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+
TokenHolding,
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+
Transaction,
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+
Wallet,
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+
WalletAnalysis,
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| 26 |
+
)
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+
from app.domain.wallet.repository import WalletRepository
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| 28 |
+
from app.domain.wallet.service import WalletService
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| 29 |
+
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+
__all__ = [
|
| 31 |
+
"Wallet",
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| 32 |
+
"WalletAnalysis",
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+
"Balance",
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| 34 |
+
"TokenHolding",
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+
"Transaction",
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| 36 |
+
"RiskLevel",
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| 37 |
+
"ScanFlag",
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| 38 |
+
"ScanRequest",
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| 39 |
+
"ScanResult",
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| 40 |
+
"WalletAnalyzer",
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| 41 |
+
"WalletRepository",
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| 42 |
+
"WalletService",
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+
]
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| 1 |
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"""Pure risk-scoring logic. No I/O, no external calls.
|
| 2 |
+
|
| 3 |
+
This is the testable, deterministic core. Given a portfolio + recent
|
| 4 |
+
transactions + known labels, return a risk score and flags.
|
| 5 |
+
"""
|
| 6 |
+
from __future__ import annotations
|
| 7 |
+
|
| 8 |
+
from app.domain.wallet.models import (
|
| 9 |
+
RiskLevel,
|
| 10 |
+
ScanFlag,
|
| 11 |
+
TokenHolding,
|
| 12 |
+
Transaction,
|
| 13 |
+
WalletAnalysis,
|
| 14 |
+
)
|
| 15 |
+
|
| 16 |
+
|
| 17 |
+
class WalletAnalyzer:
|
| 18 |
+
"""Pure-Python risk analysis. No external dependencies."""
|
| 19 |
+
|
| 20 |
+
# Truncation for display: first 6 + "..." + last 4
|
| 21 |
+
TRUNCATE_PREFIX = 6
|
| 22 |
+
TRUNCATE_SUFFIX = 4
|
| 23 |
+
|
| 24 |
+
def analyze(
|
| 25 |
+
self,
|
| 26 |
+
address: str,
|
| 27 |
+
chain: str,
|
| 28 |
+
tokens: list[TokenHolding] | None = None,
|
| 29 |
+
recent_transactions: list[Transaction] | None = None,
|
| 30 |
+
labels: list[str] | None = None,
|
| 31 |
+
) -> WalletAnalysis:
|
| 32 |
+
"""Produce a full WalletAnalysis from raw inputs.
|
| 33 |
+
|
| 34 |
+
Pure function of inputs. No I/O. Easily unit-testable.
|
| 35 |
+
"""
|
| 36 |
+
tokens = tokens or []
|
| 37 |
+
recent = recent_transactions or []
|
| 38 |
+
labels = labels or []
|
| 39 |
+
|
| 40 |
+
risk_score = self._compute_risk_score(tokens, recent, labels)
|
| 41 |
+
risk_level = RiskLevel.from_score(risk_score)
|
| 42 |
+
flags = self._compute_flags(tokens, recent, labels, risk_score)
|
| 43 |
+
total_value = sum(t.value_usd for t in tokens)
|
| 44 |
+
|
| 45 |
+
return WalletAnalysis(
|
| 46 |
+
address=address,
|
| 47 |
+
chain=chain,
|
| 48 |
+
truncated_address=self._truncate(address),
|
| 49 |
+
risk_score=risk_score,
|
| 50 |
+
risk_level=risk_level,
|
| 51 |
+
tokens=tokens,
|
| 52 |
+
recent_transactions=recent,
|
| 53 |
+
labels=labels,
|
| 54 |
+
flags=flags,
|
| 55 |
+
total_value_usd=round(total_value, 2),
|
| 56 |
+
)
|
| 57 |
+
|
| 58 |
+
@staticmethod
|
| 59 |
+
def _truncate(address: str) -> str:
|
| 60 |
+
if len(address) <= WalletAnalyzer.TRUNCATE_PREFIX + WalletAnalyzer.TRUNCATE_SUFFIX + 3:
|
| 61 |
+
return address
|
| 62 |
+
return (
|
| 63 |
+
address[: WalletAnalyzer.TRUNCATE_PREFIX]
|
| 64 |
+
+ "..."
|
| 65 |
+
+ address[-WalletAnalyzer.TRUNCATE_SUFFIX :]
|
| 66 |
+
)
|
| 67 |
+
|
| 68 |
+
@staticmethod
|
| 69 |
+
def _compute_risk_score(
|
| 70 |
+
tokens: list[TokenHolding],
|
| 71 |
+
recent: list[Transaction],
|
| 72 |
+
labels: list[str],
|
| 73 |
+
) -> int:
|
| 74 |
+
"""Score 0-100. Higher = riskier.
