Files
OmniRoute/docs/security/BAN_DETECTION.md
Ravi Tharuma 5a44c46b1d feat(resilience): scope auto-disable banned accounts to subscriptions (#10617)
* feat(resilience): scope auto-disable banned accounts to subscriptions

Prepaid API keys should stay in the routing pool after a permanent-ban
signal; subscription/OAuth accounts can still be deactivated. Default
scope remains all so existing installs do not change.

* docs(security): document auto-disable scope and log skipped prepaid keys

Keep the operator ban-detection page aligned with the new setting and
reuse the shared scope enum in the settings schema and dashboard radios.

* chore(changelog): name the auto-disable scope fragment for #10617

* docs(settings): treat free login seats as auto-disable targets

The first-cut scope is still all vs login-style auth. Copy now states
that paid subscriptions and free accounts both disable, while prepaid
API keys stay in the pool until per-account overrides exist.

* i18n: backfill autoDisableBannedScope keys across all locales

npm run i18n:sync-ui — the 6 new autoDisableBannedScope* keys landed
in en.json and vi.json but not the other 40 locales (including
pt-BR), tripping the pt-BR no-drift regression test (#6695).

Co-authored-by: diegosouzapw <8016841+diegosouzapw@users.noreply.github.com>

---------

Co-authored-by: Ravi Tharuma <RaviTharuma@users.noreply.github.com>
Co-authored-by: diegosouzapw <8016841+diegosouzapw@users.noreply.github.com>
2026-08-18 10:53:24 -03:00

