CN112232815A - Block chain-based digital currency transaction management method, device, equipment and medium - Google Patents

Block chain-based digital currency transaction management method, device, equipment and medium Download PDF

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Publication number
CN112232815A
CN112232815A CN202011100417.7A CN202011100417A CN112232815A CN 112232815 A CN112232815 A CN 112232815A CN 202011100417 A CN202011100417 A CN 202011100417A CN 112232815 A CN112232815 A CN 112232815A
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chain shield
chain
wallet
shield
information
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CN112232815B (en
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高胜利
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Shenzhen Triangle Technology Co ltd
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Shenzhen Triangle Technology Co ltd
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    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/381Currency conversion
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/382Payment protocols; Details thereof insuring higher security of transaction
    • G06Q20/3829Payment protocols; Details thereof insuring higher security of transaction involving key management
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange

Abstract

The invention discloses a block chain-based digital currency transaction management method, device, equipment and medium, wherein when a digital currency transfer request is received and transfer information is detected, whether a chain shield is inserted in a digital currency wallet is determined; if the chain shield is inserted into the digital currency wallet, detecting whether key information corresponding to a login account exists in the chain shield; and if the key information corresponding to the login account exists in the chain shield, executing the digital money transfer request based on the key information. According to the invention, the chain shield is used for storing key information such as a private key and mnemonics, the key information in the chain shield is used for signing the transfer information during the transfer of the digital currency, and the signed transfer information can only be signed and verified by the public key corresponding to the key information, so that the problems of software hijacking, private key theft and the like caused by the fact that a software end directly stores the private key are avoided, and the security of the current digital currency is improved.

Description

Block chain-based digital currency transaction management method, device, equipment and medium
Technical Field
The invention relates to the technical field of blockchain, in particular to a digital currency transaction management method, device, equipment and medium based on blockchain.
Background
With the development and application of financial science and technology, the economic development mode is gradually changed. The rapid growth of mobile payment not only changes the life style of people, but also makes the economy of the whole society have qualitative leap. In the current mobile payment market, the payment represented by Paibao, WeChat payment and cloud flash payment is very big, and research, development and innovation are continuously put into practice. The new products and functions are diversified, the market boundary is expanded, the transaction cost is reduced, and a basic supporting function is provided for the development of digital economy. Under the double push of the financial market and the mature development of the scientific and technological level, the digital currency of the central department is also actively constructed, and the digital currency is widely pursued by people due to the characteristics of low transaction cost, high transaction speed and high anonymity.
However, in the current digital currency asset field, a technical solution for user fund flow provision is basically that support is provided through a software wallet, and the problem that software is hijacked is faced when the software wallet provides technical support, and an attacker can break a user account private key through attacks in the fields of software IP, a server, an encryption algorithm and the like, so that the user digital currency asset is stolen, and the security of the current digital currency is low.
Disclosure of Invention
The invention mainly aims to provide a block chain-based digital currency transaction management method, device, equipment and medium, aiming at solving the technical problem of low safety of the current digital currency.
In order to achieve the above object, an embodiment of the present invention provides a block chain-based digital currency transaction management method, where the block chain-based digital currency transaction management method includes:
determining whether a chain shield is inserted into a digital money wallet when a digital money transfer request is received and transfer information is detected;
if the chain shield is inserted into the digital currency wallet, detecting whether key information corresponding to a login account exists in the chain shield;
and if the key information corresponding to the login account exists in the chain shield, executing the digital money transfer request based on the key information.
Preferably, if a chain shield is inserted into the digital currency wallet, the step of detecting whether the chain shield has key information corresponding to the login account includes:
if the chain shield is inserted into the digital currency wallet, detecting whether the chain shield is inserted for the first time;
if the chain shield is inserted for the first time, acquiring a chain shield setting password, performing consistency verification on the chain shield setting password, and detecting whether key information corresponding to a login account exists in the chain shield after the chain shield setting password passes the consistency verification;
if the chain shield is not inserted for the first time, acquiring a chain shield password, judging that connection is completed after the chain shield password passes verification, and detecting whether key information corresponding to a login account exists in the chain shield.
