Block chain asset transaction risk analysis method

A blockchain and asset technology, applied in payment systems, protocol authorization, instruments, etc., can solve problems such as insecure asset transactions, and achieve the effect of avoiding intrusion

Pending Publication Date: 2021-10-01
厦门慢雾科技有限公司
View PDF0 Cites 1 Cited by
  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] A method for risk analysis of blockchain asset transactions provided by the present invention has a simple structure and can solve the problem of insecure asset transactions

Method used

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
View more

Image

Smart Image Click on the blue labels to locate them in the text.
Viewing Examples
Smart Image
  • Block chain asset transaction risk analysis method

Examples

Experimental program
Comparison scheme
Effect test

Embodiment Construction

[0011] The present invention will be further described below in conjunction with the accompanying drawings.

[0012] according to figure 1 As shown: the present invention provides a method for risk analysis of blockchain asset transactions: including an illegal asset control wallet address collection module, a blockchain asset transaction risk research and judgment module, and an illegal asset transfer link monitoring module. The main operating methods are as follows , the illegal asset control wallet address acquisition module mainly collects and extracts abnormal digital wallets related to blockchain assets from various social platforms, media information platforms, and personal blog platforms on the Internet through text crawler programs, and builds an abnormal digital wallet database ; The blockchain asset transaction risk research and judgment module relies on the abnormal digital wallet database to extract the historical transaction times, historical transaction time, hi...

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to view more

PUM

No PUM Login to view more

Abstract

The invention provides a block chain asset transaction risk analysis method, and belongs to the technical field of network payment. The method comprises an illegal asset control wallet address acquisition module, a block chain asset transaction risk research and judgment module and an illegal asset transfer link monitoring module, and is mainly characterized in that the illegal asset control wallet address acquisition module is mainly used for acquiring and extracting abnormal digital wallets related to block chain assets from an internet platform through a text crawler to construct an abnormal digital wallet database; the block chain asset transaction risk research and judgment module extracts the historical transaction times, historical transaction time, historical transaction amount and other characteristics of digital wallets of two abnormal transaction parties based on the abnormal digital wallet database; and the illegal asset transfer link monitoring module is mainly responsible for monitoring asset transfer behaviors of illegal asset control wallet addresses in real time. The problem that asset transaction is not safe can be solved.

Description

technical field [0001] The invention provides a method for risk analysis of blockchain asset transactions, which belongs to the technical field of network payment. Background technique [0002] Blockchain assets are digital encrypted assets based on peer-to-peer networks and encryption algorithms. The core characteristics of blockchain assets are mainly reflected in three aspects: (1) due to certain open algorithms, blockchain assets have no issuing entity, so no one or institution can control its issuance; (2) due to The number of algorithm solutions is determined, so the total amount of blockchain assets is fixed, which fundamentally eliminates the possibility of inflation caused by flooding of blockchain assets; (3) Since the transaction process requires the approval of each node in the network, therefore Once the transaction of blockchain assets is completed, it cannot be changed. The transactions of blockchain assets are disclosed in the blockchain ledger, and anyone ...

Claims

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to view more

Application Information

Patent Timeline
no application Login to view more
Patent Type & Authority Applications(China)
IPC IPC(8): G06Q20/40G06Q20/38G06Q30/00G06Q40/04
CPCG06Q20/4016G06Q20/3829G06Q30/0185G06Q40/04
Inventor 钟启富
Owner 厦门慢雾科技有限公司
Who we serve
  • R&D Engineer
  • R&D Manager
  • IP Professional
Why Eureka
  • Industry Leading Data Capabilities
  • Powerful AI technology
  • Patent DNA Extraction
Social media
Try Eureka
PatSnap group products

Browse by: Latest US Patents, China's latest patents, Technical Efficacy Thesaurus, Application Domain, Technology Topic.

© 2024 PatSnap. All rights reserved.Legal|Privacy policy|Modern Slavery Act Transparency Statement|Sitemap