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A token whose symbol is " ETH " missed KNOWN_SYMBOLS on all three surfaces while HTML collapsed the padding and painted it as ETH next to the user's real ETH. isSpoofedSymbol() now normalizes before the lookup: NFKC, every Unicode format character removed wherever it sits, then trimmed, then uppercased. All three surfaces inherit it unchanged. Covered: ASCII and Unicode whitespace padding, zero-width and other invisible format characters, and compatibility variants such as fullwidth letters. Knowingly left open, and asserted as open in the suite: confusables that are distinct letters (Cyrillic capital Ie), bidi reordering, and interior whitespace, which renders differently and so is not the confusion. No symbol in KNOWN_SYMBOLS or the bundled token list contains whitespace or a non-ASCII character, so nothing legitimate is newly filtered; a test walks the whole table and asserts it. The balance list's token-type gate is now case-insensitive. It compared exactly, so an explorer writing "erc-20" would silently drop a real holding before any filter ran. Which types are admitted is unchanged.
566 lines
22 KiB
JavaScript
566 lines
22 KiB
JavaScript
// Tests for the known-symbol spoof rule (src/shared/symbolSpoof.js) and for
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// its application on all three surfaces that show tokens: the transaction
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// history, the Send token selector, and the balance list.
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//
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// Issue #235: the three surfaces disagreed about what a `null` entry in
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// KNOWN_SYMBOLS means. The history and the selector read it as "no contract
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// may bear this symbol" and filtered a fake `ETH` ERC-20; the balance list
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// read it as "no comparison is possible" and listed the fake token next to
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// the user's real ETH, which is where a user forms their belief about what
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// they own. The rule now lives in one module, so a fourth surface cannot
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// reintroduce a fourth reading, and these tests assert the same attack on
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// each surface.
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//
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// Nothing here touches the network: global.fetch is a throwing stub and the
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// only fetch path in the modules under test (debugFetch, from
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// src/shared/log) is mocked at the module boundary.
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// The RPC provider is replaced so that refreshBalances can be driven end to
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// end: the native balance it reports must survive a balance list in which
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// every ERC-20 row is a fake ETH. Everything else in ethers is the real
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// module, including the formatters the assertions depend on.
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jest.mock("ethers", () => {
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const actual = jest.requireActual("ethers");
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class StubProvider {
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async getBalance() {
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return 1234500000000000000n;
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}
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async lookupAddress() {
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return null;
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}
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}
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return {
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...actual,
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JsonRpcProvider: StubProvider,
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Network: { from: () => ({}) },
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};
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});
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jest.mock("../src/shared/log", () => ({
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log: {
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debugf: () => {},
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infof: () => {},
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warnf: () => {},
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errorf: () => {},
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},
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debugFetch: jest.fn(),
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setRuntimeDebug: () => {},
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isDebug: () => false,
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}));
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global.fetch = jest.fn(() => {
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throw new Error("tests must not perform network requests");
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});
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global.chrome = {
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storage: { local: { get: async () => ({}), set: async () => {} } },
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};
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const { isSpoofedSymbol } = require("../src/shared/symbolSpoof");
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const { KNOWN_SYMBOLS } = require("../src/shared/tokenList");
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const { filterTransactions } = require("../src/shared/transactions");
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const {
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fetchTokenBalances,
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refreshBalances,
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} = require("../src/shared/balances");
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const { renderSendTokenSelect } = require("../src/popup/views/send");
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const { state } = require("../src/shared/state");
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const { debugFetch } = require("../src/shared/log");
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// The fake "Ethereum" token with symbol "ETH" from the attack documented in
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// README.md, given a holder count high enough to clear every other filter so
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// that only the known-symbol rule can catch it.
