File size: 26,004 Bytes
f619a9b
 
 
 
 
 
 
 
 
 
 
 
 
 
 
edc8d43
f619a9b
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
11407b6
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
f619a9b
 
 
 
e4f211a
 
 
 
 
 
 
 
 
 
f619a9b
 
 
 
 
 
 
 
 
09e22a1
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
e4f211a
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
f619a9b
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
11407b6
 
f619a9b
e4f211a
f619a9b
 
 
 
 
 
 
3918768
f619a9b
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
e4f211a
 
f619a9b
 
 
3918768
f619a9b
 
09e22a1
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
11407b6
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
f619a9b
 
 
 
 
 
 
11407b6
 
 
 
 
 
 
09e22a1
e4f211a
 
 
 
f619a9b
09e22a1
 
 
e4f211a
09e22a1
3918768
 
09e22a1
f619a9b
 
 
 
 
 
 
 
 
 
 
 
 
 
11407b6
 
 
 
 
 
09e22a1
e4f211a
 
 
 
 
 
09e22a1
f619a9b
 
 
3918768
09e22a1
 
 
 
 
 
 
 
 
f619a9b
 
 
 
 
 
 
e4f211a
f619a9b
 
 
e4f211a
 
 
773ad7d
 
e4f211a
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3918768
8380712
3918768
8380712
 
 
 
3918768
8380712
e4f211a
 
 
 
 
 
 
 
3918768
 
e4f211a
 
 
 
 
 
 
 
 
 
 
 
 
 
09e22a1
f619a9b
e4f211a
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
09e22a1
 
f619a9b
3918768
 
 
 
 
 
8380712
 
 
 
 
773ad7d
 
 
 
 
 
 
 
60c7e53
773ad7d
 
 
 
 
 
 
 
 
f619a9b
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
773ad7d
f619a9b
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
501
502
503
504
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
577
578
579
580
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
"""Fast, deterministic, privacy-safe pipeline tracing."""

from __future__ import annotations

import json
import os
import queue
import re
import threading
import time
import uuid
from datetime import datetime, timezone
from pathlib import Path
from typing import Any

ROOT = Path(__file__).resolve().parents[1]
TRACE_ROOT = Path(os.getenv("TRACE_DIR", ROOT / "traces"))
PENDING_DIR = TRACE_ROOT / "pending"
DATASET_REPO = os.getenv(
    "HF_TRACE_DATASET_REPO",
    "build-small-hackathon/pakistan-notice-helper-traces",
)
BATCH_SIZE = max(1, int(os.getenv("TRACE_BATCH_SIZE", "20")))
FLUSH_SECONDS = max(1.0, float(os.getenv("TRACE_FLUSH_SECONDS", "60")))
MAX_QUEUE_SIZE = max(1, int(os.getenv("TRACE_MAX_QUEUE_SIZE", "5000")))

