Automated Proposal of Gnosis Safe Transactions for Address Duplication Slashing

erichfi commented 4 months ago

User Story:

As a system administrator of the Gitcoin platform, I want to propose Gnosis Safe transactions automatically for slashing stakes associated with duplication events, So that I can streamline the process of managing and mitigating fraudulent activities within the Gitcoin staking system. This is part two of the initiative to automate tracking and management of duplication events, with the first part focusing on identifying and compiling addresses for slashing (referenced in issue #2018).

Acceptance Criteria

Automated Proposal of Gnosis Safe Transactions for Slashing: GIVEN a list of addresses/stakes has been compiled for slashing due to duplication events, WHEN the system identifies the need to initiate the slashing process, THEN it should automatically propose the corresponding transactions in Gnosis Safe for approval.

Secure and Efficient Transaction Management: GIVEN a transaction has been proposed in Gnosis Safe, WHEN awaiting approval, THEN the system should ensure the transaction is prepared with all necessary security checks to prevent errors or malicious activity.

Approval Notification System: GIVEN a slashing transaction has been proposed in Gnosis Safe, WHEN the transaction is awaiting approval, THEN stakeholders should be notified to review and approve the transaction in a timely manner.

Product & Design Links:

Tech Details:

Integration with Gnosis Safe for proposing transactions related to slashing stakes.
Development of a secure mechanism to automate the proposal of transactions while ensuring data integrity and security.
Implementation of a notification system to alert stakeholders of pending approvals in Gnosis Safe.

Open Questions:

What security protocols should be implemented to ensure the integrity of automatically proposed transactions?
How can we streamline the approval process for stakeholders to minimize delays in the slashing process?

Notes/Assumptions:

Assumes that a mechanism is in place for identifying addresses and stakes involved in duplication events.
The solution should prioritize security and efficiency, minimizing the risk of errors or unauthorized transactions.
Stakeholders involved in the approval process should have clear guidelines and tools for reviewing proposed transactions quickly and effectively.
Depends on the successful compilation of addresses/stakes to be slashed as outlined in the previous ticket.

nutrina commented 4 months ago

for the notifications, Safe should support in-browser notifications
besides this we should send an email notifications from django, include a link to the filtered django admin view (we need to set up an SMTP / AWS SES email)

Regarding "Secure and Efficient Transaction Management:" - this is basically covered by Gnosis Safe. Regarding "Automated Proposal of Gnosis Safe Transactions for Slashing" - this proposal should happen in the cronjob, after the list of addresses is compiled.

We should however implement a way to check that the slash transaction has been executed or not.

lucianHymer commented 2 months ago

Here's a typescript util file for proposing gnosis transactions: https://github.com/gitcoinco/id-staking-v2/blob/main/scripts/utils/safe.ts used here: https://github.com/gitcoinco/id-staking-v2/blob/30597dcece6a5aed0ddc203f8ff79353a894264f/scripts/slash.ts#L16

gitcoinco / passport