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Milestone 2 — Smart Contracts & Custody — Status

✅ ACCEPTED — signed off 2026-05-29. Token + Sale + Vesting contracts accepted; tokenomics supply question resolved. BitGo custody integration + independent audit tracked as post-acceptance follow-ups (see delivery plan).

Date: 2026-05-02 Spec: docs/milestone-acceptance-criteria.md#milestone-2 (Richard-HFT, 2026-04-19) Repo: github.com/QuantaTradeAI/contracts (12 contracts, 1 471 LOC of Solidity)

Each line item from Richard's M2 checklist mapped to current state. Status legend: 🟢 done, 🟡 partial, 🔴 not implemented, ⚪ out of contract scope (back-end work). Evidence column points to the exact file + line where applicable.


Smart Contracts — Token

Item Status Evidence
ERC-20 token contract 🟢 QTRAToken.sol:17 — inherits ERC20, ERC20Burnable, ERC20Permit
Supply controls per QT Labs tokenomics 🟡 QTRAToken.sol:20MAX_SUPPLY = 1_000_000_000e18 (1 B). Tokenomics doc says 1.2 B fixed — see open question §T-1.
Minting controls 🟢 mint() restricted to MINTER_ROLE; supply cap enforced inside mint (QTRAToken.sol:27–29)
Role-based permissions 🟢 MINTER_ROLE + DEFAULT_ADMIN_ROLE via OZ AccessControl

Smart Contracts — Sale

Item Status Evidence
USDC payments 🟢 Single immutable usdc address; all purchase() calls take USDC only (SaleManager.sol:40, 220)
Sale rounds Private A / B / C / Public 🟡 Implementation has 6 rounds: PRE_SEED (0), SEED (1), PRIVATE_A (2), PRIVATE_B (3), PRIVATE_C (4), PUBLIC (5). Richard's checklist lists only the last 4. Pre-Seed/Seed are also imported off-chain via AllocationVesting Merkle — dual path needs disambiguation (open question §T-2).
Round caps enforced 🟢 Per-round tokenCap, usdcCap, per-wallet walletCap checked before state mutation (SaleManager.sol:192–210). Test: "should enforce round token cap" + USDC + wallet variants — all pass.
Whitelist gating for private rounds 🟢 MerkleProof.verify against round.merkleRoot for non-public rounds (SaleManager.sol:179–183). Test: "should accept valid proof for whitelisted buyer", "should reject non-whitelisted buyer" — pass.
Public round open 🟢 PUBLIC round skips Merkle check (SaleManager.sol:179); test: "should allow purchase in public round without proof" — pass.

Smart Contracts — Allocation & Vesting

Item Status Evidence
Pre-Seed Merkle import 🟢 AllocationVesting.sol:145–167claimAllocation() accepts Merkle proof for round 0
Seed Merkle import 🟢 Same — round 1
Claim-based vesting 🟢 claim() releases tokens per schedule; collectVested() releases from streams (AllocationVesting.sol:211–227)
Unified TGE-gated claim 🟢 All claim paths require tgeTimestamp > 0 && block.timestamp >= tgeTimestamp (AllocationVesting.sol:213–214)
Per-round vesting schedules 🟢 Hardcoded 6 schedules (AllocationVesting.sol:102–107): Pre-Seed 12 mo cliff + 24 mo linear, Seed 6/18, Private A/B 3/12, Private C 1/9, Public 25 % TGE + 6 mo

Smart Contracts — Delivery

Item Status Evidence
Deployment scripts 🟢 scripts/deploy.ts (deploys 9 contracts in dependency order); scripts/setup-testnet.ts (configures rounds, TGE, Merkle roots)
Testnet deployment 🔴 DEPLOYMENT.md describes the procedure; no deployed contract addresses recorded anywhere in the repo — never been run end-to-end
Contract addresses published 🔴 No .env.deployed, no addresses file, no Basescan links
Explorer verification artifacts 🔴 Hardhat-verify commands documented, but no actual verified contract pages