RISK_LABELS = {
    "Looks normal",
    "Verify first",
    "Suspicious",
    "Likely scam",
    "Inappropriate",
    "none",
}
SIGNAL_PATTERNS = {
    "otp": r"\b(?:otp|one[- ]time (?:pin|password)|verification code)\b|او ٹی پی",
    "cnic": r"\bcnic\b|شناختی کارڈ",
    "credentials": (
        r"\b(?:pin|password|cvv|card details?|bank details?)\b|"
        r"پاس ورڈ|کارڈ کی تفصیلات"
    ),
    "link": (
        r"(?:https?://|www\.|bit\.ly|tinyurl\.|cutt\.ly|\.xyz\b|\.top\b)|"
        r"\b(?:link|url|domain)\b|لنک"
    ),
    "urgency": (
        r"\b(?:urgent|immediately|today|now|within \d+|last warning)\b|"
        r"فوری|فوراً|آج|آخری وارننگ"
    ),
    "payment": (
        r"\b(?:pay|payment|fee|fine|transfer|send money|rs\.?|pkr)\b|"
        r"ادائیگی|جرمانہ|رقم"
    ),
    "refund_or_prize": (
        r"\b(?:refund|prize|winner|lottery|cashback|reward)\b|"
        r"انعام|ریفنڈ|قرعہ اندازی"
    ),
    "courier": (
        r"\b(?:parcel|courier|delivery|pakistan post|leopards|tcs|customs)\b|"
        r"پارسل|کوریئر|ڈیلیوری|پاکستان پوسٹ"
    ),
    "challan": (
        r"\b(?:challan|traffic fine|traffic violation|e-challan)\b|"
        r"چالان|ٹریفک جرمانہ"
    ),
    "account_threat": (
        r"\b(?:account|sim|service|electricity)\b.{0,50}"
        r"\b(?:block|blocked|suspend|closed|disconnect)\b"
    ),
    "off_platform_contact": (
        r"\b(?:move|continue|contact|chat|message)\b.{0,50}"
        r"\b(?:whatsapp|telegram|outside|another (?:app|platform)|phone number)\b|"
        r"\bwhatsapp\b|واٹس ایپ"
    ),
    "impersonation": (
        r"\b(?:claims? to be|pretends? to be|impersonat(?:e|es|ing|ion)|"
        r"fake (?:sender|branding|authority)|unverified (?:sender|identity)|"
        r"(?:sender )?identity is unverified|official branding)\b|جعلی|نقالی"
    ),
}
EXAMPLE_PROFILES = {
    "text-courier": ("text", "courier", {"link", "urgency", "payment", "courier"}),
    "text-fbr": ("text", "fbr", {"cnic", "credentials", "urgency", "refund_or_prize"}),
    "text-bank": ("text", "bank", {"otp", "urgency", "account_threat"}),
    "image-courier": ("image", "courier", {"link", "urgency", "courier"}),
    "image-mobile": ("image", "marketplace", {"credentials"}),
    "image-traffic": ("image", "traffic_challan", {"link", "urgency", "payment", "challan"}),
}
RESULT_GUIDANCE = {
    "Looks normal": (
        "No strong scam indicators were found, but verify through an official "
        "channel."
    ),
    "Verify first": (
        "Limited or ambiguous warning signs were found; verify independently."
    ),
    "Suspicious": (
        "Multiple warning signs were found; use caution and verify independently."
    ),
    "Likely scam": (
        "Strong scam indicators were found; avoid payments, links, and sharing "
        "credentials."
    ),
    "Inappropriate": "The content was not suitable for a scam-risk assessment.",
    "none": "No completed assessment result was available.",
}
CATEGORY_DISPLAY_NAMES = {
    "fbr": "FBR",
    "bank": "bank",
    "wallet": "mobile-wallet",
    "utility": "utility",
    "traffic_challan": "traffic-challan",
    "courier": "courier",
    "customs": "customs",
    "university": "education",
    "job": "job",
    "marketplace": "marketplace",
    "unknown": "unclassified",
}
