CN108492105A - Transaction in assets monitoring and managing method, system, equipment and storage medium based on block chain - Google Patents
Transaction in assets monitoring and managing method, system, equipment and storage medium based on block chain Download PDFInfo
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- CN108492105A CN108492105A CN201810188426.2A CN201810188426A CN108492105A CN 108492105 A CN108492105 A CN 108492105A CN 201810188426 A CN201810188426 A CN 201810188426A CN 108492105 A CN108492105 A CN 108492105A
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- 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
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- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/382—Payment protocols; Details thereof insuring higher security of transaction
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- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/401—Transaction verification
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Abstract
The present invention provides a kind of transaction in assets monitoring and managing method, system, equipment and storage mediums based on block chain, this method is used to supervise the transaction in assets process between multiple privately owned alliance's chains, the transaction in assets monitoring and managing method is realized by public alliance's chain, public alliance's chain includes auditing correspondingly node with privately owned alliance's chain, and each audit node is respectively deployed in corresponding privately owned alliance's chain；Audit node judges to record with the presence or absence of the transaction in assets consistent with the assets information and sources of the assets person's information of the transaction in assets request across alliance's chain in the record of public alliance's chain；If it is, transaction in assets fails；Otherwise, transaction in assets success, and corresponding transaction in assets record is made an addition in public alliance's chain.Authenticity and the safety of transaction in assets are improved, effectively prevent the case where same assets are repeatedly paid occur based on the audit node being deployed in each alliance's chain to being supervised across the transaction in assets of alliance's chain by using the present invention.
Description
Technical field
The present invention relates to block chain technical field more particularly to a kind of transaction in assets monitoring and managing method based on block chain, it is
System, equipment and storage medium.
Background technology
Block chain technology is as a kind of decentralization, the distributed data base technique that can not be distorted, quickly in recent years
Development, more and more enterprises can participate in the commercial network based on block chain building, corresponding as each node composition
Block chain.These commercial networks can also support the transaction of more and more digital assets, for example, electronics quotient ticket, security, declaration form,
Equity, bond, cash, warehouse receipt etc..
Based on the demand of trade secret protection, the different business of enterprise can be added in different block chain network/channels,
It is built into different alliance's chains, and digital asset lacks circulation between different commercial networks (alliance's chain).Digital asset exists
When commercial network (alliance's chain), easy ting produce same assets can be by more to the risk for paying different objects, such as warehouse receipt
It is secondary to pledge.Existing regulatory agency mostly uses the mode supervised afterwards, has prodigious hysteresis quality, can not ensure transaction in assets
Authenticity and safety.
Invention content
For the problems of the prior art, the transaction in assets supervision based on block chain that the purpose of the present invention is to provide a kind of
Method, system, equipment and storage medium, based on the audit node being deployed in each alliance's chain to the transaction in assets across alliance's chain
Supervised, improve authenticity and the safety of transaction in assets, effectively prevent occurring same assets can be delivered on it is different
The case where object.
The embodiment of the present invention provides a kind of transaction in assets monitoring and managing method based on block chain, for supervising multiple privately owned alliances
Transaction in assets process between chain, the transaction in assets monitoring and managing method pass through public alliance's chain realization, public alliance's chain
Including auditing correspondingly node with privately owned alliance's chain, and each audit node is respectively deployed in corresponding private
Have in alliance's chain；
The transaction in assets monitoring and managing method includes the following steps：
It is described audit node from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, the assets
Transaction request includes assets information, sources of the assets person's information and asset acceptance person's information；
The audit node judges in the record of public alliance's chain with the presence or absence of the assets asked with the transaction in assets
The information transaction in assets record consistent with sources of the assets person's information；
If it is, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets；
Otherwise, the audit node determines that corresponding transaction in assets success is asked in the transaction in assets, and by corresponding assets
Transaction record makes an addition in public alliance's chain.
Optionally, public alliance's chain includes each node of the multiple privately owned alliance's chain and the audit node；
Or, public alliance's chain only includes the audit node.
Optionally, the audit node is after affiliated privately owned alliance's chain receives transaction in assets request, including such as
Lower step：
The audit node judges whether the assets of transaction in assets request are in the privately owned alliance belonging to asset acceptance person
Chain；
If it is, the audit node determines that corresponding transaction in assets success is asked in the transaction in assets；
Otherwise, the audit node further judges to whether there is in the record of public alliance's chain and the transaction in assets
The assets information of the request transaction in assets record consistent with sources of the assets person's information.
Optionally, if privately owned alliance's chain belonging to the assets person that is not in asset acceptance of transaction in assets request, institute
It states audit node and judges whether the sources of the assets person of transaction in assets request and asset acceptance person are in same privately owned alliance's chain；
If it is, the audit node further judges to whether there is in the record of public alliance's chain and the assets
The assets information of the transaction request transaction in assets record consistent with sources of the assets person's information；
Otherwise, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets.
