///! ACC-20 Enhanced - GNACS增强版可替代资产协议 ///! ///! 这是NAC原生的ACC-20增强版,集成了GNACS编码、主权管理和合规检查。 ///! ///! 与标准ACC-20的区别: ///! - 集成GNACS 48位编码系统 ///! - 支持7种主权类型(A0-G5) ///! - 内置KYC/AML合规检查 ///! - 支持资产冻结和估值管理 ///! - 完整的审计追踪 module acc20_enhanced; use asset::gnacs::{GNACSCode, AssetCategory, Jurisdiction, ComplianceLevel, RiskLevel}; use sovereignty::types::{SovereigntyType}; use sovereignty::rules::{SovereigntyRules, TransferRules}; use utils::crypto::{Hash, sha3_384_hash}; /// ACC-20增强版资产 contract ACC20Enhanced { // ========== 基础信息 ========== /// 资产名称 name: string; /// 资产符号 symbol: string; /// 小数位数 decimals: u8; /// 总供应量 total_supply: u128; // ========== GNACS集成 ========== /// GNACS编码(48位数字基因) gnacs_code: GNACSCode; // ========== 主权管理 ========== /// 主权类型 sovereignty_type: SovereigntyType; /// 主权规则 sovereignty_rules: SovereigntyRules; // ========== 持有量管理 ========== /// 持有量映射(使用Holdings而不是balance) holdings: map; /// 授权映射 allowances: map>; // ========== 合规管理 ========== /// KYC级别映射 kyc_levels: map; /// AML状态映射 aml_status: map; /// 合规状态 compliance_status: ComplianceStatus; /// 白名单 whitelist: map; /// 黑名单 blacklist: map; // ========== 冻结管理 ========== /// 全局冻结标志 globally_frozen: bool; /// 账户冻结映射 frozen_accounts: map; // ========== RWA扩展 ========== /// 估值信息 valuation: AssetValuation; /// 审计追踪 audit_trail: vec; /// 碎片化支持 fragmentable: bool; /// 跨链支持 cross_chain_enabled: bool; // ========== 贸易金融扩展 ========== /// 信用证集成 letter_of_credit: Option; /// 保函支持 bank_guarantee: Option; /// 应收账款 accounts_receivable: Option; // ========== 管理员 ========== /// 所有者 owner: Address; /// 合规官 compliance_officer: Address; /// 估值师 valuator: Address; // ========== 构造函数 ========== public fn new( name: string, symbol: string, decimals: u8, gnacs_code: GNACSCode, sovereignty_type: SovereigntyType, ) -> Result { // 验证GNACS编码 if !gnacs_code.is_valid() { return Err(Error::InvalidGNACS); } // 创建默认主权规则 let sovereignty_rules = SovereigntyRules::default_for_type(sovereignty_type); return Ok(Self { name, symbol, decimals, total_supply: 0, gnacs_code, sovereignty_type, sovereignty_rules, holdings: map::new(), allowances: map::new(), kyc_levels: map::new(), aml_status: map::new(), compliance_status: ComplianceStatus::Pending, whitelist: map::new(), blacklist: map::new(), globally_frozen: false, frozen_accounts: map::new(), valuation: AssetValuation::new(), audit_trail: vec::new(), fragmentable: false, cross_chain_enabled: false, letter_of_credit: None, bank_guarantee: None, accounts_receivable: None, owner: msg::sender(), compliance_officer: msg::sender(), valuator: msg::sender(), }); } // ========== 查询函数 ========== /// 获取资产名称 public fn get_name() -> string { return self.name; } /// 获取资产符号 public fn get_symbol() -> string { return self.symbol; } /// 获取小数位数 public fn get_decimals() -> u8 { return self.decimals; } /// 获取总供应量 public fn get_total_supply() -> u128 { return self.total_supply; } /// 获取GNACS编码 public fn get_gnacs_code() -> GNACSCode { return self.gnacs_code; } /// 获取主权类型 public fn get_sovereignty_type() -> SovereigntyType { return self.sovereignty_type; } /// 获取持有量 public fn holdings_of(owner: Address) -> u128 { return self.holdings.get(owner).unwrap_or(0); } /// 获取授权额度 public fn allowance(owner: Address, spender: Address) -> u128 { return self.allowances .get(owner) .and_then(|inner| inner.get(spender)) .unwrap_or(0); } /// 检查账户是否冻结 public fn is_frozen(account: Address) -> bool { return self.globally_frozen || self.frozen_accounts.get(account).unwrap_or(false); } /// 获取合规状态 public fn get_compliance_status() -> ComplianceStatus { return self.compliance_status; } /// 获取KYC级别 public fn get_kyc_level(account: Address) -> KYCLevel { return self.kyc_levels.get(account).unwrap_or(KYCLevel::None); } /// 获取AML状态 public fn get_aml_status(account: Address) -> AMLStatus { return self.aml_status.get(account).unwrap_or(AMLStatus::Unknown); } // ========== 转账函数 ========== /// 转账 public fn transfer(to: Address, amount: u128) -> Result { let from = msg::sender(); return self._transfer(from, to, amount); } /// 从授权转账 public fn transfer_from(from: Address, to: Address, amount: u128) -> Result { let spender = msg::sender(); // 检查授权额度 let current_allowance = self.allowance(from, spender); if current_allowance < amount { return Err(Error::InsufficientAllowance); } // 执行转账 self._transfer(from, to, amount)?; // 减少授权额度 let new_allowance = current_allowance - amount; self.allowances.get_mut(from).unwrap().insert(spender, new_allowance); return Ok(true); } /// 内部转账函数 fn _transfer(from: Address, to: Address, amount: u128) -> Result { // 1. 基础检查 if from == Address::zero() { return Err(Error::TransferFromZeroAddress); } if to == Address::zero() { return Err(Error::TransferToZeroAddress); } if amount == 0 { return Err(Error::ZeroAmount); } // 2. 冻结检查 if self.is_frozen(from) { return Err(Error::AccountFrozen); } if self.is_frozen(to) { return Err(Error::AccountFrozen); } // 3. 合规检查 self._check_compliance(from)?; self._check_compliance(to)?; // 4. 主权规则验证 self._validate_sovereignty_transfer(from, to, amount)?; // 5. 余额检查 let from_holdings = self.holdings_of(from); if from_holdings < amount { return Err(Error::InsufficientHoldings); } // 6. 执行转账 let new_from_holdings = from_holdings - amount; let to_holdings = self.holdings_of(to); let new_to_holdings = to_holdings + amount; self.holdings.insert(from, new_from_holdings); self.holdings.insert(to, new_to_holdings); // 7. 记录审计追踪 self._record_audit( AuditAction::Transfer, from, Some(to), amount, "Transfer executed".to_string(), ); // 8. 触发事件 emit Transfer(from, to, amount); return Ok(true); } // ========== 授权函数 ========== /// 授权 public fn approve(spender: Address, amount: u128) -> Result { let owner = msg::sender(); if spender == Address::zero() { return Err(Error::ApproveToZeroAddress); } if !self.allowances.contains_key(owner) { self.allowances.insert(owner, map::new()); } self.allowances.get_mut(owner).unwrap().insert(spender, amount); emit Approval(owner, spender, amount); return Ok(true); } /// 增加授权 public fn increase_allowance(spender: Address, added_value: u128) -> Result { let owner = msg::sender(); let current_allowance = self.allowance(owner, spender); let new_allowance = current_allowance + added_value; return self.approve(spender, new_allowance); } /// 减少授权 public fn decrease_allowance(spender: Address, subtracted_value: u128) -> Result { let owner = msg::sender(); let current_allowance = self.allowance(owner, spender); if current_allowance < subtracted_value { return Err(Error::AllowanceBelowZero); } let new_allowance = current_allowance - subtracted_value; return self.approve(spender, new_allowance); } // ========== 管理函数 ========== /// 铸造 public fn mint(to: Address, amount: u128) -> Result { self._only_owner()?; if to == Address::zero() { return Err(Error::MintToZeroAddress); } // 检查合规状态 if self.compliance_status != ComplianceStatus::Approved { return Err(Error::NotCompliant); } // 增加总供应量 self.total_supply = self.total_supply + amount; // 增加持有量 let current_holdings = self.holdings_of(to); self.holdings.insert(to, current_holdings + amount); // 记录审计 self._record_audit( AuditAction::Mint, Address::zero(), Some(to), amount, "Minted new assets".to_string(), ); emit Mint(to, amount); emit Transfer(Address::zero(), to, amount); return Ok(true); } /// 销毁 public fn burn(amount: u128) -> Result { let from = msg::sender(); let current_holdings = self.holdings_of(from); if current_holdings < amount { return Err(Error::InsufficientHoldings); } // 减少总供应量 self.total_supply = self.total_supply - amount; // 减少持有量 self.holdings.insert(from, current_holdings - amount); // 记录审计 self._record_audit( AuditAction::Burn, from, None, amount, "Burned assets".to_string(), ); emit Burn(from, amount); emit Transfer(from, Address::zero(), amount); return Ok(true); } /// 冻结账户 public fn freeze_account(account: Address) -> Result { self._only_compliance_officer()?; self.frozen_accounts.insert(account, true); emit AccountFrozen(account); return Ok(true); } /// 解冻账户 public fn unfreeze_account(account: Address) -> Result { self._only_compliance_officer()?; self.frozen_accounts.insert(account, false); emit AccountUnfrozen(account); return Ok(true); } /// 全局冻结 public fn global_freeze() -> Result { self._only_owner()?; self.globally_frozen = true; emit GlobalFreeze(); return Ok(true); } /// 全局解冻 public fn global_unfreeze() -> Result { self._only_owner()?; self.globally_frozen = false; emit GlobalUnfreeze(); return Ok(true); } /// 设置KYC级别 public fn set_kyc_level(account: Address, level: KYCLevel) -> Result { self._only_compliance_officer()?; self.kyc_levels.insert(account, level); emit KYCLevelUpdated(account, level); return Ok(true); } /// 设置AML状态 public fn set_aml_status(account: Address, status: AMLStatus) -> Result { self._only_compliance_officer()?; self.aml_status.insert(account, status); emit AMLStatusUpdated(account, status); return Ok(true); } /// 更新估值 public fn update_valuation( value_xtzh: u128, valuator: Address, report_hash: Hash, ) -> Result { self._only_valuator()?; self.valuation.value_xtzh = value_xtzh; self.valuation.last_valuation_time = block::timestamp(); self.valuation.valuator = valuator; self.valuation.valuation_report_hash = report_hash; emit ValuationUpdated(value_xtzh, valuator, report_hash); return Ok(true); } // ========== 内部辅助函数 ========== /// 检查合规性 fn _check_compliance(account: Address) -> Result<(), Error> { // 检查黑名单 if self.blacklist.get(account).unwrap_or(false) { return Err(Error::Blacklisted); } // 检查KYC let kyc_level = self.get_kyc_level(account); if kyc_level == KYCLevel::None { return Err(Error::KYCRequired); } // 检查AML let aml_status = self.get_aml_status(account); if aml_status == AMLStatus::HighRisk || aml_status == AMLStatus::Blocked { return Err(Error::AMLCheckFailed); } return Ok(()); } /// 验证主权规则 fn _validate_sovereignty_transfer( from: Address, to: Address, amount: u128, ) -> Result<(), Error> { // 使用主权规则验证器 let result = self.sovereignty_rules.validate_transfer( from, to, amount, block::timestamp(), ); if result.is_err() { return Err(Error::SovereigntyRuleViolation); } return Ok(()); } /// 记录审计追踪 fn _record_audit( action: AuditAction, from: Address, to: Option
