Blockchain Transaction Lifecycle Security Standard Audit Framework

previous: Verify Transaction Sets | Contents | next: Enable Transaction Policies for Generation

Apply Transaction Policies to Generation

Statement of Requirement

Producers MUST enforce configured policy such as maximum amounts, denylists/allowlists, and velocity controls before creating a transaction.

See it in the specification

Applicability

• Producers

Purpose

Ensure that transactions are created as expected.

Audit Procedure

Verify that the Producer enforces all configured settings for transactions

Success Criteria

The Producer ensures that all settings, as enabled for Enable Transaction Policies for Generation, are respected in creating transactions

Failure Criteria

Settings for transactions are not always respected in creating a transaction

Key Evidence

• User documentation
• Logs of Transactions created and configurations
• Reperformance

previous: Verify Transaction Sets | Contents | next: Enable Transaction Policies for Generation