Data detection method and apparatus, electronic device and storage medium

A technology of data detection and electronic currency, which is applied in the computer field, can solve the problems that it is difficult for users to distinguish whether a transaction is a fraudulent transaction, a fraudulent transaction, and users cannot know the identity information of the counterparty to the transaction.

Inactive Publication Date: 2018-09-07
KINGSOFT
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] However, since transactions in blockchain technology are anonymous transactions, when users want to conduct electronic currency transactions, users cannot know the identity information of the counterparty
As a result, it is difficult for users to distinguish whether the transaction to be carried out is a fraudulent transaction, resulting in frequent fraudulent transactions and causing losses to user assets

Method used

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  • Data detection method and apparatus, electronic device and storage medium
  • Data detection method and apparatus, electronic device and storage medium
  • Data detection method and apparatus, electronic device and storage medium

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Embodiment Construction

[0067] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present 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 belong to the protection scope of the present invention.

[0068] In order to solve the problem in the prior art that it is difficult to determine whether a pending electronic money transaction is a fraudulent transaction, the embodiments of the present invention provide a data detection method, device, electronic device and storage medium.

[0069] First, the data detection method provided by the embodiment of the present invention will be described below.

[0070] see figure 1 , the data detection method provided b...

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Abstract

Embodiments of the invention provide a data detection method and apparatus, an electronic device and a storage medium. The method comprises the steps of determining a target electronic currency transaction address of a to-be-implemented transaction; obtaining a transaction record of the target electronic currency transaction address in a first preset time period to serve as a first target transaction record; encoding the first target transaction record in a preset encoding mode to obtain a target encoding result; inputting the target encoding result to a pre-built neural network model, whereinthe neural network model is used for determining a fraud detection result of the electronic currency transaction address corresponding to the target encoding result; and obtaining the fraud detectionresult output by the neural network model to serve as a fraud detection result of the target electronic currency transaction address. By applying the method, whether the to-be-implemented transactionis a fraud transaction or not can be determined, so that the fraud transaction is reduced and the asset security of a user is protected.

Description

technical field [0001] The invention relates to the field of computer technology, in particular to a data detection method, device, electronic equipment and storage medium. Background technique [0002] With the development of technology, more and more users use electronic currency to replace traditional currency for transactions. Among them, some electronic currencies are encrypted currencies based on blockchain technology, such as Bitcoin and Ethereum. [0003] However, since transactions in blockchain technology are anonymous transactions, when users want to conduct electronic currency transactions, users cannot know the identity information of the counterparty. As a result, it is difficult for the user to distinguish whether the transaction to be carried out is a fraudulent transaction, resulting in frequent fraudulent transactions and causing losses to the user's assets. Contents of the invention [0004] The purpose of the embodiment of the present invention is to ...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40G06Q20/06G06N3/04
CPCG06N3/04G06Q20/065G06Q20/4016
Inventor 黄献德
Owner KINGSOFT
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