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Merged
foodaka merged 5 commits into from
Feb 4, 2026
Merged

feat: added compliance gate with TRM #2849

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0830340
feat: added compliance gate with TRM
AGMASO Jan 28, 2026
3bc7e02
chore: trigger preview rebuild
AGMASO Jan 28, 2026
241f278
chore: add needed env var
AGMASO Jan 28, 2026
fbcc219
chore: trigger preview rebuild
AGMASO Jan 28, 2026
551b998
Merge branch 'main' into feat/compliance-gate
AGMASO Feb 3, 2026
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3 changes: 3 additions & 0 deletions .env.example
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Original file line number Diff line number Diff line change
Expand Up @@ -47,3 +47,6 @@ FAMILY_API_KEY=
FAMILY_API_URL=
COINGECKO_API_KEY=
PLAIN_API_KEY=
COMPLIANCE_API_URL=
COMPLIANCE_SECRET=
SENTRY_AUTH_TOKEN=
65 changes: 34 additions & 31 deletions pages/_app.page.tsx
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Expand Up @@ -18,6 +18,7 @@ import { TransactionEventHandler } from 'src/components/TransactionEventHandler'
import { GasStationProvider } from 'src/components/transactions/GasStation/GasStationProvider';
import { CowOrderToast } from 'src/components/transactions/Swap/modals/result/CowOrderToast';
import { AppDataProvider } from 'src/hooks/app-data-provider/useAppDataProvider';
import { ComplianceProvider } from 'src/hooks/compliance/compliance';
import { ModalContextProvider } from 'src/hooks/useModal';
import { SwapOrdersTrackingProvider } from 'src/hooks/useSwapOrdersTracking';
import { Web3ContextProvider } from 'src/libs/web3-data-provider/Web3Provider';
Expand Down Expand Up @@ -160,38 +161,40 @@ export default function MyApp(props: MyAppProps) {
>
<Web3ContextProvider>
<AppGlobalStyles>
<AddressBlocked>
<SwapOrdersTrackingProvider>
<ModalContextProvider>
<SharedDependenciesProvider>
<AppDataProvider>
<GasStationProvider>
{getLayout(<Component {...pageProps} />)}
<SupplyModal />
<WithdrawModal />
<BorrowModal />
<RepayModal />
<CollateralChangeModal />
<ClaimRewardsModal />
<EmodeModal />
<FaucetModal />
<TransactionEventHandler />
<StakingMigrateModal />
<BridgeModal />
<ReadOnlyModal />
<ComplianceProvider>
<AddressBlocked>
<SwapOrdersTrackingProvider>
<ModalContextProvider>
<SharedDependenciesProvider>
<AppDataProvider>
<GasStationProvider>
{getLayout(<Component {...pageProps} />)}
<SupplyModal />
<WithdrawModal />
<BorrowModal />
<RepayModal />
<CollateralChangeModal />
<ClaimRewardsModal />
<EmodeModal />
<FaucetModal />
<TransactionEventHandler />
<StakingMigrateModal />
<BridgeModal />
<ReadOnlyModal />

{/* Swap Modals */}
<SwapModal />
<CollateralSwapModal />
<DebtSwapModal />
<CancelCowOrderModal />
<CowOrderToast />
</GasStationProvider>
</AppDataProvider>
</SharedDependenciesProvider>
</ModalContextProvider>
</SwapOrdersTrackingProvider>
</AddressBlocked>
{/* Swap Modals */}
<SwapModal />
<CollateralSwapModal />
<DebtSwapModal />
<CancelCowOrderModal />
<CowOrderToast />
</GasStationProvider>
</AppDataProvider>
</SharedDependenciesProvider>
</ModalContextProvider>
</SwapOrdersTrackingProvider>
</AddressBlocked>
</ComplianceProvider>
</AppGlobalStyles>
</Web3ContextProvider>
</ConnectKitProvider>
Expand Down
88 changes: 88 additions & 0 deletions pages/api/preflight-compliance.ts
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@@ -0,0 +1,88 @@
import type { NextApiRequest, NextApiResponse } from 'next';
import { isAddress } from 'viem';

const COMPLIANCE_API_URL = process.env.COMPLIANCE_API_URL;
const COMPLIANCE_SECRET = process.env.COMPLIANCE_SECRET;

type ComplianceApiResponse = {
result: boolean;
lastChecked: string;
nextCheck: string;
};

type PreflightResponse = {
result: boolean;
nextCheck: string;
};

type ErrorResponse = {
error: string;
};

export default async function handler(
req: NextApiRequest,
res: NextApiResponse<PreflightResponse | ErrorResponse>
) {
if (req.method !== 'GET') {
return res.status(405).json({ error: 'Method not allowed' });
}

const { address } = req.query;

if (!address || typeof address !== 'string') {
return res.status(400).json({ error: 'Address is required' });
}

