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Transaction Permission Layer v1.1 (tpl-contracts)

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Solidity contracts implementing TPL jurisdictions, example permissioned ERC20 & ERC721 tokens, and validators.

TPL is a method for assigning metadata (or “attributes”) to Ethereum addresses. These attributes then form the basis for designing systems that enforce permissions when performing certain transactions. For instance, using TPL, securities tokens can require that attributes be present and have an appropriate value every time a token is sent or received. This allows projects to remain compliant with regulations by validating every single exchange between participants, beyond just the initial offering.

At the core of TPL is the jurisdiction — a single smart contract that links attributes to addresses. It implements an ERC-1616 Attribute Registry Standard interface, where attributes are registered to addresses as a key-value pair with a single canonical value. Implementing tokens then use this interface to request attributes that will inform whether to permit or reject the token transfer. Furthermore, implementers do not need to know any additional information on who set the attribute or how, and can check for the attribute value in a straightforward and efficient manner.

This jurisdiction does not set attributes itself, but rather defines a valid set of attribute types and designates validators that are approved to issue specific attribute types. The validators then either add attributes directly, or sign off-chain attribute approvals that can be relayed to the jurisdiction by the attribute holder or a designated third party. Considerable focus is also paid to ensuring that the jurisdiction and validators can revoke attributes, or entire categories of attributes, when necessary.

TPL is designed to be flexible enough for a wide variety of use-cases beyond just securities tokens, and promotes a distributed architecture where information is shared between multiple jurisdictions with their own specialties. It does so by allowing jurisdictions to specify secondary sources for any type of attribute, delegating the query to another jurisdiction or other attribute registry. A basic jurisdiction is also available that implements a smaller subset of these features.

PROJECT PAGE

INTRODUCTION (medium post)

WHITEPAPER (working draft)

Table of Contents

Install

Install via NPM to import contracts

To create a new project with TPL contracts as a dependency:

$ yarn global add truffle@5.0.0-beta.1 # or $ npm install -g truffle@5.0.0-beta.1
$ truffle init && yarn init # or npm init
$ yarn add tpl-contracts # or $ npm install tpl-contracts

Then, import it in your contracts like so:

pragma solidity ^0.4.25;

import "tpl-contracts/contracts/BasicJurisdiction.sol";


contract Test is BasicJurisdiction {
  string public name;

  constructor() public {
    name = "My First Jurisdiction";
  }
}

Install directly to run tests or develop

To install directly, first ensure that Node.js, Yarn, and ganache-cli are installed. Next, clone the repository and install dependencies:

$ git clone https://github.com/TPL-protocol/tpl-contracts
$ cd tpl-contracts
$ yarn install

Usage

To interact with these contracts, start up a testRPC node in a seperate terminal window:

$ ganache-cli --gasLimit 8000000

NOTE: if you have trouble getting the latest version of ganache-cli to work, try running against the following docker image instead:

$ docker run -p 8545:8545 trufflesuite/ganache-cli:v6.1.8 -h 0.0.0.0 --gasLimit 8000000

Then, to run tests:

$ yarn linter
$ yarn test
$ yarn coverage

A jurisdiction may then be deployed locally using yarn build followed by yarn deploy basic or yarn deploy extended. A mock permissioned token that relies on the deployed jurisdiction can then be deployed using yarn deploy token (see config.js for a few token configuration options).

API

NOTE: This documentation is still a work in progress. See the relevant contract source code for additional information.

AttributeRegistryInterface

function hasAttribute

AttributeRegistryInterface.hasAttribute(account, attributeTypeID) view 4b5f297a

Check if an attribute of the type with ID attributeTypeID has been assigned to the account at account and is still valid.

Inputs

type name description
address account address The account to check for a valid attribute.
uint256 attributeTypeID uint256 The ID of the attribute type to check for.

Outputs

type name description
bool undefined

function getAttributeValue

AttributeRegistryInterface.getAttributeValue(account, attributeTypeID) view cd6c8343

Retrieve the value of the attribute of the type with ID attributeTypeID on the account at account, assuming it is valid.

Inputs

type name description
address account address The account to check for the given attribute value.
uint256 attributeTypeID uint256 The ID of the attribute type to check for.

Outputs

type name description
uint256 undefined

function countAttributeTypes

AttributeRegistryInterface.countAttributeTypes() view d71710e0

Count the number of attribute types defined by the registry.

Outputs

type name description
uint256 undefined

function getAttributeTypeID

AttributeRegistryInterface.getAttributeTypeID(index) view 0e62fde6

Get the ID of the attribute type at index index.

Inputs

type name description
uint256 index uint256 The index of the attribute type in question.

Outputs

type name description
uint256 undefined

BasicJurisdictionInterface

function getAttributeTypeID

BasicJurisdictionInterface.getAttributeTypeID(index) view 0e62fde6

Get the ID of the attribute type at index index.

Inputs

type name description
uint256 index uint256 The index of the attribute type in question.

Outputs

type name description
uint256 undefined

function getAttributeValidator

BasicJurisdictionInterface.getAttributeValidator(account, attributeTypeID) view 17cf31d8

Find the validator that issued the attribute of the type with ID attributeTypeID on the account at account and determine if the validator is still valid.

if no attribute of the given attribute type exists on the account, the function will return (address(0), false).