Smart Contracts — Testing

Item Status Evidence
Automated test suite exists 🟢 115 tests across 4 files (commit 867b5bf8): SaleManager.test.ts (20), StakingVault.test.ts (18), AllocationVesting.test.ts (59), QTRAToken.test.ts (18). All 115 pass.
90 % coverage gate (M2 contracts) 🟢 token/ 100 % statements/branches/functions/lines. sale/ 99.09 / 79.33 / 100 / 100. AllocationVesting: 98.36 / 92.31 / 100 / 100. SaleManager: 100 / 65.28 / 100 / 100. QTRAToken: 100 / 100 / 100 / 100. (staking/ + revenue/ remain 0 % — those are M5 scope per Richard's checklist; their tests are tracked under M5 acceptance.)
End-to-end scenarios 🟢 AllocationVesting.test.ts § "End-to-end: Merkle import → claim allocation → vest" exercises the full Pre-Seed flow Richard explicitly listed. Hardhat in-process; testnet validation pending.

Compiler fix shipped 2026-05-02 (commit 2c87aaef): viaIR: true resolves a "Stack too deep" error at SaleManager.sol:252; before the fix, npx hardhat test failed to compile, masking real test results. The 8 pre-fix SaleManager failures were a fixture bug (used 18-decimal mock USDC; contract assumes 6-decimal real USDC). Now using a proper 6-decimal MockUSDC.sol.

Coverage added 2026-05-02 (commit 867b5bf8): 77 new tests for AllocationVesting (covers all 6 vesting schedules, Merkle import flow, freeze semantics, multiple-claim accounting) and QTRAToken (cap-strict mint paths, role rotation, ERC20Permit signature flow). Lifts M2-checklist contracts from "logic written but unverified" to all-green.

Custody — Institutional (BitGo)

Item Status Evidence
BitGo integration Out of contract repo scope. Backend work, not yet started. Memory: BitGo confirmed by client 2026-04-19.
Wallet provisioning Same
Policy enforcement Same
Multi-sig controls SaleManager.sol:10–11 AUDIT comment recommends OZ Safe + TimelockController for ADMIN_ROLE. Not yet wired — currently a single EOA. Must be addressed before mainnet.
Stablecoin rails (USDC, USDT × 4 chains) USDC only on contract side; USDT not implemented; deposit/withdrawal watchers are back-end work
Fiat rails (SEPA / SWIFT / ACH) Banking-partner question (open question §S-4 in M1 doc) blocks this entirely
Treasury framework 🟡 TreasuryBackstop.sol exists with $5 M floor + emergency reserve, but no balance-visibility / reporting UI

Acceptance gates (numerical)

Gate Status Evidence
Pre-Seed allocation total of 130 000 000 🟡 Contract accepts arbitrary Merkle tree; 130 M tree not yet built or uploaded (operational task, blocks on T-3 amount confirmation)
Seed allocation total of 160 000 000 (or 120 M per spec) 🟡 Same. Pending clarification — open question T-3.
Private round purchase with whitelist passes 🟢 SaleManager.test.ts "should accept valid proof for whitelisted buyer" — passes
Public round purchase passes 🟢 SaleManager.test.ts "should allow purchase in public round without proof" — passes
Round caps strictly enforced 🟢 Token + USDC + wallet caps each have a passing test (3 tests)
Claim logic matches vesting schedules 🟢 AllocationVesting.test.ts covers PUBLIC (25 % TGE + 6 mo linear), PRE_SEED (12 mo cliff + 24 mo linear), SEED (6 mo + 18 mo), PRIVATE_C (1 mo + 9 mo) with full curve + partial-claim behaviour
Allocation totals reconcile exactly 🟡 getTotalSold() sums across rounds + getAllocation() per-user — wired and tested individually; full Merkle-tree-vs-on-chain reconciliation script is operational tooling (blocks on T-1/T-2 resolution)
All testnet flows pass end-to-end 🔴 Hardhat in-process only; testnet deployment requires BASE_SEPOLIA_RPC + DEPLOYER_KEY + BASESCAN_API_KEY

AUDIT-comment summary

Three contracts carry pre-mainnet // AUDIT: flags committed 2026-04-19 (05c8a041):

