public AddAddressOM AddAddress(UserAccount user, string address, string tag, string alias, int coinId)
{
var crypto = new CryptocurrencyDAC().GetById(coinId);
CryptoAddressValidation.ValidateAddress(crypto.Code, address);
if (!string.IsNullOrEmpty(tag))
{
CryptoAddressValidation.ValidateTag(crypto.Code, tag);
}
var agent = new FiiiFinanceAgent();
try
{
if (!agent.ValidateAddress(crypto.Code, address))
{
throw new CommonException(ReasonCode.GENERAL_ERROR, GeneralResources.EMInvalidAddress);
}
}
catch (FiiiFinanceException ex)
{
if (ex.ReasonCode == 20002)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, GeneralResources.EMInvalidAddress);
}
}
var id = new CryptoAddressDAC().Insert(new CryptoAddress
{
AccountId = user.Id,
AccountType = AccountType.User,
Address = address,
Tag = tag,
Alias = alias,
CryptoId = coinId,
});
return(new AddAddressOM
{
Id = id
});
}
public void AddAddress(Guid merchantAccountId, int cryptoId, string address, string tag, string remark)
{
var crypto = new CryptocurrencyDAC().GetById(cryptoId);
CryptoAddressValidation.ValidateAddress(crypto.Code, address);
if (!string.IsNullOrEmpty(tag))
{
CryptoAddressValidation.ValidateTag(crypto.Code, tag);
}
//var merchant = new MerchantAccountDAC().GetById(merchantAccountId);
try
{
if (!new FiiiFinanceAgent().ValidateAddress(crypto.Code, address))
{
throw new CommonException(ReasonCode.GENERAL_ERROR, GeneralResources.EMInvalidAddress);
}
}
catch (FiiiFinanceException ex)
{
if (ex.ReasonCode == 20002)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, GeneralResources.EMInvalidAddress);
}
}
var dac = new CryptoAddressDAC();
var entities = new CryptoAddress
{
AccountId = merchantAccountId,
AccountType = AccountType.Merchant,
CryptoId = cryptoId,
Address = address,
Tag = tag,
Alias = remark
};
dac.Insert(entities);
}
public MerchantWithdrawal Withdrawal(Guid accountId, decimal amount, int cryptoId, string address, string tag, string clientIP)
{
SecurityVerify.Verify <WithdrawVerify>(new CustomVerifier("MerchantWithdraw"), SystemPlatform.FiiiPOS, accountId.ToString(), (model) =>
{
return(model.PinVerified && model.CombinedVerified);
});
var cryptocurrency = new CryptocurrencyDAC().GetById(cryptoId);
CryptoAddressValidation.ValidateAddress(cryptocurrency.Code, address);
if (!string.IsNullOrEmpty(tag))
{
CryptoAddressValidation.ValidateTag(cryptocurrency.Code, tag);
}
var account = new MerchantAccountDAC().GetById(accountId);
if (!new ProfileComponent().ValidateLv1(accountId))
{
throw new CommonException(ReasonCode.NOT_VERIFY_LV1, Resources.需要Lv1认证才能使用相关功能);
}
if (!account.IsAllowWithdrawal)
{
throw new CommonException(ReasonCode.Not_Allow_Withdrawal, Resources.禁止提币);
}
if (!cryptocurrency.Status.HasFlag(CryptoStatus.Withdrawal))
{
throw new CommonException(ReasonCode.CURRENCY_FORBIDDEN, Resources.CurrencyForbidden);
}
if (cryptocurrency.Enable == (byte)CurrencyStatus.Forbidden)
{
throw new CommonException(ReasonCode.CURRENCY_FORBIDDEN, Resources.CurrencyForbidden);
}
var fromWallet = new MerchantWalletDAC().GetByAccountId(accountId, cryptoId);
if (fromWallet == null)
