Files
shaguabijia-app-server/scripts/seed_risk_monitor_demo.py
T
linkeyu 7bf04f2655 功能:新增风控监控与处置能力 (#174)
## 修改内容
- 新增短信、一键登录、比价三类风控事件与规则聚合
- 新增管理员忽略、封禁、解封、重置报警和阈值配置接口
- 风险列表返回当前有效限制的 restriction_id,供后台已封禁视图解除
- 在短信/一键登录、比价、任务领奖、提现链路接入风险记录与限制
- 新增通用行为流水、风险事件、主体限制模型及 Alembic 迁移
- 新增本地演示数据脚本与风控测试

## 验证
- ruff check:通过
- Alembic 全新 SQLite upgrade head / downgrade -1:通过
- 风控测试:通过,覆盖封禁列表 restriction_id 与解除链路
- 全量测试:532 passed,8 failed;其中 7 项在干净 origin/main 独立复现,另 1 项独立复跑通过,未发现本分支新增回归

---------

Co-authored-by: unknown <798648091@qq.com>
Reviewed-on: #174
Co-authored-by: linkeyu <linkeyu@wonderable.ai>
Co-committed-by: linkeyu <linkeyu@wonderable.ai>
2026-07-25 17:56:23 +08:00

275 lines
9.4 KiB
Python

"""为本地“风控监控”页面灌入一组可重复的完整演示数据。
仅允许在 APP_ENV=dev 运行。脚本会重建 ``risk-demo-*`` 前缀的数据,并创建本地
后台账号 ``risk_demo / RiskDemo123!``,方便端到端和视觉验收。
"""
from __future__ import annotations
from datetime import timedelta
from sqlalchemy import delete, select
from app.admin.repositories import admin_user as admin_repo
from app.core.config import settings
from app.core.security import hash_password
from app.db.session import SessionLocal
from app.models.comparison import ComparisonRecord
from app.models.risk import BehaviorEvent, RiskIncident, SubjectRestriction
from app.repositories import risk as risk_repo
from app.repositories import user as user_repo
DEMO_PREFIX = "risk-demo-"
ADMIN_USERNAME = "risk_demo"
ADMIN_PASSWORD = "RiskDemo123!"
def _reset_demo(db) -> None:
demo_user_ids = list(
db.scalars(
select(ComparisonRecord.user_id)
.where(
ComparisonRecord.trace_id.like(f"{DEMO_PREFIX}%"),
ComparisonRecord.user_id.is_not(None),
)
.distinct()
).all()
)
demo_incident_ids = list(
db.scalars(
select(RiskIncident.id).where(
(RiskIncident.subject_id.like(f"{DEMO_PREFIX}%"))
| (
(RiskIncident.rule_code == risk_repo.RULE_COMPARE_DAILY)
& (RiskIncident.subject_id.in_([str(value) for value in demo_user_ids]))
)
)
).all()
)
if demo_incident_ids:
db.execute(
delete(SubjectRestriction).where(
SubjectRestriction.incident_id.in_(demo_incident_ids)
)
)
db.execute(
delete(SubjectRestriction).where(
SubjectRestriction.subject_id.like(f"{DEMO_PREFIX}%")
)
)
db.execute(
delete(RiskIncident).where(
(RiskIncident.subject_id.like(f"{DEMO_PREFIX}%"))
| (
(RiskIncident.rule_code == risk_repo.RULE_COMPARE_DAILY)
& (RiskIncident.subject_id.in_([str(value) for value in demo_user_ids]))
)
)
)
db.execute(
delete(BehaviorEvent).where(
BehaviorEvent.subject_id.like(f"{DEMO_PREFIX}%")
)
)
db.execute(
delete(ComparisonRecord).where(
ComparisonRecord.trace_id.like(f"{DEMO_PREFIX}%")
)
)
db.commit()
def _ensure_admin(db) -> None:
admin = admin_repo.get_by_username(db, ADMIN_USERNAME)
if admin is None:
admin_repo.create_admin(
db,
username=ADMIN_USERNAME,
password=ADMIN_PASSWORD,
role="super_admin",
)
return
admin.password_hash = hash_password(ADMIN_PASSWORD)
admin.role = "super_admin"
admin.status = "active"
db.commit()
def _seed_sms(db, now) -> None:
alerted = [
("risk-demo-sms-oppo-a5", "OPPO A5", "13812343001", 9),
("risk-demo-sms-xiaomi14", "Xiaomi 14", "13812343002", 7),
("risk-demo-sms-iphone15", "iPhone 15", "13812343003", 5),
]
events: list[BehaviorEvent] = []
for device_id, model, phone, count in alerted:
for index in range(count):
events.append(
BehaviorEvent(
event_type=risk_repo.EVENT_SMS_SEND,
subject_type="device",
subject_id=device_id,
device_id=device_id,
device_model=model,
phone=phone if index == 0 else f"138{index:08d}"[-11:],
client_ip="127.0.0.1",
outcome="success",
details={"demo": True},
occurred_at=now + timedelta(seconds=index),