Optionally, further include following steps：
The audit node receives an assets from affiliated privately owned alliance's chain and goes out chain request, and the assets go out chain request bag
Include assets information and sources of the assets person's information；
The assets are gone out chain request and are recorded in public alliance's chain by the audit node, and the assets are gone out to the correspondence of chain request
Assets are set as out chain state；
If it is described audit node from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, institute
It states the corresponding assets of audit querying node transaction in assets request and goes out chain request；
The audit node judges that the assets inquired go out the assets information and assets of chain request and transaction in assets request
Whether source person is consistent；
If it is, the audit node further judges to whether there is in the record of public alliance's chain and the assets
The assets information of the transaction request transaction in assets record consistent with sources of the assets person's information；
Otherwise, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets.
Optionally, the audit node from affiliated privately owned alliance's chain receive an assets go out chain request after, further include
Following steps：
The audit node goes out chain request to the assets received and endorses, and the assets are gone out the corresponding of chain request and are provided
Production is set as out chain state；
The audit querying node transaction in assets asks corresponding assets to go out chain request, including the audit querying node
The endorsement that corresponding assets go out chain request and the assets go out chain request is asked in the transaction in assets.
Optionally, further include following steps：
According to the judging result of transaction in assets success or transaction in assets failure, the audit node asks the transaction in assets
It endorses.
Optionally, described the assets are gone out into chain request to be recorded in public alliance's chain, including the assets are gone out into plucking for chain request
It is recorded in public alliance's chain；
It is described to make an addition to corresponding transaction in assets record in public alliance's chain, including the abstract that the transaction in assets is asked
It is recorded in public alliance's chain.
Optionally, public alliance's chain is public alliance's chain corresponding with every business, and public alliance's chain is examined
Meter node is respectively deployed in each alliance's chain for executing corresponding business.
Optionally, further include following steps：
Each audit node is by the transaction in assets request received from affiliated privately owned alliance's chain and transaction in assets result
It is sent to audit administration module.
The embodiment of the present invention provides a kind of transaction in assets supervisory systems based on block chain, for realizing described based on area
The transaction in assets monitoring and managing method of block chain, the system comprises public alliance's chain, public alliance's chain includes and the private
There is alliance's chain to audit correspondingly node, each audit node is respectively deployed in corresponding privately owned alliance's chain；
Each audit node is for executing following steps：
It is described audit node from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, the assets
Transaction request includes assets information, sources of the assets person's information and asset acceptance person's information；
The audit node judges in the record of public alliance's chain with the presence or absence of the assets asked with the transaction in assets
The information transaction in assets record consistent with sources of the assets person's information；
If it is, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets；
Otherwise, the audit node determines that corresponding transaction in assets success is asked in the transaction in assets, and by corresponding assets
Transaction record makes an addition in public alliance's chain.
Optionally, further include audit administration module, each audit node will be received from affiliated privately owned alliance's chain
Transaction in assets request and transaction in assets result are sent to audit administration module.
The embodiment of the present invention also provides a kind of transaction in assets monitoring equipment based on block chain, including：
Processor；
Memory, wherein being stored with the executable instruction of the processor；
Wherein, the processor is configured to execute the money based on block chain via the executable instruction is executed
The step of production transaction monitoring and managing method.
The embodiment of the present invention also provides a kind of computer readable storage medium, and for storing program, described program is performed
The step of transaction in assets monitoring and managing method based on block chain described in Shi Shixian.
It should be understood that above general description and following detailed description is only exemplary and explanatory, not
The disclosure can be limited.
Transaction in assets monitoring and managing method, system, equipment and storage medium provided by the present invention based on block chain are based on portion
The audit node and audit administration module being deployed in each alliance's chain pass through audit to being supervised across the transaction in assets of alliance's chain
Node handles the transaction in assets information newly received in real time, realizes real-time monitoring of the audit node to transaction in assets, improves assets and hands over
Easy authenticity and safety effectively prevent the case where same assets can be delivered on different objects occur.
Description of the drawings
Upon reading the detailed description of non-limiting embodiments with reference to the following drawings, other feature of the invention,
Objects and advantages will become more apparent upon.
Fig. 1 is the flow chart of the transaction in assets monitoring and managing method based on block chain of the present invention；
Fig. 2~3 are two interacted with alliance chain based on the transaction in assets supervisory systems of block chain of one embodiment of the invention
The schematic diagram of kind mode；
Fig. 4 is the flow chart of across the alliance chain transaction in assets of one embodiment of the invention；
Fig. 5 is the flow chart of the transaction in assets monitoring and managing method of one embodiment of the invention；
Fig. 6 is the flow chart of the transaction in assets audit of one embodiment of the invention；
Fig. 7 is the signal interacted with alliance chain based on the transaction in assets supervisory systems of block chain of another embodiment of the present invention
Figure；
Fig. 8 is the structural schematic diagram of the transaction in assets monitoring equipment based on block chain of one embodiment of the invention；
Fig. 9 is the structural schematic diagram of the computer readable storage medium of one embodiment of the invention.