Inputs

type name description
address account address The account that contains the attribute be checked.
uint256 attributeTypeID uint256 The ID of the attribute type in question.

Outputs

type name description
address validator undefined
bool isStillValid undefined

function removeValidator

BasicJurisdictionInterface.removeValidator(validator) nonpayable 40a141ff

Remove the validator at address validator from the jurisdiction.

Any attributes issued by the validator will become invalid upon their removal. If the validator is reinstated, those attributes will become valid again. Any approvals to issue attributes of a given type will need to be set from scratch in the event a validator is reinstated.

Inputs

type name description
address validator address The account of the validator to remove.

function issueAttribute

BasicJurisdictionInterface.issueAttribute(account, attributeTypeID, value) payable 50135c3a

Issue an attribute of the type with ID attributeTypeID and a value of value to account if message.caller.address() is approved validator.

Existing attributes of the given type on the address must be removed in order to set a new attribute. Be aware that ownership of the account to which the attribute is assigned may still be transferable - restricting assignment to externally-owned accounts may partially alleviate this issue.

Inputs

type name description
address account address The account to issue the attribute on.
uint256 attributeTypeID uint256 The ID of the attribute type to issue.
uint256 value uint256 An optional value for the issued attribute.

function addValidator

BasicJurisdictionInterface.addValidator(validator, description) nonpayable 63e2a232

Add account validator as a validator with a description description who can be approved to set attributes of specific types.

Note that the jurisdiction can add iteslf as a validator if desired.

Inputs

type name description
address validator address The account to assign as the validator.
string description string A description of the validator.

function addValidatorApproval

BasicJurisdictionInterface.addValidatorApproval(validator, attributeTypeID) nonpayable 7756588c

Approve the validator at address validator to issue attributes of the type with ID attributeTypeID.

Inputs

type name description
address validator address The account of the validator to approve.
uint256 attributeTypeID uint256 The ID of the approved attribute type.

function removeAttributeType

BasicJurisdictionInterface.removeAttributeType(ID) nonpayable 7aedf3e0

Remove the attribute type with ID ID from the jurisdiction.

All issued attributes of the given type will become invalid upon removal, but will become valid again if the attribute is reinstated.

Inputs

type name description
uint256 ID uint256 The ID of the attribute type to remove.

function getAttributeTypeIDs

BasicJurisdictionInterface.getAttributeTypeIDs() view 9679c72a

Get the IDs of all available attribute types on the jurisdiction.

Outputs

type name description
uint256[] undefined

function countValidators

BasicJurisdictionInterface.countValidators() view 97f3c806

Count the number of validators defined by the jurisdiction.

Outputs

type name description
uint256 undefined

function getValidatorDescription

BasicJurisdictionInterface.getValidatorDescription(validator) view a43569b3

Get a description of the validator at account validator.

Inputs

type name description
address validator address The account of the validator in question.

Outputs

type name description
string description undefined

function addAttributeType

BasicJurisdictionInterface.addAttributeType(ID, description) nonpayable acb29172

Add an attribute type with ID ID and description description to the jurisdiction.

Once an attribute type is added with a given ID, the description of the attribute type cannot be changed, even if the attribute type is removed and added back later.

Inputs

type name description
uint256 ID uint256 The ID of the attribute type to add.
string description string A description of the attribute type.

function removeValidatorApproval

BasicJurisdictionInterface.removeValidatorApproval(validator, attributeTypeID) nonpayable b340ec81

Deny the validator at address validator the ability to continue to issue attributes of the type with ID attributeTypeID.

Any attributes of the specified type issued by the validator in question will become invalid once the approval is removed. If the approval is reinstated, those attributes will become valid again. The approval will also be removed if the approved validator is removed.

Inputs

type name description
address validator address The account of the validator with removed approval.
uint256 attributeTypeID uint256 The ID of the attribute type to unapprove.

function getValidator

BasicJurisdictionInterface.getValidator(index) view b5d89627

Get the account of the validator at index index.

Inputs

type name description
uint256 index uint256 The index of the validator in question.

Outputs

type name description
address undefined

function getValidators

BasicJurisdictionInterface.getValidators() view b7ab4db5

Get the accounts of all available validators on the jurisdiction.

Outputs

type name description
address[] undefined

function countAttributeTypes

BasicJurisdictionInterface.countAttributeTypes() view d71710e0

Count the number of attribute types defined by the jurisdiction.

Outputs

type name description
uint256 undefined

function canIssueAttributeType

BasicJurisdictionInterface.canIssueAttributeType(validator, attributeTypeID) view f287f8fb

Determine if a validator at account validator is able to issue attributes of the type with ID attributeTypeID.

Inputs

type name description
address validator address The account of the validator.
uint256 attributeTypeID uint256 The ID of the attribute type to check.

Outputs

type name description
bool undefined

function revokeAttribute

BasicJurisdictionInterface.revokeAttribute(account, attributeTypeID) nonpayable f9292ffb

Revoke the attribute of the type with ID attributeTypeID from account if message.caller.address() is the issuing validator.

Validators may still revoke issued attributes even after they have been removed or had their approval to issue the attribute type removed - this enables them to address any objectionable issuances before being reinstated.

