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Release: develop -> main #3100

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Merged
TaprootFreak merged 1 commit into from
Jan 31, 2026
Merged

Release: develop -> main #3100

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106 changes: 106 additions & 0 deletions migration/1769400000000-ResetExpiredAmlKycLevelOldIdent.js
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Original file line number Diff line number Diff line change
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/**
* @typedef {import('typeorm').MigrationInterface} MigrationInterface
* @typedef {import('typeorm').QueryRunner} QueryRunner
*/

/**
* Reset KYC level for users with Ident renewal before 2026.
*
* These 27 users have:
* - amlListExpiredDate set (AML expired)
* - amlListReactivatedDate NULL
* - DfxApproval completed AFTER expiry
* - Ident completed AFTER expiry but BEFORE 2026
*
* Their Ident verification is outdated (2024 or 2025).
* KycLevel should be reset to 20 until they complete a fresh Ident in 2026.
*
* Affected users: 27 (as of 2026-01-31)
* Excluded: 3 users with Ident in 2026 (1787, 3864, 9087)
*
* @class
* @implements {MigrationInterface}
*/
module.exports = class ResetExpiredAmlKycLevelOldIdent1769400000000 {
name = 'ResetExpiredAmlKycLevelOldIdent1769400000000';

/**
* @param {QueryRunner} queryRunner
*/
async up(queryRunner) {
// First, log the affected users for verification
const users = await queryRunner.query(`
SELECT ud."id", ud."kycLevel",
(SELECT MIN(ks2."created") FROM "dbo"."kyc_step" ks2
WHERE ks2."userDataId" = ud."id"
AND ks2."name" = 'Ident'
AND ks2."status" = 'Completed'
AND ks2."created" > ud."amlListExpiredDate") as identDate
FROM "dbo"."user_data" ud
WHERE ud."kycLevel" >= 30
AND ud."amlListExpiredDate" IS NOT NULL
AND ud."amlListReactivatedDate" IS NULL
AND EXISTS (
SELECT 1 FROM "dbo"."kyc_step" ks
WHERE ks."userDataId" = ud."id"
AND ks."name" = 'DfxApproval'
AND ks."status" = 'Completed'
AND ks."created" > ud."amlListExpiredDate"
)
AND EXISTS (
SELECT 1 FROM "dbo"."kyc_step" ks2
WHERE ks2."userDataId" = ud."id"
AND ks2."name" = 'Ident'
AND ks2."status" = 'Completed'
AND ks2."created" > ud."amlListExpiredDate"
)
AND YEAR((SELECT MIN(ks3."created") FROM "dbo"."kyc_step" ks3
WHERE ks3."userDataId" = ud."id"
AND ks3."name" = 'Ident'
AND ks3."status" = 'Completed'
AND ks3."created" > ud."amlListExpiredDate")) < 2026
`);

console.log(`Found ${users.length} users with Ident before 2026:`);
for (const user of users) {
console.log(` - UserData ${user.id}: kycLevel ${user.kycLevel} -> 20, Ident: ${user.identDate}`);
}

// Update KycLevel to 20 for affected users
await queryRunner.query(`
UPDATE "dbo"."user_data"
SET "kycLevel" = 20
WHERE "kycLevel" >= 30
AND "amlListExpiredDate" IS NOT NULL
AND "amlListReactivatedDate" IS NULL
AND EXISTS (
SELECT 1 FROM "dbo"."kyc_step" ks
WHERE ks."userDataId" = "user_data"."id"
AND ks."name" = 'DfxApproval'
AND ks."status" = 'Completed'
AND ks."created" > "user_data"."amlListExpiredDate"
)
AND EXISTS (
SELECT 1 FROM "dbo"."kyc_step" ks2
WHERE ks2."userDataId" = "user_data"."id"
AND ks2."name" = 'Ident'
AND ks2."status" = 'Completed'
AND ks2."created" > "user_data"."amlListExpiredDate"
)
AND YEAR((SELECT MIN(ks3."created") FROM "dbo"."kyc_step" ks3
WHERE ks3."userDataId" = "user_data"."id"
AND ks3."name" = 'Ident'
AND ks3."status" = 'Completed'
AND ks3."created" > "user_data"."amlListExpiredDate")) < 2026
`);

console.log(`Reset KycLevel to 20 for ${users.length} users`);
}

/**
* @param {QueryRunner} queryRunner
*/
async down(queryRunner) {
console.log('Down migration is a no-op - original KycLevel values are not preserved');
}
};
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