Reject direct REALU token deposits with AML FAIL#3278
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TaprootFreak merged 1 commit intodevelopfrom Feb 27, 2026
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Add ASSET_INPUT_NOT_ALLOWED error that triggers CheckStatus.FAIL when the input asset is REALU. This prevents bypassing the intended BrokerBot swap flow by sending REALU tokens directly to a DFX deposit address.
davidleomay
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Feb 26, 2026
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davidleomay
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There is already an AML error ASSET_NOT_SELLABLE for non-sellable assets. Can't we use this one?
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nein, das sind schon zwei verschiedene Dinge, das eine ist technisch nicht erlaubt, das andere rechtlich. |
davidleomay
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Feb 27, 2026
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Summary
AmlError.ASSET_INPUT_NOT_ALLOWEDtriggersCheckStatus.FAILwheninputAssetis REALUAmlReason,SiftAmlDeclineMap, andTransactionReasonMapperChanged files
src/subdomains/core/aml/enums/aml-error.enum.ts— new enum + result entrysrc/subdomains/core/aml/enums/aml-reason.enum.ts— new enum valuesrc/subdomains/core/aml/services/aml-helper.service.ts— REALU check ingetAmlErrors()src/integration/sift/dto/sift.dto.ts—SiftAmlDeclineMapentrysrc/subdomains/supporting/payment/dto/transaction.dto.ts—TransactionReasonMapperentryTest plan
AssetInputNotAllowednpm run test— 61/61 suites passed)