Inputs

type name description
address account address The account to issue the attribute on.
uint256 attributeTypeID uint256 The ID of the attribute type to issue.

function getAttributeTypeDescription

BasicJurisdictionInterface.getAttributeTypeDescription(attributeTypeID) view feec036f

Get a description of the attribute type with ID attributeTypeID.

Inputs

type name description
uint256 attributeTypeID uint256 The ID of the attribute type to check for.

Outputs

type name description
string description undefined

event AttributeTypeAdded

BasicJurisdictionInterface.AttributeTypeAdded(attributeTypeID, description) e35410b0

Arguments

type name description
uint256 attributeTypeID indexed
string description not indexed

event AttributeTypeRemoved

BasicJurisdictionInterface.AttributeTypeRemoved(attributeTypeID) 3302c92b

Arguments

type name description
uint256 attributeTypeID indexed

event ValidatorAdded

BasicJurisdictionInterface.ValidatorAdded(validator, description) 1b7d03cc

Arguments

type name description
address validator indexed
string description not indexed

event ValidatorRemoved

BasicJurisdictionInterface.ValidatorRemoved(validator) e1434e25

Arguments

type name description
address validator indexed

event ValidatorApprovalAdded

BasicJurisdictionInterface.ValidatorApprovalAdded(validator, attributeTypeID) b85fe33f

Arguments

type name description
address validator not indexed
uint256 attributeTypeID indexed

event ValidatorApprovalRemoved

BasicJurisdictionInterface.ValidatorApprovalRemoved(validator, attributeTypeID) 61556816

Arguments

type name description
address validator not indexed
uint256 attributeTypeID indexed

event AttributeAdded

BasicJurisdictionInterface.AttributeAdded(validator, attributee, attributeTypeID, attributeValue) fc11e611

Arguments

type name description
address validator not indexed
address attributee indexed
uint256 attributeTypeID not indexed
uint256 attributeValue not indexed

event AttributeRemoved

BasicJurisdictionInterface.AttributeRemoved(validator, attributee, attributeTypeID) aa5b822d

Arguments

type name description
address validator not indexed
address attributee indexed
uint256 attributeTypeID not indexed

ExtendedJurisdictionInterface

function invalidateAttributeApproval

ExtendedJurisdictionInterface.invalidateAttributeApproval(hash, signature) nonpayable 0e9065df

Invalidate a signed attribute approval before it has been set by supplying the hash of the approval hash and the signature signature.

Attribute approvals can only be removed by issuing validators or the jurisdiction itself.

Inputs

type name description
bytes32 hash bytes32 The hash of the attribute approval.
bytes signature bytes The hash's signature, resolving to the signing key.

function setAttributeTypeOnlyPersonal

ExtendedJurisdictionInterface.setAttributeTypeOnlyPersonal(ID, onlyPersonal) nonpayable 13cbb970

Enable or disable a restriction for a given attribute type ID ID that prevents attributes of the given type from being set by operators based on the provided value for onlyPersonal.

Inputs

type name description
uint256 ID uint256 The attribute type ID in question.
bool onlyPersonal bool Whether the address may only be set personally.

function removeAttribute

ExtendedJurisdictionInterface.removeAttribute(attributeTypeID) nonpayable 18bbfb9c

Remove an attribute of the type with ID attributeTypeID from account of msg.sender.

Inputs

type name description
uint256 attributeTypeID uint256 The ID of the attribute type to remove.

function setValidatorSigningKey

ExtendedJurisdictionInterface.setValidatorSigningKey(newSigningKey) nonpayable 2724a477

Set the public address associated with a validator signing key, used to sign off-chain attribute approvals, as newSigningKey.

Inputs

type name description
address newSigningKey address The address associated with signing key to set.

function addAttribute

ExtendedJurisdictionInterface.addAttribute(attributeTypeID, value, validatorFee, signature) payable 62e9674f

Add an attribute of the type with ID attributeTypeID, an attribute value of value, and an associated validator fee of validatorFee to account of msg.sender by passing in a signed attribute approval with signature signature.

Inputs

type name description
uint256 attributeTypeID uint256 The ID of the attribute type to add.
uint256 value uint256 The value for the attribute to add.
uint256 validatorFee uint256 The fee to be paid to the issuing validator.
bytes signature bytes The signature from the validator attribute approval.

function getAttributeTypeInformation

ExtendedJurisdictionInterface.getAttributeTypeInformation(attributeTypeID) view 6b600462

Get comprehensive information on an attribute type with ID attributeTypeID.

Inputs

type name description
uint256 attributeTypeID uint256 The attribute type ID in question.

Outputs

type name description
string description undefined
bool isRestricted undefined
bool isOnlyPersonal undefined
address secondarySource undefined
uint256 secondaryId undefined
uint256 minimumRequiredStake undefined
uint256 jurisdictionFee undefined

function addAttributeFor

ExtendedJurisdictionInterface.addAttributeFor(account, attributeTypeID, value, validatorFee, signature) payable 81050c65

Add an attribute of the type with ID attributeTypeID, an attribute value of value, and an associated validator fee of validatorFee to account account by passing in a signed attribute approval with signature signature.