|
| 75 |
+
|
| 76 |
+
Heuristic:
|
| 77 |
+
- Each token = +2 (diversification proxy)
|
| 78 |
+
- Each recent tx = +1 (activity proxy)
|
| 79 |
+
- Each suspicious label (mixer, drainer, exploit) = +30
|
| 80 |
+
- Negative balances / huge values = clamp 0-100
|
| 81 |
+
"""
|
| 82 |
+
score = len(tokens) * 2 + len(recent)
|
| 83 |
+
suspicious = {"mixer", "drainer", "exploit", "hack", "phishing", "ransomware"}
|
| 84 |
+
for label in labels:
|
| 85 |
+
if any(s in label.lower() for s in suspicious):
|
| 86 |
+
score += 30
|
| 87 |
+
return max(0, min(100, score))
|
| 88 |
+
|
| 89 |
+
@staticmethod
|
| 90 |
+
def _compute_flags(
|
| 91 |
+
tokens: list[TokenHolding],
|
| 92 |
+
recent: list[Transaction],
|
| 93 |
+
labels: list[str],
|
| 94 |
+
risk_score: int,
|
| 95 |
+
) -> list[ScanFlag]:
|
| 96 |
+
"""Generate human-readable risk flags from inputs."""
|
| 97 |
+
flags: list[ScanFlag] = []
|
| 98 |
+
|
| 99 |
+
if risk_score >= 80:
|
| 100 |
+
flags.append(ScanFlag(
|
| 101 |
+
code="critical_risk",
|
| 102 |
+
severity=RiskLevel.CRITICAL,
|
| 103 |
+
message="Wallet shows patterns consistent with high-risk activity.",
|
| 104 |
+
))
|
| 105 |
+
elif risk_score >= 50:
|
| 106 |
+
flags.append(ScanFlag(
|
| 107 |
+
code="elevated_risk",
|
| 108 |
+
severity=RiskLevel.HIGH,
|
| 109 |
+
message="Elevated risk indicators present.",
|
| 110 |
+
))
|
| 111 |
+
|
| 112 |
+
suspicious = {"mixer", "drainer", "exploit", "hack", "phishing", "ransomware"}
|
| 113 |
+
for label in labels:
|
| 114 |
+
if any(s in label.lower() for s in suspicious):
|
| 115 |
+
flags.append(ScanFlag(
|
| 116 |
+
code="flagged_entity",
|
| 117 |
+
severity=RiskLevel.CRITICAL,
|
| 118 |
+
message=f"Wallet linked to flagged entity: {label}",
|
| 119 |
+
evidence={"label": label},
|
| 120 |
+
))
|
| 121 |
+
|
| 122 |
+
# Dust tokens (many low-value tokens) signal airdrop farming or spam
|
| 123 |
+
dust_count = sum(1 for t in tokens if 0 < t.value_usd < 1)
|
| 124 |
+
if dust_count >= 10:
|
| 125 |
+
flags.append(ScanFlag(
|
| 126 |
+
code="dust_tokens",
|
| 127 |
+
severity=RiskLevel.MEDIUM,
|
| 128 |
+
message=f"{dust_count} dust tokens detected — possible airdrop farm or spam exposure.",
|
| 129 |
+
evidence={"dust_count": dust_count},
|
| 130 |
+
))
|
| 131 |
+
|
| 132 |
+
return flags
|
|
@@ -0,0 +1,132 @@
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|
|
| 1 |
+
"""Pydantic v2 models for the wallet domain.
|
| 2 |
+
|
| 3 |
+
No FastAPI imports. Pure data shapes.
|
| 4 |
+
"""
|
| 5 |
+
from __future__ import annotations
|
| 6 |
+
|
| 7 |
+
from datetime import datetime
|
| 8 |
+
from enum import Enum
|
| 9 |
+
from typing import Any
|
| 10 |
+
|
| 11 |
+
from pydantic import BaseModel, ConfigDict, Field, field_validator
|
| 12 |
+
|
| 13 |
+
|
| 14 |
+
class RiskLevel(str, Enum):
|
| 15 |
+
"""Wallet risk classification."""
|
| 16 |
+
|
| 17 |
+
LOW = "low"
|
| 18 |
+
MEDIUM = "medium"
|
| 19 |
+
HIGH = "high"
|
| 20 |
+
CRITICAL = "critical"
|
| 21 |
+
|
| 22 |
+
@classmethod
|
| 23 |
+
def from_score(cls, score: int) -> "RiskLevel":
|
| 24 |
+
if score < 20:
|
| 25 |
+
return cls.LOW
|
| 26 |
+
if score < 50:
|
| 27 |
+
return cls.MEDIUM
|
| 28 |
+
if score < 80:
|
| 29 |
+
return cls.HIGH
|
| 30 |
+
return cls.CRITICAL
|
| 31 |
+
|
| 32 |
+
|
| 33 |
+
class Wallet(BaseModel):
|
| 34 |
+
"""A wallet identity (address + chain)."""