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const FAKE_ETH_CONTRACT = "0xd05339f9ea5ab9d9f03b9d57f671d2abd1f55c82";
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const HOLDER = "0x66133e8ea0f5d1d612d2502a968757d1048c214a";
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const USDC_CONTRACT = "0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48";
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const WETH_CONTRACT = "0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2";
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const BLOCKSCOUT = "https://eth.blockscout.com/api/v2";
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describe("the shared rule", () => {
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test('"ETH" is still the null-mapped symbol these tests assume', () => {
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expect(KNOWN_SYMBOLS.get("ETH")).toBeNull();
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});
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test("a contract bearing a null-mapped symbol is a spoof", () => {
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expect(isSpoofedSymbol("ETH", FAKE_ETH_CONTRACT)).toBe(true);
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});
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test("even a genuine contract may not bear a null-mapped symbol", () => {
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expect(isSpoofedSymbol("ETH", WETH_CONTRACT)).toBe(true);
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});
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test("the native asset carries no contract and is never a spoof", () => {
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expect(isSpoofedSymbol("ETH", null)).toBe(false);
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expect(isSpoofedSymbol("ETH", undefined)).toBe(false);
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expect(isSpoofedSymbol("ETH", "")).toBe(false);
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});
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// The native exemption is "has no contract address", not "the symbol is
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// ETH". A second null-mapped symbol added to the table later inherits
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// both halves of the rule without any call site being revisited.
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test("a newly null-mapped symbol behaves the same way", () => {
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const added = !KNOWN_SYMBOLS.has("XTZTEST");
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KNOWN_SYMBOLS.set("XTZTEST", null);
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try {
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expect(isSpoofedSymbol("XTZTEST", FAKE_ETH_CONTRACT)).toBe(true);
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expect(isSpoofedSymbol("XTZTEST", null)).toBe(false);
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} finally {
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if (added) KNOWN_SYMBOLS.delete("XTZTEST");
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}
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});
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test("a known symbol from its own contract is not a spoof", () => {
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expect(isSpoofedSymbol("USDC", USDC_CONTRACT)).toBe(false);
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expect(isSpoofedSymbol("usdc", USDC_CONTRACT.toUpperCase())).toBe(
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false,
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);
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});
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test("a known symbol from another contract is a spoof", () => {
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expect(isSpoofedSymbol("USDC", FAKE_ETH_CONTRACT)).toBe(true);
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});
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test("a symbol that is not in the table is not judged here", () => {
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expect(isSpoofedSymbol("SPAMTKN", FAKE_ETH_CONTRACT)).toBe(false);
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});
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});
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// Issue #260: the symbol is whatever the ERC-20 contract returns, and HTML
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// collapses leading and trailing whitespace, so a token calling itself
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// `" ETH "` reaches the user's eye as `ETH` while missing a raw
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// KNOWN_SYMBOLS lookup. Normalizing inside the shared rule fixes all three
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// surfaces at once, which is what consolidating the rule bought.
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//
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// Every character under test here is built from its code point rather than
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// pasted in: most of them are invisible, and an invisible character in a
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// test file is unreviewable.
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const cp = (...codes) => String.fromCodePoint(...codes);
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const NBSP = cp(0x00a0); // no-break space
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const FIGURE_SPACE = cp(0x2007);
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const IDEOGRAPHIC_SPACE = cp(0x3000);
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const ZWSP = cp(0x200b); // zero-width space
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const BOM = cp(0xfeff); // zero-width no-break space
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const WORD_JOINER = cp(0x2060);
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const SOFT_HYPHEN = cp(0x00ad);
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const LRM = cp(0x200e); // left-to-right mark
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const RLO = cp(0x202e); // right-to-left override
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const HANGUL_FILLER = cp(0x3164);
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const CHOSEONG_FILLER = cp(0x115f);
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const VS16 = cp(0xfe0f); // variation selector-16
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const VS1 = cp(0xfe00); // variation selector-1
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const NEL = cp(0x0085); // next line, a C1 control
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const DEL = cp(0x007f);
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const FULLWIDTH_ETH = cp(0xff25, 0xff34, 0xff28);
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const FULLWIDTH_USDC = cp(0xff55, 0xff53, 0xff44, 0xff43); // lowercase
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const CYRILLIC_CAPITAL_IE = cp(0x0415);
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describe("the shared rule: symbols that render as a known symbol", () => {
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test("ASCII padding does not buy a pass", () => {
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expect(isSpoofedSymbol(" ETH ", FAKE_ETH_CONTRACT)).toBe(true);
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expect(isSpoofedSymbol("\tETH\n", FAKE_ETH_CONTRACT)).toBe(true);
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expect(isSpoofedSymbol(" usdc ", FAKE_ETH_CONTRACT)).toBe(true);
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});
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test("non-breaking and other Unicode spaces do not either", () => {
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expect(isSpoofedSymbol(NBSP + "ETH" + NBSP, FAKE_ETH_CONTRACT)).toBe(
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true,
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);
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expect(
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isSpoofedSymbol(
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FIGURE_SPACE + "ETH" + IDEOGRAPHIC_SPACE,
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FAKE_ETH_CONTRACT,
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),
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).toBe(true);
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});
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// These render as nothing at all, in any position, so they are removed
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// wherever they sit rather than only at the ends.