Preferably, the step of detecting whether there is key information corresponding to a login account in the chain shield includes:
acquiring account information of a login account in the digital money wallet, and determining whether the chain shield has key information matched with the account information;
if the chain shield has the key information matched with the account information, judging that the key information corresponding to the login account exists in the chain shield;
and if the chain shield does not have the key information matched with the account information, judging that the key information corresponding to the login account does not exist in the chain shield.
Preferably, the step of performing the digital money transfer request based on the key information comprises:
extracting the key information and acquiring the transfer information;
signing the transfer information through the secret key information to obtain signature information;
and sending the signature information and the transfer information to a block chain network, and executing the digital money transfer request.
Preferably, the step of determining whether a chain shield is inserted in the digital money wallet when the digital money transfer request is received and the transfer information is detected comprises:
when a digital money transfer request is received, sending transfer prompt information of input transfer information;
detecting whether transfer information input based on the transfer prompt information exists or not;
and if transfer information input based on the transfer prompt information exists, detecting the digital money wallet, and determining whether a chain shield is inserted in the digital money wallet.
Preferably, the step of determining whether the chain shield is inserted into the digital currency wallet is preceded by:
executing the creating process of the digital currency wallet, and outputting prompt information whether to change a chain shield;
if a chain shield replacing instruction sent based on the prompt information is received, detecting a new chain shield, storing the keystore file to the new chain shield, and judging that the establishment flow of the digital currency wallet is completed;
and if a chain shield replacing instruction sent based on the prompt information is not received, storing the keystore file into the chain shield, and judging that the establishment flow of the digital money wallet is completed.
Preferably, the step of determining whether the digital money wallet is inserted into the chain shield further comprises:
executing an import flow of the digital currency wallet, determining an import mode of the digital currency wallet, and if the digital currency wallet is imported by a chain shield, determining whether the chain shield has a keystore file;
if the keystore file does not exist, outputting the replacement prompt information of the replacement chain shield;
and if the key store file exists, determining the key store file from the chain shield, verifying the digital currency wallet name and the wallet password, and if the verification is successful, completing wallet import according to the key store file, the digital currency wallet name and the wallet password.
To achieve the above object, the present invention also provides a blockchain-based digital money transaction management apparatus, including:
a determination module for determining whether a chain shield is inserted into the digital money wallet when a digital money transfer request is received and transfer information is detected;
the detection module is used for detecting whether key information corresponding to a login account exists in a chain shield if the chain shield is inserted into the digital currency wallet;
and the execution module is used for executing the digital money transfer request based on the key information if the key information corresponding to the login account exists in the chain shield.
Further, to achieve the above object, the present invention also provides a blockchain-based digital money transaction management apparatus, including a memory, a processor, and a blockchain-based digital money transaction management program stored on the memory and operable on the processor, wherein the blockchain-based digital money transaction management program, when executed by the processor, implements the steps of the above blockchain-based digital money transaction management method.
Further, to achieve the above object, the present invention also provides a medium having stored thereon a blockchain-based digital money transaction management program, which when executed by a processor, implements the steps of the above blockchain-based digital money transaction management method.
The embodiment of the invention provides a block chain-based digital currency transaction management method, a device, equipment and a medium, wherein when a digital currency transfer request is received and transfer information is detected, whether a chain shield is inserted in a digital currency wallet is determined; if the chain shield is inserted into the digital currency wallet, detecting whether key information corresponding to a login account exists in the chain shield; and if the key information corresponding to the login account exists in the chain shield, executing the digital money transfer request based on the key information. According to the invention, the chain shield is used for storing key information such as a private key and mnemonics, the key information in the chain shield is used for signing the transfer information during the transfer of the digital currency, and the signed transfer information can only be signed and verified by the public key corresponding to the key information, so that the problems of software hijacking, private key theft and the like caused by the fact that a software end directly stores the private key are avoided, and the security of the current digital currency is improved.
Drawings
Fig. 1 is a schematic structural diagram of a hardware operating environment related to an embodiment of a block chain-based digital currency transaction management method according to the present invention;
FIG. 2 is a flow chart illustrating a first embodiment of a blockchain-based digital currency transaction management method according to the present invention;
FIG. 3 is a flow chart illustrating a second embodiment of the method for managing digital currency transactions based on blockchains according to the present invention;
FIG. 4 is a functional block diagram of the block chain based digital currency transaction management apparatus according to the preferred embodiment of the present invention.
