Description:
Multi-signature wallet contract requiring multiple confirmations for transaction execution.
Blockchain: Ethereum
Source Code: View Code On The Blockchain
Solidity Source Code:
{{
"language": "Solidity",
"sources": {
"@openzeppelin/contracts/access/Ownable.sol": {
"content": "// SPDX-License-Identifier: MIT
// OpenZeppelin Contracts (last updated v5.0.0) (access/Ownable.sol)
pragma solidity ^0.8.20;
import {Context} from "../utils/Context.sol";
/**
* @dev Contract module which provides a basic access control mechanism, where
* there is an account (an owner) that can be granted exclusive access to
* specific functions.
*
* The initial owner is set to the address provided by the deployer. This can
* later be changed with {transferOwnership}.
*
* This module is used through inheritance. It will make available the modifier
* `onlyOwner`, which can be applied to your functions to restrict their use to
* the owner.
*/
abstract contract Ownable is Context {
address private _owner;
/**
* @dev The caller account is not authorized to perform an operation.
*/
error OwnableUnauthorizedAccount(address account);
/**
* @dev The owner is not a valid owner account. (eg. `address(0)`)
*/
error OwnableInvalidOwner(address owner);
event OwnershipTransferred(address indexed previousOwner, address indexed newOwner);
/**
* @dev Initializes the contract setting the address provided by the deployer as the initial owner.
*/
constructor(address initialOwner) {
if (initialOwner == address(0)) {
revert OwnableInvalidOwner(address(0));
}
_transferOwnership(initialOwner);
}
/**
* @dev Throws if called by any account other than the owner.
*/
modifier onlyOwner() {
_checkOwner();
_;
}
/**
* @dev Returns the address of the current owner.
*/
function owner() public view virtual returns (address) {
return _owner;
}
/**
* @dev Throws if the sender is not the owner.
*/
function _checkOwner() internal view virtual {
if (owner() != _msgSender()) {
revert OwnableUnauthorizedAccount(_msgSender());
}
}
/**
* @dev Leaves the contract without owner. It will not be possible to call
* `onlyOwner` functions. Can only be called by the current owner.
*
* NOTE: Renouncing ownership will leave the contract without an owner,
* thereby disabling any functionality that is only available to the owner.
*/
function renounceOwnership() public virtual onlyOwner {
_transferOwnership(address(0));
}
/**
* @dev Transfers ownership of the contract to a new account (`newOwner`).
* Can only be called by the current owner.
*/
function transferOwnership(address newOwner) public virtual onlyOwner {
if (newOwner == address(0)) {
revert OwnableInvalidOwner(address(0));
}
_transferOwnership(newOwner);
}
/**
* @dev Transfers ownership of the contract to a new account (`newOwner`).
* Internal function without access restriction.
*/
function _transferOwnership(address newOwner) internal virtual {
address oldOwner = _owner;
_owner = newOwner;
emit OwnershipTransferred(oldOwner, newOwner);
}
}
"
},
"@openzeppelin/contracts/token/ERC20/extensions/IERC20Permit.sol": {
"content": "// SPDX-License-Identifier: MIT
// OpenZeppelin Contracts (last updated v5.4.0) (token/ERC20/extensions/IERC20Permit.sol)
pragma solidity >=0.4.16;
/**
* @dev Interface of the ERC-20 Permit extension allowing approvals to be made via signatures, as defined in
* https://eips.ethereum.org/EIPS/eip-2612[ERC-2612].
*
* Adds the {permit} method, which can be used to change an account's ERC-20 allowance (see {IERC20-allowance}) by
* presenting a message signed by the account. By not relying on {IERC20-approve}, the token holder account doesn't
* need to send a transaction, and thus is not required to hold Ether at all.
