TW201824134A - Decentralized electronic transaction recording method and system thereof with traceability verification mechanism in which only the newest hash value of the last transaction data is maintained - Google Patents

Decentralized electronic transaction recording method and system thereof with traceability verification mechanism in which only the newest hash value of the last transaction data is maintained Download PDF

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TW201824134A
TW201824134A TW105142167A TW105142167A TW201824134A TW 201824134 A TW201824134 A TW 201824134A TW 105142167 A TW105142167 A TW 105142167A TW 105142167 A TW105142167 A TW 105142167A TW 201824134 A TW201824134 A TW 201824134A
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transaction data
transaction
hash value
data
verification mechanism
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TWI608434B (en
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邱曉珮
孫漢傑
張家棟
黃昭綺
陳秋玉
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中華電信股份有限公司
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Abstract

The present invention provides a decentralized electronic transaction recording method and system thereof with a traceability verification mechanism. In the method mentioned above, when configuring a plurality of transaction data, the hash value of the previous transaction data of the target transaction data is added to the next target transaction data to configure the hash value of the next transaction data to form a tightly configured blockchain transaction record. The transaction data is stored in one or a plurality of user ends and only the newest hash value of the last transaction data is maintained.

Description

具有可追溯驗證機制的非集中化電子交易紀錄方法及其系統    Decentralized electronic transaction record method and system with traceability verification mechanism   

本發明係一種電子交易紀錄方法及其系統,尤指一種具有可追溯驗證機制的非集中化電子交易紀錄方法及其系統。 The invention relates to a method and system for electronic transaction records, in particular to a decentralized method and system for electronic transaction records with a traceable verification mechanism.

隨著線上交易技術以及使用習慣不斷的演進,越來越多使用者習慣透過網路進行各式的電子交易。而相較於傳統交易模式,由於電子交易之交易資料比較容易受到修改,因此提供可靠的交易紀錄乃確保電子交易運行的根本要素。 With the continuous evolution of online trading technology and usage habits, more and more users are used to conducting various electronic transactions through the Internet. Compared with the traditional transaction mode, since the transaction information of electronic transactions is relatively easy to be modified, providing reliable transaction records is a fundamental element to ensure the operation of electronic transactions.

舉例說明之,在部分較為敏感的電子交易中,例如:電子商務、銀行轉帳作業、股票交易…等金融交易過程中,進行電子交易的雙方需保留交易過程中的各種數據,以在對交易有所爭執時作為仲裁之依據,亦因如此,如何確保交易記錄不被篡改一事極為相當重要。 For example, in some more sensitive electronic transactions, such as e-commerce, bank transfer operations, stock transactions, etc., both parties conducting electronic transactions need to retain various data in the transaction process in order to facilitate the transaction. When disputes are used as the basis for arbitration, it is also very important to ensure that transaction records are not tampered with.

綜上所述,如何提供一種可解決前述問題之方案乃本領域亟需解決之技術問題。 In summary, how to provide a solution that can solve the foregoing problems is a technical problem that needs to be solved in the art.

為解決前揭之問題,本發明之目的係提供一種具有可追溯驗證機制的非集中化電子交易紀錄技術方案。 In order to solve the problem of previous disclosure, the object of the present invention is to provide a non-centralized electronic transaction record technical solution with a traceable verification mechanism.

為達上述目的,本發明提出一種具有可追溯驗證機制的非集中化電子交易紀錄系統之方塊圖。前述系統包含之產生器係於配置複數筆 交易資料時,將目標交易資料的前一筆交易資料之雜湊值(hash)加上目標交易資料來配置下一筆交易資料之雜湊值,以形成緊密配置之區塊鏈交易紀錄。 To achieve the above object, the present invention proposes a block diagram of a decentralized electronic transaction record system with a traceable verification mechanism. The generator included in the foregoing system is to configure the hash value of the previous transaction data of the target transaction data plus the target transaction data to configure the hash value of the next transaction data when configuring a plurality of transaction data to form a tightly-configured transaction data. Blockchain transaction records.

