CN109598601A - Account book monitoring method and account book monitoring system based on block chain - Google Patents
Account book monitoring method and account book monitoring system based on block chain Download PDFInfo
- Publication number
- CN109598601A CN109598601A CN201811489759.5A CN201811489759A CN109598601A CN 109598601 A CN109598601 A CN 109598601A CN 201811489759 A CN201811489759 A CN 201811489759A CN 109598601 A CN109598601 A CN 109598601A
- Authority
- CN
- China
- Prior art keywords
- account
- information
- block chain
- chain
- assets
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION 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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/12—Accounting
- G06Q40/125—Finance or payroll
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/30—Authentication, i.e. establishing the identity or authorisation of security principals
- G06F21/45—Structures or tools for the administration of authentication
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/60—Protecting data
- G06F21/64—Protecting data integrity, e.g. using checksums, certificates or signatures
Abstract
The present invention relates to block chain technical field more particularly to a kind of account book monitoring methods and account book monitoring system based on block chain.Method includes the following steps: prompt user carries out authentication；The block chain account for the user that authentication is passed through records the corresponding block chain account information of the credit account and subscriber identity information as credit account on side chain；Using the block chain account of the unsanctioned user of authentication as non-credit account, the corresponding block chain account information of the non-credit account is recorded on the side chain；The assets flowing information of block chain account each on main chain is backuped on side chain in each corresponding credit account of block chain account or non-credit account.The block chain account of user is divided into credit account and non-credit account by the present invention, is conducive to quickly identify the identity of user；For supervising platform, fast and accurately counting user personal asset is provided convenience, and is broken laws and commit crime for strike, is concealed illegal assets behavior and provide support.
Description
Technical field
The present invention relates to block chain technical field more particularly to a kind of account book monitoring method and account book prisons based on block chain
Control system.
Background technique
Account book refers to the information carrier that record assets flow between different institutions and individual, with computer and network skill
The digitlization of the development of art, account book has been popularized, and brings convenience for social development and daily life.Block chain is as novel
Digital account book technology, has a clear superiority: the distributed book keeping operation mode of decentralization can make individual, mechanism, machine without intermediary
Device and algorithm are trusted each other and are freely interacted；All records cannot be distorted, and any bipartite assets can be permanently recorded
Flowing, and verifying foundation is provided if necessary.
The diversity of block chain makes personal virtual assets and account book have diversity, and the same person may be in multiple areas
There are assets and account book on block chain, and the properties such as unique succession of the one way propagation of block chain and block cause between different blocks chain
Data be difficult to intercommunication, be difficult to conveniently summarize all personal assets in this case.In addition, block chain account book only has
The account address of each user, this be connected in it is delinquent, conceal illegal assets behavior and provide convenience, cause law enforcement agency difficult
With simultaneously accurate statistics personal asset of investigating and collecting evidence.
Summary of the invention
The present invention provides a kind of account book monitoring method and account book monitoring system based on block chain, to solve the prior art
Middle block chain account book is difficult to count personal property and is connected in delinquent, asking of concealing that illegal assets behavior provides convenience
Topic.
One aspect of the present invention provides a kind of account book monitoring method based on block chain, comprising the following steps:
User is prompted to carry out authentication；
The block chain account for the user that authentication is passed through records the credit account as credit account on side chain
Corresponding block chain account information and subscriber identity information；
Using the block chain account of the unsanctioned user of authentication as non-credit account, on the side chain described in record
The corresponding block chain account information of non-credit account；
By the assets flowing information of block chain account each on main chain, the corresponding credit of each block chain account on side chain is backuped to
In account or non-credit account.
Further, by the assets flowing information of block chain account each on main chain, each block chain account on side chain is backuped to
After in corresponding credit account or non-credit account, further includes:
The assets flowing information recorded on monitoring side chain, when the trading object of assets flowing information includes unauthorized account
When, by assets flowing information reporting to supervising platform.
Further, by the assets flowing information of block chain account on main chain, each block chain account pair on side chain is backuped to
The step in credit account or non-credit account answered includes:
Intelligent contract is called, is executed by intelligent contract and flows the assets of block chain account on main chain every preset time
Information backups on side chain in each corresponding credit account of block chain account or non-credit account.
Further, after prompt user progress authentication, further includes:
Receive the subscriber identity information of user's input；The subscriber identity information includes basic identity information and verifying identity
Information, the basic identity information include name, gender, identification card number, personal communication information, Bank Account Number, frequent contact
It is one or more in information, alternative contact people's information；The verifying identity information includes identity card picture, in user's head portrait
It is one or more；
The verifying identity information is audited, while sending information to be verified to user；
The verification information that user returns according to the information to be verified is received, and the verifying identity information is audited logical
Out-of-date, confirmation authentication passes through, and otherwise, confirmation authentication does not pass through.
Further, by the assets flowing information of block chain account each on main chain, each block chain account on side chain is backuped to
After in corresponding credit account or non-credit account, further includes:
By in the assets transfer to side chain stored on the first main chain, and assets transfer information is recorded on side chain；And/or
The assets stored on first main chain are transferred on the second main chain by side chain, and record assets transfer on side chain
Information.