Specific implementation mode
Example embodiment is described more fully with reference to the drawings.However, example embodiment can be with a variety of shapes
Formula is implemented, and is not understood as limited to example set forth herein；On the contrary, thesing embodiments are provided so that the disclosure will more
Fully and completely, and by the design of example embodiment comprehensively it is communicated to those skilled in the art.Described feature, knot
Structure or characteristic can be in any suitable manner incorporated in one or more embodiments.
In addition, attached drawing is only the schematic illustrations of the disclosure, it is not necessarily drawn to scale.Identical attached drawing mark in figure
Note indicates same or similar part, thus will omit repetition thereof.Some block diagrams shown in attached drawing are work(
Energy entity, not necessarily must be corresponding with physically or logically independent entity.Software form may be used to realize these work(
Energy entity, or these functional entitys are realized in one or more hardware modules or integrated circuit, or at heterogeneous networks and/or place
These functional entitys are realized in reason device device and/or microcontroller device.
As shown in Figure 1, in order to solve the above-mentioned technical problem, the embodiment of the present invention provides a kind of assets friendship based on block chain
Easy monitoring and managing method, for supervising the transaction in assets process between multiple alliance's chains, the transaction in assets monitoring and managing method passes through a public affairs
Alliance chain is realized altogether, and public alliance's chain includes auditing correspondingly node with privately owned alliance's chain, and each described
Audit node is respectively deployed in corresponding privately owned alliance's chain；
The transaction in assets monitoring and managing method includes the following steps：
S100：It is described audit node from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, institute
It includes assets information, sources of the assets person's information and asset acceptance person's information to state transaction in assets request；
S200：The audit node judges in the record of public alliance's chain with the presence or absence of being asked with the transaction in assets
The assets information transaction in assets record consistent with sources of the assets person's information；
S300：If it is, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets；
S400：Otherwise, the audit node determines that corresponding transaction in assets success is asked in the transaction in assets, and will be corresponding
Transaction in assets record makes an addition in public alliance's chain.
The present invention is by being arranged a public block chain, by each audit node deployment in public block chain to each privately owned
In alliance's chain, the supervision of the transaction in assets to each privately owned alliance's chain is realized.Privately owned alliance's chain refers to each enterprise, silver herein
The alliance's chain trusted each other established between Hang Deng mechanisms, and public alliance's chain is trusted by each privately owned alliance's chain, and record has
The transaction in assets record that the span chain of privately owned alliance's chain occurs.Therefore, each audit node receive transaction in assets request when,
The authenticity and safety asked across the transaction in assets of alliance's chain can be judged, avoid same assets multiple privately owned
It is repeatedly paid in alliance's chain, realizes transaction record investigation and the real-time monitoring between multiple privately owned alliance's chains.
Public alliance's chain in the present invention can be there are two types of building form, and it is each that a kind of mode can be that public alliance's chain includes
The node and each audit node of a privately owned alliance's chain.In that case, across the transaction in assets information of chain be recorded it is public
In block chain, not only each audit node can see transaction in assets record, the ordinary node of other privately owned alliance's chains
It is that can see the transaction in assets to record, in order to ensure the safety of transaction in assets, is typically stored on public alliance's chain
Transaction in assets records the abstract for only including transaction in assets information, without revealing multi information.Another way can be then public
Alliance's chain is only made of audit node altogether, that is, is used as an individually audit alliance chain, and node of only auditing, which has permission, sees note
Across the chain transaction in assets record of each pen of record, and the ordinary node of each privately owned alliance's chain can not see the transaction in assets note across chain
Record.In that case, what the transaction in assets record in public alliance's chain can record is the abstract of transaction in assets information, also may be used
To include some more detailed information.
With the transaction in assets monitoring and managing method of the present invention correspondingly, the assets that the present invention also provides a kind of based on block chain are handed over
Easy supervisory systems, for realizing the transaction in assets monitoring and managing method based on block chain, the system comprises described public
Alliance's chain, public alliance's chain include auditing correspondingly node 100 with privately owned alliance's chain, each audit node
100 are respectively deployed in corresponding privately owned alliance's chain；
Each audit node 100 is for executing following steps：
It is described audit node 100 from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, it is described
Transaction in assets request includes assets information, sources of the assets person's information and asset acceptance person's information；
The audit node 100 judges in the record of public alliance's chain with the presence or absence of the money asked with the transaction in assets
Produce the information transaction in assets record consistent with sources of the assets person's information；
If it is, the audit node 100 determines that corresponding transaction in assets failure is asked in the transaction in assets；
Otherwise, the audit node 100 determines that corresponding transaction in assets success is asked in the transaction in assets, and by corresponding money
Production transaction record makes an addition in public alliance's chain.
Further, it the invention also includes audit administration module 200, is interacted with each audit node 100, Ge Gesuo
It states audit node 100 and the transaction in assets request and transaction in assets result that are received from affiliated privately owned alliance's chain is sent to audit prison
Tube module 200, audit administration module 200 can execute set audit strategy according to the data received.