{
throw new CommonException(ReasonCode.Not_Allow_Withdrawal, Resources.禁止提币);
}
if (fromWallet.Balance < amount)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.余额不足);
}
var profileAgent = new MerchantProfileAgent();
var profile = profileAgent.GetMerchantProfile(accountId);
int level = profile.L2VerifyStatus == VerifyStatus.Certified ? 2 : profile.L1VerifyStatus == VerifyStatus.Certified ? 1 : 0;
var masterSetting = GetMerchantWithdrawalMasterSettingWithCrypto(cryptocurrency, level);
if (amount > masterSetting.PerTxLimit)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.能高于单次提币量);
}
var dac = new MerchantWithdrawalDAC();
var today = DateTime.UtcNow.Date;
decimal dailyWithdrawal = dac.DailyWithdrawal(accountId, cryptoId, today);
if (amount > masterSetting.PerDayLimit - dailyWithdrawal)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.今日提币达到限额);
}
decimal monthlyWithdrawal = dac.MonthlyWithdrawal(accountId, cryptoId, new DateTime(today.Year, today.Month, 1));
if (amount > masterSetting.PerMonthLimit - monthlyWithdrawal)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.本月提币达到限额);
}
var fromWithdraw = new MerchantWithdrawal
{
MerchantAccountId = accountId,
MerchantWalletId = fromWallet.Id,
Address = address,
Tag = tag,
Amount = amount,
Status = TransactionStatus.UnSubmit,
Timestamp = DateTime.UtcNow,
OrderNo = NumberGenerator.GenerateUnixOrderNo(),
CryptoId = fromWallet.CryptoId,
CryptoCode = fromWallet.CryptoCode
};
var merchantWalletDac = new MerchantWalletDAC();
var userWalletDac = new UserWalletDAC();
//是否是商户地址
var toMerchantWallet = merchantWalletDac.GetByAddress(address, cryptocurrency.NeedTag ? tag : null);
if (toMerchantWallet != null)
{
//if (toMerchantWallet.CryptoId != cryptoId)
// throw new CommonException(10000, string.Format(Resources.提币地址不是有效的地址, cryptocurrency.Code));
//if (toMerchantWallet.MerchantAccountId == accountId)
// throw new CommonException(ReasonCode.CANNOT_TRANSFER_TO_YOURSELF, Resources.提币地址不能是自己账户的地址);
//return WithdrawalToMerchantAccount(fromWallet, fromWithdraw, toMerchantWallet);
// 042018
throw new CommonException(ReasonCode.CAN_NOT_WITHDRAW_TO_FiiiPOS, Resources.FiiiPOSCantWithdrawToFiiiPOS);
}
//是否是用户地址
var toUserWallet = userWalletDac.GetByAddressAndCrypto(cryptoId, address, cryptocurrency.NeedTag ? tag : null);
if (toUserWallet != null)
{
if (toUserWallet.CryptoId != cryptoId)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, FiiiPay.Framework.Component.Properties.GeneralResources.EMInvalidAddress);
}
if (amount < masterSetting.ToUserMinAmount)
{
throw new CommonException(10000, Resources.能低于最低提币量);
}
var fee = (fromWithdraw.Amount * masterSetting.ToUserHandleFeeTier).ToSpecificDecimal(cryptocurrency.DecimalPlace);
if (amount <= fee)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.到账数量不能为零或者负数);
}
return(WithdrawalToUserAccount(fromWallet, fromWithdraw, toUserWallet, fee));
}
//平台内提币如果tag不对，创建一条失败记录
if (cryptocurrency.NeedTag && (userWalletDac.IsUserWalletAddress(address) || merchantWalletDac.IsMerchantWalletAddress(address)))
{
return(CancelWithdrawal(fromWithdraw));
