The application discloses a
blockchain-based
ticket settlement
verification method and
system, relates to the technical field of
financial transaction safety, and comprises the following steps: S1, receiving a cross-border order submitted by a buyer, verifying the order integrity and the authenticity of the buyer's identity by using a
digital signature algorithm, analyzing and extracting the buyer's information, the HS code of the commodity, the
payment amount and the currency, and completing the consistency comparison of the
ticket basis information in combination with the corresponding tax
payment price interval of the HS code; S2, calling an off-chain
risk control engine to carry out multi-dimensional compliance
verification in parallel, generating a comprehensive risk
score and dividing a
risk level; after the
verification, a preset aggregation template is matched based on the
risk level, a unique feature identifier of the order is generated by using a hash
algorithm; the
risk level is adaptively matched with batch aggregation parameters and on-chain priority, and differentiated dynamic scheduling of off-chain batch evidence is realized. The application realizes full-dimensional pre-checking to avoid false transaction risks, and builds a risk level adaptive adjustment mechanism to balance business
processing efficiency and
risk control safety.