CN109219051B - False number determination method, device, equipment and readable storage medium - Google Patents

False number determination method, device, equipment and readable storage medium Download PDF

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Publication number
CN109219051B
CN109219051B CN201811435607.7A CN201811435607A CN109219051B CN 109219051 B CN109219051 B CN 109219051B CN 201811435607 A CN201811435607 A CN 201811435607A CN 109219051 B CN109219051 B CN 109219051B
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false
mobile phone
phone number
numbers
marked
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CN109219051A (en
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廖奎林
赵鸿
苏涛
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Shanghai Dahan Tricom Communication Co ltd
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Shanghai Dahan Tricom Communication Co ltd
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    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W12/00Security arrangements; Authentication; Protecting privacy or anonymity
    • H04W12/12Detection or prevention of fraud
    • HELECTRICITY
    • H04ELECTRIC COMMUNICATION TECHNIQUE
    • H04WWIRELESS COMMUNICATION NETWORKS
    • H04W4/00Services specially adapted for wireless communication networks; Facilities therefor
    • H04W4/12Messaging; Mailboxes; Announcements
    • H04W4/14Short messaging services, e.g. short message services [SMS] or unstructured supplementary service data [USSD]

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  • Computer Networks & Wireless Communication (AREA)
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  • Computer Security & Cryptography (AREA)
  • Telephonic Communication Services (AREA)

Abstract

The invention discloses a false number determination method, which comprises the following steps: obtaining historical record information in a short message cloud platform, wherein the historical record information at least comprises the following steps: acquiring a mobile phone number set of the verification code and the state of the mobile phone number through a short message cloud platform; determining false numbers in the mobile phone number set according to a preset rule, wherein the false numbers at least comprise: sending false numbers of the short messages and artificially marked false numbers by using an abnormal mode; marking the risk level of the false number, and storing the marked false number into a search server. The history record information records false numbers of short messages sent by abnormal modes such as a cat pool and an application program and artificially marked false numbers, and determines the false numbers according to a preset rule, so that the false numbers can be comprehensively and accurately determined. The false number determining device, the false number determining equipment and the readable storage medium have the technical effects.

Description

False number determination method, device, equipment and readable storage medium
Technical Field
The invention relates to the technical field of short message cloud service, in particular to a false number determination method, a false number determination device, false number determination equipment and a readable storage medium.
Background
At present, a large number of false numbers exist in the domestic short message service, and lawless persons obtain short message verification codes or other transaction codes by using the false numbers, so that economic loss and trouble are brought to an e-commerce platform. In order to distinguish false numbers in short message service, people usually install security software on mobile phones, and the security software realizes sharing of number marks on the basis of artificially marked big data, thereby being beneficial to distinguishing false numbers.
The safety software determines that the information sources of the mobile phone numbers are all from vast users, omission errors can occur in user marking, and the marking accuracy is not high; meanwhile, the safety software cannot cover the mobile phone number which sends the short message by using abnormal modes such as the cat pool equipment and the 'call death' software, so that the coverage range of the safety software is not comprehensive enough, the false number of the operation of the cat pool equipment is omitted, and the false number in the short message service cannot be determined comprehensively.
Therefore, how to comprehensively determine the false number in the short message service is a problem to be solved by those skilled in the art.
Disclosure of Invention
The invention aims to provide a false number determination method, a false number determination device, false number determination equipment and a readable storage medium, so as to comprehensively determine false numbers in short message services.
In order to achieve the above object, the embodiments of the present invention provide the following technical solutions:
a false number determination method, comprising:
acquiring historical record information in a short message cloud platform, wherein the historical record information at least comprises: acquiring a mobile phone number set of a verification code and a state of the mobile phone number through the short message cloud platform, wherein the state at least comprises: normal, empty, shut down and unknown;
determining false numbers in the mobile phone number set according to a preset rule, wherein the false numbers at least comprise: sending false numbers of the short messages and artificially marked false numbers in an abnormal mode;
and marking the risk level of the false number, and storing the marked false number into a search server.
