Even though Michelson is designed to make it easy to write secure contracts and difficult to write vulnerable ones, it is still possible to write buggy contracts that leak data and funds. This is a list of mistakes that you can make when writing or interacting with contracts on the Tezos blockchain and alternative ways to write code that avoid these problems.
This list is not exhaustive and will never be. The following resources partially complement it:
Storing unbounded data¶
The gas costs for serializing and deserializing a contract storage are proportional to its size. Contracts allowing arbitrary users to add data, or allowing authenticated users to add data of unbounded size, are vulnerable to malicious users increasing the storage size to make legitimate interactions with the contract consume a lot of gas or even deadlocking the contract.
Malicious users may increase the storage size by adding large chunks of data.
Even if each account can only store a bounded amount of data, a malicious user may create many accounts to bypass the limit.
Store unbounded data offchain. When some data is not required for the execution of a smart contract, the contract does not need to store it. Typically, in most cases there is no need to store the full contents of an NFT in a smart contract, but rather some metadata or pointer. Even when some data is genuinely required, it can often be replaced in storage by its hash and revealed by the user when it is required for the contract execution.
Store user data in big maps. Since big map are lazy data structures, instead of deserializing the full content of a stored big map before the execution, deserialization happens during the execution and only for the accessed keys. The size of the part of a big map which is not accessed during the execution has no impact on the gas costs of the execution (with two exceptions: transferring or deleting a complete big map containing tickets leads to an update of the ticket table which is linear in the number of keys). By storing user data under a big map whose keys are linked to the user addresses having added each key, it is possible to guarantee that the gas costs for legitimate users is not impacted by the interactions of malicious users.
Refunding to a list of contracts¶
One common pattern in contracts is to refund a group of people’s funds at once. This is problematic if you accepted arbitrary contracts as a malicious user can do cause various issues for you.
One contract swallows all the gas through a series of callbacks
One contract writes transactions until the block is full
Reentrancy bugs. Michelson intentionally makes these difficult to write, but it is still possible if you try.
A contract calls the `FAIL` instruction, stopping all computation.
Create a default account from people’s keys. Default accounts cannot execute code, avoiding the bugs above. Have people submit keys rather than contracts.
Have people pull their funds individually. Each user can break their own withdrawal only. This does not protect against reentrancy bugs.
Avoid batch operations when users can increase the size of the batch¶
Contracts that rely on linear or super-linear operations are vulnerable to malicious users supplying values until the contract cannot finish without running into fuel limits. This can deadlock your contract.
Malicious users can force your contract into a pathological worst case, stopping it from finishing with available gas. Note that in the absence of hard gas limits, this can still be disabling as node operators may not want to run contracts that take more than a certain amount of gas.
You may hit the slow case of an amortized algorithm or data structure at an inopportune time, using up all of your contract’s available gas.
Avoid data structures and algorithms that rely on amortized operations, especially when users may add data.
Restrict the amount of data your contract can store to a level that will not overwhelm the available gas.
Write your contract so that it may pause and resume batch operations. This would complicate these sequences and require constant checking of available gas, but it prevents various attacks.
*Do not assume an attack will be prohibitively expensive* Cryptocurrencies have extreme price fluctuations frequently and an extremely motivated attacker may decide that an enormous expense is justified. Remember, an attack that disables a contract is not just targeted at the authors, but also the users of that contract.
Signatures alone do not prevent replay attacks¶
If your contract uses signatures to authenticate messages, beware of replay attacks. If a user ever signs a piece of data, you must make sure that that piece of data is never again a valid message to the contract. If you do not do this, anyone else can call your contract with the same input and piggyback on the earlier approval.
A previously approved action can be replayed.
Use an internal counter to make the data you ask users to sign unique. This counter should be per key so that users can find out what they need to approve. This should be paired with a signed hash of your contract to prevent cross-contract replays.
SENDERinstruction to verify that the expected sender is the source of the message.
Do not assume users will use a unique key for every smart contract¶
Users should always use a different key for every contract with which they interact. If this is not the case, a message the user signed for another contract can be sent to your contract. An internal counter alone does not protect against this attack. It must be paired with a hash of your contract. You must verify the source of the message.
Storing/transferring private data¶
Once data is published to anyone, including broadcasting a transaction, that data is public. Never transmit secret information via any part of the blockchain ecosystem. As soon as you have broadcast a transaction including that piece of information, anyone can see it. Furthermore, malicious nodes in the system can manipulate unsigned transactions by delaying, modifying, or reordering them.
If data is not signed, it can be modified
Transactions can be delayed
Secret information will become public
Do not store private information on the blockchain or broadcast it in transactions.
Sign all transactions that contain information that, if manipulated, could be abused.
Use counters to enforce transaction orders.
This will at least create a logical clock on messages sent to your contract.
Not setting all state before a transfer¶
Reentrancy is a potential issue on the blockchain. When a contract makes a transfer to another contract, that contract can execute its own code, and can make arbitrary further transfers, including back to the original contract. If state has not been updated before the transfer is made, a contract can call back in and execute actions based on old state.
Generating illegal state if state is updated twice later
Forbid reentrancy by means of a flag in your storage, unless you have a good reason to allow users to reenter your contract, this is likely the best option.
Only make transfers to trusted contracts or default accounts. Default accounts cannot execute code, so it is always safe to transfer to them. Before trusting a contract, make sure that its behavior cannot be modified and that you have an extremely high degree of confidence in it.