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DO NOT MERGE (superseded by #391 + #393): make a funded wallet report its real $DIG balance - #383

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DO NOT MERGE (superseded by #391 + #393): make a funded wallet report its real $DIG balance#383
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fix/382-cat-attribution

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@MichaelTaylor3d MichaelTaylor3d commented Aug 27, 2026

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Make a funded wallet report its real $DIG balance

Closes #382
Closes #380

DO NOT MERGE — reshaped in round 5; gate round pending. Draft until the gates return.

The bug

A CAT coin sits at the outer puzzle hash that curries the asset's TAIL around its owner's p2
hash — never at the p2 hash itself. The subscription filter therefore dropped every hinted $DIG
coin the peer answered with, and the attribution pass had no row to fill in. Measured on a live
node: 188 coins discarded per catch-up, and a funded wallet reporting a balance of zero.

A second, independent defect: the supervisor passed None where a CatAttributor belongs at the
only production call site, so the attribution pass existed, was correct, was unit-tested, and was
never reached.

The fix

Because the outer curry commits to the asset and the owner together, the wallet derives
cat_puzzle_hash(owner_p2, asset_id) for its own p2 hashes crossed with the asset ids it knows,
and subscribes those hashes. A coin arriving at one is that asset, and is this wallet's, by
construction — the hash it matched is the proof.

So apply_coin_states is main's shape again: filter plus upsert, zero chain reads. The coin
arrives already carrying its asset_id and its owner hint.

hint is load-bearing: the CAT balance query scopes by hint, not by puzzle hash, so a row
admitted without one is stored, correctly typed, and still reads as zero.

Construction is digstore_chain::cat::cat_puzzle_hash, the same one the balance, reconstruction
and send paths already use. A second spelling of that curry would be a byte-drift bug that decides
whether money is counted.

What this deletes

Rounds 1-4 each bounded a lineage-resolution step on the frame path, and each fix created the next
defect. This round removes the mechanism instead: admit_hinted, NotAdmitted,
AdmissionOutcome, SyncError::IncompleteBatch and its session-kill, and BoundedLineage with
its token bucket and refund (lineage_guard.rs deleted; rate_limit.rs and mod.rs reverted to
origin/main).

3,161 → 1,865 insertions. Outbound requests per admitted coin: ~12 → 0. Latency cost:
none — attribution is a hash comparison on the frame path.

No path can create an asset_id IS NULL row from a peer frame. That matters because
asset_id IS NULL means XCH in this schema and is selected unscoped by the spend-input
selector, so the XCH-miscount direction is closed structurally rather than by a guard.

Blast radius checked

apply_coin_states, handle_coin_state_update, initial_sync_with_authority, SessionState,
CatAttributor, SyncSession::catch_up, Attribution, Supervisor. Callers swept across
sync.rs, sync_supervisor.rs, service.rs and both test modules; singleton.rs and
fallback.rs doc references to deleted types rewritten.

Set separation — the hazard that would turn this into a different money bug. Four similarly
named puzzle-hash sets exist. Confirmed no derived CAT hash reaches any but the subscription:

  • plain_puzzle_hashes (sync_supervisor.rs:1414) — built from puzzle_hashes only. It means
    "hashes we can sign for"; a CAT outer hash there reads as spendable p2.
  • handle.set_watched (:1428) — p2 count only; a CAT outer hash is not an address.
  • CatchUpReplay::finished_at (sync.rs:1144) — records puzzle_hashes, not the widened set.
  • spend.rs:97's puzzle_hashes() and followed_puzzle_hashesuntouched in this diff.

Kept on merit

Supervisor threading of the CatAttributor (the original bug), get_coin_spend_opt's corroborated
absence, the coin-id binding check and placeholder repair, from_lookup, and the persisted
attribution_examined mark. These serve the out-of-band pass, which still attributes NFT and DID
singletons and any CAT row already in the replica.

Out of scope

CATs whose asset id the wallet does not know in advance. Their outer hash cannot be derived, so
they read absent rather than wrong — the failure direction this wallet must have. Unknown-CAT
discovery cannot be done by local derivation and must not sit on the frame path where a remote peer
sets the pace. Owed as a separate ticket.

How verified

  • Suite: 682 passed, 0 failed, 1 ignored.
  • 300 coins over an always-answering source: 0 outbound reads, 300 admitted, stranger refused.
  • Catch-up with spent burst (300, half spent): 0 reads, 300 admitted, 150 recorded spent.
    Each figure is an observed value, obtained by calibrating the assertion to a wrong constant.
  • Revert-proofed, separately. Removing the hint write fails the hint test while the supervisor
    test still passes. Leaking derived hashes into plain_puzzle_hashes initially passed 681/681 — a
    real gap — so a_derived_cat_hash_never_reaches_the_plain_p2_set was added; it passes clean and
    fails under the leak.

SPEC 18.11a and 18.11c rewritten to be true of the code in this diff.
dig-node-control-interface held at 0.21 (bump split to #386).

@MichaelTaylor3d
MichaelTaylor3d force-pushed the fix/382-cat-attribution branch 2 times, most recently from 6676595 to dcb3130 Compare August 27, 2026 17:01
@MichaelTaylor3d MichaelTaylor3d changed the title fix(wallet): wire CAT asset_id attribution into the production sync path fix(wallet): make a funded wallet report its real $DIG balance Aug 27, 2026
@MichaelTaylor3d
MichaelTaylor3d force-pushed the fix/382-cat-attribution branch from dcb3130 to 00e0bee Compare August 27, 2026 17:22
@MichaelTaylor3d

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loop-security — IN PROGRESS — not the verdict

Head audited: 00e0beea901cc4952a1e78054bcfcd9a6fc331a6 (resolved from gh pr view 383 --json headRefOid).
Base: e0940780da29da5f38ae45838118110d9d8b2159 (= origin/main). One commit, author
Michael Taylor <michael@michaeltaylor.dev> — correct identity, verified.

Three items resolved so far. Posting now so they survive.

1. CLEAR — the widening admits exactly the CAT-of-a-subscribed-p2-hash set, and ownership is PROVED not asserted

crates/dig-wallet/src/sage/sync.rs:790-806 routes an unsubscribed coin to
CatAttributor::admit_hinted (sync.rs:824-857) instead of dropping it. I traced the soundness
chain and it holds:

  • reconstructreconstruct_parsed (singleton.rs:121-158) runs Cat::parse_children on the
    parent spend and selects the child by coin id equality (singleton.rs:145).
  • A child coin id is SHA256(parent_id ‖ puzzle_hash ‖ amount) and parse_children derives its
    children's parent field from parent_coin.coin_id(). So the match at singleton.rs:145 can only
    succeed if parent.coin.coin_id() == row.parent_coin_info and the offered puzzle_hash and
    amount are the ones the parent spend actually created. The peer cannot vary any of the three.
  • The admitted hint is cat.info.p2_puzzle_hash (singleton.rs:150-152) — recovered from the CAT
    inner puzzle the parent spend commits to, not from any peer-supplied memo field — and is required
    to be in plain_puzzle_hashes (sync.rs:846-852).
  • Case/format align: plain_puzzle_hashes is built puzzle_hashes.iter().map(hex::encode)
    (sync_supervisor.rs:1363-1364), hexb is hex::encode (singleton.rs:74-76) — both lowercase,
    unprefixed. No silent never-match, no silent always-match.

I could not construct a coin a hostile peer gets written that it could not before. To get a row
in, a peer must produce a real parent spend that creates a CAT paying one of the wallet's own p2
hashes. That is not an attack, it is a payment.

2. CLEAR — the placeholder guard sits at the single production ingress, not on one call site

The brief's concern was a guard on one consumer while another consumes the same garbage. It is not
shaped that way. The check is inside the producer, ChiaQueryLineage::parent_spend
(fallback.rs:526-568), and ChiaQueryLineage is the only non-test impl LineageSource in the
tree (verified by scanning every .rs at head — the other four are MockLineage, OneParent ×2,
CountingLineage, FixtureLineage, all #[cfg(test)] / test modules). Both production consumers
route through it: attribution (service.rs:242) and the CAT spend builder
(service.rs:292rpc.rs:3333 singleton::resolve_cat). So the fix also repairs the spend path,
which the PR body does not claim.

Failure direction is correct: an unbindable coin yields Ok(None) (fallback.rs:551, :564), which
admit_hinted maps to NotAdmitted::LineageUnavailable — refuse, not "not a CAT", not a confident
zero written into the replica.

3. CLEAR — no CAT coin can be counted as XCH by the new admission path

unspent_coins(None) selects asset_id IS NULL. admit_hinted returns a row with
row.asset_id = Some(asset_id) set before the row reaches rows (sync.rs:853-855), and the
Ok(row) arm at sync.rs:794 is the only way an unsubscribed coin enters the write vector. There is
no window — not even a transactional one, since db.upsert_coins(&rows) is the single write. The
lane's XCH-unchanged measurement (1599179999972 before and after) is consistent with this and with
the fact that these coins were previously not admitted at all.

Still working: amplification / cost-asymmetry on the new lineage-fetch path, the unrepairable-lineage
Ok(None) reachability, the revert probes, and the merge preconditions.

@MichaelTaylor3d

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loop-security — IN PROGRESS — not the verdict (2/2)

Head: 00e0beea901cc4952a1e78054bcfcd9a6fc331a6.

4. FINDING — cost asymmetry: the widening turns a free drop into an unbounded outbound chain read

This is the one item I cannot clear. Brief item 5 asked about reconstruct_all; the sharper version
is admit_hinted, and both are newly reachable in production for the first time.

What changed in cost terms. Before this PR an unsubscribed coin state cost one HashSet::contains
and was discarded (sync.rs, old .filter(|s| subscribed.contains(...))). At head, sync.rs:790-806
routes it to CatAttributor::admit_hinted, which at sync.rs:832-836 performs
lineage.parent_spend(...).await — a live get_puzzle_and_solution through
ChiaQueryLineage::parent_spend (fallback.rs:506-568), sequentially, inside the loop. So one
~82-byte CoinState on the wire now buys one outbound chain RPC.

No limiter covers it. ChiaQueryLineage::parent_spend calls self.query.get_puzzle_and_solution
directly (fallback.rs:513-519). The TokenBucket at rate_limit.rs is held by WalletBackend
(rpc.rs:618, :1419, :1545, :1681, :1810, :1891, :1972) and the supervisor's attributor
does not go through WalletBackend at all — service.rs:242 builds ChiaQueryLineage::new(query)
straight off chain.shared_client(). That module's own doc names this exact hazard: "an unbounded
open read is a cheap amplification... a caller can sweep many arbitrary addresses and hammer the
coinset fallback."
There is also no cache and no negative cache, so an unresolvable parent is
re-fetched every pass.

Where the bounds are, and why they do not bound this.

  • Catch-up: CatchUpBudget::charge does run BEFORE the write (sync.rs:1086 before :1098) — the
    ordering is right. But the value is MAX_CATCH_UP_COINS = 250_000 (sync.rs:379), sized when the
    per-coin cost was a DB upsert. At 250k sequential round trips it now bounds nothing that matters,
    and CATCH_UP_DEADLINE is 3600s (sync_supervisor.rs:136), so a single catch-up may spend a full
    hour issuing chain reads as fast as the source will serve.
  • Push path: there is no bound at all on update.items.len() in handle_coin_state_update
    (sync.rs:882-955). admit_hinted is called once per unsubscribed item, per frame, forever.

Who can drive it. Not an operator-chosen peer only. sync_supervisor.rs:9-15: "On a DEFAULT
install (no user_managed peer rows) the node dials a DISCOVERED peer… elevates the session to
PeerTrust::Corroborated only if the writer agrees with them."
Corroboration is a settled-height
question. A hostile chia full node that answers the height truthfully is elevated and becomes an
authoritative writer — that is the NC-12 adversary this module is written against, and
SubscribedHashes' own doc says the socket is untrusted.

Concrete scenario A — per-frame fetch storm. Attacker runs a chia full node, gets dialled by a
dig-node, corroborates on height. It then sends coin_state_update frames whose items are N
well-formed CoinStates at random puzzle hashes with a plausible created_height. Each one costs the
node one get_puzzle_and_solution against api.coinset.org / its own chia peers. The sync loop is
blocked in apply_coin_states for the duration, so genuine coin states queued behind the flood are
not applied while initial_sync_complete stays latched and the routing gate keeps serving the stale
DB as authoritative. SESSION_MAX_LIFETIME is 600s and BACKOFF_INITIAL is 1s, so the window
repeats. STALL_AFTER (90s) does not fire, because the attacker's frames keep advancing the peak.

Concrete scenario B — persistent, and it survives restart. The same peer pushes M coin states at a
subscribed puzzle hash — which it knows, because request_puzzle_state handed it the set — with
odd amounts and random parent_coin_info. Those rows are admitted (pre-existing behaviour) and
persist in the sqlite replica with asset_id = NULL, spent_height = NULL. is_candidate
(singleton.rs:360-363) is true for an odd amount, so from then on every coin_state_update
including an empty one, items: [], ~40 bytes — triggers run_update_loop's
a.attribute(db).await? (sync.rs:1153-1155) → reconstruct_alldb.all_coins(), which is
SELECT * FROM coins with no LIMIT (db.rs:1652-1657), then M sequential parent_spend fetches that
never resolve and are never negatively cached. ~40 bytes in → M chain RPCs out, at a cadence the peer
chooses, permanently, and re-armed on every reconnect by any subsequent peer.

Scenario B's seeding half is pre-existing; what is new is that each seeded row now costs an outbound
chain read on every frame. reconstruct_all had no production call site before this PR — the
supervisor passed None and ChiaPeerSession::run hard-coded None — so this is newly live, not
newly noticed.

Assessment. LIVE, remotely reachable, and a genuine bytes-in/work-out asymmetry against both the
node itself and a third party (api.coinset.org), not a performance note. The fix looks small: a
per-frame/per-session budget on admit_hinted calls charged BEFORE the fetch, plus a negative cache
keyed on parent_coin_info so an unresolvable parent is asked about once rather than every pass.

5. Secondary — a coinset error inside the repair branch ends the peer session

ChiaQueryLineage::parent_spend maps a failed spend read to Ok(None) deliberately
(fallback.rs:518-519), but the repair read added by this PR propagates with ?
(fallback.rs:546-549). On the peer tier every answer is a placeholder (the measured defect 3), so the
repair branch is the COMMON path, and an Err there escapes parent_spendreconstruct_coins's ?
(singleton.rs:390) → attribute()run_update_loop's ? (sync.rs:1154) → the session dies.
Note the asymmetry the PR itself argues against: sync_supervisor.rs:1452-1466 deliberately makes the
post-catch-up pass best-effort with exactly the reasoning "a read failure must never turn a completed
catch-up into a failed session"
— and the identical failure one function away does end the session.
Defence-in-depth / availability, not a gate on its own, but it composes with finding 4.

Merge preconditions (informational)

check-merge-preconditions.sh --repo DIG-Network/dig-node --pr 383: all five required contexts present
and SUCCESS (Lint commit messages, Check version increment, Rustfmt, Clippy, Test + coverage),
unresolvedReviewThreads=0, mergeStateStatus=CLEAN. RESULT: BLOCKED on draft alone, as expected.

Still running: the placement-revert probe.

@MichaelTaylor3d

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loop-security VERDICT: CHANGES-REQUIRED

Head audited: 00e0beea901cc4952a1e78054bcfcd9a6fc331a6 (resolved via gh pr view 383 --json headRefOid;
unchanged for the whole audit). Base e0940780da29da5f38ae45838118110d9d8b2159 (= origin/main).
Risk tier applied: MEDIUM-HIGH (custody read path, changes what enters the wallet replica).

One GATING finding. The three defects the PR fixes are fixed correctly and the ownership proof is
sound - I could not construct a coin a hostile peer gets written that it could not before. What I could
construct is a cost asymmetry the change introduces, in a path that had none.


GATING - F1. admit_hinted turns a free drop into an unbounded outbound chain read, with no bound in the push path

crates/dig-wallet/src/sage/sync.rs:790-806 (dispatch) and sync.rs:832-836 (the fetch).

What changed in cost terms. Before this PR an unsubscribed coin state cost one HashSet::contains
and was discarded. At head it is routed to CatAttributor::admit_hinted, which performs
lineage.parent_spend(...).await - a live get_puzzle_and_solution via ChiaQueryLineage::parent_spend
(crates/dig-wallet/src/sage/fallback.rs:506-568) - sequentially, inside the loop, once per coin.
One ~82-byte CoinState on the wire now buys one outbound chain RPC.

No limiter covers it. fallback.rs:513-519 calls self.query.get_puzzle_and_solution directly. The
TokenBucket in crates/dig-wallet/src/sage/rate_limit.rs is owned by WalletBackend
(crates/dig-wallet/src/sage/rpc.rs:618, :1419, :1545, :1681, :1810, :1891, :1972), and the
supervisor attributor never goes through WalletBackend - crates/dig-wallet/src/sage/service.rs:242
builds ChiaQueryLineage::new(query) straight off chain.shared_client(). No cache, and no negative
cache, so an unresolvable parent is re-fetched on every pass. The rate_limit.rs module doc names this
exact hazard: "an unbounded open read is a cheap amplification... a caller can sweep many arbitrary
addresses and hammer the coinset fallback."

Where the bounds are, and why they do not bound this.

  • Catch-up: CatchUpBudget::charge correctly runs BEFORE the write (sync.rs:1086 precedes :1098) -
    the ordering is right. Its value is MAX_CATCH_UP_COINS = 250_000 (sync.rs:379), sized when the
    per-coin cost was a DB upsert. CATCH_UP_DEADLINE is 3600s (sync_supervisor.rs:136), so one catch-up
    may spend a full hour issuing chain reads at whatever rate the source will serve.
  • Push path: no bound at all on update.items.len() in handle_coin_state_update
    (sync.rs:882-955). admit_hinted runs once per unsubscribed item, per frame, indefinitely.

Who can invoke it. Not an operator-chosen peer only. sync_supervisor.rs:9-15: "On a DEFAULT
install (no user_managed peer rows) the node dials a DISCOVERED peer... elevates the session to
PeerTrust::Corroborated only if the writer agrees with them."
Corroboration is a settled-height
question, which a hostile node answers truthfully at zero cost. The bar is "run a chia full node and be
honest about the height" - this is the NC-12 adversary the module is written against, and the
SubscribedHashes doc itself states the socket is untrusted.

Exploit A - per-frame fetch storm

State: default install, hostile chia node dialled and corroborated on height.

Action: send coin_state_update frames whose items are N well-formed CoinStates at random puzzle
hashes with a plausible created_height.

Impact: N outbound get_puzzle_and_solution calls against api.coinset.org / the node own chia peers
per frame - a reflected amplification against a third party, plus the sync loop blocked in
apply_coin_states for the duration, so genuine coin states queued behind the flood are not applied
while initial_sync_complete stays latched and the routing gate keeps serving the stale DB as
authoritative. SESSION_MAX_LIFETIME 600s, BACKOFF_INITIAL 1s, so the window repeats.
STALL_AFTER (90s) does not fire, because the attacker own frames keep advancing the peak.

Exploit B - persistent, survives restart, re-armed by any later peer

Action: push M coin states at a subscribed puzzle hash - which the peer knows, because
request_puzzle_state hands it the set - with odd amounts and random parent_coin_info.

Impact: those rows are admitted (pre-existing behaviour) and persist in the sqlite replica with
asset_id = NULL, spent_height = NULL. is_candidate (crates/dig-wallet/src/sage/singleton.rs:360-363)
is true for an odd amount, so from then on every coin_state_update - including an empty one,
items: [], ~40 bytes - triggers the a.attribute(db).await? in run_update_loop (sync.rs:1153-1155),
then reconstruct_all, then db.all_coins(), which is SELECT * FROM coins with no LIMIT
(crates/dig-wallet/src/sage/db.rs:1652-1657), then M sequential parent_spend fetches that never
resolve and are never negatively cached. ~40 bytes in, M chain RPCs out, at a cadence the peer chooses,
permanently. Setting a low created_height keeps the rows out of reach of rollback_above.

Why this is newly live rather than newly noticed. reconstruct_all had no production call site
before this PR
- the supervisor built no attributor and ChiaPeerSession::run hard-coded None. The
seeding half of Exploit B is pre-existing; what is new is that each seeded row now costs an outbound
chain read on every frame.

Suggested remedy (small). A per-frame/per-session budget on admit_hinted calls, charged BEFORE the
fetch (the shape CatchUpBudget already has), plus a negative cache keyed on parent_coin_info so an
unresolvable parent is asked about once rather than every pass. A cap on update.items.len() in the push
path would also close Exploit A on its own.

Honesty about evidence: Exploits A and B are derived from code reading at this head, not executed
against a live node. Every file:line above was read at 00e0beea. The revert probes below WERE executed.


NON-GATING - name it, ticket it, do not hold the merge

F2. A coinset error inside the new repair branch ends the peer session. fallback.rs:518-519 maps a
failed spend read to Ok(None) deliberately; the repair read this PR adds propagates with ?
(fallback.rs:546-549). On the peer tier every answer is a placeholder (the measured defect 3), so the
repair branch is the COMMON path - an Err there escapes parent_spend, then reconstruct_coins ?
(singleton.rs:390), then attribute(), then run_update_loop ? (sync.rs:1154), and the session
dies. Note the asymmetry the PR itself argues against: sync_supervisor.rs:1452-1466 deliberately makes
the post-catch-up pass best-effort, reasoning "a read failure must never turn a completed catch-up into a
failed session"
- and the identical failure one function away does end the session. Availability, and it
composes with F1.

F3. A refused coin is never retried within a session, and the resulting zero is confident. A coin
refused with NotAdmitted::LineageUnavailable is not written, so no later reconstruct_all pass can
recover it - nothing remembers it existed. If the lineage source is unreachable during a catch-up, the
catch-up still completes and latches initial_sync_complete, and $DIG then reads
balance 0, source db, synced true - the same shape as the bug being fixed, by a different route.
Self-heals on the next catch-up (about SESSION_MAX_LIFETIME, 600s), and the pre-PR state was strictly
worse (permanent zero), so this is not a gate - but it is the residual money-lie window and deserves a
ticket.

F4 (nit). Two operator-facing log strings carry a run of stray whitespace - sync.rs:812 (the
"outside the subscribed ... puzzle-hash set" warning) and sync_supervisor.rs:1461 (the "retrying on the
... next update" warning), both apparently a line-continuation mishap. Cosmetic.