Wherein, the determining the false number in the mobile phone number set according to the preset rule includes:
when the mobile phone numbers in the mobile phone number set meet any one or more conditions, determining the current mobile phone number as a false number;
the conditions include: the same mobile phone number simultaneously obtains the verification code through a plurality of application programs; the same mobile phone number obtains a verification code through a plurality of IP addresses within a first preset time; the same mobile phone number obtains the verification code through a plurality of application programs within a second preset time length; acquiring the verification code but not the transaction information through a plurality of application programs within a third preset time length; recorded as a false number in the complaint information.
Before determining the false number in the mobile phone number set according to a preset rule, the method further includes:
and marking the mobile phone number which has proposed the complaint in the mobile phone number set as normal, and deleting the mobile phone number which is in the normal state in the mobile phone number set.
Wherein, before storing the marked false number into the search server, the method further comprises:
judging whether the marked false number exists in the search server or not;
if yes, updating the risk level of the marked false number in the search server;
if not, the step of storing the marked false number into the search server is executed.
Wherein, still include:
and storing the normal number, the stop number and the blank number in the mobile phone number set into the search server.
Wherein, still include:
searching the marked false number in the search server according to a preset index directory, wherein the index directory is indexed by the last bit of the mobile phone number.
Wherein, the storing the marked false number into the search server comprises:
and storing the marked false number into a search server by using a logstack tool.
A false number determination device, comprising:
the acquisition module is used for acquiring historical record information in the short message cloud platform, wherein the historical record information at least comprises the following components: acquiring a mobile phone number set of the verification code and the state of the mobile phone number through the short message cloud platform, wherein the state at least comprises the following steps: normal, empty, shut down and unknown;
a determining module, configured to determine a false number in the mobile phone number set according to a preset rule, where the false number at least includes: sending false numbers of the short messages and artificially marked false numbers in an abnormal mode;
and the marking module is used for marking the risk level of the false number and storing the marked false number into the search server.
A false number determination device, comprising:
a memory for storing a computer program;
a processor for implementing the steps of the false number determination method as described in any one of the above when executing the computer program.
A readable storage medium having stored thereon a computer program which, when executed by a processor, implements the steps of the fake number determination method of any one of the above.
According to the scheme, the method for determining the false number provided by the embodiment of the invention comprises the following steps: obtaining historical record information in a short message cloud platform, wherein the historical record information at least comprises the following components: acquiring a mobile phone number set of a verification code and a state of the mobile phone number through the short message cloud platform, wherein the state at least comprises: normal, empty, shut down and unknown; determining false numbers in the mobile phone number set according to a preset rule, wherein the false numbers at least comprise: sending false numbers of the short messages and artificially marked false numbers by using an abnormal mode; and marking the risk level of the false number, and storing the marked false number into a search server.
Therefore, the method takes the historical record information in the short message cloud platform as the basis for determining the false numbers, and adopts the preset rule to determine the false numbers, so that the accuracy of the determination method is improved, and the risk levels of the false numbers are marked and stored. The historical record information in the short message cloud platform records various mobile phone numbers needing to acquire the verification codes, wherein the historical record information necessarily comprises false numbers which are used for sending short messages in an abnormal mode and artificially marked false numbers. The method can determine the false number of the short message sent by abnormal modes such as a cat pool, an application program and the like according to a preset rule, and can also determine the false number marked by the user, so that the false number can be comprehensively and accurately determined, and comprehensive and accurate false number marking data can be provided for the outside through a search server.
Accordingly, the fake number determination device, the equipment and the readable storage medium provided by the embodiment of the invention also have the technical effects.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
FIG. 1 is a flow chart of a false number determination method disclosed in an embodiment of the present invention;
FIG. 2 is a flow chart of another false number determination method disclosed in the embodiment of the present invention;
FIG. 3 is a schematic diagram of a false number determination apparatus according to an embodiment of the present invention;
fig. 4 is a schematic diagram of a false number determining device according to an embodiment of the present invention.
