CN108960820A - A kind of real name identification method based on block chain, system and storage medium - Google Patents

A kind of real name identification method based on block chain, system and storage medium Download PDF

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CN108960820A
CN108960820A CN201810229632.3A CN201810229632A CN108960820A CN 108960820 A CN108960820 A CN 108960820A CN 201810229632 A CN201810229632 A CN 201810229632A CN 108960820 A CN108960820 A CN 108960820A
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real
authentication
target user
block chain
name
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翟红鹰
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Puhua Yunchuang Technology (Beijing) Co., Ltd.
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翟红鹰
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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
    • G06Q20/30Payment architectures, schemes or protocols characterised by the use of specific devices or networks
    • G06Q20/36Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes
    • G06Q20/367Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes
    • G06Q20/3674Payment architectures, schemes or protocols characterised by the use of specific devices or networks using electronic wallets or electronic money safes involving electronic purses or money safes involving authentication
    • 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
    • G06Q30/00Commerce
    • G06Q30/06Buying, selling or leasing transactions
    • G06Q30/0601Electronic shopping [e-shopping]
    • G06Q30/0609Buyer or seller confidence or verification
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/08Network architectures or network communication protocols for network security for authentication of entities
    • H04L63/0815Network architectures or network communication protocols for network security for authentication of entities providing single-sign-on or federations
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/08Network architectures or network communication protocols for network security for authentication of entities
    • H04L63/0861Network architectures or network communication protocols for network security for authentication of entities using biometrical features, e.g. fingerprint, retina-scan
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04LTRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
    • H04L63/00Network architectures or network communication protocols for network security
    • H04L63/18Network architectures or network communication protocols for network security using different networks or channels, e.g. using out of band channels

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Abstract

The invention discloses a kind of real name identification method based on block chain, system and computer readable storage medium, the method is by receiving the request that is operated to target account number of target user;According to operation requests detect preset address whether include real-name authentication authentication information;If in preset address including the authentication information of real-name authentication, it is whether correct to authentication module detection authentication information to extract preset address information;If not including the authentication information of real-name authentication in preset address, according to preset address return authentication prompt information to target user.Method of the invention can be very good to complete the real-name authentication control to block chain wallet and other block chain hardware, guarantee the safety and trackability of block chain technology platform.

Description

A kind of real name identification method based on block chain, system and storage medium
Technical field
The present invention relates to field of computer technology more particularly to a kind of real name identification method based on block chain, system and Computer readable storage medium.
Background technique
Block chain (Blockchain) is the distributed data base system participated in by node, and its feature is can not to change, It can not forge, account book system (ledger) can also be understood as.It is a key concept of bit coin, full bit coin The copy of block chain has recorded each transaction of its token (token).By these information, we can find each Address, the value that any point is possessed in history.
Block chain be by a string using cryptography methods generate data chunk at, each block contains one The cryptographic Hash (hash) of a block is initially connected to current block from original block (genesis block), forms block chain.Often One block all ensures that and generates after a upper block sequentially in time that otherwise the cryptographic Hash of previous block is unknown 's.These features make the honeysuckle (double-spending) of bit coin extremely difficult.Block chain is the core wound of bit coin Newly.
Real-name authentication is a kind of verifying audit carried out to subscriber data authenticity.Help to establish and improves reliable interconnection Net basis of credit.Generally there are bank authentication and authentication ids two ways, can be swindled to avoid a part of network.In network It markets flourishing today, the hidden danger that real-name authentication also brings information exposed, cause sales calls continuous etc., such as many industries exchange Website, it is desirable that real-name authentication has supply just to have demand, and many advertizers that market just take advantage of a weak point, and utilizes the member of real-name authentication Information carries out business activity, has to when so selecting real-name authentication with caution.
What block chain technology initial stage defined is a kind of technology of complete decentralization, not the concept of real-name authentication and necessity Property, it itself need not central node server to carry out certification work.In order to solve the security risk of current block chain technology Problem can know that carrying out the user of anonymous deal is whom on earth at any time, and what level whom is carrying out with Transaction, business type enterprise need to introduce system of real name.