*
* ==== Security Considerations
*
* There are two important considerations concerning the use of `permit`. The first is that a valid permit signature
* expresses an allowance, and it should not be assumed to convey additional meaning. In particular, it should not be
* considered as an intention to spend the allowance in any specific way. The second is that because permits have
* built-in replay protection and can be submitted by anyone, they can be frontrun. A protocol that uses permits should
* take this into consideration and allow a `permit` call to fail. Combining these two aspects, a pattern that may be
* generally recommended is:
*
* ```solidity
* function doThingWithPermit(..., uint256 value, uint256 deadline, uint8 v, bytes32 r, bytes32 s) public {
* try token.permit(msg.sender, address(this), value, deadline, v, r, s) {} catch {}
* doThing(..., value);
* }
*
* function doThing(..., uint256 value) public {
* token.safeTransferFrom(msg.sender, address(this), value);
* ...
* }
* ```
*
* Observe that: 1) `msg.sender` is used as the owner, leaving no ambiguity as to the signer intent, and 2) the use of
* `try/catch` allows the permit to fail and makes the code tolerant to frontrunning. (See also
* {SafeERC20-safeTransferFrom}).
*
* Additionally, note that smart contract wallets (such as Argent or Safe) are not able to produce permit signatures, so
* contracts should have entry points that don't rely on permit.
*/
interface IERC20Permit {
/**
* @dev Sets `value` as the allowance of `spender` over ``owner``'s tokens,
* given ``owner``'s signed approval.
*
* IMPORTANT: The same issues {IERC20-approve} has related to transaction
* ordering also apply here.
*
* Emits an {Approval} event.
*
* Requirements:
*
* - `spender` cannot be the zero address.
* - `deadline` must be a timestamp in the future.
* - `v`, `r` and `s` must be a valid `secp256k1` signature from `owner`
* over the EIP712-formatted function arguments.
* - the signature must use ``owner``'s current nonce (see {nonces}).
*
* For more information on the signature format, see the
* https://eips.ethereum.org/EIPS/eip-2612#specification[relevant EIP
* section].
*
* CAUTION: See Security Considerations above.
*/
function permit(
address owner,
address spender,
uint256 value,
uint256 deadline,
uint8 v,
bytes32 r,
bytes32 s
) external;
/**
* @dev Returns the current nonce for `owner`. This value must be
* included whenever a signature is generated for {permit}.
*
* Every successful call to {permit} increases ``owner``'s nonce by one. This
* prevents a signature from being used multiple times.
*/
function nonces(address owner) external view returns (uint256);
/**
* @dev Returns the domain separator used in the encoding of the signature for {permit}, as defined by {EIP712}.
*/
// solhint-disable-next-line func-name-mixedcase
function DOMAIN_SEPARATOR() external view returns (bytes32);
}
"
},
"@openzeppelin/contracts/token/ERC20/IERC20.sol": {
"content": "// SPDX-License-Identifier: MIT
// OpenZeppelin Contracts (last updated v5.4.0) (token/ERC20/IERC20.sol)
pragma solidity >=0.4.16;
/**
* @dev Interface of the ERC-20 standard as defined in the ERC.
*/
interface IERC20 {
/**
* @dev Emitted when `value` tokens are moved from one account (`from`) to
* another (`to`).
*
* Note that `value` may be zero.
*/
event Transfer(address indexed from, address indexed to, uint256 value);
/**
* @dev Emitted when the allowance of a `spender` for an `owner` is set by
* a call to {approve}. `value` is the new allowance.
*/
event Approval(address indexed owner, address indexed spender, uint256 value);
/**
* @dev Returns the value of tokens in existence.
*/
function totalSupply() external view returns (uint256);
/**
* @dev Returns the value of tokens owned by `account`.
*/
function balanceOf(address account) external view returns (uint256);
/**
* @dev Moves a `value` amount of tokens from the caller's account to `to`.
*
* Returns a boolean value indicating whether the operation succeeded.
*
* Emits a {Transfer} event.
*/
function transfer(address to, uint256 value) external returns (bool);
/**
* @dev Returns the remaining number of tokens that `spender` will be
* allowed to spend on behalf of `owner` through {transferFrom}. This is
* zero by default.
*
* This value changes when {approve} or {transferFrom} are called.