As shown in Fig. 2, for a kind of side for being interacted with privately owned alliance's chain of transaction in assets supervisory systems of one embodiment of the invention
The schematic diagram of formula.In this embodiment, it is schematically shown that two privately owned alliance's chains.It is deployed with node in privately owned alliance's chain 1：
Enterprise A1, enterprise B, enterprise C and audit node 1, privately owned alliance's chain 2 are deployed with node：Enterprise A1, enterprise 2, enterprise 3 and audit
Node 2.Common nodes of the enterprise A1 as two privately owned alliance's chains, the anchor point of as two privately owned alliance's chain links.
In fig. 2, public alliance's chain includes not only audit node 1, audit node 2, further includes privately owned alliance's chain 1 and privately owned
Each node of alliance's chain 2.Therefore, not only each audit node is recorded it can be seen that other common across the transaction in assets of chain
Node is also to have permission to access.
As shown in figure 3, for the another kind that is interacted with privately owned alliance's chain of transaction in assets supervisory systems of one embodiment of the invention
The schematic diagram of mode.In this embodiment, it is schematically shown that two privately owned alliance's chains.Public alliance's chain is as audit alliance
Chain, is only made of audit node 1 and audit node 2, and node of only auditing has permission to access the transaction in assets record across chain.
As shown in figure 4, in this embodiment, for the transaction in assets in same alliance's chain, due to patrolling for alliance's chain itself
The uniqueness that can be merchandised with hedge-type assets is collected, audit node may not need the record for inquiring public block chain, and directly execute friendship
Easily.For example, when enterprise C is transferred assets to enterprise A1, it, can not since two nodes are in same privately owned alliance's chain 1
The logic of the node that must audit audit.
As shown in figure 5, the flow chart supervised for transaction in assets in the embodiment.Specifically, the audit node is from affiliated
Privately owned alliance's chain receive a transaction in assets request after, include the following steps：
The audit node judges whether the assets of transaction in assets request are in the privately owned alliance belonging to asset acceptance person
Chain；
If it is, illustrating that transaction in assets is happened in same privately owned alliance's chain, the audit node determines the money
The corresponding transaction in assets success of transaction request is produced, since the transaction in assets inside privately owned alliance's chain can be recorded in privately owned alliance's chain
Each node in portion, without re-recording in public alliance's chain；
Otherwise, illustrate that transaction in assets is happened between at least two privately owned alliance's chains, the audit node is further
Judge in the record of public alliance's chain with the presence or absence of the assets information and sources of the assets person's information asked with the transaction in assets
Consistent transaction in assets record.
If privately owned alliance's chain belonging to the assets person that is not in asset acceptance of transaction in assets request, the audit save
Point judges whether the sources of the assets person of transaction in assets request and asset acceptance person are in same privately owned alliance's chain, i.e. sources of the assets
Person is the anchor node of two privately owned alliance's chains；
If it is, the audit node further judges to whether there is in the record of public alliance's chain and the assets
The assets information of the transaction request transaction in assets record consistent with sources of the assets person's information；
Otherwise, if sources of the assets person and asset acceptance person are not at same privately owned alliance's chain, which is can not
It completes, illustrates that transaction in assets request has been likely to occur problem, such as directly transfer assets from enterprise C into enterprise 3, being can not
It completes, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets.
Further, the transaction in assets method further includes following steps：
The audit node receives an assets from affiliated privately owned alliance's chain and goes out chain request；
The assets are gone out chain request and are recorded in public block chain by the audit node, and the assets are gone out to the correspondence of chain request
Assets are set as out chain state；
If it is described audit node from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, it is described
The transaction in assets of audit querying node asks corresponding assets to go out chain request；
The audit node judges that the assets inquired go out the assets information and assets of chain request and transaction in assets request
Whether source person is consistent；
If it is, the audit node further judges to whether there is in the record of public alliance's chain and the assets
The assets information of the transaction request transaction in assets record consistent with sources of the assets person's information；
Otherwise, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets.
Transaction in assets monitoring and managing method described above, which belongs to the mode of weak supervision, in particular to each audit node, to be read
The content for taking account book does not execute the logic of transaction when across chain.
Further, the embodiment of the present invention also provides a kind of logic supervised by force, refers to that each audit node can be read
With write-in account book, the logic of transaction is had to carry out when across chain.
In practical applications, user can be in a manner of selecting weak supervision and supervise by force as needed.Weak supervision is for assets
The intervention of transaction flow is less, be mainly used for supervision whether occur same assets repeatedly abnormal payment the case where, strong supervision pair
It is more in the intervention of transaction in assets flow, be applied not only to supervision whether occur same assets repeatedly abnormal payment the case where, also
May further ensure that the safety of transaction in assets, that is, node of auditing can both witness digital asset across chain tra nsfer, can also
Simultaneously participate in digital asset across chain tra nsfer, enhance the public credibility of regulatory agency.
