CN107248076A - A kind of core algorithm of the double-chain block chain the Internet model merchandised across chain - Google Patents

A kind of core algorithm of the double-chain block chain the Internet model merchandised across chain Download PDF

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CN107248076A
CN107248076A CN201710493422.0A CN201710493422A CN107248076A CN 107248076 A CN107248076 A CN 107248076A CN 201710493422 A CN201710493422 A CN 201710493422A CN 107248076 A CN107248076 A CN 107248076A
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chain
transaction
icc1
participation
ppc2
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邓恩艳
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Beijing Tiande Science And Technology Co Ltd
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Beijing Tiande Science And Technology Co Ltd
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Priority to CN201710493422.0A priority Critical patent/CN107248076A/en
Publication of CN107248076A publication Critical patent/CN107248076A/en
Priority to PCT/CA2018/000129 priority patent/WO2018232493A1/en
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    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/381Currency conversion
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/02Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP]
    • G06Q20/027Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP] involving a payment switch or gateway
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/04Payment circuits
    • G06Q20/06Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme
    • G06Q20/065Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme using e-cash
    • G06Q20/0655Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme using e-cash e-cash managed centrally
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/04Payment circuits
    • G06Q20/06Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme
    • G06Q20/065Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme using e-cash
    • G06Q20/0658Private payment circuits, e.g. involving electronic currency used among participants of a common payment scheme using e-cash e-cash managed locally
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/382Payment protocols; Details thereof insuring higher security of transaction
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L9/00Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols
    • H04L9/50Cryptographic mechanisms or cryptographic arrangements for secret or secure communications; Network security protocols using hash chains, e.g. blockchains or hash trees
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q2220/00Business processing using cryptography

Abstract

The present invention develops a kind of core algorithm of the double-chain block chain the Internet model (spun gold monkey model) merchandised across chain, and the model is different from traditional centralization framework, is complete distributed, the multichain network architecture.Because being full distributed framework, it is more prone to extend than existing framework, extends, fault-tolerant.Every chain safeguards the uniformity of oneself, uniformity between chain and chain need not be managed by central tissue, and can be maintained with a fully distributed mechanism, break the limitation of block chain internet (hereinafter referred to as link network) model of former centralization, all chains can be run parallel on this model, improve trading efficiency and network operation speed.The model is a kind of new financial market framework, with scalability, and financial unit can be easily added or leave at any time the network, supports large scale network and high transaction volume.The model includes participating in chain, intermediate chain, and it can be a Jia Huoyizu financial institutions either to participate in chain or intermediate chain.Intermediate chain is duplex structure, and transaction record is separated with remaining sum account, realizes across chain transaction.The present invention is the protocol algorithms of the core algorithm, the particularly two or more participation chain mutual dealings of intermediate chain assistance merchandised between chain and chain, and the uniformity of whole network is maintained without a center mechanism.

Description

A kind of core algorithm of the double-chain block chain the Internet model merchandised across chain
Technical field
The present invention relates to the block chain Internet technical field for financial system, especially with distributed block chain The Internet architecture.
Background technology
((Blockchain, BC) is distributed data base system to block chain, it will be understood that to be safeguarded jointly by multiple nodes Distributed account book technology (Distributed Ledger Technology, DLT), be characterized in being difficult distorting, be difficult puppet Make, can review.(Internet of Blockchians) is a kind of value network built based on block chain for block chain internet Network, must have high-performance, security, privacy, scalability, intercommunity, alterability, fault-tolerance, manageability and complete Property
Existing block chain internet, such as universe net (Cosmos), the mostly structure of centralization, its intermediate chain are in one Concentric mechanism, then the calculating of intermediate chain and communication link easily turn into the bottleneck of block chain internet.In addition, its each chain is required for Maintain the uniformity of oneself, and intermediate chain be also required to dynamic maintain and each participation chain between uniformity, and then one across Chain transaction needs a plurality of participation chain to be maintained jointly with intermediate chain so that the speed of service of block chain slows down.
The content of the invention
In order to overcome the problem of above-mentioned existing link network (such as Cosmos) efficiency applied to financial system is slower, this hair It is bright to provide a kind of core algorithm of the double-chain block chain the Internet model merchandised across chain, it is possible to achieve concurrent operation, improve The operational efficiency and transactions velocity of system, while ensureing system conformance.
The technical solution adopted in the present invention is that a kind of core of the double-chain block chain the Internet model merchandised across chain is calculated Method, it is characterised in that the model is as shown in figure 1, include consisting of part:
(1) chain (Participant Blockchain, PPC) is participated in, one or more financial institutions is represented or finance is single Position, can be included by one or more node;
(2) intermediate chain (Inter-chain Blockchain, ICC), represents an intermediary agency, itself is also one Financial institution, can also play CCP (Central Counterparty, central analogue) effect, can pass through TBC (Trading Blockchain, transaction block chain) is traded with participating in chain;
(3) one or more intermediate chain can be connected between every two participation chains, every intermediate chain can connect two to a plurality of Chain is participated in, and the transaction between two or more pieces participation chain is completed by intermediate chain, it includes two kinds of trade modes, with suitable for not Same demand (completing transaction, or non real-time but efficient transaction immediately):
(3a) real-time deal (real-time transaction):Two extremely a plurality of participation chain can pass through an intermediate chain Carry out real-time deal, each transaction of the execution of intermediate chain immediately;
(3b) Multi-Lateral Netting settles accounts (multilateral netting):Every intermediate chain is at the end of each billing cycle Multi-Lateral Netting clearing are carried out, many transaction (tentative transaction) undetermined are handled together, plays a part of CCP, subtracts Few transaction count, improves trading efficiency;
(4) some multiple financial institutions constitute a distributed network, every chain in the form of participating in chain and intermediate chain The uniformity of oneself is safeguarded, the uniformity between chain and chain does not need central tissue to manage, and is able to run parallel, improve transaction Efficiency and network operation speed;New financial unit can be easily added or leave at any time network, with scalability, support big Scale network and high transaction volume.
It is preferred that, for part (1), the link network comprising it is some participate in chains, each participation chain represent one or Multiple financial units, can include some multinodes, each node store full detail of the financial unit;Participate in the complete of chain Portion or part of nodes have franchise (whole nodes and part of nodes may participate in ballot both of which and are applied to this patent), Concurrent Byzantine failure tolerance agreement (CBFT, Concurrent Byzantine Fault are used between each node Tolerance) or practical Byzantine failure tolerance agreement (PBFT, Practical Byzantine Fault Tolerance) or The algorithm of other Byzantium (Byzantine) common recognition agreements or database things uniformity is (as used database things one The algorithm of cause property, then can not investigate the node lied, so that being the consistency algorithm of a reduction), to ensure each node Between information uniformity and the difficulty property altered, it is ensured that every participation chain uniformity of itself.
