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Solidity

// SPDX-License-Identifier: GPL-3.0
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/**
* NOTICE
*
* The T-REX software is licensed under a proprietary license or the GPL v.3.
* If you choose to receive it under the GPL v.3 license, the following applies:
* T-REX is a suite of smart contracts implementing the ERC-3643 standard and
* developed by Tokeny to manage and transfer financial assets on EVM blockchains
*
* Copyright (C) 2023, Tokeny sàrl.
*
* This program is free software: you can redistribute it and/or modify
* it under the terms of the GNU General Public License as published by
* the Free Software Foundation, either version 3 of the License, or
* (at your option) any later version.
*
* This program is distributed in the hope that it will be useful,
* but WITHOUT ANY WARRANTY; without even the implied warranty of
* MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the
* GNU General Public License for more details.
*
* You should have received a copy of the GNU General Public License
* along with this program. If not, see <https://www.gnu.org/licenses/>.
*/
pragma solidity ^0.8.17;
import "../registry/interface/IIdentityRegistry.sol";
import "../compliance/modular/IModularCompliance.sol";
import "@openzeppelin/contracts/token/ERC20/IERC20.sol";
/// @dev interface
interface IToken is IERC20 {
/// events
/**
* this event is emitted when the token information is updated.
* the event is emitted by the token init function and by the setTokenInformation function
* `_newName` is the name of the token
* `_newSymbol` is the symbol of the token
* `_newDecimals` is the decimals of the token
* `_newVersion` is the version of the token, current version is 3.0
* `_newOnchainID` is the address of the onchainID of the token
*/
event UpdatedTokenInformation(string indexed _newName, string indexed _newSymbol, uint8 _newDecimals, string
_newVersion, address indexed _newOnchainID);
/**
* this event is emitted when the IdentityRegistry has been set for the token
* the event is emitted by the token constructor and by the setIdentityRegistry function
* `_identityRegistry` is the address of the Identity Registry of the token
*/
event IdentityRegistryAdded(address indexed _identityRegistry);
/**
* this event is emitted when the Compliance has been set for the token
* the event is emitted by the token constructor and by the setCompliance function
* `_compliance` is the address of the Compliance contract of the token
*/
event ComplianceAdded(address indexed _compliance);
/**
* this event is emitted when an investor successfully recovers his tokens
* the event is emitted by the recoveryAddress function
* `_lostWallet` is the address of the wallet that the investor lost access to
* `_newWallet` is the address of the wallet that the investor provided for the recovery
* `_investorOnchainID` is the address of the onchainID of the investor who asked for a recovery
*/
event RecoverySuccess(address indexed _lostWallet, address indexed _newWallet, address indexed _investorOnchainID);
/**
* this event is emitted when the wallet of an investor is frozen or unfrozen
* the event is emitted by setAddressFrozen and batchSetAddressFrozen functions
* `_userAddress` is the wallet of the investor that is concerned by the freezing status
* `_isFrozen` is the freezing status of the wallet
* if `_isFrozen` equals `true` the wallet is frozen after emission of the event
* if `_isFrozen` equals `false` the wallet is unfrozen after emission of the event
* `_owner` is the address of the agent who called the function to freeze the wallet
*/
event AddressFrozen(address indexed _userAddress, bool indexed _isFrozen, address indexed _owner);
/**
* this event is emitted when a certain amount of tokens is frozen on a wallet
* the event is emitted by freezePartialTokens and batchFreezePartialTokens functions
* `_userAddress` is the wallet of the investor that is concerned by the freezing status
* `_amount` is the amount of tokens that are frozen
*/
event TokensFrozen(address indexed _userAddress, uint256 _amount);
/**
* this event is emitted when a certain amount of tokens is unfrozen on a wallet
* the event is emitted by unfreezePartialTokens and batchUnfreezePartialTokens functions
* `_userAddress` is the wallet of the investor that is concerned by the freezing status
* `_amount` is the amount of tokens that are unfrozen
*/
event TokensUnfrozen(address indexed _userAddress, uint256 _amount);
/**
* this event is emitted when the token is paused
* the event is emitted by the pause function
* `_userAddress` is the address of the wallet that called the pause function
*/
event Paused(address _userAddress);
/**
* this event is emitted when the token is unpaused
* the event is emitted by the unpause function