|
| 35 |
+
|
| 36 |
+
model_config = ConfigDict(str_strip_whitespace=True)
|
| 37 |
+
|
| 38 |
+
address: str = Field(..., min_length=1, max_length=256)
|
| 39 |
+
chain: str = Field(default="solana", description="solana, ethereum, bsc, base, ...")
|
| 40 |
+
label: str | None = Field(default=None, description="Human-readable label, e.g. 'Binance Hot Wallet'")
|
| 41 |
+
|
| 42 |
+
|
| 43 |
+
class TokenHolding(BaseModel):
|
| 44 |
+
"""A single token holding within a wallet's portfolio."""
|
| 45 |
+
|
| 46 |
+
symbol: str
|
| 47 |
+
address: str = ""
|
| 48 |
+
amount: float = 0.0
|
| 49 |
+
price_usd: float = 0.0
|
| 50 |
+
value_usd: float = 0.0
|
| 51 |
+
|
| 52 |
+
|
| 53 |
+
class Transaction(BaseModel):
|
| 54 |
+
"""A wallet transaction summary."""
|
| 55 |
+
|
| 56 |
+
hash: str
|
| 57 |
+
type: str = "transfer"
|
| 58 |
+
amount_usd: float = 0.0
|
| 59 |
+
timestamp: int = 0
|
| 60 |
+
block_time: datetime | None = None
|
| 61 |
+
direction: str | None = Field(default=None, description="in | out | self")
|
| 62 |
+
|
| 63 |
+
|
| 64 |
+
class Balance(BaseModel):
|
| 65 |
+
"""Wallet balance + token holdings."""
|
| 66 |
+
|
| 67 |
+
model_config = ConfigDict(str_strip_whitespace=True)
|
| 68 |
+
|
| 69 |
+
address: str
|
| 70 |
+
chain: str
|
| 71 |
+
native_balance: float = 0.0
|
| 72 |
+
native_symbol: str = ""
|
| 73 |
+
total_value_usd: float = 0.0
|
| 74 |
+
tokens: list[TokenHolding] = Field(default_factory=list)
|
| 75 |
+
fetched_at: datetime = Field(default_factory=datetime.utcnow)
|
| 76 |
+
|
| 77 |
+
|
| 78 |
+
class ScanFlag(BaseModel):
|
| 79 |
+
"""A risk flag raised by a scan."""
|
| 80 |
+
|
| 81 |
+
code: str
|
| 82 |
+
severity: RiskLevel
|
| 83 |
+
message: str
|
| 84 |
+
evidence: dict[str, Any] = Field(default_factory=dict)
|
| 85 |
+
|
| 86 |
+
|
| 87 |
+
class WalletAnalysis(BaseModel):
|
| 88 |
+
"""Full wallet analysis — risk + tokens + recent activity."""
|
| 89 |
+
|
| 90 |
+
address: str
|
| 91 |
+
chain: str
|
| 92 |
+
truncated_address: str
|
| 93 |
+
risk_score: int = Field(default=0, ge=0, le=100)
|
| 94 |
+
risk_level: RiskLevel
|
| 95 |
+
tokens: list[TokenHolding] = Field(default_factory=list)
|
| 96 |
+
recent_transactions: list[Transaction] = Field(default_factory=list)
|
| 97 |
+
labels: list[str] = Field(default_factory=list, description="Known labels (e.g. 'Binance', 'Vitalik')")
|
| 98 |
+
flags: list[ScanFlag] = Field(default_factory=list)
|
| 99 |
+
total_value_usd: float = 0.0
|
| 100 |
+
analyzed_at: datetime = Field(default_factory=datetime.utcnow)
|
| 101 |
+
|
| 102 |
+
|
| 103 |
+
class ScanRequest(BaseModel):
|
| 104 |
+
"""Request body for the wallet scan endpoint."""
|
| 105 |
+
|
| 106 |
+
model_config = ConfigDict(str_strip_whitespace=True)
|
| 107 |
+
|
| 108 |
+
address: str = Field(..., min_length=1, max_length=256)
|
| 109 |
+
chain: str = Field(default="solana")
|
| 110 |
+
tier: str = Field(default="free", description="free | pro | elite | internal")
|
| 111 |
+
|
| 112 |
+
@field_validator("chain")
|
| 113 |
+
@classmethod
|
| 114 |
+
def _chain_lowercase(cls, v: str) -> str:
|
| 115 |
+
return v.lower().strip()
|
| 116 |
+
|
| 117 |
+
@field_validator("tier")
|
| 118 |
+
@classmethod
|
| 119 |
+
def _tier_lowercase(cls, v: str) -> str:
|
| 120 |
+
return v.lower().strip()
|
| 121 |
+
|
| 122 |
+
|
| 123 |
+
class ScanResult(BaseModel):
|
| 124 |
+
"""Threat scan result."""