The implementation, functional features and advantages of the objects of the present invention will be further explained with reference to the accompanying drawings.
Detailed Description
It should be understood that the specific embodiments described herein are merely illustrative of the invention and are not intended to limit the invention.
The embodiment of the invention provides a block chain-based digital currency transaction management method, a device, equipment and a medium, wherein when a digital currency transfer request is received and transfer information is detected, whether a chain shield is inserted in a digital currency wallet is determined; if the chain shield is inserted into the digital currency wallet, detecting whether key information corresponding to a login account exists in the chain shield; and if the key information corresponding to the login account exists in the chain shield, executing the digital money transfer request based on the key information. According to the invention, the chain shield is used for storing key information such as a private key and mnemonics, the key information in the chain shield is used for signing the transfer information during the transfer of the digital currency, and the signed transfer information can only be signed and verified by the public key corresponding to the key information, so that the problems of software hijacking, private key theft and the like caused by the fact that a software end directly stores the private key are avoided, and the security of the current digital currency is improved.
As shown in fig. 1, fig. 1 is a block chain-based digital currency transaction management device structure diagram of a hardware operating environment according to an embodiment of the present invention.
In the following description, suffixes such as "module", "component", or "unit" used to denote elements are used only for facilitating the explanation of the present invention, and have no specific meaning in itself. Thus, "module", "component" or "unit" may be used mixedly.
The digital currency transaction management device based on the block chain in the embodiment of the invention can be a PC, and can also be a mobile terminal device such as a tablet personal computer and a portable computer.
As shown in fig. 1, the block chain-based digital money transaction management apparatus may include: a processor 1001, such as a CPU, a network interface 1004, a user interface 1003, a memory 1005, a communication bus 1002. Wherein a communication bus 1002 is used to enable connective communication between these components. The user interface 1003 may include a Display screen (Display), an input unit such as a Keyboard (Keyboard), and the optional user interface 1003 may also include a standard wired interface, a wireless interface. The network interface 1004 may optionally include a standard wired interface, a wireless interface (e.g., WI-FI interface). The memory 1005 may be a high-speed RAM memory or a non-volatile memory (e.g., a magnetic disk memory). The memory 1005 may alternatively be a storage device separate from the processor 1001.
It will be appreciated by those skilled in the art that the blockchain based digital currency transaction management apparatus structure shown in fig. 1 does not constitute a limitation of the blockchain based digital currency transaction management apparatus and may include more or less components than those shown, or combine some components, or a different arrangement of components.
As shown in fig. 1, the memory 1005, which is a medium, may include therein an operating system, a network communication module, a user interface module, and a blockchain-based digital money transaction management program.
In the device shown in fig. 1, the network interface 1004 is mainly used for connecting to a backend server and performing data communication with the backend server; the user interface 1003 is mainly used for connecting a client (user side) and performing data communication with the client; and the processor 1001 may be configured to call the blockchain-based digital currency transaction management program stored in the memory 1005 and perform the following operations:
determining whether a chain shield is inserted into a digital money wallet when a digital money transfer request is received and transfer information is detected;
if the chain shield is inserted into the digital currency wallet, detecting whether key information corresponding to a login account exists in the chain shield;
and if the key information corresponding to the login account exists in the chain shield, executing the digital money transfer request based on the key information.
Further, if a chain shield is inserted into the digital currency wallet, the step of detecting whether the chain shield has key information corresponding to the login account includes:
if the chain shield is inserted into the digital currency wallet, detecting whether the chain shield is inserted for the first time;
if the chain shield is inserted for the first time, acquiring a chain shield setting password, performing consistency verification on the chain shield setting password, and detecting whether key information corresponding to a login account exists in the chain shield after the chain shield setting password passes the consistency verification;
if the chain shield is not inserted for the first time, acquiring a chain shield password, judging that connection is completed after the chain shield password passes verification, and detecting whether key information corresponding to a login account exists in the chain shield.
Further, the step of detecting whether there is key information corresponding to the login account in the chain shield includes:
acquiring account information of a login account in the digital money wallet, and determining whether the chain shield has key information matched with the account information;
if the chain shield has the key information matched with the account information, judging that the key information corresponding to the login account exists in the chain shield;
and if the chain shield does not have the key information matched with the account information, judging that the key information corresponding to the login account does not exist in the chain shield.