// Validate address format to prevent SSRF attacks
// const ethereumAddressRegex = /^0x[a-fA-F0-9]{40}$/;
if (!isAddress(address)) {
return res.status(400).json({ error: 'Invalid address format' });
}

if (!COMPLIANCE_API_URL || !COMPLIANCE_SECRET) {
console.error('Compliance API not configured');
// Fail open in development if not configured
if (process.env.NODE_ENV === 'development') {
return res.status(200).json({
result: true,
nextCheck: new Date(Date.now() + 2 * 60 * 60 * 1000).toISOString(),
});
}
return res.status(500).json({ error: 'Service unavailable' });
}

try {
// use ?overrideResultStatus=false | true if you want to override the result

const response = await fetch(`${COMPLIANCE_API_URL}/check/${encodeURIComponent(address)}`, {
method: 'GET',
headers: {
'x-compliance-secret': COMPLIANCE_SECRET,
},
});

console.log('RESPONSE---', response);

if (!response.ok) {
if (response.status === 401) {
console.error('Compliance API: Invalid secret');
return res.status(500).json({ error: 'Service configuration error' });
}
if (response.status === 400) {
return res.status(400).json({ error: 'Invalid address format' });
}
return res.status(500).json({ error: 'Compliance check failed' });
}

const data: ComplianceApiResponse = await response.json();
console.log('DATA---', data);

return res.status(200).json({
result: data.result,
nextCheck: data.nextCheck,
});
} catch (error) {
console.error('Compliance API error:', error);
return res.status(500).json({ error: 'Service unavailable' });
}
}
44 changes: 28 additions & 16 deletions src/components/AddressBlocked.tsx
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Original file line number Diff line number Diff line change
@@ -1,30 +1,42 @@
import { ReactNode } from 'react';
import { useAddressAllowed } from 'src/hooks/useAddressAllowed';
import { useCompliance } from 'src/hooks/compliance/compliance';
import { MainLayout } from 'src/layouts/MainLayout';
import { useWeb3Context } from 'src/libs/hooks/useWeb3Context';
import { ENABLE_TESTNET } from 'src/utils/marketsAndNetworksConfig';
import { useDisconnect } from 'wagmi';

import { AddressBlockedModal } from './AddressBlockedModal';

export const AddressBlocked = ({ children }: { children: ReactNode }) => {
type ComplianceGateProps = {
children: ReactNode;
};

export const AddressBlocked = ({ children }: ComplianceGateProps) => {
const { status, recheck, errorMessage } = useCompliance();
const { currentAccount, readOnlyMode } = useWeb3Context();
const { disconnect } = useDisconnect();
const screenAddress = readOnlyMode || ENABLE_TESTNET ? '' : currentAccount;
const { isAllowed, message } = useAddressAllowed(screenAddress);
const shouldCheck = !readOnlyMode && !ENABLE_TESTNET;

const showBlockedOverlay = status === 'non-compliant';
const showErrorOverlay = status === 'error';

if (!shouldCheck) {
return <>{children}</>;
}

if (!isAllowed) {
return (
<MainLayout>
<AddressBlockedModal
address={currentAccount}
onDisconnectWallet={() => disconnect()}
message={message}
/>
;
</MainLayout>
);
if (!showBlockedOverlay && !showErrorOverlay) {
return <>{children}</>;
}

return <>{children}</>;
return (
<MainLayout>
<AddressBlockedModal
address={currentAccount}
onDisconnectWallet={() => disconnect()}
isError={showErrorOverlay}
errorMessage={errorMessage}
onRetry={showErrorOverlay ? recheck : undefined}
/>
</MainLayout>
);
};
49 changes: 29 additions & 20 deletions src/components/AddressBlockedModal.tsx
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Expand Up @@ -7,17 +7,30 @@ import { BasicModal } from './primitives/BasicModal';
export interface AddressBlockedProps {
address: string;
onDisconnectWallet: () => void;
message?: string;
isError?: boolean;
errorMessage?: string;
onRetry?: () => void;
}

export const AddressBlockedModal = ({
address,
onDisconnectWallet,
message,
isError = false,
errorMessage,
onRetry,
}: AddressBlockedProps) => {
// eslint-disable-next-line @typescript-eslint/no-empty-function, @typescript-eslint/no-unused-vars
const setOpen = (_value: boolean) => {}; // ignore, we want the modal to not be dismissable

const description = isError ? (
errorMessage || <Trans>Something went wrong. Please try again later.</Trans>
) : (
<Trans>
Sorry, we are unable to connect your wallet. <br />
Please try again with another wallet or contact support.
</Trans>
);

return (
<BasicModal open={true} withCloseButton={false} setOpen={setOpen}>
<Box
Expand All @@ -38,25 +51,21 @@ export const AddressBlockedModal = ({
{address}
</Typography>
<Typography variant="description" sx={{ textAlign: 'center', mb: 4 }}>
{message ? (
message
) : (
<>
<Trans>Something went wrong. Please try again later.</Trans>
<br />
<Typography variant="helperText" sx={{ mb: 1 }}>
{' '}
<Trans>error code: 2455</Trans>{' '}
</Typography>
</>
)}
{description}
</Typography>
<Button variant="contained" onClick={onDisconnectWallet}>
<SvgIcon fontSize="small" sx={{ mx: 1 }}>
<LogoutIcon />
</SvgIcon>
<Trans>Disconnect Wallet</Trans>
</Button>
<Box sx={{ display: 'flex', gap: 2 }}>
{isError && onRetry && (
<Button variant="outlined" onClick={onRetry}>
<Trans>Retry</Trans>
</Button>
)}
<Button variant="contained" onClick={onDisconnectWallet}>
<SvgIcon fontSize="small" sx={{ mx: 1 }}>
<LogoutIcon />
</SvgIcon>
<Trans>Disconnect Wallet</Trans>
</Button>
</Box>
</Box>
</BasicModal>
);
Expand Down
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