It is preferred that, for part (2), the link network includes some many intermediate chains, and each intermediate chain includes an ABC (Account Blockchain, account block chain) and two to more TBC (Trading Blockchian, block of merchandising Chain), schematic diagram is shown in Fig. 3 (two participation chains by TBC-ABC-TBC structures be connected), Fig. 4 (2 TBC), Fig. 5 (3 TBC) with Fig. 6 (4 TBC).ABC is responsible for storing and safeguarding accounts information, and TBC is then responsible for performing transaction.Each ABC and TBC are included Some multiple nodes, its all or part of node has franchise, and (whole nodes and part of nodes may participate in both feelings of voting Condition is applied to this patent), protected using Byzantine failure tolerance agreement (or the database things agreement weakened) between each node Demonstrate,prove the uniformity of information and the difficulty property altered between each node, it is ensured that each ABC chain and each TBC's itself is consistent Property.ABC, TBC double-strand model applied for patent by Beijing Tian De Science and Technology Ltd.s, and had been carried out:One kind is based on area DVP settlement methods (A of CN 106504085), a kind of block for storing Transaction Information and accounts information respectively of block chain technology Chain (A of CN 106503992).The intermediate chain has two kinds of memory modules:
(1) physics and logic isolation:Every TBC chain and ABC chains are stored in different servers, every when being known together TBC chains and ABC chains carry out the common recognition of oneself respectively, as shown in figure 15, and the pattern can ensure separate between every chain;
(2) logic isolation:Every TBC chain and ABC chains are stored in the different storage zone of same server, but are total to Every TBC chain and ABC chains still carry out the common recognition of oneself respectively during knowledge, as shown in figure 16, and the pattern can also ensure between every chain It is separate, and be more easy to than pattern (1) to carry out the information transmission between chain and chain.
It is preferred that, for part (3), in the link network, one can be connected between every two participation chains in a plurality of Between chain, interchain can connect two to a plurality of participation chains in the middle of every, and complete two or more pieces by intermediate chain and participate between chain Transaction, the link network can realize two kinds of different trade modes, complete to merchandise immediately to meet, and non real-time but efficiently merchandise this Two kinds of different demands:
(1) real-time deal:Two can carry out real-time deal to a plurality of participation chains by intermediate chain, and intermediate chain is instant Each transaction is performed, real-time settle accounts calculation is realized;
(2) Multi-Lateral Netting is settled accounts:Every intermediate chain carries out many at the end of each billing cycle (one hour or one day etc.) Side netting, handles many transaction (tentative transaction) undetermined, reduces the number of times of settle accounts calculation, improve together Trading efficiency, because a settle accounts calculation can solve large quantities of transaction, but this method can not realize real-time settle accounts calculation.
It is preferred that, for (1) real-time deal, the core process of such a trade mode is as shown in Fig. 7 and Figure 11.The transaction mould Comprising procedure below, (the following high-level for step is described formula, and detailed description is shown in《Specification》In《Embodiment》In Arthmetic statement and false code), its flow is as shown in Fig. 8 and Figure 12.
(1) chain 1 (PPC1) is participated in initiate to merchandise to intermediate chain 1 (ICC1);
Following process (2) is divided into both of which:
Mould formula (I), is shown in Fig. 7:
(2) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction of process (1) is initiated successfully, after process (2) is finished, by the stateful transaction labeled as undetermined (tentative);
Mould formula (II), is shown in Figure 11:
Procedure below (2a) is performed simultaneously with process (2b);
(2a) intermediate chain 1 (ICC1) returns to the information of the transaction request success or not to chain 1 (PPC1) is participated in;
(2b) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction of process (1) is initiated successfully, after process (2a) is finished with process (2b), the stateful transaction is marked For (tentative) undetermined;
It is finished in above-mentioned mould formula (II) after (2a), other operations can be carried out by participating in chain 1 (PPC1), be realized clog-free Operation.
(3) participate in chain 2 (PPC2) and send whether the transaction request succeeds by participation chain 2 (PPC2) to intermediate chain 1 (ICC1) The message of receiving, if it is, the proof of the transaction can be received by sending the participation chain 2 (PPC2) to intermediate chain 1 (ICC1);
Procedure below (4a) is performed simultaneously with process (4b);
(4a) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 1 (PPC1) is participated in, and can perform;
(4b) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 2 (PPC2) is participated in, and can perform;
Two participation chains are received after intermediate chain 1 (ICC1) message, are immediately performed the intermediate chain 1 (ICC1) with participating in chain 1 (PPC1) and undetermined transaction of the intermediate chain 1 (ICC1) with participating in chain 2 (PPC2), until it is whole run succeeded untill, that is, complete Merchandise (commit).
It is preferred that, for (2) plant trade mode, Multi-Lateral Netting clearing, core process such as Fig. 9 of such a trade mode and Shown in Figure 13.Comprising procedure below, (the following high-level for step is described the trade mode, and detailed description is shown in《Specification》In 《Embodiment》In arthmetic statement and false code), its flow is as shown in Figure 10 and Figure 14.
(1) chain 1 (PPC1) is participated in initiate to merchandise to intermediate chain 1 (ICC1);
Following process (2) is divided into both of which:
Mould formula (I), is shown in Fig. 9:
(2) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction is initiated successfully, after process (2) is finished, the stateful transaction is labeled as pre- (pre- undetermined tentative);
Mould formula (II), is shown in Figure 13:
Procedure below (2a) is performed simultaneously with process (2b);
(2a) intermediate chain 1 (ICC1) returns to the information of the transaction request success or not to chain 1 (PPC1) is participated in;
(2b) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction is initiated successfully, after process (2a) is finished with process (2b), the stateful transaction is labeled as to treat in advance Fixed (pre-tentative);
It is finished in above-mentioned mould formula (II) after (2a), other operations can be carried out by participating in chain 1 (PPC1), be realized clog-free Operation.
(3) participate in chain 2 (PPC2) and send whether the transaction request succeeds by participation chain 2 (PPC2) to intermediate chain 1 (ICC1) The message of receiving, if it is, the proof of the transaction can be received by sending the participation chain 2 (PPC2) to intermediate chain 1 (ICC1);
If the request is successfully received, the stateful transaction is labeled as (tentative) undetermined:
Procedure below (4a) is performed simultaneously with process (4b);
(4a) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 1 (PPC1) is participated in, and can perform;
(4b) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 2 (PPC2) is participated in, and can perform;
At the end of the transaction waits the billing cycle, implementation procedure (5);
(5) now the billing cycle terminates, and stops all transaction and transaction undetermined that will starting or initialize, Complete the transaction that is carrying out, and it is undetermined to being marked as within all billing cycles by intermediate chain 1 (ICC1) (tentative) transaction carries out Multi-Lateral Netting clearing, is merchandised (commit) stage into completion.
It is preferred that, the schematic diagram that an intermediate chain is traded by ABC and TBC and two participation chain is shown in Fig. 2.For process (1) to (4), to its process of exchange and during ABC and TBC effect be described as follows:When an intermediate chain is joined with one When being traded with chain, it is possible to use TBC is connected with participating in one or more node of chain, it is responsible for handling the participation by TBC The transaction of chain and intermediate chain, in every intermediate chain, there is an ABC, is responsible for storage with safeguarding accounts information, ABC and each TBC It is connected, each TBC is connected with a participation chain being connected with the intermediate chain, is responsible for being traded;Whenever a TBC is sent out to ABC Deliver letters before breath, or when ABC is sent before information to TBC, the TBC or ABC oneself will be known together first;When the ABC or TBC is received To after information (such as asking), it will all be known together first by each node;When a TBC to participate in chain send information before, It need to be known together first;When a TBC is received from the information for participating in chain, also need first to be known together.Only when each is total to After knowledge passes through, it could run.
It is preferred that, when a chain is to another chain transmission information, its transfer mode is transmission in bulk, chain it is each Individual node is respectively to each node transmission information of another chain, to prevent that some or certain several nodes from practising fraud and influences whole The correctness of transmitting procedure.For example, when participating in chain 1 (PPC1) to during TBC1 transmission requests, if participating in chain 1 (PPC1) has m Node, respectively P1, P2 ..., Pm, TBC1 have a n node, respectively T1, T2 ..., Tn, then by Pi (i=1,2 ..., n) Respectively to T1, T2 ..., Tn sends request, and all nodes send m*n request altogether.