}
//如果都不是，提币到场外
if (amount < masterSetting.ToOutsideMinAmount)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.能低于最低提币量);
}
var baseFee = cryptocurrency.Withdrawal_Fee ?? 0;
var tier = cryptocurrency.Withdrawal_Tier ?? 0;
var fee1 = (amount * tier).ToSpecificDecimal(cryptocurrency.DecimalPlace);
var totalFee = baseFee + fee1;
if (amount <= totalFee)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, Resources.到账数量不能为零或者负数);
}
return(WithdrawalToOutside(fromWallet, fromWithdraw, cryptocurrency, account, amount, totalFee, address, tag, clientIP));
}
public WithdrawOM Withdraw(UserAccount user, WithdrawIM im, string clientIP)
{
SecurityVerify.Verify <WithdrawVerify>(new CustomVerifier("UserWithdraw"), SystemPlatform.FiiiPay, user.Id.ToString(), (model) =>
{
return(model.PinVerified && model.CombinedVerified);
});
if (user.L1VerifyStatus != VerifyStatus.Certified)
{
throw new CommonException(ReasonCode.NOT_VERIFY_LV1, Resources.EMNeedLV1Verfied);
}
var cryptocurrency = new CryptocurrencyDAC().GetById(im.CoinId);
if (!cryptocurrency.Status.HasFlag(CryptoStatus.Withdrawal) || cryptocurrency.Enable == 0)
{
throw new CommonException(ReasonCode.CURRENCY_FORBIDDEN, MessageResources.CurrencyForbidden);
}
CryptoAddressValidation.ValidateAddress(cryptocurrency.Code, im.Address);
if (!string.IsNullOrEmpty(im.Tag))
{
CryptoAddressValidation.ValidateTag(cryptocurrency.Code, im.Tag);
}
//else if (cryptocurrency.NeedTag)
//{
// throw new CommonException(ReasonCode.NEED_INPUT_TAG, GeneralResources.EMNeedInputTag);
//}
if (im.Amount <= 0)
{
throw new ApplicationException(MessageResources.AmountGreater);
}
var IsAllowWithdrawal = user.IsAllowWithdrawal ?? true;
if (!IsAllowWithdrawal)
{
throw new CommonException(ReasonCode.Not_Allow_Withdrawal, MessageResources.WithdrawalDisabled);
}
var fromWallet = new UserWalletDAC().GetByAccountId(user.Id, im.CoinId);
//var profile = new UserProfileAgent().GetUserProfile(user.Id);
//标准化这个金额，防止超过8位
im.Amount = im.Amount.ToSpecificDecimal(cryptocurrency.DecimalPlace);
var mastSettings = new MasterSettingDAC().SelectByGroup("UserWithdrawal");
var Withdrawal_PerTx_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_NotVerified").Value);
var Withdrawal_PerDay_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_NotVerified").Value);
var Withdrawal_PerMonth_Limit_User_NotVerified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_NotVerified").Value);
var Withdrawal_PerTx_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_Lv1Verified").Value);
var Withdrawal_PerDay_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_Lv1Verified").Value);
var Withdrawal_PerMonth_Limit_User_Lv1Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_Lv1Verified").Value);
var Withdrawal_PerTx_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerTx_Limit_User_Lv2Verified").Value);
var Withdrawal_PerDay_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerDay_Limit_User_Lv2Verified").Value);
var Withdrawal_PerMonth_Limit_User_Lv2Verified = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_PerMonth_Limit_User_Lv2Verified").Value);