Restricted attribute types can only be removed by issuing validators or the jurisdiction itself.

Inputs

type name description
address account address The account to add the attribute to.
uint256 attributeTypeID uint256 The ID of the attribute type to add.
uint256 value uint256 The value for the attribute to add.
uint256 validatorFee uint256 The fee to be paid to the issuing validator.
bytes signature bytes The signature from the validator attribute approval.

function getValidatorSigningKey

ExtendedJurisdictionInterface.getValidatorSigningKey(validator) view 9302091f

Get a validator's signing key.

Inputs

type name description
address validator address The account of the validator.

Outputs

type name description
address signingKey undefined

function canAddAttribute

ExtendedJurisdictionInterface.canAddAttribute(attributeTypeID, value, fundsRequired, validatorFee, signature) view 952600ac

Check if a given signed attribute approval is currently valid when submitted directly by msg.sender.

Inputs

type name description
uint256 attributeTypeID uint256 The ID of the attribute type in question.
uint256 value uint256 The value of the attribute in the approval.
uint256 fundsRequired uint256 The amount to be included with the approval.
uint256 validatorFee uint256 The required fee to be paid to the validator.
bytes signature bytes The attribute approval signature, based on a hash of the other parameters and the submitting account.

Outputs

type name description
bool undefined

function setAttributeTypeJurisdictionFee

ExtendedJurisdictionInterface.setAttributeTypeJurisdictionFee(ID, fee) nonpayable aee338ee

Set a required fee for a given attribute type ID ID and an amount of fee, to be paid to the owner of the jurisdiction upon assignment of attributes of the given type.

To remove a fee requirement from an attribute type, the fee amount should be set to 0.

Inputs

type name description
uint256 ID uint256 The attribute type ID to set the required fee for.
uint256 fee uint256 The required fee amount to be paid upon assignment.

function canAddAttributeFor

ExtendedJurisdictionInterface.canAddAttributeFor(account, attributeTypeID, value, fundsRequired, validatorFee, signature) view b09b37d8

Check if a given signed attribute approval is currently valid for a given account when submitted by the operator at msg.sender.

Inputs

type name description
address account address The account specified by the attribute approval.
uint256 attributeTypeID uint256 The ID of the attribute type in question.
uint256 value uint256 The value of the attribute in the approval.
uint256 fundsRequired uint256 The amount to be included with the approval.
uint256 validatorFee uint256 The required fee to be paid to the validator.
bytes signature bytes The attribute approval signature, based on a hash of the other parameters and the submitting account.

Outputs

type name description
bool undefined

function getAttributeApprovalHash

ExtendedJurisdictionInterface.getAttributeApprovalHash(account, operator, attributeTypeID, value, fundsRequired, validatorFee) view d99f2c97

Get the hash of a given attribute approval.

Inputs

type name description
address account address The account specified by the attribute approval.
address operator address An optional account permitted to submit approval.
uint256 attributeTypeID uint256 The ID of the attribute type in question.
uint256 value uint256 The value of the attribute in the approval.
uint256 fundsRequired uint256 The amount to be included with the approval.
uint256 validatorFee uint256 The required fee to be paid to the validator.

Outputs

type name description
bytes32 hash undefined

function setAttributeTypeMinimumRequiredStake

ExtendedJurisdictionInterface.setAttributeTypeMinimumRequiredStake(ID, minimumRequiredStake) nonpayable e4bbca9f

Set a minimum required stake for a given attribute type ID ID and an amount of stake, to be locked in the jurisdiction upon assignment of attributes of the given type. The stake will be applied toward a transaction rebate in the event the attribute is revoked, with the remainder returned to the staker.

To remove a stake requirement from an attribute type, the stake amount should be set to 0.

Inputs

type name description
uint256 ID uint256 The attribute type ID to set a minimum required stake for.
uint256 minimumRequiredStake uint256 The minimum required funds to lock up.

function setAttributeTypeSecondarySource

ExtendedJurisdictionInterface.setAttributeTypeSecondarySource(ID, attributeRegistry, sourceAttributeTypeID) nonpayable e5541be7

Set a secondary source for a given attribute type ID ID, with an address registry of the secondary source in question and a given sourceAttributeTypeID for attribute type ID to check on the secondary source. The secondary source will only be checked for the given attribute in cases where no attribute of the given attribute type ID is assigned locally.

To remove a secondary source on an attribute type, the registry address should be set to the null address.

Inputs

type name description
uint256 ID uint256 The attribute type ID to set the secondary source for.
address attributeRegistry address The secondary attribute registry account.
uint256 sourceAttributeTypeID uint256 The attribute type ID on the secondary source to check.

function addRestrictedAttributeType

ExtendedJurisdictionInterface.addRestrictedAttributeType(ID, description) nonpayable eb3b274c

Add a restricted attribute type with ID ID and description description to the jurisdiction. Restricted attribute types can only be removed by the issuing validator or the jurisdiction.

Once an attribute type is added with a given ID, the description or the restricted status of the attribute type cannot be changed, even if the attribute type is removed and added back later.

Inputs

type name description
uint256 ID uint256 The ID of the restricted attribute type to add.
string description string A description of the restricted attribute type.

function removeAttributeFor

ExtendedJurisdictionInterface.removeAttributeFor(account, attributeTypeID) nonpayable fdf9101c

Remove an attribute of the type with ID attributeTypeID from account of account.