Further, the step of performing the digital money transfer request based on the key information includes:
extracting the key information and acquiring the transfer information;
signing the transfer information through the secret key information to obtain signature information;
and sending the signature information and the transfer information to a block chain network, and executing the digital money transfer request.
Further, the step of determining whether the chain shield is inserted in the digital money wallet when the digital money transfer request is received and the transfer information is detected includes:
when a digital money transfer request is received, sending transfer prompt information of input transfer information;
detecting whether transfer information input based on the transfer prompt information exists or not;
and if transfer information input based on the transfer prompt information exists, detecting the digital money wallet, and determining whether a chain shield is inserted in the digital money wallet.
Further, before the step of determining whether the chain shield is inserted in the digital money wallet, the processor 1001 may be configured to call the blockchain-based digital money transaction management program stored in the memory 1005, and perform the following operations:
executing the creating process of the digital currency wallet, and outputting prompt information whether to change a chain shield;
if a chain shield replacing instruction sent based on the prompt information is received, detecting a new chain shield, storing the keystore file to the new chain shield, and judging that the establishment flow of the digital currency wallet is completed;
and if a chain shield replacing instruction sent based on the prompt information is not received, storing the keystore file into the chain shield, and judging that the establishment flow of the digital money wallet is completed.
Further, before the step of determining whether the digital money wallet is inserted into the chain shield, the processor 1001 may be configured to call the blockchain-based digital money transaction management program stored in the memory 1005, and perform the following operations:
executing an import flow of the digital currency wallet, determining an import mode of the digital currency wallet, and if the digital currency wallet is imported by a chain shield, determining whether the chain shield has a keystore file;
if the keystore file does not exist, outputting the replacement prompt information of the replacement chain shield;
and if the key store file exists, determining the key store file from the chain shield, verifying the digital currency wallet name and the wallet password, and if the verification is successful, completing wallet import according to the key store file, the digital currency wallet name and the wallet password.
For a better understanding of the above technical solutions, exemplary embodiments of the present disclosure will be described in more detail below with reference to the accompanying drawings. While exemplary embodiments of the present disclosure are shown in the drawings, it should be understood that the present disclosure may be embodied in various forms and should not be limited to the embodiments set forth herein. Rather, these embodiments are provided so that this disclosure will be thorough and complete, and will fully convey the scope of the disclosure to those skilled in the art.
In order to better understand the technical solution, the technical solution will be described in detail with reference to the drawings and the specific embodiments.
Referring to fig. 2, a first embodiment of the present invention provides a block chain-based digital currency transaction management method. In this embodiment, the block chain-based digital currency transaction management method includes the following steps:
step S10, when receiving a digital money transfer request and detecting transfer information, determining whether a chain shield is inserted into the digital money wallet;
the digital currency transaction management method based on the block chain in the embodiment is applied to a digital currency transaction management system, the digital currency transaction management system at least comprises a digital currency wallet and a chain shield, the digital currency wallet is used for storing digital currency and can perform digital currency transaction, the digital currency wallet is installed in an intelligent terminal in a software mode in the embodiment, and the intelligent terminal can be a terminal such as a smart phone, a tablet computer and the like; the chain shield is used for storing key information such as a private key, mnemonics, keystore (a file format) and the like, signing the account transfer information through the key information when digital money transfer is carried out, so that signature verification can be carried out on the signed signature information according to a public key corresponding to the private key in the key information, the safety of digital money transaction is improved, and the chain shield can be inserted into the intelligent terminal through an interface arranged in the intelligent terminal and connected with a digital money wallet.
It can be understood that, in the field of digital currency assets, technical solutions for user fund flow provision are mainly provided by a software wallet, and the problem of software hijacking is faced when the software wallet provides technical support, and an attacker can break a user account private key through attacks in the fields of software IP (Internet Protocol), a server, an encryption algorithm, and the like, so that the digital currency assets of the user are stolen, and the security of the current digital currency is low. In order to solve the security problem of the current digital currency transaction, the invention provides a digital currency transaction management method applicable to an intelligent terminal, key information such as a private key and mnemonics is stored through a chain shield, account transfer information is signed through the key information in the chain shield when the digital currency transfer is carried out, and the signed account transfer information can only be signed and verified by a public key corresponding to the key information, so that the problems of software hijacking, private key theft and the like caused by directly storing the private key at a software end are avoided, and the security of the current digital currency is improved.