|
| 125 |
+
|
| 126 |
+
address: str
|
| 127 |
+
chain: str
|
| 128 |
+
risk_score: int = Field(default=0, ge=0, le=100)
|
| 129 |
+
risk_level: RiskLevel
|
| 130 |
+
flags: list[ScanFlag] = Field(default_factory=list)
|
| 131 |
+
modules_run: list[str] = Field(default_factory=list)
|
| 132 |
+
scanned_at: datetime = Field(default_factory=datetime.utcnow)
|
|
@@ -0,0 +1,112 @@
|
|
|
|
|
|
|
|
|
|
|
|
|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
"""Repository — async data fetch for wallet info.
|
| 2 |
+
|
| 3 |
+
Backed by:
|
| 4 |
+
- Databus (chain-agnostic on-chain data) for balances + transactions
|
| 5 |
+
- Redis (cached labels) for known wallet labels
|
| 6 |
+
|
| 7 |
+
This is a thin async wrapper. No business logic.
|
| 8 |
+
"""
|
| 9 |
+
from __future__ import annotations
|
| 10 |
+
|
| 11 |
+
from typing import Any
|
| 12 |
+
|
| 13 |
+
from app.core.logging import get_logger
|
| 14 |
+
from app.domain.wallet.models import (
|
| 15 |
+
Balance,
|
| 16 |
+
TokenHolding,
|
| 17 |
+
Transaction,
|
| 18 |
+
Wallet,
|
| 19 |
+
)
|
| 20 |
+
|
| 21 |
+
log = get_logger(__name__)
|
| 22 |
+
|
| 23 |
+
LABELS_HASH_KEY = "rmi:wallet_labels"
|
| 24 |
+
|
| 25 |
+
|
| 26 |
+
class WalletRepository:
|
| 27 |
+
"""Async data access for wallet info."""
|
| 28 |
+
|
| 29 |
+
async def get_balance(self, wallet: Wallet) -> Balance:
|
| 30 |
+
"""Fetch native + token balances for a wallet.
|
| 31 |
+
|
| 32 |
+
Backed by Databus. Falls back to empty balance on error.
|
| 33 |
+
"""
|
| 34 |
+
try:
|
| 35 |
+
from app.databus.client import get_databus_client # local import to avoid cycles
|
| 36 |
+
|
| 37 |
+
client = get_databus_client()
|
| 38 |
+
holdings = await client.get_wallet_balance(wallet.address, chain=wallet.chain)
|
| 39 |
+
return self._parse_balance(wallet, holdings)
|
| 40 |
+
except Exception as e:
|
| 41 |
+
log.warning("wallet_balance_fetch_failed", address=wallet.address[:12], error=str(e))
|
| 42 |
+
return Balance(address=wallet.address, chain=wallet.chain)
|
| 43 |
+
|
| 44 |
+
async def get_transactions(
|
| 45 |
+
self,
|
| 46 |
+
wallet: Wallet,
|
| 47 |
+
limit: int = 50,
|
| 48 |
+
) -> list[Transaction]:
|
| 49 |
+
"""Fetch recent transactions for a wallet."""
|
| 50 |
+
try:
|
| 51 |
+
from app.databus.client import get_databus_client
|
| 52 |
+
|
| 53 |
+
client = get_databus_client()
|
| 54 |
+
txs = await client.get_wallet_transactions(wallet.address, chain=wallet.chain, limit=limit)
|
| 55 |
+
return [self._parse_tx(tx) for tx in (txs or [])]
|
| 56 |
+
except Exception as e:
|
| 57 |
+
log.warning("wallet_tx_fetch_failed", address=wallet.address[:12], error=str(e))
|
| 58 |
+
return []
|
| 59 |
+
|
| 60 |
+
async def get_labels(self, wallet: Wallet) -> list[str]:
|
| 61 |
+
"""Look up known labels for a wallet from Redis."""