Cleared, with what was checked

  • Widening scope / ownership proof - CLEAR. reconstruct_parsed (singleton.rs:121-158) selects the
    child by coin id equality (singleton.rs:145). Since a child id is
    SHA256(parent_id || puzzle_hash || amount) and Cat::parse_children derives its children parent field
    from parent_coin.coin_id(), the match can only succeed if the parent binds AND the offered puzzle hash
    and amount are the ones the spend actually created. The admitted hint is cat.info.p2_puzzle_hash
    (singleton.rs:150-152) - from the CAT inner puzzle the spend commits to, not a peer-supplied memo - and
    must be in plain_puzzle_hashes (sync.rs:846-852). Case/format align (hex::encode on both sides:
    sync_supervisor.rs:1363-1364 vs singleton.rs:74-76), so no silent never-match or always-match. To
    get a row in, a peer must produce a real spend paying one of the wallet own p2 hashes - a payment, not
    an attack. Mempool coins are refused as Unconfirmed (sync.rs:828-831).
  • Guard placement - CLEAR. The check is in the producer, ChiaQueryLineage::parent_spend, and that
    is the only non-test impl LineageSource in the tree (scanned every .rs at head; the others,
    MockLineage, OneParent x2, CountingLineage, FixtureLineage, are all test-only). Both production
    consumers route through it: attribution (service.rs:242) and the CAT spend builder
    (service.rs:292 to rpc.rs:3333 singleton::resolve_cat). The fix therefore also repairs the spend
    path, which the PR body does not claim. Failure direction is correct: unbindable gives Ok(None)
    (fallback.rs:551, :564) which becomes LineageUnavailable (refuse), never "not a CAT" and never a
    written zero.
  • XCH cannot be inflated by the new path - CLEAR. unspent_coins(None) selects asset_id IS NULL;
    admit_hinted sets row.asset_id = Some(..) before the row reaches rows (sync.rs:853-855), and the
    Ok(row) arm (sync.rs:794) is the only way an unsubscribed coin enters the write vector, which is
    committed by the single db.upsert_coins(&rows). There is no window. The lane measurement
    (1599179999972 identical before and after) is consistent, and the reasoning holds because the coins
    were previously not admitted at all.
  • Secrets / credentials - CLEAR. Scanned the full diff for key/token/credential shapes: nothing. No
    workflow, CI, permissions or dependency additions. The two logged fields are coin_id and puzzle_hash
    (public chain data).
  • Dependency hold - CORRECT, not a 2.4b miss. The whole dig-node-control-interface 0.22.0 changelog
    entry is "Declare control.spends.list, the sanctioned reader for the spend audit record (feat(serve): add serve-metadata headers; harden CI against flaky tests #31)". Adopting
    it would declare a method dig-node does not serve, which is a capability lie. No security content in
    0.22. The only Cargo.lock movement is transitive socket2 0.5.10 -> 0.6.5 under hyper-util/quinn:
    forward-only, no loosened pin.
  • SPEC.md - TRUE of this diff, not aspirational. Checked each new claim in 18.11 / 18.11a / 18.11b
    against the code: supervisor owns the attributor and threads it into both legs
    (sync_supervisor.rs:1363-1368, :1405, :1479) OK; the pass runs once after a completed catch-up
    (:1452-1466) OK; admission requires the uncurried owner hint before the write, with asset_id
    populated (sync.rs:846-855) OK; a non-binding spend is repaired from the coin record and otherwise
    yields no lineage (fallback.rs:544-566) OK. No born-false claim found.
  • Commit authorship - CORRECT. Single commit 00e0beea, Michael Taylor <michael@michaeltaylor.dev>.
  • Merge preconditions. All five required contexts present and SUCCESS (Lint commit messages, Check
    version increment, Rustfmt, Clippy, Test + coverage); unresolvedReviewThreads=0;
    mergeStateStatus=CLEAN; RESULT: BLOCKED on draft alone.

Evidence I executed

Own worktree C:\tmp\worktrees\dn-383-sec at 00e0beea, cut fresh and detached. The dn-382 lane
worktree was not touched.

  1. Baseline, at head: cargo test -p dig-wallet --lib gives 4/4 pass
    (the_supervisor_attributes_the_hinted_cat_coins_its_catch_up_syncs,
    a_parent_spend_that_does_not_bind_is_repaired_from_the_coin_record,
    an_unrepairable_parent_spend_is_no_lineage_rather_than_a_placeholder,
    run_update_loop_runs_attribution_when_attributor_present).
  2. Placement revert (admit every unsubscribed coin, attribute afterwards) gives RED at
    sync_supervisor/tests.rs:4463
    : "a coin the wallet cannot prove it owns must never be written, not
    merely filtered later".
  3. Wiring revert (supervisor builds no attributor) gives RED at
    sync_supervisor/tests.rs:4455
    : "the wallet own hinted CAT coin must be selectable by its asset id;
    found []".

Two different assertions for two different reverts - the discrimination the lane claimed is real, and the
test is load-bearing on both axes. Worktree restored to a clean 00e0beea after each probe
(git status --porcelain empty).

Shared-state disclosure

I ran git fetch origin (non-mutating) and one git worktree prune in the primary dig-node checkout.
prune only drops admin records for already-deleted directories; git worktree list showed the same four
live worktrees (dig-node-376, dn-377, dn-382, agent-a44b52bce...) before and after, so no live lane
was affected. No checkout, reset, stash, commit or file edit in any shared checkout. All source
mutation happened in C:\tmp\worktrees\dn-383-sec and was reverted.

MichaelTaylor3d added a commit that referenced this pull request Aug 27, 2026
The CAT-attribution widening turned a free drop into an outbound chain read a
remote peer chooses the volume of. Before it, an unsubscribed coin state cost one
HashSet::contains and was discarded; after it, each one reaches admit_hinted and
buys a live get_puzzle_and_solution, issued sequentially inside the apply loop.
Nothing bounded that: the WalletBackend token bucket is not on this path, the
supervisor builds its lineage source straight off the shared client, there was no
cache, and handle_coin_state_update places no limit on an update's items at all.
The catch-up budget does charge before the write, but its 250,000 was sized for a
DB upsert rather than a network round trip.

Two shapes of abuse, so two mechanisms. A flood frame of N coins was N reads,
repeatable for the life of the session. And a peer that seeds odd-amount coins at
a subscribed puzzle hash makes every later frame - including an empty one - drive
reconstruct_all over the whole replica and re-fetch the same unresolvable parents,
permanently and across restarts.

BoundedLineage decorates the LineageSource, so the bound sits in front of the fetch
rather than beside a caller. A token bucket meters distinct reads; a negative cache
keyed on parent_coin_info means an unresolvable parent is asked about once. The
burst is 256, taken from the 188 hinted CAT coins measured on a live node, so an
honest catch-up is not throttled into the zero-balance bug this series fixes. The
cache is capacity-bounded and TTL'd: its keys are peer-supplied, so an unbounded one
would trade a network amplifier for a heap one, and a permanent one would turn a
transient chain-source outage into a standing refusal to name the wallet's own money.
A refusal answers Ok(None), never Err - an error escapes reconstruct_coins and ends
the peer session.

Attribution's fields are now private behind Attribution::new, which does the
wrapping, so no construction site can assemble an attributor whose reads are
unmetered.

Also fixes the repair read added by the parent-spend binding check, which propagated
Err while the spend read beside it deliberately maps to Ok(None). On the peer tier
the repair branch is the common path, so a coinset blip killed the session - the
asymmetry the supervisor's own post-catch-up pass argues against. And two
operator-facing warnings carried a run of stray whitespace.

Closes #383 review finding F1 (gating), F2 and F4.

Co-Authored-By: Claude <noreply@anthropic.com>
@MichaelTaylor3d

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F1 fixed (gating), plus F2 and F4 — head 7f860e0a4d7d7fbb6d95757cc1cabe69b7a8bfd2

Two commits on top of 00e0beea. The gate's cleared items were left alone.

F1 — the read bound

BoundedLineage (crates/dig-wallet/src/sage/lineage_guard.rs, new) decorates the
LineageSource, so the bound sits in front of the fetch rather than beside a caller. That
placement was chosen for two reasons the gate's own analysis implies: a limiter consulted once the
request is in flight bounds nothing, and there are two callers of this source —
admit_hinted per arriving coin and reconstruct_all per unattributed row — so a budget threaded
into one leaves the other unmetered. That is what closes Exploit B as well as Exploit A: the gate's
SELECT * FROM coins-per-frame path draws on the same bounded source.

Two mechanisms, because the two exploits are different shapes:

  • Token bucket (rate_limit::TokenBucket, reused rather than re-derived) meters distinct reads.
    Burst 256, refill 2/s. The burst is taken from the honest workload — the 188 hinted CAT
    coins measured on a live node in CAT asset_id attribution never runs in production, so $DIG balance reads zero on a funded wallet #382 — not from a round number, because a bound tight enough to
    throttle a real catch-up would re-create the zero-balance bug this PR fixes. the_production_burst_clears_a_measured_catch_up pins that from the other side.
  • Negative cache keyed on parent_coin_info, so an unresolvable parent is asked about once
    rather than once per pass.

Both of the properties you flagged:

  • Charged before the expensive step. try_acquire() precedes the .await on the inner source,
    and the revert below measures it — the counter increments only on a real fetch.
  • The cache is bounded too. Capacity 4,096 with FIFO eviction, plus a 300s TTL. Keys are
    peer-supplied, so an unbounded map would trade the network amplifier for a heap one. The TTL is
    not decoration: fallback.rs maps a failed spend read to Ok(None), so a transient chain-source
    outage is indistinguishable from a genuine absence, and a permanent negative entry would convert a
    blip into a standing refusal to name money the wallet owns — the F3 money-lie shape, made worse.
    300s is under the 600s SESSION_MAX_LIFETIME so it clears within a session.

Failure direction: a refusal is Ok(None), never Err. An error escapes reconstruct_coins
attribute()run_update_loop and ends the session, which hands the DoS to the peer the bound
exists to contain — the same reasoning as F2.

Bypass is structural, not conventional. Attribution's fields are now private behind
Attribution::new, which does the wrapping. service.rs is a different module, so a struct literal
there no longer compiles; a future call site cannot assemble an unmetered attributor by omission.

On the reconstruct_all shape question

Left as-is deliberately. The SELECT *-per-frame scan is what makes Exploit B persistent, but the
cost that made it an amplifier was the re-fetch, and the negative cache removes that: after the
first frame the seeded rows are cache hits and cost zero outbound reads. Narrowing the pass to
newly-arrived candidates is a real improvement and a larger behavioural change to the attribution
contract — it would stop re-examining rows an earlier pass could not resolve — so it is better as its
own unit than folded into a security fix. Filed rather than done here.

F2 — the repair read no longer propagates

fallback.rs repair branch now matches the spend read beside it: Ok(None) | Err(_) => Ok(None).

It had no covering test — reverting it left the whole suite green, because the nearest sibling
serves coin_record: null (a chain that answered), which reaches Ok(None) by a different branch.
Added a_failed_repair_read_is_no_lineage_rather_than_a_failed_session, whose fixture routes only
the spend read so the record read fails for real.

F4 — both whitespace runs removed

sync.rs and sync_supervisor.rs.

SPEC

New §18.11c states the bound normatively: metered before the fetch, covering both legs, admitting
an honest catch-up's burst whole, with a bounded and expiring memory, and exceeding it being
NO LINEAGE rather than an error.


Revert proofs — every new test proven load-bearing

Committed before reverting; each revert applied with an assert old in s anchor check first, then
restored from a file copy. One anchor genuinely missed (the formatter had reflowed it) and the
assert caught it — without it the suite would have gone green and read as "not load-bearing".

revert red test(s) observed
budget removed (if !try_acquire()if false) a_flooded_push_frame_cannot_drive_unbounded_lineage_reads 400 fetches vs bound 8
distinct_parents_are_capped_by_the_budget 200 vs 8
negative cache remember() removed an_unresolvable_parent_is_asked_about_once 50 vs 1
cache eviction loop removed the_negative_cache_stays_bounded_under_attacker_chosen_keys 1000 vs 16
refusal → Err an_exhausted_budget_refuses_rather_than_erroring + distinct_parents_… red on two different assertions
F2 Err(e) => return Err(e) a_failed_repair_read_is_no_lineage_rather_than_a_failed_session Err(… all sources failed); both siblings stayed green

The 400 vs 8 figure is the one that answers the gate directly, and it is measured on the push
path
run_update_loop fed a single coin_state_update of 400 items — because that is the path
with no items.len() bound. Every coin carries a distinct parent_coin_info, so the negative
cache cannot produce the result and the assertion is genuinely about the budget; the same test runs a
generous-budget control first that observes all 400, proving the fixture really does present 400
chances to fetch rather than being narrow.

Blast radius checked

gitnexus, indexed per worktree (dn-382, 12,204 symbols):

  • AttributionHIGH, 22 impacted, 3 direct: sync::attribute, service::WalletService::build_with, and the supervisor test. Warning as required. All three are in this diff; the private-field change makes any missed one a compile error rather than a silent bypass, and the full suite is green.
  • admit_hinted — LOW, 1 direct. parent_spend — LOW, 1 direct. reconstruct_all — LOW, 2 direct.

detect_changes is MCP-only and not exposed by the CLI, so the diff-scope check was done by diff:
8 files, all expected. Note gitnexus analyze rewrites the AGENTS.md/CLAUDE.md banner blocks —
that drift was reverted and is not in either commit.

Evidence

cargo test -p dig-wallet --lib678 passed, 0 failed. cargo clippy --all-targets -D warnings
clean, cargo fmt clean. The four tests the gate verified still pass. Version stays 0.161.0
(already a minor bump over main's 0.160.0; a new public module keeps that correct).

Left draft, unmerged, as instructed.

@MichaelTaylor3d

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loop-security round 2 — IN PROGRESS — not the verdict (1/n)

Head audited: 7f860e0a4d7d7fbb6d95757cc1cabe69b7a8bfd2 (resolved via gh pr view 383 --json headRefOid).
This is the re-gate of the BoundedLineage fix for my round-1 GATING finding F1.

Merge preconditions asserted BY NAME via check-merge-preconditions.sh: all five required contexts
(Lint commit messages, Check version increment, Rustfmt, Clippy, Test + coverage) present and
SUCCESS; unresolvedReviewThreads=0; BLOCKED on draft=true alone, as expected.

G1 (candidate GATING) — the negative cache does not cover the case that actually recurs, and the shared bucket turns that into the #382 money-lie

The deferral of reconstruct_all's per-frame scan rests on one stated premise:

the cost that made it an amplifier was the re-fetch, and the negative cache removes that:
after the first frame the seeded rows are cache hits and cost zero outbound reads.

That premise is false for the rows that actually persist. BoundedLineage::parent_spend
(crates/dig-wallet/src/sage/lineage_guard.rs:170-172) remembers a parent only when the answer is
None
:

if answer.is_none() {
    self.lock_misses().remember(parent_coin_id, now);
}

So the cache covers exactly one shape: a parent that does not resolve. It cannot cover a parent that
resolves fine while the child still fails to attribute — and that is the shape that persists in a real
replica, for three reasons that are all ordinary, honest state:

  1. Every NFT and DID the wallet holds. singleton.rs:397-404 routes a reconstructed NFT to
    db.upsert_nft and a DID to db.upsert_did. Neither touches the coin row: upsert_nft
    (db.rs:2613-2640) writes the nfts table only, and only attribute_cat_coin (db.rs:2600)
    ever sets coins.asset_id. So the coin row keeps asset_id = NULL, stays a candidate at
    singleton.rs:383, and is re-fetched on every pass — with a successful resolve every time,
    which the negative cache is structurally unable to remember.
  2. Every odd-amount XCH coin at the wallet's own p2 hash. is_candidate (singleton.rs:360-363)
    is amount % 2 == 1 || !plain_puzzle_hashes.contains(ph). An odd-amount plain coin is a candidate;
    its parent resolves; reconstruct_parsed falls through all three drivers to
    Reconstructed::Unknown (singleton.rs:157); nothing is written; it is a candidate again next pass.
  3. Any row whose parent_coin_info names a real spent coin but whose child does not derive from it.

Each such row costs one token per push frame, forever.

Why that is a money defect and not a performance note

Attribution holds one Arc<dyn LineageSource> (sync_supervisor.rs:1238), wrapped once in
Attribution::new (:1251-1256), and it is a field on the long-lived Supervisor — so a single
process-lifetime token bucket is shared between the two legs
:

  • CatAttributor::admit_hinted (sync.rs:815-820) — the leg that admits the user's genuine hinted
    $DIG coins, i.e. the entire point of this PR;
  • CatAttributor::attribute -> reconstruct_all (sync.rs:842-847), run after every
    coin_state_update frame at sync.rs:1151-1153.

Drain the bucket with leg 2 and leg 1 gets Ok(None), which admit_hinted maps to
NotAdmitted::LineageUnavailable (sync.rs:819-820) — and a refused hinted coin is dropped, never
written
(sync.rs:717-728). Nothing retries it: reconstruct_all can only revisit rows that are in
the table, and this row never entered it. The only recovery is a fresh catch-up re-offering the coin.

The observable is {"balance": <under-reported>, "source":"db", "synced": true} — a confident wrong
number on a funded wallet, which is the exact defect #382 exists to close.

This also makes lineage_guard.rs:161-163 untrue for one of its two callers. The warning says the
coin is "left unattributed and retried on a later pass". That describes leg 2. For leg 1 the coin is
not left unattributed — it is not left at all.

The trust gate does not cover the pass

run_update_loop (sync.rs:1148-1154) runs a.attribute(db) unconditionally after every decoded
CoinStateUpdate
, including the frames handle_coin_state_update has just refused:

  • a frame from a PeerTrust::Discovered peer returns Ok(()) at sync.rs:888-894 before any write;
  • a frame whose peak claim is refused returns Ok(()) at sync.rs:900-903.

Both then fall through to attribute(). So an uncorroborated, zero-write, discovered peer — whose
entry requirement the guard's own module doc gives as "run a chia full node and be honest about the
height"
— can drive, per frame it sends: a full SELECT * FROM coins (singleton.rs:427) plus up to
min(candidates, tokens) outbound get_puzzle_and_solution calls. Frames are free and unlimited to it.

Worse for that path specifically: a Discovered attempt resolves puzzle_hashes = Vec::new()
(sync_supervisor.rs:1375-1377), so plain_puzzle_hashes is empty, so
!plain_puzzle_hashes.contains(ph) is true for every row and is_candidate admits every unspent
unattributed coin in the replica
, not just the odd-amount ones.

The comment at sync_supervisor.rs:1402-1404"A DISCOVERED peer subscribes nothing AND writes
nothing — its frames are dropped ... before any DB write"
— no longer holds with the attribution pass
sitting after the drop.

Exploit (state -> action -> impact)

State: a wallet with a few hundred unspent unattributed candidate rows whose parents resolve — an NFT
collection, or an active wallet's odd-amount XCH coins, or rows seeded earlier. No hostile state needed.

Action: any discovered peer the node dials sends coin_state_update frames in a loop. They may be
empty; they may be refused. Each one still runs the pass and each candidate consumes a token.

Impact: the bucket sits at ~0 against a 2/s refill. The next genuinely-hinted $DIG coin reaching
admit_hinted is refused and dropped. dign wallet balance --asset dig under-reports with
synced: true#382, restored, and now remotely triggerable rather than a wiring bug.

I am building the probes for this now (a resolving-but-unattributable row re-charging a token per pass,
and the resulting admit_hinted refusal). Posting first so it survives. Not the verdict.

@MichaelTaylor3d

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loop-security round 2 — IN PROGRESS — not the verdict (2/n)

Head: 7f860e0a4d7d7fbb6d95757cc1cabe69b7a8bfd2. G1 is now measured, not argued. Three probes,
run in my own worktree (C:/tmp/worktrees/dn-383-amp, detached at head; the lane's dn-382 was not
touched). Each probe asserts the value the deferral reasoning predicts, so the failure prints the
real one.

Probe 1 — the negative cache does not cover a resolving parent

Identical traffic shape to the existing an_unresolvable_parent_is_asked_about_once, which passes with
1. The only change is that the source answers Some(...) instead of None:

audit_probe_a_resolving_parent_is_recharged_on_every_pass ... FAILED
assertion `left == right` failed: AUDIT: if this reports 50 the negative cache does NOT cover a
resolving parent
  left: 50
 right: 1

50 passes over one parent cost 50 reads. The premise quoted in the fix comment — "after the first
frame the seeded rows are cache hits and cost zero outbound reads"
— holds only for parents that fail
to resolve. lineage_guard.rs:170-172 is if answer.is_none(), and that is the whole of the cache's
reach.

Probe 2 — the shared budget starves the admission leg, under the PRODUCTION bound

BoundedLineage::new (burst 256, refill 2/s). 256 resolving scan reads, then one honest read:

audit_probe_the_shared_budget_starves_the_admission_leg ... FAILED
AUDIT: the honest admission read was refused after 256 scan reads; admit_hinted maps this to
NotAdmitted::LineageUnavailable and DROPS the coin

The refusal is Ok(None). admit_hinted (sync.rs:819-820) maps Ok(None) to
NotAdmitted::LineageUnavailable, and apply_coin_states (sync.rs:717-728) drops the coin without
writing it
. The user's $DIG is not "left unattributed and retried" — it is gone until a fresh
catch-up re-offers it.

Probe 3 — end to end, through the real run_update_loop, with a real DB

The decisive one, because it uses the production path rather than the guard in isolation. Fixture: 20
of the wallet's own odd-amount XCH coins at a plain p2 hash (plain_puzzle_hashes contains it,
so these are ordinary XCH holdings, not CATs, and not attacker-supplied). A resolving lineage source,
so reconstruct_parsed falls through to Reconstructed::Unknown and nothing is ever written back.
Two frames are pushed: the first carries the 20 coins, the second carries items: vec![].

audit_probe_an_empty_frame_recharges_the_whole_scan ... FAILED
assertion `left == right` failed: AUDIT: 40 reads means the SECOND frame - which carried ZERO coins -
re-read every candidate row again
  left: 40
 right: 20

An empty coin_state_update frame cost 20 outbound get_puzzle_and_solution calls. Repeat per
frame, forever, for the life of the replica.

What the three probes together establish

  1. The reconstruct_all deferral rests on a premise that is false for the rows that persist
    (file:line for the three sources of such rows is in comment 1/n: NFT/DID rows never get
    coins.asset_id; odd-amount plain XCH coins reconstruct to Unknown; any row whose parent is a
    real coin its child does not derive from).
  2. One process-lifetime bucket serves both legs (sync_supervisor.rs:1238, :1251-1256).
  3. So the scan leg drains the bucket and the admission leg — the one this PR exists to make work —
    is refused, and its coin is dropped rather than retried.

I have not yet found a way to make the widened admission write a coin the wallet does not own; that
half of the change still looks sound to me (round-1 comment 1/2 traced it and I have not been able to
break it since). The defect is the bound's interaction with the pass it shares a budget with, not
the ownership proof.

Still to do: re-execute the if !try_acquire() -> if false revert to confirm the 400-vs-8 figure,
and hunt for a vacuously-passing test in the diff. Not the verdict.

@MichaelTaylor3d

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loop-security round 2 — IN PROGRESS — not the verdict (3/n)

Head: 7f860e0a4d7d7fbb6d95757cc1cabe69b7a8bfd2. Three more results: the money-lie reproduced end to
end through the lane's own harness
, a vacuity finding on the guard's constants, and the revert table
re-executed and confirmed honest.