Another aspect of the present invention provides a kind of account book monitoring system based on block chain, comprising:
Authentication cue module, for prompting user to carry out authentication；
Credit account setup module, the block chain account of the user for passing through authentication as credit account,
The corresponding block chain account information of the credit account and subscriber identity information are recorded on side chain；
Non- credit account setup module, for using the block chain account of the unsanctioned user of authentication as non-credit account
Family records the corresponding block chain account information of the non-credit account on the side chain；
Assets flow information back-up module, for backuping to side for the assets flowing information of block chain account each on main chain
On chain in each corresponding credit account of block chain account or non-credit account.
Further, further includes:
Assets flow information monitoring module, for monitoring the assets flowing information recorded on side chain, when assets flowing information
Trading object include unauthorized account when, by the assets flowing information reporting to supervising platform.
Further, assets flowing information back-up module includes that intelligent contract call unit leads to for calling intelligent contract
It crosses intelligent contract to execute the assets flowing information of block chain account on main chain every preset time, backups to each block on side chain
In the corresponding credit account of chain account or non-credit account.
Further, further includes:
Subscriber identity information acquisition module, for receiving the subscriber identity information of user's input；The subscriber identity information
Including basic identity information and verifying identity information, the basic identity information includes name, gender, identification card number, personal logical
It is letter information, Bank Account Number, frequent contact information, one or more in alternative contact people's information；The verifying identity information
Including one or more in identity card picture, user's head portrait；
Verify identity information auditing module, for being audited to the verifying identity information, at the same to user transmission to
Verification information；The verification information that user returns according to the information to be verified is received, and the verifying identity information is audited
By when, confirmation authentication pass through, otherwise, confirmation authentication do not pass through.
Further, further include assets transfer module, the assets transfer for will be stored on the first main chain to side chain, and
Assets transfer information is recorded on side chain；And/or
The assets stored on first main chain are transferred on the second main chain by side chain, and record assets transfer on side chain
Information.
Account book monitoring method and account book monitoring system provided by the invention based on block chain, has compared with prior art
It improves below: authentication being carried out by user, the block chain account of user is divided into credit account and non-credit account, favorably
Quickly identified in the identity to user；In addition, the assets flowing information of block chain account each on main chain is backuped to side chain
In upper each corresponding credit account of block chain account or non-credit account, supervising platform being capable of fast and accurately counting user
People's assets break laws and commit crime for strike, conceal illegal assets behavior and provide convenience and support.
The above description is only an overview of the technical scheme of the present invention, in order to better understand the technical means of the present invention,
And it can be implemented in accordance with the contents of the specification, and in order to allow above and other objects of the present invention, feature and advantage can
It is clearer and more comprehensible, the followings are specific embodiments of the present invention.
Detailed description of the invention
By reading the following detailed description of the preferred embodiment, various other advantages and benefits are common for this field
Technical staff will become clear.The drawings are only for the purpose of illustrating a preferred embodiment, and is not considered as to the present invention
Limitation.And throughout the drawings, the same reference numbers will be used to refer to the same parts.In the accompanying drawings:
Fig. 1 is the flow chart of the account book monitoring method based on block chain in the embodiment of the present invention；
Fig. 2 is the structural schematic diagram of the account book monitoring system based on block chain in the embodiment of the present invention.
Specific embodiment
Exemplary embodiments of the present disclosure are described in more detail below with reference to accompanying drawings.Although showing the disclosure in attached drawing
Exemplary embodiment, it being understood, however, that may be realized in various forms the disclosure without should be by embodiments set forth here
It is limited.On the contrary, these embodiments are provided to facilitate a more thoroughly understanding of the present invention, and can be by the scope of the present disclosure
It is fully disclosed to those skilled in the art.
Those skilled in the art of the present technique are appreciated that unless otherwise defined, all terms used herein (including technology art
Language and scientific term), there is meaning identical with the general understanding of those of ordinary skill in fields of the present invention.Should also
Understand, those terms such as defined in the general dictionary, it should be understood that have in the context of the prior art
The consistent meaning of meaning, and unless otherwise will not be explained in an idealized or overly formal meaning by specific definitions.
In the embodiment of the present invention, block chain is Distributed Storage, point-to-point transmission, common recognition mechanism, Encryption Algorithm etc.
The new application mode of computer technology.There is decentralization, the whole network to disclose information on block chain, persistence, can not be more
The features such as changing.
In the embodiment of the present invention, main chain is comprising fictitious assets and independently operated block chain.Side chain is auxiliary main chain, side
Just block chain of the digital asset in the mutual phase transfer of different blocks interchain.Alliance's chain refers to what common recognition process was controlled by preselected node
Block chain.
The embodiment of the invention provides a kind of account book monitoring method and account book monitoring system based on block chain.
As shown in Figure 1, the account book monitoring method based on block chain of the embodiment of the present invention, comprising the following steps:
S1, prompt user carry out authentication.
