consensus-tx-identity-invariants
Testing & QualityL1 trigger - audits replay protection, transaction identity binding, and cross-layer uniqueness.
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Injectable Skill: Consensus Tx Identity Invariants
L1 trigger:
CONSENSUSflag AND (txid,tx_hash,nonce,sequence,signature,message_iddetected across modules) Inject Into:depth-consensus-invariant,depth-state-traceLanguage: Go and Rust Finding prefix:[TXI-N]
1. Identity Definition
Determine what uniquely identifies a transaction in each layer:
- explicit nonce / sequence
- hash of body
- hash of signed payload
- envelope ID distinct from execution payload ID
Tag: [TX-ID:DEFINITION]
2. Replay Protection
For every submission path, ask what value changes to prevent replay and whether it is monotonic, chain-bound, and sender-bound. Flag replay surfaces on the same chain, across forks, or across layers.
Write the answer as a table:
| Tx Type | Replay-unique field | Sender-bound? | Chain-bound? | Expiry / bound |
|---|
Tag: [TX-ID:REPLAY]
Mandatory enumeration:
- List every signed transaction/message type, not only system transactions: user transactions, system transactions, commitments, block-level commitments, gossip messages, admin/config messages, and any wrapper/envelope format.
- For each type, identify the replay guard: nonce, sequence, anchor, recent-block hash, expiry, chain ID, domain separator, or explicit consumed marker.
- If no per-sender or per-message replay guard exists, emit a finding. Do not accept "outer EVM signature has chain_id" as sufficient unless the inner payload identity and all consensus effects are also covered by that exact signature domain.
- Check same-chain replay, cross-fork replay, cross-layer replay, and re-inclusion after reorg separately.
3. ID / Signature Binding
Verify that the provided ID equals the hash of the signed content and that the signature covers the exact bytes later used for execution or persistence.
Questions:
- Is the ID recomputed by the verifier, or trusted from peer input?
- Does the signature sign the same bytes the ID is derived from?
- If the ID and signature are derived from different byte domains, can the content change while one of them stays stable?
Mandatory binding table:
| Object | Claimed ID field | Recomputed from | Signature covers | Persistence key | Mismatch possible? |
|---|
Apply it to blocks, transactions, commitments, and any included commitment list. If a block/tx/commitment ID is accepted from peer input without recomputing it from the signed bytes, emit a finding.
Tag: [TX-ID:BINDING]
4. Cross-Layer Consistency
Trace the transaction through admission, mempool, consensus inclusion, execution, and indexing. All layers must agree on nonce / chain identifier / sender identity / canonical ID.
If a wrapper transaction carries an inner transaction or message, verify the wrapper ID is tied to the inner payload identity instead of being an unrelated field.
Tag: [TX-ID:CROSS-LAYER]