--- name: "choice-semantics" description: "Trigger Pattern Always required for DAML audits - Inject Into Breadth agents, depth-state-trace, depth-edge-case" --- # CHOICE_SEMANTICS Skill (DAML) > **Trigger Pattern**: Always required for DAML audits > **Inject Into**: Breadth agents, depth-state-trace, depth-edge-case > **Finding prefix**: `[DML-CHS-N]` > **Rules referenced**: R8, R10, R12, R14 In DAML a "write" is a choice that archives a contract and creates a successor. The consume-mode of a choice determines whether the contract survives the exercise: a `consuming` choice (the default) archives the contract on the first exercise; a `nonconsuming` choice leaves it active. Misusing consume-mode is the DAML analog of double-spend: a value-moving choice marked `nonconsuming` can be exercised repeatedly on the same contract. Pre/postconsuming ordering bugs (self-`fetch` after archive), value-conservation gaps across split/merge/transfer, accumulator/cap drift across transactions, and cancel/abort paths that leave consequences un-unwound round out this class. ## 1. Consume-Mode Inventory For EVERY choice, record its consume-mode and whether the action should be one-shot: | Template.Choice | Consume-Mode | Moves Value / Mutates State? | Should Be One-Shot? | Mismatch? | |-----------------|--------------|------------------------------|---------------------|-----------| | `{T.C}` | consuming/nonconsuming/preconsuming/postconsuming | YES/NO | YES/NO | `[DML-CHS-N]` if nonconsuming + should-be-one-shot | **Critical patterns to flag**: - A `nonconsuming` choice that transfers, mints, splits, or withdraws value → exercisable repeatedly on the same active contract (`[ELEVATE:NONCONSUMING_REPLAY]`, double-spend). - A `consuming` choice intended to be repeatable that archives the contract and strands its peers. **DAML note**: A `consuming` choice archives the contract; a SECOND `exerciseCmd` on the same `ContractId` MUST fail with `CONTRACT_NOT_FOUND`. That failure REFUTES a double-spend claim for a consuming choice. Double-spend is only reachable when the value-mover is `nonconsuming` (or recreates an equivalent contract). ## 2. Pre/Postconsuming Ordering Trace `preconsuming` archives BEFORE the body runs; `postconsuming` archives AFTER. A body that `fetch`es `self` (or `this` via key) behaves differently across the two. | Template.Choice | Consume-Mode | Body Self-Fetch / Self-Exercise? | Reads Pre-Archive State? | Finding? | |-----------------|--------------|----------------------------------|--------------------------|----------| | `{T.C}` | pre/postconsuming | YES/NO | YES/NO | `[DML-CHS-N]` if ordering-dependent | **Attack**: A `preconsuming` choice that fetches its own contract by key in the body gets `NO_SUCH_KEY`/`CONTRACT_NOT_FOUND` because the archive already happened — either a brick (liveness) or, if guarded by a `lookupByKey`, a silent wrong branch. A `postconsuming` choice that re-exercises a sibling assuming `self` is gone may double-act. ## 3. Successor-State Completeness Each value-moving choice should produce successor contracts that conserve value and carry forward every invariant field. | Template.Choice | Inputs (contracts/amounts) | Outputs Created | Conservation Check | Fields Carried Forward | Gap? | |-----------------|----------------------------|-----------------|--------------------|------------------------|------| | `{T.C}` | `{in}` | `{out}` | `out1.amt + out2.amt == in.amt`? | owner/lock/maintainer | `[DML-CHS-N]` if value created/destroyed or field dropped | **Check for**: - Split/merge where the sum of outputs ≠ input (value created or burned; rounding direction favors the caller) — R14 cross-variable conservation. - A successor that drops a `locked`, `owner`, or `maintainer` field present in the predecessor (metadata/lock erase). - An accumulator/cap field (`totalIssued`, `mintedSoFar`) that is NOT updated on the create path, so the cap is never enforced across transactions (`[ELEVATE:VALUE_CONSERVATION]`, R14). ## 4. Cancel / Abort Unwind A choice that allocates or locks resources must unwind them on the cancel/abort/reject path. | Template.Choice | Allocates/Locks On Success | Cancel/Reject Choice Exists? | Unwinds Allocation? | Finding? | |-----------------|----------------------------|------------------------------|---------------------|----------| | `{T.C}` | `{child created / asset locked}` | YES/NO | YES/NO | `[DML-CHS-N]` if no unwind | **Attack**: A `Propose`/`Reserve` choice creates a child contract or locks an asset; the `Cancel`/`Reject` choice archives the proposal but leaves the child/locked asset active. The reserved value is stranded or double-counted. Verify the cancel path `archive`s every contract the success path created. ## Finding Template ```markdown **ID**: [DML-CHS-N] **Severity**: [Critical if double-spend/value-creation, High if conservation/lock-erase, Medium if liveness-only] **Step Execution**: ✓1,2,3,4 | ✗(reasons) | ?(uncertain) **Rules Applied**: [R8:✓/✗, R10:✓/✗, R12:✓/✗, R14:✓/✗] **Location**: {Module}.daml:LineN (template X, choice Y) **Title**: {Choice} nonconsuming value-mover / value-conservation gap allows {double-spend / value inflation} **Description**: [Consume-mode or conservation gap with the exact in/out amounts and the field or successor that breaks] **Impact**: [Repeated exercise on same contract / value created or destroyed / stranded locked asset / cap unenforced] **PoC steer**: exercise the same `ContractId` twice (nonconsuming double-spend), or assert `out1.amt + out2.amt /= in.amt`, or `query@T` a stranded child after cancel. ``` --- ## Step Execution Checklist (MANDATORY) | Section | Required | Completed? | Notes | |---------|----------|------------|-------| | 1. Consume-Mode Inventory | YES | ✓/✗/? | Every choice, value-movers especially | | 2. Pre/Postconsuming Ordering Trace | IF pre/postconsuming present | ✓/✗(N/A)/? | Every self-fetch/self-exercise | | 3. Successor-State Completeness | YES | ✓/✗/? | Every split/merge/transfer + accumulator | | 4. Cancel / Abort Unwind | IF allocate/lock-then-cancel pattern | ✓/✗(N/A)/? | Every reserve/propose with a cancel path |