robosats/api/logics.py
2022-01-11 06:36:43 -08:00

467 lines
21 KiB
Python

from datetime import timedelta
from django.utils import timezone
from .lightning.node import LNNode
from .models import Order, LNPayment, MarketTick, User
from decouple import config
from .utils import get_exchange_rate
import math
FEE = float(config('FEE'))
BOND_SIZE = float(config('BOND_SIZE'))
MARKET_PRICE_API = config('MARKET_PRICE_API')
ESCROW_USERNAME = config('ESCROW_USERNAME')
PENALTY_TIMEOUT = int(config('PENALTY_TIMEOUT'))
MIN_TRADE = int(config('MIN_TRADE'))
MAX_TRADE = int(config('MAX_TRADE'))
EXP_MAKER_BOND_INVOICE = int(config('EXP_MAKER_BOND_INVOICE'))
EXP_TAKER_BOND_INVOICE = int(config('EXP_TAKER_BOND_INVOICE'))
EXP_TRADE_ESCR_INVOICE = int(config('EXP_TRADE_ESCR_INVOICE'))
BOND_EXPIRY = int(config('BOND_EXPIRY'))
ESCROW_EXPIRY = int(config('ESCROW_EXPIRY'))
class Logics():
def validate_already_maker_or_taker(user):
'''Checks if the user is already partipant of an order'''
queryset = Order.objects.filter(maker=user)
if queryset.exists():
return False, {'bad_request':'You are already maker of an order'}
queryset = Order.objects.filter(taker=user)
if queryset.exists():
return False, {'bad_request':'You are already taker of an order'}
return True, None
def validate_order_size(order):
'''Checks if order is withing limits at t0'''
if order.t0_satoshis > MAX_TRADE:
return False, {'bad_request': 'Your order is too big. It is worth '+'{:,}'.format(order.t0_satoshis)+' Sats now. But limit is '+'{:,}'.format(MAX_TRADE)+ ' Sats'}
if order.t0_satoshis < MIN_TRADE:
return False, {'bad_request': 'Your order is too small. It is worth '+'{:,}'.format(order.t0_satoshis)+' Sats now. But limit is '+'{:,}'.format(MIN_TRADE)+ ' Sats'}
return True, None
@classmethod
def take(cls, order, user):
is_penalized, time_out = cls.is_penalized(user)
if is_penalized:
return False, {'bad_request',f'You need to wait {time_out} seconds to take an order'}
else:
order.taker = user
order.status = Order.Status.TAK
order.save()
return True, None
def is_buyer(order, user):
is_maker = order.maker == user
is_taker = order.taker == user
return (is_maker and order.type == Order.Types.BUY) or (is_taker and order.type == Order.Types.SELL)
def is_seller(order, user):
is_maker = order.maker == user
is_taker = order.taker == user
return (is_maker and order.type == Order.Types.SELL) or (is_taker and order.type == Order.Types.BUY)
def satoshis_now(order):
''' checks trade amount in sats '''
if order.is_explicit:
satoshis_now = order.satoshis
else:
exchange_rate = get_exchange_rate(Order.currency_dict[str(order.currency)])
premium_rate = exchange_rate * (1+float(order.premium)/100)
satoshis_now = (float(order.amount) / premium_rate) * 100*1000*1000
return int(satoshis_now)
def price_and_premium_now(order):
''' computes order premium live '''
exchange_rate = get_exchange_rate(Order.currency_dict[str(order.currency)])
if not order.is_explicit:
premium = order.premium
price = exchange_rate * (1+float(premium)/100)
else:
exchange_rate = get_exchange_rate(Order.currency_dict[str(order.currency)])
order_rate = float(order.amount) / (float(order.satoshis) / 100000000)
premium = order_rate / exchange_rate - 1
premium = int(premium*100) # 2 decimals left
price = order_rate
significant_digits = 6
price = round(price, significant_digits - int(math.floor(math.log10(abs(price)))) - 1)
return price, premium
def order_expires(order):
order.status = Order.Status.EXP
order.maker = None
order.taker = None
order.save()
@classmethod
def buyer_invoice_amount(cls, order, user):
''' Computes buyer invoice amount. Uses order.last_satoshis,
that is the final trade amount set at Taker Bond time'''
if cls.is_buyer(order, user):
invoice_amount = int(order.last_satoshis * (1-FEE)) # Trading FEE is charged here.