In this embodiment, if by the way of supervising by force, the audit node is received from affiliated privately owned alliance's chain
Further include following steps after going out chain request to an assets：
The audit node to the assets received go out chain request endorse, by the assets go out chain request be recorded in it is public
Block chain, and the assets are gone out into the correspondence assets that chain is asked and are set as out chain state；
The audit querying node transaction in assets asks corresponding assets to go out chain request, including the audit querying node
The endorsement that corresponding assets go out chain request and the assets go out chain request is asked in the transaction in assets.
Correspondingly, further include following steps after judging transaction in assets success or transaction in assets failure：
The audit node endorses to transaction in assets request.
Block chain may be used in the endorsement that node of auditing in the embodiment goes out assets chain request and transaction in assets request
Endorsement mode, endorsement strategy can need select and set according to user, to realize to transaction in assets success or transaction in assets
The result of failure executes.
In this embodiment, public alliance's chain refers to the public block chain established for the specific business of a certain item, packet
The each audit node included is respectively deployed in each privately owned alliance's chain for executing the specific business.For example, being directed to a bill
Business sets up public alliance's chain, and the cooperation which can be related to m privately owned alliance's chains executes, then public alliance's chain
M audit node of middle setting, is respectively deployed in m privately owned alliance's chains；For another example, to set up one for a bonus point rewarding service public
Alliance's chain, the cooperation which can be related to n privately owned alliance's chains execute, n audit section of setting in public alliance's chain
Point is respectively deployed in n privately owned alliance's chains.
In this embodiment, public alliance's chain goes out chain request to assets and the record of transaction in assets result needs not be complete
Record only record assets can go out the abstract that chain is asked and the abstract that transaction in assets is asked, and abstract can select algorithms of different to give birth to
At can be with other by key messages such as assets, sources of the assets person, asset acceptance persons involved in abstract as long as disclosure satisfy that
Transaction record distinguishes.
As shown in fig. 6, further, which can also provide audit process, special assets or company information are inquired,
The audit node of audit administration module parallel query difference commercial network (alliance's chain), summarizes the query result of return, and operation is examined
Logic is counted, shows auditing result.
As shown in fig. 7, being the transaction in assets supervisory systems of another embodiment of the present invention and showing for the interaction of privately owned alliance's chain
It is intended to.In this embodiment, public alliance's chain is unified bill alliance chain.Privately owned alliance's chain is related to core enterprise, supplies
Answer privately owned alliance's chain between privately owned alliance's chain and the different bank between quotient and bank.The former can issue as quotient's ticket,
Alliance's chain is discounted, the latter can be used as and discount alliance's chain again.
It describes in detail below to the transaction in assets monitoring and managing method of the embodiment：
Issue in quotient's ticket, discount on alliance's chain, core enterprise issues electronics quotient's ticket to supplier, supplier look for bank A into
Row discounted note.Since each transaction in assets step is on same alliance's chain, audit node 1 is it can be seen that and preserve complete
The transaction record that quotient's ticket is issued and discounted.
Bank A need this is discounted again on notes rediscounted alliance chain transfer bank B when, be divided to two kinds of scene process：
If weak supervision scene：Bank A issues in original quotient's ticket, discounts and initiates quotient's ticket on alliance's chain and go out chain request, and
Public alliance's chain is written in the abstract of (complete information for going out chain request+quotient's ticket), i.e., on bill alliance chain；
For bank A when quotient's ticket discounts alliance's chain and discounted request again again, related participant is due to all in bill alliance chain
On, therefore can lock and verify the summary info on bill alliance chain, it is ensured that the information of quotient's ticket is correct and not by
Other alliance's chains use.Specifically, audit node 2 can be judged according to above-mentioned transaction in assets monitoring and managing method in public block chain whether
There are quotient's tickets to be transferred to other alliance's chains.
If strong supervision scene：Bank A issues in original quotient's ticket, discounts and initiates quotient's ticket on alliance's chain and go out chain request, needs
The endorsement of audit node is obtained, and original bill is set to out the state of chain；
Bank A is discounted in quotient's ticket and is initiated to discount request on alliance's chain again again, and needs to obtain the endorsement of audit node.Audit
Node is issued by quotient's ticket, discounts the authenticity that the information on alliance's chain verifies bill, confirms and is not used by other alliance's chains, the back of the body
Book Confirm Bank A's discounts request again.
When being audited using audit administration module, audit administration module can inquire quotient's ticket and issue, discount alliance's chain
The audit node on alliance's chain is discounted again with quotient's ticket, is obtained and is verified issuing, discount, discounting information again for quotient's ticket, carry out conjunction rule
Property examine, and can show examination result.