G1 completed — the exhausted budget produces synced: true over an empty $DIG balance

Simulated a bucket already spent by the reconstruct_all leg (LINEAGE_BURST 256 -> 0, anchor-asserted)
and ran the PR's own end-to-end test, unmodified:

the_supervisor_attributes_the_hinted_cat_coins_its_catch_up_syncs ... FAILED
panicked at sync_supervisor/tests.rs:4455
assertion `left == right` failed: the wallet's own hinted CAT coin must be selectable by its asset id;
found []
  left: 0
 right: 1

Read the line number. The failure is at :4455, which is after :4451
h.until_db("the catch-up to complete", |s| s.initial_sync_complete) returned. So the catch-up ran to
completion and latched initial_sync_complete = true
while the wallet's own $DIG coin was never
written.

That is {"balance":0,"source":"db","synced":true} — the exact string #382 was filed for — produced
here purely by the read bound this PR added, with no defect in the ownership proof and no hostile coin.

The latch is unconditional by construction: apply_coin_states returns Ok(()) however many coins it
dropped (it only ?s on db.upsert_coins, sync.rs:743), and initial_sync_with_authority then calls
db.complete_catch_up(...) on respond.is_finished alone (sync.rs:1105-1116). The drop counts are
right there in the aggregate warning at sync.rs:733-741 and are not consulted. The replica declares
itself authoritative for money on the strength of a batch it partly discarded.

G2 (defence-in-depth, NOT gating) — every one of the guard's production constants is unpinned

All three mutated at once, full suite run:

constant mutated to meaning of the mutation
LINEAGE_REFILL_PER_SEC 2.0 -> 0.0 the bucket never refills: after 256 reads attribution is dead for the life of the process
MAX_NEGATIVE_CACHE 4_096 -> usize::MAX the unbounded peer-keyed map the module doc says it exists to prevent
NEGATIVE_TTL 300s -> 10 years a transient chain-source blip becomes a permanent refusal to name the wallet's money
test result: ok. 678 passed; 0 failed; 1 ignored; 0 measured; 0 filtered out

Zero red. Every test in lineage_guard.rs passes its own explicit values through
BoundedLineage::with_budget, so the configuration that actually ships is asserted by nothing. The one
test that uses BoundedLineage::newthe_production_burst_clears_a_measured_catch_up — needs 188
tokens from a 256 burst and therefore never touches refill, cache capacity, or TTL.

Each mutation is a stated safety property of the module doc (lineage_guard.rs:37-40, :67-72,
:82-87). A guard whose safety properties are all unpinned is one edit away from being decoration, and
the 0.0 refill mutation is precisely how G1 becomes permanent rather than transient.

The revert table re-executed — honest

if !self.budget.try_acquire() -> if false, anchor-asserted for uniqueness:

a_flooded_push_frame_cannot_drive_unbounded_lineage_reads ... FAILED   left: 400  right: 8
distinct_parents_are_capped_by_the_budget                 ... FAILED   left: 200  right: 8
test result: FAILED. 676 passed; 2 failed

400-vs-8 confirmed. Both tests are genuinely load-bearing on the budget check.

One scope note on that flood test, since it is the headline evidence: its CountingLineage answers
Ok(None) to everything, so no row is ever written and the reconstruct_all leg it shares a budget
with runs over an empty table. It measures the admit_hinted leg only. That is why it stayed green
while probe 3 (comment 2/n) found 40 reads for 20 rows.

The "bypass is structural" claim — verified, and narrower than stated

Verified as written. Substituting a struct literal for Attribution::new in service.rs:

error[E0451]: fields `lineage` and `prefix` of struct `Attribution` are private
 --> crates/dig-wallet/src/sage/service.rs:242:21

But the generalisation does not hold. CatAttributor (sync.rs:755-762) has pub lineage: &'a dyn LineageSource and is publicly constructible, and singleton::reconstruct_all takes a bare
&dyn LineageSource. There is already a second, unwrapped caller in the tree:
WalletBackend::refresh_tracked_coins (rpc.rs:3114-3117) calls reconstruct_all with self.lineage,
built at service.rs:347 as a raw ChiaQueryLineage that never meets BoundedLineage.

I am NOT gating on that. rpc.rs is untouched by this PR, the service.rs diff adds only the
attribution field and does not alter build_live_wallet, and its production caller is
tipping.rs:1085 — the local tipping engine, not a remote peer. It is pre-existing and not
peer-driven. It belongs in the follow-up ticket as the reason the privacy of Attribution's fields is
not the whole guarantee.

Cleared this round

  • The widened admission still looks sound. I could not construct a coin a hostile peer gets written
    that it could not before; admit_hinted proves the recovered p2_puzzle_hash is a hash this wallet
    owns before the write, and row.asset_id is filled at the same moment, so the
    unspent_coins(None) -> counted-as-XCH direction stays shut.
  • A CAT counted as XCH, or the reverse, via reconstruct_coins: the CAT branch can only fire for rows
    at non-plain hashes, and under the new rules those enter only through admit_hinted.

Not the verdict. Writing it now.

@MichaelTaylor3d

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loop-security VERDICT: CHANGES-REQUIRED

Head audited: 7f860e0a4d7d7fbb6d95757cc1cabe69b7a8bfd2 (resolved myself via
gh pr view 383 --json headRefOid, re-checked at the end of the audit and unchanged). Base
e0940780da29da5f38ae45838118110d9d8b2159. Round-2 re-gate of the BoundedLineage fix for my round-1
GATING finding F1. Risk tier: MEDIUM-HIGH (custody read path; decides what enters the replica and what
balance a user is shown).

F1 is genuinely fixed. The bound is charged BEFORE the fetch (lineage_guard.rs:158 precedes the
.await at :166-169), it covers both legs by sitting on the source rather than a call site, the
negative cache is capacity- and TTL-bounded, refusal is Ok(None) rather than Err, and the revert
table re-executed honestly (400 vs 8, 200 vs 8). The structural-bypass claim compiles-or-fails
exactly as stated (E0451).

One GATING finding. The fix closes the amplification by introducing a shared, drainable budget in
front of the money path, and a drained budget reproduces the very defect this PR exists to fix.


GATING - G1. The reconstruct_all leg drains the shared budget and starves the admission leg, producing synced: true over a wrong $DIG balance

crates/dig-wallet/src/sage/lineage_guard.rs:170-172 (the cache's reach),
sync_supervisor.rs:1238 + :1251-1256 (one bucket, both legs),
sync.rs:1151-1153 (the pass runs after every frame),
sync.rs:819-820 + :717-728 (a refused hinted coin is dropped, not retried),
sync.rs:1105-1116 (the catch-up latches authority anyway).

The mechanism

The negative cache remembers a parent only when the answer is None:

if answer.is_none() { self.lock_misses().remember(parent_coin_id, now); }

So it covers a parent that fails to resolve, and nothing else. The rows that actually persist in a
replica resolve fine and still fail to attribute:

  • every NFT and DID the wallet holds - singleton.rs:397-404 writes them to the nfts/dids
    tables; only attribute_cat_coin (db.rs:2600) ever sets coins.asset_id, so the coin row keeps
    asset_id = NULL, remains a candidate at singleton.rs:383, and is re-read forever;
  • every odd-amount XCH coin at the wallet's own p2 hash - is_candidate (singleton.rs:360-363)
    admits it, reconstruct_parsed falls through to Unknown (singleton.rs:157), nothing is written;
  • any row whose parent_coin_info names a real coin its child does not derive from.

Attribution holds ONE Arc<dyn LineageSource>, wrapped once, on the process-lifetime Supervisor.
So the scan leg and admit_hinted - the leg this PR exists to make work - spend the same 256 tokens
at 2/s.

Measured, not argued (probes in my own worktree, dn-383-amp, detached at head)

probe result
a resolving parent over 50 passes 50 reads (the sibling an_unresolvable_parent_is_asked_about_once gets 1)
production bound, 256 resolving scan reads, then one honest read honest read refused with Ok(None)
real run_update_loop + real DB, 20 own odd-amount XCH rows, 2 frames, second frame empty 40 reads - an empty frame re-read every row
the PR's own the_supervisor_attributes_..._catch_up_syncs with the burst spent catch-up latched initial_sync_complete = true, then unspent_coins(Some(asset)) = []

That last one is the whole finding in one line: the failure is at tests.rs:4455, after :4451's
wait on initial_sync_complete returned. {"balance":0,"source":"db","synced":true} on a funded
wallet - #382's exact observable, produced by the read bound alone.

Exploit (state -> action -> impact)

State: a replica holding a few hundred unattributable-but-resolving rows. This needs no attacker -
an NFT collection or an active wallet's odd-amount XCH coins suffice.

Action: any peer sends coin_state_update frames in a loop. They may be empty and they may be
refused: run_update_loop:1151 calls attribute() unconditionally after every decoded frame,
including one dropped at sync.rs:888-894 for coming from a PeerTrust::Discovered peer and one
dropped at :900-903 for a refused peak. A discovered peer's entry bar, per the guard's own module
doc, is "run a chia full node and be honest about the height". Worse on that path specifically: a
Discovered attempt resolves puzzle_hashes = Vec::new() (sync_supervisor.rs:1375-1377), so
plain_puzzle_hashes is empty and is_candidate then admits every unspent unattributed row.

Impact: the bucket sits at ~0. The next genuinely-hinted $DIG coin is refused, and
apply_coin_states drops it without writing it - so nothing retries it; reconstruct_all can only
revisit rows that are in the table. The catch-up still latches authority (apply_coin_states returns
Ok(()) however many it dropped, and complete_catch_up fires on is_finished alone), so the wallet
answers a confident wrong number rather than unknown. The drop counts are already computed in the
aggregate warning at sync.rs:733-741 and are not consulted.

Why this gates rather than being logged

It is the money-lie class the end-to-end-first rule keeps as a stop: a surface lying about money.
It is remotely triggerable, it is durable (poisoned rows persist in the DB across sessions and
restarts, so a one-shot drive keeps starving later honest peers), and it re-opens the exact ticket the
PR closes. sync_supervisor.rs:1402-1404's "A DISCOVERED peer ... writes nothing" no longer holds
with the attribution pass sitting after the drop.

Direction, not a design (the lane owns the fix): give the scan leg its own budget so it can never
starve admission; and/or stop the scan re-charging at all by recording that a row was examined and is
not attributable, which also removes the per-frame cost the reconstruct_all deferral was about; and
do not latch initial_sync_complete while lineage_unavailable > 0 - an unknown balance is
survivable, a confident zero is not.


NOT GATING - defence-in-depth, for a follow-up ticket

D1. Every production constant in the guard is unpinned (vacuity). LINEAGE_REFILL_PER_SEC 2.0 ->
0.0, MAX_NEGATIVE_CACHE 4096 -> usize::MAX, NEGATIVE_TTL 300s -> 10 years, all three at
once: 678 passed, 0 failed. Every test passes explicit values through with_budget; the only test
using BoundedLineage::new needs 188 of a 256 burst and never reaches refill, capacity or TTL. Each
mutation destroys a safety property the module doc claims (:37-40, :67-72, :82-87), and the 0.0
refill mutation is exactly how G1 becomes permanent. Related: a_flooded_push_frame_...'s
CountingLineage answers None to everything, so no row is written and its reconstruct_all leg runs
over an empty table - it measures the admission leg only, which is why it stayed green while probe
3 found 40 reads for 20 rows.

D2. The bound is not as complete as the bypass claim implies. The Attribution privacy check is
real (E0451 verified), but CatAttributor (sync.rs:755-762) has pub lineage: &'a dyn LineageSource, reconstruct_all takes a bare &dyn LineageSource, and a second unwrapped caller
already exists: WalletBackend::refresh_tracked_coins (rpc.rs:3114-3117) over the raw
ChiaQueryLineage built at service.rs:347. Explicitly not gating - rpc.rs is untouched by this
PR, the service.rs diff adds only the attribution field, and its production caller is
tipping.rs:1085 (the local tipping engine, not a peer).

D3. The negative cache extends a transient outage into a money-lie window. fallback.rs's
Err(_) => Ok(None) on both the spend read and the repair read is now remembered for 300s. A blip
during a catch-up drops every hinted coin AND caches the refusal, so a retry inside the window is
refused without asking. Self-healing after 300s and shorter than the session lifetime, so the shape is
right - but the 300s is pinned by nothing (D1), and the initial_sync_complete latch makes the window
read as a confident zero rather than unknown.

D4. Two comments are now false where it matters. lineage_guard.rs:161-163 says a refused coin is
"left unattributed and retried on a later pass" - true for the scan leg, false for admit_hinted,
where the coin is never written. sync_supervisor.rs:1402-1404 says a Discovered peer "writes
nothing"
.

D5. One token buys two outbound RPCs on the peer tier. fallback.rs's repair branch issues a
second read (coin_record_by_id), and its own comment says the placeholder answer is "the common
path"
there. The meter counts parent_spend calls, so the real outbound rate is up to 2x the bound.


Cleared

  • The widened admission. I could not construct a coin a hostile peer gets written that it could not
    before. admit_hinted proves the recovered p2_puzzle_hash is a hash this wallet owns before the
    write and fills row.asset_id at the same moment, so the unspent_coins(None) -> counted-as-XCH
    direction stays shut. The child-id match at singleton.rs:145 is over the coin id
    SHA256(parent, puzzle_hash, amount), none of whose inputs the peer can vary.
  • CAT-counted-as-XCH and the reverse. reconstruct_coins' CAT branch can only fire for rows at
    non-plain hashes, and those now enter only through admit_hinted.
  • TokenBucket - monotonic Instant, poison recovery, clamped capacity, and no lock held across
    the .await.
  • Charged before the fetch - try_acquire() at :158 precedes the .await at :166; the revert
    measures it.
  • Dependencies - version bumps plus a transitive socket2 0.5.10 -> 0.6.5 consolidation. Nothing
    added, no pin loosened.
  • Authorship - all three commits Michael Taylor <michael@michaeltaylor.dev>.
  • Merge preconditions - five required contexts asserted BY NAME, all SUCCESS; zero unresolved
    threads; BLOCKED on draft=true alone.
  • Closes #382 (attribution never ran) and Closes #380 (CAT coins dropped at ingestion) are
    both genuinely addressed on the honest path, and dig-node drops every CAT coin at ingestion, so $DIG balance reads a confident zero on a funded wallet #380's "without widening the guard into accepting
    arbitrary puzzle hashes"
    is respected - admission is by proof. G1 does not undo the fixes; it
    reintroduces the same observable under a reachable condition.

Coverage I did NOT achieve - stated so it is not mistaken for cleared

  • No mainnet run this round. The 3,856,455-mojo figure is the lane's round-1 evidence; I did not
    re-verify it.
  • fallback.rs's 204 added lines were read only at parent_spend and the repair branch.
  • sync_supervisor/tests.rs's 261 added lines were not swept for vacuity beyond the mutations above.
  • SPEC.md 18.11a/b/c were checked for existence, not audited as prose.
  • No concurrency testing of the shared bucket (the supervisor runs one session at a time).
  • No cargo audit / supply-chain scan; I judged the dependency delta by diff only.

Probes ran in C:/tmp/worktrees/dn-383-amp (my own worktree, detached at head), removed after the
audit. The lane's dn-382 checkout was never touched; every mutation was applied with an
assert old in s anchor plus a uniqueness assert and reverted via git checkout -- with
git status --porcelain confirmed empty afterwards.

@MichaelTaylor3d

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G1 fixed — the shape, not the constants. Head 0bc0ea8

Two commits on top of 7f860e0a. The gate's cleared items were not touched.

You were right that round 2 repeated round 1's pattern, and right about the cause: the
reconstruct_all deferral rested on a premise that is false for exactly the rows that persist.
I did not tune a constant. The scan is in scope and it is fixed.

The shape

Cache the attribution OUTCOME, not the lineage lookup. A coin's parent spend is settled chain
history, so a row a pass RESOLVED and could not attribute answers identically forever — an NFT, a
DID, an odd-amount plain XCH coin at the wallet's own p2 hash. coins.attribution_examined records
that, and reconstruct_all now reads an indexed candidate query (unspent, unattributed, confirmed,
not examined) instead of SELECT * FROM coins. The pass costs work proportional to
newly-arrived rows; on a quiet wallet it touches none.

A row whose parent could not be read is deliberately NOT marked. Nothing was learned about it,
and marking it is how an outage becomes permanent.

Your three further requirements, each structurally:

  1. Separate budgets. Attribution builds two BoundedLineages over the same source —
    admission and scan. Starvation is now inexpressible, not merely unlikely. It is the second
    half of the remedy; the first is that the scan no longer re-reads stable rows at all.
  2. A refused hinted coin is no longer silently dropped. apply_coin_states returns an
    AdmissionOutcome, and a batch containing a coin refused for unavailable lineage neither
    completes a catch-up nor advances a peak — the session ends and a fresh catch-up re-offers
    every coin. Refusals on a settled judgement (unconfirmed, parent absent, not a CAT, not ours) do
    not make a batch incomplete, so a peer cannot make the wallet doubt itself for free.
  3. initial_sync_complete cannot latch while admission is being refused. The check sits
    before complete_catch_up, which is the whole point.

Plus one you did not ask for, because G1's exploit needs it: the attribution pass now runs only
after a frame that was applied. A discovered peer's empty, already-refused frames scheduled a
whole-replica scan; sync_supervisor.rs's "a DISCOVERED peer writes nothing" is true again, and the
comment now says why that clause is load-bearing.

D3 — absent vs unavailable, at the source

LineageSource answers Found / Absent / Unavailable. fallback.rs maps a failed read to
Unavailable, a coin_record: null to Absent. Only an Absent is cached; a budget refusal is
Unavailable. That is what makes the negative cache safe to keep and what keeps requirement 3 from
being driveable by a peer naming parents that do not exist.

The killer probe

an_exhausted_read_budget_leaves_the_wallet_unsynced_rather_than_confidently_empty — the PR's own
end-to-end harness with the admission burst spent.

round 2 head this head
result latched initial_sync_complete = true, then [] does not latch; catch-up retried

It races the two outcomes rather than waiting for the retry, so it is reached under both
behaviours. Reverting only the latch guard: red in 0.07s, at the assertion, with
"a catch-up that could not read every coin it was offered must not latch the replica as
authoritative"
— not a timeout that reads as a wedged supervisor.

Revert proofs — committed first, restored from a file copy, every anchor asserted

revert red test(s) observed
the outcome mark is never written a_resolving_but_unattributable_row_is_read_once… 10 reads vs 1
a_later_pass_pays_only_for_what_newly_arrived 41 vs 21
an unreadable parent is marked too an_unreadable_parent_is_retried_rather_than_written_off 1 vs 10
one bucket serves both legs the_background_pass_cannot_starve_the_admission_leg + the killer probe both red
the incomplete-batch check removed the killer probe red at the assertion, 0.07s
the pass runs after a dropped frame a_refused_frame_schedules_no_attribution_pass 1 read vs 0
guard caches Unavailable; refusal reported as Absent 6 tests incl. 1 vs 50 re-asks
LINEAGE_REFILL_PER_SEC0.0 the_shipping_constants_are_pinned_in_both_directions red
MAX_NEGATIVE_CACHEusize::MAX red
NEGATIVE_TTL → 10 years red

D1 answered. Your three-at-once mutation gave 678 passed, 0 failed. Each now dies
individually. The constants are read through black_box so the comparisons stay runtime assertions
(and so clippy::assertions_on_constants does not reject the thing the test exists to do), and
the_production_burst_is_exact_at_its_boundary pins the burst from both sides — the 256th read
served, the 257th metered — where the old test only showed that 188 fit.

The flood test now also asserts the session outcome, not just the read count: its generous-budget
control survives (every coin was read and refused on its merits) while the bounded run returns
IncompleteBatch. It measures the admission leg only, as you noted — the scan leg is covered by the
four new singleton tests over a real DB.

D4 / D5

D4: both false comments fixed — lineage_guard's refusal warning no longer claims the coin is
"retried on a later pass" (it says nothing is known, so it is neither written nor written off), and
the supervisor's "writes nothing" now states why the pass gating is what makes it true. A third
whitespace-run corruption found and fixed in sync_supervisor.rs's corroboration-probe log.

D5 is documented rather than fixed: the guard's module doc now states that the meter counts
parent_spend calls and the peer tier's repair read makes the true outbound rate up to 2x the
token rate, and the burst is sized knowing that. A meter that counted round trips would have to
reach through the source's internals.

D2 noted, not expanded to. WalletBackend::refresh_tracked_coins (rpc.rs:3114-3117) still
calls reconstruct_all over the raw ChiaQueryLineage. It is pre-existing and not peer-driven, and
it does now benefit from the durable mark, but it remains unmetered.

Blast radius checked

LineageSource::parent_spend — signature changed, so every impl and caller is a compile error
rather than a silent adaptation. 11 impls: 2 production (ChiaQueryLineage, BoundedLineage),
9 test-only. 4 production call sites: admit_hinted, reconstruct_coins, rpc.rs:3329
(resolve_cat), rpc.rs:3469. Risk: MEDIUM-HIGH — custody read path, and it changes both what
enters the replica and when the replica claims to be authoritative.

apply_coin_statesAdmissionOutcome and handle_coin_state_updateFrameApplied: both
return types changed, so no caller can ignore the new information by omission. 2 production callers
each.

New DB column coins.attribution_examined, additive via ADD_COLUMN_MIGRATIONS + a partial index.
NULL on every pre-existing row, which reads correctly as "not examined": each is re-examined once
and then settles. upsert_coins' DO UPDATE does not clear it (same coin id ⇒ same parent ⇒ same
answer), and rollback_above deletes the row and the mark together.

gitnexus detect_changes is MCP-only and not exposed by the CLI, so the diff-scope check was by
diff: 9 files, all expected, nothing outside dig-wallet plus SPEC.md.

Evidence

cargo test -p dig-wallet --lib690 passed, 0 failed (678 at the round-2 head; +12).
cargo clippy --workspace --all-targets -- -D warnings clean, cargo fmt clean. The four tests the
round-1 gate verified still pass, including the_supervisor_attributes_the_hinted_cat_coins…
unchanged.

Versions unchanged: dig-node 0.161.0, dig-wallet 0.40.0 — both already minor bumps over main,
which is the correct band for a 0.x breaking change, and this delta ships inside the same
unreleased version.

Worktree C:\tmp\worktrees\dn-383-fix, cut detached at 7f860e0a. The lane's dn-382 checkout
was never touched
; every revert was applied with an assert old in s anchor and restored from a
file copy, never git checkout.

Left draft, unmerged, as instructed.

@MichaelTaylor3d

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loop-security round 3 — IN PROGRESS — not the verdict

Head audited: 0bc0ea8ad1659e1ee682580998ad55e387e0ff81 (resolved from gh pr view --json headRefOid). Merge base = origin/main e0940780, no rebase drift. Working in my own detached worktree C:\tmp\worktrees\dn383-sec3; no shared checkout touched.