S2, the user for passing through authentication block chain account as credit account, the credit is recorded on side chain
The corresponding block chain account information of account and subscriber identity information.
Here, for the user by authentication, using its block chain account as credit account, block chain account letter
Breath and subscriber identity information are passed to side chain, can be protected by law to the legal assets of credit account, while only remembering on side chain
Record the subscriber identity information of credit account, it is ensured that hidden personal identification on main chain protects individual privacy.Wherein side chain can be only right
Supervising platform (such as related law enforcement agency) open or side chain can open supervising platform (such as related law enforcement agency) and credit account
It puts.
S3, using the block chain account of the unsanctioned user of authentication as non-credit account, recorded on the side chain
The corresponding block chain account information of the non-credit account.
Here, for not by the user of authentication, using its block chain account as non-credit account, block chain account
Family information is passed to side chain, to the illegal assets outlawry of non-credit account.
Wherein, the block chain account of above-mentioned user can be one or more, can for multiple block chain accounts of user
Same treatment is done according to step S1-S3.
Wherein, above-mentioned block chain account information may include block chain account address etc..
S4, by the assets flowing information of block chain account each on main chain, it is corresponding to backup to each block chain account on side chain
In credit account or non-credit account.
Here, by backuping to corresponding credit account on side chain for the assets flowing information of block chain account each on main chain
In family or non-credit account, make all types assets flowing information for saving each user on side chain, become universal class type account book, supervises
Pipe platform (such as related law enforcement agency) can be monitored these account books, be statistics with law personal asset, hit and break laws and commit crime
Illegal assets offer technical support is traced in behavior, and when side chain is open to credit account, the user of credit account can be in side
The account of oneself is easily inquired on chain.
Wherein, main chain may include one or more, can be standby by the assets procedure information on all main chains in step S4
On part to side chain.
The account book monitoring method based on block chain of the embodiment of the present invention carries out authentication by user, by user's
Block chain account is divided into credit account and non-credit account, is conducive to quickly identify the identity of user；In addition, by main chain
The assets flowing information of upper each block chain account, backups to each corresponding credit account of block chain account or non-credit account on side chain
In family, supervising platform can fast and accurately counting user personal asset, to have preferably to the legal assets of credit account
The illegal assets of non-credit account are had better supervision by protection, are broken laws and commit crime for strike, are concealed illegal assets behavior and provide
It is convenient.
As shown in Figure 1, the account book monitoring method based on block chain of the embodiment of the present invention, in the specific implementation, step S4
By the assets flowing information of block chain account each on main chain, the corresponding credit account or non-of each block chain account on side chain is backuped to
After in credit account, further comprise the steps of:
The assets flowing information recorded on S5, monitoring side chain, when the trading object of assets flowing information includes unauthorized account
When family, by assets flowing information reporting to supervising platform.
The present invention realizes personal property and is protected by law, and needs to register, and non-registration is then unprotected, to legal assets
There is better protective effect；In addition, to supervising platform, will be conducive to comprising the assets of unauthorized account flowing information reporting in time
Law enforcement agency can preferably trace illegal assets, and strike is broken laws and commit crime and concealed the behavior of illegal assets, ensured national wealth
Safety.
The account book monitoring method based on block chain of the present embodiment, in the specific implementation, it is preferred that step S4 will be on main chain
The assets flowing information of block chain account backups on side chain in each corresponding credit account of block chain account or non-credit account
The step of include:
Intelligent contract is called, is executed by intelligent contract and flows the assets of block chain account on main chain every preset time
Information backups on side chain in each corresponding credit account of block chain account or non-credit account.
Intelligent contract is based on the data that can not be distorted believable on block chain, and the execution that can be automated is some fixed in advance
The good rule and clause of justice executes assets using intelligent contract and backs up, and is conducive to improve efficiency and save the cost.Additionally set up intelligence
Assets liquid flow record in all main chains is backed up in side chain at regular intervals, can be protected on such side chain by energy contract, realization
The all types assets liquid flow record for depositing each user, becomes universal class type account book, and law enforcement agency can supervise these account books
Control when containing non-credit account for trading object, regards as suspicious assets flowing, has the right to investigate it, to be
Statistics with law personal asset hits criminal offence, traces illegal assets and provide technical support, and when side chain is to credit account
When family is open, the user of credit account can easily inquire the account of oneself on side chain.
In addition, to be further ensured that the integrality of side chain account book can when having assets flowing information between main chain and side chain
Retain transaction record on side chain.
As shown in Figure 1, the account book monitoring method based on block chain of the present embodiment, in the specific implementation, it is preferred that in step
It is further comprising the steps of after rapid S1 prompt user carries out authentication:
S11, the subscriber identity information for receiving user's input；The subscriber identity information includes basic identity information and verifying
Identity information, the basic identity information include name, gender, identification card number, personal communication information, Bank Account Number, common connection
It is people's information, one or more in alternative contact people's information；The verifying identity information includes identity card picture, user's head portrait
In it is one or more.