Foregoing description only gives two specific embodiments, it is to be understood that invention is not limited thereto.This hair
It is bright to be applied in other specific examples.For example, hotel A and airline A establish alliance's chain, airline A
Alliance's chain is established with hotel B, hotel A first gives points transfer to airline A, turns same pen integral after airline A
The hotels Yi Gei B, in order to avoid airline A simultaneously also give other mechanisms such as hotel C or hotel D this points transfer, across
When chain tra nsfer, need inquiry whether existing across the chain tra nsfer record for same fund, it is multiple to avoid the occurrence of same assets
The case where improper payment.It, can be in addition, above-described embodiment only gives the example of transaction in assets between two privately owned alliance's chains
Understand, present invention can also apply to the transaction in assets supervision between the privately owned alliance's chain of three or more, for every
Assets addition mark, to identify the different assets in multiple assets transaction request, and ensures that every assets can accurately trace to the source.
The embodiment of the present invention also provides a kind of transaction in assets monitoring equipment based on block chain, including processor；Memory,
Wherein it is stored with the executable instruction of the processor；Wherein, the processor is configured to via the execution executable instruction
Come the step of executing the transaction in assets monitoring and managing method based on block chain.
Person of ordinary skill in the field it is understood that various aspects of the invention can be implemented as system, method or
Program product.Therefore, various aspects of the invention can be embodied in the following forms, i.e.,：It is complete hardware embodiment, complete
The embodiment combined in terms of full Software Implementation (including firmware, microcode etc.) or hardware and software, can unite here
Referred to as circuit, " module " or " system ".
The electronic equipment 600 of this embodiment according to the present invention is described referring to Fig. 8.The electronics that Fig. 8 is shown
Equipment 600 is only an example, should not bring any restrictions to the function and use scope of the embodiment of the present invention.
As shown in figure 8, electronic equipment 600 is showed in the form of universal computing device.The component of electronic equipment 600 can wrap
It includes but is not limited to：At least one processing unit 610, at least one storage unit 840, (including the storage of connection different system component
Unit 840 and processing unit 610) bus 630, display unit 640 etc..
Wherein, the storage unit has program stored therein code, and said program code can be held by the processing unit 610
Row so that the processing unit 610 execute described in this specification above-mentioned electronic prescription circulation processing method part according to this
The step of inventing various illustrative embodiments.For example, the processing unit 610 can execute step as shown in fig. 1.
The storage unit 840 may include the readable medium of volatile memory cell form, such as random access memory
Unit (RAM) 8401 and/or cache memory unit 8402 can further include read-only memory unit (ROM) 8403.
The storage unit 840 can also include program/practicality work with one group of (at least one) program module 8405
Tool 8404, such program module 8405 include but not limited to：Operating system, one or more application program, other programs
Module and program data may include the realization of network environment in each or certain combination in these examples.
Bus 630 can be to indicate one or more in a few class bus structures, including storage unit bus or storage
Cell controller, peripheral bus, graphics acceleration port, processing unit use the arbitrary bus structures in a variety of bus structures
Local bus.
Electronic equipment 600 can also be with one or more external equipments 700 (such as keyboard, sensing equipment, bluetooth equipment
Deng) communication, can also be enabled a user to one or more equipment interact with the electronic equipment 600 communicate, and/or with make
Any equipment that the electronic equipment 600 can be communicated with one or more of the other computing device (such as router, modulation /demodulation
Device etc.) communication.This communication can be carried out by input/output (I/O) interface 650.Also, electronic equipment 600 can be with
By network adapter 660 and one or more network (such as LAN (LAN), wide area network (WAN) and/or public network,
Such as internet) communication.Network adapter 660 can be communicated by bus 630 with other modules of electronic equipment 600.It should
Understand, although not shown in the drawings, other hardware and/or software module can be used in conjunction with electronic equipment 600, including but it is unlimited
In：Microcode, device driver, redundant processing unit, external disk drive array, RAID system, tape drive and number
According to backup storage system etc..
The embodiment of the present invention also provides a kind of computer readable storage medium, and for storing program, described program is performed
The step of transaction in assets monitoring and managing method based on block chain described in Shi Shixian.In some possible embodiments, of the invention
Various aspects be also implemented as a kind of form of program product comprising program code, when described program product is in terminal
When being run in equipment, said program code is for making the terminal device execute this specification above-mentioned electronic prescription circulation processing side
Described in method part according to various illustrative embodiments of the invention the step of.
Refering to what is shown in Fig. 9, describing the program product for realizing the above method according to the embodiment of the present invention
800, portable compact disc read only memory (CD-ROM) may be used and include program code, and can in terminal device,
Such as it is run on PC.However, the program product of the present invention is without being limited thereto, in this document, readable storage medium storing program for executing can be with
To be any include or the tangible medium of storage program, the program can be commanded execution system, device either device use or
It is in connection.
The arbitrary combination of one or more readable mediums may be used in described program product.Readable medium can be readable letter
Number medium or readable storage medium storing program for executing.Readable storage medium storing program for executing for example can be but be not limited to electricity, magnetic, optical, electromagnetic, infrared ray or
System, device or the device of semiconductor, or the arbitrary above combination.The more specific example of readable storage medium storing program for executing is (non exhaustive
List) include：It is electrical connection, portable disc, hard disk, random access memory (RAM) with one or more conducting wires, read-only
Memory (ROM), erasable programmable read only memory (EPROM or flash memory), optical fiber, portable compact disc read only memory
(CD-ROM), light storage device, magnetic memory device or above-mentioned any appropriate combination.