, amount: u128, note: string, ) { let entry = AuditEntry { timestamp: block::timestamp(), action, from, to, amount, note, tx_hash: tx::hash(), }; self.audit_trail.push(entry); } /// 仅所有者 fn _only_owner() -> Result<(), Error> { if msg::sender() != self.owner { return Err(Error::OnlyOwner); } return Ok(()); } /// 仅合规官 fn _only_compliance_officer() -> Result<(), Error> { if msg::sender() != self.compliance_officer { return Err(Error::OnlyComplianceOfficer); } return Ok(()); } /// 仅估值师 fn _only_valuator() -> Result<(), Error> { if msg::sender() != self.valuator { return Err(Error::OnlyValuator); } return Ok(()); } } // ========== 辅助结构体 ========== /// KYC级别 enum KYCLevel { None, // 未验证 Basic, // 基础验证 Intermediate, // 中级验证 Advanced, // 高级验证 Institutional, // 机构验证 } /// AML状态 enum AMLStatus { Unknown, // 未知 Clear, // 清白 LowRisk, // 低风险 MediumRisk, // 中等风险 HighRisk, // 高风险 Blocked, // 已阻止 } /// 合规状态 enum ComplianceStatus { Pending, // 待审核 Approved, // 已批准 Rejected, // 已拒绝 Suspended, // 已暂停 Revoked, // 已撤销 } /// 资产估值 struct AssetValuation { value_xtzh: u128, // XTZH计价 last_valuation_time: Timestamp, // 最后估值时间 valuator: Address, // 估值师 valuation_report_hash: Hash, // 估值报告哈希 } impl AssetValuation { fn new() -> Self { return Self { value_xtzh: 0, last_valuation_time: Timestamp::zero(), valuator: Address::zero(), valuation_report_hash: Hash::zero(), }; } } /// 审计条目 struct AuditEntry { timestamp: Timestamp, action: AuditAction, from: Address, to: Option
, amount: u128, note: string, tx_hash: Hash, } /// 审计动作 enum AuditAction { Transfer, Mint, Burn, Freeze, Unfreeze, Approve, KYCUpdate, AMLUpdate, ValuationUpdate, } /// 信用证 struct LetterOfCredit { issuing_bank: Address, beneficiary: Address, amount: u128, expiry_date: Timestamp, document_hash: Hash, } /// 保函 struct BankGuarantee { guarantor_bank: Address, beneficiary: Address, amount: u128, expiry_date: Timestamp, terms_hash: Hash, } /// 应收账款 struct AccountsReceivable { debtor: Address, amount: u128, due_date: Timestamp, invoice_hash: Hash, } // ========== 错误类型 ========== enum Error { InvalidGNACS, TransferFromZeroAddress, TransferToZeroAddress, ZeroAmount, AccountFrozen, InsufficientHoldings, InsufficientAllowance, ApproveToZeroAddress, AllowanceBelowZero, MintToZeroAddress, NotCompliant, Blacklisted, KYCRequired, AMLCheckFailed, SovereigntyRuleViolation, OnlyOwner, OnlyComplianceOfficer, OnlyValuator, } // ========== 事件 ========== event Transfer(from: Address, to: Address, amount: u128); event Approval(owner: Address, spender: Address, amount: u128); event Mint(to: Address, amount: u128); event Burn(from: Address, amount: u128); event AccountFrozen(account: Address); event AccountUnfrozen(account: Address); event GlobalFreeze(); event GlobalUnfreeze(); event KYCLevelUpdated(account: Address, level: KYCLevel); event AMLStatusUpdated(account: Address, status: AMLStatus); event ValuationUpdated(value_xtzh: u128, valuator: Address, report_hash: Hash);