return True, {'invoice_amount': invoice_amount}
@classmethod
def update_invoice(cls, order, user, invoice):
# only the buyer can post a buyer invoice
if not cls.is_buyer(order, user):
return False, {'bad_request':'Only the buyer of this order can provide a buyer invoice.'}
if not order.taker_bond:
return False, {'bad_request':'Wait for your order to be taken.'}
if not (order.taker_bond.status == order.maker_bond.status == LNPayment.Status.LOCKED):
return False, {'bad_request':'You cannot a invoice while bonds are not posted.'}
num_satoshis = cls.buyer_invoice_amount(order, user)[1]['invoice_amount']
buyer_invoice = LNNode.validate_ln_invoice(invoice, num_satoshis)
if not buyer_invoice['valid']:
return False, buyer_invoice['context']
order.buyer_invoice, _ = LNPayment.objects.update_or_create(
concept = LNPayment.Concepts.PAYBUYER,
type = LNPayment.Types.NORM,
sender = User.objects.get(username=ESCROW_USERNAME),
receiver= user,
# if there is a LNPayment matching these above, it updates that one with defaults below.
defaults={
'invoice' : invoice,
'status' : LNPayment.Status.VALIDI,
'num_satoshis' : num_satoshis,
'description' : buyer_invoice['description'],
'payment_hash' : buyer_invoice['payment_hash'],
'created_at' : buyer_invoice['created_at'],
'expires_at' : buyer_invoice['expires_at']}
)
# If the order status is 'Waiting for escrow'. Move forward to 'chat'
if order.status == Order.Status.WFE: order.status = Order.Status.CHA
# If the order status is 'Waiting for both'. Move forward to 'waiting for escrow'
if order.status == Order.Status.WF2:
print(order.trade_escrow)
if order.trade_escrow:
if order.trade_escrow.status == LNPayment.Status.LOCKED:
order.status = Order.Status.CHA
else:
order.status = Order.Status.WFE
order.save()
return True, None
@classmethod
def rate_counterparty(cls, order, user, rating):
# If the trade is finished
if order.status > Order.Status.PAY:
# if maker, rates taker
if order.maker == user:
order.taker.profile.total_ratings = order.taker.profile.total_ratings + 1
last_ratings = list(order.taker.profile.last_ratings).append(rating)
order.taker.profile.total_ratings = sum(last_ratings) / len(last_ratings)
# if taker, rates maker
if order.taker == user:
order.maker.profile.total_ratings = order.maker.profile.total_ratings + 1
last_ratings = list(order.maker.profile.last_ratings).append(rating)
order.maker.profile.total_ratings = sum(last_ratings) / len(last_ratings)
else:
return False, {'bad_request':'You cannot rate your counterparty yet.'}
order.save()
return True, None
def is_penalized(user):
''' Checks if a user that is not participant of orders
has a limit on taking or making a order'''
if user.profile.penalty_expiration:
if user.profile.penalty_expiration > timezone.now():
time_out = (user.profile.penalty_expiration - timezone.now()).seconds
return True, time_out
return False, None
@classmethod
def cancel_order(cls, order, user, state=None):
# 1) When maker cancels before bond
'''The order never shows up on the book and order
status becomes "cancelled". That's it.'''
if order.status == Order.Status.WFB and order.maker == user:
order.maker = None
order.status = Order.Status.UCA
order.save()
return True, None
# 2) When maker cancels after bond
'''The order dissapears from book and goes to cancelled.
Maker is charged the bond to prevent DDOS
on the LN node and order book. TODO Only charge a small part
of the bond (requires maker submitting an invoice)'''
elif order.status == Order.Status.PUB and order.maker == user:
#Settle the maker bond (Maker loses the bond for a public order)
valid = cls.settle_maker_bond(order)
if valid:
order.maker = None
order.status = Order.Status.UCA
order.save()
return True, None
# 3) When taker cancels before bond
''' The order goes back to the book as public.
LNPayment "order.taker_bond" is deleted() '''
elif order.status == Order.Status.TAK and order.taker == user:
# adds a timeout penalty
user.profile.penalty_expiration = timezone.now() + timedelta(seconds=PENALTY_TIMEOUT)
user.save()
order.taker = None
order.status = Order.Status.PUB
order.save()
return True, None
# 4) When taker or maker cancel after bond (before escrow)
'''The order goes into cancelled status if maker cancels.
The order goes into the public book if taker cancels.
In both cases there is a small fee.'''