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test("zero-width characters are stripped wherever they sit", () => {
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expect(isSpoofedSymbol("E" + ZWSP + "TH", FAKE_ETH_CONTRACT)).toBe(
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true,
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);
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expect(isSpoofedSymbol(BOM + "ETH", FAKE_ETH_CONTRACT)).toBe(true);
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expect(
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isSpoofedSymbol("ET" + WORD_JOINER + "H", FAKE_ETH_CONTRACT),
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).toBe(true);
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expect(
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isSpoofedSymbol("E" + SOFT_HYPHEN + "TH", FAKE_ETH_CONTRACT),
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).toBe(true);
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});
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// An LRM is invisible and, in all-Latin text, moves nothing: dropping it
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// leaves exactly the string the user saw.
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test("an invisible bidi mark does not hide a known symbol", () => {
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expect(isSpoofedSymbol(LRM + "ETH", FAKE_ETH_CONTRACT)).toBe(true);
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});
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// Invisibility is not confined to \p{Cf}. A Hangul filler is Lo and a
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// variation selector is Mn, yet each of these four measures 32.00px in
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// the repo's pinned e2e Chromium at 16px sans-serif — exactly the width
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// of a plain `ETH` — so each reaches the user's eye as `ETH`. They are
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// caught by \p{Default_Ignorable_Code_Point}, not by \p{Cf}.
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test("invisible non-format characters are stripped too", () => {
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expect(isSpoofedSymbol(HANGUL_FILLER + "ETH", FAKE_ETH_CONTRACT)).toBe(
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true,
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);
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expect(
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isSpoofedSymbol(CHOSEONG_FILLER + "ETH", FAKE_ETH_CONTRACT),
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).toBe(true);
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expect(isSpoofedSymbol("ETH" + VS16, FAKE_ETH_CONTRACT)).toBe(true);
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expect(isSpoofedSymbol("E" + VS1 + "TH", FAKE_ETH_CONTRACT)).toBe(true);
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});
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// The strip stops at default-ignorable and must not creep past it: the
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// C0 and C1 controls render as a visible 48.00px box in the same
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// browser, so a symbol carrying one does not look like `ETH` and must
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// not be judged a spoof.
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test("visible control characters do not make a symbol a spoof", () => {
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expect(isSpoofedSymbol(NEL + "ETH", FAKE_ETH_CONTRACT)).toBe(false);
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expect(isSpoofedSymbol(cp(0x0001) + "ETH", FAKE_ETH_CONTRACT)).toBe(
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false,
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);
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expect(isSpoofedSymbol(cp(0x0090) + "ETH", FAKE_ETH_CONTRACT)).toBe(
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false,
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);
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});
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// Known gap, recorded rather than endorsed: U+007F is a control (Cc),
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// not default-ignorable, so the strip does not reach it — but unlike
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// the rest of its class it measures 32.00px, i.e. it paints nothing.
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// Closing it means picking a rule for the controls, which is a decision
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// of its own; this assertion is here so the gap cannot be forgotten.
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test("U+007F renders as nothing and is knowingly still not caught", () => {
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expect(isSpoofedSymbol(DEL + "ETH", FAKE_ETH_CONTRACT)).toBe(false);
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});
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test("compatibility forms fold onto the symbol they imitate", () => {
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expect(isSpoofedSymbol(FULLWIDTH_ETH, FAKE_ETH_CONTRACT)).toBe(true);
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expect(isSpoofedSymbol(FULLWIDTH_USDC, FAKE_ETH_CONTRACT)).toBe(true);
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});
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// The two knowingly open classes, asserted here so that the boundary is
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// a fact in the suite and not a claim in a PR body. A Cyrillic capital
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// Ie is a distinct letter rather than a compatibility variant, so NFKC
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// leaves it alone; and a right-to-left override reverses the rendering
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// of what follows it, which dropping the control character does not
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// undo. Closing either needs a confusables table or a bidi resolver,
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// and both are a separate change from this one.