var MinAmount = Convert.ToDecimal(mastSettings.First(e => e.Name == "Withdrawal_MinAmount").Value);
var merchantWalletDac = new MerchantWalletDAC();
var userWalletDac = new UserWalletDAC();
var isWithdrawToInside = (merchantWalletDac.IsMerchantWalletAddress(im.Address) || userWalletDac.IsUserWalletAddress(im.Address));
if (isWithdrawToInside)
{
MinAmount = Convert.ToDecimal(mastSettings.First(e => e.Name == "UserWithdrawal_ToUser_MinAmount").Value);
}
var exchangeRate = GetMarketPrice(user.CountryId, cryptocurrency.Code, "USD");
var _minAmount = (MinAmount / exchangeRate).ToSpecificDecimal(cryptocurrency.DecimalPlace);
if (im.Amount < _minAmount)
{
throw new ApplicationException(MessageResources.MinWidrawalError);
}
var withdrawalDAC = new UserWithdrawalDAC();
var today = DateTime.UtcNow.Date;
decimal dailyWithdrawal = withdrawalDAC.DailyWithdrawal(user.Id, im.CoinId, today);
decimal monthlyWithdrawal = withdrawalDAC.MonthlyWithdrawal(user.Id, im.CoinId, new DateTime(today.Year, today.Month, 1));
var PerDayLimit = 0M;
var PerMonthLimit = 0M;
if (user.L1VerifyStatus == VerifyStatus.Certified && user.L2VerifyStatus == VerifyStatus.Certified)
{
PerDayLimit = Withdrawal_PerDay_Limit_User_Lv2Verified;
PerMonthLimit = Withdrawal_PerMonth_Limit_User_Lv2Verified;
}
else if (user.L1VerifyStatus == VerifyStatus.Certified && user.L2VerifyStatus != VerifyStatus.Certified)
{
PerDayLimit = Withdrawal_PerDay_Limit_User_Lv1Verified;
PerMonthLimit = Withdrawal_PerMonth_Limit_User_Lv1Verified;
}
else if (user.L1VerifyStatus != VerifyStatus.Certified && user.L2VerifyStatus != VerifyStatus.Certified)
{
PerDayLimit = Withdrawal_PerDay_Limit_User_NotVerified;
PerMonthLimit = Withdrawal_PerMonth_Limit_User_NotVerified;
}
if ((PerDayLimit / exchangeRate - dailyWithdrawal).ToSpecificDecimal(cryptocurrency.DecimalPlace) < im.Amount)
{
throw new ApplicationException(MessageResources.TodayWidrawalLimit);
}
if ((PerMonthLimit / exchangeRate - monthlyWithdrawal).ToSpecificDecimal(cryptocurrency.DecimalPlace) < im.Amount)
{
throw new ApplicationException(MessageResources.MonthWithdrawalLimit);
}
var fromWithdraw = new UserWithdrawal
{
UserAccountId = user.Id,
UserWalletId = fromWallet.Id,
Address = im.Address,
Tag = im.Tag,
Amount = im.Amount,
Status = TransactionStatus.UnSubmit,
Timestamp = DateTime.UtcNow,
OrderNo = IdentityHelper.OrderNo(),
CryptoCode = fromWallet.CryptoCode,
CryptoId = fromWallet.CryptoId
};
//是否是商户地址
var toMerchantWallet = merchantWalletDac.GetByAddressAndCrypto(im.CoinId, im.Address, im.Tag);
if (toMerchantWallet != null)
{
//if (toMerchantWallet.CryptoId != im.CoinId)
// throw new CommonException(ReasonCode.GENERAL_ERROR, GeneralResources.EMInvalidAddress);
//return WithdrawalToMerchantAccount(fromWallet, fromWithdraw, fromWithdrawFee, toMerchantWallet, cryptocurrency);
//042018
throw new CommonException(ReasonCode.CAN_NOT_WITHDRAW_TO_FiiiPOS, MessageResources.FiiiPayCantWithdrawToFiiiPOS);
}
//是否是用户地址
var toUserWallet = userWalletDac.GetByAddressAndCrypto(im.CoinId, im.Address, im.Tag);
if (toUserWallet != null)
{
