checks while hacks

This repository contains my ultimate solidity attack vectors compilation.
I will be compiling all solidity attack vectors that I come across with.

thanks to transmisions11/Solcurity for a kickstart :)

To-Do List

• Solcurity by transmissions11
• Solidity Attack Vectors Quillhash
• Defi Attack Vectors Quillhash
• NFT Attack Vectors Quillhash
• Secureum Audit Findings 101 (currently working)
• Secureum Audit Findings 201
• Solidity Lab by Guardian Audits

General Review Approach:

• Read the project's docs, specs, and whitepaper to understand what the smart contracts are meant to do.
• Construct a mental model of what you expect the contracts to look like before checking out the code.
• Glance over the contracts to get a sense of the project's architecture. Tools like Surya can come in handy.
• Compare the architecture to your mental model. Look into areas that are surprising.
• Create a threat model and make a list of theoretical high level attack vectors.
• Identify the various entities(variables to store some value, governance entity etc.) that are involved in the contract
• List the permissions and barriers that are present with those entities and how they can cross their barriers and also misuse their permissions
• Look at areas that can do value exchange. Especially functions like transfer, transferFrom, send, call, delegatecall, and selfdestruct. Walk backward from them to ensure they are secured properly.
• Look at areas that interface with external contracts and ensure all assumptions about them are valid like share price only increases, etc.
• Do a generic line-by-line review of the contracts.
• Do another review from the perspective of every actor in the threat model.
• Glance over the project's tests + code coverage and look deeper at areas lacking coverage.
• Run tools like Slither/Solhint and review their output.
• Look at related projects and their audits to check for any similar issues or oversights.
• Try to figure out as many as expected invariants in the contract after getting its context.
• Try to avoid transaction order dependence in the code or find a way to deal with it.
• Try to anticipate what will occur when governance turns evil (this may be the case of the RUG PULL, EXIT SCAMS)

General entity

• g1 - Will the contract run the same if this entity is removed?
• g2 - Will this entity be replaced with some alternative code?
• g3 - will this entity be used by the admin to do some exploit(making the protocol apperently centtralised)?
• g4 - Is the naming consistent with the whole repo?
• g5 - Is the entity opening a path for arbitrary interaction with the contract?
• g6 - Will the entity make a revert making the transaction revert which can be bad for gas?

Variables

• V1 - Can it be internal?
• V2 - Can it be constant?
• V3 - Can it be immutable?
• V4 - Is its visibility set? (SWC-108)
• V5 - Is the purpose of the variable and other important information documented using natspec?
• V6 - Can it be packed with an adjacent storage variable?
• V7 - Can it be packed in a struct with more than 1 other variable?
• V8 - Use full 256 bit types unless packing with other variables.
• V9 - If it's a public array, is a separate function provided to return the full array?
• V10 - Only use private to intentionally prevent child contracts from accessing the variable, prefer internal for flexibility.
• V11 - Uninitialized local storage variables(variables that take their value from a state variable) can point to unexpected storage locations in the contract, which can lead to intentional or unintentional vulnerabilities, so mark them as memory.
• V12 -

Structs

• S1 - Is a struct necessary? Can the variable be packed raw in storage?
• S2 - Are its fields packed together (if possible)?
• S3 - Is the purpose of the struct and all fields documented using natspec?