150 lines
7.5 KiB
Markdown

---
title: Account-Ban / Banned-Keyword Detection
---
# Account-Ban / Banned-Keyword Detection
OmniRoute scans upstream error responses for signals that indicate a provider
**account is permanently dead** (suspended / deactivated / ToS-banned) and, when
matched, moves that connection into a **terminal `banned` state** so it is no
longer selected for requests. This is what the **Security → Banned Keywords**
settings card configures ("Additional keywords that trigger permanent account
ban detection. Built-in keywords always apply.").
This page documents the built-in list, the detection flow, its scope, how to add
custom keywords safely, and how to recover a flagged connection. The terminal
state itself is part of the resilience model — see
[RESILIENCE_GUIDE](../architecture/RESILIENCE_GUIDE.md) ("Terminal states").
**Source of truth:** `open-sse/services/accountFallback.ts`
(`ACCOUNT_DEACTIVATED_SIGNALS`, `getMergedBannedSignals()`, `isAccountDeactivated()`).
## Built-in keywords
These 8 substrings always apply (case-insensitive), regardless of any custom list:
```
account_deactivated
account has been deactivated
account has been disabled
your account has been suspended
this account is deactivated
verify your account to continue (Antigravity / Google Cloud Code)
this service has been disabled in this account for violation (Antigravity)
this service has been disabled in this account (Antigravity)
```
> This list evolves as providers change their ban wording. The authoritative
> copy is `ACCOUNT_DEACTIVATED_SIGNALS` in `open-sse/services/accountFallback.ts`;
> treat the block above as a snapshot.
Two adjacent, **separate** signal tables live in the same file and are *not* part
of banned-keyword detection:
- `CREDITS_EXHAUSTED_SIGNALS` — billing/quota depleted (`insufficient_quota`,
`credit_balance_too_low`, `payment required`, …) → terminal `credits_exhausted`.
- `OAUTH_INVALID_TOKEN_SIGNALS`**non-terminal**; a token refresh can recover.
Note: common transient phrases like **`rate limit`** / `429` are handled by the
rate-limit / connection-cooldown path and are **not** ban signals.
## Detection flow
```
upstream error response
→ body stringified + lowercased
→ isAccountDeactivated(body): getMergedBannedSignals().some(sig => body.includes(sig)) [substring match]
→ match?
→ connection testStatus = "banned" (permanent — 1-year cooldown, never auto-recovers)
→ if setting `autoDisableBannedAccounts` is on and `autoDisableBannedScope`
includes this connection (`all`, or `subscription` for OAuth/cookie/session)
→ also isActive = false. Prepaid API keys stay active when scope is
`subscription`.
→ connection is skipped during account selection (combo QUOTA_BLOCKING statuses)
```
- The match is a **case-insensitive substring** search on the response **body**
(`isAccountDeactivated`, `accountFallback.ts`).
- The permanent `banned` terminalization fires on a banned-signal body at **any
HTTP status** (via `markAccountUnavailable``checkFallbackError`). The
narrower **`deactivated`** label (`isActive=false` when the connection has no
spare API keys) is written by the inline `chatCore.ts` path on **HTTP 401 / 403**
(classified via `classifyProviderError``ACCOUNT_DEACTIVATED`). Note the
`markAccountUnavailable()` path writes a *different* terminal status —
**`expired`** — for the same `ACCOUNT_DEACTIVATED` signal (via
`resolveTerminalConnectionStatus`), so the same ban can surface as either
`deactivated` or `expired` depending on which path handled the response. (The
older code comment says "when a 401 body contains these strings" — that
understates the current behavior.)
- A `banned` connection is excluded from selection everywhere terminal statuses
are filtered (`isTerminalConnectionStatus`, combo `QUOTA_BLOCKING_CONNECTION_STATUSES`).
## Scope — which providers are scanned
**All providers.** The check runs in the generic error-handling pipeline that
every failed upstream request flows through — it is **not** gated to
OAuth/subscription scrapers. The resulting terminal state is per **connection**,
not per provider.
That said, the built-in *strings* are oriented toward subscription/OAuth
providers with real ban risk (ChatGPT Web, Claude Web, Codex, Muse Spark,
Antigravity). An API-key provider will only trip the detector if its error body
literally contains one of the substrings.
`autoDisableBannedScope` (`all` | `subscription`, default `all`) controls whether
a match also flips `isActive=false`. `subscription` means login-style seats
(paid subscriptions and free accounts, including web-cookie sessions). It still
records `testStatus=banned` for prepaid API keys but leaves them in the routing
pool. The durable design is a per-provider and per-account override; the global
enum is the first cut.
## Custom banned keywords
Add or remove keywords in **Security → Banned Keywords** (persisted as the global
`customBannedSignals` setting via `PATCH /api/settings`). They are **added to**
the built-in list — never a replacement — and hot-reload on save (and at startup)
via `setCustomBannedSignals()`. Each keyword is capped at 200 characters; there is
no array-length limit.
**⚠ False-positive risk — choose specific phrases.** Detection is a raw substring
match on the whole response body, and a match is **permanent** (1-year cooldown,
manual recovery). A broad keyword can ban a perfectly healthy connection:
- **Bad:** `quota`, `limit`, `error`, `denied` — appear in many transient errors.
- **Good:** full ban sentences, e.g. `your account has been suspended for`,
`account permanently banned`, `violation of our terms`.
Prefer the longest unambiguous phrase the provider returns on a real ban. When in
doubt, watch the connection's `lastError` first, then add the exact wording.
## Recovering a flagged connection
Terminal `banned` / `deactivated` states **never auto-recover** (they are excluded
from the proactive-recovery tick — only `unavailable` cooldowns recover on their
own). An operator must clear them explicitly:
1. **Re-test the connection** — the dashboard **Test** action
(`POST /api/providers/{id}/test`); a successful probe resets `testStatus` to
`active` and clears the error fields.
2. **Re-authenticate / edit credentials** — for OAuth providers, re-run the login
/ refresh flow; provider create/import routes set `isActive = true`.
3. **Re-enable the connection** — if auto-disable set `isActive = false`
(scope `all`, or `subscription` for an OAuth/cookie/session connection),
toggle it back on after fixing the account.
There is no separate "clear ban flag" button — recovery is re-test, re-auth, or
re-enable, matching the general terminal-state rule in
[RESILIENCE_GUIDE](../architecture/RESILIENCE_GUIDE.md).
## Source files
| Concern | File |
| --- | --- |
| Signal tables + match | `open-sse/services/accountFallback.ts` |
| Terminalization / persistence | `src/sse/services/auth.ts` (`markAccountUnavailable`, `resolveTerminalConnectionStatus`, `clearAccountError`) |
| Auto-disable scope | `src/shared/utils/autoDisableBanned.ts`, `src/sse/services/autoDisableBannedAccount.ts` |
| Inline classification | `open-sse/handlers/chatCore.ts`, `open-sse/services/errorClassifier.ts` |
| Terminal-state recovery exclusion | `src/lib/quota/connectionRecovery.ts` |
| Custom-keyword runtime load | `src/lib/config/runtimeSettings.ts` (`setCustomBannedSignals`) |
| Settings UI | `src/app/(dashboard)/dashboard/settings/components/SecurityTab.tsx` |