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Dobromir Popov
2026-07-13 18:14:21 +02:00
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docs/adr/0003-optimistic-fraud-detection.md
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# Optimistic trust with stake slashing and strike-based bans
> **Settlement update (2026-07-04):** Alpha uses pending-balance forfeiture instead of stake slashing ([ADR-0015](0015-usdt-custodial-settlement.md)). Fraud detection, TOPLOC audits, and persisted reputation are specified in [ADR-0018](0018-fraud-detection-verification-and-reputation.md). The text below is the historical prototype design.
All inference responses are trusted by default. Validators re-run a random sample (~5%) of requests on reference nodes and compare outputs. Nodes that fail are slashed (stake reduced). Enough strikes result in a permanent on-chain ban.
For the prototype, the gateway emits validation events after completed requests. A validation event records the session id, model preset, request messages, observed output, and the route metadata for each node that served the request. The validator samples events with a configurable rate and deterministic seed for tests. Sampled events are re-run against a trusted reference node/reference function; string outputs must match exactly for stub models, while future tensor/model outputs use a configurable floating-point tolerance.