It is preferred that, carried out below to two participation chains, to participate in chain 1 (PPC1) with participating in chain 2 (PPC2) by intermediate chain Transaction, for the brief description of process (1) to each step of (4), detailed description is shown in《Specification》In《Specific embodiment party Formula》In arthmetic statement and false code.In process of exchange, whenever a chain will send information (as transaction please to another chain Ask, successful information of merchandising etc.) before, be required for oneself being known together first, decide whether to perform the instruction of the information;Whenever one When chain have received the information of another chain, it is required for being verified and being known together first, to decide whether to receive or perform the information, Part common recognition process is eliminated in arthmetic statement and false code, and (clipped can be solved according to the patented technology issued in the past: A kind of DVP settlement methods (A of CN 106504085) based on block chain technology, one kind distinguish Transaction Information and accounts information The block chain (A of CN 106503992) of storage, this patent is not repeated to discuss), remain important common recognition process.
(1) chain 1 (PPC1) is participated in initiate to merchandise to intermediate chain 1 (ICC1):
(1.1) participate in chain 1 (PPC1) (financial institution) and initiate transaction:Participate in ballot (CBFT or PBFT of the chain inside Deng Byzantine failure tolerance common recognition agreement or database things agreement) decide whether to initiate transaction, if so, participating in chain 1 (PPC1) to this Certification (using digital signature etc.) is encrypted in Transaction Information, and in the TBC1 that will be used, (TBC1 exists in this selected transaction It is connected in intermediate chain and with participating in chain 1 (PPC1)), and the Transaction Information for encrypt certification is sent to the TBC1;If it is not, Error message is returned to chain 1 (PPC1) is participated in, and is failure (failure) by the process markup;
(1.2) intermediary agency's checking information:TBC1 receives Transaction Information, and sends request to ABC, and ABC is received after request, (using digital signature etc.) is verified to Transaction Information, if being proved to be successful, the accounts information of the participation chain is transmitted to ABC; If authentication failed, error message is returned, and preceding step is marked as (failure);
(1.3) TBC1 transaction undetermined:Each node in TBC1 carries out ballot to the transaction and builds block, and is by the transaction (pending) state undetermined.
Following process (2) is divided into both of which:
Mould formula (I):
(2) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in:
(2.1) intermediate chain (ICC1) transmission transaction:(CBFT or PBFT etc., which are visitd, to be accounted for for ballot of the intermediate chain (ICC1) inside The fault-tolerant common recognition agreement in front yard or database things agreement) decide whether to chain 2 (PPC2) transmission transaction is participated in, if so, then intermediate chain (ICC1) certification (using digital signature etc.) is encrypted to the transaction, and selectes the TBC2 that will be used in this transaction and (is somebody's turn to do TBC2 is connected in intermediate chain and with participating in chain 2 (PPC2)), and the Transaction Information for encrypt certification is sent to this TBC2;If it is not, then returning to error message, and preceding step is marked as (failure);
(2.2) chain 2 (PPC2) checking information is participated in:TBC2 is sent to by encrypting certification to chain 2 (PPC2) is participated in The checking request of transaction, participates in transaction of the chain 2 (PPC2) to the request and is verified (using digital signature etc.), if checking is logical Cross, then participate in chain 2 (PPC2) and then carry out inside chooses whether receive the transaction in a vote;If authentication failed, failure information is returned, And mark preceding step for (failure).
Mould formula (II):
(2a) intermediate chain 1 (ICC1) returns to the information of transaction success or not undetermined to chain 1 (PPC1) is participated in:
If stateful transaction (pending) undetermined sets successfully, transaction undetermined successfully letter is returned to chain 1 (PPC1) is participated in Breath, TBC1 is then etc. pending (pending);If Fail Transaction, to the information for participating in chain 1 (PPC1) return Fail Transaction, and Preceding step is marked for (failure).
(2b) is carried out simultaneously with (2a), with the process (2) in mould formula (I).
(3) participate in chain 2 (PPC2) and send whether the transaction request succeeds by participation chain 2 (PPC2) to intermediate chain 1 (ICC1) The message of receiving, if it is, the proof of the transaction can be received by sending the participation chain 2 (PPC2) to intermediate chain 1 (ICC1):
(3.1) voted successfully if participating in chain 2 (PPC2), agreement receives the transaction, then is returned successfully to intermediate chain 1 (ICC1) Information, and carry out (3.2);Otherwise, then failure information is returned to intermediate chain 1 (ICC1), and preceding step is marked is (failure);
(3.2) participation chain 2 (PPC2) sends the participation chain 2 (PPC2) to intermediate chain 1 (ICC1) can receive the transaction Prove, such as participating in chain 2 (PPC2) there are enough related resources to complete this transaction, and by TBC2 execution undetermined with participating in chain 2 (PPC2) transaction is set to (pending) state undetermined.
(4) intermediate chain checking participates in the information that chain 2 (PPC2) is returned, and determines whether the transaction meets execution condition, if It is then to carry out (4a) and (4b);Whether cancel transaction undetermined if it is not, then being chosen in a vote, and preceding step marked for Failure (failure).
(4a) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 1 (PPC1) is participated in, and can perform;
(4b) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 2 (PPC2) is participated in, and can perform.
In order to improve it is existing for financial system design link network result can not parallel work-flow, efficiency is slow the problem of, mesh The distributed new chain net structure model of preceding design, has the following advantages that:
(1) parallel work-flow is supported:The model is due to being a fully distributed framework, and all chains are on this model It can parallel run, improve the speed of service of whole financial system:Because different participation chains can be from different intermediate chains Be traded, and the transaction handled by different participation chain can be carried out simultaneously, without every transaction all by one it is total in Mechanism is entreated, the trading volume and load capacity of each intermediary agency all mitigate significantly, it is possible to carry out parallel work-flow, and then improve friendship Easy efficiency, has speeded the speed of transaction.
(2) Multi-Lateral Netting is settled accounts:Two or a plurality of participation chain by an intermediate chain when being traded, and intermediate chain is to multiple Transaction carries out mutual offset netting, reduces the treating capacity of clearing, also mitigates the difficulty of large-scale transaction, improves the speed of transaction Degree, improves market efficiency.
(3) scalability:Any number of financial institution and intermediary agency can be easily added the chain net structure at any time, And connected the new financial unit that will be added with existing intermediary agency by TBC, this allows the link network to expand Open and adapt to catenet and high transaction volume.
(4) supervision is supported:The account book record being difficult to tamper with, have recorded real process of exchange, facilitates government department to supervise Check account.
(5) transaction record is separated with remaining sum account:Account block chain (ABC) and trading post in the middle chain structure of the model The separated design of block chain (TBC) and the mechanism known together respectively are applied to financial system, improve Privacy Safeguarding and friendship Easy efficiency.
(6) different memory modules:Account block chain (ABC) is with merchandising block chain (TBC) no in the intermediate chain of the model Go for different application scenarios with memory module.
(7) basic principle of link network is ensure that, including:(a) high-performance, complete distributed frame supports each intermediary agency Parallel operation, improves the trading efficiency of network;(b) data reliability (being difficult to tamper with property, security), each node is used to visit and accounted for Front yard protocol for error tolerance come ensure each node uniformity and being difficult to tamper with property;(c) protect the information inside privacy, each chain can not By outside acquisition;(f) scalability, any financial institution can be easily added the link network at any time, and due to concurrent operation, increase Plus new financial institution does not result in communication obstruction;(e) completeness, every chain can follow the trail of its completeness, once a section Point cheating, its completeness will be reduced, it is possible to be tracked and checked.