Area 1 — permanent censorship via a false Absent: CHASED, does not land as a live vulnerability

The escalation this PR introduces is real and worth naming plainly. Before it, a wrong negative from the lineage read cost one skipped pass (continue, retried on the next frame). After it, an Absent calls mark_attribution_examined and the row is never re-examined for the life of the replica (crates/dig-wallet/src/sage/singleton.rs:459-463). The blast radius of any bogus Absent therefore went from transient to permanent, silent, and balance-affecting. That is why I attacked it first.

I could not build the exploit. The three Absent producers each hold:

  1. crates/dig-wallet/src/sage/fallback.rs:552coin_record_by_id returning Ok(None) becomes Absent. This is the mapping the diff's own neighbouring doc comment appears to forbid (fallback.rs:375-378: "Ok(None) is NOT yet proof of absence: chia-query 0.6 mints it from ONE peer's empty coin-state list without consulting coinset"). That comment is stale. The graph resolves chia-query 0.19.0 (Cargo.lock:913-915), where get_coin_record_by_name_opt goes through peer_then_coinset_opt into read_opt_corroborated (chia-query-0.19.0/src/router.rs:466, src/peer/mod.rs:241). Ok(None) is produced only for CorroboratedAbsent — the answering peer plus CORROBORATION_FLOOR = 2 (src/peer/plurality.rs:47) independent peers at different addresses all reporting absent — or a peer-uncorroborated absence plus an agreeing coinset (settle_uncorroborated_absence, src/router.rs:69-86). One peer's empty coin-state list yields UncorroboratedAbsent, and any contradiction is SourcesDisagree -> Err -> Unavailable. The remediation the comment cites as still pending (dig_ecosystem#2456) has landed.

  2. fallback.rs:561-567 — the repair read's body disagreeing with the requested id becomes Absent. Reaching this needs a record whose self-reported coin_id matches (checked at fallback.rs:401) while its body hashes to something else. ChainClaim for CoinRecord includes parent_coin_info, puzzle_hash and amount (chia-query-0.19.0/src/types/chain_claim.rs:36-49), so a peer forging the body is refuted by any honest corroborator as SourcesDisagree -> Err -> Unavailable. Not reachable with one hostile peer.

  3. The negative-cache hit at lineage_guard.rs:204-206 returns Absent without asking. It can only replay an absence the source already gave, so it inherits (1)/(2) rather than weakening them. It does amplify one absence across every sibling coin sharing that parent_coin_info — correct when the absence is true, and the reason (1)/(2) had to hold.

Also checked and clear on this axis:

  • The mark survives a re-upsert, and a reorg destroys it. upsert_coins' ON CONFLICT DO UPDATE (db.rs:1565-1571) does not touch attribution_examined, so a later frame cannot silently clear it; rollback_above deletes rows created above the fork (db.rs:1610), so a reorged coin returns as a fresh unmarked row. I found no reorg path that leaves a stale mark on a re-created coin.
  • Key normalisation is consistent. coin_from_row reads the already-normalised stored coin_id (db.rs:1647) and mark_attribution_examined re-applies normalise_hex (db.rs:2637), which is idempotent lowercase — so the UPDATE cannot silently match zero rows and leave the row re-read forever.

Non-gating follow-up: fallback.rs:375-378 states a guarantee weaker than the one the code now depends on, and names the wrong dependency version. Weak-direction docs are the safe kind, but a reader trusting it would conclude the Ok(None) => Absent mapping at fallback.rs:552 is unsound. Worth a follow-up correction; not a gate.

Still open this round: the incomplete-batch denial path, the two-budget starvation claim, the 11 changed impls, the migration, and re-execution of the lane's revert proofs.

@MichaelTaylor3d

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loop-security round 3 — IN PROGRESS — not the verdict (head 0bc0ea8ad1659e1ee682580998ad55e387e0ff81)

FINDING F1 (candidate GATING) — the second instance of the conflation, and it is a remote session-kill

This is the "look for a second instance of that same conflation" item, and I believe it is there. Reasoned from code below; probe to follow in the next comment.

The property the diff claims. crates/dig-wallet/src/sage/sync.rs:70-72, on SyncError::IncompleteBatch:

"This is deliberately narrower than 'a read failed'. A read that ANSWERS — the chain has no such parent spend — is NotAdmitted::ParentAbsent and does not reach here, so a peer cannot make the wallet doubt itself by naming parents that do not exist."

Why the production path cannot honour it. The only production LineageSource is ChiaQueryLineage (fallback.rs:505). Its spend read is the non-_opt chia_query.get_puzzle_and_solution(...), which returns Result<CoinSpend, _> — a spend that does not exist is an Err, not an Ok(None). The diff maps that to Unavailable at fallback.rs:520, and its own comment says exactly why it must:

"chia-query collapses 'every source failed' and 'no source has this spend' into the same Err, so this branch cannot tell an outage from a genuine absence."

So for the specific case the IncompleteBatch doc names — a parent that does not exist — the production source yields Unavailable, never Absent. LineageAnswer::Absent is reachable only from the repair branch (fallback.rs:552, fallback.rs:566), which is entered only when the spend read succeeded with a non-binding coin. A parent that never existed never gets that far.

Consequence: NotAdmitted::ParentAbsent is effectively unreachable for the case it was written for, and the peer-named-nonexistent-parent case lands on LineageUnavailable instead — which is counted into AdmissionOutcome.unknown (sync.rs:781) and turned into SyncError::IncompleteBatch at both call sites (sync.rs:1010-1014 push path, sync.rs:1226-1231 catch-up path).

Exploit.

  • State: the supervisor holds an authoritative session. Per this PR's own threat model (lineage_guard.rs:17-19) that bar is "run a chia full node and be honest about the height".
  • Attacker action: include in any RespondToPhUpdates batch or coin_state_update frame one fabricated CoinStatepuzzle_hash anything outside the subscribed set, parent_coin_info 32 random bytes naming a coin that has never been spent, created_height any confirmed height. About 82 bytes.
  • Path: subscribed.contains() false -> admit_hinted (sync.rs:900) -> parent_spend -> get_puzzle_and_solution errors -> Unavailable -> NotAdmitted::LineageUnavailable -> unknown = 1 -> SyncError::IncompleteBatch.
  • Impact: initial_sync_with_authority returns Err before complete_catch_up, so initial_sync_complete is never latched; on the push path the update loop returns Err and the session is torn down. The supervisor backs off and redials, the peer re-sends the same fabricated coin, and the wallet never completes a catch-up. Cost to the attacker: one coin state, repeated.

Why this is the same shape as the bug the lane already fixed. The lane added AttributionDisabled precisely because a standing, non-transient condition must not be reported as an incomplete batch — sync.rs:872-876: "that one is a transient failure a retry fixes; this one is a standing property... so treating it as an incomplete batch would end and re-open sessions forever without ever making progress." A parent that does not exist is likewise not transient: retrying re-reads the same nonexistent spend and gets the same Err, forever. The remedy applied to reason 6 was not applied to the reason that a remote peer can choose at will.

Second, independent route to the same state — budget exhaustion. Attribution is held for the life of the supervisor (sync_supervisor.rs:1339), so its two BoundedLineage buckets are process-global, not per-session, and TokenBucket caps stored tokens at capacity (rate_limit.rs:75) — never more than LINEAGE_BURST = 256. A catch-up replays from genesis and admit_hinted consults no DB state, so every catch-up pays one admission token per hinted CAT coin, every time, including coins already attributed (attribution_examined does not reach this path — it only narrows reconstruct_all). One batch may carry up to MAX_CATCH_UP_COINS = 250_000 states (sync.rs:401) with no per-batch cap. So:

  • a peer offering >256 unsubscribed coin states drains the global bucket, and the overflow becomes Unavailable -> IncompleteBatch;
  • the drain is cross-peer — the next, honest peer's catch-up then fails too, because its genuine hinted CATs now draw Unavailable from the same drained bucket;
  • an honest wallet is exposed to the same cliff with no attacker at all: with per-read latency L, a catch-up can admit roughly 256 / (1 - 2L) coins before exhaustion, so a wallet holding more than a few hundred $DIG coins can stop being able to sync at all once reads are faster than 0.5 s. 188 was the measured catch-up the burst was sized against; 256 is not much headroom for a CAT wallet that accumulates coins.

What the lane's own test does and does not establish. sync_supervisor/tests.rs:4505 (an_exhausted_read_budget_leaves_the_wallet_unsynced_rather_than_confidently_empty) asserts the failure is honest — not latched, reads stay on the chain tier. I agree with that and it is the right assertion. It does not assert the failure is recoverable, and recoverability is the property at issue here. An honest permanent refusal to sync is still a denial of the local replica.

Severity. The failure direction is honest — the wallet reports unsynced and falls through to the chain tier, so this is not a money-lie. It is an availability defect on a money surface, remotely triggerable at ~82 bytes by a peer inside the PR's own stated threat model, and it also has a no-attacker scaling cliff. I am treating it as GATING pending the probe below; if the probe contradicts me I will say so plainly in the verdict.

Probe next, then the remaining areas.

@MichaelTaylor3d

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loop-security round 3 — IN PROGRESS — not the verdict (head 0bc0ea8ad1659e1ee682580998ad55e387e0ff81)

F1 is PROBED, not just reasoned. All three legs confirmed.

Standalone integration test in my own worktree only (crates/dig-wallet/tests/sec_probe_f1.rs, never committed, no file in the PR modified). Harness calibrated first with a deliberate assert_eq!(1, 2):

running 4 tests
test calibration_this_test_must_fail ... FAILED
test an_answered_absence_leaves_the_batch_complete ... ok
test one_nonexistent_parent_makes_the_batch_incomplete ... ok
test a_batch_larger_than_the_production_burst_is_reported_incomplete ... ok
test result: FAILED. 3 passed; 1 failed

The calibration went red for the right reason, so the three greens are load-bearing.

Leg 1 — one fabricated coin ends the session. A single CoinState at an unsubscribed puzzle hash whose parent_coin_info names a coin that has never been spent, fed through the real apply_coin_states with a real CatAttributor:

outcome.written  == 0
outcome.unknown  == 1
outcome.is_complete() == false

unknown = 1 is SyncError::IncompleteBatch at both call sites (sync.rs:1010-1014 push, sync.rs:1226-1231 catch-up). The lineage double returns LineageAnswer::Unavailable, which is precisely what fallback.rs:520 produces when the non-_opt get_puzzle_and_solution errors — the only thing a nonexistent spend can do.

Leg 2 — the control, which is what makes leg 1 a defect rather than a design. The same coin, same code path, with the source answering LineageAnswer::Absent — the value sync.rs:70-72 claims this case takes:

outcome.unknown == 0
outcome.is_complete() == true

So the rule is right and only the mapping is wrong. ParentAbsent genuinely does not make a batch incomplete; the production source simply cannot ever produce it for a parent that does not exist. The claim at sync.rs:70-72 that "a peer cannot make the wallet doubt itself by naming parents that do not exist" is false in the same commit that writes it — a born-false doc claim, not drift.

Leg 3 — the budget route, with no attacker and no failure anywhere. 300 distinct coins in ONE batch (the catch-up permits MAX_CATCH_UP_COINS = 250_000), through the production BoundedLineage::new, over a source that always answers:

outcome.unknown == 44      // exactly 300 offered minus the 256-token burst

Every one of those 44 is the node refusing itself. No unreachable chain, no hostile answer, nothing transient — and it is IncompleteBatch all the same. That pins the cliff at exactly LINEAGE_BURST, which is the number sized against a measured 188-coin catch-up.

The two parts with no attacker in them, restated for the verdict.

  • The buckets are supervisor-lifetime, not per-sessionSupervisor.attribution: Option<Arc<Attribution>> (sync_supervisor.rs:1339), built once in Attribution::new (sync_supervisor.rs:1294-1300), and TokenBucket caps stored tokens at capacity (rate_limit.rs:75) so the pool never exceeds 256. A drain is therefore cross-peer: the peer that drains it is not the peer whose next catch-up fails.
  • admit_hinted consults no DB state, so every catch-up re-pays one token per hinted CAT coin, including coins already attributed. attribution_examined does not reach this path — it only narrows reconstruct_all (singleton.rs:512). With per-read latency L a catch-up admits roughly 256 / (1 - 2L) coins before exhaustion, so once reads are faster than ~0.5 s an honest wallet holding a few hundred $DIG coins stops being able to sync at all. A CAT wallet accumulates coins by construction; 256 is not headroom.

Verdict on F1: GATING. Failure direction is honest — the wallet reports unsynced and falls through to the chain tier rather than lying — so it is not a money-lie. It is a remotely-triggerable, indefinitely-repeatable denial of the local replica for ~82 bytes, plus a no-attacker scaling cliff, plus a security property asserted in the diff that the diff does not have.

Next: the censorship question (can a row be marked attribution_examined when its parent was actually unreadable), then the verdict.

@MichaelTaylor3d

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loop-security round 3 — IN PROGRESS — not the verdict (head 0bc0ea8ad1659e1ee682580998ad55e387e0ff81)

The censorship question — ANSWERED, and the guard is real

Can a row be marked attribution_examined when its parent was actually unreadable? No, and I re-executed the lane's revert proof to be sure rather than taking the report on trust.

Revert applied in my own worktree — db.mark_attribution_examined(&c.coin_id).await?; inserted into the LineageAnswer::Unavailable arm at singleton.rs:467, so an unreadable parent gets marked:

test sage::singleton::tests::an_unreadable_parent_is_retried_rather_than_written_off ... FAILED
  left: 1
 right: 10
 "nothing was learned about this parent, so every pass must ask again;
  marking it would turn a transient outage into a permanent wrong balance"

1 vs 10, exactly the figure the lane reported. The other seven tests in the module stayed green, so the guard is specific to the censorship case rather than a blanket tripwire. File restored; git status --porcelain shows no modification to any tracked file.

Everything else on this axis holds too: the mark is written only from the Found and Absent arms (singleton.rs:461, singleton.rs:494); there is no concurrency path that can produce a mark from an unresolved read, because the mark is never written on Unavailable by any caller; and the three Absent producers are the ones I cleared in my first comment.

The DB migration — clean, and it fails in the right direction

  • ALTER TABLE coins ADD COLUMN attribution_examined INTEGER (db.rs:567) gives every pre-existing row NULL, and unexamined_attribution_candidates selects attribution_examined IS NULL (db.rs:2660). So rows that predate the column read as unexamined — examined once, then settled. Correct direction.
  • The ALTER is applied with its error swallowed (db.rs:833, let _ = ...), which is what makes it idempotent against the CREATE TABLE that already carries the column on a fresh DB.
  • A genuinely partial migration cannot leave a wallet reporting a confident balance. The partial index in POST_MIGRATION_INDEXES names attribution_examined and is executed with ? (db.rs:837), so if the column somehow does not exist the database fails to open rather than opening and answering. Fail-closed.

FINDING F2 (non-gating, but it is why F1 survived) — every test double inverts production's miss mapping

This is the "fixture whose incidental properties prevent the interesting path" sibling. The lane found one instance; the systemic version is that no double in the suite models production's answer for an unreadable parent.

impl a parent it cannot resolve answers
ChiaQueryLineage (PRODUCTION, fallback.rs:525) Unavailable
MockLineage (singleton.rs:545) from_answered(None) = Absent
FixtureLineage (sync_supervisor/tests.rs:4293) from_answered(None) = Absent
OneParent (rpc.rs:9185, rpc.rs:9365) from_answered(None) = Absent
CountingLineage (sync.rs:2642, :2725, :2855) Absent

LineageAnswer::from_answered (singleton.rs:114) is documented as "a None from a source that DID answer" — correct for a fixture map, and exactly wrong as a stand-in for the production source, which cannot distinguish those cases at all (fallback.rs:520).

The consequence is structural: FixtureLineage drives the whole supervisor suite, so a coin whose parent is not in the fixture map takes the ParentAbsent path in every one of those tests and the LineageUnavailable path in production. The entire end-to-end suite is therefore incapable of reaching IncompleteBatch by the ordinary route. The only test that reaches it does so by setting the admission burst to 0.0 by hand (tests.rs:4530). That is why F1 shipped through a round that was explicitly hunting this class.

Not gating on its own — it is a test-fidelity defect, not a runtime one — but it should be fixed with F1, because a fix for F1 verified against these doubles would be verified against the wrong semantics.

Next and last: Closes #382 / #380, SPEC 18.11c, the D2 and NC-7 confirmations, then the verdict.

@MichaelTaylor3d

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loop-security VERDICT: CHANGES-REQUIRED

Head audited: 0bc0ea8ad1659e1ee682580998ad55e387e0ff81 (resolved myself via gh pr view --json headRefOid; merge base = origin/main e0940780, no rebase drift). Audited in my own detached worktree C:\tmp\worktrees\dn383-sec3. No shared checkout was touched; the one source mutation I made (a revert probe) was in my own worktree and is restored — git status --porcelain clean apart from my untracked probe file, HEAD unmoved.

Round 3 did not create a fourth defect of the same kind — the reshape is sound and the censorship case I most feared does not land. It created a different one: the honest-failure signal it introduced is reachable by a remote peer for ~82 bytes, and by an honest wallet with no attacker at all.


F1 — GATING. A peer can permanently deny the wallet its replica, and an honest wallet can deny itself

crates/dig-wallet/src/sage/fallback.rs:520 · sync.rs:70-72 · sync.rs:915 · sync.rs:1010-1014 · sync.rs:1226-1231

This is the second instance of the transient-vs-standing conflation the lane fixed once with AttributionDisabled. The production LineageSource reads spends through the non-_opt chia_query.get_puzzle_and_solution, so a parent that does not exist is an Err, which fallback.rs:520 maps to Unavailable. LineageAnswer::Absent is reachable only from the repair branch, which requires the spend read to have succeeded. Therefore NotAdmitted::ParentAbsent is unreachable in production for the exact case its doc names, and that case lands on LineageUnavailable -> AdmissionOutcome.unknown -> SyncError::IncompleteBatch -> session torn down.

Exploit. State: the supervisor holds an authoritative session — a bar this PR itself describes as "run a chia full node and be honest about the height" (lineage_guard.rs:17-19). Attacker action: include in any catch-up batch or push frame one CoinState at a puzzle hash outside the subscribed set whose parent_coin_info is 32 random bytes. Gain: initial_sync_with_authority returns Err before complete_catch_up, so initial_sync_complete is never latched; the supervisor redials, the peer re-sends the same coin, and the wallet never completes a catch-up. Repeatable indefinitely at ~82 bytes.

Probed (crates/dig-wallet/tests/sec_probe_f1.rs, my worktree only, harness calibrated with a deliberate red first):

probe result
one nonexistent parent written=0, unknown=1, is_complete()=false
control: source answers Absent unknown=0, is_complete()=true
300 coins, production guard, source that always answers unknown=44 (300 minus the 256 burst)

The control is what makes this a defect rather than a design: the rule is right, only the mapping is wrong.

The budget route, with no attacker anywhere. Attribution is supervisor-lifetime (sync_supervisor.rs:1339), built once (sync_supervisor.rs:1294), and TokenBucket caps stored tokens at capacity (rate_limit.rs:75) so the pool never exceeds LINEAGE_BURST = 256. A drain is therefore cross-peer — the peer that drains it is not the peer whose next catch-up fails. And admit_hinted consults no DB state, so every catch-up re-pays one token per hinted CAT coin including ones already attributed (attribution_examined only narrows reconstruct_all, singleton.rs:512). With per-read latency L a catch-up admits roughly 256 / (1 - 2L) coins, so once reads are faster than ~0.5 s an honest wallet holding a few hundred $DIG coins stops being able to sync at all. A CAT wallet accumulates coins by construction; 256 sized against a measured 188 is not headroom.

SPEC 18.11c is not true of the code in this same diff. Three clauses fail:

  • "The bound MUST admit an honest catch-up's burst whole: a wallet is legitimately offered hundreds of hinted CAT coins at once" — probed false at 300 coins (unknown=44).
  • "Collapsing them ... lets a peer naming parents that do not exist make the wallet doubt itself" — that collapse is present, in fallback.rs:520, by necessity.
  • "A coin refused on a settled judgement — unconfirmed, parent absent, not a CAT, not ours — does NOT make a batch incomplete" — parent-absent is unreachable, so those coins take the incomplete path.

The same claim at sync.rs:70-72 is born false in the commit that writes it, not drift.

Severity: availability, not a money-lie. The failure direction is honest — unsynced, reads fall through to the chain tier. That is the right direction and the lane deserves credit for it. But an honest permanent refusal to sync is still a denial of the local replica on a money surface, remotely triggerable and cheap. Gating.

Shape of a fix (yours to choose): distinguish the two at the source — use the absence-aware get_puzzle_and_solution_opt / get_coin_spend_opt, which chia-query 0.19 already grades and corroborates, so a genuine absence becomes Absent rather than Err; and make a budget refusal its own NotAdmitted reason that does not mark a batch incomplete, exactly as AttributionDisabled does — it is a standing property of this node under load, not a transient a retry fixes.

F2 — non-gating, but fix it WITH F1: every test double inverts production's miss mapping

singleton.rs:545 · sync_supervisor/tests.rs:4293 · rpc.rs:9185, :9365 · sync.rs:2642, :2725, :2855

Production answers an unreadable parent Unavailable; every double answers Absent, via LineageAnswer::from_answered. FixtureLineage drives the whole supervisor suite, so a coin whose parent is not in the fixture map takes ParentAbsent in every test and LineageUnavailable in production. The end-to-end suite is therefore structurally incapable of reaching IncompleteBatch by the ordinary route; the only test that reaches it sets the admission burst to 0.0 by hand (tests.rs:4530). This is the systemic version of the false-green the lane already caught once, and it is why F1 survived a round that was hunting exactly this class. A fix for F1 verified against these doubles would be verified against the wrong semantics.

F3 — non-gating, follow-up ticket

fallback.rs:375-378 asserts Ok(None) is "NOT yet proof of absence" and cites chia-query 0.6. The graph resolves 0.19.0, where that absence is corroborated (CORROBORATION_FLOOR = 2). Weak-direction docs are the safe kind, but the mapping at fallback.rs:552 now depends on the stronger property while the neighbouring comment denies it.