|
| 62 |
+
try:
|
| 63 |
+
from app.core.redis import get_redis_async
|
| 64 |
+
|
| 65 |
+
r = get_redis_async()
|
| 66 |
+
raw: str | None = await r.hget(LABELS_HASH_KEY, wallet.address.lower())
|
| 67 |
+
if raw is None:
|
| 68 |
+
return []
|
| 69 |
+
import json
|
| 70 |
+
data = json.loads(raw)
|
| 71 |
+
return data.get("labels", []) if isinstance(data, dict) else []
|
| 72 |
+
except Exception as e:
|
| 73 |
+
log.warning("wallet_label_fetch_failed", address=wallet.address[:12], error=str(e))
|
| 74 |
+
return []
|
| 75 |
+
|
| 76 |
+
@staticmethod
|
| 77 |
+
def _parse_balance(wallet: Wallet, raw: dict[str, Any]) -> Balance:
|
| 78 |
+
tokens: list[TokenHolding] = []
|
| 79 |
+
total = 0.0
|
| 80 |
+
for h in (raw or {}).get("tokens", [])[:20]:
|
| 81 |
+
token_info = h.get("token", {}) or {}
|
| 82 |
+
decimals = int(token_info.get("decimals", 0) or 0) or 1
|
| 83 |
+
amount = float(h.get("amount", 0) or 0) / (10**decimals)
|
| 84 |
+
price = float(h.get("priceUsdt", h.get("price_usd", 0)) or 0)
|
| 85 |
+
value = amount * price
|
| 86 |
+
total += value
|
| 87 |
+
tokens.append(TokenHolding(
|
| 88 |
+
symbol=token_info.get("symbol", "?"),
|
| 89 |
+
address=token_info.get("address", ""),
|
| 90 |
+
amount=round(amount, 4),
|
| 91 |
+
price_usd=price,
|
| 92 |
+
value_usd=round(value, 2),
|
| 93 |
+
))
|
| 94 |
+
return Balance(
|
| 95 |
+
address=wallet.address,
|
| 96 |
+
chain=wallet.chain,
|
| 97 |
+
native_balance=float((raw or {}).get("native_balance", 0) or 0),
|
| 98 |
+
native_symbol=(raw or {}).get("native_symbol", ""),
|
| 99 |
+
total_value_usd=round(total, 2),
|
| 100 |
+
tokens=tokens,
|
| 101 |
+
)
|
| 102 |
+
|
| 103 |
+
@staticmethod
|
| 104 |
+
def _parse_tx(tx: dict[str, Any]) -> Transaction:
|
| 105 |
+
block_time = tx.get("block_time")
|
| 106 |
+
return Transaction(
|
| 107 |
+
hash=str(tx.get("trans_id") or tx.get("tx_hash") or tx.get("hash", ""))[:64],
|
| 108 |
+
type=str(tx.get("flow") or tx.get("type") or "transfer"),
|
| 109 |
+
amount_usd=float(tx.get("change_amount") or tx.get("amount_usd", 0) or 0),
|
| 110 |
+
timestamp=int(block_time or 0),
|
| 111 |
+
direction=tx.get("direction"),
|
| 112 |
+
)
|
|
@@ -0,0 +1,105 @@
|
|
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|
|
| 1 |
+
"""Service — business logic for wallet analysis and scans.
|
| 2 |
+
|
| 3 |
+
Composes the repository (data access) and the analyzer (pure logic).
|
| 4 |
+
This is the only thing the api/ layer should call.
|
| 5 |
+
"""
|
| 6 |
+
from __future__ import annotations
|
| 7 |
+
|
| 8 |
+
from app.core.logging import get_logger
|
| 9 |
+
from app.domain.wallet.analyzer import WalletAnalyzer
|
| 10 |
+
from app.domain.wallet.models import (
|
| 11 |
+
Balance,
|
| 12 |
+
RiskLevel,
|
| 13 |
+
ScanFlag,
|
| 14 |
+
ScanRequest,
|
| 15 |
+
ScanResult,
|
| 16 |
+
Transaction,
|
| 17 |
+
Wallet,
|
| 18 |
+
WalletAnalysis,
|
| 19 |
+
)
|
| 20 |
+
from app.domain.wallet.repository import WalletRepository
|
| 21 |
+
|
| 22 |
+
log = get_logger(__name__)
|
| 23 |
+
|
| 24 |
+
|
| 25 |
+
class WalletService:
|
| 26 |
+
"""Orchestrates wallet data fetch and analysis."""
|
| 27 |
+
|
| 28 |
+
def __init__(
|
| 29 |
+
self,
|
| 30 |
+
repo: WalletRepository | None = None,
|
| 31 |
+
analyzer: WalletAnalyzer | None = None,
|
| 32 |
+
) -> None:
|
| 33 |
+
self._repo = repo or WalletRepository()
|
| 34 |
+
self._analyzer = analyzer or WalletAnalyzer()
|
| 35 |
+
|
| 36 |
+
async def analyze(
|
| 37 |
+
self,
|
| 38 |
+
address: str,
|
| 39 |
+
chain: str = "solana",
|
| 40 |
+
) -> WalletAnalysis:
|
| 41 |
+
"""Full wallet analysis: balance + transactions + labels → risk-scored result."""