Here, after prompt user carries out authentication, user needs to input basic identity information, to complete to register, has
It is traced conducive to law enforcement agency, while user also needs to input verifying identity information, to authenticate to user identity, confirms user
The legitimacy of identity.
Basic identity information is mainly used for law enforcement agency and traces, so needing comprising name, gender, portrait etc., additionally
It should include identification card number, personal communication information (such as cell-phone number, mailbox), social security number, Bank Account Number etc. and frequent contact
Information (address of such as frequent contact, work unit, telephone number, mailbox), can also be arranged alternative contact people's information.
S12, the verifying identity information is audited, while sends information to be verified to user.
Here, registration of the user on side chain uses bi-directional verification, and user is needed to upload verifying identity information (such as oneself
Photo, identity card photograph etc.) it is audited, while needing to send information to be verified, bi-directional verification is conducive to improve to user identity
The accuracy of certification.
Wherein, it can be audited, be guaranteed by the verifying identity information that supervising platform (such as law enforcement agency) uploads user
Authenticity, legitimacy and the accuracy of audit.
S13, the verification information that user returns according to the information to be verified is received, and the verifying identity information is examined
When core passes through, confirmation authentication passes through, and otherwise, confirmation authentication does not pass through.
Here, the correct verification information of user's return is received, and the verifying identity information audit that user uploads passes through,
Just determine that user identity is legal, i.e., user identity authentication passes through, and ensure that the accuracy to user identity authentication.
Wherein it is possible to by the various ways such as mobile phone, mailbox send and receive information to be verified and user according to it is described to
The verification information that verification information returns, it is easy to operate, and can be improved efficiency.
In the embodiment of the present invention, after prompting user to carry out authentication, user also needs to input subscriber identity information (packet
Include basic identity information and verifying identity information), to complete to register, then by intelligent contract by subscriber identity information and right
The block chain account information (wallet address) answered is passed to side chain, referred to as credit account, and assets are protected by law under one's name；In side chain
Above the corresponding account of no identity information is non-credit account, and assets belong to illicit gain under one's name.Since user is on side chain
Identity information is passed, therefore the main chain of original different assets is not impacted, leakage of personal information will not be caused；And block
Chain has not revisable characteristic after information cochain, it is ensured that law enforcement agency can accurately consult all personal information.Wherein
Registration of the user on side chain needs bi-directional verification, needs user uploads the photo of oneself, identity card shines etc., and pass through hand
The verifying such as machine, mailbox, then law enforcement agency audits, and is conducive to improve the accuracy to credit account and the division of non-credit account.
The account book monitoring method based on block chain of the present embodiment, in the specific implementation, it is preferred that step S4 will be on main chain
The assets flowing information of each block chain account backups to each corresponding credit account of block chain account or non-credit account on side chain
In after, further comprise the steps of:
By in the assets transfer to side chain stored on the first main chain, and assets transfer information is recorded on side chain；And/or
The assets stored on first main chain are transferred on the second main chain by side chain, and record assets transfer on side chain
Information.
At this point, side chain itself is not issued currency, but and side can be passed through with main chain interworking implementation assets transfer using side chain
Chain also shifts between different main chains for assets and provides bridge.
In the embodiment of the present invention, the assets transfer between main chain and side chain can be realized, and by bidirectionally anchoring technology with this
Based on realize between different main chains assets flowing.The implementation of bidirectionally anchoring technology can be single entrusted management model, connection
Alliance's mode, SPV (S imp l i f i ed Payment Ver i f i cat i on) mode etc., can be according to the actual situation
It is selected.Bidirectionally anchoring technology is the communication technology between a kind of main chain and side chain, realize it is temporary by digital asset in master
It is locked in chain, while digital asset of equal value being discharged in the side chain, when digital asset of equal value is locked in the side chain
It waits, the digital asset of main chain can also be released.
In the embodiment of the present invention, it can be divided the work according to different law enforcement agencies, stress difference, set up multiple side chains, or setting
In many ways the alliance's chain managed jointly, to improve applicability of the invention, convenient for promoting and using.
The embodiment of the present invention passes through the side chain technology of block chain, realizes more comprehensive account book function, records different blocks
Multiple types assets flowing in chain, so that credit account or supervision department, which can be convenient, quickly fully understands person ownership money
Produce information；Simultaneously under the premise of personal identification is hidden on guaranteeing main chain, subscriber identity information is recorded on side chain, to unite in accordance with the law
Meter personal asset hits criminal offence, traces illegal assets offer technical support；Simultaneously using side chain as bridge, pass through master
Communication between chain side chain can be realized flowing of the personal asset between different main chains.
