68e057209c
Lock alpha scope, tracker auth, TOPLOC fraud verification, and deferred multi-tracker money-path work; supersede legacy fraud issues with ADR-0018. Co-authored-by: Cursor <cursoragent@cursor.com>
43 lines
1.9 KiB
Markdown
43 lines
1.9 KiB
Markdown
Status: ready-for-agent
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# 10 — FRAUD: Penalty calibration wiring (forfeit + strike + ban)
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## What to build
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End-to-end wiring: confirmed audit failure → atomic pending forfeiture + strike + reputation decay + audit-rate snap to max. Ensure payout cannot race penalty (ADR-0015). Document 19× deterrence math in validator README.
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**Code refs:**
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- `packages/validator/meshnet_validator/__init__.py` — `_slash_route` (~102–134)
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- `packages/tracker/meshnet_tracker/server.py` — `_handle_billing_forfeit` (~2429–2464)
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- `packages/tracker/meshnet_tracker/billing.py` — `forfeit_pending` (~280–292), payout exclusion for banned (~3337–3344 in settlement loop)
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- `packages/validator/README.md` — update 20× → 19× at p=0.05
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Per ADR-0018: **full pending forfeiture** is primary penalty; ×0.8 is routing decay per strike, not partial forfeit.
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## Test-first
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1. Red: integration from issue 34 — extend with multi-hop blame wallet from issue 07.
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2. Green: node with pending balance → audit fail → pending zero, strike++, banned on 3rd, excluded from next settlement.
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3. Settlement loop skips banned wallets (~3337–3344).
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## Acceptance criteria
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- [ ] Audit failure triggers forfeiture + strike in one tracker transaction
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- [ ] Banned nodes excluded from `payables` / settlement
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- [ ] Validator uses authenticated forfeit endpoint (issue 02)
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- [ ] README: `L > 19× g` at p=0.05; pending balance = collateral
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- [ ] Integration test: 60-request fraud scenario → ban within threshold
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## ADR links
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- [ADR-0018](../../docs/adr/0018-fraud-detection-verification-and-reputation.md)
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- [ADR-0015](../../docs/adr/0015-usdt-custodial-settlement.md)
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- Research: [research-verifiable-inference.md](../research-verifiable-inference.md) §1.1
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## Blocked by
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- `07-fraud-commitment-bisection-blame.md`
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- `08-fraud-reputation-model-persistence.md`
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- `02-a2-unified-auth-boundary.md`
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