Allow Creation of Asset Accounts That Don't Exist Yet and Add `Blocke…

…d` Status (#13843)

* prevent frozen accounts from receiving assets

* refund deposits correctly

* plus refund_other

* add benchmarks

* start migration work

* docs

* add migration logic

* fix freeze_creating benchmark

* support instanced migrations

* review

* correct deposit refund

* only allow depositor, admin, or account origin to refund deposits

* make sure refund actually removes account

* do refund changes

* Asset's account deposit owner (#13874)

* assets deposit owner

* doc typo

* remove migration

* empty commit

* can transfer to frozen account

* remove allow_burn from refund_other

* storage version back to 1

* update doc

* fix benches

* update docs

* more tests

* Update frame/assets/src/types.rs

* refund updating the reason

* refactor

* separate refund and refund_foreign

* refunds, touch_other, tests

* fixes

* fmt

* ".git/.scripts/commands/bench/bench.sh" pallet dev pallet_assets

* tests: asserts asset account counts

* Account touch trait (#14063)

* assets touch trait

* docs

* move touch trait into support/traits

* permissionless flag for do_touch

* Apply suggestions from code review

Co-authored-by: Kian Paimani <5588131+kianenigma@users.noreply.github.com>

* move trait to misc, drop option

* Apply suggestions from code review

Co-authored-by: Gavin Wood <gavin@parity.io>

* correct doc

* Update frame/assets/src/functions.rs

---------

Co-authored-by: Kian Paimani <5588131+kianenigma@users.noreply.github.com>
Co-authored-by: Gavin Wood <gavin@parity.io>
Co-authored-by: joe petrowski <25483142+joepetrowski@users.noreply.github.com>

* Block asset account (#14070)

* replace is_fronzen flag by status enum

* block asset account

* remove redundant brackets

* fix typo

* fmt

* Apply suggestions from code review

Co-authored-by: Jegor Sidorenko <5252494+jsidorenko@users.noreply.github.com>

* rename permissionless to check_depositor

* doc fix

* use account id lookup instead account id

* add benchmark for touch_other

---------

Co-authored-by: muharem <ismailov.m.h@gmail.com>
Co-authored-by: command-bot <>
Co-authored-by: Kian Paimani <5588131+kianenigma@users.noreply.github.com>
Co-authored-by: Gavin Wood <gavin@parity.io>
Co-authored-by: Jegor Sidorenko <5252494+jsidorenko@users.noreply.github.com>

frame/assets/src/benchmarking.rs

@@ -482,5 +482,74 @@ benchmarks_instance_pallet! {
 		assert_last_event::<T, I>(Event::AssetMinBalanceChanged { asset_id: asset_id.into(), new_min_balance: 50u32.into() }.into());
 	}
 