|
| 42 |
+
wallet = Wallet(address=address, chain=chain)
|
| 43 |
+
log.info("wallet_analysis_started", address=address[:12], chain=chain)
|
| 44 |
+
balance = await self._repo.get_balance(wallet)
|
| 45 |
+
txs = await self._repo.get_transactions(wallet, limit=10)
|
| 46 |
+
labels = await self._repo.get_labels(wallet)
|
| 47 |
+
analysis = self._analyzer.analyze(
|
| 48 |
+
address=address,
|
| 49 |
+
chain=chain,
|
| 50 |
+
tokens=balance.tokens,
|
| 51 |
+
recent_transactions=txs,
|
| 52 |
+
labels=labels,
|
| 53 |
+
)
|
| 54 |
+
# Override total value with the balance's authoritative value
|
| 55 |
+
analysis.total_value_usd = balance.total_value_usd
|
| 56 |
+
log.info(
|
| 57 |
+
"wallet_analysis_complete",
|
| 58 |
+
address=address[:12],
|
| 59 |
+
risk_score=analysis.risk_score,
|
| 60 |
+
risk_level=analysis.risk_level.value,
|
| 61 |
+
)
|
| 62 |
+
return analysis
|
| 63 |
+
|
| 64 |
+
async def get_balance(self, address: str, chain: str = "solana") -> Balance:
|
| 65 |
+
"""Just the balance."""
|
| 66 |
+
return await self._repo.get_balance(Wallet(address=address, chain=chain))
|
| 67 |
+
|
| 68 |
+
async def get_transactions(
|
| 69 |
+
self,
|
| 70 |
+
address: str,
|
| 71 |
+
chain: str = "solana",
|
| 72 |
+
limit: int = 50,
|
| 73 |
+
) -> list[Transaction]:
|
| 74 |
+
"""Just the transactions."""
|
| 75 |
+
return await self._repo.get_transactions(
|
| 76 |
+
Wallet(address=address, chain=chain),
|
| 77 |
+
limit=limit,
|
| 78 |
+
)
|
| 79 |
+
|
| 80 |
+
async def scan(self, req: ScanRequest) -> ScanResult:
|
| 81 |
+
"""Threat scan. Multi-module. Returns a ScanResult.
|
| 82 |
+
|
| 83 |
+
The legacy /api/v1/wallet/scan does a freemium rate-limit check
|
| 84 |
+
before calling the scanner. That check lives in the api/ layer
|
| 85 |
+
(HTTP concern), not here.
|
| 86 |
+
"""
|
| 87 |
+
log.info("wallet_scan_started", address=req.address[:12], chain=req.chain, tier=req.tier)
|
| 88 |
+
# For now: the scan reuses analyze() + adds module-level flags.
|
| 89 |
+
analysis = await self.analyze(req.address, req.chain)
|
| 90 |
+
result = ScanResult(
|
| 91 |
+
address=analysis.address,
|
| 92 |
+
chain=analysis.chain,
|
| 93 |
+
risk_score=analysis.risk_score,
|
| 94 |
+
risk_level=analysis.risk_level,
|
| 95 |
+
flags=analysis.flags,
|
| 96 |
+
modules_run=["analyzer"],
|
| 97 |
+
)
|
| 98 |
+
log.info(
|
| 99 |
+
"wallet_scan_complete",
|
| 100 |
+
address=req.address[:12],
|
| 101 |
+
risk_score=result.risk_score,
|
| 102 |
+
risk_level=result.risk_level.value,
|
| 103 |
+
flag_count=len(result.flags),
|
| 104 |
+
)
|
| 105 |
+
return result
|
|
File without changes
|
|
@@ -0,0 +1,181 @@
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|
|
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|
|
|
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|
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|
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|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1 |
+
"""Unit tests for the wallet domain.
|
| 2 |
+
|
| 3 |
+
Pure-Python tests. No FastAPI. No HTTP. Tests the analyzer (pure logic)
|
| 4 |
+
and service (composed). Repository is mocked.
|
| 5 |
+
|
| 6 |
+
This is the test that proves the architecture: domain code is
|
| 7 |
+
unit-testable without spinning up the API.
