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Data network transfer monitoring method and device and communication system

A data network and monitoring device technology, applied in the Internet field, can solve the problem that the behavior of selling stolen goods for profit cannot be effectively monitored, and achieve the effect of improving the effectiveness of monitoring

Active Publication Date: 2016-11-23
TENCENT DIGITAL TIANJIN
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  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

Existing technology cannot effectively monitor these profit-making behaviors

Method used

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  • Data network transfer monitoring method and device and communication system
  • Data network transfer monitoring method and device and communication system
  • Data network transfer monitoring method and device and communication system

Examples

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Embodiment Construction

[0027] The embodiments of the present invention provide a monitoring method and device for data network transfer and a communication system, in order to improve the effectiveness of monitoring network sales of stolen goods for profit.

[0028] In order to enable those skilled in the art to better understand the solutions of the present invention, the technical solutions in the embodiments of the present invention will be clearly described below in conjunction with the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only the present invention Some, but not all, embodiments of the invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts shall fall within the protection scope of the present invention.

[0029] Each will be described in detail below.

[0030] The terms "first", "second", "third" and "fourth" in the...

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Abstract

The embodiment of the invention discloses a data network transfer monitoring method and device and a communication system. The data network transfer monitoring method comprises the steps that a transfer request of a client side for transferring virtual assets to a second account number from a first account number is received; legitimacy verification reference information of the second account number is acquired, and the legitimacy verification reference information includes the transferred entropy of the second account number and / or the overlap ratio of the consumption account number of the second account number; whether the second account number is a suspected illegal account number is determined according to the legitimacy verification reference information of the second account number; and virtual asset transfer risk management and control operation is performed under the condition that the second account number is determined to be the suspected illegal account number according to the legitimacy verification reference information of the second account number. According to the scheme, the monitoring effectiveness of disposal of stolen profits through the network can be enhanced.

Description

technical field [0001] The invention relates to the technical field of the Internet, in particular to a monitoring method for data network transfer, a related device and a communication system. Background technique [0002] With the rise and development of Internet value-added services, more and more users have begun to buy or own virtual assets (virtual assets such as Q coins, game coupons, JD beans, etc.). Virtual assets already have certain currency attributes. In addition to purchasing virtual assets through official channels, users can often also purchase virtual assets at low prices through third parties. [0003] The inventor of the present invention found in the course of research and practice that after some criminals steal other people's property accounts (such as bank account numbers, Alipay account numbers, Fortune Tong account numbers, etc.), in order to evade legal responsibility, they often use the stolen The money in the property account that comes to sell ...

Claims

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Application Information

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IPC IPC(8): G06Q20/40
Inventor 刘畅
Owner TENCENT DIGITAL TIANJIN
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