Summary of the invention
The main purpose of the present invention is to provide a kind of real name identification methods based on block chain, system and computer-readable A kind of storage medium, it is desirable to provide real-name authentication mechanism and detection method for block chain wallet App and hardware device.
To achieve the above object, a kind of real name identification method based on block chain provided by the invention, which comprises
Receive the request that target user operates target account number;
According to operation requests detect the corresponding preset address of operation requests whether include real-name authentication authentication information;
If in preset address including the authentication information of real-name authentication, extracts preset address information to authentication module and detect certification letter It whether correct ceases;If not including the authentication information of real-name authentication in preset address, prompt to believe according to preset address return authentication It ceases to target user.
Preferably, it is described receive target user target account number is operated request the step of include:
It receives request that target user logs in target account number or receives target user and digital money is carried out to target account number Produce the request of transaction.
Preferably, when the request that the reception target user operates target account number is reception target user to target It is described to detect whether the corresponding preset address of operation requests includes the mesh according to operation requests when the request that account number is logged in The preset address for marking the authentication information of user's real-name authentication is account number address of the target account number for login system.
Preferably, when the request that the reception target user operates target account number counts to receive target account number The request of word transaction in assets, it is described to detect whether the corresponding preset address of operation requests includes that the target is used according to operation requests The preset address of the authentication information of family real-name authentication is wallet address, and the wallet address is the address on block chain, for marking Know unique identities of the user on block chain.
Preferably, it is described according to preset address return authentication prompt information to target user the step of after further include:
It receives target user and real-name authentication is carried out to the target account number according to the real-name authentication data that authorization prompt information uploads.
Preferably, the real-name authentication data that the reception target user uploads according to authorization prompt information is to the target account Number carry out real-name authentication the step of include:
Obtain the identity card picture of target user's upload, the target user makees the photo of default posture and bank card provides At least one of material real-name authentication data, and real-name authentication is carried out according to the real-name authentication data.
Preferably, after described the step of carrying out real-name authentication according to the real-name authentication data further include:
Detect whether the target user uploads all data for needing to upload;
When the target user does not upload all data for needing to upload, prompt information is sent to the target user.
Preferably, the method also includes:
According to the historical data of target user described in the acquisition of information of target user's real-name authentication;
According to the historical data, the current real-name authentication environment of the target user is judged with the presence or absence of abnormality, if not There are abnormalities, it is determined that the real-name authentication information of the target user is safety.
In addition, to achieve the above object, it is described to be based on the present invention also provides a kind of real-name authentication system based on block chain The real-name authentication system of block chain includes: memory, processor and is stored on the memory and can be on the processor The real-name authentication program based on block chain of operation, when the real-name authentication program based on block chain is executed by the processor The step of realizing method as described above.
In addition, to achieve the above object, it is described computer-readable the present invention also provides a kind of computer readable storage medium Be stored with the real-name authentication program based on block chain on storage medium, it is described based on the real-name authentication program of block chain by processor The step of real name identification method as described above based on block chain is realized when execution.
The present invention is based on the real name identification methods of block chain to be asked by receiving target user to what target account number was operated It asks;According to operation requests detect preset address whether include real-name authentication authentication information;If recognizing in preset address comprising real name It is whether correct to authentication module detection authentication information then to extract preset address information for the authentication information of card;If in preset address not Authentication information comprising real-name authentication, then according to preset address return authentication prompt information to target user.The side of the present embodiment Method can be very good to complete the real-name authentication control to block chain wallet and other block chain hardware, guarantee that block chain technology is flat The safety and trackability of platform.
Detailed description of the invention
Fig. 1 is that the present invention is based on the flow diagrams of the real name identification method first embodiment of block chain;
Fig. 2 is that the present invention is based on the flow diagrams of the real name identification method second embodiment of block chain;
Fig. 3 is that the present invention is based on the flow diagrams of the real name identification method second embodiment of block chain;
Fig. 4 is that the present invention is based on the flow diagrams of the real name identification method 3rd embodiment of block chain;
Fig. 5 is that the present invention is based on the flow diagrams of the real name identification method fourth embodiment of block chain;
Fig. 6 is that the present invention is based on the schematic diagrames of the real-name authentication system of block chain.