As shown in Fig. 2, the embodiment of the present invention it is a kind of realize the above-mentioned account book monitoring method based on block chain based on area
The account book monitoring system of block chain, comprising:
Authentication cue module 100, for prompting user to carry out authentication；
Credit account setup module 200, the block chain account of the user for passing through authentication as credit account,
The corresponding block chain account information of the credit account and subscriber identity information are recorded on side chain；
Non- credit account setup module 300, for awarding the block chain account of the unsanctioned user of authentication as non-
Believe account, the corresponding block chain account information of the non-credit account is recorded on the side chain；
Assets flow information back-up module 400, for backuping to the assets flowing information of block chain account each on main chain
On side chain in each corresponding credit account of block chain account or non-credit account.
The account book monitoring system based on block chain of the embodiment of the present invention carries out authentication by user, by user's
Block chain account is divided into credit account and non-credit account, is conducive to quickly identify the identity of user；In addition, by main chain
The assets flowing information of upper each block chain account, backups to each corresponding credit account of block chain account or non-credit account on side chain
In family, supervising platform can fast and accurately counting user personal asset, break laws and commit crime for strike, conceal illegal assets behavior
It provides convenience.
Preferably, as shown in Fig. 2, the account book monitoring system based on block chain of the embodiment of the present invention further include: asset stream
Dynamic information monitoring module 500, for monitoring the assets flowing information recorded on side chain, when the trading object packet of assets flowing information
When containing unauthorized account, by assets flowing information reporting to supervising platform 900.In time by the asset stream comprising unauthorized account
Dynamic information reporting is to supervising platform, and illegal assets can preferably be traced by being conducive to law enforcement agency, and strike is broken laws and commit crime and concealed non-
The behavior of method assets has ensured national wealth safety.
Preferably, it as shown in Fig. 2, assets flowing information back-up module 400 includes intelligent contract call unit 401, is used for
Intelligent contract is called, is executed every preset time by intelligent contract by the assets flowing information of block chain account on main chain, it is standby
Part is into the corresponding credit account of block chain account each on side chain or non-credit account.This is conducive to improve working efficiency and saving
Cost.
Preferably, as shown in Fig. 2, the account book monitoring system based on block chain of the embodiment of the present invention further include:
Subscriber identity information acquisition module 600, for receiving the subscriber identity information of user's input；The user identity letter
Breath includes basic identity information and verifying identity information, and the basic identity information includes name, gender, identification card number, individual
It is the communication information, Bank Account Number, frequent contact information, one or more in alternative contact people's information；The verifying identity letter
Breath is including one or more in identity card picture, user's head portrait；
Identity information auditing module 700 is verified, is sent for being audited to the verifying identity information, while to user
Information to be verified；The verification information that user returns according to the information to be verified is received, and the verifying identity information is examined
When core passes through, confirmation authentication passes through, and otherwise, confirmation authentication does not pass through.
It can send and receive information and verification information to be verified by various ways such as mobile phone, mailboxes, it is more convenient, mention
High efficiency；In addition, being conducive to improve the accuracy and assets security to credit account and the division of non-credit account.
Preferably, as shown in Fig. 2, the account book monitoring system based on block chain of the embodiment of the present invention further includes assets transfer
Module 800, the assets transfer for will store on the first main chain record assets transfer information to side chain on side chain；With/
Or
The assets stored on first main chain are transferred on the second main chain by side chain, and record assets transfer on side chain
Information.
Convenient for according to the division of labor of different law enforcement agencies, stress difference, set up multiple side chains, or setting manages jointly in many ways
Alliance's chain.Applicability of the invention is improved, convenient for promoting and using.By bidirectionally anchoring technology (Two-way Peg), temporarily will
Digital asset locks in main chain, while digital asset of equal value being discharged in the side chain；Equally when digital asset of equal value exists
When being locked in side chain, the digital asset of main chain can also be released.Using side chain as bridge, by between main chain side chain
Flowing of the personal asset between different main chains is realized in communication.
Improvement and beneficial effect in embodiment of the present invention method are also applied for present system embodiment.
The present invention passes through the side chain technology of block chain, realizes more comprehensive account book function: in record different blocks chain
Multiple types assets flowing, so that individual, which can be convenient, quickly fully understands its all assets information；Guaranteeing that main chain was last
Under the premise of personal part is hidden, personal or mechanism identity information is recorded on side chain, and side chain information can be only to law enforcement agency
It is open, for statistics with law personal asset, criminal offence is hit, traces illegal assets technical support is provided.
The present invention includes the functions such as personally identifiable information typing, transregional piece of chain assets intercommunication and personal asset statistics.Core
Data structure is made of multiple main chains and a side chain, and each main chain records a kind of flowing of assets, and side chain is by law enforcement agency
Control records personal identity information and all assets sense of movement information backups.Side chain itself is not issued currency, but can be with
Main chain intercommunication is shifted between different main chains for assets and provides bridge, while guaranteeing under law enforcement agency supervises.
The present invention is the data structure of a kind of improved account book and block chain, and different main chains is connected by side chain, is realized
Monitoring of across the chain flowing and law enforcement agency of different assets to account book.User ties up personally identifiable information typing side chain with account
It is fixed, guarantee that personally identifiable information will not be revealed on main chain, while law enforcement agency will appreciate that whether individual is credit account.Pass through system
It counts between main chain and side chain, the assets account inside main chain, keeps each user convenient querying individual on side chain all
Assets, while law enforcement agency can flow suspicious assets and investigate.For the Asset Type and main chain of system is newly added,
Its All Activity is backed up when being added to record to side chain.Have the advantages that simple, convenient, highly-safe.
