Special Purpose Workstations

Workstation Types

Server Owner Location Purpose Notes
Auditor State Auditor's Office Looks at Token Usage This is the only service that allows State of Wyoming Officials to understand the activities of customers. Here they can actually see who is spending what money and what transactions are occurring.
Treasurer State Treasurer's Office Looks at events dealing with token creation, management and deletion All events having to do with the creation of tokens are recorded on this one network node
Performance University of Wyoming's Center for Blockchain and Digital Innovation Monitors the System's Performance This shows how many transactions are being handled, where transactions are coming from in the world, time to execute transactions and other performance indicators
Marketing TBD Monitor Activities Caused by Marketing Allows marketers to use AI, BI to see the results of their marketing campaigns and to develop strategies to improve campaigns.

Security Note

Because of security concerns, only the Node Located in the Auditor's Office should have auditor functionality.

We can create a custom dashboard that will display the data as required. The raw data can be imported to a database such as MySQL or into a platform such as DataDog so that meaningful graphic reports can be generated for the purpose of marketing metrics, system tuning, planning and PR. These reports will be generated based on the "Standard Report Records" as shown below:

The Events Table:

Records common events such as authentications, healing, locker services

event_id date_time ip_address user_id service_command_number amount_processed execution_time_nanoseconds response_status
1 6/18/2024, 9:04:25 AM 189.23.98.223 e004af90-7a34-454d-af17-6aec64584fe7 8 10 5773 241
4 bytes 4 Bytes 16 Bytes 16 Bytes 2 Bytes 4 Bytes 4 Bytes 2 Byte
Int DateTime bin bin Small Int Small Int Small Int Small Int

The first byte of the Service Details specifies if the Service Details are 8 bit or 5 bit. If the first byte is a zero, it uses 8 bit otherwise it uses 5 bit.

RAIDA Error Table "raida_errors"

error_id date_time error_string
4 bytes 4 bytes 255 bytes

Special Command Numbers that Represent Events

Auditors events start with 500. Treasury events with 600 and Performance Events with 700.

Event ID / Command Number Event Title Event Details
500 KYC Account Created Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
501 KYC Account Deleted Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
502 User Account Created Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
503 User Account Deleted Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
504 Auditor Account Created Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
505 Auditor Account Deleted Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
506 Treasurer Account Created Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
507 Treasurer Account Deleted Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
508 Auditor Account Created Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
509 Admin Account Deleted Records everytime a user is created. User ID is the account creator. IP Address becomes the user ID created.
600 Admin Rate changed Currency ID that was changed. Amount is the rate it was changed to.
700 Server Starting everything else is zeros
701 Page Written User ID is blank. Page number goes in amount
702 Internal Error Recorded post a detail to the RAIDA Error Table "raida_errors".
703 Locker Index File Full Amount is the amount of records that are full

Event Monitoring Role Permissions

Metric Being Recorded Included in Auditor Included in Treasurer Included in Performance Marketing
Date Time
IP Address
User ID*
Service Command Number
Execution Time Nanoseconds
Response Status
Token Creation
Token Deletion
Set Conversion Fee
User ID Enabling
User ID Disabling
KYC Document Access
Joining User ID with True Identity

The User ID is what allows activities to be traced to people. This is the biggest privacy concern.

Data is collected on the following subjects:

  1. Chronology. Such as the day and time when the most authentication requests occur.
  2. IP Address. Where in the world are authentications happening
  3. Service Use. How many tokens were authenticated.
  4. Customer ID Use. What did a specific user do.
  5. Technical. Transaction completion times, number of transactions per second, etc.
  6. Administrative actions such as creating

Dashboards

Auditor Dashboard

Top shows all of the most important facts including the last 24 hours: Total trades, Total Tokens, Total Unique Individuals, Average Trade, Speed of trades, Biggest Trade. Averages, counts, max and mins, totals, uniques. Second row allows for the selection of common reports including biggest trades, volume over the day, AI enabled suspicious activity.

Performance Dashboard

Shows all eight columns. There is a filter by drop down on each column head. Events can be sorted by start and end date. They can choose just one command to look at. "All" is the default. Sort based on user ID is possible. Sort by IP address. Sort by nanoseconds taken. Sort by Response code ('All' is default. There is a button "Search" that causes the query to execute.

Reports Buttons

  1. Search
  2. Show Averages
  3. Show Counts
  4. Show Max and Min
  5. Show Totals
  6. Show Uniques