According to the accompanying drawings to the detailed description of specific embodiments of the present invention, those skilled in the art will be more Plus understand above-mentioned and other purpose, optimization and the feature of the present invention.
Brief description of the drawings
Some specific embodiments of the present invention are described in detail by way of example, and not by way of limitation with reference to the accompanying drawings hereinafter. Identical reference denotes same or similar part or part in accompanying drawing.It should be appreciated by those skilled in the art that these What accompanying drawing was not necessarily drawn to scale.The target and feature of the present invention is considered to will be apparent from below in conjunction with the description of accompanying drawing. In accompanying drawing:
Fig. 1 is a kind of double-chain block chain the Internet model (spun gold merchandised across chain according to the preferred embodiment of the invention Monkey model) overall schematic;
Fig. 2 is by showing that TBC and ABC is traded between two participation chains (PPC) according to the preferred embodiment of the invention It is intended to (ICC is intermediate chain);
Fig. 3 is to pass through intermediate chain 1 according to the participation chain 1 (PPC1) and participation chain 2 (PPC2) of the preferred embodiment of the invention (ICC1) process schematic being traded;
Fig. 4 is the schematic diagram that may have two TBC according to the intermediate chain (ICC) of the preferred embodiment of the invention;
Fig. 5 is the schematic diagram that may have three TBC according to the intermediate chain (ICC) of the preferred embodiment of the invention;
Fig. 6 is the schematic diagram that may have four TBC according to the intermediate chain (ICC) of the preferred embodiment of the invention;
Fig. 7 be the real-time deal process of the mould formula (I) according to the preferred embodiment of the invention schematic diagram (PPC for participate in chain, ICC is intermediate chain);
Fig. 8 is the flow chart according to each process of the mould formula (I) real-time deal of the preferred embodiment of the invention;
Fig. 9 is the signal of the process of exchange of the multi-party netting of use according to the mould formula (I) of the preferred embodiment of the invention Figure (to participate in chain, ICC is intermediate chain to PPC);
Figure 10 is the flow of the process of exchange of the multi-party netting of use according to the mould formula (I) of the preferred embodiment of the invention Figure;
Figure 11 be the real-time deal process of the mould formula (II) according to the preferred embodiment of the invention schematic diagram (PPC for participate in Chain, ICC is intermediate chain);
Figure 12 is the flow chart according to each process of the mould formula (II) real-time deal of the preferred embodiment of the invention;
Figure 13 is showing for the process of exchange of the multi-party netting of use according to the mould formula (II) of the preferred embodiment of the invention It is intended to (to participate in chain, ICC is intermediate chain to PPC);
Figure 14 is the stream of the process of exchange of the multi-party netting of use according to the mould formula (II) of the preferred embodiment of the invention Cheng Tu.
Figure 15 is intermediate chain physics according to the preferred embodiment of the invention and the memory module schematic diagram of logic isolation.
Figure 16 is the memory module schematic diagram of the intermediate chain logic isolation according to the preferred embodiment of the invention.
Embodiment
In order to be better understood from technical scheme provided in an embodiment of the present invention, also technology preferably with the embodiment of the present invention Scheme is contrasted, and by algorithm and false code combination accompanying drawing, the present invention is further described first below.
The embodiment of this kind of double-chain block chain the Internet model (spun gold monkey model) merchandised across chain is mainly wrapped Include following three part:
(1) whole network, which is started from scratch, builds;
(2) merchandise:One participation chain is traded by an intermediate chain with another participation chain;
(3) new chain adds network.
Start from scratch for (1) whole network and build, its input includes some a plurality of intermediate chain (Inter-chain Represented in Blockchain, false code by ICC), some a plurality of participation chains are (in Participant Blockchain, false code Represented by PPC), and each bar participate between chain and intermediate chain whether the relation that should be connected, detailed process is as follows.
(1), will be all for so the chain of the network will be added, all participation chains are put into a participation chain set Intermediate chain be put into an intermediate chain set;
(2) for each intermediate chain in intermediate chain set, and every two participation chains in chain set are participated in, utilized The chain that will reach and the relation of interchain of the known network, judge:If the intermediate chain will connect with this two participation chains Connect, then two participation chains of the intermediate chain and this are set up respectively is connected;Otherwise, other chains are continued with.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 0, sets up network.
For (2) transaction:One participation chain is traded by an intermediate chain with another participation chain, and schematic diagram is visible Fig. 2.It, which is inputted, includes intermediate chain 1 (ICC1), participates in chain 1 (PPC1) with participating in chain 2 (PPC2).Participate in chain 1 (PPC1) and be responsible for hair Transaction is played, and is traded by intermediate chain 1, is responsible for receiving the transaction by participation chain 2 (PPC2).For example, participate in chain 1 (PPC1) to The transaction that chain 2 (PPC2) carries out convertibility of dollar into gold is participated in, chain 1 (PPC1) is participated in and initiates to provide dollar and exchange the friendship of gold for Easily there is provided the certain number of amount of money, process of exchange is performed by intermediate chain 1, is responsible for receiving this dollar simultaneously by participation chain 2 (PPC2) Gold is provided.
For merchandising each time, contain real-time deal and settle accounts two kinds of situations with Multi-Lateral Netting, its particular transactions process is such as Under.
(1) participation chain 1 (PPC1) is voted by each node to its inside (uses CBFT or PBFT or other Byzantium's common recognition agreement or database things agreement) decide whether to initiate this transaction, if voted successfully, into the (2) step;If ballot failure, returns to error message;
(2) selecting one is used to participate in the TBC1 that chain 1 (PPC1) performs transaction with intermediate chain 1, and the TBC1 is intermediate chain 1 A part;
(3) participate in chain 1 (PPC1) and send transaction request, as process (1) then to TBC1;
(4) algorithm 2 is called, (using electronic signature etc.) is verified by 1 pair of transaction request of intermediate chain, if verified into Work(, then into (5) portion;If authentication failed, error message is returned to chain 1 (PPC1) is participated in;
(5) intermediate chain 1 is voted each node of its inside (is known together using CBFT or PBFT or other Byzantium Agreement or database things agreement) decide whether that the transaction can be performed, if voted successfully, into (6) step;Such as Fruit ballot failure, then return to the information for failure of voting to participation chain 1 (PPC1), and by steps all before labeled as " mistake Lose ";
(6) stateful transaction participated between chain 1 (PPC1) and intermediate chain 1 (ICC1) is set to " undetermined " (pending);
(7) if necessary to real-time deal, then the stateful transaction is labeled as " undetermined " (tentative);If necessary to many Side netting, then be labeled as " pre- undetermined " (pre-tentative) by the stateful transaction;
(8) if mould formula (I), then algorithm 3 is called, center chain 1 (ICC1) begins preparing for initiating to participation chain 2 (PPC2) Transaction request, as process (2);If process (2) return center chain 1 (ICC1) to participate in chain 2 (PPC2) transaction request into Work(, then into (9) step, otherwise, " failure " is labeled as by steps all before, and calls algorithm 12, by intermediate chain 1 (ICC1) known together with participating in chain 1 (PPC1) and participating in chain 2 (PPC2), decide whether to cancel intermediate chain 1 (ICC1) with participating in The transaction undetermined of chain 1 (PPC1), and return to error message;If algorithm (b), then intermediate chain 1 (ICC1) informs participation chain 1 (PPC1) current stateful transaction, as process (2a), while the process (2) entered in row mode (I);
(9) participate in chain 2 (PPC2) and inform whether current participation chain 2 (PPC2) agrees to the transaction to intermediate chain 1 (ICC1), such as Fruit agrees to that then sending participation chain 2 (PPC2) to intermediate chain 1 (ICC1) proves that the information of the transaction can be carried out, for intermediate chain 1 (ICC1) verify, as process (3);
(10) intermediate chain 1 (ICC1) is verified to the information, if the verification passes, then into (12) step, otherwise will All steps are labeled as " failure " before, and call algorithm 12, by intermediate chain 1 (ICC1) with participating in chain 1 (PPC1) and participating in chain 2 (PPC2) known together, decide whether to cancel intermediate chain 1 (ICC1) and participate in the transaction undetermined of chain 1 (PPC1), and return to mistake Information;
(11) intermediate chain 1 (ICC1) is to participate in chain 2 (PPC2) to inform whether the transaction meets transaction to chain 1 (PPC1) is participated in Condition, if can perform, as process (4a) and process (4b);
(12) if within certain time (Time1), participating in chain 1 (PPC1) and failing to receive the notice that transaction can be performed, then Intermediate chain (ICC1) is known together with participating in chain 1 (PPC1) and participating in chain 2 (PPC2), decides whether to cancel the transaction, if it is, Then enter (13) step, otherwise into (14) step;
(13) steps all before is labeled as " failure ", and cancels intermediate chain (ICC1) with participating in chain 1 (PPC1) Transaction undetermined, and cancel intermediate chain (ICC1) with participate in chain 2 (PPC2) transaction undetermined, subsequent intermediate chain 1 (ICC1) again with Participate in chain 1 (PPC1) and participation chain 2 (PPC2) is known together, and return to failure information;
(14) if necessary to real-time deal, then following algorithm 10 is called to perform real-time deal;If necessary to polygon net Volume is settled accounts, then the stateful transaction is labeled as into " undetermined " (tentative), and call algorithm 11 to carry out Multi-Lateral Netting clearing (in algorithm 11, need to wait until that the billing cycle terminates first).