Functions

• F1 - Can it be external?
• F2 - Should it be internal?
• F3 - Should it be payable?
• F4 - Can it be combined with another similar function?
• F5 - Validate all parameters are within safe bounds, even if the function can only be called by a trusted users.
• F6 - Is the checks before effects pattern followed? (SWC-107)
• F7 - Check for front-running possibilities, such as the approve function. (SWC-114)
• F8 - Is insufficient gas griefing possible? (SWC-126)
• F9 - Are the correct modifiers applied, such as onlyOwner/requiresAuth?
• F10 - Are return values always assigned?
• F11 - Write down and test invariants about state before a function can run correctly.
• F12 - Write down and test invariants about the return or any changes to state after a function has run.
• F13 - Take care when naming functions, because people will assume behavior based on the name.
• F14 - If a function is intentionally unsafe (to save gas, etc), use an unwieldy name to draw attention to its risk.
• F15 - Are all arguments, return values, side effects and other information documented using natspec?
• F16 - If the function allows operating on another user in the system, do not assume msg.sender is the user being operated on.
• F17 - If the function requires the contract be in an uninitialized state, check an explicit initialized variable. Do not use owner == address(0) or other similar checks as substitutes.
• F18 - Only use private to intentionally prevent child contracts from calling the function, prefer internal for flexibility.
• F19 - Use virtual if there are legitimate (and safe) instances where a child contract may wish to override the function's behavior.

Modifiers

• M1 - Are no storage updates made (except in a reentrancy lock)?
• M2 - Are external calls avoided?
• M3 - Is the purpose of the modifier and other important information documented using natspec?

Code

• C1 - Using SafeMath or 0.8 checked math? (SWC-101)
• C2 - Are any storage slots read multiple times?
• C3 - Are any unbounded loops/arrays used that can cause DoS? (SWC-128)
• C4 - Use block.timestamp only for long intervals. (SWC-116)
• C5 - Don't use block.number for elapsed time. (SWC-116)
• C7 - Avoid delegatecall wherever possible, especially to external (even if trusted) contracts. (SWC-112)
• C8 - Do not update the length of an array while iterating over it.
• C9 - Don't use blockhash(), etc for randomness. (SWC-120)
• C10 - Are signatures protected against replay with a nonce and block.chainid (SWC-121)
• C11 - Ensure all signatures use EIP-712. (SWC-117 SWC-122)
• C12 - Output of abi.encodePacked() shouldn't be hashed if using >2 dynamic types. Prefer using abi.encode() in general. (SWC-133)
• C13 - Careful with assembly, don't use any arbitrary data. (SWC-127)
• C14 - Don't assume a specific ETH balance. (SWC-132)
• C15 - Avoid insufficient gas griefing. (SWC-126)
• C16 - Private data isn't private. (SWC-136)
• C17 - Updating a struct/array in memory won't modify it in storage.
• C18 - Never shadow state variables. (SWC-119)
• C19 - Do not mutate function parameters.
• C20 - Is calculating a value on the fly cheaper than storing it?
• C21 - Are all state variables read from the correct contract (master vs. clone)?
• C22 - Are comparison operators used correctly (>, <, >=, <=), especially to prevent off-by-one errors?
• C23 - Are logical operators used correctly (==, !=, &&, ||, !), especially to prevent off-by-one errors?
• C24 - Always multiply before dividing, unless the multiplication could overflow.
• C25 - Are magic numbers replaced by a constant with an intuitive name?
• C26 - If the recipient of ETH had a fallback function that reverted, could it cause DoS? (SWC-113)
• C27 - Use SafeERC20 or check return values safely.
• C28 - Don't use msg.value in a loop.
• C29 - Don't use msg.value if recursive delegatecalls are possible (like if the contract inherits Multicall/Batchable).
• C30 - Don't assume msg.sender is always a relevant user.
• C31 - Don't use assert() unless for fuzzing or formal verification. (SWC-110)
• C32 - Don't use tx.origin for authorization. (SWC-115)
• C33 - Don't use address.transfer() or address.send(). Use .call.value(...)("") instead. (SWC-134)
• C34 - When using low-level calls, ensure the contract exists before calling.
• C35 - When calling a function with many parameters, use the named argument syntax.
• C36 - Do not use assembly for create2. Prefer the modern salted contract creation syntax.
• C37 - Do not use assembly to access chainid or contract code/size/hash. Prefer the modern Solidity syntax.
• C38 - Use the delete keyword when setting a variable to a zero value (0, false, "", etc).
• C39 - Comment the "why" as much as possible.
• C40 - Comment the "what" if using obscure syntax or writing unconventional code.
• C41 - Comment explanations + example inputs/outputs next to complex and fixed point math.
• C42 - Comment explanations wherever optimizations are done, along with an estimate of much gas they save.
• C43 - Comment explanations wherever certain optimizations are purposely avoided, along with an estimate of much gas they would/wouldn't save if implemented.
• C44 - Use unchecked blocks where overflow/underflow is impossible, or where an overflow/underflow is unrealistic on human timescales (counters, etc). Comment explanations wherever unchecked is used, along with an estimate of how much gas it saves (if relevant).
• C45 - Do not depend on Solidity's arithmetic operator precedence rules. In addition to the use of parentheses to override default operator precedence, parentheses should also be used to emphasise it.
• C46 - Expressions passed to logical/comparison operators (&&/||/>=/==/etc) should not have side-effects.
• C47 - Wherever arithmetic operations are performed that could result in precision loss, ensure it benefits the right actors in the system, and document it with comments.
• C48 - Document the reason why a reentrancy lock is necessary whenever it's used with an inline or @dev natspec comment.
• C49 - When fuzzing functions that only operate on specific numerical ranges use modulo to tighten the fuzzer's inputs (such as x = x % 10000 + 1 to restrict from 1 to 10,000).
• C50 - Use ternary expressions to simplify branching logic wherever possible.
• C51 - When operating on more than one address, ask yourself what happens if they're the same.
• C52 - Can someone without spending other then gas fees change the state of the contract.
• C53 - Always check the number of loop iterations should be bounded by a small finite number other wise the transaction will run out of gas.
• C54 - Always check for the return datatype of the called contract function, such as in erc20 implementation, the transfer functions are not consistent with the value they return(some return the bool while others revert which can cause problems), you can always convert bool to revert by using require
• C55 - Similiar to the above, global transfer method reverts while the send gives the bool value which sometimes causes problems
• C56 - Don't use extcodesize to gain the knowledge of whether the msg.sender is EOA as any contract calling the function while staying in the constructor can easily act as an EOA.
• C57 - Try to monitor the expected and actual length of the array.
• C58 - Always try to be consistent with the interface contract otherwise the call will lead to the fallback.
• C59 - Making a new owner is a crucial think, so a new function to accept the ownership should be made so that the ownership dont go in the hands of some wrong person or a smart contract which can not do anything.
• C60 - In Solidity any address can be casted into specific contract, even if the contract at the address is not the one being casted. This can be exploited to hide malicious code.
• C61 - don't use erecver and signature to verify the user as these cause signature malleability.
• C62 - delete every entry of the mapping before deleting the mapping itself, otherwose the getter function will still work by giving all the mapping values
• C63 - look out for signature replay attacks.

