feat: check risk strategies by Dodecahedr0x · Pull Request #1429 · magicblock-labs/magicblock-validator

Dodecahedr0x · 2026-07-15T15:44:50Z

Summary

Introduce a configurable risk checking strategy: aggressively check all delegation actions, or only those involving programs relevant to money laundering: token programs and the magic program. Closes #1435

Breaking Changes

None, but a new optional config field

Summary by CodeRabbit

New Features
- Added a configurable risk-checking strategy for post-delegation actions.
- Supports checking all signers or only actions involving relevant programs.
- Defaults to checking actions involving relevant programs.
- Documented the new configuration option and supported values.
Tests
- Added coverage for both checking strategies, including batched actions and referenced programs.

coderabbitai · 2026-07-15T15:44:59Z

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📒 Files selected for processing (643)

.agents/context/architecture.md
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programs/magicblock/src/utils/instruction_utils.rs
programs/magicblock/src/utils/mod.rs
programs/magicblock/src/utils/validation.rs
programs/magicblock/src/validator.rs
rust-toolchain.toml
rustfmt-nightly.toml
rustfmt.toml
storage-proto/Cargo.toml
storage-proto/build.rs
storage-proto/src/convert.rs
storage-proto/src/lib.rs
test-integration/Cargo.toml
test-integration/Makefile
test-integration/README.md
test-integration/configs/aml.devnet.toml
test-integration/configs/api-conf.ephem.toml
test-integration/configs/chainlink-conf.devnet.toml
test-integration/configs/claim-fees-test.toml
test-integration/configs/cloning-conf.devnet.toml
test-integration/configs/cloning-conf.ephem.toml
test-integration/configs/committor-conf.devnet.toml
test-integration/configs/config-conf.devnet.toml
test-integration/configs/restore-ledger-conf.devnet.toml
test-integration/configs/run-test-validator.sh
test-integration/configs/schedule-task.devnet.toml
test-integration/configs/schedule-task.ephem.toml
test-integration/configs/schedulecommit-conf-fees.ephem.toml
test-integration/configs/schedulecommit-conf.devnet.toml
test-integration/configs/schedulecommit-conf.ephem.frequent-commits.toml
test-integration/configs/schedulecommit-conf.ephem.toml
test-integration/configs/validator-offline.devnet.toml
test-integration/programs/flexi-counter/Cargo.toml
test-integration/programs/flexi-counter/Xargo.toml
test-integration/programs/flexi-counter/keys/f1exzKGtdeVX3d6UXZ89cY7twiNJe9S5uq84RTA4Rq4.json
test-integration/programs/flexi-counter/src/instruction.rs
test-integration/programs/flexi-counter/src/lib.rs
test-integration/programs/flexi-counter/src/processor.rs
test-integration/programs/flexi-counter/src/processor/call_handler.rs
test-integration/programs/flexi-counter/src/processor/callback.rs
test-integration/programs/flexi-counter/src/processor/schedule_intent.rs
test-integration/programs/flexi-counter/src/processor/transfer_intent.rs
test-integration/programs/flexi-counter/src/state.rs
test-integration/programs/flexi-counter/src/utils/asserts.rs
test-integration/programs/flexi-counter/src/utils/mod.rs
test-integration/programs/mini/Cargo.toml
test-integration/programs/mini/README.md
test-integration/programs/mini/Xargo.toml
test-integration/programs/mini/src/common.rs
test-integration/programs/mini/src/instruction.rs
test-integration/programs/mini/src/lib.rs
test-integration/programs/mini/src/processor.rs
test-integration/programs/mini/src/sdk.rs
test-integration/programs/mini/src/state.rs
test-integration/programs/schedulecommit-security/Cargo.toml
test-integration/programs/sysvars/Cargo.toml
test-integration/programs/sysvars/README.md
test-integration/programs/sysvars/sh/update
test-integration/programs/sysvars/src/lib.rs
test-integration/rust-toolchain.toml
test-integration/rustfmt.toml
test-integration/schedulecommit/README.md
test-integration/schedulecommit/client/Cargo.toml
test-integration/schedulecommit/test-scenarios/Cargo.toml
test-integration/schedulecommit/test-scenarios/tests/01_commits.rs
test-integration/schedulecommit/test-scenarios/tests/02_commit_and_undelegate.rs
test-integration/schedulecommit/test-scenarios/tests/03_commit_limit.rs
test-integration/schedulecommit/test-scenarios/tests/04_intent_size_limit.rs