For the algorithm 2 called in algorithm 1, the transaction of intermediate chain checking request, its input include intermediate chain and its TBC, and the Transaction Information asked.Its detailed process is as follows.
(1) TBC will be sent to ABC to the request that the Transaction Information that it is received is verified, wherein ABC is the one of intermediate chain Part;
(2) by calling algorithm 4, transaction of the ABC to the request is verified, if be proved to be successful, and is returned and is tested to TBC Demonstrate,prove successful information;Otherwise, failure information is returned.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 2, the friendship of intermediate chain checking request Easily.
For the algorithm 3 called in algorithm 1, center chain 1 (ICC1) begins preparing for initiating transaction to participation chain 2 (PPC2) Request, it, which is inputted, includes intermediate chain 1 (ICC1) and participation chain 2 (PPC2).Its detailed process is as follows.
(1) intermediate chain 1 is voted its each node (using common recognition association of CBFT or PBFT or other Byzantium View or database things agreement), to decide whether to perform it with participating in the transaction of chain 2 (PPC2), if voted successfully, enter Enter (2) step;If ballot failure, returns to failure information;
(2) selecting one is used for the TBC2 that intermediate chain 1 performs transaction with participating in chain 2 (PPC2), and the TBC2 is intermediate chain 1 A part;
(3) TBC2 sends transaction request, as process (2b) then to chain 2 (PPC2) is participated in;
(4) algorithm 4 is called, (using electronic signature etc.) is verified to the transaction request by participation chain 2 (PPC2), if It is proved to be successful, then into (5) step;If authentication failed, error message is returned to, and steps all before is labeled as " failure ";
(5) participation chain 2 (PPC2), which is voted each node of its inside, (is visitd using CBFT or PBFT or others and accounted for Front yard knows together agreement or database things agreement) decide whether to receive the transaction, if voted successfully, return success; If ballot failure, the information of ballot failure is returned to, and steps all before is labeled as " failure ".
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 3, and center chain 1 starts to participation chain 2 The transaction request of initiation.
For the algorithm 4 called in algorithm 1, digital signature authentication Transaction Information is used, it, which is inputted, includes requestor, checking Person and the transaction of request.Its detailed process is as follows.
(1) verifier is verified using digital signature to requestor, if be proved to be successful, into (2) step;If Authentication failed, then return to the information that authentication failed is returned to requestor;
(2) verifier checks whether requestor has related resource to carry out the transaction of its request, if so, then entering (3) step;Otherwise, the failure information without related resource is returned to requestor;
(3) verifier checks the transaction whether requestor has the resource or remaining sum of sufficient amount to complete the request, if so, Then return to the information being proved to be successful;Otherwise, the failure information of inadequate resource is returned to requestor.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 4, is merchandised and believed with digital signature authentication Breath.
Network is added for (3) new chain, is divided into two kinds of situations:(A) new participation chain adds network;(B) new intermediate chain Add network.Two kinds of situations are discussed respectively below.
For situation (A), new participation chain adds network, and it inputs that the new participation chain of the network will be added, with And the network (including other participation chains and intermediate chain in the network).When a new participation chain will add network, the ginseng With chain oneself there may be one or a plurality of intermediate chain, and the intermediate chain of these new generations and exist in the network Other participation chain necklaces, meanwhile, the participation chain may also be connected with other intermediate chains existed in the network;The participation Chain oneself may not also produce intermediate chain, then the participation chain must link one or more intermediate chains existed.Its Specific process is as follows.
(1) in the case where the participation chain needs oneself to produce new intermediate chain, procedure below is performed, until the participation chain Untill no longer needing oneself to produce new intermediate chain:
(a) the participation chain produces a new intermediate chain;
(b) by calling algorithm 7, this intermediate chain is connected with the participation chain;
(c) find out it is every other the need for the participation chain existed that is connected with this intermediate chain (each intermediate chain is needed Connect two and the above participate in chain), and be put into an other participation chain set;
(d) for each participation chain in other participation chain set of gained, by calling algorithm 7, by this participation Chain is connected with this intermediate chain;
Then, perform:
(2) judge whether the participation chain needs to be connected with the intermediate chain existed in the network, if it is, into (3) step;
(3) find out the participation chain in need need to be traded therewith other participate in chains, and find out it is all and these Participate in the connected intermediate chain of chain;
(4) in the case where ensureing that all participation chains being found in previous step are all included, found out from last An intermediate chain subset is found out in all intermediate chains, this is due to that each participation chain can be connected with a plurality of intermediate chain, so An intermediate chain oneself can be found out ensure it is all the need for participation chain be all connected with these intermediate chains;
(5) for each intermediate chain in intermediate chain subset, by calling algorithm 7 by the participation chain and this centre Chain is connected.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 5, and new participation chain adds network.
For situation (B), new intermediate chain adds network, and it inputs that the new intermediate chain of the network will be added, with And the network (including other participation chains and intermediate chain in the network).Its specific process is as follows.
(1) the participation chain existed in all networks for needing to be connected with the new intermediate chain that this will be added is found;
(2) if without or only one participation chain will be connected with the intermediate chain, to the intermediate chain return mistake letter Breath, because every intermediate chain needs to be connected with two and above bar participation chain;If two or more bars participation chains will To be connected with the intermediate chain, then into (3) step;
(3) these participation chains that will be connected with the intermediate chain are put into a set, by calling algorithm 7, by this Each participation chain in set is connected with the intermediate chain.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 6, and new intermediate chain adds network.
For the algorithm 7 called in algorithm 5 and algorithm 6:One participation chain is connected with an intermediate chain, and it inputs bag Include a participation chain and an intermediate chain.Its detailed process is as follows.
