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parking_solution/wiki/concepts/append-only-event-chain.md
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julian 9a4c7ee27b wiki: split signed business ledger from device telemetry
Correction before schema work: the events table conflated the anti-fraud
business ledger with device telemetry. Decision: ledger_events (signed,
chained, reconciled) holds only business facts; device_events (unsigned,
prunable) holds relay/printer/camera/reader/input telemetry. A raw button
press is telemetry; the entry flow mints a signed vehicle_entry. Drops
input_received-as-signed-event.

New: decisions/event-streams-split, concepts/device-events; updated
append-only-event-chain, index, log.
2026-06-15 18:08:56 +02:00

125 lines
7.6 KiB
Markdown

---
type: concept
tags: [parking, security, integrity]
sources: [parking-system-architecture]
updated: 2026-06-15
---
# Append-Only Event Chain
The core integrity mechanism against operator fraud (see [[threat-model]]). (See
[[parking-system-architecture]] §3.)
Three layered properties:
1. **Append-only event model.** Entry/exit events are never edited or deleted, only appended. A
"void" is itself a **recorded event**, not an erasure.
2. **Tamper-evident chaining.** Each event stores the **hash of the previous event** (a hash
chain). Reordering or deleting **breaks the chain visibly**.
3. **Hardware-backed signing.** The **[[atecc608]]** secure element signs each event with a
non-extractable key. This is what makes the chain **unforgeable** rather than merely
self-consistent — someone who owns the machine still cannot forge a valid entry.
It only becomes trustworthy as an external fraud control when paired with [[reconciliation]]
against an authority the operator can't alter.
## Two event streams — the signed ledger vs. device telemetry (decision 2026-06-15)
These are **different concerns and live in different tables**:
- **`ledger_events`** — this signed, hash-chained, [[atecc608]]-signed **business ledger**:
`vehicle_entry` / `vehicle_exit` / `payment` / `void` / `shift_z_report`, plus the witness-grade
`barrier_open_command` / `barrier_open_observed` and `anomaly`. This is the anti-fraud record that
[[reconciliation]] runs against; sessions/[[tariff]]/occupancy are projections over it. (This is
the table formerly called `events`.)
- **`device_events`** — **unsigned operational telemetry**: relay fired, printer paper-out, camera
offline, reader read, raw input edges. High-volume, churny, **not** anti-fraud; may rotate/prune.
Keeping it out of the signed chain keeps the ledger small and high-value.
> A raw button press is **device telemetry**, not a business fact. It lands in `device_events`; the
> entry flow then mints a **signed `vehicle_entry`** in the ledger once a ticket prints and the
> barrier is commanded. (This supersedes the earlier "every device event lands in the chain" framing
> and the `input_received`-as-signed-event approach — see [[device-input-flow]].)
## Implementation (apps/server)
> Implementation-derived. The schema (`packages/db` `events`) and types
> (`packages/shared` `ParkingEvent`) predate this; the writer/signer are new.
- **`EventLog`** (`apps/server/src/event-log.ts`) is the append primitive. `append()` reads the
latest row, sets `index = prev + 1`, `prevHash = sha256(canonical(prev))` (genesis = null),
signs the canonical form, and inserts. There are **no update/delete paths**.
- **Serialized appends.** SQLite is single-writer, but read-prev → compute-hash → insert is
multi-step, so `EventLog` also guards it with an in-process async lock — otherwise two near-
simultaneous events could claim the same `index` or chain off a stale `prevHash`. Verified:
5 concurrent appends produced indices 1..5 with an intact chain.
- **Canonical form** is a fixed-order JSON array (`index,type,direction,lane,source,identity,
occurredAt,prevHash`) — byte-stable, since the chain + signatures depend on it. The volatile
row `id` is excluded; chain identity is `index` + content.
- **`verifyChain()`** walks oldest→newest, recomputing hashes + signatures. Catches tampered
content (bad signature), reordering / a deleted row (`index` gap), and a `prevHash` mismatch.