Detailed Description
The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the drawings in the embodiments of the present invention, and it is obvious that the described embodiments are only a part of the embodiments of the present invention, and not all of the embodiments. All other embodiments, which can be obtained by a person skilled in the art without making any creative effort based on the embodiments in the present invention, belong to the protection scope of the present invention.
The embodiment of the invention discloses a false number determination method, a false number determination device, false number determination equipment and a readable storage medium, which are used for comprehensively determining false numbers in short message services.
Referring to fig. 1, a false number determination method provided in an embodiment of the present invention includes:
s101, obtaining historical record information in the short message cloud platform, wherein the historical record information at least comprises the following steps: acquiring a mobile phone number set of the verification code and the state of the mobile phone number through the short message cloud platform, wherein the state at least comprises the following steps: normal, empty, shut down and unknown;
specifically, the historical record information in the short message cloud platform comprises all mobile phone numbers of the verification codes acquired through the short message cloud platform, and a set formed by the mobile phone numbers is called a mobile phone number set; the history information can also record the state of the mobile phone number fed back by the operator after each mobile phone number sends the short message; and sending the frequency of the short messages, the IP addresses, the application interfaces and other related data.
S102, determining false numbers in the mobile phone number set according to a preset rule, wherein the false numbers at least comprise: sending false numbers of the short messages and artificially marked false numbers by using an abnormal mode;
the method for sending the short message by using the abnormal mode at least comprises the following steps: sending short messages by using the cat pool and sending short messages by using an application program (software).
Specifically, the obtained history information is analyzed, that is, the frequency of sending short messages by the mobile phone number, the IP address, the application interface and other related data are analyzed, and if the current mobile phone number meets a preset rule, the current mobile phone number is determined to be a false number. The preset rule is set based on the frequency of sending the short messages, the IP address, the application interface and other related data.
And S103, marking the risk level of the false number, and storing the marked false number into a search server.
And after the false number is determined, grading the false number according to the frequency of sending the short message, the IP address, the application interface and other related data. For example: when the number of times of sending short messages by the mobile phone number in one minute exceeds 100 times, the risk level of the current mobile phone number is considered to be extremely high, and the current mobile phone number is marked as the highest risk level; and when the number of times of sending the short message by the mobile phone number in one minute exceeds 50 times, the risk level of the current mobile phone number is considered to be higher, and the current mobile phone number is marked as the higher level of the risk. By analogy, the marking of the risk level can be preset according to the frequency of sending the short message, the related data of the IP address, the application interface and the like, and the marking can be directly carried out according to the preset risk level during actual marking. It should be noted that, the setting manner of the risk level can be flexibly adjusted according to the above description and the practical application, and therefore, the present specification is not limited in particular herein.
Wherein, the marked false number is stored in the search server, which comprises: and storing the marked false number into a search server by using a logstack tool. The logstash tool is a tool that collects, analyzes, and stores data, which is adapted to the json data format. Therefore, before the marked false number is stored in the search server, the data containing the marked false number can be converted into json format.
Therefore, the method for determining the false numbers provided by the embodiment takes the historical record information in the short message cloud platform as the basis for determining the false numbers, and determines the false numbers by adopting the preset rules, so that the accuracy of the determination method is improved, and the risk levels of the false numbers are marked and stored. The historical record information in the short message cloud platform records various mobile phone numbers needing to acquire the verification codes, wherein the historical record information necessarily comprises false numbers which are used for sending short messages in an abnormal mode and artificially marked false numbers. The method can determine the false number of the short message sent by abnormal modes such as a cat pool, an application program and the like according to a preset rule, and can also determine the false number marked by the user, so that the false number can be comprehensively and accurately determined, and comprehensive and accurate false number marking data can be provided for the outside through a search server.
The embodiment of the invention discloses another false number determination method, and compared with the previous embodiment, the embodiment further explains and optimizes the technical scheme.