The embodiments will be further described with reference to the accompanying drawings for the realization, the function and the advantages of the object of the present invention.
Specific embodiment
It should be appreciated that the specific embodiments described herein are merely illustrative of the present invention, it is not intended to limit the present invention.
The present invention provides a kind of real name identification method based on block chain, and referring to Fig.1, the real name based on block chain is recognized Card method includes the following steps:
Step S10 receives the request that target user operates target account number;
In the embodiment of the present invention, in order to ensure the safety of user account number, provide more high-level services for user, many websites with And application more require user to its account number carry out real-name authentication, such as various timely communication applications, payment application, shopping application with And investment application etc., usually can all prompt user to carry out real-name authentication or user can actively initiate real-name authentication request. The present embodiment, target user operate target account number on marble platform, and specific operation, which can be divided into, logs in account number letter Breath, perhaps selection carries out transaction in assets or supplements with money to account's progress fund after logging in account.
Target user can detect whether the target user completes real-name authentication in login account information;It can also be with It is to detect whether the target user completes real-name authentication when user carries out funds transaction;It or is provided to account When gold is supplemented with money, detect whether the target user completes real-name authentication.It should be understood that although can be in the different stages Whether detection user completes real-name authentication, but the address of corresponding authentication information detection of each stage is all different.
It should be noted that the method for the present embodiment is the real-name authentication carried out based on block chain, wherein target user couple When target account number is operated, corresponding operation address is all based on the address under block chain, when trading such as user Wallet address is the wallet address based on block chain;It or is based on server in block chain when user's progress account's login Entry address;It or is the address of other hardware of corresponding block chain when based on other operations;Guarantee block platform chain with this Safety and plasticity.
Step S20 detects whether the corresponding preset address of operation requests includes that the target user is real according to operation requests The authentication information of name certification;
Real-name authentication: being a kind of mode for confirming user identity, by the authenticity of verifying audit subscriber data, to have established It is apt to reliable internet basis of credit.The essence for carrying out real-name authentication, is to be associated with account number with the true identity of its owner Come.When substantially carrying out real-name authentication, three indispensable conditions: account number, operator, data are needed, it is necessary to these three indispensable items Part is all the same person, and could succeed real-name authentication.
When being to carry out real-name authentication detection when logging in, then detailed process step are as follows: in target user's login account number When information, whether the account number for detecting target user login completes real-name authentication, and specific detection mode is to log in take according to user It is engaged in the address of device, extracting the information of the address, whether the detection service device address includes that the real-name authentication of target user is recognized Demonstrate,prove information.If so, whether then further detect the real-name authentication information correct.If nothing, show this target account number be also not into Row real-name authentication.
Step S30 extracts preset address information to authenticating mould if including the authentication information of real-name authentication in preset address Whether block detects authentication information correct;If not including the authentication information of real-name authentication in preset address, returned according to preset address Authorization prompt information is returned to target user.
Specifically, in preset address include real-name authentication authentication information when, then extract preset address information to authenticate Whether module detects authentication information correct.It should be noted that the preset address is determined according to the operation of above-mentioned target user, If target user is to carry out account number login, which is the address of target user's login service device;If target User be carry out funds transaction, then the preset address can user wallet address.
Also, the method that extraction preset address information to authentication module is detected in presupposed information specifically, by storing Authentication information extract authentication module and authenticated, the mode that authentication module is authenticated is main are as follows: inquiry public security bureau or Banking institution's relevant interface, examines face reserves whether photo is consistent, and testimony of a witness unification is then thought with identity card, face and public security bureau Data is true.
If there is no the authentication information comprising real-name authentication in preset address, will be authenticated according to preset address Prompt information is sent to target user.Such as, when user's progress account number logs in, if the server address inspection not logged in account Relevant authentication information is measured, then display reminding information, prompt user will carry out real-name authentication on login interface.If user selects Carry out real-name authentication is selected, then user is prompted to fill in Association Identity data, and uploads related certificate information, as identity card, Hongkong and Macro are logical Row card, passport etc. are used equally for carrying out authentication.Certainly, carrying out authentication can also include live real-time perfoming certification, I.e. client background carries out real-name authentication to user by long-distance video, and user can be verified by video.
