Data detection method, device, electronic device and storage medium

Abstract

The embodiment of the present invention provides a data detection method, device, electronic equipment and storage medium. The method includes: determining the target electronic currency transaction address to be traded; obtaining the transaction records of the target electronic currency transaction address within the first preset time period as the first target transaction record; Record and encode to obtain the target encoding result; input the target encoding result into the pre-built neural network model; the neural network model is used to: determine the fraud detection result of the electronic currency transaction address corresponding to the target encoding result; obtain the output of the neural network model Fraud detection result, as the fraud detection result of the target e-money transaction address. By applying the embodiment of the present invention, it can be determined whether the transaction to be performed is a fraudulent transaction, thereby reducing fraudulent transactions and protecting the asset safety of users.

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 ...

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

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