SENSITIVE_VALUE_PATTERN = re.compile(
    r"\b(?:password|passcode|pin|otp|cvv|account(?: number)?|card(?: number)?|"
    r"tracking(?: id| number)?|consignment(?: id| number)?|reference(?: id| number)?)"
    r"\s*(?:is|:|#|-)?\s*[A-Za-z0-9@._/-]{2,}",
    re.I,
)
TITLE_CASE_PATTERN = re.compile(r"\b[A-Z][a-z]{2,}\b")
TRACE_FIELDS = (
    "trace_id",
    "timestamp",
    "input",
    "input_category",
    "urgency",
    "scam_tactics",
    "result_summary",
    "risk_label",
    "reply_draft_policy",
)
REPLY_DRAFT_POLICIES = {"allowed", "suppressed", "not_applicable"}
RESIDUAL_IDENTIFIER_PATTERNS = {
    "URL": re.compile(r"https?://|www\.", re.I),
    "email": re.compile(r"\b[\w.+-]+@[\w.-]+\.[A-Za-z]{2,}\b"),
    "CNIC": re.compile(r"\b\d{5}-\d{7}-\d\b"),
    "phone number": re.compile(r"(?<!\d)(?:\+?92[- ]?|0)?3\d{2}[- ]?\d{7}(?!\d)"),
    "account number": re.compile(r"\bPK\d{2}[A-Z0-9]{10,30}\b", re.I),
    "card number": re.compile(r"(?<!\d)(?:\d[ -]?){12,19}(?!\d)"),
}
CATEGORY_TERMS = (
    ("fbr", ("fbr", "taxpayer", "tax refund", "revenue board", "ایف بی آر", "ٹیکس")),
    (
        "bank",
        (
            "bank",
            "banking",
            "hbl",
            "ubl",
            "meezan",
            "alfalah",
            "debit card",
            "credit card",
            "بینک",
        ),
    ),
    (
        "wallet",
        (
            "easypaisa",
            "easy paisa",
            "jazzcash",
            "mobile wallet",
            "ایزی پیسہ",
            "جاز کیش",
        ),
    ),
    (
        "utility",
        (
            "electricity",
            "gas bill",
            "utility bill",
            "lesco",
            "k-electric",
            "meter",
            "بجلی",
            "گیس بل",
        ),
    ),
    (
        "traffic_challan",
        (
            "challan",
            "traffic fine",
            "traffic violation",
            "e-challan",
            "vehicle fine",
            "چالان",
            "ٹریفک جرمانہ",
        ),
    ),
    (
        "courier",
        (
            "parcel",
            "package",
            "courier",
            "delivery",
            "shipment",
            "consignment",
            "pakistan post",
            "leopards",
            "tcs",
            "پارسل",
            "کوریئر",
            "ڈیلیوری",
            "پاکستان پوسٹ",
        ),
    ),
    ("customs", ("customs", "custom duty", "import duty", "کسٹمز")),
    (
        "university",
        (
            "university",
            "admission",
            "scholarship",
            "student portal",
            "tuition",
            "hec",
            "یونیورسٹی",
            "داخلہ",
            "اسکالرشپ",
        ),
    ),
    (
        "job",
        (
            "job",
            "salary",
            "recruiter",
            "recruitment",
            "employment",
            "interview",
            "work from home",
            "نوکری",
            "تنخواہ",
        ),
    ),
    (
        "marketplace",
        (
            "buyer",
            "seller",
            "marketplace",
            "listing",
            "product",
            "whatsapp",
            "move the conversation",
            "خریدار",
            "فروخت",
            "واٹس ایپ",
        ),
    ),
)


