
- Built complete CEX platform with FastAPI and Python - JWT-based authentication system with secure password hashing - Multi-currency crypto wallet support (BTC, ETH, USDT) - Fiat account management (USD, EUR, GBP) - Local transaction signing without external APIs - Comprehensive transaction handling (send/receive/deposit/withdraw) - SQLAlchemy models with Alembic migrations - Security middleware (rate limiting, headers, logging) - Input validation and sanitization - Encrypted private key storage with PBKDF2 - Standardized codebase architecture with service layer pattern - Complete API documentation with health endpoints - Comprehensive README with setup instructions Features: - User registration and authentication - Crypto wallet creation and management - Secure transaction signing using local private keys - Fiat deposit/withdrawal system - Transaction history and tracking - Rate limiting and security headers - Input validation for all endpoints - Error handling and logging
302 lines
11 KiB
Python
302 lines
11 KiB
Python
from sqlalchemy.orm import Session
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from fastapi import HTTPException, status
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from typing import List, Optional
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from app.models.transaction import Transaction, FiatTransaction, TransactionStatus, TransactionType
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from app.models.wallet import Wallet, FiatAccount
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from app.models.user import User
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from app.schemas.transaction import TransactionCreate, FiatTransactionCreate
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from app.services.wallet import WalletService
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from app.utils.crypto import WalletFactory
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from app.core.config import settings
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import uuid
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import hashlib
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class TransactionService:
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def __init__(self, db: Session):
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self.db = db
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self.wallet_service = WalletService(db)
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def send_crypto(self, user: User, transaction_data: TransactionCreate) -> Transaction:
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# Get sender wallet
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from_wallet = self.wallet_service.get_wallet_by_id(transaction_data.from_wallet_id, user)
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if not from_wallet:
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raise HTTPException(
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status_code=status.HTTP_404_NOT_FOUND,
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detail="Wallet not found"
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)
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# Validate currency match
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if from_wallet.currency != transaction_data.currency:
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail="Currency mismatch"
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)
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# Check balance
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if from_wallet.balance < transaction_data.amount:
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail="Insufficient balance"
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)
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# Validate recipient address
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if not WalletFactory.verify_address(transaction_data.currency, transaction_data.to_address):
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail="Invalid recipient address"
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)
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# Calculate fee (simplified - in production, use dynamic fee calculation)
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fee = self._calculate_transaction_fee(transaction_data.currency, transaction_data.amount)
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if from_wallet.balance < (transaction_data.amount + fee):
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail="Insufficient balance including fees"
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)
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try:
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# Create transaction record
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transaction = Transaction(
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user_id=user.id,
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from_wallet_id=from_wallet.id,
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amount=transaction_data.amount,
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fee=fee,
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currency=transaction_data.currency,
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transaction_type=TransactionType.SEND,
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status=TransactionStatus.PENDING,
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from_address=from_wallet.address,
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to_address=transaction_data.to_address,
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notes=transaction_data.notes
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)
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self.db.add(transaction)
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self.db.flush() # Get the transaction ID
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# Sign and broadcast transaction
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signed_hash = self._sign_transaction(user, from_wallet, transaction)
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transaction.transaction_hash = signed_hash
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# Update wallet balance
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new_balance = from_wallet.balance - transaction_data.amount - fee
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self.wallet_service.update_wallet_balance(from_wallet.id, new_balance)
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# In production, you would broadcast to the network here
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# For now, we'll mark as confirmed
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transaction.status = TransactionStatus.CONFIRMED
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transaction.confirmations = 1
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self.db.commit()
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self.db.refresh(transaction)
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return transaction
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except Exception as e:
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self.db.rollback()
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raise HTTPException(
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status_code=status.HTTP_500_INTERNAL_SERVER_ERROR,
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detail=f"Transaction failed: {str(e)}"
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)
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def receive_crypto(self, user: User, amount: float, currency: str, from_address: str, to_wallet_id: int) -> Transaction:
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# Get recipient wallet
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to_wallet = self.wallet_service.get_wallet_by_id(to_wallet_id, user)
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if not to_wallet:
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raise HTTPException(
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status_code=status.HTTP_404_NOT_FOUND,
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detail="Wallet not found"
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)
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# Create transaction record
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transaction = Transaction(
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user_id=user.id,
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to_wallet_id=to_wallet.id,
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amount=amount,
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currency=currency,
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transaction_type=TransactionType.RECEIVE,
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status=TransactionStatus.CONFIRMED,
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from_address=from_address,
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to_address=to_wallet.address,
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confirmations=1
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)
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self.db.add(transaction)
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# Update wallet balance
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new_balance = to_wallet.balance + amount
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self.wallet_service.update_wallet_balance(to_wallet.id, new_balance)
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self.db.commit()
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self.db.refresh(transaction)
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return transaction
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def deposit_fiat(self, user: User, transaction_data: FiatTransactionCreate) -> FiatTransaction:
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# Get fiat account
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fiat_account = self.db.query(FiatAccount).filter(
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FiatAccount.user_id == user.id,
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FiatAccount.currency == transaction_data.currency
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).first()
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if not fiat_account:
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raise HTTPException(
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status_code=status.HTTP_404_NOT_FOUND,