if (toUserWallet.UserAccountId == user.Id)
{
throw new CommonException(ReasonCode.CANNOT_TRANSFER_TO_YOURSELF, MessageResources.WithdrawalToSelfError);
}
var toFiiiPayMinWithdrawAmount = GetToFiiiPayMinAmount(Convert.ToDecimal(mastSettings.First(e => e.Name == "UserWithdrawal_ToUser_MinAmount").Value), exchangeRate, cryptocurrency.DecimalPlace);
if (im.Amount < toFiiiPayMinWithdrawAmount)
{
throw new CommonException(10000, MessageResources.MinWidrawalError);
}
return(WithdrawalToUserAccount(fromWallet, fromWithdraw, toUserWallet));
}
var tier = cryptocurrency.Withdrawal_Tier ?? 0;
var fee = im.Amount * tier + (cryptocurrency.Withdrawal_Fee ?? 0);
fee = fee.ToSpecificDecimal(cryptocurrency.DecimalPlace);
var actualAmount = im.Amount - fee;
if (fromWallet.Balance < im.Amount)
{
throw new CommonException(ReasonCode.INSUFFICIENT_BALANCE, MessageResources.InsufficientBalance);
}
if (actualAmount <= 0)
{
throw new CommonException(ReasonCode.GENERAL_ERROR, MessageResources.ArrivalAmountError);
}
//地址是FiiiPay的地址，但tag找不到
if (cryptocurrency.NeedTag && isWithdrawToInside)
{
return(CancelWithdrawal(fromWithdraw));
}
ILog _logger = LogManager.GetLogger("LogicError");
//如果都不是，向Finance申请提现
//var agent = new FiiiFinanceAgent();
var requestModel = new CreateWithdrawModel
{
AccountID = user.Id,
AccountType = AccountTypeEnum.User,
CryptoName = cryptocurrency.Code,
ReceivingAddress = im.Address,
DestinationTag = im.Tag,
Amount = actualAmount,
IPAddress = clientIP,
TransactionFee = fee
};
using (var scope = new TransactionScope())
{
try
{
fromWithdraw.Id = withdrawalDAC.Create(fromWithdraw);
var fromWithdrawFee = new UserWithdrawalFee
{
Amount = im.Amount,
Fee = fee,
Timestamp = DateTime.UtcNow,
WithdrawalId = fromWithdraw.Id
};
new UserTransactionDAC().Insert(new UserTransaction
{
Id = Guid.NewGuid(),
AccountId = fromWithdraw.UserAccountId,
CryptoId = fromWithdraw.CryptoId,
CryptoCode = fromWithdraw.CryptoCode,
Type = UserTransactionType.Withdrawal,
DetailId = fromWithdraw.Id.ToString(),
Status = (byte)fromWithdraw.Status,
Timestamp = fromWithdraw.Timestamp,
Amount = fromWithdraw.Amount,
OrderNo = fromWithdraw.OrderNo
});
new UserWithdrawalFeeDAC().Create(fromWithdrawFee);
userWalletDac.Freeze(fromWallet.Id, im.Amount);
new UserWalletStatementDAC().Insert(new UserWalletStatement
{
WalletId = fromWallet.Id,
Action = UserWalletStatementAction.Withdrawal,
Amount = 0 - im.Amount,
Balance = fromWallet.Balance - im.Amount,
FrozenAmount = im.Amount,
FrozenBalance = fromWallet.FrozenBalance + im.Amount,
Timestamp = DateTime.UtcNow
});
requestModel.WithdrawalId = fromWithdraw.Id;
Framework.Queue.RabbitMQSender.SendMessage("WithdrawSubmit", requestModel);
scope.Complete();
}
catch (CommonException)
{
throw;
}
catch (Exception ex)
{
_logger.Info($"Withdraw CreateWithdrawRequest faild.WithdrawID:{fromWithdraw.Id},OrderNo:{fromWithdraw.OrderNo}.request Parameter - {requestModel}. Error message:{ex.Message}");
throw;
}
}
return(new WithdrawOM
{
OrderId = fromWithdraw.Id,
OrderNo = fromWithdraw.OrderNo,
Timestamp = fromWithdraw.Timestamp.ToUnixTime().ToString()
});
}