def detect_signals(text: str, example_id: str = "") -> dict[str, bool]:
    detected = {
        name: bool(re.search(pattern, text or "", re.I | re.S))
        for name, pattern in SIGNAL_PATTERNS.items()
    }
    profile = EXAMPLE_PROFILES.get(example_id)
    if profile:
        for name in profile[2]:
            detected[name] = True
    return detected


def detect_category(text: str, signals: dict[str, bool], example_id: str = "") -> str:
    profile = EXAMPLE_PROFILES.get(example_id)
    if profile:
        return profile[1]
    if signals["challan"]:
        return "traffic_challan"
    lowered = (text or "").lower()
    for category, terms in CATEGORY_TERMS:
        if any(term in lowered for term in terms):
            return category
    if signals["courier"]:
        return "courier"
    return "unknown"


def safe_description(category: str, signals: dict[str, bool]) -> str:
    category_labels = {
        "fbr": "FBR-style",
        "bank": "Bank-style",
        "wallet": "Wallet-style",
        "utility": "Utility-style",
        "traffic_challan": "Traffic-challan-style",
        "courier": "Courier-style",
        "customs": "Customs-style",
        "university": "Education-style",
        "job": "Job-style",
        "marketplace": "Marketplace-style",
        "unknown": "Unclassified",
    }
    signal_labels = {
        "otp": "OTP",
        "cnic": "CNIC",
        "credentials": "credential",
        "link": "link",
        "urgency": "urgency",
        "payment": "payment",
        "refund_or_prize": "refund-or-prize",
        "courier": "courier",
        "challan": "challan",
        "account_threat": "account-threat",
        "off_platform_contact": "off-platform-contact",
        "impersonation": "impersonation",
    }
    active = [signal_labels[name] for name, enabled in signals.items() if enabled][:4]
    suffix = f" with {', '.join(active)} signals" if active else " with no mapped signals"
    return f"{category_labels[category]} content{suffix}"


def redact_text(text: str) -> str:
    value = re.sub(r"\s+", " ", text or "").strip()
    value = SENSITIVE_VALUE_PATTERN.sub(
        lambda match: match.group(0).split()[0] + " [REDACTED]",
        value,
    )
    replacements = (
        (r"https?://\S+|www\.\S+", "[LINK]"),
        (r"\b[\w.+-]+@[\w.-]+\.[A-Za-z]{2,}\b", "[EMAIL]"),
        (r"\b\d{5}-\d{7}-\d\b", "[CNIC]"),
        (r"(?<!\d)(?:\+?92[- ]?|0)?3\d{2}[- ]?\d{7}(?!\d)", "[PHONE]"),
        (r"\bPK\d{2}[A-Z0-9]{10,30}\b", "[ACCOUNT]"),
        (r"(?<!\d)(?:\d[ -]?){12,19}(?!\d)", "[CARD_NUMBER]"),
        (r"\b\d{3,}\b", "[NUMBER]"),
        (
            r"\b(?:address|location|house|street|road|flat)\b"
            r"[^,.;]{0,60}",
            "[ADDRESS]",
        ),
    )
    for pattern, replacement in replacements:
        value = re.sub(pattern, replacement, value, flags=re.I)
    value = TITLE_CASE_PATTERN.sub("[NAME_OR_ENTITY]", value)
    value = re.sub(
        r"(?:\[[A-Z_]+\]\s*){2,}",
        lambda match: match.group(0).strip() + " ",
        value,
    )
    return value[:500] or "[EMPTY]"


def result_summary(
    risk_label: str,
    category: str,
    signals: dict[str, bool],
) -> str:
    pattern = safe_description(category, signals)
    novelty = (
        "Unclassified pattern; this does not confirm a new scam type."
        if category == "unknown"
        else f"Known {CATEGORY_DISPLAY_NAMES[category]} pattern."
    )
    return f"{risk_label}: {pattern}. {novelty} {RESULT_GUIDANCE[risk_label]}"


def assessment_evidence(assessment: dict[str, Any] | None) -> str:
    """Return transient model evidence used only for allow-list classification."""
    if not isinstance(assessment, dict):
        return ""
    values: list[str] = [str(assessment.get("simple_explanation", ""))]
    red_flags = assessment.get("red_flags", [])
    if isinstance(red_flags, list):
        values.extend(str(item) for item in red_flags)
    return " ".join(values)[:4000]


def build_input_profile(
    text: str,
    image_data_url: str,
    example_id: str = "",
    assessment: dict[str, Any] | None = None,
) -> dict[str, Any]:
    profile = EXAMPLE_PROFILES.get(example_id)
    if profile:
        input_type = profile[0]
    elif image_data_url:
        input_type = "image"
    else:
        input_type = "text"
    classification_text = text
    if input_type == "image" and not example_id:
        classification_text = " ".join(
            part for part in (text, assessment_evidence(assessment)) if part
        )
    signals = detect_signals(classification_text, example_id)
    category = detect_category(classification_text, signals, example_id)
    tactics = [name for name, enabled in signals.items() if enabled]
    if input_type == "image" and not assessment and not example_id:
        input_description = "image: Assessment unavailable"
    else:
        input_description = f"image: {safe_description(category, signals)}"
    return {
        "input": (
            f"text: {redact_text(text)}"
            if input_type == "text"
            else input_description
        ),
        "input_category": category,
        "urgency": signals["urgency"],
        "scam_tactics": ", ".join(tactics) if tactics else "none",
    }