為達上述目的,本發明提出一種具有可追溯驗證機制的非集中化電子交易紀錄方法。前述方法包含下列步驟:於配置複數筆交易資料時,將目標交易資料的前一筆交易資料之雜湊值加上目標交易資料來配置下一筆交易資料之雜湊值,以形成緊密配置之區塊鏈交易紀錄。 To achieve the above object, the present invention proposes a decentralized electronic transaction record method with a traceable verification mechanism. The aforementioned method includes the following steps: when configuring a plurality of transaction data, the hash value of the previous transaction data of the target transaction data is added to the target transaction data to configure the hash value of the next transaction data to form a tightly arranged blockchain transaction Record.

綜上所述,本案具有可追溯驗證機制的非集中化電子交易紀錄方法及其系統藉由目標交易資料的前一筆交易資料之雜湊值加上目標交易資料來配置下一筆交易資料之雜湊值,得以產生緊密配置之區塊鏈交易紀錄,而能提供更為安全的交易紀錄資訊。 In summary, the decentralized electronic transaction record method and its system with traceable verification mechanism in this case allocate the hash value of the next transaction data by adding the hash value of the previous transaction data of the target transaction data and the target transaction data. It is able to generate a tightly configured blockchain transaction record, and can provide more secure transaction record information.

1‧‧‧具有可追溯驗證機制的非集中化電子交易紀錄系統 1‧‧‧ Decentralized electronic transaction record system with traceable verification mechanism

11‧‧‧產生器 11‧‧‧ generator

12‧‧‧儲存模組 12‧‧‧Storage Module

13‧‧‧驗證模組 13‧‧‧Verification Module

2‧‧‧銀行端 2‧‧‧Bank side

3‧‧‧用戶端 3‧‧‧Client

圖1為本案第一實施例具有可追溯驗證機制的非集中化電子交易紀錄系統之方塊圖。 FIG. 1 is a block diagram of a decentralized electronic transaction record system with a traceable verification mechanism according to a first embodiment of the present invention.

圖2為本案顯示用戶端查詢交易紀錄之流程圖。 Figure 2 shows the flow chart of the client's query of transaction records.

圖3為本案用戶端儲存交易之流程圖。 Figure 3 is a flowchart of a client-side storage transaction in this case.

圖4為本案交易資料進行雜湊配置之示意圖。 Figure 4 is a schematic diagram of the hash configuration of the transaction data in this case.

以下將描述具體之實施例以說明本發明之實施態樣,惟其並非用以限制本發明所欲保護之範疇。 The following describes specific embodiments to illustrate the implementation of the present invention, but it is not intended to limit the scope of the present invention.

請參閱圖1,為本案第一實施例具有可追溯驗證機制的非集 中化電子交易紀錄系統1之方塊圖。前述系統包含之產生器11係於配置複數筆交易資料時,將目標交易資料的前一筆交易資料之雜湊值(hash)加上目標交易資料來配置下一筆交易資料之雜湊值,以形成緊密配置之區塊鏈交易紀錄。 Please refer to FIG. 1, which is a block diagram of a decentralized electronic transaction record system 1 with a traceable verification mechanism according to a first embodiment of the present invention. The generator 11 included in the foregoing system is to configure the hash value of the previous transaction data of the target transaction data plus the target transaction data to configure the hash value of the next transaction data when configuring a plurality of transaction data to form a tight configuration. Blockchain transaction records.

於另一實施例中,前述系統更包含與產生器11連接之儲存模組12以及驗證模組13。前述之產生器11、儲存模組12以及驗證模組13可選用運行於處理器上的軟體模組或數位電路實現之。 In another embodiment, the aforementioned system further includes a storage module 12 and a verification module 13 connected to the generator 11. The aforementioned generator 11, storage module 12, and verification module 13 can be implemented by software modules or digital circuits running on the processor.