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detail="Fiat account not found"
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)
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# Validate deposit limits
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if transaction_data.amount < settings.min_fiat_deposit:
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail=f"Minimum deposit amount is {settings.min_fiat_deposit}"
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)
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if transaction_data.amount > settings.max_fiat_deposit:
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail=f"Maximum deposit amount is {settings.max_fiat_deposit}"
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)
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# Create fiat transaction
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transaction = FiatTransaction(
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account_id=fiat_account.id,
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amount=transaction_data.amount,
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currency=transaction_data.currency,
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transaction_type=TransactionType.DEPOSIT,
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status=TransactionStatus.PENDING,
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payment_method=transaction_data.payment_method,
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notes=transaction_data.notes,
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bank_reference=str(uuid.uuid4())
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)
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self.db.add(transaction)
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self.db.commit()
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self.db.refresh(transaction)
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return transaction
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def withdraw_fiat(self, user: User, transaction_data: FiatTransactionCreate) -> FiatTransaction:
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# Get fiat account
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fiat_account = self.db.query(FiatAccount).filter(
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FiatAccount.user_id == user.id,
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FiatAccount.currency == transaction_data.currency
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).first()
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if not fiat_account:
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raise HTTPException(
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status_code=status.HTTP_404_NOT_FOUND,
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detail="Fiat account not found"
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)
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# Check balance
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if fiat_account.balance < transaction_data.amount:
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail="Insufficient balance"
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)
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# Validate withdrawal limits
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if transaction_data.amount < settings.min_fiat_withdrawal:
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail=f"Minimum withdrawal amount is {settings.min_fiat_withdrawal}"
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)
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if transaction_data.amount > settings.max_fiat_withdrawal:
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raise HTTPException(
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status_code=status.HTTP_400_BAD_REQUEST,
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detail=f"Maximum withdrawal amount is {settings.max_fiat_withdrawal}"
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)
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# Create fiat transaction
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transaction = FiatTransaction(
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account_id=fiat_account.id,
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amount=transaction_data.amount,
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currency=transaction_data.currency,
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transaction_type=TransactionType.WITHDRAWAL,
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status=TransactionStatus.PENDING,
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payment_method=transaction_data.payment_method,
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notes=transaction_data.notes,
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bank_reference=str(uuid.uuid4())
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)
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self.db.add(transaction)
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# Update fiat account balance
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new_balance = fiat_account.balance - transaction_data.amount
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self.wallet_service.update_fiat_balance(fiat_account.id, new_balance)
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self.db.commit()
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self.db.refresh(transaction)
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return transaction
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def get_user_transactions(self, user: User, limit: int = 50, offset: int = 0) -> List[Transaction]:
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return self.db.query(Transaction).filter(
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Transaction.user_id == user.id
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).order_by(Transaction.created_at.desc()).offset(offset).limit(limit).all()
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def get_user_fiat_transactions(self, user: User, limit: int = 50, offset: int = 0) -> List[FiatTransaction]:
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fiat_accounts = self.wallet_service.get_user_fiat_accounts(user)
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account_ids = [acc.id for acc in fiat_accounts]
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return self.db.query(FiatTransaction).filter(
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FiatTransaction.account_id.in_(account_ids)
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).order_by(FiatTransaction.created_at.desc()).offset(offset).limit(limit).all()
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def get_transaction_by_id(self, transaction_id: int, user: User) -> Optional[Transaction]:
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return self.db.query(Transaction).filter(
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Transaction.id == transaction_id,
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Transaction.user_id == user.id
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).first()
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def _sign_transaction(self, user: User, from_wallet: Wallet, transaction: Transaction) -> str:
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"""Sign the transaction using the wallet's private key"""
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try:
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# Get private key
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private_key = self.wallet_service.get_private_key(from_wallet, user)
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# Prepare transaction data for signing
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transaction_data = {
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'from': from_wallet.address,
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'to': transaction.to_address,
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'amount': transaction.amount,
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'fee': transaction.fee,
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'nonce': transaction.id,
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'currency': transaction.currency
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}
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# Sign transaction
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signature = WalletFactory.sign_transaction(
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transaction.currency,
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private_key,
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transaction_data
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)
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# Generate transaction hash
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tx_hash = hashlib.sha256(
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f"{signature}_{transaction.id}_{transaction.from_address}_{transaction.to_address}".encode()
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).hexdigest()
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return tx_hash
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except Exception as e:
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raise HTTPException(
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status_code=status.HTTP_500_INTERNAL_SERVER_ERROR,
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detail=f"Failed to sign transaction: {str(e)}"
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)
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def _calculate_transaction_fee(self, currency: str, amount: float) -> float:
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"""Calculate transaction fee based on currency and amount"""
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# Simplified fee calculation - in production, use dynamic fee estimation
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fee_rates = {
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'BTC': 0.0001, # Fixed fee
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'ETH': 0.002, # 0.2% of amount
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'USDT': 0.001 # 0.1% of amount
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}
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if currency == 'BTC':
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return fee_rates['BTC']
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else:
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return amount * fee_rates.get(currency, 0.001) |