feat: Check if addresses are sanctioned when adding funds (#2385)

immutable · Nov 13, 2024 · 1b0e3b1 · 1b0e3b1
1 parent 7af66ef
commit 1b0e3b1
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Showing 3 changed files with 85 additions and 7 deletions.
diff --git a/packages/checkout/widgets-lib/src/widgets/add-tokens/AddTokensWidget.tsx b/packages/checkout/widgets-lib/src/widgets/add-tokens/AddTokensWidget.tsx
@@ -35,14 +35,13 @@ import { Review } from './views/Review';
 import { fetchBalances } from './functions/fetchBalances';
 import { useTokens } from './hooks/useTokens';
 import { useProvidersContext } from '../../context/providers-context/ProvidersContext';
-import { ServiceUnavailableToRegionErrorView } from '../../views/error/ServiceUnavailableToRegionErrorView';
-import { ServiceType } from '../../views/error/serviceTypes';
 import { orchestrationEvents } from '../../lib/orchestrationEvents';
 import { getRemoteImage } from '../../lib/utils';
 import { isValidAddress } from '../../lib/validations/widgetValidators';
 import { amountInputValidation } from '../../lib/validations/amountInputValidations';
 import { useError } from './hooks/useError';
 import { AddTokensErrorTypes } from './types';
+import { ServiceUnavailableErrorView } from '../../views/error/ServiceUnavailableErrorView';
 
 export type AddTokensWidgetInputs = Omit<AddTokensWidgetParams, 'toProvider'> & {
   config: StrongCheckoutWidgetsConfig;
@@ -263,9 +262,15 @@ export default function AddTokensWidget({
           )}
           {viewState.view.type
             === SharedViews.SERVICE_UNAVAILABLE_ERROR_VIEW && (
-            <ServiceUnavailableToRegionErrorView
-              service={ServiceType.GENERIC}
+            <ServiceUnavailableErrorView
               onCloseClick={() => sendAddTokensCloseEvent(eventTarget)}
+              onBackButtonClick={() => {
+                viewDispatch({
+                  payload: {
+                    type: ViewActions.GO_BACK,
+                  },
+                });
+              }}
             />
           )}
         </Stack>

diff --git a/packages/checkout/widgets-lib/src/widgets/add-tokens/hooks/useRiskAssessment.ts b/packages/checkout/widgets-lib/src/widgets/add-tokens/hooks/useRiskAssessment.ts
@@ -0,0 +1,40 @@
+import { useEffect, useState } from 'react';
+import { AssessmentResult, fetchRiskAssessment } from '@imtbl/checkout-sdk';
+import { useProvidersContext } from '../../../context/providers-context/ProvidersContext';
+
+export const useRiskAssessment = () => {
+  const [riskAssessment, setRiskAssessment] = useState<AssessmentResult | undefined>();
+
+  const {
+    providersState: {
+      checkout, fromAddress, toAddress,
+    },
+  } = useProvidersContext();
+
+  useEffect(() => {
+    if (!checkout) {
+      return;
+    }
+
+    (async () => {
+      const addresses: string[] = [];
+
+      if (fromAddress) {
+        addresses.push(fromAddress);
+      }
+
+      if (toAddress && toAddress !== fromAddress) {
+        addresses.push(toAddress);
+      }
+
+      if (addresses.length === 0) {
+        return;
+      }
+
+      const assessment = await fetchRiskAssessment(addresses, checkout.config);
+      setRiskAssessment(assessment);
+    })();
+  }, [checkout, fromAddress, toAddress]);
+
+  return { riskAssessment };
+};
diff --git a/packages/checkout/widgets-lib/src/widgets/add-tokens/views/AddTokens.tsx b/packages/checkout/widgets-lib/src/widgets/add-tokens/views/AddTokens.tsx
@@ -14,6 +14,7 @@ import {
   type Checkout,
   EIP6963ProviderInfo,
   IMTBLWidgetEvents,
+  isAddressSanctioned,
   TokenFilterTypes,
   type TokenInfo,
   WalletProviderRdns,
@@ -31,6 +32,7 @@ import { useTranslation } from 'react-i18next';
 import { SimpleLayout } from '../../../components/SimpleLayout/SimpleLayout';
 import { EventTargetContext } from '../../../context/event-target-context/EventTargetContext';
 import {
+  SharedViews,
   ViewActions,
   ViewContext,
 } from '../../../context/view-context/ViewContext';
@@ -66,6 +68,7 @@ import { SquidFooter } from '../components/SquidFooter';
 import { getFormattedNumberWithDecimalPlaces } from '../functions/getFormattedNumber';
 import { TokenDrawerMenu } from '../components/TokenDrawerMenu';
 import { PULSE_SHADOW } from '../utils/animation';
+import { useRiskAssessment } from '../hooks/useRiskAssessment';
 
 interface AddTokensProps {
   checkout: Checkout;
@@ -133,6 +136,8 @@ export function AddTokens({
   const [fetchingRoutes, setFetchingRoutes] = useState(false);
   const [insufficientBalance, setInsufficientBalance] = useState(false);
 
+  const { riskAssessment } = useRiskAssessment();
+
   const selectedAmountUsd = useMemo(
     () => convertToUsd(tokens, inputValue, selectedToken),
     [tokens, inputValue, selectedToken],
@@ -316,6 +321,20 @@ export function AddTokens({
   }, [checkout]);
 
   const sendRequestOnRampEvent = () => {
+    if (!riskAssessment || isAddressSanctioned(riskAssessment)) {
+      viewDispatch({
+        payload: {
+          type: ViewActions.UPDATE_VIEW,
+          view: {
+            type: SharedViews.SERVICE_UNAVAILABLE_ERROR_VIEW,
+            error: new Error('Sanctioned address'),
+          },
+        },
+      });
+
+      return;
+    }
+
     track({
       userJourney: UserJourney.ADD_TOKENS,
       screen: 'InputScreen',
@@ -349,10 +368,10 @@ export function AddTokens({
   };
 
   useEffect(() => {
-    if (toProvider && payWithCardClicked) {
+    if (toProvider && riskAssessment && payWithCardClicked) {
       sendRequestOnRampEvent();
     }
-  }, [toProvider]);
+  }, [toProvider, riskAssessment, payWithCardClicked]);
 
   const handleRouteClick = (route: RouteData) => {
     setShowOptionsDrawer(false);
@@ -371,6 +390,20 @@ export function AddTokens({
   const handleReviewClick = () => {
     if (!selectedRouteData || !selectedToken?.address) return;
 
+    if (!riskAssessment || isAddressSanctioned(riskAssessment)) {
+      viewDispatch({
+        payload: {
+          type: ViewActions.UPDATE_VIEW,
+          view: {
+            type: SharedViews.SERVICE_UNAVAILABLE_ERROR_VIEW,
+            error: new Error('Sanctioned address'),
+          },
+        },
+      });
+
+      return;
+    }
+
     track({
       userJourney: UserJourney.ADD_TOKENS,
       screen: 'InputScreen',
@@ -430,7 +463,7 @@ export function AddTokens({
   const loading = (routeInputsReady || fetchingRoutes)
     && !(selectedRouteData || insufficientBalance);
 
-  const readyToReview = routeInputsReady && !!toAddress && !!selectedRouteData && !loading;
+  const readyToReview = routeInputsReady && !!toAddress && !!selectedRouteData && !loading && !!riskAssessment;
 
   const handleWalletConnected = (
     providerType: 'from' | 'to',