The real name identification method based on block chain of the present embodiment operates target account number by receiving target user Request;According to operation requests detect preset address whether include real-name authentication authentication information;If comprising real in preset address It is whether correct to authentication module detection authentication information then to extract preset address information for the authentication information of name certification;If preset address In do not include real-name authentication authentication information, then according to preset address return authentication prompt information to target user.The present embodiment Method can be very good to complete the real-name authentication control to block chain wallet and other block chain hardware, guarantee block chain skill The safety and trackability of art platform.
Further, Fig. 2 and Fig. 3 are please referred to, based on the present invention is based on the real name identification method first embodiment of block chain, at this Invention is described to receive what target user operated target account number based in the real name identification method second embodiment of block chain The step of request includes:
It receives request that target user logs in target account number or receives target user and digital money is carried out to target account number Produce the request of transaction.
Further, when the request that the reception target user operates target account number is reception target user to mesh It is described to detect whether the corresponding preset address of operation requests includes described according to operation requests when the request that mark account number is logged in The preset address of the authentication information of target user's real-name authentication is the account number address that target account number is used for login system.
Further, when the request that the reception target user operates target account number carries out to receive target account number The request of digital asset transaction, it is described to detect whether the corresponding preset address of operation requests includes the target according to operation requests The preset address of the authentication information of user's real-name authentication is wallet address, and the wallet address is the address on block chain, is used for Unique identities of the identity user on block chain.
Further, referring to Fig. 4, based on the present invention is based on the real name identification method second embodiments of block chain, at this Invention is described to carry out real-name authentication according to the real-name authentication data based in the real name identification method 3rd embodiment of block chain The step of after further include:
Step S101, detects whether the target user uploads all data for needing to upload;
Step S102 sends to the target user and prompts when the target user does not upload all data for needing to upload Information.
In the present embodiment, default appearance is done getting identity card picture, the target user that the target user uploads At least one of the photo of gesture and bank card data real-name authentication data, and real name is carried out according to the real-name authentication data and is recognized When card, by further detection target user whether upload upload in need data, if target user does not upload on needs All data passed then send prompt information to target user.Specifically, when needing to upload identity card card reverse side in authentication information Photo, and user only uploads full face or when reverse side is shown up, then it is assumed that it is that material upload is imperfect.And if working as user When the information filled in is imperfect, then prompt information will be equally issued.Data phone number, address etc. must be filled out if you need to what user filled in Information is then issued according to the priority of information and is prompted when user does not fill out there are required information.For example, phone number is excellent First grade is higher than the priority of certificate address information, then when not filling out simultaneously there are this two, then preferentially mentions according to what phone number was not filled out Show that information alert user supplements the information of phone number.
Further, referring to Fig. 5, based on the present invention is based on the real name identification method 3rd embodiments of block chain, at this Invention based in the real name identification method fourth embodiment of block chain, the method also includes:
Step S40, according to the historical data of target user described in the acquisition of information of target user's real-name authentication;
Step S50 judges that the current real-name authentication environment of the target user whether there is abnormal shape according to the historical data State, if it does not exist abnormality, it is determined that the real-name authentication information of the target user is safety.
In the embodiment of the present invention, in order to obtain the common log-on message of target user, the corresponding mesh of the target user Mark account number according to predetermined period upload user behavioral data, the user behavior data include the target account number logging device data, Login time data and login locality data.
Server is for statistical analysis by all user behavior datas of the target account number, to obtain the target account number General behavior database, the general behavior database include the common logging device of the target account number, common login time section with And common login time point etc..
According to the historical data, judge that the current real-name authentication environment of the target user whether there is abnormality, Abnormality if it does not exist, it is determined that the real-name authentication information of the target user is safety.Wherein, the abnormality packet Include at least one of following state:
The target account number is not currently in history and logs in for logging device;
The target account number is not currently in the common place that logs in of history and logs in;
The target account number is not currently in history and login time section is often used to log in;
For default problem, the current answer of the target user and default answer matches are inconsistent.