The computer readable storage medium may include the data letter propagated in a base band or as a carrier wave part
Number, wherein carrying readable program code.Diversified forms, including but not limited to electromagnetism may be used in the data-signal of this propagation
Signal, optical signal or above-mentioned any appropriate combination.Readable storage medium storing program for executing can also be any other than readable storage medium storing program for executing
Readable medium, which can send, propagate either transmission for being used by instruction execution system, device or device or
Person's program in connection.The program code for including on readable storage medium storing program for executing can transmit with any suitable medium, packet
Include but be not limited to wireless, wired, optical cable, RF etc. or above-mentioned any appropriate combination.
It can be write with any combination of one or more programming languages for executing the program that operates of the present invention
Code, described program design language include object oriented program language-Java, C++ etc., further include conventional
Procedural programming language-such as " C " language or similar programming language.Program code can be fully in user
It executes on computing device, partly execute on a user device, being executed as an independent software package, partly in user's calculating
Upper side point is executed or is executed in remote computing device or server completely on a remote computing.It is being related to far
In the situation of journey computing device, remote computing device can pass through the network of any kind, including LAN (LAN) or wide area network
(WAN), it is connected to user calculating equipment, or, it may be connected to external computing device (such as utilize ISP
To be connected by internet).
Transaction in assets monitoring and managing method, system, equipment and storage medium provided by the present invention based on block chain are based on portion
The audit node and audit administration module being deployed in each alliance's chain pass through audit to being supervised across the transaction in assets of alliance's chain
Node handles the transaction in assets information newly received in real time, realizes real-time monitoring of the audit node to transaction in assets, improves assets and hands over
Easy authenticity and safety effectively prevent the case where same assets can be delivered on different objects occur.
The above content is a further detailed description of the present invention in conjunction with specific preferred embodiments, and it cannot be said that
The specific implementation of the present invention is confined to these explanations.For those of ordinary skill in the art to which the present invention belongs, exist
Under the premise of not departing from present inventive concept, a number of simple deductions or replacements can also be made, all shall be regarded as belonging to the present invention's
Protection domain.
Claims (14)
1. a kind of transaction in assets monitoring and managing method based on block chain, for supervising the transaction in assets between multiple privately owned alliance's chains
Journey, which is characterized in that the transaction in assets monitoring and managing method realizes that public alliance's chain includes and institute by public alliance's chain
It states privately owned alliance's chain to audit correspondingly node, and each audit node is respectively deployed in corresponding privately owned alliance's chain
In；
The transaction in assets monitoring and managing method includes the following steps：
It is described audit node from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, the transaction in assets
Request includes assets information, sources of the assets person's information and asset acceptance person's information；
The audit node judges in the record of public alliance's chain with the presence or absence of the assets information asked with the transaction in assets
The transaction in assets record consistent with sources of the assets person's information；
If it is, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets；
Otherwise, the audit node determines that corresponding transaction in assets success is asked in the transaction in assets, and by corresponding transaction in assets
Record makes an addition in public alliance's chain.
2. the transaction in assets monitoring and managing method according to claim 1 based on block chain, which is characterized in that the public alliance
Chain includes each node of the multiple privately owned alliance's chain and the audit node；Or, public alliance's chain only includes described
Audit node.
3. the transaction in assets monitoring and managing method according to claim 1 based on block chain, which is characterized in that the audit node
After affiliated privately owned alliance's chain receives transaction in assets request, include the following steps：
The audit node judges whether the assets of transaction in assets request are in privately owned alliance's chain belonging to asset acceptance person；
If it is, the audit node determines that corresponding transaction in assets success is asked in the transaction in assets；
Otherwise, the audit node further judges to whether there is in the record of public alliance's chain and the transaction in assets is asked
Assets information it is consistent with sources of the assets person's information transaction in assets record.
4. the transaction in assets monitoring and managing method according to claim 3 based on block chain, which is characterized in that if the assets are handed over
Privately owned alliance's chain belonging to the assets easily asked are not in asset acceptance person, then the audit node judge that the transaction in assets is asked
Sources of the assets person and asset acceptance person whether be in same privately owned alliance's chain；
If it is, the audit node further judges to whether there is in the record of public alliance's chain and the transaction in assets
The assets information of the request transaction in assets record consistent with sources of the assets person's information；
Otherwise, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets.