* `_userAddress` is the address of the wallet that called the unpause function
*/
event Unpaused(address _userAddress);
/// functions
/**
* @dev sets the token name
* @param _name the name of token to set
* Only the owner of the token smart contract can call this function
* emits a `UpdatedTokenInformation` event
*/
function setName(string calldata _name) external;
/**
* @dev sets the token symbol
* @param _symbol the token symbol to set
* Only the owner of the token smart contract can call this function
* emits a `UpdatedTokenInformation` event
*/
function setSymbol(string calldata _symbol) external;
/**
* @dev sets the onchain ID of the token
* @param _onchainID the address of the onchain ID to set
* Only the owner of the token smart contract can call this function
* emits a `UpdatedTokenInformation` event
*/
function setOnchainID(address _onchainID) external;
/**
* @dev pauses the token contract, when contract is paused investors cannot transfer tokens anymore
* This function can only be called by a wallet set as agent of the token
* emits a `Paused` event
*/
function pause() external;
/**
* @dev unpauses the token contract, when contract is unpaused investors can transfer tokens
* if their wallet is not blocked & if the amount to transfer is <= to the amount of free tokens
* This function can only be called by a wallet set as agent of the token
* emits an `Unpaused` event
*/
function unpause() external;
/**
* @dev sets an address frozen status for this token.
* @param _userAddress The address for which to update frozen status
* @param _freeze Frozen status of the address
* This function can only be called by a wallet set as agent of the token
* emits an `AddressFrozen` event
*/
function setAddressFrozen(address _userAddress, bool _freeze) external;
/**
* @dev freezes token amount specified for given address.
* @param _userAddress The address for which to update frozen tokens
* @param _amount Amount of Tokens to be frozen
* This function can only be called by a wallet set as agent of the token
* emits a `TokensFrozen` event
*/
function freezePartialTokens(address _userAddress, uint256 _amount) external;
/**
* @dev unfreezes token amount specified for given address
* @param _userAddress The address for which to update frozen tokens
* @param _amount Amount of Tokens to be unfrozen
* This function can only be called by a wallet set as agent of the token
* emits a `TokensUnfrozen` event
*/
function unfreezePartialTokens(address _userAddress, uint256 _amount) external;
/**
* @dev sets the Identity Registry for the token
* @param _identityRegistry the address of the Identity Registry to set
* Only the owner of the token smart contract can call this function
* emits an `IdentityRegistryAdded` event
*/
function setIdentityRegistry(address _identityRegistry) external;
/**
* @dev sets the compliance contract of the token
* @param _compliance the address of the compliance contract to set
* Only the owner of the token smart contract can call this function
* calls bindToken on the compliance contract
* emits a `ComplianceAdded` event
*/
function setCompliance(address _compliance) external;
/**
* @dev force a transfer of tokens between 2 whitelisted wallets
* In case the `from` address has not enough free tokens (unfrozen tokens)
* but has a total balance higher or equal to the `amount`
* the amount of frozen tokens is reduced in order to have enough free tokens
* to proceed the transfer, in such a case, the remaining balance on the `from`
* account is 100% composed of frozen tokens post-transfer.
* Require that the `to` address is a verified address,
* @param _from The address of the sender
* @param _to The address of the receiver
* @param _amount The number of tokens to transfer
* @return `true` if successful and revert if unsuccessful
* This function can only be called by a wallet set as agent of the token
* emits a `TokensUnfrozen` event if `_amount` is higher than the free balance of `_from`
* emits a `Transfer` event
*/
function forcedTransfer(
address _from,
address _to,
uint256 _amount
) external returns (bool);
/**
* @dev mint tokens on a wallet
* Improved version of default mint method. Tokens can be minted
* to an address if only it is a verified address as per the security token.
* @param _to Address to mint the tokens to.
* @param _amount Amount of tokens to mint.
* This function can only be called by a wallet set as agent of the token
* emits a `Transfer` event
*/
function mint(address _to, uint256 _amount) external;
/**
* @dev burn tokens on a wallet
* In case the `account` address has not enough free tokens (unfrozen tokens)
* but has a total balance higher or equal to the `value` amount
* the amount of frozen tokens is reduced in order to have enough free tokens
* to proceed the burn, in such a case, the remaining balance on the `account`
* is 100% composed of frozen tokens post-transaction.