The present invention further provides a kind of real-name authentication systems 100 based on block chain, described to be based on block referring to Fig. 6 The real-name authentication system 100 of chain includes client and server-side, and the client is configured with display interface, to show to user Each interface.Configured with corresponding processing port, client is connected with server-side for the client and server-side.And the client End includes: memory 101, processor 102 with the server-side and is stored on the memory 101 and can be in the processing The real-name authentication program based on block chain run on device 102, it is described based on the real-name authentication program of block chain by the processing Device 102 realizes following method and step when executing:
Receive the request that target user operates target account number;
According to operation requests detect the corresponding preset address of operation requests whether include target user's real-name authentication certification Information;
If in preset address including the authentication information of real-name authentication, extracts preset address information to authentication module and detect certification letter It whether correct ceases;If not including the authentication information of real-name authentication in preset address, prompt to believe according to preset address return authentication It ceases to target user.
In the embodiment of the present invention, in order to ensure the safety of user account number, more high-level services, many nets are provided for user It stands and application requires user to carry out real-name authentication to its account number more, for example various timely communication applications, payment are applied, shopping is answered With and investment application etc., usually can all prompt user to carry out real-name authentication or user can actively initiate real-name authentication Request.The present embodiment, target user operate target account number on marble platform, and specific operation can be divided into login account Number information, perhaps selection trades or carries out fund to account and supplements with money after logging in account.
Target user can detect whether the target user completes real-name authentication in login account information;It can also be with It is to detect whether the target user completes real-name authentication when user carries out funds transaction;It or is provided to account When gold is supplemented with money, detect whether the target user completes real-name authentication.It should be understood that although can be in the different stages Whether detection user completes real-name authentication, but the address of corresponding authentication information detection of each stage is all different.
It should be noted that the method for the present embodiment is the real-name authentication carried out based on block chain, wherein target user couple When target account number is operated, corresponding operation address is all based on the address under block chain, when trading such as user Wallet address is the wallet address based on block chain;It or is based on server in block chain when user's progress account's login Entry address;It or is the address of other hardware of corresponding block chain when based on other operations;Guarantee block platform chain with this Safety and plasticity.
Real-name authentication: being a kind of mode for confirming user identity, by the authenticity of verifying audit subscriber data, to build It is vertical to improve reliable internet basis of credit.The essence for carrying out real-name authentication is to close account number and the true identity of its owner Connection gets up.When substantially carrying out real-name authentication, three indispensable conditions: account number, operator, data, it is necessary to which these three must are needed Standby condition is all the same person, and could succeed real-name authentication.
When being to carry out real-name authentication detection when logging in, then detailed process step are as follows: in target user's login account number When information, whether the account number for detecting target user login completes real-name authentication, and specific detection mode is to log in take according to user It is engaged in the address of device, extracting the information of the address, whether the detection service device address includes that the real-name authentication of target user is recognized Demonstrate,prove information.If so, whether then further detect the real-name authentication information correct.If nothing, show this target account number be also not into Row real-name authentication.
Specifically, in preset address include real-name authentication authentication information when, then extract preset address information to authenticate Whether module detects authentication information correct.It should be noted that the preset address is determined according to the operation of above-mentioned target user, If target user is to carry out account number login, which is the address of target user's login service device;If target User be carry out funds transaction, then the preset address can user wallet address.
Also, the method that extraction preset address information to authentication module is detected in presupposed information specifically, by storing Authentication information extract authentication module and authenticated, the mode that authentication module is authenticated is main are as follows: inquiry public security bureau or Banking institution's relevant interface, examines face reserves whether photo is consistent, and testimony of a witness unification is then thought with identity card, face and public security bureau Data is true.