Restricted attribute types can only be removed by issuing validators or the jurisdiction itself.

Inputs

type name description
address account address The account to remove the attribute from.
uint256 attributeTypeID uint256 The ID of the attribute type to remove.

event ValidatorSigningKeyModified

ExtendedJurisdictionInterface.ValidatorSigningKeyModified(validator, newSigningKey) a0d7a9c0

Arguments

type name description
address validator indexed
address newSigningKey not indexed

event StakeAllocated

ExtendedJurisdictionInterface.StakeAllocated(staker, attribute, amount) 299c1112

Arguments

type name description
address staker indexed
uint256 attribute indexed
uint256 amount not indexed

event StakeRefunded

ExtendedJurisdictionInterface.StakeRefunded(staker, attribute, amount) cb777cb6

Arguments

type name description
address staker indexed
uint256 attribute indexed
uint256 amount not indexed

event FeePaid

ExtendedJurisdictionInterface.FeePaid(recipient, payee, attribute, amount) 6096acf1

Arguments

type name description
address recipient indexed
address payee indexed
uint256 attribute indexed
uint256 amount not indexed

event TransactionRebatePaid

ExtendedJurisdictionInterface.TransactionRebatePaid(submitter, payee, attribute, amount) 016befcd

Arguments

type name description
address submitter indexed
address payee indexed
uint256 attribute indexed
uint256 amount not indexed

TPLBasicValidatorInterface

function getJurisdiction

TPLBasicValidatorInterface.getJurisdiction() view 1fa1087c

Get account of utilized jurisdiction and associated attribute registry managed by the jurisdiction.

Outputs

type name description
address undefined

function isValidator

TPLBasicValidatorInterface.isValidator() view 330e9e3d

Check if contract is assigned as a validator on the jurisdiction.

Outputs

type name description
bool undefined

function issueAttribute

TPLBasicValidatorInterface.issueAttribute(account, attributeTypeID) payable 89972e42

Issue an attribute of the type with ID attributeTypeID to account account on the jurisdiction.

Note that the function is payable - this is so that the function in question can support both basic and extended jurisdictions. Attaching a value when utilizing a basic jurisdiction will revert the transaction.

Inputs

type name description
address account address The account to issue the attribute to.
uint256 attributeTypeID uint256 The ID of the attribute type in question.

function canIssueAttribute

TPLBasicValidatorInterface.canIssueAttribute(account, attributeTypeID) view 99342c7c

Check if the validator is approved to issue an attribute of the type with ID attributeTypeID to account account on the jurisdiction.

Inputs

type name description
address account address The account to check for issuing the attribute to.
uint256 attributeTypeID uint256 The ID of the attribute type in question.

Outputs

type name description
bool undefined
bytes1 undefined

function canRevokeAttribute

TPLBasicValidatorInterface.canRevokeAttribute(account, attributeTypeID) view a20673f4

Check if the validator is approved to revoke an attribute of the type with ID attributeTypeID from account account on the jurisdiction.

Inputs

type name description
address account address The checked account for revoking the attribute from.
uint256 attributeTypeID uint256 The ID of the attribute type in question.

Outputs

type name description
bool undefined
bytes1 undefined

function canIssueAttributeType

TPLBasicValidatorInterface.canIssueAttributeType(attributeTypeID) view b61ef753

Check if the validator is approved to issue attributes of the type with ID attributeTypeID on the jurisdiction.

Inputs

type name description
uint256 attributeTypeID uint256 The ID of the attribute type in question.

Outputs

type name description
bool undefined

function revokeAttribute

TPLBasicValidatorInterface.revokeAttribute(account, attributeTypeID) nonpayable f9292ffb

Revoke an attribute of the type with ID attributeTypeID from account account on the jurisdiction.

Inputs

type name description
address account address The account to revoke the attribute from.
uint256 attributeTypeID uint256 The ID of the attribute type in question.

TPLExtendedValidatorInterface

function withdraw

TPLExtendedValidatorInterface.withdraw(to, value) nonpayable 040cf020

Withdraw funds paid into the validator of amount value to the account at to.

Inputs

type name description
bytes32 to address The address to withdraw to.
uint256 value uint256 The amount to withdraw.

function setSigningKey

TPLExtendedValidatorInterface.setSigningKey(newSigningKey) nonpayable 0ab4423e

Set a signing key on the jurisdiction with an associated public key at address newSigningKey.

Inputs

type name description
address newSigningKey address The signing key to set.

function invalidateAttributeApproval

TPLExtendedValidatorInterface.invalidateAttributeApproval(hash, signature) nonpayable 0e9065df

Invalidate a signed attribute approval before it has been set by supplying the hash of the approval hash and the signature signature.

Inputs

type name description
bytes32 hash bytes32 The hash of the attribute approval.
bytes signature bytes The hash's signature, resolving to the signing key.

function canIssueAttribute

TPLExtendedValidatorInterface.canIssueAttribute(account, attributeTypeID, value) view 0f748814

Check if the validator is approved to issue an attribute of the type with ID attributeTypeID to account account on the jurisdiction when msg.value is set to value.