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test("a Cyrillic homoglyph is knowingly still not caught", () => {
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expect(
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isSpoofedSymbol(CYRILLIC_CAPITAL_IE + "TH", FAKE_ETH_CONTRACT),
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).toBe(false);
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});
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test("a bidi-reordered symbol is knowingly still not caught", () => {
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expect(isSpoofedSymbol(RLO + "HTE", FAKE_ETH_CONTRACT)).toBe(false);
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});
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// Normalization does not reach the native-asset exemption, which turns
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// on the absence of a contract address and never on the symbol.
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test("a padded symbol with no contract is still not a spoof", () => {
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expect(isSpoofedSymbol(" ETH ", null)).toBe(false);
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expect(isSpoofedSymbol(NBSP + "ETH", "")).toBe(false);
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});
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test("a genuine contract still bears its own padded symbol", () => {
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expect(isSpoofedSymbol(" USDC ", USDC_CONTRACT)).toBe(false);
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expect(isSpoofedSymbol(ZWSP + "WETH", WETH_CONTRACT)).toBe(false);
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});
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// Normalization must not invent a match. Interior ASCII whitespace is
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// left alone: `E T H` renders as `E T H`, not as `ETH`, so folding it
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// would filter a token no user could confuse with the native asset.
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test("a symbol that renders differently is not judged a spoof", () => {
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expect(isSpoofedSymbol("E T H", FAKE_ETH_CONTRACT)).toBe(false);
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expect(isSpoofedSymbol("ETH2", FAKE_ETH_CONTRACT)).toBe(false);
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expect(isSpoofedSymbol("MY ETH", FAKE_ETH_CONTRACT)).toBe(false);
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});
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// The false-positive question, answered against the shipped data rather
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// than by assertion: no bundled symbol carries whitespace or a
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// non-ASCII character, so the normalization cannot newly filter one.
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// The character class starts at `!` rather than at the space so that it
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// asserts the claim it stands for — `[ -~]` would admit an interior
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// space and let a whitespace-bearing entry through the guard.
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test("no bundled symbol is touched by the normalization", () => {
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for (const [symbol, address] of KNOWN_SYMBOLS) {
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expect(symbol).toBe(symbol.trim());
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expect(symbol).toMatch(/^[!-~]+$/);
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if (address === null) continue;
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expect(isSpoofedSymbol(symbol, address)).toBe(false);
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}
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});
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});
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describe("surface 1: the transaction history", () => {
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function fakeEthTransfer() {
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return {
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hash: "0x" + "1".repeat(64),
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symbol: "ETH",
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contractAddress: FAKE_ETH_CONTRACT,
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holders: 900000,
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valueGwei: null,
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isContractCall: false,
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};
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}
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test("a fake ETH token transfer is filtered", () => {
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const result = filterTransactions([fakeEthTransfer()], {
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hideSpoofedSymbols: true,
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hideFraudContracts: true,
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hideLowHolderTokens: true,
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hideDustTransactions: true,
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dustThresholdGwei: 100000,
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});
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expect(result.transactions).toEqual([]);
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});
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// Issue #260 on this surface: the same transfer with a padded symbol.
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test("a padded fake ETH token transfer is filtered too", () => {
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const padded = { ...fakeEthTransfer(), symbol: " ETH " };
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const result = filterTransactions([padded], {
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hideSpoofedSymbols: true,
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hideFraudContracts: true,
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hideLowHolderTokens: true,
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hideDustTransactions: true,
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dustThresholdGwei: 100000,
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});
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expect(result.transactions).toEqual([]);
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// The contract is learned as fraudulent, exactly as for the
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// unpadded symbol: the padding must not cost the blocklist entry.