If there is no the authentication information comprising real-name authentication in preset address, will be authenticated according to preset address Prompt information is sent to target user.Such as, when user's progress account number logs in, if the server address inspection not logged in account Relevant authentication information is measured, then display reminding information, prompt user will carry out real-name authentication on login interface.If user selects Carry out real-name authentication is selected, then user is prompted to fill in Association Identity data, and uploads related certificate information, as identity card, Hongkong and Macro are logical Row card, passport etc. are used equally for carrying out authentication.Certainly, carrying out authentication can also include live real-time perfoming certification, I.e. client background carries out real-name authentication to user by long-distance video, and user can be verified by video.
The real name identification method based on block chain of the present embodiment operates target account number by receiving target user Request;According to operation requests detect preset address whether include real-name authentication authentication information;If comprising real in preset address It is whether correct to authentication module detection authentication information then to extract preset address information for the authentication information of name certification;If preset address In do not include real-name authentication authentication information, then according to preset address return authentication prompt information to target user.The present embodiment Method can be very good to complete the real-name authentication control to block chain wallet and other block chain hardware, guarantee block chain skill The safety and trackability of art platform.
Further, in one embodiment, when the real-name authentication program based on block chain is executed by the processor Realize following method and step:
It is described receive target user target account number is operated request the step of include:
It receives request that target user logs in target account number or receives target user and digital money is carried out to target account number Produce the request of transaction.
Further, when the request that the reception target user operates target account number is reception target user to mesh It is described to detect whether the corresponding preset address of operation requests includes described according to operation requests when the request that mark account number is logged in The preset address of the authentication information of target user's real-name authentication is the account number address that target account number is used for login system.
Further, when the request that the reception target user operates target account number carries out to receive target account number The request of digital asset transaction, it is described to detect whether the corresponding preset address of operation requests includes the target according to operation requests The preset address of the authentication information of user's real-name authentication is wallet address, and the wallet address is the address on block chain, is used for Unique identities of the identity user on block chain.
Further, in one embodiment, when the real-name authentication program based on block chain is executed by the processor Realize following method and step:
After described the step of carrying out real-name authentication according to the real-name authentication data further include:
Detect whether the target user uploads all data for needing to upload;
When the target user does not upload all data for needing to upload, prompt information is sent to the target user.
In the present embodiment, default appearance is done getting identity card picture, the target user that the target user uploads At least one of the photo of gesture and bank card data real-name authentication data, and real name is carried out according to the real-name authentication data and is recognized When card, by further detection target user whether upload upload in need data, if target user does not upload on needs All data passed then send prompt information to target user.Specifically, when needing to upload identity card card reverse side in authentication information Photo, and user only uploads full face or when reverse side is shown up, then it is assumed that it is that material upload is imperfect.And if working as user When the information filled in is imperfect, then prompt information will be equally issued.Data phone number, address etc. must be filled out if you need to what user filled in Information is then issued according to the priority of information and is prompted when user does not fill out there are required information.For example, phone number is excellent First grade is higher than the priority of certificate address information, then when not filling out simultaneously there are this two, then preferentially mentions according to what phone number was not filled out Show that information alert user supplements the information of phone number.
Further, in one embodiment, when the real-name authentication program based on block chain is executed by the processor Realize following method and step:
According to the historical data of target user described in the acquisition of information of target user's real-name authentication;
According to the historical data, the current real-name authentication environment of the target user is judged with the presence or absence of abnormality, if not There are abnormalities, it is determined that the real-name authentication information of the target user is safety.
In the embodiment of the present invention, in order to obtain the common log-on message of target user, the corresponding mesh of the target user Mark account number according to predetermined period upload user behavioral data, the user behavior data include the target account number logging device data, Login time data and login locality data.
Server is for statistical analysis by all user behavior datas of the target account number, to obtain the target account number General behavior database, the general behavior database include the common logging device of the target account number, common login time section with And common login time point etc..
According to the historical data, judge that the current real-name authentication environment of the target user whether there is abnormality, Abnormality if it does not exist, it is determined that the real-name authentication information of the target user is safety.Wherein, the abnormality packet Include at least one of following state:
The target account number is not currently in history and logs in for logging device;
The target account number is not currently in the common place that logs in of history and logs in;
The target account number is not currently in history and login time section is often used to log in;
For default problem, the current answer of the target user and default answer matches are inconsistent.