+	touch {
+		let (asset_id, asset_owner, asset_owner_lookup) = create_default_asset::<T, I>(false);
+		let new_account: T::AccountId = account("newaccount", 1, SEED);
+		T::Currency::make_free_balance_be(&new_account, DepositBalanceOf::<T, I>::max_value());
+		assert_ne!(asset_owner, new_account);
+		assert!(!Account::<T, I>::contains_key(asset_id.into(), &new_account));
+	}: _(SystemOrigin::Signed(new_account.clone()), asset_id)
+	verify {
+		assert!(Account::<T, I>::contains_key(asset_id.into(), &new_account));
+	}
+
+	touch_other {
+		let (asset_id, asset_owner, asset_owner_lookup) = create_default_asset::<T, I>(false);
+		let new_account: T::AccountId = account("newaccount", 1, SEED);
+		let new_account_lookup = T::Lookup::unlookup(new_account.clone());
+		T::Currency::make_free_balance_be(&asset_owner, DepositBalanceOf::<T, I>::max_value());
+		assert_ne!(asset_owner, new_account);
+		assert!(!Account::<T, I>::contains_key(asset_id.into(), &new_account));
+	}: _(SystemOrigin::Signed(asset_owner.clone()), asset_id, new_account_lookup)
+	verify {
+		assert!(Account::<T, I>::contains_key(asset_id.into(), &new_account));
+	}
+
+	refund {
+		let (asset_id, asset_owner, asset_owner_lookup) = create_default_asset::<T, I>(false);
+		let new_account: T::AccountId = account("newaccount", 1, SEED);
+		T::Currency::make_free_balance_be(&new_account, DepositBalanceOf::<T, I>::max_value());
+		assert_ne!(asset_owner, new_account);
+		assert!(Assets::<T, I>::touch(
+			SystemOrigin::Signed(new_account.clone()).into(),
+			asset_id
+		).is_ok());
+		// `touch` should reserve some balance of the caller...
+		assert!(!T::Currency::reserved_balance(&new_account).is_zero());
+		// ...and also create an `Account` entry.
+		assert!(Account::<T, I>::contains_key(asset_id.into(), &new_account));
+	}: _(SystemOrigin::Signed(new_account.clone()), asset_id, true)
+	verify {
+		// `refund`ing should of course repatriate the reserve
+		assert!(T::Currency::reserved_balance(&new_account).is_zero());
+	}
+
+	refund_other {
+		let (asset_id, asset_owner, asset_owner_lookup) = create_default_asset::<T, I>(false);
+		let new_account: T::AccountId = account("newaccount", 1, SEED);
+		let new_account_lookup = T::Lookup::unlookup(new_account.clone());
+		T::Currency::make_free_balance_be(&asset_owner, DepositBalanceOf::<T, I>::max_value());
+		assert_ne!(asset_owner, new_account);
+		assert!(Assets::<T, I>::touch_other(
+			SystemOrigin::Signed(asset_owner.clone()).into(),
+			asset_id,
+			new_account_lookup.clone()
+		).is_ok());
+		// `touch_other` should reserve balance of the freezer
+		assert!(!T::Currency::reserved_balance(&asset_owner).is_zero());
+		assert!(Account::<T, I>::contains_key(asset_id.into(), &new_account));
+	}: _(SystemOrigin::Signed(asset_owner.clone()), asset_id, new_account_lookup.clone())
+	verify {
+		// this should repatriate the reserved balance of the freezer
+		assert!(T::Currency::reserved_balance(&asset_owner).is_zero());
+	}
+
+	block {
+		let (asset_id, caller, caller_lookup) = create_default_minted_asset::<T, I>(true, 100u32.into());
+	}: _(SystemOrigin::Signed(caller.clone()), asset_id, caller_lookup)
+	verify {
+		assert_last_event::<T, I>(Event::Blocked { asset_id: asset_id.into(), who: caller }.into());
+	}
+
 	impl_benchmark_test_suite!(Assets, crate::mock::new_test_ext(), crate::mock::Test)
 }

frame/assets/src/functions.rs

@@ -66,11 +66,15 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 	pub(super) fn new_account(
 		who: &T::AccountId,
 		d: &mut AssetDetails<T::Balance, T::AccountId, DepositBalanceOf<T, I>>,
-		maybe_deposit: Option<DepositBalanceOf<T, I>>,
-	) -> Result<ExistenceReason<DepositBalanceOf<T, I>>, DispatchError> {
+		maybe_deposit: Option<(&T::AccountId, DepositBalanceOf<T, I>)>,
+	) -> Result<ExistenceReasonOf<T, I>, DispatchError> {
 		let accounts = d.accounts.checked_add(1).ok_or(ArithmeticError::Overflow)?;
-		let reason = if let Some(deposit) = maybe_deposit {
-			ExistenceReason::DepositHeld(deposit)
+		let reason = if let Some((depositor, deposit)) = maybe_deposit {
+			if depositor == who {
+				ExistenceReason::DepositHeld(deposit)
+			} else {
+				ExistenceReason::DepositFrom(depositor.clone(), deposit)
+			}
 		} else if d.is_sufficient {
 			frame_system::Pallet::<T>::inc_sufficients(who);
 			d.sufficients += 1;
@@ -93,18 +97,19 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 	pub(super) fn dead_account(
 		who: &T::AccountId,
 		d: &mut AssetDetails<T::Balance, T::AccountId, DepositBalanceOf<T, I>>,
-		reason: &ExistenceReason<DepositBalanceOf<T, I>>,
+		reason: &ExistenceReasonOf<T, I>,
 		force: bool,
 	) -> DeadConsequence {
+		use ExistenceReason::*;
 		match *reason {
-			ExistenceReason::Consumer => frame_system::Pallet::<T>::dec_consumers(who),
-			ExistenceReason::Sufficient => {
+			Consumer => frame_system::Pallet::<T>::dec_consumers(who),
+			Sufficient => {
 				d.sufficients = d.sufficients.saturating_sub(1);
 				frame_system::Pallet::<T>::dec_sufficients(who);
 			},
-			ExistenceReason::DepositRefunded => {},
-			ExistenceReason::DepositHeld(_) if !force => return Keep,
-			ExistenceReason::DepositHeld(_) => {},
+			DepositRefunded => {},
+			DepositHeld(_) | DepositFrom(..) if !force => return Keep,
+			DepositHeld(_) | DepositFrom(..) => {},
 		}
 		d.accounts = d.accounts.saturating_sub(1);
 		Remove
@@ -130,8 +135,11 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 		if increase_supply && details.supply.checked_add(&amount).is_none() {
 			return DepositConsequence::Overflow
 		}
-		if let Some(balance) = Self::maybe_balance(id, who) {
-			if balance.checked_add(&amount).is_none() {
+		if let Some(account) = Account::<T, I>::get(id, who) {
+			if account.status.is_blocked() {
+				return DepositConsequence::Blocked
+			}
+			if account.balance.checked_add(&amount).is_none() {
 				return DepositConsequence::Overflow
 			}
 		} else {
@@ -174,7 +182,7 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 			Some(a) => a,
 			None => return BalanceLow,
 		};
-		if account.is_frozen {
+		if account.status.is_frozen() {
 			return Frozen
 		}
 		if let Some(rest) = account.balance.checked_sub(&amount) {
@@ -215,7 +223,7 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 		ensure!(details.status == AssetStatus::Live, Error::<T, I>::AssetNotLive);
 
