Files
nick-doc/Issues/ISSUE-007-sim-bypass-no-env-guard.md
Siavash Sameni a1f056e6a5 docs: align flow docs with code reality + create 35 implementation issue files
Flow docs updated (11 files):
- Delivery Confirmation: reversed actor roles (buyer generates, seller verifies),
  fixed endpoint paths (/delivery-code/generate, /delivery-code/verify)
- Passkey (WebAuthn): removed stub/simulated-key claims; real @simplewebauthn/server
  attestation is implemented; refresh tokens are persisted
- Dispute: corrected resolve schema (action enum), removed non-existent statuses,
  documented security gaps (no role guards on status/resolve/assign), route shadowing,
  all socket events are TODO stubs
- Seller Offer: corrected all endpoint paths, removed 'active' status, documented
  withdraw dead code, missing seller history page, select-offer notification gap
- Notification: corrected mark-all-read method+path, fixed GET /:id broken lookup,
  added unread-count-update socket event
- Authentication: corrected rate limiter (counts all attempts), axios 403 not handled,
  deleteAccount wrong endpoint bug, changePassword no UI
- Password Reset: corrected 6-digit code (not 8), documented no-complexity gap on
  reset-with-code vs token reset
- Payment Flow DePay: /create→/save, removed phantom sub-routes, SIM_ bypass risk,
  PaymentProvider type gap, getProviderIntentEndpoint routing bug
- Payment Flow SHKeeper: removed phantom polling endpoint, fixed release/refund paths
- Purchase Request: added pending_payment/active statuses, fixed sellers/attachments
  endpoints, corrected socket events, PUT→PATCH bug
- Escrow: documented dispute resolve does not touch escrow, route shadowing, confirm-delivery auth gap

Issues created (35 files in Issues/):
- 9 security issues (critical) including: dispute privilege escalation ×4,
  unauthenticated payment/scanner endpoints ×2, SIM_ production bypass,
  confirm-delivery ownership gap
- 26 additional major/critical bugs covering broken endpoints, missing features,
  data integrity gaps, and frontend-backend mismatches

Co-Authored-By: Claude Sonnet 4.6 <noreply@anthropic.com>
2026-05-29 14:47:49 +04:00

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1.9 KiB
Markdown

---
issue: "007"
title: "SIM_ transaction bypass active in production — no NODE_ENV guard on wallet connection fallback"
severity: critical
domain: payment
labels: [security, frontend, backend, bug]
status: open
created: 2026-05-29
source: Doc vs Code Audit 2026-05-29
---
# 🔴 SIM_ transaction bypass active in production — no NODE_ENV guard on wallet connection fallback
**Severity:** critical
**Domain:** payment
**Labels:** security, frontend, backend, bug
## Description
`frontend/src/web3/context/web3-provider.tsx` (lines ~225 and ~232) generates `SIM_` prefixed transaction hashes when wallet connection fails, and passes these to the backend as real transaction hashes.
The backend's payment service skips all on-chain verification for any `paymentHash` starting with `SIM_`. This bypass is controlled **only by the hash prefix** — there is no `process.env.NODE_ENV === 'development'` check in either the frontend or backend.
In production, if a user's wallet connection times out or throws (e.g., network error, MetaMask not responding), the frontend will submit a `SIM_` hash. This can result in a payment record being created as `completed` without any actual on-chain transaction.
## Current Behavior
Wallet connection failure → frontend generates `SIM_xxxxxxxx` hash → sends to backend → backend skips on-chain verification → payment created as completed.
## Expected Behavior
- Frontend: `SIM_` hash generation should be gated on `process.env.NODE_ENV !== 'production'`
- Backend: `SIM_` bypass should additionally check an environment flag (e.g., `process.env.ALLOW_SIM_PAYMENTS !== 'true'`)
## Affected Files
- `frontend/src/web3/context/web3-provider.tsx` — lines ~225, ~232
- `backend/src/services/payment/` — SIM_ prefix check in payment verification logic
## References
- [Doc vs Code Audit Report](../09%20-%20Audits/Doc%20vs%20Code%20Audit%20Report%20-%202026-05-29.md) — Finding M39