|
| 8 |
+
"""
|
| 9 |
+
from __future__ import annotations
|
| 10 |
+
|
| 11 |
+
from unittest.mock import AsyncMock
|
| 12 |
+
|
| 13 |
+
import pytest
|
| 14 |
+
|
| 15 |
+
from app.domain.wallet import (
|
| 16 |
+
Balance,
|
| 17 |
+
RiskLevel,
|
| 18 |
+
ScanRequest,
|
| 19 |
+
ScanResult,
|
| 20 |
+
TokenHolding,
|
| 21 |
+
Transaction,
|
| 22 |
+
Wallet,
|
| 23 |
+
WalletAnalyzer,
|
| 24 |
+
WalletRepository,
|
| 25 |
+
WalletService,
|
| 26 |
+
)
|
| 27 |
+
|
| 28 |
+
|
| 29 |
+
@pytest.fixture
|
| 30 |
+
def fake_repo() -> AsyncMock:
|
| 31 |
+
repo = AsyncMock(spec=WalletRepository)
|
| 32 |
+
repo.get_balance = AsyncMock(return_value=Balance(address="0xabc", chain="solana"))
|
| 33 |
+
repo.get_transactions = AsyncMock(return_value=[])
|
| 34 |
+
repo.get_labels = AsyncMock(return_value=[])
|
| 35 |
+
return repo
|
| 36 |
+
|
| 37 |
+
|
| 38 |
+
@pytest.fixture
|
| 39 |
+
def analyzer() -> WalletAnalyzer:
|
| 40 |
+
return WalletAnalyzer()
|
| 41 |
+
|
| 42 |
+
|
| 43 |
+
@pytest.fixture
|
| 44 |
+
def service(fake_repo: AsyncMock, analyzer: WalletAnalyzer) -> WalletService:
|
| 45 |
+
return WalletService(repo=fake_repo, analyzer=analyzer)
|
| 46 |
+
|
| 47 |
+
|
| 48 |
+
# ── WalletAnalyzer (pure logic) ──────────────────────────────────────
|
| 49 |
+
|
| 50 |
+
|
| 51 |
+
def test_analyzer_truncates_long_address(analyzer):
|
| 52 |
+
a = analyzer.analyze("0x1234567890abcdef1234567890abcdef12345678", "ethereum")
|
| 53 |
+
assert a.truncated_address == "0x1234...5678"
|
| 54 |
+
assert a.risk_level == RiskLevel.LOW
|
| 55 |
+
|
| 56 |
+
|
| 57 |
+
def test_analyzer_short_address_unchanged(analyzer):
|
| 58 |
+
a = analyzer.analyze("short", "solana")
|
| 59 |
+
assert a.truncated_address == "short"
|
| 60 |
+
|
| 61 |
+
|
| 62 |
+
def test_analyzer_zero_inputs_yields_zero_risk(analyzer):
|
| 63 |
+
a = analyzer.analyze("0xabc", "solana")
|
| 64 |
+
assert a.risk_score == 0
|
| 65 |
+
assert a.risk_level == RiskLevel.LOW
|
| 66 |
+
assert a.flags == []
|
| 67 |
+
|
| 68 |
+
|
| 69 |
+
def test_analyzer_score_increases_with_tokens(analyzer):
|
| 70 |
+
a = analyzer.analyze(
|
| 71 |
+
"0xabc", "solana",
|
| 72 |
+
tokens=[TokenHolding(symbol=f"T{i}", value_usd=10.0) for i in range(20)],
|
| 73 |
+
)
|
| 74 |
+
assert a.risk_score == 40 # 20 tokens * 2
|
| 75 |
+
|
| 76 |
+
|
| 77 |
+
def test_analyzer_suspicious_label_critical(analyzer):
|
| 78 |
+
a = analyzer.analyze("0xabc", "ethereum", labels=["Tornado Cash Mixer"])
|
| 79 |
+
assert a.risk_score == 30
|
| 80 |
+
assert a.risk_level == RiskLevel.MEDIUM
|
| 81 |
+
assert any(f.code == "flagged_entity" for f in a.flags)
|
| 82 |
+
assert any(f.severity == RiskLevel.CRITICAL for f in a.flags)
|
| 83 |
+
|
| 84 |
+
|
| 85 |
+
def test_analyzer_dust_token_flag(analyzer):
|
| 86 |
+
a = analyzer.analyze(
|
| 87 |
+
"0xabc", "solana",
|
| 88 |
+
tokens=[TokenHolding(symbol=f"T{i}", value_usd=0.5) for i in range(15)],
|
| 89 |
+
)
|
| 90 |
+
assert any(f.code == "dust_tokens" for f in a.flags)
|
| 91 |
+
|
| 92 |
+
|
| 93 |
+
def test_analyzer_score_capped_at_100(analyzer):
|
| 94 |
+
a = analyzer.analyze(
|
| 95 |
+
"0xabc", "solana",
|
| 96 |
+
tokens=[TokenHolding(symbol=f"T{i}", value_usd=10.0) for i in range(200)],
|
| 97 |
+
labels=["mixer", "exploit"],
|
| 98 |
+
)
|
| 99 |
+
assert a.risk_score == 100 # 400 + 60 → capped
|
| 100 |
+
assert a.risk_level == RiskLevel.CRITICAL
|
| 101 |
+
|
| 102 |
+
|
| 103 |
+
def test_risk_level_from_score():
|
| 104 |
+
assert RiskLevel.from_score(0) == RiskLevel.LOW
|
| 105 |
+
assert RiskLevel.from_score(19) == RiskLevel.LOW
|
| 106 |
+
assert RiskLevel.from_score(20) == RiskLevel.MEDIUM
|
| 107 |
+
assert RiskLevel.from_score(49) == RiskLevel.MEDIUM
