Account Restriction

Accounts may configure a set of smart rules to block announcing or receiving transactions given a series of restrictions.

The account owners—plural in case of multisig accounts—can edit the account restrictions at a later time announcing the specific AccountRestrictionTransaction.

Symbol’s public network enables accounts to define up to 512 restrictions per account and restriction type, being this parameter configurable per network.

Address restriction

An account can decide to only receive transactions from a list of allowed addresses. Alternatively, the account can define a list of blocked addresses.

Restricting incoming transactions is useful when the account will be only receiving transactions from known addresses, or when the account wants to block transactions coming from unknown senders.

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Address restriction diagram

Note

Allow and block restrictions are mutually exclusive. In other words, an account can only configure a block or an allow list per type of restriction.

By default, when there are no restrictions set, all the accounts in the network can announce transactions to the unrestricted account.

Additionally, an account can decide to apply address restrictions to the outgoing transactions, limiting the accounts allowed that are valid recipients.

Mosaic restriction

Similar to address restrictions, an account can configure a restriction to permit incoming transactions only if all the mosaics attached are allowed. On the other hand, the account can refuse to accept transactions containing a mosaic listed as blocked.

Account mosaic restrictions are generally used to prevent accounts being tagged with mosaics not associated with their activity.

Operation restriction

An account can allow/block announcing outgoing transactions with a determined operation type. By doing so, the account increases its security, preventing the announcement by mistake of undesired transactions.

Restriction types allowed
Restriction Incoming Transactions Outgoing Transactions
Address Restriction ✔️ ✔️
Mosaic Restriction ✔️
Operation Restriction ✔️

Examples

Blocking spam transactions

A pharmaceutical company is using the public chain to certify the quality of their products.

When the quality verification process concludes, an operator sends a quality seal to the product account.

The final customers can review the product mosaics scanning a QR code. For that reason, the company only wants to show related transactions, avoiding that others spam their products with non-related information.

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Blocking spam transactions

The company opts to configure their product accounts restrictions, enabling only to receive transactions containing pharmaceutical.quality.seal mosaics.

Enhancing the account security

Lately, Alice is only using her main account to cosign aggregate transactions where she is a cosignatory for the multisig account.

As a temporary security measure, Alice opts to disable announcing transfer transactions from her main account. Doing so, Alice double-checks that the funds held in the main account are not going to be transferred by mistake.

Guides

Continue: Mosaic Restrictions.


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