forked from tornadocash/tornado-core
-
Notifications
You must be signed in to change notification settings - Fork 0
Open
Labels
Description
# [CRITICAL] Robust Security Auditing and Hardening of zkSNARK Proof Verification in Tornado Cash for Solana
---
## 🚨 Problem Statement
The Tornado Cash privacy solution for Solana leverages zkSNARKs to break the on-chain link between deposits and withdrawals, ensuring user privacy by cryptographically proving transaction validity without revealing secrets. However, **current proof verification logic may be vulnerable to subtle cryptographic or runtime exploits** due to insufficient security auditing and runtime validations.
Given the extreme sensitivity of cryptographic proof verification and secret handling, **a thorough security audit, rigorous runtime validation enhancements, and comprehensive testing are urgently required** to prevent potential exploits that could compromise user privacy or allow fraudulent transactions.
---
## 🔍 Technical Context
- The core zkSNARK verification is implemented within the Rust-based Solana program (`openSVM/tornado-svm`).
- The verification logic is critical since it validates zero-knowledge proofs that guarantee transaction validity while preserving privacy.
- Current safeguards might lack:
- Defensive checks against malformed or malicious proofs.
- Proper error handling or failure modes that might leak sensitive data.
- Consistent integration of formal verification results into CI/CD.
- The repository already contains a `formal_verification` folder but lacks automation and comprehensive integration tests targeting proof verification.
- The system operates under tight Solana compute budget constraints, so any additional validation must be efficient and scalable.
---
## 🛠 Detailed Implementation Steps
1. **Comprehensive Code Audit:**
- Review the entire zkSNARK proof verification code path in Rust.
- Identify any assumptions, unchecked edge cases, or unsafe Rust code.
- Look for missing input validations, signature verifications, or error handling gaps.
- Cross-reference with latest cryptographic best practices and zkSNARK standards.
2. **Research & Incorporate Best Practices:**
- Survey current best practices in zkSNARK verification security:
- Defensive programming patterns for cryptographic code.
- Known attack vectors (e.g., malleability, replay, side-channel risks).
- Runtime checks (e.g., proof size limits, parameter sanity).
- Consult up-to-date references such as:
- Zcash’s zkSNARK implementation audits.
- Latest cryptographic libraries and Rust crates for zkSNARK.
3. **Implement Additional Runtime Validations:**
- Add explicit checks on proof components, parameter sizes, and validity.
- Enforce strict failure modes that do not leak internal state.
- Harden input deserialization and parsing to reject malformed inputs.
- Integrate any missing cryptographic validations or signature checks.
4. **Extend Test Coverage:**
- Create new unit tests targeting all edge cases discovered during audit.
- Add fuzz testing for proof inputs to detect handling of malformed or unexpected data.
- Develop end-to-end integration tests simulating realistic deposit and withdrawal flows with valid and invalid proofs.
- Automate running of existing and new formal verification checks within CI/CD.
5. **Integrate Formal Verification into CI/CD:**
- Automate execution of the `formal_verification` suite on every pull request.
- Ensure that any failure in these checks blocks merges.
- Document how to run and interpret formal verification results locally.
6. **Documentation and Knowledge Sharing:**
- Update the repository’s security and developer documentation with:
- Audit findings summary.
- Details of new runtime validations.
- How to run tests and formal verification.
- Guidelines for maintaining proof verification security.
- Create a checklist for future audits and code reviews.
---
## ⚙️ Technical Specifications & Requirements
- **Language & Framework:** Rust (Solana program)
- **Proof Verification:**
- Follow cryptographic standards for zkSNARK proofs (Groth16 or specified scheme).
- Validate all proof parameters against expected domain parameters.
- Implement strict deserialization with size and type checks.
- **Error Handling:**
- Fail proof verification immediately on any malformed input.
- Avoid side-channel leakage; errors should be uniform and not reveal internal states.
- **Testing:**
- Use Rust’s built-in test framework.
- Integrate fuzz testing tools (e.g., cargo-fuzz).
- Ensure CI/CD runs all tests and formal verification.
- **CI/CD:**
- Modify GitHub Actions workflows to run audits and formal verification automatically.
- **Documentation:**
- Use Markdown in `docs/security.md` or equivalent.
- Include references to cryptographic standards and audit reports.
---
## ✅ Acceptance Criteria
- [ ] Full audit report documenting findings and remediations attached to the issue.
- [ ] All identified vulnerabilities or weaknesses are patched with code changes.
- [ ] Additional runtime validations are implemented and integrated.
- [ ] Comprehensive unit, fuzz, and integration tests covering proof verification edge cases.
- [ ] Formal verification suite fully automated and integrated into CI/CD pipeline.
- [ ] No regressions found in existing functionality or performance degradation beyond acceptable limits.
- [ ] Updated documentation covering audit results, validation logic, testing procedures, and CI/CD integration.
- [ ] Peer-reviewed PR created, approved, and merged.
---
## 🧪 Testing Requirements
- Unit tests for:
- Valid proof verification.
- Rejection of invalid, malformed, or malicious proof inputs.
- Fuzz testing with randomized proof data to uncover edge cases.
- Integration tests simulating full deposit and withdrawal flows with various proof scenarios.
- Formal verification tests automated via CI.
- Performance benchmarking to ensure runtime validations do not exceed compute budget.
- Manual code review and possibly external cryptographic audit.
---
## 📚 Documentation Needs
- Add a **Security Audit Report** section outlining:
- Audit scope and process.
- Summary of vulnerabilities found and fixes.
- Update **Proof Verification Developer Guide**:
- Steps for adding new validations.
- Explanation of proof structure and assumptions.
- Document CI/CD changes:
- How formal verification is triggered.
- How to interpret results.
- Provide **Testing Guidelines** for future contributors.
---
## ⚠️ Potential Challenges & Risks
- Balancing thorough validation with Solana’s compute constraints.
- Ensuring no false negatives (rejecting valid proofs) or false positives (accepting invalid proofs).
- Complex cryptographic code may have subtle bugs that require deep expertise.
- Formal verification tools may require maintenance and integration effort.
- Fuzz testing might produce flaky tests if not carefully designed.
---
## 📖 Resources & References
- [Tornado Cash zkSNARK Overview](https://tornado.cash/)
- [Solana Program Library Docs](https://docs.solana.com/developing/on-chain-programs/overview)
- [Rust cryptography best practices](https://rustcrypto.org/)
- [Groth16 zkSNARK Paper](https://eprint.iacr.org/2016/260.pdf)
- [Zcash Audit Reports](https://z.cash/technology/security/)
- [Rust Fuzzing Guide](https://rust-lang.github.io/rust-fuzz/)
- [GitHub Actions Documentation](https://docs.github.com/en/actions)
---
Let's **fortify Tornado Cash’s cryptographic fortress** — ensuring that privacy and security reign supreme in every proof verification step! 🚀🔒
---
**Assigned to:** @security-team, @crypto-experts
**Milestone:** AI Development Plan #1
**Estimated Size:** Medium (M)
**Priority:** Must
**Risk Level:** High Copilot