於另一實施例中,前述交易資料之歷程資料係排除儲存於伺服端。於另一實施例中,前述系統之交易資料係分散儲存於一個或多個用戶端3。於另一實施例中,前述系統僅保留最後一筆交易資料經運算後之新的雜湊值。 In another embodiment, the historical data of the transaction data is excluded from being stored on the server. In another embodiment, the transaction data of the aforementioned system is stored in a distributed manner in one or more clients 3. In another embodiment, the aforementioned system only retains the new hash value of the last transaction data after calculation.

於另一實施例中,前述系統之驗證模組13透過依序串連的雜湊值,以對交易資料往前回推算進行驗證。 In another embodiment, the verification module 13 of the aforementioned system verifies the forward calculation of the transaction data by sequentially hashing the hash values.

本案於第二實施例一種具有可追溯驗證機制的非集中化電子交易紀錄方法。此方法包含下列步驟:於配置複數筆交易資料時,將目標交易資料的前一筆交易資料之雜湊值加上目標交易資料來配置下一筆交易資料之雜湊值,以形成緊密配置之區塊鏈交易紀錄。 This case is a second embodiment of a decentralized electronic transaction record method with a traceable verification mechanism. This method includes the following steps: when configuring a plurality of transaction data, the hash value of the previous transaction data of the target transaction data is added to the target transaction data to configure the hash value of the next transaction data to form a tightly configured blockchain transaction Record.

於另一實施例中,前述交易資料之歷程資料係排除儲存於伺服端。於另一實施例中,前述方法之交易資料係分散儲存於一個或多個用戶端3。於另一實施例中,前述方法僅保留最後一筆之交易資料。 In another embodiment, the historical data of the transaction data is excluded from being stored on the server. In another embodiment, the transaction data of the aforementioned method is stored in one or more clients 3 in a distributed manner. In another embodiment, the aforementioned method retains only the last transaction data.

於另一實施例中,前述方法更包含一驗證程序,驗證程序透過依序串連的雜湊值,以對交易資料往前回推算進行驗證。 In another embodiment, the aforementioned method further includes a verification procedure, and the verification procedure verifies the transaction data forward calculation by sequentially hashing the hash values in series.

以下本發明茲以第一實施例之具有可追溯驗證機制的非集中化電子交易紀錄系統1進行範例說明,惟第二實施例之具有可追溯驗證機制的非集中化電子交易紀錄方法亦可達到相同或相似之技術功效,特以說明之。 In the following, the present invention is exemplified by the decentralized electronic transaction record system 1 with a traceable verification mechanism in the first embodiment, but the decentralized electronic transaction record method with a traceable verification mechanism in the second embodiment can also achieve The same or similar technical effects are specifically explained.

於一實施範例中,本案具有可追溯驗證機制的非集中化電子交易紀錄系統1係運行於伺服器,並利用雜湊函數串接為基礎作為銀行帳戶的各種金融交易記錄的區塊鏈,以達到交易紀錄的唯一性與防止紀錄遭竄改困難度為目的。 In an implementation example, the decentralized electronic transaction record system 1 with a traceable verification mechanism in this case runs on a server and uses a hash function to concatenate the blockchain as a financial account record of various bank accounts to achieve The uniqueness of transaction records and the difficulty of preventing tampering with records.

前述系統產生器11(運算雜湊值及產生電子檔案)在接收銀行端2傳來的交易資料時①,會將儲存模組12中前一筆雜湊值與最新之交易資料作雜湊值後,組成新「區塊」傳送至用戶端3顯示③,並且將此計算出的雜湊值備存回儲存模組12取代前一筆值②,換句話說每一個「區塊」的組成,都會包含最新一筆交易訊息與上一個交易紀錄雜湊值,因此每一個區雜湊塊的生成,都重新確認了歷史上所有的區塊(僅有一條鍊上面能夠創造經過雜湊後有效的下一個區塊),因此不容易被竄改。儲存模組12用以儲存最新的一筆雜湊交易紀錄值為辨識資料。 When the aforementioned system generator 11 (calculates the hash value and generates an electronic file) receives the transaction data from the bank 2 ①, it will make a hash value of the previous hash value in the storage module 12 and the latest transaction data to form a new hash value. The "block" is transmitted to the client 3 for display ③, and the calculated hash value is stored back in the storage module 12 to replace the previous value ②, in other words, the composition of each "block" will include the latest transaction The hash value of the message and the previous transaction record, so the generation of the hash block in each area has reconfirmed all the blocks in history (only one chain can create the next block that is valid after the hash), so it is not easy Tampered with. The storage module 12 is configured to store the latest hash transaction value as identification data.