 		let account = Account::<T, I>::get(id, who).ok_or(Error::<T, I>::NoAccount)?;
-		ensure!(!account.is_frozen, Error::<T, I>::Frozen);
+		ensure!(!account.status.is_frozen(), Error::<T, I>::Frozen);
 
 		let amount = if let Some(frozen) = T::Freezer::frozen_balance(id, who) {
 			// Frozen balance: account CANNOT be deleted
@@ -302,50 +310,101 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 		Ok((credit, maybe_burn))
 	}
 
-	/// Creates a account for `who` to hold asset `id` with a zero balance and takes a deposit.
-	pub(super) fn do_touch(id: T::AssetId, who: T::AccountId) -> DispatchResult {
+	/// Creates an account for `who` to hold asset `id` with a zero balance and takes a deposit.
+	///
+	/// When `check_depositor` is set to true, the depositor must be either the asset's Admin or
+	/// Freezer, otherwise the depositor can be any account.
+	pub(super) fn do_touch(
+		id: T::AssetId,
+		who: T::AccountId,
+		depositor: T::AccountId,
+		check_depositor: bool,
+	) -> DispatchResult {
 		ensure!(!Account::<T, I>::contains_key(id, &who), Error::<T, I>::AlreadyExists);
 		let deposit = T::AssetAccountDeposit::get();
 		let mut details = Asset::<T, I>::get(&id).ok_or(Error::<T, I>::Unknown)?;
 		ensure!(details.status == AssetStatus::Live, Error::<T, I>::AssetNotLive);
-		let reason = Self::new_account(&who, &mut details, Some(deposit))?;
-		T::Currency::reserve(&who, deposit)?;
+		ensure!(
+			!check_depositor || &depositor == &details.admin || &depositor == &details.freezer,
+			Error::<T, I>::NoPermission
+		);
+		let reason = Self::new_account(&who, &mut details, Some((&depositor, deposit)))?;
+		T::Currency::reserve(&depositor, deposit)?;
 		Asset::<T, I>::insert(&id, details);
 		Account::<T, I>::insert(
 			id,
 			&who,
 			AssetAccountOf::<T, I> {
 				balance: Zero::zero(),
-				is_frozen: false,
+				status: AccountStatus::Liquid,
 				reason,
 				extra: T::Extra::default(),
 			},
 		);
+		Self::deposit_event(Event::Touched { asset_id: id, who, depositor });
 		Ok(())
 	}
 