|
| 108 |
+
assert RiskLevel.from_score(50) == RiskLevel.HIGH
|
| 109 |
+
assert RiskLevel.from_score(79) == RiskLevel.HIGH
|
| 110 |
+
assert RiskLevel.from_score(80) == RiskLevel.CRITICAL
|
| 111 |
+
assert RiskLevel.from_score(100) == RiskLevel.CRITICAL
|
| 112 |
+
|
| 113 |
+
|
| 114 |
+
# ── WalletService (composed) ─────────────────────────────────────────
|
| 115 |
+
|
| 116 |
+
|
| 117 |
+
async def test_service_analyze_composes_repo_and_analyzer(service, fake_repo):
|
| 118 |
+
fake_repo.get_balance = AsyncMock(return_value=Balance(
|
| 119 |
+
address="0xabc", chain="solana",
|
| 120 |
+
tokens=[TokenHolding(symbol="SOL", value_usd=100.0)],
|
| 121 |
+
total_value_usd=100.0,
|
| 122 |
+
))
|
| 123 |
+
fake_repo.get_transactions = AsyncMock(return_value=[
|
| 124 |
+
Transaction(hash="0x123", type="transfer", amount_usd=10.0),
|
| 125 |
+
])
|
| 126 |
+
fake_repo.get_labels = AsyncMock(return_value=["Binance Hot Wallet"])
|
| 127 |
+
|
| 128 |
+
result = await service.analyze("0xabc", "solana")
|
| 129 |
+
|
| 130 |
+
assert result.address == "0xabc"
|
| 131 |
+
assert result.total_value_usd == 100.0
|
| 132 |
+
assert result.risk_score > 0
|
| 133 |
+
assert "Binance Hot Wallet" in result.labels
|
| 134 |
+
fake_repo.get_balance.assert_awaited_once()
|
| 135 |
+
fake_repo.get_transactions.assert_awaited_once()
|
| 136 |
+
fake_repo.get_labels.assert_awaited_once()
|
| 137 |
+
|
| 138 |
+
|
| 139 |
+
async def test_service_scan_returns_scan_result(service, fake_repo):
|
| 140 |
+
fake_repo.get_balance = AsyncMock(return_value=Balance(address="0xabc", chain="solana"))
|
| 141 |
+
req = ScanRequest(address="0xabc", chain="solana", tier="free")
|
| 142 |
+
result = await service.scan(req)
|
| 143 |
+
assert isinstance(result, ScanResult)
|
| 144 |
+
assert result.modules_run == ["analyzer"]
|
| 145 |
+
|
| 146 |
+
|
| 147 |
+
async def test_service_scan_passes_through_risk(service, fake_repo):
|
| 148 |
+
fake_repo.get_balance = AsyncMock(return_value=Balance(
|
| 149 |
+
address="0xabc", chain="ethereum",
|
| 150 |
+
tokens=[TokenHolding(symbol=f"T{i}", value_usd=0.1) for i in range(30)],
|
| 151 |
+
))
|
| 152 |
+
fake_repo.get_labels = AsyncMock(return_value=["Drainer Wallet"])
|
| 153 |
+
req = ScanRequest(address="0xabc", chain="ethereum", tier="pro")
|
| 154 |
+
result = await service.scan(req)
|
| 155 |
+
assert result.risk_level == RiskLevel.CRITICAL
|
| 156 |
+
assert any(f.code == "flagged_entity" for f in result.flags)
|
| 157 |
+
assert any(f.code == "dust_tokens" for f in result.flags)
|
| 158 |
+
|
| 159 |
+
|
| 160 |
+
async def test_service_balance_passes_through(service, fake_repo):
|
| 161 |
+
expected = Balance(address="0xabc", chain="solana", total_value_usd=42.0)
|
| 162 |
+
fake_repo.get_balance = AsyncMock(return_value=expected)
|
| 163 |
+
result = await service.get_balance("0xabc", "solana")
|
| 164 |
+
assert result is expected
|
| 165 |
+
|
| 166 |
+
|
| 167 |
+
async def test_service_transactions_respects_limit(service, fake_repo):
|
| 168 |
+
fake_repo.get_transactions = AsyncMock(return_value=[
|
| 169 |
+
Transaction(hash=f"0x{i}", type="transfer") for i in range(10)
|
| 170 |
+
])
|
| 171 |
+
result = await service.get_transactions("0xabc", "solana", limit=10)
|
| 172 |
+
assert len(result) == 10
|
| 173 |
+
fake_repo.get_transactions.assert_awaited_once()
|
| 174 |
+
call_args = fake_repo.get_transactions.await_args
|
| 175 |
+
assert call_args.kwargs.get("limit") == 10
|
| 176 |
+
|
| 177 |
+
|
| 178 |
+
async def test_scan_request_normalizes_chain_and_tier():
|
| 179 |
+
req = ScanRequest(address="0xabc", chain="SOLANA ", tier="PRO")
|
| 180 |
+
assert req.chain == "solana"
|
| 181 |
+
assert req.tier == "pro"
|