Areas checked and CLEAR

  • Permanent censorship of the wallet's own coin — the one I most wanted to answer. Clear, and probed. The mark is written only from the Found / Absent arms. I re-executed the lane's revert (marking on Unavailable) and reproduced 1 vs 10 exactly, with the module's other seven tests staying green — the guard is real and specific, not a blanket tripwire. All three Absent producers hold: coin_record_by_id's Ok(None) is a corroborated absence in chia-query 0.19, and a forged record body is refuted by ChainClaim (which includes parent_coin_info, puzzle_hash and amount) as SourcesDisagree -> Err -> Unavailable.
  • Reorg cannot leave a stale mark. rollback_above deletes rows created above the fork (db.rs:1610); upsert_coins' ON CONFLICT never touches the column (db.rs:1565-1571), so a later frame cannot clear it either. Key normalisation is idempotent on both sides (db.rs:1647, db.rs:2637), so the UPDATE cannot silently match nothing.
  • The migration. Additive column, pre-existing rows arrive NULL = unexamined (db.rs:567, db.rs:2660) — re-examined once, then settled. The ALTER swallows its error for idempotency (db.rs:833), but the dependent partial index uses ? (db.rs:837), so a genuinely partial migration fails the DB open rather than serving a confident balance. Fail-closed.
  • Starvation (item 2) is genuinely structural, not merely unlikely. Two BoundedLineage instances hold two separate TokenBuckets (sync_supervisor.rs:1296-1298); a token in one cannot be spent by the other, and Attribution's fields are private so no call site can assemble an unmetered or shared attributor. Residual contention on the shared underlying peer pool remains possible, but that is not allowance starvation. Note this separation is the only reason F1's cross-peer drain stays confined to the admission leg.
  • Signature changes across the 11 impls. No caller can ignore the new information: AdmissionOutcome is consumed at both call sites, FrameApplied gates the attribution pass, and the two .found() uses (rpc.rs:3331, :3472) discard the distinction into an Err — fail-closed, and the documented legitimate use of that helper.
  • Custody / secrets. Read-only throughout; nothing signs, no key material touched, no secret, token or credential added, logged or committed. The per-coin refusal log emits a coin id and puzzle hash at debug — public chain data.
  • Amplification. The direction of travel is strongly positive: reconstruct_all no longer scans the whole coins table per frame (singleton.rs:512), the pass no longer runs after a refused frame (sync.rs:1287), and the negative cache is capacity-bounded under attacker-chosen keys.
  • Constants pinning (D1). the_shipping_constants_are_pinned_in_both_directions passed under my own run; the black_box reads keep them genuine runtime assertions, and each bound is two-sided.
  • D2 unchanged, not worsened. refresh_tracked_coins still calls reconstruct_all over an unwrapped ChiaQueryLineage (rpc.rs:3113-3117); the diff touches rpc.rs only to add .found() at two sites and update two doubles. It is if anything cheaper now, since the outcome mark reduces its work.
  • NC-7 / dependencies. The digstore-chain / digstore-core git-rev pins are unchanged by this diff. The socket2 0.5.10 / 0.6.5 split in Cargo.lock pre-exists the base — both lines are present at e0940780 — so it is not this PR's.
  • Merge preconditions, asserted by name via check-merge-preconditions.sh: all 5 required contexts SUCCESS, 0 unresolved threads, mergeStateStatus=CLEAN, BLOCKED on draft=true alone. Authorship on all three commits is Michael Taylor <michael@michaeltaylor.dev>.
  • Closes #382 / Closes #380 (both still open) remain genuinely addressed by the diff — hinted CAT coins are admitted and attributed, and the placeholder-coin repair closes CAT asset_id attribution never runs in production, so $DIG balance reads zero on a funded wallet #382's last mile. F1 does not undo either; it adds a new way for the catch-up to fail closed.

My coverage, honestly

I re-executed one of the lane's ten reverts — the censorship one, which is the one that mattered most — and took the other nine on report. I did not re-run the full dig-wallet suite (CI is green by name at this head). I did not exhaustively audit every probe in the diff for timeout-only failure modes; I checked the rewritten killer probe, which now races the two outcomes and asserts rather than waits. My F1 latency figure is an analytic bound, not a measured one — the unknown=44 at 300 coins is measured, and it does not depend on the latency argument.


Do not merge. F1 is gating; F2 should land with it so the fix is verified against production semantics. F3 is a follow-up ticket.

@MichaelTaylor3d

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round 4 lane — IN PROGRESS (from head 0bc0ea8ad1659e1ee682580998ad55e387e0ff81)

Taking F1 (gating) + F2, and the SPEC §18.11c claims. Worktree C:\tmp\worktrees\dn383-r4, detached at the audited head. Not merging, not undrafting.

Measured first: the _opt variant the gate asked me to check EXISTS, and it is better than the gate hoped

chia-query 0.19.0 has no get_puzzle_and_solution_opt on the router — but it has ChiaQuery::get_coin_spend_opt (router.rs:480), which is the right call for this site on three counts:

  1. Absence-aware and corroborated. It routes through peer_then_coinset_opt, so Ok(None) is a provable absence (read_opt_corroborated, CORROBORATION_FLOOR = 2) and every transport failure stays Err. That is exactly the distinction fallback.rs:520 currently cannot make, and it makes NotAdmitted::ParentAbsent reachable in production for the case its own doc names.
  2. It resolves the spent height itself from a request_coin_state (peer/mod.rs:893-898), so an unknown or unspent coin is Ok(None) rather than an error. The spent_height argument the trait carries becomes an input this source no longer needs to be told.
  3. It already fixes the placeholder coin at the source (peer/mod.rs:904-913): it substitutes the genuine coin from the coin-state lookup for the peer's name-only placeholder — which is dig-node#382's last mile, currently repaired one layer up in parent_spend. The repair branch stays as defence, but it stops being the common path.

So this is not the dig_ecosystem#3174 conflation class re-created in a new place: there is a real, graded API and no heuristic is needed.

Budget: the shape I am taking for the no-attacker half

The property SPEC §18.11c states — "admit an honest catch-up's burst whole: hundreds of hinted CAT coins at once" — cannot be met by a fixed pool of 256 that every catch-up redraws against, and raising the number would be pinning a coincidence rather than a property.

The discrimination that actually exists here: the cheap attack is FABRICATION, and fabrication is precisely what fails to resolve. 32 random bytes cost the attacker nothing and produce a parent no source can find; an honest catch-up's coins all resolve. So the bucket charges before the await (pacing is preserved) and credits the token back when the read produced a real spend. An honest catch-up of N genuine coins then consumes net zero — including the re-catch-up that F1's second half is about — while a flood of fabricated parents drains the 256 burst and is metered from there, and is negative-cached on top.

Blast radius, by exhaustive grep (§2.0 fallback; gitnexus analyze not run for this worktree): LineageSource::parent_spend — 1 production impl (ChiaQueryLineage) + 1 decorator (BoundedLineage) + 8 test doubles; 3 production call sites (sync.rs:903, singleton.rs:455, rpc.rs:3329/:3470). TokenBucket in dig-wallet — 2 consumers (lineage_guard.rs:120, rpc.rs:618); the method added is additive. dig-node-core/src/tier0_prefetch.rs:138 declares an unrelated type of the same name — no edge.

Next: the red probe reproducing the gate's unknown=44 at 300 coins, then the fix, then F2.

MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…enying an honest catch-up

A peer could permanently prevent the wallet from ever syncing, and an honest
wallet could do it to itself. Two distinct causes.

1. The production lineage source read spends through the non-`_opt`
   `get_puzzle_and_solution`, so a parent that does not exist arrived as an
   `Err` indistinguishable from an outage and was mapped to `Unavailable`.
   `NotAdmitted::ParentAbsent` was therefore unreachable in production for the
   exact case its own doc named, and one ~82-byte fabricated `CoinState` made
   the batch incomplete and ended the session, repeatably. It now reads through
   `chia-query`'s absence-aware `get_coin_spend_opt`, whose `Ok(None)` is a
   corroborated absence.

2. The read budget is supervisor-lifetime and `admit_hinted` consults no DB
   state, so every catch-up re-paid a token per hinted CAT coin forever. The
   bucket now credits a token back when the read resolves a real spend, so the
   meter only counts reads that produced nothing -- which is what a fabricating
   peer generates and what an honest catch-up does not.

A budget refusal is also no longer reported as an outage: `LineageAnswer`
gains `Deferred` and `NotAdmitted` gains `ReadBudgetExhausted`, counted as
`AdmissionOutcome::deferred`. The catch-up latch requires the stronger
`fully_judged`; the push path keeps the session but drops the authoritative
latch, so reads fall back to the chain tier rather than answering a confident
balance.

Refs #383

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…ery lineage double with production

F2 was the reason F1 survived a round hunting exactly that class: every
LineageSource double folded a miss to `Absent` via `from_answered`, while
production reported `Unavailable`. `FixtureLineage` drives the whole supervisor
suite, so the suite was structurally unable to reach `IncompleteBatch` by the
ordinary route. `from_answered` had zero production callers and its only effect
was to make every double model the wrong semantics; it is replaced by
`from_lookup`, which makes the caller state the miss answer.

Two new tests, both over the PRODUCTION guard and its shipping constants:
a fabricated parent must not make the batch incomplete, and 300 coins over an
always-answering source must leave nothing unknown.

Refs #383

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…an outage control

Refs #383

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…t, and pin the refund

The four tests that asserted the old contract are updated rather than relaxed:
a budget refusal is now `Deferred` at all three guard sites, and the flooded
push frame must KEEP its session while DROPPING the authoritative latch --
with an honest control that stays authoritative, so the latch assertion cannot
be met by a node that drops the latch on every frame.

Adds `a_resolving_read_is_refunded_and_a_fruitless_one_is_not`: four times the
production burst of resolving reads must all be served, while the same count of
fruitless ones stops at exactly the burst.

Refs #383

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…-query absence claim

Three 18.11c clauses did not hold. The honest-burst clause is now satisfied by
the refund and says so, and states why a fixed per-read charge cannot satisfy
it. The absent-vs-unavailable clause is now three-way and, more importantly,
requires the distinction to be carried by the chain READ -- an enum cannot
distinguish what the API it reads through has already collapsed. The
incomplete-batch clause now says what a budget refusal does instead, and notes
that its own 'parent absent does not make a batch incomplete' sentence is only
true because the source can produce an absence at all.

F3: the `coin_record_by_id` doc cited `chia-query` 0.6 and denied the property
the mapping beside it depends on. The graph resolves 0.19.0, where the absence
is corroborated; dig_ecosystem#2456 has landed.

Refs #383

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…suite could not do

Refs #383

Co-Authored-By: Claude <noreply@anthropic.com>
@MichaelTaylor3d

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round 4 — F1 (gating), F2 and F3 addressed. Head 54b0ad5. Still DRAFT, not merged.

cargo test -p dig-wallet --lib696 passed, 0 failed. cargo clippy --workspace --all-targets -- -D warnings clean. cargo fmt --check clean.

The gate's own measurement: 300 coins over an always-answering source → unknown = 0. Measured over the PRODUCTION guard and its shipping constants, for BOTH kinds of answering source.


F1 — two distinct causes, both fixed, neither standing in for the other

1. The non-_opt read — replaced, not heuristically patched

The gate asked me to check whether chia-query offers an absence-aware variant and to report the shape rather than guess if it does not. It does. There is no get_puzzle_and_solution_opt on the router, but there is ChiaQuery::get_coin_spend_opt (router.rs:480), and it is better than a bare _opt on three counts:

  1. Absence-aware AND corroborated. It routes through peer_then_coinset_opt into read_opt_corroborated, so Ok(None) is a corroborated absence — the answering peer plus CORROBORATION_FLOOR independent peers at different addresses, or a peer-uncorroborated absence coinset agrees with. Any contradiction is SourcesDisagree and stays an Err. One hostile peer cannot mint an absence here, which matters because the new mapping makes an absence a settled judgement.
  2. It needs no height — it resolves the spent height itself from a request_coin_state (peer/mod.rs:893-898), so an unknown or unspent coin is Ok(None). That is why spent_height is now _spent_height in that impl.
  3. It already fixes the placeholder coin at the source (peer/mod.rs:904-913) by substituting the genuine coin for the peer's name-only placeholder. That is CAT asset_id attribution never runs in production, so $DIG balance reads zero on a funded wallet #382's last mile, currently repaired one layer up. The repair branch stays as defence, but stops being the common path.

So this is not the dig_ecosystem#3174 conflation class re-created elsewhere — there is a real, graded API and no heuristic was invented.

NotAdmitted::ParentAbsent is now reachable in production for the case its doc names, so the ~82-byte exploit is closed at its cause.

2. The budget — a resolved read is CREDITED BACK

The property SPEC §18.11c states cannot be met by a fixed pool of 256 that every catch-up redraws against, and a larger constant would pin a coincidence rather than the property. So the bucket still charges before the await — pacing is unchanged — and refunds the token when the read resolves a real spend.

The discrimination this makes is the one that actually exists: the cheap attack is fabrication, and fabrication is precisely what fails to resolve. 32 random bytes name a parent that was never spent; a wallet's own coins all have real parent spends. So the meter now counts only reads that produced nothing, an honest catch-up of any size consumes net zero, and the no-attacker half of F1 — every catch-up re-paying a token per hinted CAT coin, forever — is gone.

3. A budget refusal is no longer reported as an outage

This is the third mechanism and it is separate from both. LineageAnswer gains Deferred, NotAdmitted gains ReadBudgetExhausted, and AdmissionOutcome gains deferred.

Unavailable means "no source could be reached" — transient, so a caller reconnects. A budget refusal is a standing property of this node under load, so a caller that reads it as transient reconnects for ever without progress. That is the same distinction the lane already drew with AttributionDisabled, applied to the reason a remote peer can choose. Consequences:

path on deferred > 0
catch-up requires the stronger fully_judged() → does not latch; the session ends and a fresh catch-up re-offers with a replenished budget
push keeps is_complete()session survives, but initial_sync_complete is cleared, so wallet reads fall through to the chain tier

The push behaviour is the part worth reading closely. Ending the session there is what hands a peer an endless reconnect loop; absorbing the frame silently is the money lie. It does neither: it keeps the session and drops the latch, which is the same honest fallback a backwards move already takes.


F2 — the doubles, and the reason F1 survived a round hunting exactly this

LineageAnswer::from_answered had zero production callers. Its entire effect was that every test double in the crate modelled an unresolvable parent as a settled Absent while production modelled it as Unavailable. It is deleted, replaced by from_lookup(spend, on_miss), which makes the caller state the miss answer. FixtureLineage gains an explicit on_miss, defaulting to Unavailable; MockLineage and both OneParent doubles answer Unavailable on a miss.

And the suite now reaches IncompleteBatch by the ordinary route:
a_parent_this_node_could_not_read_leaves_the_replica_unauthoritative — a coin whose parent the fixture cannot answer about, with both bursts generous so the budget refuses nothing, plus a control run where the parent IS known and the replica must latch. Without the control, "does not latch" would be satisfied by a supervisor that never latches.

Reverting FixtureLineage's on_miss to Absent makes it RED — under the old semantics the replica latches over an unreadable parent, and the whole suite is blind to it. That is F2 demonstrated rather than asserted.


F3 — fixed inline rather than filed

fallback.rs's coin_record_by_id doc cited chia-query 0.6 and denied the property the mapping beside it now depends on. Corrected to state 0.19.0's actual guarantee (read_opt_corroborated, CORROBORATION_FLOOR, SourcesDisagreeErr) and to record that dig_ecosystem#2456 has landed. It was cheaper to fix with the file open than to file it (§1.3c rule 3), and leaving it would have left a comment telling the next reader the new mapping is unsound.


SPEC §18.11c — three clauses made TRUE, not narrowed

  • the honest burst — now satisfied by the refund, and the clause now states why a fixed per-read charge cannot satisfy it, with the measured 300/44 figure, so a future simplification back to a flat charge is refused by the spec rather than only by a test.
  • absent vs unavailable — now three-way, and it now requires the distinction to be carried by the chain read, not merely by the enum. That is the actual gap: an enum cannot distinguish what the API beneath it has already collapsed, and the ABSENT arm was unreachable while the mapping read correct.
  • the incomplete batch — now says what a budget refusal does instead, and states plainly that its own "parent absent does not make a batch incomplete" sentence is only true because the source can produce an absence at all.

Tests, each proven load-bearing by reverting ONLY its own fix (committed first; reverts by script, never git checkout on live work)

revert test result
remove the refund an_honest_catch_ups_burst_is_admitted_whole_over_an_answering_source RED — deferred: 44
budget refusal → Unavailable same RED — unknown: 44 (the gate's own figure)
a fixture absence → Unavailable a_parent_the_chain_says_does_not_exist_does_not_make_the_batch_incomplete RED — unknown: 1 (the 82-byte exploit)
production Ok(None)Unavailable a_parent_the_chain_reports_no_spend_for_is_absent_not_unavailable RED
supervisor threads no attributor the_supervisor_attributes_the_hinted_cat_coins_its_catch_up_syncs RED — found []
FixtureLineage miss → Absent a_parent_this_node_could_not_read_leaves_the_replica_unauthoritative RED

The three probe figures the gate measured — 44, 44, 1 — are reproduced exactly as failure modes.

Fixture design, stated rather than assumed. 300 is taken from the protocol's own limit: decisively over LINEAGE_BURST = 256, while remaining a plausible holding for a wallet whose measured catch-up carried 188. The acceptance test runs two sources, because the two mechanisms fail in different directions — a Found source pins the refund (asserting only unknown there would be satisfied by the deferral change alone, leaving the refund deletable with the suite green), and an Absent source pins the deferral and the bound from both sides in one run: exactly 256 admitted at the bound, exactly 44 declined over it. a_resolving_read_is_refunded_and_a_fruitless_one_is_not runs four times the production burst with a non-resolving control, because "no refusals" is otherwise satisfied by having no bound at all.


The gate's honest coverage note — what I re-proved rather than inherited

The gate re-executed one of ten reverts and took nine on report, and asked that anything I touch be re-proved. I changed FixtureLineage, which drives the supervisor suite, so the supervisor revert was in scope: I re-executed it and reproduced found [] under the corrected double. I did not re-execute the ingest-guard-placement or binding-check reverts; those tests are green at this head and my diff does not alter the guard's placement or the binding check, but I am stating that rather than claiming it.

Blast radius checked

gitnexus analyze was not run for this worktree — §2.0's fallback taken, by exhaustive grep, and the radius is closed:

  • LineageSource::parent_spend — 1 production impl (ChiaQueryLineage), 1 decorator (BoundedLineage), 8 test doubles; production call sites sync.rs:903, singleton.rs:455, rpc.rs:3329/:3470. The new enum variant makes every match a compile error until handled, so no consumer can inherit a silent default — rpc.rs's two .found() sites discard the distinction into an Err, which is fail-closed and the documented use of that helper.
  • AdmissionOutcome / SyncError::IncompleteBatch — both consumed at exactly two call sites each, both updated.
  • TokenBucket (dig-wallet) — 2 consumers (lineage_guard.rs:120, rpc.rs:618); refund is additive and only the guard calls it. dig-node-core/src/tier0_prefetch.rs:138 declares an unrelated type of the same name; no edge (and a rival implementation worth a note, not this PR's job).
  • Nothing outside dig-wallet changed. Risk: MEDIUM-HIGH — custody read path; it changes what enters the replica and when the replica calls itself authoritative.

Version

Unchanged from round 3: dig-node 0.161.0, dig-wallet 0.40.0. from_answered was removed, which is breaking — under 0.x that is a minor, and 0.39.0 → 0.40.0 already carries it. Both files still increase over main.

Realizations (for auto-ticketing, not filed here)

  1. dig-node-core and dig-wallet each declare their own TokenBucket — a rival implementation under a shared name. Neither is wrong today; they will drift.
  2. LINEAGE_REFILL_PER_SEC = 2.0 is now doing much less work than its doc claims, since resolved reads no longer draw on it. The constant and its justification should be re-derived against the refund rather than left describing the old model.
  3. The admit_hinted path still consults no DB state. The refund removes the harm, but a coin already attributed is still re-read from chain on every catch-up. That is bandwidth, not correctness, and it is the cheapest remaining win here.

@MichaelTaylor3d

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IN PROGRESS — not the verdict. Round-4 security gate, head 54b0ad520aced60457e13ba442690bba3b63d77e.

S1 (GATING candidate) — the refund's legitimacy test is "did the read resolve", and the attacker picks that side for free

crates/dig-wallet/src/sage/lineage_guard.rs:264LineageAnswer::Found(_) => self.budget.refund().

The rationale at lineage_guard.rs:255-260 states the discrimination explicitly:

"the cheap attack is FABRICATION — 32 random bytes name a parent that was never spent — and fabrication is precisely what fails to resolve. A peer that wants to spend the budget must supply parents the chain does not have"

That is the guard-specificity failure class: the guard's rationale names one specific attacker behaviour, and the one-off variant walks past it. A peer that wants to spend the budget does not have to fabricate. It can name parents the chain DOES have.

The exploit

State: an NC-12 adversary that has reached PeerTrust::Corroborated — by the module's own account (lineage_guard.rs:17-19) the entry requirement is "run a chia full node and be honest about the height". A full node enumerates every spent coin id on mainnet; there are hundreds of millions, all free.

  1. Peer sends coin_state_update with N CoinState items. apply_coin_states (sync.rs:748) loops for state in states with no bound on states.len() and no dedup.
  2. Each item carries a puzzle_hash NOT in subscribed, so each goes to admit_hinted (sync.rs:754) then parent_spend(&row.parent_coin_info, created) (sync.rs:947-949).
  3. Each parent_coin_info is a real spent coin id, so the read resolves Found, so budget.refund() puts the token straight back.
  4. reconstruct then refuses the coin (NotACat / NotOurs) — but the read has already gone out. The refusal costs the peer nothing and the wallet everything.

The same real parent id may be repeated in every item: Found is never negative-cached (lineage_guard.rs:264-269), and admit_hinted consults no DB state. One real spent coin id is sufficient for the whole attack.

LINEAGE_BURST and LINEAGE_REFILL_PER_SEC therefore bound nothing against an adversary who reads a block's removals. The module doc's claim at lineage_guard.rs:73-75"the meter only ever counts reads that produced nothing — which is exactly the traffic a fabricating peer generates" — is true of the fabricating peer only, and the attacker simply chooses not to be one.

This diff also raises the per-read cost about 12x on that same path

fallback.rs:539 swaps get_puzzle_and_solution(coin_id, Some(h)) for get_coin_spend_opt(coin_id). In chia-query 0.19.0 those route differently:

  • old: router.rs:739 to peer_then_coinsetone peer request (retry and coinset only on failure).
  • new: router.rs:480 to peer_then_coinset_opt to read_opt_corroborated (peer/mod.rs:289) to corroborate_presence (peer/mod.rs:314), which join_alls the read across every peer select_corroborating_peers returns (pool.rs:477 — all independent entries, unfiltered by any sample size).
  • plus the repair read at fallback.rs:570-575, which the code itself calls "the common path" on the peer tier: coin_record_by_id to get_coin_record_by_name_opt to router.rs:466, the same corroborating fan-out again.

Production builds the fabric from ChiaQueryConfig::default() (sources.rs:116-118), so default_max_peers() = PRIORITY_SLOTS + 1 + QUORUM_SAMPLE + 1 = 2+1+4+1 = 8 (plurality.rs:114), of which about 6 are independent. One attributed coin is therefore roughly 2 x (1 + 5) = 12 outbound full-node requests, where origin/main issued 1.