In addition, the embodiment of the present invention also proposes a kind of computer readable storage medium, the computer readable storage medium On be stored with the real-name authentication program based on block chain, it is real when the real-name authentication program based on block chain is executed by processor Now upper the method.
The above is only a preferred embodiment of the present invention, is not intended to limit the scope of the invention, all to utilize this hair Equivalent structure or equivalent flow shift made by bright specification and accompanying drawing content is applied directly or indirectly in other relevant skills Art field, is included within the scope of the present invention.

Claims (10)

1. a kind of real name identification method based on block chain, which is characterized in that the described method includes:
Receive the request that target user operates target account number;
According to operation requests detect the corresponding preset address of operation requests whether include target user's real-name authentication certification Information;
If in preset address including the authentication information of real-name authentication, extracts preset address information to authentication module and detect certification letter It whether correct ceases;If not including the authentication information of real-name authentication in preset address, prompt to believe according to preset address return authentication It ceases to target user.
2. the real name identification method according to claim 1 based on block chain, which is characterized in that the reception target user The step of request operated to target account number includes:
It receives request that target user logs in target account number or receives target user and digital money is carried out to target account number Produce the request of transaction.
3. the real name identification method according to claim 2 based on block chain, which is characterized in that when the reception target is used It is described according to behaviour when the request that family operates target account number is the request that reception target user logs in target account number Make the corresponding preset address of request detection operation requests whether include target user's real-name authentication authentication information it is default Address is the account number address that target account number is used for login system.
4. the real name identification method according to claim 2 based on block chain, which is characterized in that when the reception target is used The request that family operates target account number is the request for receiving target account number and carrying out digital asset transaction, described to be asked according to operation Ask the corresponding preset address of detection operation requests whether include target user's real-name authentication authentication information preset address For wallet address, the wallet address is the address on block chain, for unique identities of the identity user on block chain.
5. the real name identification method according to claim 1 based on block chain, which is characterized in that described according to preset address After the step of return authentication prompt information is to target user further include:
It receives target user and real-name authentication is carried out to the target account number according to the real-name authentication data that authorization prompt information uploads.
6. the real name identification method according to claim 5 based on block chain, which is characterized in that the reception target user Include: to the step of target account number progress real-name authentication according to the real-name authentication data of authorization prompt information upload
Obtain the identity card picture of target user's upload, the target user makees the photo of default posture and bank card provides At least one of material real-name authentication data, and real-name authentication is carried out according to the real-name authentication data.
7. the real name identification method according to claim 6 based on block chain, which is characterized in that described according to the real name Authenticated data carried out after the step of real-name authentication further include:
Detect whether the target user uploads all data for needing to upload;
When the target user does not upload all data for needing to upload, prompt information is sent to the target user.
8. the real name identification method according to claim 1 based on block chain, which is characterized in that the method also includes:
According to the historical data of target user described in the acquisition of information of target user's real-name authentication;
According to the historical data, the current real-name authentication environment of the target user is judged with the presence or absence of abnormality, if not There are abnormalities, it is determined that the real-name authentication information of the target user is safety.
9. a kind of real-name authentication system based on block chain, which is characterized in that the real-name authentication system packet based on block chain It includes: memory, processor and being stored in the real name based on block chain that can be run on the memory and on the processor Authentication procedure is realized when the real-name authentication program based on block chain is executed by the processor as claim 1-8 is any The step of method described in item.
10. a kind of computer readable storage medium, which is characterized in that be stored on the computer readable storage medium based on area The real-name authentication program of block chain realizes such as claim 1- when the real-name authentication program based on block chain is executed by processor The step of 8 described in any item real name identification methods based on block chain.
CN201810229632.3A 2018-03-20 2018-03-20 A kind of real name identification method based on block chain, system and storage medium Pending CN108960820A (en)

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CN110008747A (en) * 2019-04-01 2019-07-12 北京柏链基石科技有限公司 A kind of guard method, device and the electronic equipment of the private data based on block chain
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CN111311413A (en) * 2020-02-25 2020-06-19 百度在线网络技术(北京)有限公司 Method, device, equipment and medium for monitoring resource circulation of block chain
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