* @param _userAddress Address to burn the tokens from.
* @param _amount Amount of tokens to burn.
* This function can only be called by a wallet set as agent of the token
* emits a `TokensUnfrozen` event if `_amount` is higher than the free balance of `_userAddress`
* emits a `Transfer` event
*/
function burn(address _userAddress, uint256 _amount) external;
/**
* @dev recovery function used to force transfer tokens from a
* lost wallet to a new wallet for an investor.
* @param _lostWallet the wallet that the investor lost
* @param _newWallet the newly provided wallet on which tokens have to be transferred
* @param _investorOnchainID the onchainID of the investor asking for a recovery
* This function can only be called by a wallet set as agent of the token
* emits a `TokensUnfrozen` event if there is some frozen tokens on the lost wallet if the recovery process is successful
* emits a `Transfer` event if the recovery process is successful
* emits a `RecoverySuccess` event if the recovery process is successful
* emits a `RecoveryFails` event if the recovery process fails
*/
function recoveryAddress(
address _lostWallet,
address _newWallet,
address _investorOnchainID
) external returns (bool);
/**
* @dev function allowing to issue transfers in batch
* Require that the msg.sender and `to` addresses are not frozen.
* Require that the total value should not exceed available balance.
* Require that the `to` addresses are all verified addresses,
* IMPORTANT : THIS TRANSACTION COULD EXCEED GAS LIMIT IF `_toList.length` IS TOO HIGH,
* USE WITH CARE OR YOU COULD LOSE TX FEES WITH AN "OUT OF GAS" TRANSACTION
* @param _toList The addresses of the receivers
* @param _amounts The number of tokens to transfer to the corresponding receiver
* emits _toList.length `Transfer` events
*/
function batchTransfer(address[] calldata _toList, uint256[] calldata _amounts) external;
/**
* @dev function allowing to issue forced transfers in batch
* Require that `_amounts[i]` should not exceed available balance of `_fromList[i]`.
* Require that the `_toList` addresses are all verified addresses
* IMPORTANT : THIS TRANSACTION COULD EXCEED GAS LIMIT IF `_fromList.length` IS TOO HIGH,
* USE WITH CARE OR YOU COULD LOSE TX FEES WITH AN "OUT OF GAS" TRANSACTION
* @param _fromList The addresses of the senders
* @param _toList The addresses of the receivers
* @param _amounts The number of tokens to transfer to the corresponding receiver
* This function can only be called by a wallet set as agent of the token
* emits `TokensUnfrozen` events if `_amounts[i]` is higher than the free balance of `_fromList[i]`
* emits _fromList.length `Transfer` events
*/
function batchForcedTransfer(
address[] calldata _fromList,
address[] calldata _toList,
uint256[] calldata _amounts
) external;
/**
* @dev function allowing to mint tokens in batch
* Require that the `_toList` addresses are all verified addresses
* IMPORTANT : THIS TRANSACTION COULD EXCEED GAS LIMIT IF `_toList.length` IS TOO HIGH,
* USE WITH CARE OR YOU COULD LOSE TX FEES WITH AN "OUT OF GAS" TRANSACTION
* @param _toList The addresses of the receivers
* @param _amounts The number of tokens to mint to the corresponding receiver
* This function can only be called by a wallet set as agent of the token
* emits _toList.length `Transfer` events
*/
function batchMint(address[] calldata _toList, uint256[] calldata _amounts) external;
/**
* @dev function allowing to burn tokens in batch
* Require that the `_userAddresses` addresses are all verified addresses
* IMPORTANT : THIS TRANSACTION COULD EXCEED GAS LIMIT IF `_userAddresses.length` IS TOO HIGH,
* USE WITH CARE OR YOU COULD LOSE TX FEES WITH AN "OUT OF GAS" TRANSACTION
* @param _userAddresses The addresses of the wallets concerned by the burn
* @param _amounts The number of tokens to burn from the corresponding wallets
* This function can only be called by a wallet set as agent of the token
* emits _userAddresses.length `Transfer` events
*/
function batchBurn(address[] calldata _userAddresses, uint256[] calldata _amounts) external;
/**
* @dev function allowing to set frozen addresses in batch