當用戶端3傳送儲存資料之需求時④,產生器11將回傳之所有交易明細中最後一筆交易紀錄作雜湊值後,傳至驗證模組13作比對,驗證與儲存模組12裡的雜湊值與是否相等⑤。當符合時,將此交易紀錄值分別取出雜湊與交易資料,保留此雜湊值於儲存模組12中。若還有上一筆交易紀錄時,將繼續驗證交易資料,取出上一筆交易紀錄作雜湊值,驗證是否與儲存模組12中雜湊值相等,一筆一筆回推交易紀錄的雜湊值是否屬 實,確認交易資料沒有被竄改。驗證無誤後將其所有交易明細傳送到產生器11⑥,產生電子檔案傳至用戶端3備存⑦,達到資料的隱私與傳遞安全的目的。 When the client 3 transmits the demand for storing data ④, the generator 11 sends the last transaction record of all the transaction details returned as a hash value to the verification module 13 for comparison. Whether the hash value is equal to ⑤. When it is matched, the hash value and the transaction data of the transaction record value are respectively taken out, and the hash value is retained in the storage module 12. If there is a previous transaction record, it will continue to verify the transaction data, take the previous transaction record as the hash value, verify whether it is equal to the hash value in the storage module 12, and push back the transaction record hash value one by one to confirm the transaction. The information has not been tampered with. After verification, all transaction details are transmitted to the generator 11⑥, and the electronic file is generated and transmitted to the client 3 for storage. The purpose of data privacy and transmission security is achieved.

請參閱圖2,其為顯示用戶端3查詢交易紀錄之流程圖。圖中本方法接收銀行端2傳來的一筆交易資料S101,檢查儲存模組12中是否存在前一筆的雜湊值(Hpre)S102,若不成立,此筆交易紀錄為第一筆資料,伺服器將此筆資料作雜湊值儲存於儲存模組12後,傳給用戶端3顯示此筆交易紀錄S104。若儲存模組12中已存在Hpre值,產生器11則將Hpre串接此筆交易紀錄,組成新的區塊作雜湊值(Hpre+1)儲存於儲存模組12中S103。 Please refer to FIG. 2, which is a flowchart showing the query history of the client 3. In the figure, the method receives a transaction data S101 from the bank 2 and checks whether a previous hash value (Hpre) S102 exists in the storage module 12. If not, the transaction record is the first data, and the server will This data is stored as a hash value in the storage module 12 and transmitted to the client 3 to display the transaction record S104. If the Hpre value already exists in the storage module 12, the generator 11 concatenates Hpre with this transaction record to form a new block as a hash value (Hpre + 1) and stores it in S103 in the storage module 12.

請參閱圖3,其為用戶端3儲存交易之流程圖。其步驟說明如下: Please refer to FIG. 3, which is a flowchart of a client 3 storing a transaction. The steps are explained as follows:

S201:當用戶端3欲傳送交易紀錄儲存需求時,用戶端3會回傳所有交易紀錄。 S201: When the client 3 wants to send transaction record storage requirements, the client 3 will return all transaction records.

S202:產生器11將傳回之最後一筆交易紀錄作雜湊值後,比對儲存模組12中的雜湊值,驗證其是否相同?若為相同則執行S203;若不同則執行S206。 S202: The generator 11 compares the hash value in the storage module 12 with the hash value of the last transaction record returned to verify whether they are the same? If they are the same, execute S203; if they are different, execute S206.

