feat(v2): crypto 孤儿到账发现——OrphanScanner 扫链核对 + orphan_payments 落表告警(对账兜底)
This commit is contained in:
@@ -0,0 +1,16 @@
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package model
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import "time"
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// OrphanPayment 到账但不匹配任何 attempt 的转账(对账发现,供人工核对/退款)。
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// tx_id 唯一 → 重复扫描幂等 no-op。canonical pangolin-pay orphan_payments 的 v2 对应物。
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type OrphanPayment struct {
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Base
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Channel string `gorm:"index;size:32;not null"`
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AccountID string `gorm:"index;size:64"`
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TxID string `gorm:"uniqueIndex;size:128;not null"`
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AmountMinor int64 `gorm:"not null"`
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Currency string `gorm:"size:16;not null"`
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DetectedAt time.Time
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Note string `gorm:"size:255"`
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}
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@@ -32,7 +32,7 @@ func OpenTestDB(t *testing.T) *gorm.DB {
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t.Fatalf("open test db: %v", err)
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}
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if err := db.AutoMigrate(&OrderV2{}, &Attempt{}, &Account{}, &Refund{}, &WebhookDelivery{},
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&Product{}, &ProductPrice{}); err != nil {
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&Product{}, &ProductPrice{}, &OrphanPayment{}); err != nil {
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t.Fatalf("migrate: %v", err)
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}
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if err := UpgradeWebhookDeliveryIndex(db); err != nil {
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@@ -240,6 +240,69 @@ func (p *Provider) VerifyCallback(_ context.Context, _ provider.CallbackInput) (
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return nil, provider.ErrNotSupported
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}
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// ScanOrphans 扫地址近 Since 的确认到账,金额不在"任一 Known 的期望金额集"内 → 孤儿。
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// 期望金额 = known.AmountMinor + tailFromRef(known.ProviderRef);块时须晚于 Since。
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func (p *Provider) ScanOrphans(ctx context.Context, req provider.OrphanScanRequest) ([]provider.OrphanTransfer, error) {
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addr, err := p.address(req.AccountID)
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if err != nil {
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return nil, err
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}
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expected := make(map[int64]struct{}, len(req.Known))
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for _, k := range req.Known {
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tail, terr := tailFromRef(k.ProviderRef)
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if terr != nil {
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continue // 无尾数的 ref 跳过(不误判为孤儿依据)
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}
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expected[k.AmountMinor+tail] = struct{}{}
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}
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endpoint := fmt.Sprintf("%s/v1/accounts/%s/transactions/trc20?only_confirmed=true&contract_address=%s&limit=50",
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p.baseURL, url.PathEscape(addr), url.QueryEscape(USDTContract))
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httpReq, err := http.NewRequestWithContext(ctx, http.MethodGet, endpoint, nil)
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if err != nil {
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return nil, err
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}
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if k := p.apiKey(req.AccountID); k != "" {
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httpReq.Header.Set("TRON-PRO-API-KEY", k)
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}
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resp, err := p.http.Do(httpReq)
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if err != nil {
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return nil, err
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}
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defer resp.Body.Close()
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body, _ := io.ReadAll(resp.Body)
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if resp.StatusCode != http.StatusOK {
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return nil, fmt.Errorf("crypto: TronGrid HTTP %d: %s", resp.StatusCode, body)
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}
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var tr trc20Resp
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if err := json.Unmarshal(body, &tr); err != nil {
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return nil, err
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}
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sinceUnix := req.Since.Unix()
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var out []provider.OrphanTransfer
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for _, d := range tr.Data {
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if d.To != addr || d.Type != "Transfer" {
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continue
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}
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blockTs := d.BlockMs / 1000
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if blockTs < sinceUnix {
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continue // 窗外旧款不扫(避免把历史正常单反复报孤儿)
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}
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val, perr := strconv.ParseInt(d.Value, 10, 64)
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if perr != nil {