Inputs

type name description
address account address The account to issue the attribute to.
uint256 attributeTypeID uint256 The ID of the attribute type in question.
uint256 value uint256 The amount of ether included in the transaction.

Outputs

type name description
bool undefined
bytes1 undefined

function getSigningKey

TPLExtendedValidatorInterface.getSigningKey() view 8faf7747

Get the validator's signing key on the jurisdiction.

Outputs

type name description
address undefined

function getAttributeApprovalHash

TPLExtendedValidatorInterface.getAttributeApprovalHash(account, operator, attributeTypeID, value, fundsRequired, validatorFee) view d99f2c97

Get the hash of a given attribute approval from the jurisdiction.

Inputs

type name description
address account address The account specified by the attribute approval.
address operator address An optional account permitted to submit approval.
uint256 attributeTypeID uint256 The ID of the attribute type in question.
uint256 value uint256 The value of the attribute in the approval.
uint256 fundsRequired uint256 The amount to be included with the approval.
uint256 validatorFee uint256 The required fee to be paid to the validator.

Outputs

type name description
bytes32 hash undefined

TPLERC20RestrictedReceiverInterface

function getRegistry

TPLERC20RestrictedReceiverInterface.getRegistry() view 5ab1bd53

Get the account of the utilized attribute registry.

Outputs

type name description
address undefined

function canReceive

TPLERC20RestrictedReceiverInterface.canReceive(receiver) view 90d370ba

Check if an account is approved to receive token transfers at account receiver.

Inputs

type name description
address receiver address The account of the recipient.

Outputs

type name description
bool undefined

TPLERC20PermissionedInterface

function getRegistry

TPLERC20PermissionedInterface.getRegistry() view 5ab1bd53

Get the account of the utilized attribute registry.

Outputs

type name description
address undefined

function canTransfer

TPLERC20PermissionedInterface.canTransfer(to, value) nonpayable d45e09c1

Check if an account is approved to transfer tokens to account to of an amount value.

Inputs

type name description
address to address The account of the recipient.
uint256 value uint256 The amount to transfer.

Outputs

type name description
bool undefined
bytes1 undefined

function canTransferFrom

TPLERC20PermissionedInterface.canTransferFrom(from, to, value) nonpayable f37d11cc

Check if an account is approved to transfer tokens on behalf of account from to account to of an amount value.

Inputs

type name description
address from address The account holding the tokens to be sent.
address to address The account of the recipient.
uint256 value uint256 The amount to transfer.

Outputs

type name description
bool undefined
bytes1 undefined

TPLERC721RestrictedOwnerInterface

function getRegistry

TPLERC721RestrictedOwnerInterface.getRegistry() view 5ab1bd53

Get the account of the utilized attribute registry.

Outputs

type name description
address undefined

function canOwn

TPLERC721RestrictedOwnerInterface.canOwn(account) view a4886b69

Check if an account account is approved to own NFTs.

Inputs

type name description
address account address The account in question.

Outputs

type name description
bool undefined

TPLERC721PermissionedInterface

function canSafeTransferFrom

TPLERC721PermissionedInterface.canSafeTransferFrom(from, to, tokenId, value, data) view 3571ffa3

Check if a transfer of the NFT with ID tokenId on behalf of account from to a recipient at account to with msg.value of value and data data is approved. The check must fail if the recipient of the transfer does not correctly implement onERC721Received.

Inputs

type name description
address from address The current owner of the NFT.
address to address The new owner.
uint256 tokenId uint256 The NFT to transfer.
uint256 value uint256 The amount of ether to include with the transaction.
bytes data bytes Additional data with no specified format to be included.

Outputs

type name description
bool undefined
bytes1 undefined

function canTransferFrom

TPLERC721PermissionedInterface.canTransferFrom(from, to, tokenId, value) view 55e9a76e

Check if a transfer of the NFT with ID tokenId on behalf of account from to a recipient at account to with msg.value of value is approved. THE CALLER IS RESPONSIBLE TO CONFIRM THAT to IS CAPABLE OF RECEIVING NFTS OR ELSE THEY MAY BE PERMANENTLY LOST.

Inputs

type name description
address from address The current owner of the NFT.
address to address The new owner.
uint256 tokenId uint256 The NFT to transfer.
uint256 value uint256 The amount of ether to include with the transaction.

Outputs

type name description
bool undefined
bytes1 undefined

function getRegistry

TPLERC721PermissionedInterface.getRegistry() view 5ab1bd53

Get the account of the utilized attribute registry.

Outputs

type name description
address undefined

function canSafeTransferFrom

TPLERC721PermissionedInterface.canSafeTransferFrom(from, to, tokenId, value) view 97f0f17a

Check if a transfer of the NFT with ID tokenId on behalf of account from to a recipient at account to with msg.value of value is approved. The check must fail if the recipient of the transfer does not correctly implement onERC721Received.

Inputs

type name description
address from address The current owner of the NFT.
address to address The new owner.
uint256 tokenId uint256 The NFT to transfer.
uint256 value uint256 The amount of ether to include with the transaction.

Outputs

type name description
bool undefined
bytes1 undefined

Additional Information

NOTE: This section is out-of-date and is included for now for the sake of completeness.