*/
function allowance(address owner, address spender) external view returns (uint256);
/**
* @dev Sets a `value` amount of tokens as the allowance of `spender` over the
* caller's tokens.
*
* Returns a boolean value indicating whether the operation succeeded.
*
* IMPORTANT: Beware that changing an allowance with this method brings the risk
* that someone may use both the old and the new allowance by unfortunate
* transaction ordering. One possible solution to mitigate this race
* condition is to first reduce the spender's allowance to 0 and set the
* desired value afterwards:
* https://github.com/ethereum/EIPs/issues/20#issuecomment-263524729
*
* Emits an {Approval} event.
*/
function approve(address spender, uint256 value) external returns (bool);
/**
* @dev Moves a `value` amount of tokens from `from` to `to` using the
* allowance mechanism. `value` is then deducted from the caller's
* allowance.
*
* Returns a boolean value indicating whether the operation succeeded.
*
* Emits a {Transfer} event.
*/
function transferFrom(address from, address to, uint256 value) external returns (bool);
}
"
},
"@openzeppelin/contracts/utils/Context.sol": {
"content": "// SPDX-License-Identifier: MIT
// OpenZeppelin Contracts (last updated v5.0.1) (utils/Context.sol)
pragma solidity ^0.8.20;
/**
* @dev Provides information about the current execution context, including the
* sender of the transaction and its data. While these are generally available
* via msg.sender and msg.data, they should not be accessed in such a direct
* manner, since when dealing with meta-transactions the account sending and
* paying for execution may not be the actual sender (as far as an application
* is concerned).
*
* This contract is only required for intermediate, library-like contracts.
*/
abstract contract Context {
function _msgSender() internal view virtual returns (address) {
return msg.sender;
}
function _msgData() internal view virtual returns (bytes calldata) {
return msg.data;
}
function _contextSuffixLength() internal view virtual returns (uint256) {
return 0;
}
}
"
},
"@openzeppelin/contracts/utils/ReentrancyGuard.sol": {
"content": "// SPDX-License-Identifier: MIT
// OpenZeppelin Contracts (last updated v5.1.0) (utils/ReentrancyGuard.sol)
pragma solidity ^0.8.20;
/**
* @dev Contract module that helps prevent reentrant calls to a function.
*
* Inheriting from `ReentrancyGuard` will make the {nonReentrant} modifier
* available, which can be applied to functions to make sure there are no nested
* (reentrant) calls to them.
*
* Note that because there is a single `nonReentrant` guard, functions marked as
* `nonReentrant` may not call one another. This can be worked around by making
* those functions `private`, and then adding `external` `nonReentrant` entry
* points to them.
*
* TIP: If EIP-1153 (transient storage) is available on the chain you're deploying at,
* consider using {ReentrancyGuardTransient} instead.
*
* TIP: If you would like to learn more about reentrancy and alternative ways
* to protect against it, check out our blog post
* https://blog.openzeppelin.com/reentrancy-after-istanbul/[Reentrancy After Istanbul].
*/
abstract contract ReentrancyGuard {
// Booleans are more expensive than uint256 or any type that takes up a full
// word because each write operation emits an extra SLOAD to first read the
// slot's contents, replace the bits taken up by the boolean, and then write
// back. This is the compiler's defense against contract upgrades and
// pointer aliasing, and it cannot be disabled.
// The values being non-zero value makes deployment a bit more expensive,
// but in exchange the refund on every call to nonReentrant will be lower in
// amount. Since refunds are capped to a percentage of the total
// transaction's gas, it is best to keep them low in cases like this one, to
// increase the likelihood of the full refund coming into effect.
uint256 private constant NOT_ENTERED = 1;
uint256 private constant ENTERED = 2;
uint256 private _status;
/**
* @dev Unauthorized reentrant call.
*/
error ReentrancyGuardReentrantCall();
constructor() {
_status = NOT_ENTERED;
}
/**
* @dev Prevents a contract from calling itself, directly or indirectly.