  1. QTRAToken.sol:9 — no tests yet; must reach ≥ 80 % coverage; verify supply-cap math + ERC20Permit signature handling.
  2. SaleManager.sol:9ADMIN_ROLE must be a Safe multisig, not an EOA; sensitive ops (configureRound, setMerkleRoot, closeRound, withdrawUSDC) should route through a Timelock with 24–48 h delay; consider ERC20Permit on USDC to avoid approve-then-transfer round trips.
  3. AllocationVesting.sol:10 — same multisig + Timelock requirement; sensitive ops include setMerkleRoot, setTGE, registerSaleAllocation, freezeAllocations.

Honest summary (after 2026-05-02 push)

Solid & demoable today (19/26 items 🟢): the token + cap math, the sale mechanics, the full vesting math for all 6 rounds, the Merkle import flow end-to-end, the deploy scripts, the test surface (115/115 passing, M2 contracts at ≥99 % statements + 100 % lines).

Operational / external (3/26 🟡): allocation totals (blocks on T-3 amount confirmation), Pre-Seed / Seed Merkle tree generation (blocks on T-1/T-2/T-3 resolution), reconciliation script (operational, post-tree).

Real gaps (4/26 🔴): testnet deployment + address publication + Basescan verification (one path, blocked on RPC + deployer key + Basescan API key), end-to-end testnet flow validation.

Out of contract scope (covered separately under custody / compliance milestones, but listed here because they're on Richard's M2 sheet): BitGo, multi-sig wiring on contracts (recommended but not yet integrated — see AUDIT comments), stablecoin rails beyond USDC, fiat rails, treasury reporting.

Open questions blocking M2 sign-off

# Question Blocks
T-1 Is total supply 1 B (current contract) or 1.2 B (tokenomics doc + memory)? Token allocation reconciliation — every downstream cap-table number depends on it
T-2 Are Pre-Seed and Seed sold on-chain via SaleManager (rounds 0/1) or imported off-chain into AllocationVesting via Merkle only? Both paths exist today; only one is intended. Round-count reconciliation; the audit will flag the dual path
T-3 Confirm allocation totals: 130 M Pre-Seed, 160 M or 120 M Seed? (Open question §S-1 carried over from M1 doc) Merkle tree generation, audit scope
T-4 Audit firm + scope (Certik vs Trail of Bits per tech-decisions.md)? Two engagements scoped: token + sale + vesting (M2), revenue router + staking (M5). Mainnet timeline
T-5 Multi-sig topology for ADMIN_ROLE — 2-of-3, 3-of-5? Signer identities? Hardware-wallet requirement? Cannot harden contracts for mainnet without this

Two paths to M2 sign-off

Path A — Lift remaining yellows / reds before submitting (~5–7 days)

  1. Write tests for AllocationVesting + the 3 revenue contracts + the 2 staking-support contracts → drag overall coverage from 30 % to ≥ 90 % (~3 days).
  2. Deploy to Base Sepolia, verify on Basescan, capture addresses (~1 day; needs BASE_SEPOLIA_RPC + DEPLOYER_KEY + BASESCAN_API_KEY env).
  3. Resolve T-1 / T-2 / T-3 with QT Labs (parallel, blocks Merkle tree generation).
  4. Wire OZ Safe + TimelockController for ADMIN_ROLE per AUDIT comments (~1 day).
  5. Submit clean M2 status doc — all 🟢 / ⚪.

Path B — File for partial M2 acceptance now

Submit this doc as-is. Propose: - 15/26 items 🟢; 6 🟡 (test coverage) + 5 🔴 (testnet deployment) listed against a defined catch-up window. - Most yellows are test-coverage-only — the contracts themselves work; this is a CI gate, not a product gate. - Move to M3 (presale platform) immediately so we don't lose week-3 cadence.

Recommendation: Path A for M2. Unlike M1, the gaps are bounded, easy-to-write tests + deploy commands — a few focused days. Worth submitting clean given M2 ends in audited contracts touching real money.


Generated 2026-05-02. Test results from commit 2c87aaef on QuantaTradeAI/contracts:main.