Digital currency identification method and system based on multi-omics technology, and storage medium

A technology of digital currency and identification method, applied in the field of digital currency, can solve the problems of difficult data sharing, large hidden dangers of data security, and low application quality, and achieve the effect of improving computing efficiency and use scalability, fast, efficient and accurate.

Inactive Publication Date: 2021-10-01
浙江中科华知科技股份有限公司
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Problems solved by technology

[0004] With the development of high-throughput technology, we can obtain a large amount of information and data about digital currency through the most advanced database. Money laundering accounts have their own characteristics in terms of visualized fund flow, intelligent tracking, and subject identification. However,...

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  • Digital currency identification method and system based on multi-omics technology, and storage medium
  • Digital currency identification method and system based on multi-omics technology, and storage medium
  • Digital currency identification method and system based on multi-omics technology, and storage medium

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Embodiment Construction

[0052] In order to understand the above-mentioned purpose, features and advantages of the present invention more clearly, the present invention will be further described in detail below in conjunction with the accompanying drawings and specific embodiments. It should be noted that, in the case of no conflict, the embodiments of the present application and the features in the embodiments can be combined with each other.

[0053] In the following description, many specific details are set forth in order to fully understand the present invention. However, the present invention can also be implemented in other ways different from those described here. Therefore, the protection scope of the present invention is not limited by the specific details disclosed below. EXAMPLE LIMITATIONS.

[0054] figure 1 A flow chart of a digital currency identification method based on multi-omics technology in the present application is shown.

[0055] Such as figure 1 As shown, the application di...

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Abstract

The invention discloses a digital currency identification method and system based on a multi-omics technology and a storage medium, and the method comprises the steps: constructing a similarity comparison network based on a gene co-expression network technology, and carrying out the correlation detection and analysis through big data, and obtaining the transaction data between adjacent nodes of the similarity comparison network; integrating different types of transaction data sets through a preset multi-layer heterogeneous network, and performing embedding through a preset graph convolution technology to obtain digital asset transaction data; and inputting the digital asset transaction data into a trained illegal transaction neural network model to obtain an analog output result, and extracting a transaction identification result. According to the method, the type of the transaction account and the specific transaction process are determined through multi-omics research, the problem account can be accurately tracked through integration analysis of multi-level and high-throughput omics data, and the method is rapid, efficient and high in accuracy; and meanwhile, the calculation efficiency and the use ductility can be greatly improved by utilizing distributed machine learning.

Description

technical field [0001] The present invention relates to the technical field of digital currency, and more specifically, to a digital currency identification method, system and storage medium based on multi-omics technology. Background technique [0002] Digital currencies are gaining popularity due to their strong security based on mathematical and cryptography principles, however, the emergence and proliferation of digital currencies allow users to circumvent fiat currencies and avoid censorship when spending or receiving money (BTC), On the one hand, this pseudo-anonymity allows users to hide their wealth and preserve their privacy, and on the other hand, it allows users to engage in illegal activities without the authorities finding the perpetrators. [0003] Some anti-money laundering solution agencies can accurately locate the relevant money laundering transaction accounts by adopting the three major functions of "visualized fund flow", "intelligent tracking" and "subje...

Claims

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Application Information

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IPC IPC(8): G06Q40/04G06N3/08
CPCG06Q40/04G06N3/08
Inventor 李志杰
Owner 浙江中科华知科技股份有限公司
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