(1) if not having TBC to be used in the intermediate chain, a new TBC for belonging to the intermediate chain is produced;
(2) by calling algorithm 8, the participation chain and the TBC are connected.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 7, a participation chain and a centre Chain is connected.
For the algorithm 8 called in algorithm 7:One participation chain is connected with a TBC, and it, which is inputted, includes a participation Chain, a TBC, with the intermediate chain where the TBC.Its detailed process is as follows.
(1) the participation chain is voted its each node (using common recognition association of CBFT or PBFT or other Byzantium View or database things agreement), to decide whether to be connected with the TBC, if voted successfully, into (2) step;Otherwise, return Return error message;
(2) the participation chain sends checking information (such as digital signature) to the TBC;
(3) by calling algorithm 9, the intermediate chain where the TBC verifies received information (using digital signature etc.), such as Fruit is verified, then carries out (4) step;Otherwise, failure information is returned;
(4) intermediate chain is voted its each node (using common recognition association of CBFT or PBFT or other Byzantium View or database things agreement), to decide whether to be connected with the participation chain, if voted successfully, by the TBC and the participation Chain is connected;Otherwise, error message is returned.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 8, a participation chain and a TBC It is connected.
For the algorithm 9 called in algorithm 8:The information that intermediate chain checking is received, its input includes an intermediate chain, wraps Include TBC therein and ABC, and the information that the intermediate chain is received.Its detailed process is as follows.
(1) TBC sends checking request to ABC, verifies the information that the TBC is received;
(2) this ABC information that this is received using method validations such as digital signature, if be proved to be successful, returns to TBC and tests Demonstrate,prove successful information;Otherwise, then the information of authentication failed is returned to TBC.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 9, the letter that intermediate chain checking is received Breath.
Real-time deal is performed for the intermediate chain called in algorithm 1, when participation chain 1 (PPC1) is with participating in chain 2 (PPC2) Receive after the information that the confirmations transaction of intermediate chain transmission can occur, i.e., complete process (4a) with after (4b), intermediate chain is with joining The transaction for being marked as (pending) undetermined with chain 1 (PPC1) and intermediate chain with participating in chain 2 (PPC2) is stood in this process Perform, reach completion transaction (commit).Its detailed process is as follows.
(1) perform intermediate chain with participate in chain 1 (PPC1) and intermediate chain with participation chain 2 (PPC2) be marked as it is undetermined (pending) transaction, until the participation chain 1 (PPC1) is successfully completed to the transaction for participating in chain 2 (PPC2).
(2) intermediate chain informs that participation chain 1 (PPC1) is completed with participating in chain 2 (PPC2) transaction.
(3) TBC1 and TBC2 notes down the Transaction Information.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 10, and intermediate chain performs real-time deal.
Multi-Lateral Netting clearing are carried out for the intermediate chain called in algorithm 1, (one is measured when intermediate chain completes certain time Billing cycle:One hour, one day or one week etc.) transaction book keeping operation (each bar participates in transaction of the chain in the time quantum and remembered in this In intermediate chain), intermediate chain carries out Multi-Lateral Netting clearing.Its detailed process is as follows.
When a billing cycle terminates, then intermediate chain carries out following operation;
(1) stop initialization or start any new transaction, and complete all ongoing transaction or undetermined (tentative) merchandise;
(2) intermediate chain finds out all participation chains for carrying out attempting to merchandise with the intermediate chain in previous billing cycle, and These participation chains are put into a set;
(3) intermediate chain finds out all transaction records in previous billing cycle;
(4) for each participation chain, intermediate chain to its All Activity in a upper billing cycle dealing with should Receipts fund or resource carry out offset netting, and the net value according to obtained by netting is accepted to the participation chain.
(5) whether correct the multi-party net value checkout result is examined:Judge after offset netting is carried out, in the billing cycle Whether the summation of the transaction turnover for all participation chains being traded by the intermediate chain is 0, is such as 0, then it is assumed that correct, such as Fruit is not 0, then mistake;
(6) if correct, intermediate chain participates in chain to each bar according to checkout result and performs final transaction;If incorrect, Re-start multi-party net value clearing or manually verified.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 11, and intermediate chain carries out Multi-Lateral Netting Clearing.
For the cancellation intermediate chain (ICC) that is called in algorithm 1 and the transaction undetermined between chain 1 (PPC1) is participated in, every time It is required for being known together with all participation chains for participating in this transaction by intermediate chain before carrying out cancellation operation, to decide whether Cancel the transaction undetermined.If eliminating the transaction undetermined, intermediate chain needs to be known together again to inform all participate in The participation chain of this transaction.Its detailed process is as follows.
(1) intermediate chain (ICC) is known together with participating in chain 1 (PPC1) and participating in chain 2 (PPC2), to decide whether to cancel ginseng (pending) undetermined transaction between chain 1 (PPC1) and intermediate chain (ICC);
(2) if it is, the transaction undetermined is cancelled, and intermediate chain (ICC) is with participating in chain 1 (PPC1) and participating in chain 2 (PPC2) known together, to inform that the transaction undetermined has been cancelled.
The main algorithm of the process is presented below in the form of false code, is designated as algorithm 12, cancels intermediate chain with participating in chain 1 (PPC1) transaction undetermined between.
Although the present invention is described by reference to specific illustrative embodiment, will not be by these embodiments Restriction and only limited by accessory claim.It should be understood by those skilled in the art that can be without departing from the present invention's Embodiments of the invention can be modified and be changed in the case of protection domain and spirit.

Claims (9)

1. a kind of core algorithm of the double-chain block chain the Internet model merchandised across chain, it is characterised in that:The model such as Fig. 1 institutes Show, include consisting of part:
(1) chain (Participant Blockchain, PPC) is participated in, one or more financial institutions or financial unit is represented, can Comprising by one or more node;
(2) intermediate chain (Inter-chain Blockchain, ICC), represents an intermediary agency, itself is also a finance Mechanism, can also play CCP (Central Counterparty, central analogue) effect, can pass through TBC (Trading Blockchain, transaction block chain) it is traded with participating in chain;
(3) one or more intermediate chain can be connected between every two participation chains, every intermediate chain can connect two and be participated in a plurality of Chain, and the transaction between two or more pieces participation chain is completed by intermediate chain, it includes two kinds of trade modes, with suitable for different Demand (completes transaction, or non real-time but efficient transaction) immediately;
(3a) real-time deal (real-time transaction):Two extremely a plurality of participation chains, which can pass through an intermediate chain, to be carried out Real-time deal, each transaction of the execution of intermediate chain immediately;
(3b) Multi-Lateral Netting settles accounts (multilateral netting):Every intermediate chain is carried out at the end of each billing cycle Multi-Lateral Netting is settled accounts, and many transaction (tentative transaction) undetermined are handled together, plays a part of CCP, reduces and hand over Easy number of times, improves trading efficiency;
(4) some multiple financial institutions constitute a distributed network in the form of participating in chain and intermediate chain, and every chain is safeguarded The uniformity of oneself, the uniformity between chain and chain does not need central tissue to manage, and is able to run parallel, improves trading efficiency With network operation speed;New financial unit can be easily added or leave at any time network, with scalability, support extensive Network and high transaction volume.