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expect(result.newFraudContracts).toEqual([FAKE_ETH_CONTRACT]);
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});
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test("a real native ETH transfer survives", () => {
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const native = {
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hash: "0x" + "2".repeat(64),
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symbol: "ETH",
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contractAddress: null,
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holders: null,
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valueGwei: 5000000,
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isContractCall: false,
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};
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const result = filterTransactions([native], {
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hideSpoofedSymbols: true,
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hideFraudContracts: true,
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hideLowHolderTokens: true,
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hideDustTransactions: true,
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dustThresholdGwei: 100000,
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});
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expect(result.transactions).toEqual([native]);
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});
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});
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describe("surface 2: the Send token selector", () => {
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let select;
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function render(tokenBalances) {
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select = { innerHTML: "", children: [] };
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select.appendChild = (child) => select.children.push(child);
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globalThis.document = {
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getElementById: (id) => (id === "send-token" ? select : null),
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createElement: () => ({ value: "", textContent: "" }),
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};
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renderSendTokenSelect({
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address: "0x" + "a".repeat(40),
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tokenBalances,
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});
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}
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beforeEach(() => {
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state.fraudContracts = [];
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state.hideLowHolderTokens = true;
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});
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test("a fake ETH token is not selectable", () => {
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render([
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{
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address: FAKE_ETH_CONTRACT,
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symbol: "ETH",
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decimals: 18,
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balance: "0.005",
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holders: 900000,
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},
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]);
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expect(select.children).toEqual([]);
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});
|
|
|
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// Issue #260 on this surface: the option text is rendered into HTML,
|
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// which collapses the padding, so an unfiltered padded token would sit
|
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// in the selector reading exactly `ETH`.
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test("a padded fake ETH token is not selectable either", () => {
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render([
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{
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address: FAKE_ETH_CONTRACT,
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symbol: " ETH ",
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decimals: 18,
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balance: "0.005",
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holders: 900000,
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},
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]);
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expect(select.children).toEqual([]);
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});
|
|
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test("a genuine token with a padded symbol stays selectable", () => {
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render([
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{
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address: USDC_CONTRACT,
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symbol: " USDC ",
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decimals: 6,
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balance: "12.5",
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holders: 900000,
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},
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]);
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expect(select.children).toHaveLength(1);
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expect(select.children[0].value).toBe(USDC_CONTRACT);
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});
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test("native ETH remains the always-present option", () => {
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render([]);
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expect(select.innerHTML).toBe('<option value="ETH">ETH</option>');
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});
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});
|
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|
|
describe("surface 3: the balance list", () => {
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|
function respondWith(items) {
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debugFetch.mockImplementation(async () => ({
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ok: true,
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|
status: 200,
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|
statusText: "OK",
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json: async () => items,
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|
}));
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}
|
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|
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function fakeEthItem(overrides = {}) {
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return {
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value: "5000000000000000",
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token: {
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type: "ERC-20",
|
|
address_hash: FAKE_ETH_CONTRACT,
|
|
symbol: "ETH",
|
|
name: "Ethereum",
|
|
decimals: "18",
|
|
holders_count: "900000",
|
|
...overrides,
|
|
},
|
|
};
|
|
}
|
|
|
|
beforeEach(() => {
|
|
debugFetch.mockReset();
|
|
});
|
|
|
|
// The bug in issue #235: this token cleared the balance list's own
|
|
// 1,000-holder floor and was listed as a holding named ETH.
|
|
test("a fake ETH token clearing the holder floor is filtered", async () => {
|
|
respondWith([fakeEthItem()]);
|
|
expect(await fetchTokenBalances(HOLDER, BLOCKSCOUT, [])).toEqual([]);
|
|
});
|
|
|
|
test("tracking the fake token manually does not admit it either", async () => {
|
|
respondWith([fakeEthItem({ holders_count: "0" })]);
|
|
const balances = await fetchTokenBalances(HOLDER, BLOCKSCOUT, [
|
|
{ address: FAKE_ETH_CONTRACT },
|
|
]);
|
|
expect(balances).toEqual([]);
|
|
});
|
|
|
|
// Issue #260 on this surface: the balance list is where the user forms
|
|
// their belief about what they own, and it renders the symbol into HTML.
|
|
test("a padded fake ETH token is filtered too", async () => {
|
|
respondWith([fakeEthItem({ symbol: " ETH " })]);
|
|
expect(await fetchTokenBalances(HOLDER, BLOCKSCOUT, [])).toEqual([]);
|
|
});
|
|
|
|
test("a fake ETH token padded with a no-break space is filtered", async () => {
|
|
respondWith([fakeEthItem({ symbol: NBSP + "ETH" + NBSP })]);
|
|
expect(await fetchTokenBalances(HOLDER, BLOCKSCOUT, [])).toEqual([]);
|
|
});
|
|
|
|
// The false-positive direction on the surface that matters most: a real
|
|
// holding whose symbol happens to carry padding is still listed, and the
|
|
// list still shows the symbol the token actually reports.