Further, when the user needs to perform digital money transaction, a digital money transfer request is initiated through the digital money wallet in the intelligent terminal, and when the system receives the digital money transfer request sent by the user, the user is prompted to input transfer information, such as: payee wallet address, transfer amount, remarks, and mine fee. Further, when the system detects transfer information input by a user, the digital money wallet is detected, whether a chain shield is inserted in the digital money wallet or not is determined, specifically, whether a chain shield request exists in an interface of the intelligent terminal or not is detected, the intelligent terminal is connected with the intelligent terminal, and when the chain shield is inserted in the digital money wallet, a subsequent transfer process of the digital money transfer is further executed.
Further, the step of determining whether the chain shield is inserted in the digital money wallet when the digital money transfer request is received and the transfer information is detected includes:
step S11, when receiving the digital money transfer request, sending the transfer prompt information of the input transfer information;
step S12, detecting whether transfer information input based on the transfer prompt information exists;
and step S13, if transfer information input based on the transfer prompt information exists, detecting the digital money wallet, and determining whether a chain shield is inserted in the digital money wallet.
Further, when the user needs to perform digital money transaction, a digital money transfer request is initiated through a digital money wallet in the intelligent terminal, specifically, the user can click or touch a transfer button in the digital money wallet in the form of software, and when the system receives the digital money transfer request triggered by the user clicking or touching the transfer button, the system sends transfer prompt information for prompting the user to input transfer information, for example, prompting the user to input: payee wallet address, transfer amount, remarks, and mine fee. It can be understood that, in order to ensure that the transfer information input by the user is processed in time, the system detects whether the transfer information input by the user on the basis of the transfer prompt information exists in real time after the large Song transfer prompt information, detects the digital money wallet when the system detects that the transfer information input by the user exists, determines whether a chain shield is inserted in the digital money wallet, and specifically detects whether a chain shield request exists in an interface of the intelligent terminal to be connected with the intelligent terminal so as to further execute a subsequent transfer process of the digital money transfer when the chain shield is inserted in the digital money wallet.
Step S20, if the chain shield is inserted in the digital currency wallet, detecting whether the chain shield has key information corresponding to the login account;
further, if it is determined that a chain shield is inserted into the digital money wallet, in order to determine whether the inserted chain shield can provide a signature for the digital money transfer, the system first obtains a login account of a user in the digital money wallet, determines target key information corresponding to the login account, determines whether key information corresponding to the login account exists in the chain shield according to the target key information, and executes a digital money transfer request when the key information corresponding to the login account exists in the chain shield, wherein the login account is an account which is in a login state by inputting an account and a password when the user enters the digital money wallet, and the target key information is information which is automatically generated and stored by the system according to the login account when the digital money wallet is created by the user, and comprises a private key, a mnemonic word, a keystore and the like corresponding to the login account.
Step S30, if there is key information corresponding to the login account in the chain shield, executing the digital money transfer request based on the key information.
Further, if the key information corresponding to the login account exists in the chain shield after detection and determination, the chain shield can provide the key information for signing the transfer information of the digital money transfer, the system signs the transfer information according to an asymmetric encryption algorithm through the key information, after the signature information is obtained through signing, the signature information is broadcast to the block chain network, a digital money transfer request is executed, when a receiver successfully verifies the signature information through a public key corresponding to the key information, the digital money transfer request is completed, because the signature information is broadcast to the block chain network, data or information stored in the block chain network is based on the characteristic that the block chain serves as a shared database, and the characteristics of ' unforgeability ', ' whole-course trace-leaving ', ' traceability ', public transparency ', ' collective maintenance ' and the like are realized, wherein the asymmetric encryption algorithm can be an RSA algorithm, One of a plurality of algorithms such as DSA (Digital Signature Algorithm) and ECDSA (Elliptic Curve Signature Algorithm), and a specific asymmetric encryption Algorithm is not limited in this embodiment.