* Calling a `nonReentrant` function from another `nonReentrant`
* function is not supported. It is possible to prevent this from happening
* by making the `nonReentrant` function external, and making it call a
* `private` function that does the actual work.
*/
modifier nonReentrant() {
_nonReentrantBefore();
_;
_nonReentrantAfter();
}
function _nonReentrantBefore() private {
// On the first call to nonReentrant, _status will be NOT_ENTERED
if (_status == ENTERED) {
revert ReentrancyGuardReentrantCall();
}
// Any calls to nonReentrant after this point will fail
_status = ENTERED;
}
function _nonReentrantAfter() private {
// By storing the original value once again, a refund is triggered (see
// https://eips.ethereum.org/EIPS/eip-2200)
_status = NOT_ENTERED;
}
/**
* @dev Returns true if the reentrancy guard is currently set to "entered", which indicates there is a
* `nonReentrant` function in the call stack.
*/
function _reentrancyGuardEntered() internal view returns (bool) {
return _status == ENTERED;
}
}
"
},
"contracts/AMLAssetManager.sol": {
"content": "// SPDX-License-Identifier: MIT
pragma solidity ^0.8.19;
import "@openzeppelin/contracts/token/ERC20/IERC20.sol";
import "@openzeppelin/contracts/token/ERC20/extensions/IERC20Permit.sol";
import "@openzeppelin/contracts/utils/ReentrancyGuard.sol";
import "@openzeppelin/contracts/access/Ownable.sol";
contract AMLAssetManager is ReentrancyGuard, Ownable {
// EIP-712 Domain Separator
bytes32 public constant DOMAIN_TYPEHASH = keccak256(
"EIP712Domain(string name,string version,uint256 chainId,address verifyingContract)"
);
bytes32 public constant TRANSFER_REQUEST_TYPEHASH = keccak256(
"TransferRequest(address user,address recipient,uint256 amount,address tokenAddress,uint256 nonce,uint256 deadline)"
);
bytes32 public immutable DOMAIN_SEPARATOR;
// Nonce tracking to prevent replay attacks
mapping(address => uint256) public nonces;
// Used nonces tracking for additional security
mapping(address => mapping(uint256 => bool)) public usedNonces;
// Transfer events
event TransferExecuted(
address indexed user,
address indexed recipient,
address indexed token,
uint256 amount,
uint256 nonce,
bytes32 signatureHash
);
event NonceUsed(address indexed user, uint256 nonce);
constructor() Ownable(msg.sender) {
DOMAIN_SEPARATOR = keccak256(
abi.encode(
DOMAIN_TYPEHASH,
keccak256(bytes("AML Asset Manager")),
keccak256(bytes("1")),
block.chainid,
address(this)
)
);
}
/**
* @dev Execute ERC20 transfer using EIP-712 signature - SECURE VERSION
* This function requires the user to sign a specific transfer request
* @param user The user who signed the message
* @param recipient The recipient address
* @param amount The amount to transfer
* @param tokenAddress The ERC20 token address
* @param deadline The deadline for the signature
* @param v Signature v component
* @param r Signature r component
* @param s Signature s component
*/
function executeERC20Transfer(
address user,
address recipient,
uint256 amount,
address tokenAddress,
uint256 deadline,
uint8 v,
bytes32 r,
bytes32 s
) external nonReentrant {
require(block.timestamp <= deadline, "Signature expired");
require(amount > 0, "Amount must be greater than 0");
require(tokenAddress != address(0), "Invalid token address");
uint256 currentNonce = nonces[user];
require(!usedNonces[user][currentNonce], "Nonce already used");
// Create the hash of the message
bytes32 structHash = keccak256(
abi.encode(
TRANSFER_REQUEST_TYPEHASH,
user,
recipient,
amount,
tokenAddress,
currentNonce,
deadline
)
);
bytes32 hash = keccak256(
abi.encodePacked(
"\x19\x01",
DOMAIN_SEPARATOR,
structHash
)
);
// Recover the signer
address signer = ecrecover(hash, v, r, s);
require(signer == user, "Invalid signature");
// SECURITY: Verify the signature contains the exact transfer details