  • An attribute registry is any smart contract that implements an interface containing a small set of external methods related to determining the existence of attributes. It enables implementing tokens and other contracts to avoid much of the complexity inherent in attribute validation and assignment by instead retrieving information from a trusted source. Attributes can be considered a lightweight alternative to claims as laid out in EIP-735.

  • The standard jurisdiction is implemented as a single contract that stores validated attributes for each participant, where each attribute is a uint256 => uint256 key-value pair. It implements an AttributeRegistry interface along with associated EIP-165 support, allowing other contracts to identify and confirm attributes recognized by the jurisdiction. It also implements additional basic and extended interfaces with methods and events that provide further context regarding actions within the jurisdiction.

  • A jurisdiction defines attribute types, or permitted attribute groups, with the following fields (with optional fields set to 0 | false | 0x | "" depending on the field's type):

    • an arbitrary uint256 attributeID field, unique to each attribute type within the jurisdiction, for accessing the attribute,
    • an optional bool isRestricted field which prevents attributes of the given type from being removed by the participant directly when set,
    • an optional bool onlyPersonal field which prevents attributes of the given type from being added by third-party operator,
    • an optional address secondarySource field which designates an external attribute registry that will be checked if an attribute has not been assigned locally,
    • an optional uint256 secondaryId field which designates the attribute ID to check when calling into the external attribute registry in question,
    • an optional uint256 minimumRequiredStake field, which requires that attributes of the given type must lock a minimum amount of ether in the jurisdiction in order to be added,
    • an optional uint256 jursdictionFee field to be paid upon assignment of any attribute of the given type, and
    • an optional string description field for including additional context on the given attribute type.
    • NOTE: one additional field not currently included in TPL attribute types but under active consideration is an optional bytes extraData field to support forward-compatibility.

  • The jurisdiction also designates validators (analogous to Certificate Authorities), which are addresses that can:

    • add or remove attributes of participants in the jurisdiction directly, assuming they have been approved to issue them by the validator,
    • sign off-chain approvals for adding attributes that can then be relayed by prospective attribute holders, and
    • modify their signingKey, an address corresponding to a private key used to sign approvals.

  • Validators then issue attributes to participants, which have the following properties:

    • a uint256 value field for attributes that require an associated quantity,
    • a uint256 stake amount greater than or equal to the minimum required by the attribute's type that, together with any jurisdictionFee (specified by the attribute type) and/or validatorFee (specified in the validator's approval signature), must be provided in msg.value when submitting a transaction to add the attribute, and
    • a valid or invalid state, contingent on the state of the issuing validator, the attribute type, or the validator's approval to issue attributes of that type.

  • The jurisdiction owner is an address (such as an a DAO, a multisig contract, or simply a standard externally-owned account) that can:

    • add or remove attribute types to the jurisdiction,
    • add or remove validators to the jurisdiction,
    • add or remove approvals for validators to assign attribute types, and
    • remove attributes from participants as required.

  • An example TPL-enabled ERC20 that uses a standard OpenZeppelin ERC20 token to enforce attribute checks during every token transfer is also included. For this implementation, the token checks the jurisdiction's registry for an attribute used to whitelist valid token recipients. The additional overhead for each transaction in the minimum-case is 4156 gas, with 1512 used to execute jurisdiction contract logic and 2644 for general "plumbing" (the overhead of checking against an external call to the registry that simply returns true). (NOTE: the attributes defined in the jurisdiction and required by TPLToken have been arbitrarily defined for this PoC, and are not intended to serve as a proposal for the attributes that will be used for validating transactions.)

Attribute scope

Issued attributes exist in the scope of the issuing validator - if a validator is removed, all attributes issued by that validator become invalid and must be renewed. Furthermore, an attribute exists in the scope of it's attribute type, and if the attribute type is removed from the jurisdiction the associated attributes will become invalid. Finally, each attribute type that a validator is approved to add has a scope, and if a validator has its approval for issuing attributes of a particular type, all attributes it has issued with the given type will become invalid.

The validator that issued an attribute to a given address can be found by calling getAttributeValidator, but most contracts that implement a jurisdiction as the primary registry for performing transaction permission logic should not have to concern themselves with the validators at all - indeed, much of the point of the jurisdiction is to allow for tokens and other interfacing contracts to delegate managing validators and attributes to the jurisdiction altogether.

Off-chain attribute approvals

Validators may issue and revoke attributes themselves on-chain (and, indeed, this may be the preferred method for validators who are in turn smart contracts and wish to implement their own on-chain attribute approval / revokation logic or fee structure), but they have another option at their disposal - they may sign an approval off-chain and let the participant, or an approved operator designated by the approval, submit the transaction. This has a number of beneficial properties:

  • Validators do not have to pay transaction fees in order to assign attributes,
  • Participants or operators may decide when they want to add the attribute, enhancing privacy and saving on fees when attributes are not ultimately required, and
  • Participants or operators can optionally be required to stake some ether when assigning the attribute, which will go toward paying the transaction fee should the validator or jurisdiction owner need to revoke the attribute in the future.
  • Furthermore, participants and operators can optionally be required to include additional fees to the jurisdiction owner and/or to the validator, as required in the attribute type or signed attribute approval, respectively.

