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https://github.com/luxfi/aml.git
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A Go AML engine: a configurable rules DSL over expr-lang with weight-of-evidence scoring, sanctions screening against OFAC/UN/EU/HMT, case management, and scored alerting. Single binary, embedded SQLite per org, embedded UI. Surface (all /v1, org-scoped): /v1/aml/transactions ingest and score /v1/aml/rules /rules/test the rules DSL and its dry-run /v1/aml/sanctions/search list screening /v1/aml/cases investigation workflow /v1/aml/health Build: make build produces one static binary with the UI embedded (embedui tag); bare Go tooling needs no Node. Third-party license and notice texts are generated from the module graph the linker actually walks and ship beside every artifact. Co-authored-by: Hanzo Dev <[email protected]>
161 lines
4.5 KiB
Go
161 lines
4.5 KiB
Go
package chain
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import (
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"context"
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"encoding/json"
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"net/http"
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"net/http/httptest"
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"testing"
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)
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func TestScreenAddress(t *testing.T) {
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server := httptest.NewServer(http.HandlerFunc(func(w http.ResponseWriter, r *http.Request) {
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if r.Method != http.MethodPost {
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t.Errorf("method = %s, want POST", r.Method)
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}
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if r.URL.Path != "/v2/entities" {
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t.Errorf("path = %s, want /v2/entities", r.URL.Path)
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}
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if r.Header.Get("Token") == "" {
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t.Error("missing Token header")
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}
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resp := map[string]interface{}{
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"risk_score": 0.85,
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"category": "mixer",
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}
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w.Header().Set("Content-Type", "application/json")
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json.NewEncoder(w).Encode(resp)
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}))
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defer server.Close()
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client := NewClient(server.URL, "test-key")
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result, err := client.ScreenAddress(context.Background(), "0xabc123", "ethereum")
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if err != nil {
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t.Fatalf("ScreenAddress error: %v", err)
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}
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if result.RiskScore != 0.85 {
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t.Errorf("risk_score = %.2f, want 0.85", result.RiskScore)
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}
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if result.Category != "mixer" {
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t.Errorf("category = %q, want mixer", result.Category)
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}
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if result.Address != "0xabc123" {
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t.Errorf("address = %q, want 0xabc123", result.Address)
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}
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}
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func TestScreenTransaction(t *testing.T) {
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server := httptest.NewServer(http.HandlerFunc(func(w http.ResponseWriter, r *http.Request) {
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if r.Method != http.MethodGet {
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t.Errorf("method = %s, want GET", r.Method)
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}
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resp := map[string]interface{}{
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"risk_score": 0.3,
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"alerts": []string{},
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}
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w.Header().Set("Content-Type", "application/json")
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json.NewEncoder(w).Encode(resp)
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}))
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defer server.Close()
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client := NewClient(server.URL, "test-key")
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result, err := client.ScreenTransaction(context.Background(), "0xdef456", "ethereum")
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if err != nil {
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t.Fatalf("ScreenTransaction error: %v", err)
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}
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if result.RiskScore != 0.3 {
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t.Errorf("risk_score = %.2f, want 0.3", result.RiskScore)
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}
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if result.TxHash != "0xdef456" {
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t.Errorf("tx_hash = %q, want 0xdef456", result.TxHash)
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}
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}
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func TestScreenAddress_APIError(t *testing.T) {
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server := httptest.NewServer(http.HandlerFunc(func(w http.ResponseWriter, r *http.Request) {
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w.WriteHeader(http.StatusForbidden)
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w.Write([]byte(`{"error":"invalid api key"}`))
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}))
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defer server.Close()
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client := NewClient(server.URL, "bad-key")
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_, err := client.ScreenAddress(context.Background(), "0xabc", "ethereum")
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if err == nil {
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t.Error("expected error for 403 response")
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}
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}
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func TestRegisterWebhook(t *testing.T) {
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server := httptest.NewServer(http.HandlerFunc(func(w http.ResponseWriter, r *http.Request) {
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if r.Method != http.MethodPost {
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t.Errorf("method = %s, want POST", r.Method)
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}
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if r.URL.Path != "/v2/webhooks" {
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t.Errorf("path = %s, want /v2/webhooks", r.URL.Path)
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}
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var body map[string]interface{}
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json.NewDecoder(r.Body).Decode(&body)
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if body["url"] != "https://example.com/webhook" {
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t.Errorf("url = %v, want https://example.com/webhook", body["url"])
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}
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w.WriteHeader(http.StatusCreated)
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w.Write([]byte(`{"id":"wh-001"}`))
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}))
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defer server.Close()
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client := NewClient(server.URL, "test-key")
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err := client.RegisterWebhook(context.Background(), "https://example.com/webhook", []string{"alert.new"})
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if err != nil {
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t.Fatalf("RegisterWebhook error: %v", err)
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}
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}
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func TestAddressRisk_IsHighRisk(t *testing.T) {
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tests := []struct {
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name string
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risk AddressRisk
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wantHigh bool
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}{
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{"high score", AddressRisk{RiskScore: 0.8}, true},
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{"mixer category", AddressRisk{RiskScore: 0.3, Category: "mixer"}, true},
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{"darknet", AddressRisk{RiskScore: 0.5, Category: "darknet"}, true},
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{"sanctions", AddressRisk{RiskScore: 0.4, Category: "sanctions"}, true},
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{"clean", AddressRisk{RiskScore: 0.2, Category: "exchange"}, false},
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{"low score unknown", AddressRisk{RiskScore: 0.1, Category: "unknown"}, false},
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}
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for _, tt := range tests {
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t.Run(tt.name, func(t *testing.T) {
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if got := tt.risk.IsHighRisk(); got != tt.wantHigh {
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t.Errorf("IsHighRisk() = %v, want %v", got, tt.wantHigh)
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}
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})
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}
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}
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func TestAddressRisk_IsBlocked(t *testing.T) {
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sanctioned := AddressRisk{Category: "sanctions"}
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if !sanctioned.IsBlocked() {
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t.Error("sanctions category should be blocked")
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}
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mixer := AddressRisk{Category: "mixer"}
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if mixer.IsBlocked() {
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t.Error("mixer should not be blocked (flagged, not blocked)")
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}
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}
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func TestNewClient(t *testing.T) {
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c := NewClient("https://api.chainalysis.com", "test-key")
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if c.baseURL != "https://api.chainalysis.com" {
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t.Errorf("baseURL = %q", c.baseURL)
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}
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if c.client.Timeout != 30*1e9 {
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t.Error("expected 30s timeout")
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}
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}
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