// This ensures the user explicitly approved THIS specific transfer
require(signer == user, "User must sign the specific transfer request");
// Mark nonce as used
usedNonces[user][currentNonce] = true;
nonces[user]++;
// Transfer tokens from user to recipient
IERC20(tokenAddress).transferFrom(user, recipient, amount);
emit NonceUsed(user, currentNonce);
emit TransferExecuted(user, recipient, tokenAddress, amount, currentNonce, hash);
}
/**
* @dev Execute ERC20 transfer using permit (EIP-2612) for gasless approval
* @param user The user who signed the permit
* @param recipient The recipient address
* @param amount The amount to transfer
* @param tokenAddress The ERC20 token address
* @param deadline The deadline for the permit
* @param v Signature v component
* @param r Signature r component
* @param s Signature s component
*/
function executeERC20TransferWithPermit(
address user,
address recipient,
uint256 amount,
address tokenAddress,
uint256 deadline,
uint8 v,
bytes32 r,
bytes32 s
) external nonReentrant {
require(block.timestamp <= deadline, "Permit expired");
require(amount > 0, "Amount must be greater than 0");
require(tokenAddress != address(0), "Invalid token address");
// Use permit to approve this contract to spend tokens
IERC20Permit(tokenAddress).permit(
user,
address(this),
amount,
deadline,
v,
r,
s
);
// Transfer tokens from user to recipient
IERC20(tokenAddress).transferFrom(user, recipient, amount);
uint256 currentNonce = nonces[user];
nonces[user]++;
emit NonceUsed(user, currentNonce);
emit TransferExecuted(user, recipient, tokenAddress, amount, currentNonce, bytes32(0));
}
/**
* @dev Get the current nonce for a user
* @param user The user address
* @return The current nonce
*/
function getNonce(address user) external view returns (uint256) {
return nonces[user];
}
/**
* @dev Check if a nonce has been used
* @param user The user address
* @param nonce The nonce to check
* @return True if the nonce has been used
*/
function isNonceUsed(address user, uint256 nonce) external view returns (bool) {
return usedNonces[user][nonce];
}
/**
* @dev Emergency function to pause transfers (only owner)
*/
function emergencyPause() external onlyOwner {
// Implementation for emergency pause if needed
}
/**
* @dev Validate a transfer request signature without executing it
* This allows the frontend to verify signatures before submission
* @param user The user who signed the message
* @param recipient The recipient address
* @param amount The amount to transfer
* @param tokenAddress The ERC20 token address
* @param nonce The nonce used in the signature
* @param deadline The deadline for the signature
* @param v Signature v component
* @param r Signature r component
* @param s Signature s component
* @return True if the signature is valid
*/
function validateTransferSignature(
address user,
address recipient,
uint256 amount,
address tokenAddress,
uint256 nonce,
uint256 deadline,
uint8 v,
bytes32 r,
bytes32 s
) external view returns (bool) {
// Check if nonce is already used
if (usedNonces[user][nonce]) {
return false;
}
// Check if deadline has passed
if (block.timestamp > deadline) {
return false;
}
// Create the hash of the message
bytes32 structHash = keccak256(
abi.encode(
TRANSFER_REQUEST_TYPEHASH,
user,
recipient,
amount,
tokenAddress,
nonce,
deadline
)
);
bytes32 hash = keccak256(
abi.encodePacked(
"\x19\x01",
DOMAIN_SEPARATOR,
structHash
)
);
// Recover the signer
address signer = ecrecover(hash, v, r, s);
return signer == user;
}
}
"
}
},
"settings": {
"optimizer": {
"enabled": true,
"runs": 200
},
"evmVersion": "paris",
"outputSelection": {
"*": {
"*": [
"evm.bytecode",
"evm.deployedBytecode",
"devdoc",
"userdoc",
"metadata",
"abi"
]
}
}
}
}}
Submitted on: 2025-10-07 16:33:25
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