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    # SWAP Assumptions/Issues ## Business logic - Resolve the problem between a node with accounting enabled and one without. - [#1548](https://github.com/ethersphere/swarm/issues/1548) The SWAP Smart Contract is deployed every time the node is started. - A cheque cashing strategy must be implemented. - The node that receives a cheque request will not check if their own balance is over the payment threshold. Only a _negative_ balance with the node that requests the cheque is necessary. - As a result, a node with a low payment threshold could eventually spam cheque requests. - [#1551](https://github.com/ethersphere/swarm/issues/1551) When a balance is reset, it is set to 0. The balance should be adjusted based on the cheque instead. - The issue of losing cheques must be eventually revisited and discussed, as a security issue. - [#1549](https://github.com/ethersphere/swarm/issues/1549) Each time a message is accounted for and the balance is over the payment threshold, a cheque will be requested. We need to look into a less spammy implementation for this. - Peers are straight-up dropped when an error in the accounting function occurs (among other places). - Pricing logic must be reviewed. - At some point, custom prices and thresholds should be reviewed. - While over the disconnect threshold, even messages that would reduce the debt will be dropped, when they would in fact reduce the debt. - After the disconnect threshold is surpassed, any messages sent from the debitor will be accounted for by the debitor, but unaccounted for and dropped by the creditor. - The issue of payments interoperability (e.g. different coins) must still be tackled. - Currently, when a cheque is received, it is submitted but not cashed. - When a cheque is received, you have to verify the signature so that you know you are able to cash it. - The cheque cash time out is 0. - Cheques wei amount is naively treated as msg byte size. - - Balances after switching config? ## Technical - [DONE in #1567](https://github.com/ethersphere/swarm/pull/1567) ~~Look into implementing the handshake.~~ - Reimplement the cheque/balance adjustment flow: - stop resetting the Balance - move the balance adjustment (or w/e) to the confirm message - ~~implement a flag to stop cheque spamming~~ - [DONE in #1567](https://github.com/ethersphere/swarm/pull/1567) ~~Remove cheque request message and handler function and update tests accordingly.~~ - Loading states should always use the same kind of peer pointer when loading or saving a balance (or: load by enode). - The interactions between the `stream` and `swap` protocols must be revised. It's rather confusing and will possibly become difficult to maintain. - [#1563](https://github.com/ethersphere/swarm/issues/1563) We require additional logs. - ~~The Proxy object should be deprecated since SWAP implementations are compatible with each other.~~ - ~~Simple SWAP would be a subset of Soft SWAP, and the latter a subset of Swap.~~ - When handling a cheque received message, a general lock is applied on the structure until the message is completely processed. - A sort of "slowdown attack" is possible through spamming cheque requests as soon as a valid balance is reached. - The SWAP functions should all have explicit return values, rather than implicit, for better coding style. - Regarding deployed smart contracts, it seems comparing bytecode is not strictly enough for security purposes. - Test should be without randomness. - We must solve the problem of compatibility between different versions of the SWAP smart contracts. - [#1569](https://github.com/ethersphere/swarm/issues/1569) Old SWAP code must be retired. - More tests should be added. - [#1553](https://github.com/ethersphere/swarm/issues/1553) Go code should be renamed to match the SC names. - SWAP Smart Contract bytecode hard-coding should be documented and preferrably tool-integrated. - The GetBalances exposed method should be refactored + reorganized. - We need tests for jsonrpc balances call.

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