External Calls

• X1 - Is an external contract call actually needed?
• X2 - If there is an error, could it cause DoS? Like balanceOf() reverting. (SWC-113)
• X3 - Would it be harmful if the call reentered into the current function?
• X4 - Would it be harmful if the call reentered into another function?
• X5 - Is the result checked and errors dealt with? (SWC-104)
• X6 - What if it uses all the gas provided?
• X7 - Could it cause an out-of-gas in the calling contract if it returns a massive amount of data?
• X8 - If you are calling a particular function, do not assume that success implies that the function exists (phantom functions).
• X9 - Its best to be stateless while doing an external delegate call.
• X10 - Always assume that the external call will fail, now code accordingly.
• X11 - Try avoiding taking arbitrary input or acalldata input for a function that does external call which can make the EOA make the calls in the behalf of the contract.
• X12 - The external calls from a contract can be made to be failed and still be made the function continue to act if the external call returns a bool, the attacker can just give very enough gas to make the sub-call(call from a contract function to another contract) fail.(Insufficient Gas Griefing)
• X13 -

Static Calls

• S1 - Is an external contract call actually needed?
• S2 - Is it actually marked as view in the interface?
• S3 - If there is an error, could it cause DoS? Like balanceOf() reverting. (SWC-113)
• S4 - If the call entered an infinite loop, could it cause DoS?