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continue
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}
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if _, ok := expected[val]; ok {
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continue // 金额有主(匹配某 attempt 期望额)→ 非孤儿
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}
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out = append(out, provider.OrphanTransfer{
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TxID: d.TxID, AmountMinor: val, Currency: "USDT", At: time.Unix(blockTs, 0),
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})
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}
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return out, nil
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}
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// trc20Resp 对应 TronGrid /v1/accounts/{addr}/transactions/trc20 响应
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// (canonical tron/client.go 同构;contract_address 查询参数已在服务端过滤合约)。
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type trc20Resp struct {
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@@ -238,3 +238,34 @@ func TestWarmRebuildsReservationsFromLoader(t *testing.T) {
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t.Fatalf("超冷却窗的预留不应恢复, got %v", res)
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}
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}
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// 孤儿到账发现:假 TronGrid 返回两笔确认到账,一笔匹配 known 期望金额(base+tail),
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// 一笔无主 → 仅后者报孤儿。
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func TestScanOrphansFlagsUnmatchedTransfer(t *testing.T) {
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const addr = "TOrphanScanAddr00000000000000000000"
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now := time.Date(2026, 7, 10, 12, 0, 0, 0, time.UTC)
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// 假 TronGrid:to=addr 两笔确认到账。29990263 匹配 known(base 29990000 + tail 263);88880000 无主。
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ts := httptest.NewServer(http.HandlerFunc(func(w http.ResponseWriter, r *http.Request) {
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w.Header().Set("Content-Type", "application/json")
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_, _ = w.Write([]byte(`{"data":[
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{"transaction_id":"TX-MATCH","to":"` + addr + `","type":"Transfer","value":"29990263","block_timestamp":` + strconv.FormatInt(now.Add(-5*time.Minute).UnixMilli(), 10) + `},
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{"transaction_id":"TX-ORPHAN","to":"` + addr + `","type":"Transfer","value":"88880000","block_timestamp":` + strconv.FormatInt(now.Add(-3*time.Minute).UnixMilli(), 10) + `}
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]}`))
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}))
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defer ts.Close()
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t.Setenv("CRY_ADDRESS", addr)
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reg := accounts.New([]config.AccountConfig{{AccountID: "cry-1", Channel: "crypto", Enabled: true, CredentialEnvPrefix: "cry"}})
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p := crypto.New(reg, crypto.WithBaseURL(ts.URL), crypto.WithHTTPClient(ts.Client()), crypto.WithNow(func() time.Time { return now }))
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orphans, err := p.ScanOrphans(context.Background(), provider.OrphanScanRequest{
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AccountID: "cry-1", Since: now.Add(-time.Hour),
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Known: []provider.KnownAttempt{{AmountMinor: 29990000, ProviderRef: "CRYPTO-PAY-A-263"}}, // 期望 29990263
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})
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if err != nil {
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t.Fatalf("scan: %v", err)
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}
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if len(orphans) != 1 || orphans[0].TxID != "TX-ORPHAN" || orphans[0].AmountMinor != 88880000 {
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t.Fatalf("只应报 1 笔孤儿 TX-ORPHAN, got %+v", orphans)
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}
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}
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@@ -123,6 +123,36 @@ type RecurringProvider interface {
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CancelAgreement(ctx context.Context, agreementRef string) error
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}
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// ---- 对账:孤儿到账扫描(P6,可选接口)----
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// KnownAttempt 是 pay 合法签发过的一笔尝试的对账维度:期望金额 = base(AmountMinor)+ 渠道尾数
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// (尾数封在 provider_ref,由渠道自解,pay 不算)。渠道据此判断一笔到账是否"有主"。
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type KnownAttempt struct {
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AmountMinor int64
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ProviderRef string
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}
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// OrphanScanRequest 扫描某账户 Since 以来、不匹配任何 Known 的到账。
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type OrphanScanRequest struct {
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AccountID string
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Since time.Time
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Known []KnownAttempt
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}
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// OrphanTransfer 一笔"有钱到账但无主"的转账(付错金额/手动转/超窗迟到旧款)。
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type OrphanTransfer struct {
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TxID string
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AmountMinor int64
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Currency string
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At time.Time
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}
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// OrphanScanner 自托管渠道(crypto)可选实现:发现到账但不匹配任何 attempt 的转账。
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// 网关侧渠道(alipay/stripe)以对账单核对,不实现此接口。
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type OrphanScanner interface {