2. a kind of core algorithm of double-chain block chain the Internet model merchandised across chain according to claim 1, it is special Levy and be:The part (1), the link network includes some many participation chains, and each participation chain represents one or more finance Unit, can include some multinodes, each node store full detail of the financial unit;Participate in all or part of chain Node has franchise (whole nodes and part of nodes may participate in ballot both of which and are applied to this patent), each node Between use concurrent Byzantine failure tolerance agreement (CBFT, Concurrent Byzantine Fault Tolerance) or practicality Byzantine failure tolerance agreement (PBFT, Practical Byzantine Fault Tolerance) or other Byzantium (Byzantine) algorithm of common recognition agreement or database things uniformity is (such as the calculation using database things uniformity Method, then can not investigate the node lied, so that being the consistency algorithm of a reduction), to ensure information between each node Uniformity and the difficulty property altered, it is ensured that every participation chain uniformity of itself.
3. a kind of core algorithm of double-chain block chain the Internet model merchandised across chain according to claim 1, it is special Levy and be:The part (2), the link network includes some many intermediate chains, and each intermediate chain includes an ABC (Account Blockchain, account block chain) and two to more TBC (Trading Blockchian, transaction block chain), schematic diagram is shown in Fig. 3 (two participation chains are connected by TBC-ABC-TBC structures), Fig. 4 (2 TBC), Fig. 5 (3 TBC) and Fig. 6 (4 TBC). ABC is responsible for storing and safeguarding accounts information, and TBC is then responsible for performing transaction.Each ABC and TBC includes some multiple nodes, Its all or part of node has franchise, and (whole nodes and part of nodes may participate in ballot both of which and are applied to this specially Profit), ensured using Byzantine failure tolerance agreement (or the database things agreement weakened) between each node between each node The uniformity of information and the difficulty property altered, it is ensured that each ABC chain and each TBC itself uniformity.ABC, TBC double-strand Model applied for patent by Beijing Tian De Science and Technology Ltd.s, and had been carried out.The intermediate chain has two kinds of memory modules:
(1) physics and logic isolation:Every TBC chain and ABC chains are stored in different servers, every TBC chain when being known together And ABC chains carry out the common recognition of oneself respectively, as shown in figure 15, the pattern can ensure separate between every chain;
(2) logic isolation:Every TBC chain and ABC chains are stored in the different storage zone of same server, but when being known together Every TBC chain and ABC chains still carry out the common recognition of oneself respectively, as shown in figure 16, and the pattern can also ensure the phase between every chain It is mutually independent, and it is more easy to the information transmission between progress chain and chain than pattern (1).
4. a kind of core algorithm of double-chain block chain the Internet model merchandised across chain according to claim 1, it is special Levy and be:The part (3), in the link network, can be connected with one to a plurality of intermediate chain, every between every two participation chains Middle interchain can connect two to a plurality of participation chain, and complete the transaction between two or more pieces participation chain, the chain by intermediate chain Net can realize two kinds of different trade modes, complete to merchandise immediately to meet, and non real-time but both differences of efficiently merchandising Demand:
(1) real-time deal:Two extremely a plurality of participation chains can pass through an intermediate chain and carry out real-time deal, the execution of intermediate chain immediately Each transaction, realizes real-time settle accounts calculation;
(2) Multi-Lateral Netting is settled accounts:Every intermediate chain carries out polygon net at the end of each billing cycle (one hour or one day etc.) Volume is settled accounts, and many transaction (tentative transaction) undetermined are handled together, the number of times of settle accounts calculation is reduced, improves transaction Efficiency, because a settle accounts calculation can solve large quantities of transaction, but this method can not realize real-time settle accounts calculation.
5. a kind of core algorithm of double-chain block chain the Internet model merchandised across chain according to claim 4, it is special Levy and be:For (1) real-time deal, the core process of such a trade mode is as shown in Fig. 7 and Figure 11.The trade mode include with (the following high-level for step is described lower process, and detailed description is shown in《Specification》In《Embodiment》In arthmetic statement With false code), its flow is as shown in Fig. 8 and Figure 12.
(1):Chain 1 (PPC1) is participated in initiate to merchandise to intermediate chain 1 (ICC1);
Following process (2) is divided into both of which:
Mould formula (I), is shown in Fig. 7:
(2) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction of process (1) is initiated successfully, after process (2) is finished, by the stateful transaction labeled as undetermined (tentative);
Mould formula (II), is shown in Figure 11:
Procedure below (2a) is performed simultaneously with process (2b);
(2a) intermediate chain 1 (ICC1) returns to the information of the transaction request success or not to chain 1 (PPC1) is participated in;
(2b) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction of process (1) is initiated successfully, after process (2a) is finished with process (2b), the stateful transaction is labeled as to treat Fixed (tentative);
It is finished in above-mentioned mould formula (II) after (2a), other operations can be carried out by participating in chain 1 (PPC1), realize clog-free fortune OK.
(3):Participate in chain 2 (PPC2) and send whether the transaction request succeeds by participation chain 2 (PPC2) receiving to intermediate chain 1 (ICC1) Message, if it is, the proof of the transaction can be received by sending the participation chain 2 (PPC2) to intermediate chain 1 (ICC1);
Procedure below (4a) is performed simultaneously with process (4b);
(4a):Intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 1 (PPC1) is participated in, and can perform;
(4b):Intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 2 (PPC2) is participated in, and can perform;
Two participation chains are received after intermediate chain 1 (ICC1) message, are immediately performed the intermediate chain 1 (ICC1) with participating in chain 1 (PPC1) and undetermined transaction of the intermediate chain 1 (ICC1) with participating in chain 2 (PPC2), until it is whole run succeeded untill, that is, complete Merchandise (commit).
6. a kind of core algorithm of double-chain block chain the Internet model merchandised across chain according to claim 4, it is special Levy and be:Trade mode, Multi-Lateral Netting clearing, core process such as Fig. 9 and Figure 13 institutes of such a trade mode are planted for (2) Show.The trade mode comprises the steps of that (the following high-level for step is described, and detailed description is shown in《Specification》In《It is specific real Apply mode》In arthmetic statement and false code), its flow is as shown in Figure 10 and Figure 14.
(1) chain 1 (PPC1) is participated in initiate to merchandise to intermediate chain 1 (ICC1);
Following process (2) is divided into both of which:
Mould formula (I), is shown in Fig. 9:
(2) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction is initiated successfully, after process (2) is finished, the stateful transaction is labeled as pre- (pre- undetermined tentative);
Mould formula (II), is shown in Figure 13:
Procedure below (2a) is performed simultaneously with process (2b);
(2a) intermediate chain 1 (ICC1) returns to the information of the transaction request success or not to chain 1 (PPC1) is participated in;
(2b) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in;
If the transaction is initiated successfully, after process (2a) is finished with process (2b), by the stateful transaction labeled as pre- undetermined (pre-tentative);
It is finished in above-mentioned mould formula (II) after (2a), other operations can be carried out by participating in chain 1 (PPC1), realize clog-free fortune OK.
(3) participate in chain 2 (PPC2) and send whether the transaction request succeeds by participation chain 2 (PPC2) receiving to intermediate chain 1 (ICC1) Message, if it is, the proof of the transaction can be received by sending the participation chain 2 (PPC2) to intermediate chain 1 (ICC1);
If the request is successfully received, the stateful transaction is labeled as (tentative) undetermined;
Procedure below (4a) is performed simultaneously with process (4b);
(4a) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 1 (PPC1) is participated in, and can perform;
(4b) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 2 (PPC2) is participated in, and can perform;
At the end of the transaction waits the billing cycle, implementation procedure (5);
(5) now the billing cycle terminates, and stops all transaction and transaction undetermined that will starting or initialize, completes The transaction being carrying out, and by intermediate chain 1 (ICC1) to being marked as (tentative) undetermined within all billing cycles Transaction carry out Multi-Lateral Netting clearing, into complete merchandise (commit) stage.