test-integration/solana-sdk/Cargo.toml
test-integration/solana-sdk/src/lib.rs
test-integration/test-aml/Cargo.toml
test-integration/test-aml/src/lib.rs
test-integration/test-aml/tests/range_mock.rs
test-integration/test-chainlink/Cargo.toml
test-integration/test-chainlink/Makefile
test-integration/test-chainlink/scripts/miniv2-json-from-so.js
test-integration/test-chainlink/src/accounts.rs
test-integration/test-chainlink/src/ixtest_context.rs
test-integration/test-chainlink/src/lib.rs
test-integration/test-chainlink/src/logging.rs
test-integration/test-chainlink/src/programs.rs
test-integration/test-chainlink/src/test_context.rs
test-integration/test-chainlink/tests/chain_pubsub_actor.rs
test-integration/test-chainlink/tests/chain_pubsub_client.rs
test-integration/test-chainlink/tests/ix_01_ensure-accounts.rs
test-integration/test-chainlink/tests/ix_03_deleg_after_sub.rs
test-integration/test-chainlink/tests/ix_04_redeleg_other_separate_slots.rs
test-integration/test-chainlink/tests/ix_05_redeleg_other_same_slot.rs
test-integration/test-chainlink/tests/ix_06_redeleg_us_separate_slots.rs
test-integration/test-chainlink/tests/ix_07_redeleg_us_same_slot.rs
test-integration/test-chainlink/tests/ix_exceed_capacity.rs
test-integration/test-chainlink/tests/ix_feepayer.rs
test-integration/test-chainlink/tests/ix_full_scenarios.rs
test-integration/test-chainlink/tests/ix_programs.rs
test-integration/test-chainlink/tests/ix_remote_account_provider.rs
test-integration/test-cloning/Cargo.toml
test-integration/test-cloning/tests/01_program-deploy.rs
test-integration/test-cloning/tests/02_get_account_info.rs
test-integration/test-cloning/tests/03_get_multiple_accounts.rs
test-integration/test-cloning/tests/04_escrow_transfer.rs
test-integration/test-cloning/tests/05_parallel-cloning.rs
test-integration/test-cloning/tests/06_escrows.rs
test-integration/test-cloning/tests/07_subscription_limits.rs
test-integration/test-cloning/tests/08_multi_program_cloning.rs
test-integration/test-cloning/tests/10_post_delegation_token_transfer.rs
test-integration/test-cloning/tests/utils/mod.rs
test-integration/test-committor-service/Cargo.toml
test-integration/test-committor-service/tests/common.rs
test-integration/test-committor-service/tests/test_intent_executor.rs
test-integration/test-committor-service/tests/test_ix_commit_local.rs
test-integration/test-committor-service/tests/utils/instructions.rs
test-integration/test-committor-service/tests/utils/mod.rs
test-integration/test-config/Cargo.toml
test-integration/test-config/src/lib.rs
test-integration/test-config/tests/allowed_programs.rs
test-integration/test-config/tests/clone_config.rs
test-integration/test-ledger-restore/Cargo.toml
test-integration/test-ledger-restore/src/lib.rs
test-integration/test-ledger-restore/tests/00_empty_validator.rs
test-integration/test-ledger-restore/tests/01_single_transfer.rs
test-integration/test-ledger-restore/tests/02_two_transfers.rs
test-integration/test-ledger-restore/tests/03_single_block_tx_order.rs
test-integration/test-ledger-restore/tests/04_flexi_counter.rs
test-integration/test-ledger-restore/tests/05_program_deploy.rs
test-integration/test-ledger-restore/tests/06_delegated_account.rs
test-integration/test-ledger-restore/tests/07_commit_delegated_account.rs
test-integration/test-ledger-restore/tests/08_commit_update.rs
test-integration/test-ledger-restore/tests/09_restore_different_accounts_multiple_times.rs
test-integration/test-ledger-restore/tests/10_readonly_update_after.rs
test-integration/test-ledger-restore/tests/11_undelegate_before_restart.rs
test-integration/test-ledger-restore/tests/12_two_airdrops_one_after_account_flush.rs
test-integration/test-ledger-restore/tests/13_timestamps_match_during_replay.rs
test-integration/test-ledger-restore/tests/14_restore_with_new_keypair.rs
test-integration/test-ledger-restore/tests/15_resume_strategies.rs
test-integration/test-ledger-restore/tests/16_cranks_persists.rs
test-integration/test-magicblock-api/tests/test_domain_registry.rs
test-integration/test-pubsub/Cargo.toml
test-integration/test-pubsub/src/lib.rs
test-integration/test-pubsub/tests/test_account_subscribe.rs
test-integration/test-pubsub/tests/test_logs_subscribe.rs