One embodiment of the invention additionally provides a kind of intelligent contract execution system, including processor, memory are stored in
On reservoir and the computer program that can run on the processor, following step is realized when which is executed by processor
It is rapid:
User is prompted to carry out authentication；
The block chain account for the user that authentication is passed through records the credit account as credit account on side chain
Corresponding block chain account information and subscriber identity information；
Using the block chain account of the unsanctioned user of authentication as non-credit account, on the side chain described in record
The corresponding block chain account information of non-credit account；
By the assets flowing information of block chain account each on main chain, the corresponding credit of each block chain account on side chain is backuped to
In account or non-credit account.
Optionally, following steps are also realized when which is executed by processor:
The assets flowing information recorded on monitoring side chain, when the trading object of assets flowing information includes unauthorized account
When, by assets flowing information reporting to supervising platform.
Optionally, following steps are also realized when which is executed by processor:
Intelligent contract is called, is executed by intelligent contract and flows the assets of block chain account on main chain every preset time
Information backups on side chain in each corresponding credit account of block chain account or non-credit account.
Optionally, following steps are also realized when which is executed by processor:
Receive the subscriber identity information of user's input；The subscriber identity information includes basic identity information and verifying identity
Information, the basic identity information include name, gender, identification card number, personal communication information, Bank Account Number, frequent contact
It is one or more in information, alternative contact people's information；The verifying identity information includes identity card picture, in user's head portrait
It is one or more；
The verifying identity information is audited, while sending information to be verified to user；
The verification information that user returns according to the information to be verified is received, and the verifying identity information is audited logical
Out-of-date, confirmation authentication passes through, and otherwise, confirmation authentication does not pass through.
Optionally, following steps are also realized when which is executed by processor:
By in the assets transfer to side chain stored on the first main chain, and assets transfer information is recorded on side chain；And/or
The assets stored on first main chain are transferred on the second main chain by side chain, and record assets transfer on side chain
Information.
One embodiment of the invention additionally provides a kind of computer readable storage medium, is stored thereon with computer program, on
Each process that the above-mentioned account book monitoring method embodiment based on block chain is realized when computer program is executed by processor is stated, and
Identical technical effect can be reached, to avoid repeating, which is not described herein again.Wherein, the computer readable storage medium, such as
Read-only memory (Read-On l y Memory, abbreviation ROM), random access memory (Random Access Memory, letter
Claim RAM), magnetic or disk etc..
In the above-described embodiments, it all emphasizes particularly on different fields to the description of each embodiment, there is no the portion being described in detail in some embodiment
Point, reference can be made to the related descriptions of other embodiments.
It should be noted that, in this document, the terms "include", "comprise" or its any other variant are intended to non-row
His property includes, so that the process, method, article or the device that include a series of elements not only include those elements, and
And further include other elements that are not explicitly listed, or further include for this process, method, article or device institute it is intrinsic
Element.In the absence of more restrictions, the element limited by sentence "including a ...", it is not excluded that including being somebody's turn to do
There is also other identical elements in the process, method of element, article or device.
Through the above description of the embodiments, those skilled in the art can be understood that above-described embodiment side
Method can be realized by means of software and necessary general hardware platform, naturally it is also possible to by hardware, but in many cases
The former is more preferably embodiment.Based on this understanding, technical solution of the present invention substantially in other words does the prior art
The part contributed out can be embodied in the form of software products, which is stored in a storage medium
In (such as ROM/RAM, magnetic disk, CD), including some instructions are used so that a terminal (can be mobile phone, computer, service
Device, air conditioner or network equipment etc.) execute method described in each embodiment of the present invention.
For embodiment of the method, for simple description, therefore, it is stated as a series of action combinations, but this field
Technical staff should be aware of, and embodiment of that present invention are not limited by the describe sequence of actions, because implementing according to the present invention
Example, some steps may be performed in other sequences or simultaneously.Secondly, those skilled in the art should also know that, specification
Described in embodiment belong to preferred embodiment, the actions involved are not necessarily necessary for embodiments of the present invention.
Finally, it should be noted that the above embodiments are merely illustrative of the technical solutions of the present invention, rather than its limitations；Although
Present invention has been described in detail with reference to the aforementioned embodiments, those skilled in the art should understand that: it still may be used
To modify the technical solutions described in the foregoing embodiments or equivalent replacement of some of the technical features；
And these are modified or replaceed, technical solution of various embodiments of the present invention that it does not separate the essence of the corresponding technical solution spirit and
Range.