* IMPORTANT : THIS TRANSACTION COULD EXCEED GAS LIMIT IF `_userAddresses.length` IS TOO HIGH,
* USE WITH CARE OR YOU COULD LOSE TX FEES WITH AN "OUT OF GAS" TRANSACTION
* @param _userAddresses The addresses for which to update frozen status
* @param _freeze Frozen status of the corresponding address
* This function can only be called by a wallet set as agent of the token
* emits _userAddresses.length `AddressFrozen` events
*/
function batchSetAddressFrozen(address[] calldata _userAddresses, bool[] calldata _freeze) external;
/**
* @dev function allowing to freeze tokens partially in batch
* IMPORTANT : THIS TRANSACTION COULD EXCEED GAS LIMIT IF `_userAddresses.length` IS TOO HIGH,
* USE WITH CARE OR YOU COULD LOSE TX FEES WITH AN "OUT OF GAS" TRANSACTION
* @param _userAddresses The addresses on which tokens need to be frozen
* @param _amounts the amount of tokens to freeze on the corresponding address
* This function can only be called by a wallet set as agent of the token
* emits _userAddresses.length `TokensFrozen` events
*/
function batchFreezePartialTokens(address[] calldata _userAddresses, uint256[] calldata _amounts) external;
/**
* @dev function allowing to unfreeze tokens partially in batch
* IMPORTANT : THIS TRANSACTION COULD EXCEED GAS LIMIT IF `_userAddresses.length` IS TOO HIGH,
* USE WITH CARE OR YOU COULD LOSE TX FEES WITH AN "OUT OF GAS" TRANSACTION
* @param _userAddresses The addresses on which tokens need to be unfrozen
* @param _amounts the amount of tokens to unfreeze on the corresponding address
* This function can only be called by a wallet set as agent of the token
* emits _userAddresses.length `TokensUnfrozen` events
*/
function batchUnfreezePartialTokens(address[] calldata _userAddresses, uint256[] calldata _amounts) external;
/**
* @dev Returns the number of decimals used to get its user representation.
* For example, if `decimals` equals `2`, a balance of `505` tokens should
* be displayed to a user as `5,05` (`505 / 1 ** 2`).
*
* Tokens usually opt for a value of 18, imitating the relationship between
* Ether and Wei.
*
* NOTE: This information is only used for _display_ purposes: it in
* no way affects any of the arithmetic of the contract, including
* balanceOf() and transfer().
*/
function decimals() external view returns (uint8);
/**
* @dev Returns the name of the token.
*/
function name() external view returns (string memory);
/**
* @dev Returns the address of the onchainID of the token.
* the onchainID of the token gives all the information available
* about the token and is managed by the token issuer or his agent.
*/
function onchainID() external view returns (address);
/**
* @dev Returns the symbol of the token, usually a shorter version of the
* name.
*/
function symbol() external view returns (string memory);
/**
* @dev Returns the TREX version of the token.
* current version is 3.0.0
*/
function version() external view returns (string memory);
/**
* @dev Returns the Identity Registry linked to the token
*/
function identityRegistry() external view returns (IIdentityRegistry);
/**
* @dev Returns the Compliance contract linked to the token
*/
function compliance() external view returns (IModularCompliance);
/**
* @dev Returns true if the contract is paused, and false otherwise.
*/
function paused() external view returns (bool);
/**
* @dev Returns the freezing status of a wallet
* if isFrozen returns `true` the wallet is frozen
* if isFrozen returns `false` the wallet is not frozen
* isFrozen returning `true` doesn't mean that the balance is free, tokens could be blocked by
* a partial freeze or the whole token could be blocked by pause
* @param _userAddress the address of the wallet on which isFrozen is called
*/
function isFrozen(address _userAddress) external view returns (bool);
/**
* @dev Returns the amount of tokens that are partially frozen on a wallet
* the amount of frozen tokens is always <= to the total balance of the wallet
* @param _userAddress the address of the wallet on which getFrozenTokens is called
*/
function getFrozenTokens(address _userAddress) external view returns (uint256);
}