7. a kind of core algorithm of double-chain block chain the Internet model merchandised across chain according to claim 4, it is special Levy and be:The schematic diagram that one intermediate chain is traded by ABC and TBC and two participation chain is shown in Fig. 2.For process (1) extremely (4), to its process of exchange and during ABC and TBC effect be described as follows:When an intermediate chain enters with a participation chain During row transaction, it is possible to use TBC is connected with participating in one or more node of chain, it is responsible for handling the participation chain with by TBC Between chain transaction, in every intermediate chain, there is an ABC, be responsible for storage with safeguard accounts information, ABC is connected with each TBC, Each TBC is connected with a participation chain being connected with the intermediate chain, is responsible for being traded;Whenever a TBC to ABC send information Before, or when ABC is sent before information to TBC, the TBC or ABC oneself will be known together first;When the ABC or TBC receive information After (such as asking), it will all be known together first by each node;When a TBC is sent before information to chain is participated in, also need first Known together;When a TBC is received from the information for participating in chain, also need first to be known together.Only when each common recognition passes through Afterwards, it could run.
8. a kind of core of block chain the Internet model merchandised across chain double-chain in real time according to claim 4 is calculated Method, it is characterised in that:When a chain is to another chain transmission information, its transfer mode is transmission in bulk, chain it is each Individual node is respectively to each node transmission information of another chain, to prevent that some or certain several nodes from practising fraud and influences whole The correctness of transmitting procedure.For example, when participating in chain 1 (PPC1) to during TBC1 transmission requests, if participating in chain 1 (PPC1) has m Node, respectively P1, P2 ..., Pm, TBC1 have a n node, respectively T1, T2 ..., Tn, then by Pi (i=1,2 ..., n) Respectively to T1, T2 ..., Tn sends request, and all nodes send m*n request altogether.
9. a kind of core algorithm of double-chain block chain the Internet model merchandised across chain according to claim 4, it is special Levy and be:It is, to two participation chains, to participate in chain 1 (PPC1) and be traded with participating in chain 2 (PPC2) by intermediate chain below, for Process (1) is to the brief description of each step of (4), and detailed description is shown in《Specification》In《Embodiment》In algorithm Description and false code.In process of exchange, (such as transaction request, merchandised successfully whenever a chain will send information to another chain Information etc.) before, it is required for oneself being known together first, decides whether to perform the instruction of the information;Whenever a chain have received separately During the information of one chain, it is required for being verified and being known together first, to decide whether to receive or perform the information, in arthmetic statement (clipped can be solved according to the patented technology issued in the past with eliminating part common recognition process in false code:One kind is based on area DVP settlement methods (A of CN 106504085), a kind of block for storing Transaction Information and accounts information respectively of block chain technology Chain (A of CN 106503992), this patent is not repeated to discuss), remain important common recognition process.
(1) chain 1 (PPC1) is participated in initiate to merchandise to intermediate chain 1 (ICC1):
(1.1) participate in chain 1 (PPC1) (financial institution) and initiate transaction:Participating in ballot of the chain inside, (CBFT or PBFT etc. are visitd Account for the fault-tolerant common recognition agreement in front yard or database things agreement) decide whether to initiate transaction, if so, participating in chain 1 (PPC1) to the transaction Certification (using digital signature etc.) is encrypted in information, and in the TBC1 that will be used, (TBC1 is in centre in this selected transaction It is connected in chain and with participating in chain 1 (PPC1)), and the Transaction Information for encrypt certification is sent to the TBC1;If it is not, to ginseng Error message is returned with chain 1 (PPC1), and is failure (failure) by the process markup;
(1.2) intermediary agency's checking information:TBC1 receives Transaction Information, and sends request to ABC, and ABC is received after request, to handing over Easy information is verified (using digital signature etc.), if being proved to be successful, the accounts information of the participation chain is transmitted into ABC;If testing Card failure, then return to error message, and preceding step is marked as (failure);
(1.3) TBC1 transaction undetermined:It is undetermined that each node in TBC1, which carries out ballot to the transaction with building block, and by the transaction, (pending) state.
Following process (2) is divided into both of which:
Mould formula (I):
(2) intermediate chain 1 (ICC1) sends transaction request to chain 2 (PPC2) is participated in:
(2.1) intermediate chain (ICC1) transmission transaction:(Byzantium such as CBFT or PBFT holds for ballot of the intermediate chain (ICC1) inside Mistake common recognition agreement or database things agreement) decide whether to chain 2 (PPC2) transmission transaction is participated in, if so, then intermediate chain (ICC1) certification (using digital signature etc.) is encrypted to the transaction, and selectes the TBC2 that will be used in this transaction and (is somebody's turn to do TBC2 is connected in intermediate chain and with participating in chain 2 (PPC2)), and the Transaction Information for encrypt certification is sent to this TBC2;If it is not, then returning to error message, and preceding step is marked as (failure);
(2.2) chain 2 (PPC2) checking information is participated in:TBC2 is sent to transaction by encryption certification to chain 2 (PPC2) is participated in Checking request, participate in chain 2 (PPC2) transaction to the request and verified (use digital signature etc.), if being verified, Participate in chain 2 (PPC2) and then carry out inside chooses whether receive the transaction in a vote;If authentication failed, failure information is returned, and will Preceding step is marked as (failure).
Mould formula (II):
(2a) intermediate chain 1 (ICC1) returns to the information of transaction success or not undetermined to chain 1 (PPC1) is participated in:
If stateful transaction (pending) undetermined sets successfully, the successful information of transaction undetermined is returned to chain 1 (PPC1) is participated in, TBC1 is then etc. pending (pending);If Fail Transaction, to the information for participating in chain 1 (PPC1) return Fail Transaction, and by before Face step is marked as (failure).
(2b) is carried out simultaneously with (2a), with the process (2) in mould formula (I).
(3) participate in chain 2 (PPC2) and send whether the transaction request succeeds by participation chain 2 (PPC2) receiving to intermediate chain 1 (ICC1) Message, if it is, the proof of the transaction can be received by sending the participation chain 2 (PPC2) to intermediate chain 1 (ICC1):
(3.1) voted successfully if participating in chain 2 (PPC2), agreement receives the transaction, then returns and successfully believe to intermediate chain 1 (ICC1) Breath, and carry out (3.2);Otherwise, then failure information is returned to intermediate chain 1 (ICC1), and preceding step is marked is (failure);
(3.2) participation chain 2 (PPC2) sends the participation chain 2 (PPC2) to intermediate chain 1 (ICC1) can receive the proof of the transaction, Such as participating in chain 2 (PPC2) has enough related resources to complete this transaction, and the friendship by TBC2 execution undetermined with participating in chain 2 (PPC2) Easily it is set to (pending) state undetermined.
(4) intermediate chain checking participates in the information that chain 2 (PPC2) is returned, and determines whether the transaction meets execution condition, if so, then Carry out (4a) and (4b);Whether cancel transaction undetermined if it is not, then being chosen in a vote, and preceding step is marked be (failure)。
(4a) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 1 (PPC1) is participated in, and can perform;
(4b) intermediate chain 1 (ICC1) informs that the transaction meets execution condition to chain 2 (PPC2) is participated in, and can perform.
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CN112491959B (en) * 2020-10-28 2023-03-24 杭州趣链科技有限公司 Cross-link resource exchange method, device and system based on relay link
CN112491959A (en) * 2020-10-28 2021-03-12 杭州趣链科技有限公司 Cross-link resource exchange method, device and system based on relay link
CN114782043A (en) * 2021-08-05 2022-07-22 北京天德科技有限公司 Safety transaction system and safety transaction method based on multiple chains

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