-	/// Returns a deposit, destroying an asset-account.
+	/// Returns a deposit or a consumer reference, destroying an asset-account.
+	/// Non-zero balance accounts refunded and destroyed only if `allow_burn` is true.
 	pub(super) fn do_refund(id: T::AssetId, who: T::AccountId, allow_burn: bool) -> DispatchResult {
+		use AssetStatus::*;
+		use ExistenceReason::*;
 		let mut account = Account::<T, I>::get(id, &who).ok_or(Error::<T, I>::NoDeposit)?;
-		let deposit = account.reason.take_deposit().ok_or(Error::<T, I>::NoDeposit)?;
+		ensure!(matches!(account.reason, Consumer | DepositHeld(..)), Error::<T, I>::NoDeposit);
 		let mut details = Asset::<T, I>::get(&id).ok_or(Error::<T, I>::Unknown)?;
-		ensure!(details.status == AssetStatus::Live, Error::<T, I>::AssetNotLive);
+		ensure!(matches!(details.status, Live | Frozen), Error::<T, I>::IncorrectStatus);
 		ensure!(account.balance.is_zero() || allow_burn, Error::<T, I>::WouldBurn);
-		ensure!(!account.is_frozen, Error::<T, I>::Frozen);
 
-		T::Currency::unreserve(&who, deposit);
+		if let Some(deposit) = account.reason.take_deposit() {
+			T::Currency::unreserve(&who, deposit);
+		}
 
 		if let Remove = Self::dead_account(&who, &mut details, &account.reason, false) {
 			Account::<T, I>::remove(id, &who);
 		} else {
 			debug_assert!(false, "refund did not result in dead account?!");
+			// deposit may have been refunded, need to update `Account`
+			Account::<T, I>::insert(id, &who, account);
+			return Ok(())
 		}
 		Asset::<T, I>::insert(&id, details);
 		// Executing a hook here is safe, since it is not in a `mutate`.
 		T::Freezer::died(id, &who);
 		Ok(())
 	}
 
+	/// Returns a `DepositFrom` of an account only if balance is zero.
+	pub(super) fn do_refund_other(
+		id: T::AssetId,
+		who: &T::AccountId,
+		caller: &T::AccountId,
+	) -> DispatchResult {
+		let mut account = Account::<T, I>::get(id, &who).ok_or(Error::<T, I>::NoDeposit)?;
+		let (depositor, deposit) =
+			account.reason.take_deposit_from().ok_or(Error::<T, I>::NoDeposit)?;
+		let mut details = Asset::<T, I>::get(&id).ok_or(Error::<T, I>::Unknown)?;
+		ensure!(details.status == AssetStatus::Live, Error::<T, I>::AssetNotLive);
+		ensure!(!account.status.is_frozen(), Error::<T, I>::Frozen);
+		ensure!(caller == &depositor || caller == &details.admin, Error::<T, I>::NoPermission);
+		ensure!(account.balance.is_zero(), Error::<T, I>::WouldBurn);
+
+		T::Currency::unreserve(&depositor, deposit);
+
+		if let Remove = Self::dead_account(&who, &mut details, &account.reason, false) {
+			Account::<T, I>::remove(id, &who);
+		} else {
+			debug_assert!(false, "refund did not result in dead account?!");
+			// deposit may have been refunded, need to update `Account`
+			Account::<T, I>::insert(id, &who, account);
+			return Ok(())
+		}
+		Asset::<T, I>::insert(&id, details);
+		// Executing a hook here is safe, since it is not in a `mutate`.
+		T::Freezer::died(id, &who);
+		return Ok(())
+	}
+
 	/// Increases the asset `id` balance of `beneficiary` by `amount`.
 	///
 	/// This alters the registered supply of the asset and emits an event.
@@ -408,7 +467,7 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 						*maybe_account = Some(AssetAccountOf::<T, I> {
 							balance: amount,
 							reason: Self::new_account(beneficiary, details, None)?,
-							is_frozen: false,
+							status: AccountStatus::Liquid,
 							extra: T::Extra::default(),
 						});
 					},
@@ -602,7 +661,7 @@ impl<T: Config<I>, I: 'static> Pallet<T, I> {
 					maybe_account @ None => {
 						*maybe_account = Some(AssetAccountOf::<T, I> {
 							balance: credit,
-							is_frozen: false,
+							status: AccountStatus::Liquid,
 							reason: Self::new_account(dest, details, None)?,
 							extra: T::Extra::default(),
 						});