test-integration/test-pubsub/tests/test_program_subscribe.rs
test-integration/test-pubsub/tests/test_signature_subscribe.rs
test-integration/test-pubsub/tests/test_slot_subscribe.rs
test-integration/test-runner/Cargo.toml
test-integration/test-runner/bin/run_tests.rs
test-integration/test-runner/src/cleanup.rs
test-integration/test-schedule-intent/Cargo.toml
test-integration/test-schedule-intent/tests/test_schedule_intents.rs
test-integration/test-table-mania/Cargo.toml
test-integration/test-table-mania/tests/ix_ensure_pubkey_table.rs
test-integration/test-table-mania/tests/ix_lookup_table.rs
test-integration/test-table-mania/tests/ix_release_pubkeys.rs
test-integration/test-table-mania/tests/ix_reserve_pubkeys.rs
test-integration/test-task-scheduler/Cargo.toml
test-integration/test-task-scheduler/src/lib.rs
test-integration/test-task-scheduler/tests/test_cancel_ongoing_task.rs
test-integration/test-task-scheduler/tests/test_reschedule_task.rs
test-integration/test-task-scheduler/tests/test_schedule_error.rs
test-integration/test-task-scheduler/tests/test_schedule_task.rs
test-integration/test-task-scheduler/tests/test_schedule_task_signed.rs
test-integration/test-task-scheduler/tests/test_scheduled_commits.rs
test-integration/test-task-scheduler/tests/test_unauthorized_reschedule.rs
test-integration/test-task-scheduler/tests/test_use_crank_signer.rs
test-integration/test-tools/Cargo.toml
test-integration/test-tools/src/lib.rs
test-integration/test-tools/src/validator.rs
test-integration/test-validator-services/Cargo.toml
test-integration/test-validator-services/src/lib.rs
test-integration/test-validator-services/tests/test_claim_fees.rs
test-integration/test-validator-services/tests/test_clocks_match.rs
test-integration/test-validator-services/tests/test_get_block_timestamp_stability.rs
test-kit/Cargo.toml
test-kit/src/lib.rs
test-kit/src/macros.rs
test-manual/Cargo.toml
test-manual/helius-laser/Cargo.toml
test-manual/helius-laser/configs/helius-config-template.toml
test-manual/helius-laser/configs/triton-config-template.toml
test-manual/rustfmt-nightly.toml
test-manual/rustfmt.toml
tools/genx/Cargo.toml
tools/genx/README.md
tools/genx/src/main.rs
tools/genx/src/test_validator.rs
tools/keypair-base58/Cargo.toml
tools/keypair-base58/README.md
tools/keypair-base58/src/main.rs
tools/ledger-stats/Cargo.toml
tools/ledger-stats/README.md
tools/ledger-stats/src/account.rs
tools/ledger-stats/src/accounts.rs
tools/ledger-stats/src/blockhash.rs
tools/ledger-stats/src/counts.rs
tools/ledger-stats/src/lib.rs
tools/ledger-stats/src/main.rs
tools/ledger-stats/src/transaction_details.rs
tools/ledger-stats/src/transaction_logs.rs
tools/ledger-stats/src/utils.rs
tools/magicblock-tui-client/README.md
tools/magicblock-tui-client/src/lib.rs
tools/magicblock-tui-client/src/logger.rs

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📝 Walkthrough

Walkthrough

Adds AmlCheckStrategy configuration with all-signers and relevant-programs modes. The selected strategy is stored in RiskService and used during post-delegation validation. Relevant-program detection checks instruction program IDs and referenced account keys. Configuration parsing, defaults, unit tests, and integration test setup are updated.

Assessment against linked issues

Objective	Addressed	Explanation
Configurable risk checking to avoid checking all addresses for every post-delegation action [`#1435`]	✅

Suggested reviewers: gabrielepicco, thlorenz

✨ Finishing Touches

🧪 Generate unit tests (beta)

Create PR with unit tests
Commit unit tests in branch dode/configurable-aml-checks

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Dodecahedr0x force-pushed the dode/configurable-aml-checks branch from dce5a39 to 65d1e07 Compare July 30, 2026 16:44

feat: check risk strategies

5104c59

Dodecahedr0x force-pushed the dode/configurable-aml-checks branch from 65d1e07 to 5104c59 Compare July 30, 2026 16:53

Dodecahedr0x changed the base branch from master to engine-integration July 30, 2026 16:53

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feat: check risk strategies - #1429

feat: check risk strategies#1429
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Dodecahedr0x commented Jul 15, 2026 •

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