def build_trace_record(
    *,
    text: str,
    image_data_url: str,
    example_id: str,
    assessment: dict[str, Any] | None,
) -> dict[str, Any]:
    trace_id = str(uuid.uuid4())
    risk_label = str((assessment or {}).get("risk_label", "none"))
    if risk_label not in RISK_LABELS:
        risk_label = "none"
    input_profile = build_input_profile(
        text,
        image_data_url,
        example_id,
        assessment,
    )
    category = input_profile["input_category"]
    tactic_values = (
        []
        if input_profile["scam_tactics"] == "none"
        else input_profile["scam_tactics"].split(", ")
    )
    signals = {name: name in tactic_values for name in SIGNAL_PATTERNS}
    assessment = assessment or {}
    return {
        "trace_id": trace_id,
        "timestamp": datetime.now(timezone.utc).isoformat(),
        **input_profile,
        "result_summary": result_summary(risk_label, category, signals),
        "risk_label": risk_label,
        "reply_draft_policy": (
            "allowed"
            if risk_label in {"Verify first", "Suspicious"}
            else "suppressed"
            if risk_label != "none"
            else "not_applicable"
        ),
    }


def validate_trace(record: Any) -> list[str]:
    errors: list[str] = []
    if not isinstance(record, dict):
        return ["Trace must be an object."]
    required = set(TRACE_FIELDS)
    missing = required - record.keys()
    if missing:
        errors.append("Missing fields: " + ", ".join(sorted(missing)))
    unexpected = record.keys() - required
    if unexpected:
        errors.append("Unexpected fields: " + ", ".join(sorted(unexpected)))
    if record and next(iter(record)) != "trace_id":
        errors.append("trace_id must be the first column.")
    trace_id = record.get("trace_id")
    try:
        parsed_trace_id = uuid.UUID(trace_id) if isinstance(trace_id, str) else None
        if parsed_trace_id is None or str(parsed_trace_id) != trace_id:
            raise ValueError
    except (ValueError, AttributeError):
        errors.append("Trace ID must be a canonical UUID.")
    timestamp = record.get("timestamp")
    try:
        parsed_timestamp = (
            datetime.fromisoformat(timestamp) if isinstance(timestamp, str) else None
        )
        if (
            parsed_timestamp is None
            or parsed_timestamp.utcoffset() != timezone.utc.utcoffset(None)
        ):
            raise ValueError
    except (ValueError, TypeError):
        errors.append("Timestamp must be an ISO 8601 UTC value.")
    input_value = record.get("input")
    if not (
        isinstance(input_value, str)
        and (
            input_value.startswith("text: ")
            or input_value.startswith("image: ")
        )
    ):
        errors.append("Input must use a fixed text: or image: description.")
    elif len(input_value) > 506:
        errors.append("Input exceeds the 500-character content limit.")
    else:
        for label, pattern in RESIDUAL_IDENTIFIER_PATTERNS.items():
            if pattern.search(input_value):
                errors.append(f"Input contains an unredacted {label}.")
    if record.get("input_category") not in CATEGORY_DISPLAY_NAMES:
        errors.append("Invalid input category.")
    if not isinstance(record.get("urgency"), bool):
        errors.append("Urgency must be boolean.")
    tactics = record.get("scam_tactics")
    tactic_values: list[str] = []
    if not isinstance(tactics, str):
        errors.append("Scam tactics must be a string.")
    else:
        tactic_values = [] if tactics == "none" else tactics.split(", ")
        if (
            any(value not in SIGNAL_PATTERNS for value in tactic_values)
            or len(tactic_values) != len(set(tactic_values))
        ):
            errors.append("Invalid scam tactics.")
    result = record.get("result_summary")
    if not isinstance(result, str) or not result or len(result) > 500:
        errors.append("Result summary must be a non-empty string of at most 500 characters.")
    if record.get("risk_label") not in RISK_LABELS:
        errors.append("Invalid risk label.")
    if record.get("reply_draft_policy") not in REPLY_DRAFT_POLICIES:
        errors.append("Invalid reply draft policy.")
    risk_label = record.get("risk_label")
    category = record.get("input_category")
    if risk_label in RISK_LABELS and category in CATEGORY_DISPLAY_NAMES:
        expected_policy = (
            "allowed"
            if risk_label in {"Verify first", "Suspicious"}
            else "suppressed"
            if risk_label != "none"
            else "not_applicable"
        )
        if record.get("reply_draft_policy") != expected_policy:
            errors.append("Reply draft policy does not match the risk label.")
        signals = {name: name in tactic_values for name in SIGNAL_PATTERNS}
        expected_summary = result_summary(risk_label, category, signals)
        if result != expected_summary:
            errors.append("Result summary does not match the deterministic fields.")
        if isinstance(input_value, str) and input_value.startswith("image: "):
            expected_input = f"image: {safe_description(category, signals)}"
            unavailable_input = (
                risk_label == "none"
                and input_value == "image: Assessment unavailable"
            )
            if input_value != expected_input and not unavailable_input:
                errors.append("Image input does not match the deterministic fields.")
    if any(isinstance(value, (dict, list)) for value in record.values()):
        errors.append("Trace columns must contain scalar values only.")
    forbidden_keys = {
        "schema_version",
        "app_commit",
        "request_source",
        "pipeline_steps",
        "cache",
        "failure",
        "text_byte_bucket",
        "text_character_bucket",
        "image_size_bucket",
        "language_hint",
        "modal",
        "exception_text_stored",
        "identifiers_stored",
        "input_storage",
        "raw_image_stored",
        "raw_input_stored",
        "raw_model_output_stored",
        "red_flag_count",
        "reply_draft_returned",
        "safe_next_step_count",
        "signal_account_threat",
        "signal_challan",
        "signal_cnic",
        "signal_courier",
        "signal_credentials",
        "signal_link",
        "signal_otp",
        "signal_payment",
        "signal_refund_or_prize",
        "raw_input",
        "raw_text",
        "image_data_url",
        "raw_model_output",
        "reply_draft",
        "simple_explanation",
        "error",
        "exception",
        "url",
        "phone",
        "account_number",
    }