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ScanOrphans(ctx context.Context, req OrphanScanRequest) ([]OrphanTransfer, error)
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}
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// Registry — 方法名 → Provider(设计 §2 Provider adapter 注册表)。启动期注册,运行期只读。
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type Registry struct{ providers map[string]Provider }
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@@ -0,0 +1,86 @@
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package reconcile
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import (
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"context"
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"log"
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"time"
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"github.com/wangjia/pay/config"
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"github.com/wangjia/pay/internal/accounts"
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"github.com/wangjia/pay/internal/model"
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"github.com/wangjia/pay/internal/provider"
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"github.com/wangjia/pay/internal/provider/crypto"
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"github.com/wangjia/pay/internal/store"
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)
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// OrphanScanTask 对每个 enabled crypto 账户扫链找孤儿到账(不匹配任何近期 attempt),
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// 落 OrphanStore + 首次记入时告警。渠道须实现 provider.OrphanScanner(crypto 实现)。
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func OrphanScanTask(providers *provider.Registry, accts *accounts.Registry, orders *store.OrderStore,
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orphans *store.OrphanStore, window time.Duration, now func() time.Time) func(ctx context.Context) error {
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return func(ctx context.Context) error {
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prov, err := providers.Get("crypto")
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if err != nil {
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return nil // 未启用 crypto:无事可做
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}
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scanner, ok := prov.(provider.OrphanScanner)
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if !ok {
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return nil
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}
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since := now().Add(-window)
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for _, acc := range accts.EnabledFor("crypto", "") {
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atts, err := orders.ListAttemptsByChannelSince("crypto", since, 200)
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if err != nil {
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return err
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}
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known := make([]provider.KnownAttempt, 0, len(atts))
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for i := range atts {
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if atts[i].AccountID != acc.AccountID {
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continue
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}
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known = append(known, provider.KnownAttempt{AmountMinor: atts[i].AmountMinor, ProviderRef: atts[i].ProviderRef})
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}
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found, err := scanner.ScanOrphans(ctx, provider.OrphanScanRequest{
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AccountID: acc.AccountID, Since: since, Known: known,
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})
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if err != nil {
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log.Printf("[reconcile] 孤儿扫描 account=%s: %v", acc.AccountID, err)
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continue // 单账户失败不阻断其它
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}
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for _, o := range found {
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isNew, rerr := orphans.Record(&model.OrphanPayment{
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Channel: "crypto", AccountID: acc.AccountID, TxID: o.TxID,
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AmountMinor: o.AmountMinor, Currency: o.Currency, DetectedAt: o.At,
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Note: "到账无主:不匹配任何近期 attempt 期望金额",
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})
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if rerr != nil {
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log.Printf("[reconcile] 记录孤儿失败 tx=%s: %v", o.TxID, rerr)
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continue
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}
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if isNew {
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log.Printf("[reconcile][孤儿告警] channel=crypto account=%s tx=%s amount=%d %s",
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acc.AccountID, o.TxID, o.AmountMinor, o.Currency)
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}
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}
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}
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return nil
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}
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}
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// AddCryptoJobs 装配 crypto 相关后台任务:① 冷启动 Warm(注入 loader 后立即重建预留);
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// ② 周期孤儿扫描。若未启用 crypto 渠道则安全跳过。
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func AddCryptoJobs(runner *Runner, providers *provider.Registry, accts *accounts.Registry,
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orders *store.OrderStore, orphans *store.OrphanStore, cfg config.ReconcileConfig) {
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prov, err := providers.Get("crypto")
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if err != nil {
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return
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}