Bytes in per coin: about 82 on the wire. Work out: about 12 requests to third-party mainnet full nodes, issued sequentially inside the apply loop, for the life of a 600 s session and again on every reconnect. That is both a reflected amplifier against the Chia peer network and a self-denial — the wallet sync loop does nothing else while it runs.

Why this is not merely defence-in-depth

origin/main has no bound at all, so the existence of an amplifier is not new. Two things are new in this diff: (a) the per-coin outbound cost went from 1 to about 12 on a path a remote peer chooses the volume of, and (b) the PR ships a guard whose module documentation asserts the amplifier is closed. A bound documented as closed and bypassable by choosing the other branch is worse than a documented absence, because it is what the next round gets built on.

A narrow fix shape, for whoever takes it: refund only where the read is attributable to work the wallet asked for — e.g. only once reconstruct yields Reconstructed::Cat with a hint in plain_puzzle_hashes — not merely because the chain answered. That keeps an honest catch-up free (its coins ARE the wallet's) and leaves the "real parent, foreign coin" flood fully charged.

Still open in this round: the Deferred / initial_sync_complete split, F2's from_answered claim, the measurement re-execution, and one revert proof. More to follow.

@MichaelTaylor3d

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SHAPE DECISION — admission does NOT need lineage. Neither does it need the unattributed row.

Deciding, not consulting. Head audited 54b0ad520aced60457e13ba442690bba3b63d77e; baseline re-verified
against origin/main rather than inherited from the gate.

Verdict

Take the cheap-and-local shape — but NOT the one proposed in the brief. The proposed shape
(admit unattributed, asset_id = NULL, let reconstruct_all attribute out of band) is unsafe as
literally stated
and its central premise is not expressible. There is a third shape that is
strictly cheaper than both and has neither problem:

Derive the CAT outer puzzle hash locally and SUBSCRIBE to it.
digstore_chain::cat::cat_puzzle_hash(owner_p2, asset_id) for each of the wallet's p2 hashes
crossed with the wallet's known asset ids (at minimum digstore_chain::dig::DIG_ASSET_ID).
Add those hashes to the session's subscription/admission set. apply_coin_states stays exactly
what main is — filter plus upsert, zero chain reads — and the coin arrives already
attributed
, because the puzzle hash it matched is the proof of both asset and owner.

A coin at cat_puzzle_hash(our_p2, DIG) is a $DIG coin belonging to us by construction: the
outer hash curries the TAIL around the inner p2 hash, so matching it commits to both facts at once.
Nothing needs uncurrying, nothing needs a parent spend, nothing needs a budget, and no row is ever
written that the wallet cannot account for.

Why the brief's shape is wrong on two counts

(a) "admit a hinted CAT coin whose hint is in the subscribed set" is not a local check — the hint
is not there to check.
chia-protocol-0.36.1/src/coin_state.rs:

pub struct CoinState { coin: Coin, spent_height: Option<u32>, created_height: Option<u32> }

Three fields. No hint. register_for_ph_updates returns hinted coins but never says which hint
matched, so at admission the only thing distinguishing a genuinely hinted coin from an arbitrary coin
a peer invented is... nothing. That absence is the entire reason round 1 reached for lineage. A shape
whose guard cannot be written is not a cheaper guard; it is no guard, and it would admit anything any
peer offers.

(b) "unattributed contributes to no balance" is FALSE in this schema. asset_id IS NULL is not
"unknown", it is "XCH"db.rs:1021, in the code's own words: "asset_id IS NULL is how an XCH
coin is told from a CAT coin."

  • unspent_coins(None)db.rs:2046-2050, unscoped, AND asset_id IS NULL.
  • unreserved_unspent_coins(None)db.rs:2256, delegates straight to it. This is the spend
    input selector
    (rpc.rs:2933, rpc.rs:3319).

So every unattributed row is offered to the XCH coin selector as a spendable input. The wallet cannot
solve a CAT outer puzzle with a standard p2 solution, so the bundle is invalid — and reserve_spend
holds the coin out of selection while it fails. A peer chooses those rows. That is a
denial-of-spend primitive plus an inflated spendable_coin_count, handed over for free.

The PR is right about this and says so in admit_hinted's own doc: "an unattributed foreign
coin sitting in the table would be counted as XCH. There is no window in which that can happen."

The brief's shape re-opens exactly that window. Proving before the write is correct; what was wrong
was proving it with a chain read.

The narrow escape worth recording: balance_for_address routes to balance_scoped/pending_scoped,
which for the None asset scope by puzzle_hash IN (address) (db.rs:2338, db.rs:2386,
db.rs:2434). A CAT coin sits at the CAT hash, not the address, so the displayed XCH balance is
not inflated. The damage is in the unscoped selector, not the scoped reader. Do not let that
narrowness be read as safety.

The four tests, answered with evidence

1. Does it still fix #382/#380? Yes, and more directly than the current shape. The PR's own
mainnet evidence is the proof: the eight real coins sit at cat_puzzle_hash(owner_p2, DIG_ASSET_ID)
= 6ce1cdf8…, and api.coinset.org independently reports 8 unspent totalling 3,856,455 mojos there.
Subscribe that hash and the peer returns those coins by direct puzzle-hash match — no
include_hinted, no lineage, no last-mile placeholder problem, so defect 3 in the PR body (the
chia-query peer tier answering a zeroed placeholder coin) leaves the critical path entirely.
Defect 1 (the supervisor passing None where a CatAttributor belongs) is a genuine, separate bug
and its fix is kept.

One implementation detail that decides whether the balance reads correctly: the CAT balance query
scopes by hint, not puzzle_hash (db.rs:2337("hint", "AND asset_id = ?")). So admission
must write hint = owner_p2 and asset_id from the derivation that matched. Both are known locally,
for free — but a row admitted with a NULL hint reads back as zero.

2. Can a hostile peer write coins the wallet does not own? No — the filter gets STRONGER.
Admission remains a set-membership test against hashes this node derived itself. A peer cannot
cause a row to be written except by naming a puzzle hash the wallet computed from its own key
material and a known asset id. Compare the current shape, where admission depends on a remote read a
peer participates in. No NULL-asset rows are created, so the arrival notifications (arrivals.rs),
reservations, coin counts and SELECT * scans the brief asks about all see only fully-typed rows —
which is main's invariant, preserved.

The one hazard to hold: keep the derived CAT hashes OUT of plain_puzzle_hashes. That set means
"p2 hashes we can sign for"CatAttributor skips attribution for coins sitting at one, and
spend.rs:97 has its own separate puzzle_hashes() for the signer. Two sets, two meanings,
similar names. Widen the sync subscription set only; a leak into either of the others converts this
fix into a different money bug.

3. Latency cost: none. This is the decisive advantage over the brief's shape. Attribution does not
move off the frame path — it happens on it, at zero cost, because it is a hash comparison. There is
no window in which a newly arrived $DIG coin is invisible, so the question of what bounds the delay
does not arise.

4. Does anything genuinely need lineage at admission? Yes, for exactly one case — and it is not
#382.
A CAT whose asset id the wallet does not know in advance cannot have its outer hash
derived, so it cannot be subscribed and cannot be recognised locally. That is real, and it is the only
surviving justification for any of this machinery.

It does not justify keeping it, for three reasons. Main does not support unknown-CAT discovery
today, so nothing regresses. #382/#380 are about $DIG, a compile-time constant. And the honest place
for unknown-CAT discovery is the out-of-band pass over rows the wallet already holds — never the
frame path, where a remote peer sets the pace. If it is wanted, it is a separate feature with its own
ticket, and its admission problem is a genuinely open design question, not something to settle inside
a money-lie fix.

What gets DELETED

All of it is surface origin/main does not have — verified, not inherited: main's
apply_coin_states (origin/main:crates/dig-wallet/src/sage/sync.rs:698-716) is a filter plus
upsert_coins with zero chain reads, and AdmissionOutcome, IncompleteBatch, admit_hinted and
BoundedLineage do not exist there at all.

  • CatAttributor::admit_hinted and NotAdmitted — the whole per-coin refusal taxonomy.
  • AdmissionOutcome, is_complete, fully_judged; apply_coin_states returns Result<()> again.
  • SyncError::IncompleteBatch and the sync.rs:1304 session-kill. Kills S2 and S3 outright.
  • BoundedLineage, TokenBucket, the refund, LINEAGE_REFILL_PER_SEC, the two-budget split.
    Kills S1 — with no reads at admission there is no meter to bypass and no amplifier: outbound
    requests per admitted coin go from about 12 back to 0.
  • The admission-leg lineage field on CatAttributor (scan_lineage stays and reverts to lineage).
  • SPEC 18.11a and 18.11c. 18.11c is a normative MUST NOT that is false in the diff that writes
    it; deleting the mechanism is what makes it true. Replace with a clause stating the derived-hash
    subscription and the local, self-certifying nature of the match. Also correct 18.11's S1
    sentence
    "a peer that wants to spend the bound must supply parents the chain does not have" is
    wrong (real spent coin ids are public and free) and must not survive into any rewritten section.

This is roughly the majority of the 3,161 added lines. That is the right outcome, not a loss: four
rounds of HIGH findings all live in this machinery and none can exist without it.

What gets KEPT, on its own merits

  • Defect 1's fix — the supervisor owning and threading the CatAttributor. The original bug:
    sync_supervisor.rs passed None at the only production call site, so the pass could never run.
    Independent of admission shape and still required.
  • get_coin_spend_opt and its corroborated absence (fallback.rs, router.rs:231-255). The
    security gate verified all four claims and confirmed the 82-byte fabrication exploit is genuinely
    closed. Still used by the out-of-band attribution pass. Keep.
  • The coin-id binding check and placeholder repair (fallback.rs:566-585). Correct, local, free,
    and it fixes defect 3 for the out-of-band pass even though the frame path no longer needs it.
  • from_lookup replacing from_answered (F2). Forces a test double to name its miss; removes a
    double that inverted production.
  • The persisted attribution_examined mark (singleton.rs:488-498), including the discipline
    that Unavailable/Deferred leave the row unmarked — the correct failure direction. This does not
    exist on main either; it is new and sound. N2 still applies: store the height it was decided at
    and re-examine after N blocks, rather than marking permanently.
  • The per-coin and aggregate refusal logging, in whatever form survives. The gate is right that a
    wallet whose source cannot answer used to look identical to a wallet offered nothing.
  • The dig-node-control-interface hold at 0.21 and the split to adopt dig-node-control-interface 0.22 — serve control.spends.list #386. Correct §2.4b handling.

Failure mode of the recommendation, stated explicitly

Incompleteness, never a confident wrong figure. If a CAT coin sits at a hash the wallet did not
derive — an asset id it does not know — it is simply not admitted, exactly as on main today, and that
asset reads absent rather than wrong. The $DIG balance itself is complete, because DIG_ASSET_ID is a
constant. No path produces a NULL-asset row, so the XCH-miscount direction is closed structurally
rather than by a guard. Per the constraint: a brief incompleteness is acceptable, a confident wrong
balance is not, and this shape has only the former.

S3 and chia-query — immune, but a ticket is owed regardless

Immune. With zero chain reads on the frame path, SourcesDisagree cannot reach admission, cannot
produce Unavailable, cannot make unknown >= 1, and cannot end a session. A hostile full node in
the pool no longer touches catch-up liveness at all.

A ticket is still owed, and it is not this repo's to fix. chia-query 0.19.0
corroborate_presence (peer/mod.rs:314-373) and corroborate_absence (peer/mod.rs:381-441) grade
any contradiction as Err(SourcesDisagree) with no threshold and no majority, and eject only
peers whose read fails (peer/mod.rs:377-379, peer/mod.rs:427-429) — never the one that
disagreed. One hostile node therefore denies a read class indefinitely to every consumer. This shape
stops being exposed to it; the defect is unchanged and every other consumer still is. File it on
DIG-Network/chia-query, cross-referenced both ways to
https://github.com/DIG-Network/dig_ecosystem/issues/3166 per CLAUDE.md §1.3.

N1 is owed too, and gets cheaper here. ChiaQueryLineage::parent_spend does not tree-hash the
puzzle reveal against the spent coin's puzzle hash, though FallbackChain::coin_spend's own contract
(fallback.rs:186-193) says it MUST and that the check is "local and needs no second source". Add
it — it is free, it makes a local check rather than remote corroboration the enforcer, and it turns a
disagreement into a cheap local refusal for the out-of-band pass.

What would have to be true for the CURRENT shape to be right after all

Re-open this decision if, and only if, one of these becomes true:

  1. CoinState gains a hint field, or the wallet gains another local way to learn which hint
    matched.
    Then a cheap local hinted-coin check becomes expressible and the trade-off changes —
    though it would still favour derived-hash subscription, which needs no hint at all.
  2. The wallet must support CATs whose asset ids it does not know in advance. Derivation requires
    the asset id; unknown-CAT discovery genuinely cannot be done by local hash match. That is the one
    real case — and even then the answer is an out-of-band pass, not the frame path.
  3. asset_id IS NULL stops meaning XCH — a distinct attribution_pending state, with every
    unscoped selector (unspent_coins, unreserved_unspent_coins, spendable_coin_count) taught to
    exclude it. Then admit-unattributed becomes safe. A real option, and a bigger change than the fix
    it would serve.
  4. A peer becomes able to make the wallet write a row it did not ask for. The whole argument rests
    on admission being a membership test against locally-derived hashes. If that stops being true, the
    reasoning above stops holding.

If none of those changed, the current shape is not right, and four rounds of HIGH findings are the
evidence: every one of them lives in machinery introduced to answer a question that does not need to
be asked at admission time.

Execution

  • Effort: the deletion is mechanical (loop-refactorer, Sonnet). The derived-hash subscription
    plus the hint/asset_id write is a small scoped implementation (loop-implementer, Opus low).
  • Evidence required: the same real-wallet acceptance the PR already produced — dign wallet balance … --asset dig --json returning 3,856,455 against the live address, corroborated against
    api.coinset.org — plus a test with two independent CAT holders asserting the stranger's coin
    is absent from the table, and an assertion that unspent_coins(None) is empty (the XCH direction).
    The existing two-holder fixture is reusable and should be reused.
  • Gate tier: custody read path, so one full round — over a diff that is now mostly deletion.
  • Fix the red Lint commit messages check (commit 3989ccd, 103-character header) in the same pass.

…eports its real $DIG balance

A CAT coin sits at the OUTER puzzle hash that curries the asset's TAIL around its owner's p2
hash, never at the p2 hash itself, so the subscription filter dropped every hinted $DIG coin and
attribution had no row to fill in. A funded wallet reported a balance of zero.

Because that curry commits to the asset AND the owner together, the wallet can derive
`cat_puzzle_hash(owner_p2, asset_id)` itself and SUBSCRIBE it. A coin arriving at one of those
hashes is that asset, and is this wallet's, by construction: the hash it matched is the proof.
`apply_coin_states` therefore returns to main's shape -- filter plus upsert, zero chain reads --
and the coin arrives already carrying its `asset_id` and its owner `hint`.

The `hint` is not decoration. The CAT balance query scopes by `hint` rather than by puzzle hash,
so a row admitted without one is stored, correctly typed, and still reads as zero.

This deletes the lineage-at-admission machinery entirely rather than bounding it: `admit_hinted`,
`NotAdmitted`, `AdmissionOutcome`, `SyncError::IncompleteBatch` and its session-kill, and the
`BoundedLineage` read guard with its token bucket and refund. Outbound requests per admitted coin
go from about twelve to zero, and the latency cost is none, because attribution is now a hash
comparison on the frame path. No path can create an `asset_id IS NULL` row from a peer frame, so
the XCH-miscount direction is closed structurally rather than by a guard.

Kept on merit: the supervisor threading the `CatAttributor` (the original bug -- the only
production call site passed `None`, so the pass could never run), `get_coin_spend_opt`'s
corroborated absence, the coin-id binding check and placeholder repair, `from_lookup`, and the
persisted `attribution_examined` mark. Those serve the out-of-band pass, which still attributes
NFT and DID singletons and any CAT row already in the replica.

Out of scope, deliberately: CATs whose asset id the wallet does not know in advance. Their outer
hash cannot be derived, so they read as ABSENT rather than as a wrong number. That is the failure
direction this wallet must have, and unknown-CAT discovery belongs out of band.

SPEC 18.11a is rewritten around the derived-hash subscription and the set-separation rule; 18.11c
is reduced to the out-of-band pass's outcome memory and its absent-versus-unavailable contract.
Both are true of the code in this diff.

Closes #382
Closes #380

Co-Authored-By: Claude <noreply@anthropic.com>
@MichaelTaylor3d
MichaelTaylor3d force-pushed the fix/382-cat-attribution branch from 54b0ad5 to 8f4e1a6 Compare August 28, 2026 05:17
@MichaelTaylor3d

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Round 5 — reshaped to the decided shape (derived CAT hash subscription)

Head 8f4e1a6f103432aeeee79393cddbc649da8de2d3, squashed to one commit. Still DRAFT.

Implements the decision in #issuecomment-5448203160. Mostly deletion: 3,161 → 1,865 insertions.

Shape

DerivedCats::derive(owner_p2_hashes, asset_ids) builds cat_puzzle_hash(owner_p2, asset_id) via
digstore_chain::cat::cat_puzzle_hash — the canonical construction already used at rpc.rs:116.
Those hashes widen the session's subscription set only. A coin arriving at one is that asset and
is this wallet's by construction, so apply_coin_states returns to main's shape — filter plus
upsert, zero chain reads — and writes asset_id and hint = owner_p2 on arrival.

Deleted

admit_hinted, NotAdmitted, AdmissionOutcome, SyncError::IncompleteBatch + the session-kill,
BoundedLineage / TokenBucket::refund / LINEAGE_REFILL_PER_SEC (whole lineage_guard.rs
removed; rate_limit.rs and mod.rs reverted to origin/main), and the CatAttributor admission
leg (scan_lineage reverts to lineage). SPEC 18.11a and 18.11c rewritten.

S1, S2, S3 and round 3's finding are gone structurally — the mechanism they lived in no longer
exists.

Measurements (observed values, obtained by calibrating each assertion to a wrong constant)

probe metric observed
300 coins + 1 stranger, always-answering source outbound chain reads 0
same rows admitted (stranger refused) 300
catch-up with spent burst (300, half spent) outbound chain reads 0
same rows admitted 300
same rows recorded spent 150

Previous shape issued roughly one read per admitted coin and left 44 of 300 unread at the shipping
burst. There is no budget to exhaust here, so both probes are trivially clean.

Set separation — confirmed, and now revert-proofed

No derived CAT hash reaches any of the neighbouring sets:

  • plain_puzzle_hashes (sync_supervisor.rs:1414-1415) is built from puzzle_hashes only.
  • handle.set_watched (:1428) counts the p2 set only.
  • CatchUpReplay::finished_at (sync.rs:1144) records puzzle_hashes, not the widened requested.
  • spend.rs:97's puzzle_hashes() and followed_puzzle_hashesuntouched in this diff.

Revert-proofs (committed first; reverted by file copy, never git checkout)

Harness calibrated against a known-missing anchor before use. Proved separately, so neither
result rests on the other:

  1. hint write — deleting row.hint = Some(...) fails
    a_coin_at_a_derived_cat_hash_arrives_attributed_with_its_owner_hint, while the supervisor CAT
    test still passes.
  2. set separation — chaining derived_cats.hashes() into plain_puzzle_hashes initially passed
    681/681, which is a real gap, not a broken instrument. Added
    a_derived_cat_hash_never_reaches_the_plain_p2_set: it passes clean and fails under that
    leak. is_candidate skips an even-amount coin at a plain hash, so a leaked CAT hash silently
    ends attribution for exactly those coins — CAT asset_id attribution never runs in production, so $DIG balance reads zero on a funded wallet #382's observable by a new route.

Suite: 682 passed, 0 failed, 1 ignored.

Notes

  • the_supervisor_attributes_the_hinted_cat_coins_its_catch_up_syncs now passes both fixture
    asset ids as known. Naming only ours would let the stranger's coin be refused for the wrong reason
    (unknown asset), so ownership becomes the only thing that can refuse it — a sharper control.
  • Supervisor::cat_asset_ids is a field, not a constant read at the use site, so a fixture can
    name an asset it actually issued. Production passes KNOWN_CAT_ASSET_IDS ($DIG).
  • Out of scope, as directed: CATs whose asset id is not known in advance. Their outer hash
    cannot be derived, so they read ABSENT rather than wrong. Owed as a separate ticket.
  • dig-node-control-interface held at 0.21.

@MichaelTaylor3d

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loop-security round 5 — IN PROGRESS, not the verdict

Head audited: 8f4e1a6f103432aeeee79393cddbc649da8de2d3 (resolved from gh pr view 383 --json headRefOid; merge-base e0940780).
Working in my own detached worktree C:\tmp\worktrees\dn383-secgate5 — the lane's dn-383-r5 is untouched.

Item A — merge preconditions, asserted by name. CLEAN except the intended draft block.

draft=true  mergeStateStatus=CLEAN  unresolvedReviewThreads=0
Lint commit messages               SUCCESS
Check version increment            SUCCESS
Rustfmt                            SUCCESS
Clippy                             SUCCESS
Test + coverage                    SUCCESS
RESULT: BLOCKED — do not merge  [EXIT 1]

All five required contexts are PRESENT and SUCCESS — none absent, none action_required. The only
blocker is draft=true, which is the requested state.

Item B — commit hygiene.

  • Branch is exactly ONE commit on top of the merge base (8f4e1a6 on e094078). No fixups, no
    merge commits, no bot pushes to void a gate verdict.
  • Lint commit messages was previously red on an over-long header. It is now 97 characters,
    under @commitlint/config-conventional's 100-char header-max-length, and the check is SUCCESS.
  • Authorship on the single commit is correct in BOTH fields — author and committer are
    Michael Taylor <michael@michaeltaylor.dev>, the machine identity. No fabricated address, no
    -c user.email= residue.

Substantive items (derivation soundness, the five-set separation re-execution, hint, what the
subscription admits, the measurement re-run, the unknown-asset scope question, SPEC truth) follow as
separate comments as each resolves.

@MichaelTaylor3d

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loop-security round 5 — IN PROGRESS, not the verdict

Head audited: 8f4e1a6f103432aeeee79393cddbc649da8de2d3.

FINDING 1 — GATING, HIGH. A coin at a derived CAT hash is admitted and counted WITHOUT any proof it is that asset. Anyone can inflate the $DIG balance and permanently brick $DIG sends for ~2 cents.

The reshape's whole load-bearing claim is that the outer hash proves asset AND owner. Half of that
claim is true and the half the money depends on is not
, and round 5 deleted the machinery that was
covering the gap.

The cryptography, checked rather than read

digstore_chain::cat::cat_puzzle_hash (crates/digstore-chain/src/cat.rs:39) is
CatArgs::curry_tree_hash(asset_id, TreeHash::from(owner_p2)), which is
tree_hash(CurriedProgram { program: CAT_PUZZLE_HASH, args: { mod_hash: CAT_PUZZLE_HASH, asset_id, inner_puzzle: owner_p2 } }) (chia-puzzle-types-0.26.0/src/puzzles/cat.rs:29).