Events

• E1 - Should any fields be indexed?
• E2 - Is the creator of the relevant action included as an indexed field?
• E3 - Do not index dynamic types like strings or bytes.
• E4 - Is when the event emitted and all fields documented using natspec?
• E5 - Are all users/ids that are operated on in functions that emit the event stored as indexed fields?
• E6 - Avoid function calls and evaluation of expressions within event arguments. Their order of evaluation is unpredictable.
• E7 -

Contract

• T1 - Use an SPDX license identifier.
• T2 - Are events emitted for every storage mutating function?
• T3 - Check for correct inheritance, keep it simple and linear. (SWC-125)
• T4 - Use a receive() external payable function if the contract should accept transferred ETH.
• T5 - Write down and test invariants about relationships between stored state.
• T6 - Is the purpose of the contract and how it interacts with others documented using natspec?
• T7 - The contract should be marked abstract if another contract must inherit it to unlock its full functionality.
• T8 - Emit an appropriate event for any non-immutable variable set in the constructor that emits an event when mutated elsewhere.
• T9 - Avoid over-inheritance as it masks complexity and encourages over-abstraction.
• T10 - Always use the named import syntax to explicitly declare which contracts are being imported from another file.
• T11 - Group imports by their folder/package. Separate groups with an empty line. Groups of external dependencies should come first, then mock/testing contracts (if relevant), and finally local imports.
• T12 - Summarize the purpose and functionality of the contract with a @notice natspec comment. Document how the contract interacts with other contracts inside/outside the project in a @dev natspec comment.
• T13 - Malicious actors can use the Right-To-Left-Override unicode character to force RTL text rendering and confuse users as to the real intent of a contract.
• T14 - Try to take into account the c3 linearization when inheriting from two contracts that contain same function with different implementations (diamond problem)
• T15 -

Project

• P1 - Use the right license (you must use GPL if you depend on GPL code, etc).
• P2 - Unit test everything.
• P3 - Fuzz test as much as possible.
• P4 - Use symbolic execution where possible.
• P5 - Run Slither/Solhint and review all findings.
• P5 -

DeFi

defi has many vulnerabilities outside solidity, so familiarize yourself with the crypto space and its trends includes : structuring to avoid AML/CTF, token inflation, fake trends, smurfing, Interlocking Directorate,

• D1 - Check your assumptions about what other contracts do and return.
• D2 - Don't mix internal accounting with actual balances.
• D3 - Don't use spot price from an AMM as an oracle.
• D4 - Do not trade on AMMs without receiving a price target off-chain or via an oracle.
• D5 - Use sanity checks to prevent oracle/price manipulation.
• D6 - Watch out for rebasing tokens. If they are unsupported, ensure that property is documented.
• D7 - Watch out for ERC-777 tokens. Even a token you trust could preform reentrancy if it's an ERC-777.
• D8 - Watch out for fee-on-transfer tokens. If they are unsupported, ensure that property is documented.
• D9 - Watch out for tokens that use too many or too few decimals. Ensure the max and min supported values are documented.
• D10 - Be careful of relying on the raw token balance of a contract to determine earnings. Contracts which provide a way to recover assets sent directly to them can mess up share price functions that rely on the raw Ether or token balances of an address.
• D11 - If your contract is a target for token approvals, do not make arbitrary calls from user input.
• D12 - Always set a minimum deposit balance to revoke the privilege given to people depositing zero amount
• D13 - One of the best optimisations can be decreasing the imparmenant loss(maybe divide the loss among more people since the overall loss can not be decreased as this will affect the price impact on the AMM)
• D14 - `Check out for whether governance given to an EOA has infinite minting or approval power(to avoid rug pull, exit scams, circulating price impact)
• D15 - Look out for slippage tolerance in Defi Dex protocol, this saves from unexpected results and even protects from front running and also
• D16 -