|
|
test("a genuine token with a padded symbol is not newly filtered", async () => {
|
|
respondWith([
|
|
fakeEthItem({
|
|
address_hash: USDC_CONTRACT,
|
|
symbol: " USDC ",
|
|
name: "USD Coin",
|
|
decimals: "6",
|
|
}),
|
|
]);
|
|
const balances = await fetchTokenBalances(HOLDER, BLOCKSCOUT, []);
|
|
expect(balances).toHaveLength(1);
|
|
expect(balances[0].symbol).toBe(" USDC ");
|
|
});
|
|
|
|
test("a genuine token keeps its place in the list", async () => {
|
|
respondWith([
|
|
fakeEthItem({
|
|
address_hash: USDC_CONTRACT,
|
|
symbol: "USDC",
|
|
name: "USD Coin",
|
|
decimals: "6",
|
|
}),
|
|
]);
|
|
const balances = await fetchTokenBalances(HOLDER, BLOCKSCOUT, []);
|
|
expect(balances).toHaveLength(1);
|
|
expect(balances[0].symbol).toBe("USDC");
|
|
});
|
|
|
|
// The trap in this change: the user's real ETH balance is not an ERC-20
|
|
// and is fetched over RPC in refreshBalances, so it never passes through
|
|
// this loop at all. An explorer row that is not an ERC-20 is dropped
|
|
// before the symbol rule is consulted.
|
|
test("a non-ERC-20 row claiming ETH never reaches the symbol rule", async () => {
|
|
respondWith([fakeEthItem({ type: "ERC-721" })]);
|
|
expect(await fetchTokenBalances(HOLDER, BLOCKSCOUT, [])).toEqual([]);
|
|
});
|
|
|
|
// The adjacent finding from the same review as issue #260: the type gate
|
|
// compared exactly, so an explorer that ever varied the casing would
|
|
// silently drop a real holding before any filter ran. The comparison is
|
|
// now case-insensitive, which changes nothing about which types are
|
|
// admitted.
|
|
test("a differently-cased ERC-20 type still lists a real holding", async () => {
|
|
respondWith([
|
|
fakeEthItem({
|
|
type: "erc-20",
|
|
address_hash: USDC_CONTRACT,
|
|
symbol: "USDC",
|
|
name: "USD Coin",
|
|
decimals: "6",
|
|
}),
|
|
]);
|
|
const balances = await fetchTokenBalances(HOLDER, BLOCKSCOUT, []);
|
|
expect(balances).toHaveLength(1);
|
|
expect(balances[0].symbol).toBe("USDC");
|
|
});
|
|
|
|
test("case insensitivity does not admit another token type", async () => {
|
|
respondWith([fakeEthItem({ type: "erc-721" })]);
|
|
expect(await fetchTokenBalances(HOLDER, BLOCKSCOUT, [])).toEqual([]);
|
|
respondWith([fakeEthItem({ type: "ERC-20-EXTRA" })]);
|
|
expect(await fetchTokenBalances(HOLDER, BLOCKSCOUT, [])).toEqual([]);
|
|
});
|
|
|
|
// The money test: the user holds real ETH and has been airdropped a fake
|
|
// ETH ERC-20. The fake is gone from the list of tokens; the real balance
|
|
// is exactly what the node reported.
|
|
test("the real native ETH balance survives a fake ETH airdrop", async () => {
|
|
respondWith([fakeEthItem()]);
|
|
const addr = { address: HOLDER };
|
|
await refreshBalances(
|
|
[{ addresses: [addr] }],
|
|
"https://rpc.example.invalid",
|
|
BLOCKSCOUT,
|
|
[],
|
|
);
|
|
expect(addr.balance).toBe("1.2345");
|
|
expect(addr.tokenBalances).toEqual([]);
|
|
});
|
|
|
|
test("no test in this file performed a network request", () => {
|
|
expect(global.fetch).not.toHaveBeenCalled();
|
|
});
|
|
});
|