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if cp, ok := prov.(*crypto.Provider); ok {
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cp.SetReservationLoader(CryptoReservationLoader(orders))
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if werr := cp.Warm(context.Background()); werr != nil { // 起服务前重建预留
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log.Printf("[reconcile] crypto 预留冷启动重建: %v", werr)
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}
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}
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runner.Add("crypto-orphan-scan", time.Duration(cfg.OrphanEverySec)*time.Second,
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OrphanScanTask(providers, accts, orders, orphans,
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time.Duration(cfg.OrphanWindowMin)*time.Minute, time.Now))
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}
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@@ -0,0 +1,47 @@
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package reconcile_test
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import (
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"context"
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"net/http"
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"net/http/httptest"
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"strconv"
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"testing"
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"time"
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"github.com/wangjia/pay/config"
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"github.com/wangjia/pay/internal/accounts"
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"github.com/wangjia/pay/internal/model"
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"github.com/wangjia/pay/internal/provider"
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"github.com/wangjia/pay/internal/provider/crypto"
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"github.com/wangjia/pay/internal/reconcile"
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"github.com/wangjia/pay/internal/store"
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)
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func TestOrphanScanTaskRecordsUnmatched(t *testing.T) {
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const addr = "TOrphanJobAddr0000000000000000000000"
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now := time.Date(2026, 7, 10, 12, 0, 0, 0, time.UTC)
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ts := httptest.NewServer(http.HandlerFunc(func(w http.ResponseWriter, r *http.Request) {
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_, _ = w.Write([]byte(`{"data":[
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{"transaction_id":"TX-ORPHAN","to":"` + addr + `","type":"Transfer","value":"88880000","block_timestamp":` + strconv.FormatInt(now.Add(-3*time.Minute).UnixMilli(), 10) + `}
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]}`))
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}))
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defer ts.Close()
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t.Setenv("CRY_ADDRESS", addr)
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db := model.OpenTestDB(t)
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orders := store.NewOrderStore(db)
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orphanStore := store.NewOrphanStore(db)
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acctReg := accounts.New([]config.AccountConfig{{AccountID: "cry-1", Channel: "crypto", Enabled: true, CredentialEnvPrefix: "cry"}})
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preg := provider.NewRegistry()
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preg.Register(crypto.New(acctReg, crypto.WithBaseURL(ts.URL), crypto.WithHTTPClient(ts.Client()), crypto.WithNow(func() time.Time { return now })))
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task := reconcile.OrphanScanTask(preg, acctReg, orders, orphanStore, time.Hour, func() time.Time { return now })
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if err := task(context.Background()); err != nil {
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t.Fatalf("task: %v", err)
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}
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var cnt int64
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db.Model(&model.OrphanPayment{}).Where("tx_id = ?", "TX-ORPHAN").Count(&cnt)
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if cnt != 1 {
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t.Fatalf("应落 1 条孤儿, got %d", cnt)
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}
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}
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@@ -174,3 +174,17 @@ func (s *OrderStore) ListOrdersByStatus(statuses []model.OrderStatusV2, limit in
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}
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return out, nil
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}
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// ListAttemptsByChannelSince 列某渠道 created_at>=since 的 attempt(任意状态),
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// 供 orphan 扫描构造"已知期望金额集"(凡 pay 合法签发过的金额都不算孤儿)。
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func (s *OrderStore) ListAttemptsByChannelSince(channel string, since time.Time, limit int) ([]model.Attempt, error) {
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if limit <= 0 || limit > 500 {
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limit = 200
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}
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var out []model.Attempt
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if err := s.db.Where("channel = ? AND created_at >= ?", channel, since).
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Order("id DESC").Limit(limit).Find(&out).Error; err != nil {
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return nil, fmt.Errorf("store.ListAttemptsByChannelSince: %w", err)
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}
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return out, nil
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}
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@@ -176,3 +176,28 @@ func TestListOrdersByStatus(t *testing.T) {