Exposed at `GET /api/events/verify` (admin). Read access to the log: `GET /api/events`.
### The `Signer` abstraction (software now, ATECC608 later)
Signing goes through a **`Signer`** interface (`packages/shared`) — the abstraction over the
[[atecc608]]. Because the chip being wired is still [[open-questions|open-question #6]], the
server ships a **`SoftwareSigner`** (HMAC-SHA256, key from `EVENT_SIGNING_KEY`). Swapping to the
secure element is a new `Signer` impl with no `EventLog` change; each event stores its `keyId`
so old events stay verifiable.
> ⚠️ The software signer makes the chain **self-consistent + tamper-evident**, but **not
> unforgeable by someone who owns the host** — only the ATECC608's non-extractable key gives
> property (3) above. Until the chip is wired, the chain detects tampering by *outsiders* and
> *accidental* corruption, but an operator with the signing key + DB access could re-sign a
> forged chain. This is the central reason #6 matters.
### Business-layer event types (the ledger)
The [[parking-session]] domain folds over these **signed ledger** events:
- `vehicle_entry` / `vehicle_exit` — a stay's endpoints; `identity` carries the ticket id or plate.
- `payment` — a settled fee at the pay station, referencing the session it pays for (amount in
integer minor units; see [[tariff]]). Making "paid" a signed event — not a mutable row — is the
whole point: an operator can't forge it or silently delete it.
- `void` — a correction / lost-ticket write-off; like every other void here it is an **appended
event, never an erasure**.
- `shift_z_report` — the signed per-[[shift]] takings summary.
A session is a **projection** over this chain, never a mutable table — the same anti-fraud reason
the chain exists. See [[parking-session]].
### ⚠️ As-built vs. the table split (pending)
The current code records Dingtian **input (button) pushes** as `input_received` rows **in the
signed chain** (with `lane` resolved via the `LaneMap`, `source` null, device provenance in
`identity`). Per the 2026-06-15 split (above), a raw button press is **device telemetry** and
belongs in **`device_events`**, *not* the signed ledger — only the business `vehicle_entry` it
drives gets signed. So `input_received`-in-the-ledger is **transitional**; the pending refactor
moves raw inputs to `device_events` and renames the chain table to `ledger_events`. (`LaneMap`
lane-resolution and the "never stamp `lane: 0` for an unmapped device" rule carry over to whichever
stream records the event.)
### ⚠️ Limitation: the log captures HOST-ORIGINATED actions only
The event log records what the **host** did (inputs it received, opens it commanded). It is
**blind to out-of-band relay actuation** — anything that fires a relay without going through the
host. **Proven on hardware**: a binary relay command sent directly to the device with the
(sniffable) `relay_pw` fired a relay and produced **zero** events. Out-of-band paths include:
- the **password-less string protocol** (until disabled — see [[dingtian-relay]]),
- a **sniffed/replayed `relay_pw`** binary command (plaintext UDP — relay control is
defence-in-depth, **not** a boundary),
- the device's own **`ip_watchdog`** (auto-toggles a relay on ping-failure — must stay disabled),
- a future **`barrier_open_command`** path is host-side and *would* log; these bypass it.
So the log alone does **not** detect operator/attacker fraud at the relay. That is **by design** —
the actual control is [[reconciliation]]: compare the host's signed *commanded* opens against an
**independent witness** of opens that physically happened (a door/loop sensor on a Dingtian input
→ which DOES push + log; the [[opencv-anpr-service|vision service]]'s plate **and vehicle** read;
payment/Z-report). **A physical open with no matching signed command is the fraud signal** — and,
with vehicle verification, **a plate that enters/exits on a different car** is too (the
plate-spoofing case). Both the witness sources and the reconciliation logic are **NOT yet built** —
this is the main open gap. Prevention (VLAN isolation so the attacker can't
reach UDP 60000) is the necessary first line; detection-via-reconciliation is the backstop.