thedavidmeister / tv-tier

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tv-tier

Development setup

Nix Shell

Nix shell is optional if you are happy to manage your own npm and python.

See the shell.nix file for example commands.

Install the nix shell if you haven't already.

curl -L https://nixos.org/nix/install | sh

Drop into a nix-shell.

cd tv-tier
nix-shell

Run tests

From outside the nix-shell run:

nix-shell --run ci-test

Inside the nix-shell you can just run ci-test directly.

Lint code

From outside the nix-shell run:

nix-shell --run ci-lint

Inside the nix-shell you can just run ci-lint directly.

Automated security checks

From outside the nix-shell run:

nix-shell --run security-check

Inside the nix-shell you can just run security-check directly.

ITier

ITier is a simple interface that contracts can implement to provide membership lists for other contracts.

Use cases

There are many use-cases for a time-preserving, conditional membership list.

Some examples include:

  • Self-serve whitelist to participate in fundraising
  • Lists of users who can claim airdrops and perks
  • Pooling resources with implied governance/reward tiers
  • POAP style attendance proofs allowing access to future exclusive events

Etc.

setTier

Users can set their own tier by calling setTier.

The contract that implements ITier is responsible for checking eligibility and/or taking actions required to set the tier.

For example, the contract must take/refund any tokens relevant to changing the tier.

Obviously the user is responsible for any approvals for this action prior to calling setTier.

When the tier is changed a TierChange event will be emmited as:

    event TierChange(address account, Tier startTier, Tier endTier);

The setTier function includes arbitrary data as the third parameter. This can be used to disambiguate in the case that there may be many possible options for a user to achieve some tier.

For example, consider the case where THREE can be achieved by EITHER locking 1x rare NFT or 3x uncommon NFTs. A user with both could use data to explicitly state their intent.

NOTE however that any address can call setTier for any other address. If you implement data or anything that changes state then be very careful to avoid griefing attacks.

The data parameter can also be ignored by the contract implementing ITier. For example, ERC20 tokens are fungible so only the balance approved by the user is relevant to a tier change.

The setTier function SHOULD prevent users from reassigning ZERO to themselves. The ZERO status represents never having any status.

report

The tier report for any account can be viewed with report.

A tier report is a uint256 that contains each of the block numbers each tier has been held continously since as a uint32. There are 9 possible tier, starting with ZERO for 0 offset or "never held any tier" then working up through 8x 4 byte offsets to the full 256 bits.

Low bits = Lower tier.

In hexadecimal every 8 characters = one tier, starting at EIGHT from high bits and working down to ONE.

uint32 should be plenty for any blockchain that measures block times in seconds, but reconsider if deploying to an environment with significantly sub-second block times.

~135 years of 1 second blocks fit into uint32.

2^8 / (365 * 24 * 60 * 60)

When a user INCREASES their tier they keep all the block numbers they already had, and get new block times for each increased tiers they have earned.

When a user DECREASES their tier they return to 0xFFFFFFFF (never) for every tier level they remove, but keep their block numbers for the remaining tiers.

GUIs are encouraged to make this dynamic very clear for users as round-tripping to a lower status and back is a DESTRUCTIVE operation for block times.

The intent is that downstream code can provide additional benefits for members who have maintained a certain tier for/since a long time. These benefits can be provided by inspecting the report, and by on-chain contracts directly, rather than needing to work with snapshots etc.

TierUtil

TierUtil implements several pure functions that can be used to interface with reports.

  • tierAtBlockFromReport: Returns the highest status achieved relative to a block number and report.
  • tierBlock: Returns the block that a given tier has been held since according to a report.
  • truncateTiersAbove: Resets all the tiers above the reference tier.
  • updateBlocksForTierRange: Updates a report with a block number for every tier in a range.
  • updateReportWithTierAtBlock: Updates a report to a new tier.

ReadOnlyTier

ReadOnlyTier is a base contract that other contracts are expected to inherit.

It does not allow setStatus and expects report to derive from some existing onchain data.

ReadWriteTier

ReadWriteTier is a base contract that other contracts are expected to inherit.

It handles all the internal accounting and state changes for report and setTier.

It calls an _afterSetTier hook that inheriting contracts can override to enforce tier requirements.

ERC20TransferTier

ERC20TransferTier inherits from ReadWriteTier.

In addition to the standard accounting it requires that users transfer erc20 tokens to achieve a tier.

Data is ignored, the only requirement is that the user has approved sufficient balance to gain the next tier.

To avoid griefing attacks where accounts remove tiers from arbitrary third parties, we require(msg.sender == account_); when a tier is removed. When a tier is added the msg.sender is responsible for payment.

The 8 values for gainable tiers and erc20 contract must be set upon construction and are immutable.

The _afterSetTier simply transfers the diff between the start/end tier to/from the user as required.

If a user sends erc20 tokens directly to the contract without calling setTier the FUNDS ARE LOST.

ERC20BalanceTier

ERC20BalanceTier inherits from ReadOnlyTier.

There is no internal accounting, the balance tier simply reads the balance of the user whenever report is called.

setTier always fails.

There is no historical information so each tier will either be 0x00000000 or 0xFFFFFFFF for the block number.

AlwaysTier

AlwaysTier inherits from ReadOnlyTier.

Always returns every tier, i.e. 0x00000000 for every address and tier.

NeverTier

NeverTier inherits from ReadOnlyTier.

Never returns any tier, i.e. 0xFFFFFFFF for every address and tier.

TierByConstruction

TierByConstruction is a base contract for other contracts to inherit from.

It exposes isTier and the corresponding modifier onlyTier.

This ensures that the address has held at least the given tier since the contract was constructed.

We check against the construction time of the contract rather than the current block to avoid various exploits.

Users should not be able to gain a tier for a single block, claim benefits then remove the tier within the same block.

The construction block provides a simple and generic reference point that is difficult to manipulate/predict.

Note that ReadOnlyTier contracts must carefully consider use with TierByConstruction as they tend to return 0x00000000 for any/all tiers held. There needs to be additional safeguards to mitigate "flash tier" attacks.

Note that an account COULD be TierByConstruction then lower/remove a tier, then no longer be eligible when they regain the tier. Only continuously held tiers are valid against the construction block check as this is native behaviour of the report function in ITier.

Technically the ITier could re-enter the TierByConstruction so the onlyTier modifier runs AFTER the modified function.

TierByConstructionClaim

TierByConstructionClaim is a base contract for other contracts to inherit from.

It builds on TierByConstruction with a claim function and _afterClaim hook.

The claim function checks onlyTier and exposes isTier for _afterClaim hooks so that accounts can self-mint rewards such as erc20, erc1155, erc721, etc. if they meet the tier requirements.

The claim function can only be called once per account.

Note that claim is an unrestricted function and only the tier of the recipient is checked.

Implementing contracts must be careful to avoid griefing attacks where an attacker calls claim against a third party in such a way that their reward is minimised or damaged in some way.

For example, ERC20BalanceTier used with TierByConstructionClaim opens the ability for an attacker to claim every address they know that has not reached the minimum balance, permanently voiding that address for future claims even if they reach the minimum balance at a later date.

Another example, data_ is set to some empty value for the claim that voids the ability for the recipient to receive more rewards, had the data_ been set to some meaningful value.

Implementing contracts are encouraged to include additional restrictions such as requiring the msg.sender and claimant are the same address, or preapproved by the recipient, if griefing attacks are possible.

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