S203:將此交易紀錄值分別取出雜湊值與交易資料,並保留此雜湊值於儲存模組中。 S203: Take out the hash value and transaction data of the transaction record value, and keep the hash value in the storage module.

S204:判斷是否還有上一筆交易紀錄?若有則執行S207;若無則執行S205。 S204: Determine whether there is a previous transaction record? If yes, execute S207; if not, execute S205.

S205:則將所有交易紀錄轉為電子檔案,並將檔案回傳給用戶端3。 S205: All transaction records are converted into electronic files, and the files are returned to the client 3.

S206:回傳錯誤資訊給用戶端3。 S206: Return error information to the client 3.

S207:伺服器將取出每筆交紀錄之雜湊值,驗證每筆交紀錄之雜湊值與此 筆資料串接上一筆雜湊值所產生的雜湊值是否相等?若有則執行S203;若無則執行S206。 S207: The server will take the hash value of each transaction record and verify whether the hash value of each transaction record is equal to the hash value generated by concatenating the previous hash value with this data. If yes, execute S203; if not, execute S206.

本案藉由每筆交易資料與上一筆交易紀錄產生之雜湊值作新的雜湊值,繼而串接每筆金融交易記錄,形成緊密關聯的區塊鏈,確保交易明細之連續性與完整性。 In this case, a new hash value is created by using each transaction data and the hash value generated by the previous transaction record, and then concatenating each financial transaction record to form a closely related blockchain to ensure the continuity and integrity of transaction details.

請參閱圖4,其為交易資料進行雜湊配置之示意圖,當用戶端3傳送查詢交易紀錄請求給伺服器時,伺服器經雜湊值運算後將此筆交易紀錄傳回給用戶端3顯示、用戶端3此時傳送儲存交易紀錄要求並將所有交易明細給伺服器,伺服器驗證資料無竄改之嫌疑後,轉為電子檔案傳回用戶端3留存。 Please refer to FIG. 4, which is a schematic diagram of hash configuration of transaction data. When the client 3 sends a query transaction query request to the server, the server returns the transaction record to the client 3 after the hash value calculation. At this time, the client 3 sends a request to store transaction records and sends all transaction details to the server. After the server verifies that the data is not suspected of tampering, it converts it to an electronic file and sends it back to the client 3 for retention.

進一步說明之,伺服器在接收銀行端2傳來的交易資料,檢查儲存模組12中是否存在前一筆的雜湊值(Hpre),若存在,伺服器中之產生器11則將Hpre串接其後銀行端2傳來的第一筆交易資料,組成新的區塊作雜湊值(Hpre+1)儲存於儲存模組12中並將此筆交易紀錄傳送給用戶端3顯示;若儲存模組12中無雜湊值,其第一筆交易資料直接作雜湊值後儲存並傳送給用戶端3顯示。 To further explain, the server receives the transaction data from the bank 2 and checks whether the previous hash value (Hpre) exists in the storage module 12. If it exists, the generator 11 in the server connects Hpre to it. After the first transaction data from the bank 2 is formed, a new block is formed as a hash value (Hpre + 1) and stored in the storage module 12 and the transaction record is transmitted to the client 3 for display; if the storage module There is no hash value in 12. The first transaction data is directly hashed and stored and transmitted to the user terminal 3 for display.

若含多筆交易資料,則重複(1)動作,直到全部資料更新完成。使用端傳送儲存要求給伺服器,伺服器將驗證所有傳來之交易明細資料,經確認無誤後,產生器11轉換成電子檔案,回傳至用戶端3,提供用戶端3備存。 If there is more than one transaction data, repeat step (1) until all the data is updated. The client sends a storage request to the server, and the server will verify all the transaction details sent. After confirmation, the generator 11 converts it into an electronic file and sends it back to the client 3 to provide the client 3 for storage.