# 4.a) When maker cancel after bond (before escrow)
'''The order into cancelled status if maker cancels.'''
elif order.status > Order.Status.PUB and order.status < Order.Status.CHA and order.maker == user:
#Settle the maker bond (Maker loses the bond for canceling an ongoing trade)
valid = cls.settle_maker_bond(order)
if valid:
order.maker = None
order.status = Order.Status.UCA
order.save()
return True, None
# 4.b) When taker cancel after bond (before escrow)
'''The order into cancelled status if maker cancels.'''
elif order.status > Order.Status.TAK and order.status < Order.Status.CHA and order.taker == user:
#Settle the maker bond (Maker loses the bond for canceling an ongoing trade)
valid = cls.settle_taker_bond(order)
if valid:
order.taker = None
order.status = Order.Status.PUB
# order.taker_bond = None # TODO fix this, it overrides the information about the settled taker bond. Might make admin tasks hard.
order.save()
return True, None
# 5) When trade collateral has been posted (after escrow)
'''Always goes to cancelled status. Collaboration is needed.
When a user asks for cancel, 'order.is_pending_cancel' goes True.
When the second user asks for cancel. Order is totally cancelled.
Has a small cost for both parties to prevent node DDOS.'''
else:
return False, {'bad_request':'You cannot cancel this order'}
@classmethod
def gen_maker_hold_invoice(cls, order, user):
# Do not gen and cancel if order is more than 5 minutes old
if order.expires_at < timezone.now():
cls.order_expires(order)
return False, {'bad_request':'Invoice expired. You did not confirm publishing the order in time. Make a new order.'}
# Return the previous invoice if there was one and is still unpaid
if order.maker_bond:
if order.maker_bond.status == LNPayment.Status.INVGEN:
return True, {'bond_invoice':order.maker_bond.invoice,'bond_satoshis':order.maker_bond.num_satoshis}
else:
return False, None
order.last_satoshis = cls.satoshis_now(order)
bond_satoshis = int(order.last_satoshis * BOND_SIZE)
description = f"RoboSats - Publishing '{str(order)}' - This is a maker bond. It will automatically return if you do not cancel or cheat"
# Gen hold Invoice
hold_payment = LNNode.gen_hold_invoice(bond_satoshis, description, BOND_EXPIRY*3600)
order.maker_bond = LNPayment.objects.create(
concept = LNPayment.Concepts.MAKEBOND,
type = LNPayment.Types.HOLD,
sender = user,
receiver = User.objects.get(username=ESCROW_USERNAME),
invoice = hold_payment['invoice'],
preimage = hold_payment['preimage'],
status = LNPayment.Status.INVGEN,
num_satoshis = bond_satoshis,
description = description,
payment_hash = hold_payment['payment_hash'],
created_at = hold_payment['created_at'],
expires_at = hold_payment['expires_at'])
order.save()
return True, {'bond_invoice':hold_payment['invoice'], 'bond_satoshis':bond_satoshis}
@classmethod
def gen_taker_hold_invoice(cls, order, user):
# Do not gen and cancel if a taker invoice is there and older than X minutes and unpaid still
if order.taker_bond:
# Check if status is INVGEN and still not expired
if order.taker_bond.status == LNPayment.Status.INVGEN:
if order.taker_bond.created_at > (timezone.now()+timedelta(minutes=EXP_TAKER_BOND_INVOICE)):
cls.cancel_order(order, user, 3) # State 3, cancel order before taker bond
return False, {'bad_request':'Invoice expired. You did not confirm taking the order in time.'}
# Return the previous invoice there was with INVGEN status
else:
return True, {'bond_invoice':order.taker_bond.invoice,'bond_satoshis':order.taker_bond.num_satoshis}
# Invoice exists, but was already locked or settled
else:
return False, None
order.last_satoshis = cls.satoshis_now(order) # LOCKS THE AMOUNT OF SATOSHIS FOR THE TRADE
bond_satoshis = int(order.last_satoshis * BOND_SIZE)
description = f"RoboSats - Taking '{str(order)}' - This is a taker bond. It will automatically return if you do not cancel or cheat"
# Gen hold Invoice
hold_payment = LNNode.gen_hold_invoice(bond_satoshis, description, BOND_EXPIRY*3600)
order.taker_bond = LNPayment.objects.create(
concept = LNPayment.Concepts.TAKEBOND,
type = LNPayment.Types.HOLD,
sender = user,
receiver = User.objects.get(username=ESCROW_USERNAME),
invoice = hold_payment['invoice'],
preimage = hold_payment['preimage'],
status = LNPayment.Status.INVGEN,
num_satoshis = bond_satoshis,
description = description,
payment_hash = hold_payment['payment_hash'],
created_at = hold_payment['created_at'],
expires_at = hold_payment['expires_at'])
# Extend expiry time to allow for escrow deposit
## Not here, on func for confirming taker collar. order.expires_at = timezone.now() + timedelta(minutes=EXP_TRADE_ESCR_INVOICE)
order.save()
return True, {'bond_invoice': hold_payment['invoice'], 'bond_satoshis': bond_satoshis}
@classmethod
def gen_escrow_hold_invoice(cls, order, user):
# Do not generate and cancel if an invoice is there and older than X minutes and unpaid still
if order.trade_escrow:
# Check if status is INVGEN and still not expired
if order.trade_escrow.status == LNPayment.Status.INVGEN:
if order.trade_escrow.created_at > (timezone.now()+timedelta(minutes=EXP_TRADE_ESCR_INVOICE)): # Expired
cls.cancel_order(order, user, 4) # State 4, cancel order before trade escrow locked
return False, {'bad_request':'Invoice expired. You did not lock the trade escrow in time.'}
# Return the previous invoice there was with INVGEN status
else:
return True, {'escrow_invoice': order.trade_escrow.invoice, 'escrow_satoshis':order.trade_escrow.num_satoshis}
# Invoice exists, but was already locked or settled
else:
return False, None # Does not return any context of a healthy locked escrow
escrow_satoshis = order.last_satoshis # Trade sats amount was fixed at the time of taker bond generation (order.last_satoshis)
description = f"RoboSats - Escrow amount for '{str(order)}' - The escrow will be released to the buyer once you confirm you received the fiat. It will automatically return if buyer does not pay."