Claims (10)
1. a kind of account book monitoring method based on block chain, which comprises the following steps:
User is prompted to carry out authentication；
It is corresponding to record the credit account as credit account on side chain for the block chain account for the user that authentication is passed through
Block chain account information and subscriber identity information；
Using the block chain account of the unsanctioned user of authentication as non-credit account, described non-award is recorded on the side chain
Believe the corresponding block chain account information of account；
By the assets flowing information of block chain account each on main chain, the corresponding credit account of each block chain account on side chain is backuped to
Or in non-credit account.
2. the account book monitoring method according to claim 1 based on block chain, which is characterized in that by block chain each on main chain
The assets flowing information of account, after backuping on side chain in each corresponding credit account of block chain account or non-credit account,
Further include:
The assets flowing information recorded on monitoring side chain will when the trading object of assets flowing information includes unauthorized account
The assets flow information reporting to supervising platform.
3. the account book monitoring method according to claim 1 based on block chain, which is characterized in that by block chain account on main chain
The assets flowing information at family backups to each corresponding credit account of block chain account on side chain or the step packet in non-credit account
It includes:
Intelligent contract is called, is executed by intelligent contract and the assets of block chain account on main chain is flowed into letter every preset time
Breath backups on side chain in each corresponding credit account of block chain account or non-credit account.
4. the account book monitoring method according to claim 1 based on block chain, which is characterized in that prompt user carries out identity
After certification, further includes:
Receive the subscriber identity information of user's input；The subscriber identity information includes basic identity information and verifying identity letter
Breath, the basic identity information include name, gender, identification card number, personal communication information, Bank Account Number, frequent contact letter
It is one or more in breath, alternative contact people's information；The verifying identity information includes identity card picture, one in user's head portrait
Item is multinomial；
The verifying identity information is audited, while sending information to be verified to user；
The verification information that user returns according to the information to be verified is received, and verifying identity information audit is passed through
When, confirmation authentication passes through, and otherwise, confirmation authentication does not pass through.
5. the account book monitoring method according to claim 1 based on block chain, which is characterized in that by block chain each on main chain
The assets flowing information of account, after backuping on side chain in each corresponding credit account of block chain account or non-credit account,
Further include:
By in the assets transfer to side chain stored on the first main chain, and assets transfer information is recorded on side chain；And/or
The assets stored on first main chain are transferred on the second main chain by side chain, and record assets transfer letter on side chain
Breath.
6. a kind of account book monitoring system based on block chain characterized by comprising
Authentication cue module, for prompting user to carry out authentication；
Credit account setup module, the block chain account of the user for passing through authentication is as credit account, in side chain
On record the corresponding block chain account information of the credit account and subscriber identity information；
Non- credit account setup module, for using the block chain account of the unsanctioned user of authentication as non-credit account,
The corresponding block chain account information of the non-credit account is recorded on the side chain；
Assets flow information back-up module, for backuping to the assets flowing information of block chain account each on main chain on side chain
In each corresponding credit account of block chain account or non-credit account.
7. the account book monitoring system according to claim 6 based on block chain, which is characterized in that further include:
Assets flow information monitoring module, for monitoring the assets flowing information recorded on side chain, when the friendship of assets flowing information
When easy object includes unauthorized account, by assets flowing information reporting to supervising platform.
8. the account book monitoring system according to claim 6 based on block chain, which is characterized in that assets flow information back-up
Module includes intelligent contract call unit, for calling intelligent contract, is executed every preset time by intelligent contract by main chain
The assets flowing information of upper block chain account backups to each corresponding credit account of block chain account or non-credit account on side chain
In.
9. the account book monitoring system according to claim 6 based on block chain, which is characterized in that further include:
Subscriber identity information acquisition module, for receiving the subscriber identity information of user's input；The subscriber identity information includes
Basic identity information and verifying identity information, the basic identity information include name, gender, identification card number, personal communication letter
It is breath, Bank Account Number, frequent contact information, one or more in alternative contact people's information；The verifying identity information includes
It is one or more in identity card picture, user's head portrait；
Identity information auditing module is verified, for being audited to the verifying identity information, and meanwhile it is to be verified to user's transmission
Information；The verification information that user returns according to the information to be verified is received, and verifying identity information audit is passed through
When, confirmation authentication passes through, and otherwise, confirmation authentication does not pass through.