5. the transaction in assets monitoring and managing method according to claim 3 based on block chain, which is characterized in that further include walking as follows
Suddenly：
The audit node receives an assets from affiliated privately owned alliance's chain and goes out chain request, and it includes money that the assets, which go out chain request,
Produce information and sources of the assets person's information；
The assets are gone out chain request and are recorded in public alliance's chain by the audit node, and the assets are gone out to the correspondence assets of chain request
It is set as out chain state；
If the audit node receives one from affiliated privately owned alliance's chain and is asked across the transaction in assets of alliance's chain, then it is described
The transaction in assets of audit querying node asks corresponding assets to go out chain request；
The audit node judges that the assets inquired go out assets information and the sources of the assets of chain request and transaction in assets request
Whether person is consistent；
If it is, the audit node further judges to whether there is in the record of public alliance's chain and the transaction in assets
The assets information of the request transaction in assets record consistent with sources of the assets person's information；
Otherwise, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets.
6. the transaction in assets monitoring and managing method according to claim 5 based on block chain, which is characterized in that the audit node
From affiliated privately owned alliance's chain receive an assets go out chain request after, further include following steps：
The audit node goes out chain request to the assets received and endorses, and the assets are gone out the correspondence assets that chain is asked and are set
It is set to out chain state；
The audit querying node transaction in assets asks corresponding assets to go out chain request, including the audit querying node money
The corresponding assets of production transaction request go out chain request and the assets go out the endorsement of chain request.
7. the transaction in assets monitoring and managing method according to claim 6 based on block chain, which is characterized in that further include walking as follows
Suddenly：
According to the judging result of transaction in assets success or transaction in assets failure, the audit node asks to carry out to the transaction in assets
Endorsement.
8. the transaction in assets monitoring and managing method according to claim 6 based on block chain, which is characterized in that described by the assets
Go out chain request and be recorded in public alliance's chain, including the assets are gone out into the summary record of chain request in public alliance's chain；
It is described to make an addition to corresponding transaction in assets record in public alliance's chain, including the summary record that the transaction in assets is asked
In public alliance's chain.
9. the transaction in assets monitoring and managing method according to claim 1 based on block chain, which is characterized in that the public alliance
Chain is public alliance's chain corresponding with every business, and the audit node of public alliance's chain, which is respectively deployed in, each executes correspondence
Alliance's chain of business.
10. the transaction in assets monitoring and managing method according to claim 1 based on block chain, which is characterized in that further include as follows
Step：
Each audit node sends the transaction in assets request received from affiliated privately owned alliance's chain and transaction in assets result
To audit administration module.
11. a kind of transaction in assets supervisory systems based on block chain, which is characterized in that appoint for realizing in claims 1 to 10
The transaction in assets monitoring and managing method based on block chain described in one, it is described public the system comprises public alliance's chain
Alliance's chain includes auditing correspondingly node with privately owned alliance's chain, and each audit node is respectively deployed in corresponding
In privately owned alliance's chain；
Each audit node is for executing following steps：
It is described audit node from affiliated privately owned alliance's chain receive one across alliance's chain transaction in assets ask, the transaction in assets
Request includes assets information, sources of the assets person's information and asset acceptance person's information；
The audit node judges in the record of public alliance's chain with the presence or absence of the assets information asked with the transaction in assets
The transaction in assets record consistent with sources of the assets person's information；
If it is, the audit node determines that corresponding transaction in assets failure is asked in the transaction in assets；
Otherwise, the audit node determines that corresponding transaction in assets success is asked in the transaction in assets, and by corresponding transaction in assets
Record makes an addition in public alliance's chain.
12. the transaction in assets supervisory systems according to claim 11 based on block chain, which is characterized in that further include audit
Administration module, each audit node is by the transaction in assets request received from affiliated privately owned alliance's chain and transaction in assets result
It is sent to audit administration module.
13. a kind of transaction in assets monitoring equipment based on block chain, which is characterized in that including：
Processor；
Memory, wherein being stored with the executable instruction of the processor；
Wherein, the processor is configured to come any one of perform claim requirement 1 to 10 institute via the execution executable instruction
The step of transaction in assets monitoring and managing method based on block chain stated.
14. a kind of computer readable storage medium, for storing program, which is characterized in that described program is performed realization power
Profit requires the step of transaction in assets monitoring and managing method based on block chain described in any one of 1 to 10.
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| CN201810188426.2A CN108492105A (en) | 2018-03-07 | 2018-03-07 | Transaction in assets monitoring and managing method, system, equipment and storage medium based on block chain |
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| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810188426.2A CN108492105A (en) | 2018-03-07 | 2018-03-07 | Transaction in assets monitoring and managing method, system, equipment and storage medium based on block chain |
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| CN111784343A (en) * | 2020-07-01 | 2020-10-16 | 数字钱包（北京）科技有限公司 | Digital asset operation system and method |
| CN113595734A (en) * | 2020-07-03 | 2021-11-02 | 支付宝实验室(新加坡)有限公司 | Method, system and apparatus for managing transactions in multiple blockchain networks |
| CN113595734B (en) * | 2020-07-03 | 2023-10-31 | 支付宝实验室(新加坡)有限公司 | Methods, systems, and apparatus for managing transactions in a plurality of blockchain networks |
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| CN113313592A (en) * | 2021-05-27 | 2021-08-27 | 中央财经大学 | Intelligent service transaction and supervision system based on block chain |
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