)
)
# 其余成功下发分散到未达阈值的设备,每台最多 4 条,确保报警设备仍严格为 3 台。
remaining = 1284 - sum(row[3] for row in alerted)
for index in range(remaining):
device_no = index // 4
device_id = f"risk-demo-sms-normal-{device_no:04d}"
events.append(
BehaviorEvent(
event_type=risk_repo.EVENT_SMS_SEND,
subject_type="device",
subject_id=device_id,
device_id=device_id,
device_model="演示普通设备",
phone=f"137{index % 100_000_000:08d}",
client_ip="127.0.0.1",
outcome="success",
details={"demo": True},
occurred_at=now + timedelta(seconds=index % 1800),
)
)
db.add_all(events)
db.flush()
for device_id, _, phone, _ in alerted:
risk_repo.evaluate_behavior_rule(
db,
rule_code=risk_repo.RULE_SMS_HOURLY,
subject_id=device_id,
at=now,
)
user = user_repo.upsert_user_for_login(
db, phone=phone, register_channel="sms"
)
db.add(
BehaviorEvent(
event_type=risk_repo.EVENT_SMS_LOGIN,
subject_type="device",
subject_id=device_id,
user_id=user.id,
device_id=device_id,
phone=phone,
outcome="success",
details={"demo": True},
occurred_at=now + timedelta(minutes=2),
)
)
db.commit()
def _seed_oneclick(db, now) -> None:
devices = [
("risk-demo-oneclick-oppo-reno", "OPPO Reno", "13912343001", 482),
("risk-demo-oneclick-vivo-y36", "vivo Y36", "13912343002", 481),
]
for device_id, model, phone, count in devices:
user = user_repo.upsert_user_for_login(
db, phone=phone, register_channel="jverify"
)
db.add_all(
[
BehaviorEvent(
event_type=risk_repo.EVENT_ONECLICK_LOGIN,
subject_type="device",
subject_id=device_id,
user_id=user.id,
device_id=device_id,
device_model=model,
phone=phone,
client_ip="127.0.0.1",
outcome="failed" if index % 11 == 0 else "success",
reason="运营商校验失败" if index % 11 == 0 else None,
details={"demo": True},
occurred_at=now + timedelta(seconds=index * 2),
)
for index in range(count)
]
)
db.flush()
risk_repo.evaluate_behavior_rule(
db,
rule_code=risk_repo.RULE_ONECLICK_DAILY,
subject_id=device_id,
at=now,
)
db.commit()
def _seed_compare(db, now) -> None:
local_now = now.astimezone(risk_repo.CN_TZ).replace(tzinfo=None)
accounts = [
("13612343281", "risk-demo-compare-device-a", 1053),
("13511106208", "risk-demo-compare-device-b", 1052),
]
for phone, device_id, count in accounts:
user = user_repo.upsert_user_for_login(
db, phone=phone, register_channel="sms"
)
rows = []
for index in range(count):
rows.append(
ComparisonRecord(
user_id=user.id,
device_id=device_id,
trace_id=f"{DEMO_PREFIX}compare-{user.id}-{index}",
store_name=("春熙路小吃店", "科技园轻食", "万达广场烤肉")[
index % 3
],
product_names=("招牌套餐", "鸡胸沙拉", "双人烤肉")[index % 3],
status="failed" if index % 17 == 0 else "success",
information="演示比价记录",
items=[{"name": "演示菜品", "qty": 1}],
comparison_results=[
{
"platform_id": "meituan",
"platform_name": "美团",
"price": 23.8,
},
{
"platform_id": "taobao",
"platform_name": "淘宝",
"price": 21.5,
},
{
"platform_id": "jd",
"platform_name": "京东",
"price": 22.2,
},
],
skipped_dish_names=[],
saved_amount_cents=230,
raw_payload={"demo": True},
created_at=local_now + timedelta(seconds=index * 2),
)
)
db.add_all(rows)
db.commit()
risk_repo.sync_compare_incident(db, user_id=user.id, at=local_now)
def main() -> None:
if settings.APP_ENV != "dev":
raise SystemExit("拒绝执行:风控演示数据脚本仅允许 APP_ENV=dev")
now = risk_repo.utcnow().replace(minute=10, second=0, microsecond=0)
with SessionLocal() as db:
_reset_demo(db)
_ensure_admin(db)
_seed_sms(db, now)
_seed_oneclick(db, now)
_seed_compare(db, now)
print("风控监控演示数据已重建")
print(f"后台账号:{ADMIN_USERNAME}")
print(f"后台密码:{ADMIN_PASSWORD}")
print("期望卡片:短信 3 / 1284;一键登录 2 / 963;比价 2 / 2105")
if __name__ == "__main__":
main()