10. the account book monitoring system according to claim 6 based on block chain, which is characterized in that further include assets transfer
Module, the assets transfer for will store on the first main chain record assets transfer information to side chain on side chain；And/or
The assets stored on first main chain are transferred on the second main chain by side chain, and record assets transfer letter on side chain
Breath.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201811489759.5A CN109598601A (en) | 2018-12-06 | 2018-12-06 | Account book monitoring method and account book monitoring system based on block chain |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201811489759.5A CN109598601A (en) | 2018-12-06 | 2018-12-06 | Account book monitoring method and account book monitoring system based on block chain |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN109598601A true CN109598601A (en) | 2019-04-09 |
Family
ID=65961333
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201811489759.5A Pending CN109598601A (en) | 2018-12-06 | 2018-12-06 | Account book monitoring method and account book monitoring system based on block chain |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN109598601A (en) |
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN110096861A (en) * | 2019-04-12 | 2019-08-06 | 檀鹏程 | A kind of bi-directional distributed formula authentication system based on biological characteristic |
| CN113570373A (en) * | 2021-09-23 | 2021-10-29 | 北京理工大学 | Responsibility pursuing transaction method and system based on block chain |
Citations (6)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US20150363777A1 (en) * | 2014-06-16 | 2015-12-17 | Bank Of America Corporation | Cryptocurrency suspicious user alert system |
| CN107169865A (en) * | 2017-04-24 | 2017-09-15 | 北京果仁宝科技有限公司 | Asset data processing system based on block chain technology |
| CN107609866A (en) * | 2017-09-13 | 2018-01-19 | 中国科学院大学 | E-payment based on ideal money, electronic funds method and device |
| CN107767267A (en) * | 2017-10-20 | 2018-03-06 | 上海策赢网络科技有限公司 | The transfer method and device of a kind of virtual resource |
| CN107886388A (en) * | 2017-09-22 | 2018-04-06 | 杭州云象网络技术有限公司 | The traffic trip credit and safety service platform and its operation method of multicenter are realized based on alliance's chain |
| CN108510250A (en) * | 2018-03-30 | 2018-09-07 | 深圳市优学链科技有限公司 | Block chain register method, system and registrar |
-
2018
- 2018-12-06 CN CN201811489759.5A patent/CN109598601A/en active Pending
Patent Citations (6)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US20150363777A1 (en) * | 2014-06-16 | 2015-12-17 | Bank Of America Corporation | Cryptocurrency suspicious user alert system |
| CN107169865A (en) * | 2017-04-24 | 2017-09-15 | 北京果仁宝科技有限公司 | Asset data processing system based on block chain technology |
| CN107609866A (en) * | 2017-09-13 | 2018-01-19 | 中国科学院大学 | E-payment based on ideal money, electronic funds method and device |
| CN107886388A (en) * | 2017-09-22 | 2018-04-06 | 杭州云象网络技术有限公司 | The traffic trip credit and safety service platform and its operation method of multicenter are realized based on alliance's chain |
| CN107767267A (en) * | 2017-10-20 | 2018-03-06 | 上海策赢网络科技有限公司 | The transfer method and device of a kind of virtual resource |
| CN108510250A (en) * | 2018-03-30 | 2018-09-07 | 深圳市优学链科技有限公司 | Block chain register method, system and registrar |
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN110096861A (en) * | 2019-04-12 | 2019-08-06 | 檀鹏程 | A kind of bi-directional distributed formula authentication system based on biological characteristic |
| CN113570373A (en) * | 2021-09-23 | 2021-10-29 | 北京理工大学 | Responsibility pursuing transaction method and system based on block chain |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| CN109005186B (en) | Method, system, equipment and storage medium for isolating user identity information | |
| RU2747947C2 (en) | Systems and methods of personal identification and verification | |
| Wang et al. | A contextual framework for combating identity theft | |
| CN107306183A (en) | Client, service end, method and authentication system | |
| CN106920098A (en) | Digital ticket transaction supervisory systems and method based on block chain and digital cash | |
| CN102197407A (en) | System and method of secure payment transactions | |
| CN101764800A (en) | Method for dynamic password multi-terminal combined authentication | |
| CN111383114A (en) | Asset information management method and device based on block chain | |
| US20130024377A1 (en) | Methods And Systems For Securing Transactions And Authenticating The Granting Of Permission To Perform Various Functions Over A Network | |
| CN111275411B (en) | Off-line transaction method and system for digital currency wallet and user identity identification card | |
| Pentland | Saving big data from itself | |
| CN109598601A (en) | Account book monitoring method and account book monitoring system based on block chain | |
| CN102393983A (en) | Method for supporting alarm PIN (personal identification number), banking terminal, IC (integrated circuit) card and server | |
| CN116057554A (en) | Method for managing transaction data sets, participant unit, transaction register and payment system | |
| CN113158227A (en) | Database access log chaining method and system based on Fabric | |
| Pandey et al. | Case study on online fraud detection using machine learning | |
| Brighente et al. | Extorsionware: Exploiting smart contract vulnerabilities for fun and profit | |
| CN109242486A (en) | A kind of currency monitoring method, apparatus and system | |
| KR102376783B1 (en) | The blockchain-based transaction history confirmation system | |
| CN109190725A (en) | A kind of RFID mutual authentication method | |
| JP6511409B2 (en) | Transaction locking system and transaction locking method in financial institution | |
| CN114565485A (en) | Labor contract management method and system based on block chain ipfs storage | |
| CN112016119A (en) | Autonomous identity management method based on block chain | |
| CN110046892A (en) | A kind of block chain asset inventory mandatory system | |
| CN202677514U (en) | Banking business terminal, ATM, POS machine, bank counter machine |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| SE01 | Entry into force of request for substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| WD01 | Invention patent application deemed withdrawn after publication |
Application publication date: 20190409 |
|
| WD01 | Invention patent application deemed withdrawn after publication |