// SPDX-License-Identifier: GPL-3.0 // // :+#####%%%%%%%%%%%%%%+ // .-*@@@%+.:+%@@@@@%%#***%@@%= // :=*%@@@#=. :#@@% *@@@%= // .-+*%@%*-.:+%@@@@@@+. -*+: .=#. :%@@@%- // :=*@@@@%%@@@@@@@@@%@@@- .=#@@@%@%= =@@@@#. // -=+#%@@%#*=:. :%@@@@%. -*@@#*@@@@@@@#=:- *@@@@+ // =@@%=:. :=: *@@@@@%#- =%*%@@@@#+-. =+ :%@@@%- // -@@%. .+@@@ =+=-. @@#- +@@@%- =@@@@%: // :@@@. .+@@#%: : .=*=-::.-%@@@+*@@= +@@@@#. // %@@: +@%%* =%@@@@@@@@@@@#. .*@%- +@@@@*. // #@@= .+@@@@%:=*@@@@@- :%@%: .*@@@@+ // *@@* +@@@#-@@%-:%@@* +@@#. :%@@@@- // -@@% .:-=++*##%%%@@@@@@@@@@@@*. :@+.@@@%: .#@@+ =@@@@#: // .@@@*-+*#%%%@@@@@@@@@@@@@@@@%%#**@@%@@@. *@=*@@# :#@%= .#@@@@#- // -%@@@@@@@@@@@@@@@*+==-:-@@@= *@# .#@*-=*@@@@%= -%@@@* =@@@@@%- // -+%@@@#. %@%%= -@@:+@: -@@* *@@*-:: -%@@%=. .*@@@@@# // *@@@* +@* *@@##@@- #@*@@+ -@@= . :+@@@#: .-+@@@%+- // +@@@%*@@:..=@@@@* .@@@* .#@#. .=+- .=%@@@*. :+#@@@@*=: // =@@@@%@@@@@@@@@@@@@@@@@@@@@@%- :+#*. :*@@@%=. .=#@@@@%+: // .%@@= ..... .=#@@+. .#@@@*: -*%@@@@%+. // +@@#+===---:::... .=%@@*- +@@@+. -*@@@@@%+. // -@@@@@@@@@@@@@@@@@@@@@@%@@@@= -@@@+ -#@@@@@#=. // ..:::---===+++***###%%%@@@#- .#@@+ -*@@@@@#=. // @@@@@@+. +@@*. .+@@@@@%=. // -@@@@@= =@@%: -#@@@@%+. // +@@@@@. =@@@= .+@@@@@*: // #@@@@#:%@@#. :*@@@@#- // @@@@@%@@@= :#@@@@+. // :@@@@@@@#.:#@@@%- // +@@@@@@-.*@@@*: // #@@@@#.=@@@+. // @@@@+-%@%= // :@@@#%@%= // +@@@@%- // :#%%= // /** * NOTICE * * The T-REX software is licensed under a proprietary license or the GPL v.3. * If you choose to receive it under the GPL v.3 license, the following applies: * T-REX is a suite of smart contracts implementing the ERC-3643 standard and * developed by Tokeny to manage and transfer financial assets on EVM blockchains * * Copyright (C) 2023, Tokeny sàrl. * * This program is free software: you can redistribute it and/or modify * it under the terms of the GNU General Public License as published by * the Free Software Foundation, either version 3 of the License, or * (at your option) any later version. * * This program is distributed in the hope that it will be useful, * but WITHOUT ANY WARRANTY; without even the implied warranty of * MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the * GNU General Public License for more details. * * You should have received a copy of the GNU General Public License * along with this program. If not, see . */ pragma solidity 0.8.17; import "../BasicCompliance.sol"; /** * this feature allows to put a maximum balance for an investor */ abstract contract MaxBalance is BasicCompliance { /// maximum balance per investor ONCHAINID uint256 public maxBalance; /// mapping of balances per ONCHAINID // solhint-disable-next-line var-name-mixedcase mapping (address => uint256) public IDBalance; /** * this event is emitted when the max balance has been set. * `_maxBalance` is the max amount of tokens that a user can hold . */ event MaxBalanceSet(uint256 _maxBalance); /** * @dev sets max balance limit * @param _max max amount of tokens owned by an individual * Only the owner of the Compliance smart contract can call this function * emits an `MaxBalanceSet` event */ function setMaxBalance(uint256 _max) external onlyOwner { maxBalance = _max; emit MaxBalanceSet(_max); } /** * @dev check on the compliance status of a transaction. * If the check returns TRUE, the transfer is allowed to be executed, if the check returns FALSE, the compliance * feature will block the transfer execution * The check will verify if the transfer doesn't push the ONCHAINID-based balance of `_to` above * the authorized threshold fixed by maxBalance * @param _to the address of the transfer receiver * @param _value the amount of tokens that `_from` would send to `_to` */ function complianceCheckOnMaxBalance (address /*_from*/, address _to, uint256 _value) public view returns (bool) { if (_value > maxBalance) { return false; } address _id = _getIdentity(_to); if ((IDBalance[_id] + _value) > maxBalance) { return false; } return true; } /** * @dev state update of the compliance feature post-transfer. * updates the ONCHAINID-based balance of `_to` and `_from` post-transfer * revert if post-transfer balance of `_to` is higher than max balance * @param _from the address of the transfer sender * @param _to the address of the transfer receiver * @param _value the amount of tokens that `_from` sent to `_to` * internal function, can be called only from the functions of the Compliance smart contract */ function _transferActionOnMaxBalance(address _from, address _to, uint256 _value) internal { address _idFrom = _getIdentity(_from); address _idTo = _getIdentity(_to); IDBalance[_idTo] += _value; IDBalance[_idFrom] -= _value; require (IDBalance[_idTo] <= maxBalance, "post-transfer balance too high"); } /** * @dev state update of the compliance feature post-minting. * updates the ONCHAINID-based balance of `_to` post-minting * revert if post-minting balance of `_to` is higher than max balance * @param _to the address of the minting beneficiary * @param _value the amount of tokens minted on `_to` wallet * internal function, can be called only from the functions of the Compliance smart contract */ function _creationActionOnMaxBalance(address _to, uint256 _value) internal { address _idTo = _getIdentity(_to); IDBalance[_idTo] += _value; require (IDBalance[_idTo] <= maxBalance, "post-minting balance too high"); } /** * @dev state update of the compliance feature post-burning. * updates the ONCHAINID-based balance of `_from` post-burning * @param _from the wallet address on which tokens burnt * @param _value the amount of tokens burnt from `_from` wallet * internal function, can be called only from the functions of the Compliance smart contract */ function _destructionActionOnMaxBalance(address _from, uint256 _value) internal { address _idFrom = _getIdentity(_from); IDBalance[_idFrom] -= _value; } }