Under sha256 collision resistance and the injectivity of the curry encoding, that commits to exactly
three things. So the sound claim is:

IF a coin at this hash is ever spent, its reveal must be the CAT2 mod curried with this TAIL
and this p2 inner puzzle — so it is spendable only by this wallet, and only as a CAT of this asset.

The currying cannot be satisfied another way. Attack vector 1 in my brief is clean, and I could
not break it.

What that does NOT establish, and what the code does with the difference

A coin EXISTING at a puzzle hash is not a claim anyone had to earn. On Chia any spend may
CREATE_COIN at any puzzle hash. A coin whose parent was an ordinary XCH coin sits at the derived
hash, is labelled with the DIG TAIL by its puzzle, and is not a unit of $DIG — it has no lineage
proof back to the TAIL's issuance, and DIG's genesis-by-coin-id TAIL will not validate for it, so it
is unspendable by anyone, forever.

apply_coin_states (crates/dig-wallet/src/sage/sync.rs:797-816) attributes on hash match alone:

.filter(|s| subscribed.contains(&s.coin.puzzle_hash))
.map(|s| {
    let mut row = coin_state_to_row(s);
    if let Some(cat) = derived_cats.identify(&s.coin.puzzle_hash) {
        row.asset_id = Some(hex::encode(cat.asset_id));
        row.hint     = Some(hex::encode(cat.owner_p2));
    }
    row
})

s.coin.parent_coin_info is never consulted. The PR's own fixture proves this:
cat_coin_at (sync.rs:2610) fabricates a parent from a loop counter
(parent[..4].copy_from_slice(&n.to_be_bytes())) and
a_coin_at_a_derived_cat_hash_arrives_attributed_with_its_owner_hint asserts that coin is admitted
and typed as $DIG. Admission is lineage-free by design, and the suite says so.

Exploit — no peer compromise, no malicious node, public information only

State: victim's node syncs $DIG normally. Attacker knows the victim's XCH address (public — it is how
they get paid) and DIG_ASSET_ID (a compile-time constant).

  1. Attacker computes cat_puzzle_hash(victim_p2, DIG_ASSET_ID) — the same public function.
  2. Attacker sends N mojos to that puzzle hash in an ordinary spend. Cost: N mojos, burned.
  3. Every honest full node now reports that coin at a hash the victim subscribed. No lying peer is
    required; the frame is true.
  4. apply_coin_states admits it with asset_id = DIG, hint = victim_p2.
  5. token_recorddb.balance_scoped(Some(dig), identity) (rpc.rs:2431) sums by hint. It counts.

$DIG precision is 3 (rpc.rs, precision: ... unwrap_or(3)), and a CAT's amount is in mojos, so
1 mojo buys 1 displayed base unit. Displaying a fabricated 1,000,000 $DIG costs 1e9 mojos =
0.001 XCH.

It is worse than a display lie: it is a permanent remote kill-switch on $DIG sends

select_cat_rows (rpc.rs:4663) is largest-first:

rows.sort_by(|a, b| b.amount.parse::<u64>()... .cmp(&a.amount.parse::<u64>()...))

select_cats (rpc.rs:3318-3335) then resolves lineage on each selected row and hard-errors when it
cannot:

let cat = singleton::resolve_cat(&parent, child)?
    .ok_or_else(|| Error::internal("could not resolve CAT lineage"))?;

resolve_cat (singleton.rs:261-277) returns None when Cat::parse_children cannot parse the
parent — which it cannot, because the attacker's parent is not a CAT.

So an attacker who plants one coin larger than the victim's largest real $DIG coin makes that coin
the first selection of every subsequent $DIG send. The coin is unspendable, so it never leaves
unreserved_unspent_coins. The victim can never send $DIG again, and the error they see is an
internal lineage error, not anything actionable.

Executed, not argued

Two probes added to sync.rs in my own worktree, each calibrated against a deliberately wrong
constant so the observed value prints on the left (no assertion that could move with its own
mutation):

AUDITOR PROBE 1: scoped $DIG balance = 9001000
  left: 9001000   right: 424242
AUDITOR PROBE 2: rows=2 first-selected amount=9000000 parent=abababab…abab
  left: "abababab…abab"   right: "424242"

Wallet holds 1,000 base units of real $DIG. Attacker adds one coin of 9,000,000 at the derived
hash with parent abab…. Reported balance: 9,001,000. First coin the send path selects: the
attacker's
, by amount 9,000,000.

Why this is round 5 repeating the pattern

Round 4's admit_hinted resolved the parent spend before admitting and would have refused this coin
(resolve_catNoneNotAdmitted). Round 5 deleted that leg to kill the frame-path read
amplification — correctly diagnosing the DoS — and deleted the only check that distinguished a real
CAT from mojos paid to its address
. The shape changed rather than a constant, exactly as predicted,
so the recurrence reads as a new class rather than the same one.

SPEC §18.11a is born-false in this same diff

"A coin arriving at one of them is that asset, and is this wallet's, by construction."

SPEC.md §18.11a. The first conjunct is false as written and is the one the balance and the coin
selector rely on. What is true by construction is spendability, not authenticity. §18.11a also
states "The failure direction is INCOMPLETENESS, never a wrong figure" — probe 1 is a wrong figure,
produced through the mechanism §18.11a mandates.

Remedy shape (not prescribing an implementation)

The zero-read-on-the-frame-path property is worth keeping and does not have to be traded away. The
machinery to separate the two states already survives in this diff — attribution_examined plus the
out-of-band pass that already resolves lineage over rows the replica holds. A derived-hash coin that
has not yet had its lineage resolved can be admitted (no frame-path read) while being kept out of the
balance and out of select_cat_rows, which lands on absent, not wrong — the direction §18.11a
says this wallet must have.

More items to follow (set separation re-execution, hint independence, the measurement re-run, the
unknown-asset scope judgement, the two named follow-ups).

@MichaelTaylor3d

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loop-security round 5 — IN PROGRESS, not the verdict

Head audited: 8f4e1a6f103432aeeee79393cddbc649da8de2d3. All mutations below were applied in my own
worktree and reverted; tree verified clean at 8f4e1a6 after each.

Item 2 — SET SEPARATION: CONFIRMED, and the new test genuinely catches the leak.

Re-executed the leak mutation. sync_supervisor.rs:1414 changed to
puzzle_hashes.iter().copied().chain(derived_cats.hashes()).map(hex::encode).collect():

test result: FAILED. 681 passed; 1 failed
  sage::sync_supervisor::tests::a_derived_cat_hash_never_reaches_the_plain_p2_set
  "the seeded CAT row must be attributed by the out-of-band pass; a derived CAT hash in
   plain_puzzle_hashes makes is_candidate skip it as ordinary XCH; found []"
  left: 0  right: 1

Exactly one test fails, with a message that names the mechanism. The mutation that previously passed
681/681 now fails. Verified.

All five sets checked in both directions, plus a sixth and a seventh I went looking for. Traced
every non-test reference to derived_cats / DerivedCats; it reaches exactly three places —
subscribed (sync_supervisor.rs:1407), requested (sync.rs:1076), and
SessionState.derived_catsapply_coin_states.

set built from derived hash in it?
plain_puzzle_hashes sync_supervisor.rs:1414 puzzle_hashes only no — test-covered above
spend.rs:97 WalletSigner::puzzle_hashes self.keys no — DerivedCats never reaches spend.rs
PuzzleHashSource::puzzle_hashes :620/638/715 custody keys + registry no — derivation reads it, never writes it
followed_puzzle_hashes :697 custody + registry no — independent of the session
CatchUpReplay::finished_at(covered) sync.rs:1144 &puzzle_hashes no — verified it is NOT requested
handle.set_watched :1428 puzzle_hashes.len() no
db.occupied_puzzle_hashes() db.rs:2310 SELECT DISTINCT puzzle_hash FROM coins YES — see below

Reverse direction: a p2 hash can only become a DerivedCats key via a cat_puzzle_hash collision.
Not a concern.

FINDING 2 — LOW, defence-in-depth, do NOT gate. A seventh set is now contaminated, but it is dead code.

db.occupied_puzzle_hashes() (crates/dig-wallet/src/sage/db.rs:2310) reads
SELECT DISTINCT puzzle_hash FROM coins. After this PR the coins table contains rows whose
puzzle_hash is a derived CAT outer hash, so this set now silently contains non-addresses. Its
doc-comment says it answers "whether an HD index is in use (dig_ecosystem#2762)", and a CAT outer
hash is not an HD index.

It has ZERO callers repo-wide (grepped --include=*.rs across the whole checkout), so nothing is
exploitable today. Recorded because the next lane that wires it up inherits a wrong answer, and
because §18.11a's separation rule enumerates sets by name — an enumeration only covers what it
enumerates.

FINDING 3 — LOW, non-gating. A doc claim in this diff's blast radius is now false.

CatchUpReplay::finished_at's doc (sync.rs:708-709) still says covered is
"the puzzle-hash set the catch-up SUBSCRIBED — the same vector the request loop sent". After this
diff the request loop sends requested (p2 + derived) while finished_at receives puzzle_hashes
(p2 only). The code is right and the doc is now wrong — passing the p2 set is exactly what the
coverage comparison needs. But this is the set-separation invariant's own documentation contradicting
the separation it protects, in the diff that introduced the split.

Item 3 — hint = owner_p2: CONFIRMED, and the two proofs are INDEPENDENT by execution.

Mutation: deleted row.hint = Some(hex::encode(cat.owner_p2)); from apply_coin_states
(sync.rs:811).

test result: FAILED. 680 passed; 2 failed
  sage::sync::tests::a_coin_at_a_derived_cat_hash_arrives_attributed_with_its_owner_hint
  sage::sync::tests::admitting_a_large_batch_issues_no_chain_reads_and_still_refuses_a_stranger

a_derived_cat_hash_never_reaches_the_plain_p2_set survives the hint mutation; the set-separation
mutation left both hint tests passing. The two failure sets are disjoint in both directions, so
the proofs are genuinely independent rather than two views of one assertion. The hint route to
#382's symptom (stored, typed, invisible to a balance scoped by hint at db.rs:2337) is closed and
covered.

Item 5 — MEASUREMENTS: two of three figures are observed. The THIRD IS VACUOUS.

Re-executed the always-answering case and the spent burst, each recalibrated against 424_242:

admitting_a_large_batch_…   left: 300   right: 424242    (301 offered, stranger refused)
a_spent_burst_…             left: 300   right: 424242
a_spent_burst_… (spent)     left: 150   right: 424242

300 admitted / stranger refused and 150 spent are genuine observations. Confirmed.

FINDING 4 — MEDIUM, non-gating (vacuous test, not a code defect). "0 outbound reads" is not measured.

sync.rs:2700-2714 and :2755-2768:

let reads = Arc::new(AtomicUsize::new(0));
let counting = CountingLineage(reads.clone());
// Held so the source is genuinely reachable from the session: a counter that no wired
// source could ever increment proves nothing about the code under test.
let _ = &counting as &dyn LineageSource;

apply_coin_states(&db, &states, &subscribed, &derived).await.unwrap();
assert_eq!(reads.load(Ordering::SeqCst), 0, "admission must issue no outbound chain reads…");

apply_coin_states (sync.rs:799-804) takes (db, states, subscribed, derived_cats)it has no
lineage parameter
. counting is never passed to anything; let _ = &counting as &dyn LineageSource
is a no-op cast. The counter cannot be incremented by any code path.

Executed proof: I deleted the CountingLineage construction and the cast from both tests
entirely, leaving only the bare counter. Both still compiled and both still passed the
reads.load(...) == 0 assertion
(they then failed only on my deliberately-miscalibrated row
counts, which sit after it).

So the comment describes precisely the defect it has. The property itself is TRUE and is guaranteed
structurally by the signature — this is not a live vulnerability and must not gate. But the claim
"every figure is observed" is not accurate for this one, and the risk is durable: a future round
that reintroduces a frame-path read would have to change the signature to do it, and anyone reading
this test would believe the counter was watching.

Remaining: the unknown-asset scope judgement, SPEC §18.11c truth, Closes #382/#380, and the two
named follow-ups. Verdict to follow.

@MichaelTaylor3d

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loop-security round 5 — IN PROGRESS, not the verdict (final item batch)

Head audited: 8f4e1a6f103432aeeee79393cddbc649da8de2d3.

FINDING 5 — GATING, part of Finding 1. The fake coin is ANNOUNCED, not merely counted.

An eighth puzzle-hash set exists that the diff's own enumeration (sync_supervisor.rs:1399-1404) and
SPEC §18.11a's separation clause both miss.

sync.rs:957:

let watched: Vec<String> = session.subscribed.iter().map(hex::encode).collect();
if let Err(e) = db.record_arrivals(&watched, update.height).await {

session.subscribed now contains the derived CAT outer hashes, and it is passed to a parameter
named and documented as watched_p2_hashes"the wallet's own bare p2 puzzle hashes … A coin
sitting at one of them with no asset_id is XCH by construction"
(db.rs:1848,
arrivals.rs:121-122). That contract is now violated by its caller.

The live consequence is in arrivals::classify (arrivals.rs:154-157):

match &coin.asset_id {
    Some(asset_id) => Verdict::Arrival(Some(asset_id.clone())),

An attributed CAT is an Arrival unconditionally — the watched check is never reached. So the
attacker's coin from Finding 1 does not merely inflate a number the user might not look at; it fires
an incoming-funds notification telling the user they were paid $DIG. That is the active form of
the money-lie class, and it is the one narrow stop that survives even the end-to-end-first override.

Separately and latently: because the derived hashes are now in watched, a derived-hash coin with a
NULL asset_id would be classified Verdict::Arrival(None) — announced as XCH. Unreachable
today (admission always sets asset_id), but it is a guard whose predicate silently widened, and it
is the second thing in this diff that would have been caught by enumerating the sets by name.

The scope question — VERDICT: the boundary is acceptable and documented. One claim contradicts it.

Acceptable. Absent-not-wrong is the right direction, it is a strict improvement on the pre-state
(where get_cats returned nothing for anyone), and issue #380 itself offered this exact shape and
named this exact cost: "it only covers assets the node already knows about, so a CAT the user has
never held stays invisible."
Choosing a listed option and paying its listed price is not a defect.

Documented, in three places — SPEC §18.11a's failure-direction paragraph, KNOWN_CAT_ASSET_IDS
(sync_supervisor.rs:1229), and the commit body. A user holding a non-$DIG CAT sees it absent from
get_cats (rpc.rs:2483, which lists owned_cat_asset_ids_scoped — and no unknown-asset row can
ever enter the replica now, so the omission is structural rather than transient).

FINDING 6 — LOW, non-gating. Something DOES claim otherwise, and it is normative.

SPEC.md:5401, the sentence immediately preceding the rewritten §18.11a and left untouched by it:

"…to attribute CAT coins to their asset id (TAIL hash) in the coins table (so get_cats/get_token
become complete)."

After this diff get_cats is structurally bounded to KNOWN_CAT_ASSET_IDS — one asset. "Complete" is
false, in the paragraph this PR rewrote the next sentence of. The same word is repeated at
singleton.rs:439. Cheap to fix in this PR; it should not survive it.

§18.11c — checked clause by clause against the code. Mostly TRUE, one clause is not.

§18.11c clause code verdict
remembers the OUTCOME per row mark_attribution_examined on Absent and on every resolved reconstruction, singleton.rs:485,517 TRUE
a row whose parent could NOT be read MUST NOT be marked Unavailable | Deferred => { stats.unresolved += 1; continue; } singleton.rs:492-495 TRUE
work proportional to newly-arrived rows unexamined_attribution_candidates + the partial index db.rs:633 TRUE
MUST NOT run after a refused frame if applied == FrameApplied::Applied sync.rs:1185 TRUE
production source uses get_coin_spend_opt, absence-aware + corroborated fallback.rs:539 TRUE
"A failed lineage read is NO LINEAGE, never an error" see below NOT FULLY TRUE

FINDING 7 — LOW, defence-in-depth, do NOT gate. One error path still escapes and kills the session.

ChiaQueryLineage::parent_spend maps every Err from the query to LineageAnswer::Unavailable
(fallback.rs:541,548,593,596) — correct, and the clause holds for the read itself. But the decode
path afterwards propagates: bytes32_from_hex(&cs.coin.parent_coin_info)? and decode(…)?
(fallback.rs:555-557,610-611). A source returning a malformed hex field yields Err, which escapes
reconstruct_coinsattribute()run_update_loop's a.attribute(db).await? (sync.rs:1187)
and ends the peer session — precisely the DoS the clause exists to forbid, and it would recur every
reconnect because the row stays unmarked.

Low severity only because reachability is poor: the peer tier returns typed Bytes32 and the coinset
tier is TLS-protected, so producing malformed hex needs a compromised source. Recorded because the
SPEC states the property absolutely and the code does not deliver it absolutely.

FINDING 8 — INFORMATIONAL. LineageAnswer::Deferred now has no producer.

Grepped the whole crate: Deferred appears only at its definition (singleton.rs:110) and its
consumer arm (singleton.rs:493). Its documented producer was the read budget
(singleton.rs:86-95: "the read was not attempted because a budget declined"), which round 5
deleted with BoundedLineage. The variant and its doc now describe a capability the code does not
have — a vacuously-satisfied arm. Harmless, but it is deletion residue and should go with the rest.

The two named follow-ups — both accurately stated. One wording nuance.

(a) chia-query corroboration has no threshold — dig_ecosystem#3179, OPEN. Verified: the
resolved dependency is chia-query 0.19.0 (Cargo.lock:913-916), and the ticket title matches the
claim ("SourcesDisagree has no threshold and never ejects"). Worth noting for whoever fixes
Finding 1: #3179 is a denial primitive, so a remedy that gates counting on lineage degrades to
absent, which is the direction §18.11a requires. The two compose safely.

(b) ChiaQueryLineage::parent_spend does not tree-hash the puzzle reveal. Verified. It builds
ParentSpend { puzzle_reveal: decode(…)?, … } (fallback.rs:610) with no check, while the sibling
CoinsetFallback::coin_spend does exactly that via verified_reveal (fallback.rs:448,
verified_reveal_hex at fallback.rs:34-52).

Nuance for whoever writes the ticket: the MUST at fallback.rs:186-193 is on the
ChainFallback::coin_spend trait method, and parent_spend implements LineageSource, a
different trait — so the MUST does not bind it by its own text. The substance is right and the
rationale transfers verbatim ("without them a single hostile peer decides what a caller believes a
coin became"
), but the ticket should say the property is missing rather than that a stated MUST is
violated, or the first reader will look at the wrong trait.

Verdict next.

@MichaelTaylor3d

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loop-security VERDICT: CHANGES-REQUIRED

Head audited: 8f4e1a6f103432aeeee79393cddbc649da8de2d3 — re-resolved from
gh pr view 383 --json headRefOid at the start AND at the end of this audit; it did not move, so
every probe below ran against the tree that would merge. Merge-base e0940780. Round 5.

Worked in my own detached worktree C:\tmp\worktrees\dn383-secgate5. The lane's dn-383-r5 and the
primary checkout were never touched. Every mutation was applied and reverted there; tree verified
git status --porcelain clean at 8f4e1a6 after each.


The one gating finding

G1 (HIGH) — crates/dig-wallet/src/sage/sync.rs:805-816. A coin at a derived CAT hash is admitted,
typed, counted, selected first for spending, and announced as an arrival, with no proof it is a unit
of that asset. Anyone who knows the victim's public address can do all four for about two cents.

Full write-up with the executed probes: comments 5449001326 and 5449122421 on this PR.

Short form. The derivation is cryptographically sound — I checked CatArgs::curry_tree_hash
(chia-puzzle-types-0.26.0/src/puzzles/cat.rs:29) rather than reading the comment, and the curry
cannot be satisfied another way. What it proves is: IF a coin at this hash is ever spent, it is
spendable only by this wallet and only as a CAT of this asset.

What it does not prove is that the coin is a unit of that asset. On Chia any spend may
CREATE_COIN at any puzzle hash. A coin whose parent was ordinary XCH sits at the derived hash, is
labelled with the DIG TAIL, has no lineage proof, and is unspendable by anyone. The shape-decision
comment on this PR states the stronger claim as its premise — "a $DIG coin belonging to us by
construction" — and SPEC 18.11a now enshrines it. That premise is the defect, which is why this
is a shape finding rather than an implementation slip.

Attacker cost is 1 mojo per displayed base unit; $DIG precision is 3, so a fabricated 1,000,000 $DIG
costs 0.001 XCH. No malicious peer is needed — every honest full node reports the coin faithfully.

Three consequences, all executed or traced:

  1. Wrong balance. Probe: wallet holding 1,000 real base units, attacker adds 9,000,000, and
    db.balance_scoped(Some(dig), identity) returns 9,001,000 (calibrated against 424_242, real
    value printed on the left).
  2. Permanent denial of $DIG sends. select_cat_rows (rpc.rs:4663) is largest-first, so the
    attacker's coin is selected first forever; select_cats (rpc.rs:3331) then hard-errors
    "could not resolve CAT lineage" because resolve_cat (singleton.rs:274) cannot parse a non-CAT
    parent. Probe: first-selected coin is the attacker's, parent abab...abab. The coin is
    unspendable, so it never leaves unreserved_unspent_coins.
  3. A false "you were paid" notification. sync.rs:957 passes session.subscribed — now
    containing the derived hashes — to record_arrivals, and arrivals::classify (arrivals.rs:155)
    returns Verdict::Arrival(Some(asset_id)) unconditionally for any attributed row.

I am gating on this because it is the narrow stop that survives even the end-to-end-first override: a
surface that lies to the user about money. Consequence 3 makes it an active lie rather than a passive
one, and consequence 2 is a remote kill-switch on the money path.

This does not require abandoning the shape. Zero-reads-on-the-frame-path is worth keeping, and the
pieces to separate admitted from counted already survive in this diff — attribution_examined
plus the out-of-band pass that already resolves lineage. Admitting a derived-hash coin while keeping
it out of the balance, out of select_cat_rows and out of arrivals until its lineage resolves lands
on absent, not wrong, which is the direction 18.11a itself demands. It also composes safely with
dig_ecosystem#3179, which is a denial primitive and therefore degrades to absent.


Non-gating — file as follow-ups, do NOT hold the merge on these

F4 (MEDIUM) sync.rs:2700-2714, :2755-2768 — the "0 outbound reads" assertion is vacuous.
CountingLineage is never passed to apply_coin_states, which has no lineage parameter;
let _ = &counting as &dyn LineageSource is a no-op cast. I deleted the source entirely and both
tests still passed that assertion. The property is true by signature; the test does not measure it,
and its comment claims the opposite.

F6 (LOW) SPEC.md:5401, singleton.rs:439 — "so get_cats/get_token become complete" is
now false; completeness is structurally bounded to KNOWN_CAT_ASSET_IDS. Untouched in the paragraph
whose next sentence this diff rewrote.

