1) Audit Objectives (what “secure” really means)
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Safety: no loss of funds, no stuck funds, no griefing.
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Liveness: protocol can progress (no perma-pauses, deadlocks).
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Economic soundness: incentive compatibility, oracle & MEV resilience.
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Governance safety: upgrade, pause, and treasury powers are bounded, transparent, and time-locked.
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Operational resilience: monitoring, incident response, and key management exist and are tested.
2) Pre-Audit Readiness (save 30–50% audit time)
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Freeze scope + tag: commit hash, compiler version, networks, dependencies.
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Threat model: actors (user, LP, keeper, governor), trust assumptions, invariants (e.g., total supply, collateralization).
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Docs: architecture, state machines, role matrix, admin runbooks, upgradability plan.
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Tests ≥ 95% critical paths: unit + integration + fuzz; include invariants.
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Static analyzers clean: Slither, Mythril, Semgrep, Solhint.
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Gas profiling: ensure no DoS-by-gas surprises.
3) Auditor Workflow (what we actually do)
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Recon: map contracts, storage, privileges, upgrade/proxy layout.
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Static analysis & linters: triage smells and anti-patterns.
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Manual review: line-by-line with invariants at hand.
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Property testing / fuzzing: Foundry/echidna invariants; randomized sequences.
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Economic & oracle review: price manipulation, TWAP windows, liquidity depth.
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Governance checks: timelocks, emergency stops, access control, multisig thresholds.
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Post-audit validation: fixes re-checked; diff-based final pass.
4) Top Vulnerability Classes (and quick fixes)
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Reentrancy: use
checks-effects-interactions,ReentrancyGuard, pull payments; avoid untrusted callbacks before state updates. -
Access control drift: centralize with
onlyRole, explicit role docs,AccessControl, timelocks for sensitive ops. -
Math/precision: use
uncheckedonly with proofs; prefermulDiv(full-precision), validate rounding. -
Oracle manipulation: use medianizers/TWAP; require min liquidity & staleness checks; fail closed on bad feeds.
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Upgrade/proxy bricking: lock implementation; transparent vs UUPS correctly; restrict upgrade to multisig + timelock.
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Allowance race (ERC-20): recommend
increaseAllowance/permit; zero-first pattern in UIs. -
Unchecked external calls: validate return values; limit gas stipends; whitelist targets if using
call. -
Signature replay: include chainId, domain separators, nonces; expire signatures.
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Denial-of-Service by loops: cap loop length; use mappings/queues; batch with bounds.
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Front-running / MEV: commit-reveal, cool-downs, slippage bounds, uniform clearing auctions where feasible.
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Bridge & cross-chain: verify message origin, replay protection, rate-limits, emergency circuit-breakers.
5) Secure Solidity Patterns (mini-snippets)
Access control + timelocked upgrade
Oracle sanity checks
Pull-payment to avoid reentrancy
6) Testing That Catches Real Bugs
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Foundry fuzz invariants: balances never negative; sum of shares == total; collateral ratio ≥ MCR.
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Property examples: “redeem then deposit leaves totalSupply unchanged”, “fees ≤ cap”, “oracle update never decreases timestamp”.
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Differential testing: compare against reference AMM/math lib (e.g., Uniswap v2/v3 libraries).
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Fork-tests: simulate mainnet liquidity/MEV; attempt sandwich, oracle skew, flash-loan manipulations.
7) Upgrades, Pauses & Incident Response
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Multisig + timelock: upgrades, parameter changes. Emergencies can pause, but unpause via timelock.
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Runbooks: who pages whom; T-0 containment, T-1h comms, T-24h post-mortem outline.
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Kill-switch scope: pause trading but allow withdrawals if safe; pre-commit policy in docs.
8) Monitoring & On-chain Alerts
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Health checks: watchdog for price staleness, reserves deltas, abnormal mint/burn.
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Alerts: large transfers, admin calls, upgrade events, pauser triggers.
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Analytics: Dune/Nansen dashboards; invariant drift alarms.
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Off-chain logs: ship node + relayer logs to SIEM; keep chain reorg awareness.
9) Bug Bounty & Responsible Disclosure
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Launch after audit; tiered rewards, on-chain program link, clear SLA.
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Safe harbor language; exclude known “intended behavior” with examples.
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Pay promptly; publish anonymized write-ups to improve community safety.
10) Vendor & Tooling (starter stack)
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Static/linters: Slither, Solhint/Semgrep.
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Fuzz/property: Foundry (invariant), Echidna.
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Formal methods (selective): Certora/SMTChecker for core invariants.
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SCA & deps: npm/yarn audit + lockfile pinning; verify libraries.
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Secrets: SOPs for deployer keys, hardware wallets, shard + multisig.
11) Launch Checklist
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Commit/compile pinned; reproducible builds.
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All high/critical audit findings fixed & re-verified.
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Admin roles: multisig + timelock live; EOA keys removed.
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Oracles: TWAP/median + staleness guards.
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Pauser tested on-chain; withdrawal policy documented.
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Monitor + alerting dashboards online.
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Bug bounty live; response runbook rehearsed.
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Public docs: risks, parameters, upgrade & governance policies.
Quick FAQ
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Single vs multi-auditor? Prefer at least two independent reviews for core protocols.
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Formal verification? Use selectively for components with simple, critical invariants (vault accounting, AMM math).
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Are testnets enough? No. Use testnets + mainnet forks + chaos scenarios.
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