# Gen hold Invoice
hold_payment = LNNode.gen_hold_invoice(escrow_satoshis, description, ESCROW_EXPIRY*3600)
order.trade_escrow = LNPayment.objects.create(
concept = LNPayment.Concepts.TRESCROW,
type = LNPayment.Types.HOLD,
sender = user,
receiver = User.objects.get(username=ESCROW_USERNAME),
invoice = hold_payment['invoice'],
preimage = hold_payment['preimage'],
status = LNPayment.Status.INVGEN,
num_satoshis = escrow_satoshis,
description = description,
payment_hash = hold_payment['payment_hash'],
created_at = hold_payment['created_at'],
expires_at = hold_payment['expires_at'])
order.save()
return True, {'escrow_invoice':hold_payment['invoice'],'escrow_satoshis': escrow_satoshis}
def settle_escrow(order):
''' Settles the trade escrow hold invoice'''
# TODO ERROR HANDLING
valid = LNNode.settle_hold_invoice(order.trade_escrow.preimage)
if valid:
order.trade_escrow.status = LNPayment.Status.SETLED
order.save()
return valid
def settle_maker_bond(order):
''' Settles the maker bond hold invoice'''
# TODO ERROR HANDLING
valid = LNNode.settle_hold_invoice(order.maker_bond.preimage)
if valid:
order.maker_bond.status = LNPayment.Status.SETLED
order.save()
return valid
def settle_taker_bond(order):
''' Settles the taker bond hold invoice'''
# TODO ERROR HANDLING
valid = LNNode.settle_hold_invoice(order.taker_bond.preimage)
if valid:
order.taker_bond.status = LNPayment.Status.SETLED
order.save()
return valid
def pay_buyer_invoice(order):
''' Pay buyer invoice'''
# TODO ERROR HANDLING
valid = LNNode.pay_invoice(order.buyer_invoice.invoice)
return valid
@classmethod
def confirm_fiat(cls, order, user):
''' If Order is in the CHAT states:
If user is buyer: mark FIAT SENT and settle escrow!
If User is the seller and FIAT is SENT: Pay buyer invoice!'''
if order.status == Order.Status.CHA or order.status == Order.Status.FSE: # TODO Alternatively, if all collateral is locked? test out
# If buyer, settle escrow and mark fiat sent
if cls.is_buyer(order, user):
if cls.settle_escrow(order): ##### !!! KEY LINE - SETTLES THE TRADE ESCROW !!!
order.trade_escrow.status = LNPayment.Status.SETLED
order.status = Order.Status.FSE
order.is_fiat_sent = True
# If seller and fiat sent, pay buyer invoice
elif cls.is_seller(order, user):
if not order.is_fiat_sent:
return False, {'bad_request':'You cannot confirm to have received the fiat before it is confirmed to be sent by the buyer.'}
# Make sure the trade escrow is at least as big as the buyer invoice
if order.trade_escrow.num_satoshis > order.buyer_invoice.num_satoshis:
return False, {'bad_request':'Woah, something broke badly. Report in the public channels, or open a Github Issue.'}
# Double check the escrow is settled.
if LNNode.double_check_htlc_is_settled(order.trade_escrow.payment_hash):
if cls.pay_buyer_invoice(order): ##### !!! KEY LINE - PAYS THE BUYER INVOICE !!!
order.status = Order.Status.PAY
order.buyer_invoice.status = LNPayment.Status.PAYING
else:
return False, {'bad_request':'You cannot confirm the fiat payment at this stage'}
order.save()
return True, None