Referring to fig. 2, another false number determination method provided in the embodiment of the present invention includes:
s201, obtaining historical record information in the short message cloud platform, wherein the historical record information at least comprises the following components: acquiring a mobile phone number set of the verification code and the state of the mobile phone number through the short message cloud platform, wherein the state at least comprises the following steps: normal, empty, shut down and unknown;
s202, marking the mobile phone number which has proposed the complaint in the mobile phone number set as normal, and deleting the mobile phone number which is in a normal state in the mobile phone number set;
in this embodiment, in order to reduce the calculation complexity and the calculation amount, the normal mobile phone number, that is, the mobile phone number in the normal state, may be deleted first.
S203, determining false numbers in the mobile phone number set according to a preset rule, wherein the false numbers at least comprise: sending false numbers of the short messages and artificially marked false numbers in an abnormal mode;
and S204, marking the risk level of the false number, and storing the marked false number into a search server.
Therefore, the embodiment provides another false number determination method, which is based on the historical record information in the short message cloud platform as the determination of the false numbers and adopts the preset rule to determine the false numbers, so that the accuracy of the determination method is improved, and the risk levels of the false numbers are marked and stored. The historical record information in the short message cloud platform records various mobile phone numbers needing to acquire verification codes, wherein the historical record information necessarily comprises false numbers which send short messages in an abnormal mode and artificially marked false numbers. The method can determine the false number of the short message sent by abnormal modes such as a cat pool, an application program and the like according to a preset rule, and can also determine the false number marked by the user, so that the false number can be comprehensively and accurately determined, and comprehensive and accurate false number marking data can be provided for the outside through a search server.
Based on any of the above embodiments, it should be noted that the determining the false number in the mobile phone number set according to a preset rule includes:
when the mobile phone number in the mobile phone number set meets any one or more conditions, determining the current mobile phone number as a false number;
the conditions include: the same mobile phone number simultaneously obtains the verification code through a plurality of application programs; the same mobile phone number obtains a verification code through a plurality of IP addresses within a first preset time; the same mobile phone number obtains the verification code through a plurality of application programs within a second preset time length; acquiring the verification code but not the transaction information through a plurality of application programs within a third preset time length; recorded as a false number in the complaint information.
Therefore, the preset rule is specifically as follows: any one of the mobile phone numbers in the mobile phone number set meets any one or more of the conditions listed above. Specifically, when a certain mobile phone number simultaneously obtains the verification code through multiple application programs, the current mobile phone number can be considered as a virtual number, because one mobile phone number can only obtain the verification code through one application program at one moment under normal conditions, and when the above conditions occur, the current mobile phone number is most likely to be a short message sent through software. Other rules are analogized, so the description is not repeated herein.
When a certain mobile phone number is recorded as a false number in the complaint information, the current mobile phone number can be determined as the false number. Because the complaint information is generally completed manually by dialing a complaint telephone, sending a complaint short message, and the like, the false number recorded in the complaint information can be determined as a false number.
It should be noted that the complaint action is generally completed manually, so that the number of the mobile phone initiating the complaint action can be determined as a normal number. For example: the mobile phone number A sends a complaint short message of the complaint mobile phone number B to the operator, and the operator can record the mobile phone number B as a false number and record the mobile phone number A as a normal number.
Based on any of the above embodiments, it should be noted that before storing the marked false number in the search server, the method further includes:
judging whether the marked false number exists in the search server or not;
if yes, updating the risk level of the marked false number in the search server;
if not, the step of storing the marked false number into the search server is executed.
Specifically, when the false number after the current marking exists in the search server, only the risk level marking of the current number needs to be updated.
Based on any of the above embodiments, it should be noted that the method further includes: and storing the normal number, the stop number and the blank number in the mobile phone number set into the search server. It should be noted that the normal number is a mobile phone number in a normal state, the stop number is a mobile phone number in a stop state, and the blank number is a mobile phone number in a blank state.
Based on any of the above embodiments, it should be noted that the method further includes: searching the marked false number in the search server according to a preset index directory, wherein the index directory is related to the index through the last digit of the mobile phone number.
