The invention discloses an auditing and supervising
system and method for real-time
traceability of multi-
source data, and relates to the technical field of
data governance, and the method comprises the steps: when data is generated, automatically collecting original feature information of the data, writing the original feature information into a block chain, generating a unique data
consanguinity identifier, and building a data
consanguinity index table; during data circulation, recording node identifiers, timestamps and operation types in real time, acquiring attenuation values from the
attenuation coefficient comparison table, calculating current credibility coefficients, and chaining the current credibility coefficients as new nodes to form chained association; the
data integrity is periodically verified, when it is detected that the
data quality is abnormal, a complete blood relationship chain corresponding to the abnormal data is called, and the attenuation value and the offset cumulant of each link are associated; and screening links of which the decreasing amplitude of the credibility is greater than a threshold value, calling an uplink
record of a maximum attenuation point in combination with a feature offset jump point, and positioning a specific operation behavior. According to the invention, the maximum attenuation point and the specific operation behavior of the abnormal data are accurately positioned, and the auditing efficiency is improved.