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t.Fatalf("命中集合不对: %+v", got)
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}
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}
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// TestListAttemptsByChannelSince 供 orphan 扫描构造"已知期望金额集":同渠道、
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// created_at>=since、任意状态的 attempt(pending/paid/expired 都算——凡 pay
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// 合法签发过的金额都不算孤儿)。
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func TestListAttemptsByChannelSince(t *testing.T) {
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db := model.OpenTestDB(t)
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s := store.NewOrderStore(db)
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now := time.Date(2026, 7, 10, 12, 0, 0, 0, time.UTC)
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mk := func(no, ch string, ago time.Duration) {
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_ = s.CreateAttempt(&model.Attempt{OutTradeNo: no, Channel: ch, ProviderRef: "R-" + no,
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AmountMinor: 100, Currency: "USDT", Status: model.AttemptPending})
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_ = db.Model(&model.Attempt{}).Where("out_trade_no = ?", no).Update("created_at", now.Add(-ago)).Error
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}
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mk("C1", "crypto", 10*time.Minute)
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mk("C2", "crypto", 5*time.Hour) // 太旧
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mk("A1", "alipay", 1*time.Minute)
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got, err := s.ListAttemptsByChannelSince("crypto", now.Add(-time.Hour), 100)
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if err != nil {
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t.Fatalf("list: %v", err)
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}
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if len(got) != 1 || got[0].OutTradeNo != "C1" {
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t.Fatalf("只应含近期 crypto, got %+v", got)
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}
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}
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@@ -0,0 +1,26 @@
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package store
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import (
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"fmt"
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"gorm.io/gorm"
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"gorm.io/gorm/clause"
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"github.com/wangjia/pay/internal/model"
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)
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type OrphanStore struct{ db *gorm.DB }
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func NewOrphanStore(db *gorm.DB) *OrphanStore { return &OrphanStore{db: db} }
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// Record 幂等落一条孤儿(tx_id 冲突 no-op)。返回是否新记(供告警只喊一次)。
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func (s *OrphanStore) Record(o *model.OrphanPayment) (bool, error) {
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res := s.db.Clauses(clause.OnConflict{
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Columns: []clause.Column{{Name: "tx_id"}},
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DoNothing: true,
|
||||
}).Create(o)
|
||||
if res.Error != nil {
|
||||
return false, fmt.Errorf("store.OrphanStore.Record: %w", res.Error)
|
||||
}
|
||||
return res.RowsAffected > 0, nil
|
||||
}
|
||||
@@ -0,0 +1,24 @@
|
||||
package store_test
|
||||
|
||||
import (
|
||||
"testing"
|
||||
"time"
|
||||
|
||||
"github.com/wangjia/pay/internal/model"
|
||||
"github.com/wangjia/pay/internal/store"
|
||||
)
|
||||
|
||||
func TestOrphanStoreRecordIdempotent(t *testing.T) {
|
||||
os := store.NewOrphanStore(model.OpenTestDB(t))
|
||||
o := &model.OrphanPayment{Channel: "crypto", AccountID: "cry-1", TxID: "TX-1",
|
||||
AmountMinor: 12345, Currency: "USDT", DetectedAt: time.Now()}
|
||||
first, err := os.Record(o)
|
||||
if err != nil || !first {
|
||||
t.Fatalf("首次应记入, first=%v err=%v", first, err)
|
||||
}
|
||||
again, err := os.Record(&model.OrphanPayment{Channel: "crypto", AccountID: "cry-1", TxID: "TX-1",
|
||||
AmountMinor: 12345, Currency: "USDT", DetectedAt: time.Now()})
|
||||
if err != nil || again {
|
||||
t.Fatalf("同 tx_id 应幂等 no-op, again=%v err=%v", again, err)
|
||||
}
|
||||
}
|
||||
@@ -62,8 +62,8 @@ func main() {
|
||||
router.SetupV2(r, gw)
|
||||
|
||||
// P6 后台守护 / 对账:订单过期清理 + 用量刷新 + 查单对账收敛 + 已付抽查 +
|
||||
// 退款修复扫描/卡滞告警(P4 T3 review 追加义务,归到本任务一起装配)。
|
||||
// crypto 预留冷启动 Warm + 孤儿扫描留给 Task 6 追加(AddCryptoJobs)。
|
||||
// 退款修复扫描/卡滞告警(P4 T3 review 追加义务,归到本任务一起装配)+
|
||||
// crypto 预留冷启动 Warm + 孤儿扫描(Task 6,AddCryptoJobs)。
|
||||
if config.C.Reconcile.Enabled {
|
||||
rc := config.C.Reconcile
|
||||
refundStore := store.NewRefundStore(db)
|
||||
@@ -80,12 +80,13 @@ func main() {
|
||||
reconcile.RefundApplyTask(orderStore, refundStore, 200))
|
||||
runner.Add("refund-stuck-alert", time.Duration(rc.RefundApplyEverySec)*time.Second,
|
||||
reconcile.RefundStuckAlertTask(refundStore, time.Duration(rc.RefundStuckWarnMin)*time.Minute, time.Now))
|
||||
// crypto 孤儿扫描(Task 6)在此追加:reconcile.AddCryptoJobs(runner, pReg, acctReg, orderStore, rc)
|
||||
orphanStore := store.NewOrphanStore(db)
|
||||
reconcile.AddCryptoJobs(runner, pReg, acctReg, orderStore, orphanStore, rc) // crypto 预留冷启动 Warm + 孤儿扫描(Task 6)
|
||||
|
||||
ctx := context.Background()
|
||||
runner.RunOnce(ctx) // 启动预热:先跑一遍(usage 快照/过期清理/退款自愈立即生效)
|
||||
runner.RunOnce(ctx) // 启动预热:先跑一遍(usage 快照/过期清理/退款自愈/crypto Warm 立即生效)
|
||||
runner.Start(ctx)
|
||||
log.Printf("[reconcile] 后台守护已启动(过期清理/用量刷新/查单对账/已付抽查/退款修复扫描/退款卡滞告警)")
|
||||
log.Printf("[reconcile] 后台守护已启动(过期清理/用量刷新/查单对账/已付抽查/退款修复扫描/退款卡滞告警/crypto 孤儿扫描)")
|
||||
}
|
||||
|
||||
if config.C.QuerySync.Enabled {
|
||||
@@ -150,7 +151,7 @@ func autoMigrate(db *gorm.DB) {
|
||||
&model.Order{},
|
||||
&model.NotifyLog{},
|
||||
&model.BizNotifyLog{},
|
||||
&model.OrderV2{}, &model.Attempt{}, &model.Account{}, &model.Refund{}, &model.WebhookDelivery{}, // v2
|
||||
&model.OrderV2{}, &model.Attempt{}, &model.Account{}, &model.Refund{}, &model.WebhookDelivery{}, &model.OrphanPayment{}, // v2
|
||||
); err != nil {
|
||||
log.Fatalf("自动迁移失败: %v", err)
|
||||
}
|
||||
|
||||
Reference in New Issue
Block a user