The search server stores the mobile phone number by indexing and associates the index through the last bit of the mobile phone number. The search server is an Elasticissearch which has a search engine with distributed multi-user capability and can be developed by Java based on a RESTful web interface. Specifically, a preset number of indexes may be established, and these indexes are associated by an alias method and routed to the relevant indexes for indexing by the last digit of the mobile phone number. The data amount in each index is close to average, and the uniqueness of each index data can be ensured. Therefore, the user can search the marked false number in the search server according to the preset index directory.
Wherein, the virtual number in the search server at least comprises: the mobile phone number is modified by software maliciously and the mobile phone number exists really but sends the short message in an abnormal mode.
In the following, a false number determination device provided by an embodiment of the present invention is introduced, and a false number determination device described below and a false number determination method described above may be referred to each other.
Referring to fig. 3, an apparatus for determining a false number according to an embodiment of the present invention includes:
an obtaining module 301, configured to obtain history information in a short message cloud platform, where the history information at least includes: acquiring a mobile phone number set of a verification code and a state of the mobile phone number through the short message cloud platform, wherein the state at least comprises: normal, empty, shut down and unknown;
a determining module 302, configured to determine a false number in the mobile phone number set according to a preset rule, where the false number at least includes: sending false numbers of the short messages and artificially marked false numbers by using an abnormal mode;
and the marking module 303 is configured to mark the risk level of the false number, and store the marked false number in the search server.
Wherein the determining module is specifically configured to:
when the mobile phone number in the mobile phone number set meets any one or more conditions, determining the current mobile phone number as a false number; the conditions include: the same mobile phone number simultaneously obtains the verification code through a plurality of application programs; the same mobile phone number obtains a verification code through a plurality of IP addresses within a first preset time; the same mobile phone number obtains the verification code through a plurality of application programs within a second preset time length; acquiring the verification code but not the transaction information through a plurality of application programs within a third preset time length; recorded as a false number in the complaint information.
Wherein, still include:
and the deleting module is used for marking the mobile phone number which has proposed the complaint in the mobile phone number set as normal and deleting the mobile phone number which is in a normal state in the mobile phone number set.
Wherein, still include:
the judging module is used for judging whether the marked false number exists in the search server or not;
an updating module, configured to update, in the search server, a risk level of the marked false number when the marked false number exists in the search server;
and the execution module is used for executing the step of the marking module when the marked false number does not exist in the search server.
Wherein, still include:
and the storage module is used for storing the normal number, the stop number and the blank number in the mobile phone number set into the search server.
Wherein, still include:
and the searching module is used for searching the marked false number in the searching server according to a preset index directory, and the index directory is related to the index through the last bit of the mobile phone number.
As can be seen, the present embodiment provides a false number determination device, including: the device comprises an acquisition module, a determination module and a marking module. Firstly, obtaining historical record information in a short message cloud platform by an obtaining module, wherein the historical record information at least comprises the following components: acquiring a mobile phone number set of the verification code and the state of the mobile phone number through the short message cloud platform, wherein the state at least comprises the following steps: normal, empty, shut down and unknown; then the determining module determines false numbers in the mobile phone number set according to a preset rule, wherein the false numbers at least comprise: sending false numbers of the short messages and artificially marked false numbers by using an abnormal mode; and finally, marking the risk level of the false number by a marking module, and storing the marked false number into a search server. Therefore, all modules are in work of division and cooperation and each takes part in its own role, so that the false number can be determined comprehensively and accurately, and comprehensive and accurate false number marking data can be provided externally.
In the following, a false number determining device provided by an embodiment of the present invention is introduced, and a false number determining device described below and a false number determining method and apparatus described above may be referred to each other.
Referring to fig. 4, a false number determination device provided in an embodiment of the present invention includes:
a memory 401 for storing a computer program;
a processor 402 for implementing the steps of the fake number determination method according to any of the above embodiments when executing the computer program.
In the following, a readable storage medium provided by an embodiment of the present invention is introduced, and a readable storage medium described below and a false number determination method, a false number determination device, and a false number determination device described above may be referred to each other.
A readable storage medium having stored thereon a computer program which, when executed by a processor, carries out the steps of the fake number determination method as described in any of the embodiments above.