    def walk(value: Any) -> None:
        if isinstance(value, dict):
            for key, child in value.items():
                if key.lower() in forbidden_keys:
                    errors.append(f"Forbidden field: {key}")
                walk(child)
        elif isinstance(value, list):
            for child in value:
                walk(child)

    walk(record)
    return sorted(set(errors))


class TracePublisher:
    def __init__(self) -> None:
        self.queue: queue.Queue[dict[str, Any]] = queue.Queue(MAX_QUEUE_SIZE)
        self.lock = threading.Lock()
        self.thread: threading.Thread | None = None
        self.counters = {
            "queued": 0,
            "persisted": 0,
            "uploaded": 0,
            "upload_failures": 0,
            "dropped": 0,
        }

    def enqueue(self, record: dict[str, Any]) -> str:
        if validate_trace(record):
            with self.lock:
                self.counters["dropped"] += 1
            return "invalid"
        try:
            self.queue.put_nowait(record)
        except queue.Full:
            with self.lock:
                self.counters["dropped"] += 1
            return "dropped"
        with self.lock:
            self.counters["queued"] += 1
        self._ensure_worker()
        return "queued"

    def status(self) -> dict[str, Any]:
        with self.lock:
            counters = dict(self.counters)
        counters.update(
            {
                "queue_size": self.queue.qsize(),
                "pending_shards": len(list(PENDING_DIR.glob("*.jsonl")))
                if PENDING_DIR.exists()
                else 0,
                "dataset_repo": DATASET_REPO,
            }
        )
        return counters