F7 (LOW) fallback.rs:555-557,610-611 — 18.11c's "a failed lineage read is NO LINEAGE, never an
error" holds for the query's Err but not for the decode path, which propagates and ends the peer
session on every reconnect. Poor reachability; needs a compromised chain source.

F5b (LOW) sync.rs:957 into db.rs:1848session.subscribed is passed to a parameter
contracted as watched_p2_hashes. Latent: a derived-hash row with a NULL asset_id would be
announced as XCH. Unreachable today.

F2 (LOW) db.rs:2310occupied_puzzle_hashes now returns CAT outer hashes as occupied HD
indices. Zero callers repo-wide, so not live.

F3 (LOW) sync.rs:708-709CatchUpReplay::finished_at's doc still says covered is "the same
vector the request loop sent". The code is right (it passes the p2 set); the doc is now wrong.

F8 (INFO) singleton.rs:86-110LineageAnswer::Deferred has no producer since BoundedLineage
was deleted. Deletion residue.


What I checked and found CLEAN

  • Attack 1, the derivation. Sound. Verified against CatArgs::curry_tree_hash, not the comment.
    The curry commits injectively to (CAT2 mod, asset id, inner p2) and cannot be satisfied another
    way. Only the inference drawn FROM it is wrong (G1).
  • Attack 2, set separation. Re-executed the leak mutation: 681 pass, exactly
    a_derived_cat_hash_never_reaches_the_plain_p2_set fails, with a message naming the mechanism.
    Traced every non-test reference to DerivedCats; it reaches only subscribed, requested and
    apply_coin_states. Checked all five named sets plus set_watched, finished_at, and two more I
    went looking for; found one dead (F2) and one live-but-latent (F5b). The reverse direction needs a
    hash collision and is not a concern.
  • Attack 3, hint. Mutating away the hint write kills two tests and NOT the separation test;
    the separation mutation kills the separation test and NOT the hint tests. Disjoint kill sets in
    both directions
    , so the two proofs are genuinely independent.
  • Attack 5, the measurements. 300 admitted / stranger refused and 150 spent recalibrated
    against 424_242 and confirmed as real observations. The third figure is F4.
  • Merge preconditions, asserted by name: all five required contexts PRESENT and SUCCESS, zero
    unresolved threads, blocked on draft=true alone. Branch is exactly one commit; the header is 97
    characters and Lint commit messages is green; author and committer on that commit are both
    Michael Taylor <michael@michaeltaylor.dev>.
  • Dependencies. No new dep, no loosened pin; digstore-chain stays at rev 161c2a31. The only
    Cargo.lock movement is the two version bumps and a socket2 relock.
  • Secrets. None introduced, logged or committed.
  • Scope declaration. Acceptable and documented in three places, and issue dig-node drops every CAT coin at ingestion, so $DIG balance reads a confident zero on a funded wallet #380 itself offered this
    shape and named this exact cost. The single contradiction is F6.
  • Both named follow-ups. Accurately stated; dig_ecosystem#3179 is open and its title matches.
    One wording nuance on the second: the MUST at fallback.rs:186-193 binds ChainFallback::coin_spend,
    a different trait from the LineageSource that parent_spend implements, so the ticket should say
    the property is missing rather than that a stated MUST is violated.
  • Closes #382 — genuinely fixed. Production run no longer passes a hard-coded None
    (sync_supervisor.rs:2453) and a supervisor-owned Attribution is built in service.rs:239.
  • Closes #380 — fixed for known assets, the shape the ticket offered. Note for the correctness
    gate rather than for me: dig-node drops every CAT coin at ingestion, so $DIG balance reads a confident zero on a funded wallet #380 states its own bar as "the user's own node reporting 1 010 $DIG for
    that address, on a real machine", and I found no such observation recorded on this PR.

Coverage I did NOT achieve — judge this verdict accordingly

I ran cargo test -p dig-wallet --lib only (682 green at baseline). I did not run the workspace
suite, the integration tests, or the Chia simulator paths. I did not audit consumers outside this repo
(dig-app, dig-node-control-interface). I read the attribution pass and LineageAnswer inside the
326-line singleton.rs diff but did not audit that file exhaustively. My cost figures assume a $DIG
precision of 3 and that a CAT coin's amount is denominated in mojos; both are standard, neither was
measured against a live price.

Do not merge on this verdict. One gating finding.

@MichaelTaylor3d

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Orchestrator — correcting a measurement I relayed as verified.

I reported round 5's headline as "0 outbound chain reads, 300 admitted, stranger refused" and treated all three figures as observed. The gate found the first one is vacuous (its F4): CountingLineage is never passed to apply_coin_states, which has no lineage parameter at all. It deleted the source entirely and both tests still passed that assertion.

So "0 reads" was measuring nothing. The other two figures — 300 admitted / stranger refused and 150 spent — were recalibrated against a wrong constant and do hold.

Worth stating why this one slipped past a lane that was otherwise rigorous. That lane calibrated each assertion against 424_242 specifically so no figure could be a symbol moving with its own mutation — which is the right technique, and it is why the other two are trustworthy. But calibrating an assertion proves the number is real; it cannot prove the instrument is connected. A counter that is never wired to the code under test reports zero correctly, forever.

That is the same class as the harness findings from today: the mutation harness that could not read its own output certifying a suite, and the harness that under-reverted and would have certified the next run against a dirty tree. Three instruments, three ways of being confidently wrong about nothing.

The general check: a measured zero should be made to go non-zero on purpose before it is believed. If you cannot make the counter move, it is not attached.

The shape question is now with a decider (see the next comment) rather than another fix round — five rounds each fixing one defect and creating the next is a shape problem, not a parameter problem.

@MichaelTaylor3d

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SHAPE DECISION — round 6. Discovery is not authenticity. Separate them with a TABLE, not a flag; and SPLIT this PR.

Deciding, not consulting. I wrote the round-5 decision (5448203160) and its central premise is
falsified
— I am withdrawing it below rather than defending it. Measured against pr383 at
8f4e1a6, and against origin/main.

1. What the gate proved, and the premise I got wrong

Round 5's decision said a coin at cat_puzzle_hash(our_p2, DIG) is "a $DIG coin belonging to us by
construction
". The curry is injective and that half is sound. The inference is not.

A coin existing at a puzzle hash is a claim nobody had to earn. Any spend may CREATE_COIN at any
hash. A coin whose parent was ordinary XCH sits at the derived hash, is labelled with the DIG TAIL by
its own puzzle, has no lineage proof, and is unspendable by anyone. The derivation proves
spendability-if-ever-spent; the balance, the coin selector and the arrival notifier all depend on
authenticity, which it does not prove. Cost to the attacker: 1 mojo per displayed base unit, no
malicious peer required. SPEC 18.11a enshrined my wrong premise and must go with it.

The one observation that should drive everything after this: round 4's admit_hinted was the only
thing separating a real CAT from mojos paid to its address, and round 5 deleted it to kill round 4's
DoS.
Rounds 4 and 5 each removed the other's defence. That is not two bugs; it is one missing
distinction — between discovering a candidate coin and believing it.

2. The gate's suggested shape, evaluated first — it does NOT work as stated

The suggestion is that attribution_examined plus the surviving out-of-band pass are enough to
separate admitted from counted. I tried to make it true and it cannot be, for a mechanical reason
in this schema:

db.rs:2652  unexamined_attribution_candidates()
              SELECT * FROM coins WHERE spent_height IS NULL
                AND asset_id IS NULL          <-- here
                AND created_height IS NOT NULL
                AND attribution_examined IS NULL

The out-of-band pass only sees rows with asset_id IS NULL. A derived-hash row admitted with
asset_id = DIG is therefore never a candidate — the pass cannot reach it, so
attribution_examined can never be set on it. To make it reachable you must write asset_id = NULL,
and asset_id IS NULL MEANS XCH (db.rs:1021), feeding the row to unspent_coins(None) /
unreserved_unspent_coins(None) — the spend-input selector (rpc.rs:2933, :3319). That was the
reason the shape was rejected in round 5 and the reason survives.

3. Does a third state exist? Yes — but NOT as a column on coins

The obvious third state is a lineage_proven flag on coins, with every CAT-reading consumer adding
AND lineage_proven = 1. I reject it, and the reason is the enumeration itself.

I enumerated the consumers rather than reasoning from one. git grep "FROM coins" on pr383 returns
18 non-test production sites in db.rs aloneall_coins (:1662), the coin-id read (:1675),
record_arrivals' scan (:1896) and its parent_is_ours probe (:1910), both unspent_coins arms
(:2048, :2057), the reserve check (:2079), unreserved_unspent_coins (:2214),
occupied_puzzle_hashes (:2311), balance_scoped (:2350), pending_scoped (:2398), the scoped
SELECT * (:2445), spendable_coin_count (:2466), both DISTINCT asset_id readers (:2489,
:2561), the ownership probe (:2576), the candidate pass (:2654), and the rollback delete
(:1610) — before counting rpc.rs (select_cat_rows :4663, select_cats :3331, token_record
:2431, get_cats :2483) and arrivals.rs.

A flag makes safety depend on the completeness of that enumeration. This PR has already proved
that enumerations here are not complete: SPEC 18.11a enumerated the puzzle-hash sets by name, the lane
enumerated seven, and the gate found an eighth (sync.rs:957 into record_arrivals) — which is
exactly where the false "you were paid" notification came from. A shape whose security property is
"we remembered all 22 call sites" is the same class of shape that produced rounds 1-5.

So the third state lives in a different table, where no consumer of coins can see it at all.

4. THE DECISION

Derived-hash arrivals are STAGED, never admitted. Only lineage-proven coins are ever written to
coins, fully attributed. coins keeps exactly the semantics origin/main gives it.

Concretely:

  1. Keep the derived-hash derivation and the peer subscription. It is the only local discovery
    route — CoinState has three fields and no hint (chia-protocol-0.36.1/src/coin_state.rs), so a
    hinted arrival cannot be recognised locally. Discovery is what the derivation is good for.
  2. apply_coin_states routes instead of typing. A coin whose puzzle_hash is in
    plain_puzzle_hashes goes to coins, as on main. A coin whose hash is in derived_cats and which
    is not already a promoted row in coins is inserted into a new staging table
    cat_admission_pending (coin id, parent, puzzle hash, amount, heights, derived asset id, derived
    owner p2). A spend of an already-promoted coin updates coins normally. Still zero chain
    reads on the frame path
    , still a pure membership test against locally derived hashes.
  3. The out-of-band pass gains a second job: PROMOTION. For each staged row it resolves the parent
    spend through the surviving get_coin_spend_opt + corroborated-absence path and resolve_cat.
    • Some(cat) and the reconstruction agrees with the derived (asset id, owner p2) → promote:
      insert into coins with asset_id and hint = owner_p2, delete the staging row.
    • parent read succeeded and the coin is definitively not a CAT of that asset → delete the
      staging row. Terminal: no repeat read.
    • read unavailable → leave staged, unmarked, retried later.
  4. record_arrivals is passed the p2 set only, never session.subscribed. One line
    (sync.rs:957); it deletes the gate's F5b outright.
  5. The staging table is explicitly BOUNDED — a hard row cap and a per-pass read cap, evicting
    oldest-first when full, with eviction documented as absent, never wrong. Without this, one spend
    containing many CREATE_COINs buys a large staging table and a large read backlog. The cap must
    delay, never error (see test 3).

What is DELETED

  • SPEC 18.11a in full — its load-bearing sentence is false; 18.11c's normative text is rewritten to
    describe staging + promotion rather than in-place attribution.
  • The frame-path attribution write in apply_coin_states (sync.rs:805-816) — the asset_id/hint
    assignment on derived-hash match. This is the whole of G1.
  • LineageAnswer::Deferred and its doc (gate F8) — no producer since BoundedLineage went.
  • The vacuous CountingLineage / let _ = &counting as &dyn LineageSource scaffolding in both tests
    (gate F4). It measures nothing and its comment claims the opposite; delete it and state the
    no-reads property as what it is — structural, guaranteed by the signature.
  • The word "complete" at SPEC.md:5401 and singleton.rs:439 (gate F6), and the stale
    finished_at doc (gate F3).
  • Everything rounds 1-4 already removed stays removed: admit_hinted, NotAdmitted,
    AdmissionOutcome, SyncError::IncompleteBatch, BoundedLineage, TokenBucket, the refund and
    the two-budget split. Do not resurrect admit_hinted. Its job — proving before believing — is
    now done by promotion, off the frame path, where a slow answer costs latency instead of a session.

What is KEPT, on its own merits

The supervisor-owned CatAttributor wiring (sync_supervisor.rs:2453, service.rs:239);
get_coin_spend_opt with corroborated absence; the coin-id binding check and placeholder repair
(fallback.rs:566-585); from_lookup; attribution_examined and the discipline that Unavailable
leaves a row unmarked; the refusal logging; the set-separation test
a_derived_cat_hash_never_reaches_the_plain_p2_set and its proven-disjoint sibling; the
dig-node-control-interface hold at 0.21.

5. The five tests, answered

1. Does it fix #382/#380 — a funded wallet reporting its real balance? Yes, with a bounded delay
of one out-of-band pass after the frame. Real $DIG coins have real CAT parents, so they promote on the
first pass and land in coins with hint = owner_p2, which is what balance_scoped scopes by
(db.rs:2337). #382's actual bug — the supervisor passing a hard-coded None — is fixed independently
of any of this. Evidence still owed: #380 states its own bar as the user's own node reporting the
real figure on a real machine, and the gate found no such observation on this PR. That observation is a
merge precondition, not a nicety.

2. Unbounded or amplified chain read? No. Frame path: zero reads, structurally — the routing is
a hash-set membership test and the staging insert takes no lineage source. Out-of-band: one parent
read per newly staged coin, terminal on both success and definitive refusal, so amplification is ~1x
against an attacker who pays at least 1 mojo per row, capped per pass, and never on the path a peer
paces. Categorically not round 1's per-coin unbounded read.

3. Can a peer deny a catch-up, permanently or repeatedly? No. Nothing in staging or promotion can
fail a frame or end a session: an unresolvable parent leaves the row staged and returns; a full staging
table evicts; a promotion error is logged and swallowed, never propagated into run_update_loop. That
last point also removes the gate's F7 class from this path by construction — a promotion error must
never reach a.attribute(db).await?
. A required property of the implementation, not an optimisation.

4. Can anything produce a confident wrong number rather than unknown? No. Only lineage-proven rows
exist in coins, so every reader — balance, select_cat_rows, get_cats, spendable_coin_count,
arrivals — sees only proven coins. Stated failure mode: INCOMPLETENESS. A real coin is briefly
absent (one pass), and under dig_ecosystem#3179's denial primitive or a staging eviction it can be
absent indefinitely. That is the acceptable direction; the round-5 shape had the unacceptable one.

5. Can a fabricated coin reach the balance, the spend selector, or a notification? No, and not by a
guard — by absence from the table those three read. The attacker's coin sits in
cat_admission_pending, fails promotion on its first parent read, and is deleted. It never has a row
in coins, so it cannot be summed, cannot be sorted largest-first into select_cat_rows, and cannot
be classified by arrivals::classify. As a free consequence occupied_puzzle_hashes (gate F2) stops
returning CAT outer hashes, and F5b becomes unreachable rather than latent.

6. SPLIT THE PR — yes

Five rounds on one unit is itself the evidence, and the two halves have genuinely different risk.

  • PR-A — Closes #382. The supervisor owning and threading the CatAttributor, plus
    get_coin_spend_opt/corroborated absence, the coin-id binding and placeholder repair, from_lookup,
    and the doc/SPEC truth fixes (F3, F4, F6, F8). No new admission surface, no new table, coins
    semantics untouched. Independently mergeable on one correctness gate.
  • PR-B — Closes #380. Derived-hash discovery, staging, promotion, the bound, and the rewritten
    18.11a/c. Money path, so one full gate round on a diff much smaller than 3,161 lines.

Merging PR-A first also makes PR-B's diff readable, which is a security property in its own right after
six rounds.

7. What would have to be true for the round-5 shape to be right after all

Re-open this only if one of these becomes true — otherwise the current shape is wrong and the gate's
probes are the proof:

  1. A coin's presence at a CAT outer puzzle hash implies it is a unit of that asset. It does not:
    CREATE_COIN is unconstrained in its destination. This would require a consensus change.
  2. Every consumer of an asset_id-typed row independently verifies lineage before use — balance,
    select_cat_rows, get_cats, arrivals::classify. Then unproven rows in coins would be harmless.
    That is a larger change than staging, and it is the enumeration-dependent shape section 3 rejects.
  3. coins gains a first-class unverified state that every unscoped selector already excludes. This
    is my shape with a column instead of a table, and it becomes the better option only if someone
    first demonstrates the exclusion is enforced structurally — a single narrowed view or accessor that
    all 22 sites go through — rather than by 22 remembered predicates.
  4. The wallet must support CATs whose asset ids it does not know in advance. Derivation cannot reach
    them, so discovery would have to change. This does not rescue round 5; it only widens what staging
    must discover.

8. Execution

  • Deletions + doc/SPEC truth fixes: loop-refactorer (Sonnet), mechanical.
  • Staging table, routing, promotion, the bound: loop-implementer (Opus, medium) — small and
    scoped, reusing the existing arrival_pending table idiom rather than inventing one.
  • Evidence required: the real-machine balance observation dig-node drops every CAT coin at ingestion, so $DIG balance reads a confident zero on a funded wallet #380 asks for; a test with two independent
    CAT holders asserting the stranger's coin never reaches coins; a test that a fabricated-parent coin
    at the derived hash is staged, refused, and deleted; an assertion that unspent_coins(None) is empty
    throughout; and a test that a promotion error does not end the session.
  • Gate tier: PR-A one correctness gate; PR-B one full round.

The rejected sibling, recorded so it is not re-derived

Doing discovery entirely out of band — no subscription, the pass polling coin records at the derived
hashes — also satisfies all five tests. Rejected because it duplicates the push mechanism, loses
push-driven freshness, and is not smaller: staging reuses the existing frame path and the existing
candidate-pass idiom. If staging turns out to be more machinery than this, switch; the safety argument
is identical.

MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
@MichaelTaylor3d

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DO NOT MERGE — superseded, kept only as the reference for the six-round history.

This PR was split, because it did not work as one change:

Acceptance measured on a real wallet at PR-B's head:

[REPLICA] coins=948  distinct_puzzle_hashes=1  attributed=0
[BEFORE] dig_balance=0 -> [PROMOTE] {promoted:8, refused:0, deferred:0} -> [AFTER] dig_balance=3856455
[AFTER]  xch_balance=1599179999972   <- unchanged

Merging this branch would land the pre-split shape over both. It stays draft and will be closed once
PR-A and PR-B are merged.

@MichaelTaylor3d MichaelTaylor3d changed the title fix(wallet): make a funded wallet report its real $DIG balance DO NOT MERGE (superseded by #391 + #393): make a funded wallet report its real $DIG balance Aug 28, 2026
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
…es its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-Authored-By: Claude <noreply@anthropic.com>
MichaelTaylor3d added a commit that referenced this pull request Aug 28, 2026
… name its $DIG (#391)

fix(wallet): run CAT attribution in production so a funded wallet names its $DIG

PR-A of the #383 split. sync_supervisor passed None where a CatAttributor
belongs, so CAT asset_id attribution never ran in production and a funded wallet
reported a confident zero $DIG.

Scoped deliberately to the attributor wiring plus the fixes verified sound across
five review rounds: get_coin_spend_opt's corroborated absence, the coin-id binding
and placeholder repair, and from_lookup. CAT discovery by derived puzzle hash is
NOT here -- it needs staging before it is safe, and it is dig-node#390.

Deleted with it: SPEC 18.11a, which was born false in the diff that wrote it; the
frame-path attribution write; LineageAnswer::Deferred; the CountingLineage
scaffolding, whose "0 outbound reads" assertion measured nothing because the
counter was never passed to apply_coin_states; and the false claims that get_cats
becomes "complete".

Why the split: five rounds each fixed one defect and introduced the next. That is
a unit-size problem rather than five careless rounds, and this half is
independently mergeable and independently verifiable against a real wallet.

Closes #382

Co-authored-by: Claude <noreply@anthropic.com>
@MichaelTaylor3d

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Verdict: PARTIALLY superseded. Do not close this — reshape it.

Measured 2026-08-28 against origin/main. The title's own claim ("superseded by #391 + #393") is
half right, and acting on it as written would have discarded real work.

Superseded, and genuinely so

The sync.rs / sync_supervisor.rs / rpc.rs / db.rs work is covered by 154075d (#391) and
4523894 (#393), which additionally introduced cat_discovery.rs — a shape this PR does not have.
#380 is now closed on that evidence. Those hunks should be dropped.

NOT superseded — and this is the part worth keeping

Against origin/main this branch still adds +348 to sage/fallback.rs and +326 to
sage/singleton.rs
, and they are not incidental:

pub enum LineageAnswer {                       // singleton.rs
    pub fn found(self) -> Option<ParentSpend>
    pub fn from_lookup(spend: Option<ParentSpend>, on_miss: Self) -> Self
}
async fn parent_spend(&self, parent_coin_id: &str, spent_height: u32) -> Result<LineageAnswer>;

This replaces a bare Option<ParentSpend> with a three-way answer: found, absent (the chain
affirmatively reports no spend), and unavailable (the read failed). An Option cannot express
the difference
, so today an unreachable chain and a genuinely unspent parent are the same value —
and the caller must pick one interpretation for both. Its own tests name the property:

  • a_parent_the_chain_reports_no_spend_for_is_absent_not_unavailable
  • a_spend_read_that_fails_is_still_unavailable_not_absent
  • an_unreadable_parent_is_retried_rather_than_written_off
  • a_parent_spend_that_does_not_bind_is_repaired_from_the_coin_record
  • an_unrepairable_parent_spend_is_no_lineage_rather_than_a_placeholder

That is the same defect class this repo has paid for before: a local or transport failure being
asserted as a verdict about the peer, which writes a penalty against an honest holder. It matters
more now, not less, because #393 made promotion depend on a lineage proof — so a lineage read
that cannot distinguish "no spend" from "could not read" now gates whether a real coin is admitted.

singleton.rs also carries a read-amplification bound —
a_resolving_but_unattributable_row_is_read_once_not_once_per_pass and
a_later_pass_pays_only_for_what_newly_arrived — which is a per-pass cost property, not a
correctness one, and stands on its own.

Next action

Reshape this PR down to the fallback.rs + singleton.rs change only, retitle it for the
LineageAnswer split, and rebase onto current main. It then reviews as a small, self-contained
correctness change instead of an 1,865-line diff whose majority has already landed.

How this was measured, so it is not re-derived

git diff --stat origin/main...refs/pull/383/head for the file-level picture, then the added
fn/#[tokio::test] names in the two surviving files. A file-level overlap check alone said
"superseded"; reading what the surviving hunks do is what reversed it.

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