The embodiments in the present description are described in a progressive manner, each embodiment focuses on differences from other embodiments, and the same and similar parts among the embodiments are referred to each other.
The previous description of the disclosed embodiments is provided to enable any person skilled in the art to make or use the present invention. Various modifications to these embodiments will be readily apparent to those skilled in the art, and the generic principles defined herein may be applied to other embodiments without departing from the spirit or scope of the invention. Thus, the present invention is not intended to be limited to the embodiments shown herein but is to be accorded the widest scope consistent with the principles and novel features disclosed herein.

Claims (9)

1. A false number determination method, comprising:
acquiring historical record information in a short message cloud platform, wherein the historical record information at least comprises: acquiring a mobile phone number set of a verification code and a state of the mobile phone number through the short message cloud platform, wherein the state at least comprises: normal, empty, shut down and unknown;
determining false numbers in the mobile phone number set according to a preset rule, wherein the false numbers at least comprise: sending false numbers of the short messages and artificially marked false numbers by using an abnormal mode;
marking the risk level of the false number, and storing the marked false number into a search server;
wherein, the determining the false number in the mobile phone number set according to the preset rule includes:
when the mobile phone numbers in the mobile phone number set meet any one or more conditions, determining the current mobile phone number as a false number;
the conditions include: the same mobile phone number simultaneously obtains the verification code through a plurality of application programs; the same mobile phone number obtains a verification code through a plurality of IP addresses within a first preset time; the same mobile phone number obtains the verification code through a plurality of application programs within a second preset time length; acquiring the verification code but not the transaction information through a plurality of application programs within a third preset time length; recorded as a false number in the complaint information.
2. A false number determination method according to claim 1, wherein before determining the false number in the mobile phone number set according to a preset rule, the method further comprises:
and marking the mobile phone number which has proposed the complaint in the mobile phone number set as normal, and deleting the mobile phone number which is in a normal state in the mobile phone number set.
3. A false number determination method according to any one of claims 1-2, wherein before storing the marked false number in the search server, the method further comprises:
judging whether the marked false number exists in the search server or not;
if yes, updating the risk level of the marked false number in the search server;
if not, the step of storing the marked false number into the search server is executed.
4. A false number determination method according to claim 3, further comprising:
and storing the normal number, the stop number and the blank number in the mobile phone number set into the search server.
5. A false number determination method according to claim 1, further comprising:
searching the marked false number in the search server according to a preset index directory, wherein the index directory is indexed by the last bit of the mobile phone number.
6. A false number determination method according to claim 1, wherein said storing the marked false number in a search server comprises:
and storing the marked false number into a search server by using a logstack tool.
7. A false number determination device, comprising:
the acquisition module is used for acquiring historical record information in the short message cloud platform, wherein the historical record information at least comprises the following components: acquiring a mobile phone number set of the verification code and the state of the mobile phone number through the short message cloud platform, wherein the state at least comprises the following steps: normal, empty, shut down and unknown;
a determining module, configured to determine a false number in the mobile phone number set according to a preset rule, where the false number at least includes: sending false numbers of the short messages and artificially marked false numbers in an abnormal mode;
the marking module is used for marking the risk level of the false number and storing the marked false number into a search server;
wherein the determining module is specifically configured to:
when the mobile phone numbers in the mobile phone number set meet any one or more conditions, determining the current mobile phone number as a false number;
the conditions include: the same mobile phone number simultaneously obtains the verification code through a plurality of application programs; the same mobile phone number obtains a verification code through a plurality of IP addresses within a first preset time; the same mobile phone number obtains the verification code through a plurality of application programs within a second preset time length; acquiring the verification code but not the transaction information through a plurality of application programs within a third preset time length; recorded as a false number in the complaint information.
8. A false number determination device, comprising:
a memory for storing a computer program;
a processor for implementing the steps of the false number determination method as claimed in any one of claims 1-6 when executing said computer program.
9. A readable storage medium, having stored thereon a computer program which, when being executed by a processor, carries out the steps of the false number determination method according to any one of claims 1-6.
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