    def _ensure_worker(self) -> None:
        with self.lock:
            if self.thread and self.thread.is_alive():
                return
            self.thread = threading.Thread(
                target=self._worker,
                name="privacy-safe-trace-publisher",
                daemon=True,
            )
            self.thread.start()

    def _worker(self) -> None:
        batch: list[dict[str, Any]] = []
        deadline: float | None = None
        self._upload_pending()
        while True:
            timeout = (
                max(0.05, deadline - time.monotonic())
                if deadline is not None
                else FLUSH_SECONDS
            )
            try:
                record = self.queue.get(timeout=timeout)
                batch.append(record)
                if deadline is None:
                    deadline = time.monotonic() + FLUSH_SECONDS
            except queue.Empty:
                pass
            if batch and (
                len(batch) >= BATCH_SIZE
                or (deadline is not None and time.monotonic() >= deadline)
            ):
                self._persist_batch(batch)
                batch = []
                deadline = None
                self._upload_pending()

    def _persist_batch(self, records: list[dict[str, Any]]) -> None:
        PENDING_DIR.mkdir(parents=True, exist_ok=True)
        pending_count = self._pending_record_count()
        capacity = max(0, MAX_QUEUE_SIZE - pending_count)
        if capacity == 0:
            with self.lock:
                self.counters["dropped"] += len(records)
            return
        accepted = records[:capacity]
        dropped = len(records) - len(accepted)
        if dropped:
            with self.lock:
                self.counters["dropped"] += dropped
        timestamp = datetime.now(timezone.utc).strftime("%Y%m%dT%H%M%S%fZ")
        filename = f"trace-{timestamp}-{uuid.uuid4().hex[:8]}.jsonl"
        final_path = PENDING_DIR / filename
        temporary_path = final_path.with_suffix(".tmp")
        content = "".join(
            json.dumps(record, ensure_ascii=True) + "\n"
            for record in accepted
        )
        temporary_path.write_text(content, encoding="utf-8")
        os.replace(temporary_path, final_path)
        with self.lock:
            self.counters["persisted"] += len(accepted)

    def _pending_record_count(self) -> int:
        if not PENDING_DIR.exists():
            return 0
        count = 0
        for path in PENDING_DIR.glob("*.jsonl"):
            try:
                count += sum(
                    1
                    for line in path.read_text(encoding="utf-8").splitlines()
                    if line
                )
            except OSError:
                continue
        return count

    def _upload_pending(self) -> None:
        token = os.getenv("HF_TOKEN", "").strip()
        if not token or not PENDING_DIR.exists():
            return
        try:
            from huggingface_hub import HfApi

            api = HfApi(token=token)
            for path in sorted(PENDING_DIR.glob("*.jsonl")):
                date_path = datetime.now(timezone.utc).strftime("%Y/%m/%d")
                uploaded = False
                for attempt in range(3):
                    try:
                        api.upload_file(
                            path_or_fileobj=str(path),
                            path_in_repo=f"data/{date_path}/{path.name}",
                            repo_id=DATASET_REPO,
                            repo_type="dataset",
                            commit_message=f"Add privacy-safe trace shard {path.name}",
                        )
                        uploaded = True
                        break
                    except Exception:
                        if attempt < 2:
                            time.sleep(2**attempt)
                if not uploaded:
                    with self.lock:
                        self.counters["upload_failures"] += 1
                    return
                count = sum(1 for line in path.read_text(encoding="utf-8").splitlines() if line)
                path.unlink(missing_ok=True)
                with self.lock:
                    self.counters["uploaded"] += count
        except Exception:
            with self.lock:
                self.counters["upload_failures"] += 1


PUBLISHER = TracePublisher()


def start_trace_worker() -> None:
    PUBLISHER._ensure_worker()


def queue_trace(**kwargs: Any) -> tuple[str, str]:
    record = build_trace_record(**kwargs)
    return record["trace_id"], PUBLISHER.enqueue(record)


def trace_status() -> dict[str, Any]:
    return PUBLISHER.status()