上列詳細說明係針對本發明之一可行實施例之具體說明,惟該實施例並非用以限制本發明之專利範圍,凡未脫離本發明技藝精神所為 之等效實施或變更,均應包含於本案之專利範圍中。 The above detailed description is a specific description of a feasible embodiment of the present invention, but this embodiment is not intended to limit the patent scope of the present invention. Any equivalent implementation or change that does not depart from the technical spirit of the present invention should be included in Within the scope of the patent in this case.

Claims (10)

一種具有可追溯驗證機制的非集中化電子交易紀錄方法,包含:於配置複數筆交易資料時,將目標交易資料的前一筆該交易資料之雜湊值加上該目標交易資料來配置下一筆該交易資料之雜湊值,以形成緊密配置之區塊鏈交易紀錄。     A non-centralized electronic transaction record method with a traceable verification mechanism includes: when configuring a plurality of transaction data, adding a hash value of the previous transaction data of the target transaction data and the target transaction data to configure the next transaction The hash value of the data to form a tightly configured blockchain transaction record.     如請求項1所述之具有可追溯驗證機制的非集中化電子交易紀錄方法,其中該交易資料之歷程資料係排除儲存於伺服端。     The decentralized electronic transaction record method with a traceable verification mechanism as described in claim 1, wherein the historical data of the transaction data is excluded from being stored on the server.     如請求項1所述之具有可追溯驗證機制的非集中化電子交易紀錄方法,其中該交易資料係分散儲存於一個或多個用戶端。     The decentralized electronic transaction record method with a traceable verification mechanism as described in claim 1, wherein the transaction data is stored decentrally in one or more clients.     如請求項1所述之具有可追溯驗證機制的非集中化電子交易紀錄方法,僅保留最後一筆交易資料之最新雜湊交易紀錄值。     As described in claim 1, the non-centralized electronic transaction record method with a traceable verification mechanism retains only the latest hash transaction record value of the last transaction data.     如請求項1所述之具有可追溯驗證機制的非集中化電子交易紀錄方法,更包含一驗證程序,該驗證程序透過依序串連的該雜湊值,以對該交易資料往前回推算進行驗證。     The decentralized electronic transaction record method with a traceable verification mechanism as described in claim 1, further includes a verification procedure, which uses the hash value serially connected to calculate the transaction data forward. verification.     一種具有可追溯驗證機制的非集中化電子交易紀錄系統,包含:產生器,於配置複數筆交易資料時,將目標交易資料的前一筆該交易資料之雜湊值加上該目標交易資料來配置下一筆該交易資料之雜湊值,以形成緊密配置之區塊鏈交易紀錄。     A non-centralized electronic transaction record system with a traceable verification mechanism includes: a generator, when a plurality of transaction data are configured, a hash value of the previous transaction data of the target transaction data is added to the target transaction data to configure the following A hash value of the transaction data is used to form a tightly configured blockchain transaction record.     如請求項6所述之具有可追溯驗證機制的非集中化電子交易紀錄系統,其中該交易資料之歷程資料係排除儲存於伺服端。     The decentralized electronic transaction record system with a traceable verification mechanism as described in claim 6, wherein the historical data of the transaction data is excluded from being stored on the server side.     如請求項6所述之具有可追溯驗證機制的非集中化電子交易紀錄系統,其中該交易資料係分散儲存於一個或多個用戶端。     The decentralized electronic transaction record system with a traceable verification mechanism as described in claim 6, wherein the transaction information is stored in a distributed manner in one or more clients.     如請求項6所述之具有可追溯驗證機制的非集中化電子交易紀錄系統,僅保留最後一筆交易資料之最新雜湊交易紀錄值。     As described in claim 6, the decentralized electronic transaction record system with a traceable verification mechanism retains only the latest hash transaction record value of the last transaction data.     如請求項6所述之具有可追溯驗證機制的非集中化電子交易紀錄系統,更包含與該產生器連接之驗證模組,該驗證模組透過依序串連的該雜湊值,以對該交易資料往前回推算進行驗證。     As described in claim 6, the decentralized electronic transaction record system with a traceable verification mechanism further includes a verification module connected to the generator, and the verification module serially connects the hash value to the Transaction data is calculated back for verification.    
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