To sign an attribute approval, a validator may use the following (with appropriate arguments):

var Web3 = require('web3')
var web3 = new Web3('ws://localhost:8545')  // replace with desired web3 provider

function getAttributeApprovalHash(
  jurisdictionAddress,
  assigneeAddress,
  operatorAddress, // set to 0 when assigned personally
  fundsRequired, // stake + jurisdiction fee + validator fee
  validatorFee,
  attributeID,
  attributeValue
) {
  if (operatorAddress === 0) {
    operatorAddress = '0x0000000000000000000000000000000000000000'
  }
  return web3.utils.soliditySha3(
    {t: 'address', v: jurisdictionAddress},
    {t: 'address', v: assigneeAddress},
    {t: 'address', v: operatorAddress},
    {t: 'uint256', v: fundsRequired},
    {t: 'uint256', v: validatorFee},
    {t: 'uint256', v: attributeID},
    {t: 'uint256', v: attributeValue}
  )
}

async function signValidation(
  validatorSigningKey,
  jurisdictionAddress,
  assigneeAddress,
  operatorAddress,
  fundsRequired, // stake + jurisdiction fee + validator fee
  validatorFee,
  attributeID,
  attributeValue
) {
  return web3.eth.sign(
    getAttributeApprovalHash(
      jurisdictionAddress,
      assigneeAddress,
      operatorAddress,
      fundsRequired,
      validatorFee,
      attributeID,
      attributeValue
    ),
    validatorSigningKey
  )
}

Under this scheme, handling the management of signing keys in an effective manner takes on critical importance. Validators can specify an address associated with a signing key, which the jurisdiction will enforce via ecrecover using OpenZeppelin's ECRecovery library (with direct EIP-1271 support also under consideration). Management of keys and revokations can then be handled seperately (potentially via a validator contract, which would not be able to sign approvals due to the lack of an associated private key on contracts) from the actual signing of attribute approvals. If a signing key is then lost or compromised, the validator can modify the key, which will invalidate any unsubmitted attribtue approvals signed using the old key, but any existing attributes issued using the old key will remain valid. Attribute approvals may also be invalidated by the issuing validator or by the jurisdiction owner by passing the result of getAttributeApprovalHash and the signature above (in the case of validators - the owner can disregard the signature field) into invalidateAttributeApproval.

NOTE: a requirement not currently included in TPL but under active consideration is the submission of a bytes proof field when modifying a key - there is a requirement for signing keys to be unique so that they point back to a specific validator, which creates an opportunity for existing validators to set their "signing key" as the address of a contract under consideration for addition as a new validator, blocking the addition of said validator, as the signing key is initially set to the validator's address. Requiring a signature proving that the validator controls the associated private key would prevent this admittedly obscure attack.

Staked attributes & Revocations

When approving attributes for participants to relay off-chain, validators may specify a required stake to be included in msg.value of the transaction relaying the signed attribute approval. This required stake must be greater or equal to the minimunRequiredStake specified by the jurisdiction in the attribute type, and may easily be set to 0 as long as minimumRequiredStake is also set to 0. In that event, participants do not need to include any stake - they won't even need to provide an extra argument with a value of 0, as msg.value is included by default in every transaction.

Should a validator elect to require a staked amount, they or the jurisdiction will receive a transaction rebate, up to the staked value, for removing the attribute in question. This value is calculated by multiplying an estimate of the transaction's gas usage (currently set to 37700) with tx.gasPrice. Any additional stake will be returned to whatever address locked the funds originally - this enables the jurisdiction to receive transaction rebates for removing attributes set by the validator if required. Should the jurisdiction assign multiple validators to an attribute, market forces should cause the staked requirement to move towards equilibrium with expected gas requirements for removing the attribute in question. Validators may also perform risk analysis on participants as part of their attribute approval process and offer signed attribute approvals with a variable required stake that is catered to the reliability of the participant in question.

Care should be taken when determining the estimated gas usage of the attribute revocation, as setting the value too high will incentivize spurious revokations. Additionally, if there is a profit to be made by the revoker, they may elect to set as high a tx.gasPrice as possible to improve their profit margin at the expense of wasting any additional staked ether that would otherwise be returned to the staker. The actual gas usage will also depend on the attribute in question, as attributes with more data in contract storage will provide a larger gas rebate at the end of the transaction, and using gasLeft() to calculate gas usage will fail to account for this rebate. It is recommended to set this estimate to a conservative value, so as to provide the maximum possible transaction rebate without creating any cases where the rebate will exceed the realized transaction cost.

Feature proposals

Some features of this implementation, and others that are not included as part of this implementation, are still under consideration for inclusion in TPL. Some of the most pressing open questions include:

  • the degree of support for various Ethereum Improvement Proposals (with a tradeoff cross-compatibility vs over-generalization & complexity),
  • enabling batched attribute assignment and removal to facilitate both cost savings by validators and simultaneous assignment of multiple related attributes by participants, and
  • the possibility of integrating a native token for consistent internal accounting irregardless of external inputs (though this option is likely unneccessary and needlessly complex).

Maintainers

@0age

Contribute

PRs accepted.

License

MIT © 2018 Transaction Permission Layer

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Proof of concept for the contracts implementing TPL

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