fix(security): payee attestation judges only new payments, re-confirm… - #346
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…s nodes with a canary
Production incident 2026-09-07 04:45 UTC: the daily settlement reconcile
(boltz:reconcile-settlements -> syncRecent) re-read last week's settled
invoices for every store and the attestation, hooked into syncInvoice,
judged those historical payments against the allow-list learned today.
Dozens of merchants got "payment received by an unknown wallet" alerts for
old invoices (Blink lnd1/lnd2 vs. Blink's current private node, Boltz CLN
vs. Boltz Mini, a coinos store's old Blink-era invoices).
- The ledger now attests a payment only when it records it for the first
time (wasRecentlyCreated), and PayeeAttestationService::attestPayment
ignores payments received before the wallet was (re)connected or before
the allow-list was learned - history is neither judged nor learned from.
- Providers run several nodes: on an unknown node the service first asks
the connected wallet for up to three fresh canary invoices; if it signs
with that node now, the node is added (reason canary_reconfirm) instead
of raising an incident.
- wallet-connections:reset-payee-incidents {--since} {--purge-messages}
{--dry-run} closes false incidents and deletes their security messages
(sent e-mails cannot be recalled); audited as payee_incident_reset.
- Docs (EN + SK) describe both rules; tests cover history cutoff, canary
re-confirmation, no re-judging on resync, and the reset command.
Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com>
Claude-Session: https://claude.ai/code/session_01TStPoTJxcruEvTBb7RLcM5
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📝 WalkthroughWalkthroughThe changes move payee attestation to individual Lightning payments, add multi-node canary reconfirmation, and introduce an audited command to reset payee incidents with optional message purging. ChangesPayee security flow
Estimated code review effort: 4 (Complex) | ~45 minutes Merge Risk: 🟡 Moderate · up to Running the reset command with message purging can remove unrelated security notifications. Scope deletion to the incidents being reset before merge. Sequence Diagram(s)sequenceDiagram
participant SettlementLedgerService
participant PayeeAttestationService
participant PaymentServer
SettlementLedgerService->>PayeeAttestationService: attestPayment(invoice, method, destination, paidAt)
PayeeAttestationService->>PaymentServer: create fresh canary invoices
PaymentServer-->>PayeeAttestationService: return canary payees
PayeeAttestationService-->>SettlementLedgerService: return attestation outcome
🚥 Pre-merge checks | ✅ 4 | ❌ 1❌ Failed checks (1 warning)
✅ Passed checks (4 passed)
Full details: Docstring CoverageExplanation Docstring coverage is 50.00% which is insufficient. The required threshold is 80.00%. Docstring coverage is scoped to functions touched by this diff. Analyzed 18 functions across 5 files. (7 skipped: 7 unsupported.) ✨ Finishing Touches 💡 1📝 Generate docstrings 💡
🧪 Generate unit tests (beta)
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Inline comments:
In `@app/Console/Commands/ResetPayeeIncidents.php`:
- Around line 51-58: Update WalletSecurityNotifier::payeeMismatch() to persist
the relevant wallet_connection_id or incident identifier on each created
UserMessage, then constrain ResetPayeeIncidents’ $messages query to identifiers
belonging to the selected $rows before counting or deleting. Add a regression
test covering a matching message from a resolved connection that must be
retained.
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📒 Files selected for processing (12)
app/Console/Commands/ResetPayeeIncidents.phpapp/Http/Controllers/Admin/WalletChangeLogController.phpapp/Services/Boltz/SettlementLedgerService.phpapp/Services/WalletSecurity/PayeeAttestationService.phpdocs/user/en/wallet-security-alerts.mddocs/user/sk/wallet-security-alerts.mdresources/js/locales/cs.jsonresources/js/locales/de.jsonresources/js/locales/en.jsonresources/js/locales/es.jsonresources/js/locales/sk.jsontests/Feature/PayeeAttestationTest.php
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…g reset user_messages gains wallet_connection_id; every wallet security message (merchant and admin, drift and payee) now carries the connection it is about, and wallet-connections:reset-payee-incidents deletes only the messages of the incidents it resets. Messages written before the column existed have no id and fall back to the --since window so today's false positives can still be cleaned up. Test: a resolved incident of another connection keeps its message, a legacy message inside the window is purged. Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_01TStPoTJxcruEvTBb7RLcM5
…s nodes with a canary
Production incident 2026-09-07 04:45 UTC: the daily settlement reconcile (boltz:reconcile-settlements -> syncRecent) re-read last week's settled invoices for every store and the attestation, hooked into syncInvoice, judged those historical payments against the allow-list learned today. Dozens of merchants got "payment received by an unknown wallet" alerts for old invoices (Blink lnd1/lnd2 vs. Blink's current private node, Boltz CLN vs. Boltz Mini, a coinos store's old Blink-era invoices).
Claude-Session: https://claude.ai/code/session_01TStPoTJxcruEvTBb7RLcM5
Summary by CodeRabbit
New Features
Bug Fixes
Documentation