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Block chain abnormal transaction identification method and device, storage medium and electronic equipment

An abnormal transaction and identification method technology, applied in the field of data processing, can solve the problems of low identification accuracy of blockchain abnormal transaction data and inability to deal with diversified risks, and achieve the effect of improving identification accuracy

Pending Publication Date: 2022-03-15
STATE GRID BLOCKCHAIN TECH (BEIJING) CO LTD +4
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0003] In the existing technology, the identification of abnormal transactions is usually carried out by setting rules and strategies, quantitative indicators, etc. However, such methods usually require manual intervention and cannot cope with diversified risks. The identification accuracy of blockchain abnormal transaction data Low

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  • Block chain abnormal transaction identification method and device, storage medium and electronic equipment
  • Block chain abnormal transaction identification method and device, storage medium and electronic equipment
  • Block chain abnormal transaction identification method and device, storage medium and electronic equipment

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Embodiment Construction

[0042] 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.

[0043] In this application, the term "comprises", "comprises" or any other variation thereof is intended to cover a non-exclusive inclusion such that a process, method, article, or apparatus comprising a set of elements includes not only those elements, but also includes none. other elements specifically listed, or also include elements inherent in such a process, method, article, or apparatus. Without further limitations, an element defined by the phrase "com...

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PUM

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Abstract

The invention provides a block chain abnormal transaction recognition method and device, a storage medium and electronic equipment, and the method comprises the steps: obtaining to-be-recognized block chain transaction data in response to a transaction recognition instruction; identifying the block chain transaction data by using a transaction identification model to obtain an identification result of the block chain transaction data, the transaction identification model being obtained by training by using a training sample set, and the training sample set comprising transaction sample data provided with a first label and transaction sample data provided with a second label; the first label represents that the transaction sample data to which the first label belongs is normal transaction data, and the second label represents that the transaction sample data to which the second label belongs is abnormal transaction data. By applying the method provided by the embodiment of the invention, the to-be-identified transaction data is identified through the transaction identification model obtained by training the training sample set, so that the identification accuracy of the transaction data can be effectively improved.

Description

technical field [0001] The present invention relates to the technical field of data processing, in particular to a blockchain abnormal transaction identification method and device, storage medium and electronic equipment. Background technique [0002] With the development of computer science and technology, more and more users conduct online transactions. For example, they can conduct transactions through blockchain, which brings great convenience to users. In order to ensure the security of transactions, it is usually necessary to Block chain transaction data for identification. [0003] In the existing technology, the identification of abnormal transactions is usually carried out by setting rules and strategies, quantitative indicators, etc. However, such methods usually require manual intervention and cannot cope with diversified risks. The identification accuracy of blockchain abnormal transaction data Low. Contents of the invention [0004] The technical problem to ...

Claims

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Application Information

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IPC IPC(8): G06K9/62G06Q40/04
CPCG06Q40/04G06F18/24155G06F18/24323G06F18/214
Inventor 王栋张显王合建张圣楠刘永辉李达稽士杰杨珂肖春姚俊峰赵丽花周磊
Owner STATE GRID BLOCKCHAIN TECH (BEIJING) CO LTD