The present embodiments provide a method, apparatus, device, and medium for block chain-based digital money transaction management, which determine whether a chain shield is inserted into a digital money wallet when a digital money transfer request is received and transfer information is detected; if the chain shield is inserted into the digital currency wallet, detecting whether key information corresponding to a login account exists in the chain shield; and if the key information corresponding to the login account exists in the chain shield, executing the digital money transfer request based on the key information. According to the invention, the chain shield is used for storing key information such as a private key and mnemonics, the key information in the chain shield is used for signing the transfer information during the transfer of the digital currency, and the signed transfer information can only be signed and verified by the public key corresponding to the key information, so that the problems of software hijacking, private key theft and the like caused by the fact that a software end directly stores the private key are avoided, and the security of the current digital currency is improved.
Further, referring to fig. 3, a second embodiment of the block chain-based digital currency transaction management method according to the present invention is proposed based on the first embodiment of the block chain-based digital currency transaction management method according to the present invention, and in the second embodiment, if a chain shield is inserted into the digital currency wallet, the step of detecting whether there is key information corresponding to a login account in the chain shield includes:
step S21, if the chain shield is inserted into the digital currency wallet, detecting whether the chain shield is inserted for the first time;
step S22, if the chain shield is inserted for the first time, acquiring a chain shield setting password, performing consistency verification on the chain shield setting password, and detecting whether key information corresponding to a login account exists in the chain shield after the chain shield setting password passes the consistency verification;
step S23, if the chain shield is not inserted for the first time, acquiring a chain shield password, judging that connection is completed after the chain shield password passes verification, and detecting whether key information corresponding to the login account exists in the chain shield.
Further, if it is determined that the chain shield is inserted into the digital money wallet, the system needs to detect whether the chain shield is inserted for the first time, specifically, the system obtains a historical connection record in the digital money wallet or a historical connection record in the intelligent terminal, determines whether a connection record between the chain shield and the digital money wallet or the intelligent terminal exists in the historical connection record, and determines that the chain shield is not inserted for the first time if the connection record between the chain shield and the digital money wallet or the intelligent terminal exists in the historical connection record; and if the historical connection record does not contain the connection record of the chain shield and the digital currency wallet or the intelligent terminal, judging that the chain shield is inserted for the first time. Further, if the chain shield is detected to be inserted for the first time, the system displays information of 'please set a chain shield password', and acquires the chain shield setting password after the user confirms the set chain shield password. Further, in order to ensure that the two passwords set by the user during the setting of the chain shield password are the same, the system also needs to perform consistency verification on the chain shield setting password, specifically, verify whether the chain shield setting passwords input by the user twice are consistent, if the chain shield setting passwords input by the user twice are consistent, the chain shield setting password passes the consistency verification, and the system detects whether key information corresponding to the login account exists in the chain shield; on the contrary, if the detected chain shield is not inserted for the first time, the system acquires the chain shield password input by the user, compares the chain shield password input by the user with the target password stored in the digital money wallet, determines that the chain shield password is the same as the target password, determines that the chain shield password passes verification, determines that the connection between the chain shield and the digital money wallet is completed, and detects whether key information corresponding to the login account exists in the chain shield, so that when the key information corresponding to the login account exists in the chain shield, the digital money transfer request is executed based on the key information.
Further, the step of detecting whether there is key information corresponding to the login account in the chain shield includes:
step S221, acquiring account information of a login account in the digital money wallet, and determining whether the chain shield has key information matched with the account information;
step S222, if the chain shield has the key information matched with the account information, determining that the key information corresponding to the login account exists in the chain shield;
in step S223, if the chain shield does not have key information matching the account information, it is determined that the chain shield does not have key information corresponding to the login account.
Further, after determining that the chain shield is inserted into the digital money wallet, the system detects whether the chain shield has key information corresponding to the login account, specifically, the system identifies the login account of the digital money wallet and acquires account information of the login account. After the account information corresponding to the login account is obtained, the system obtains target key information corresponding to the account information, indexes the target key information in the chain shield by taking the target key information as an index condition, and searches whether key information matched with the target key information exists in the chain shield. Further, if the key information matched with the target key information exists in the chain shield determined through the index, the chain shield provides the key information for signing the transfer information of the digital money transfer, and the system judges that the key information corresponding to the login account exists in the chain shield. On the contrary, if the key information matched with the target key information does not exist in the chain shield determined by the index, the chain shield cannot provide the key information for signing the transfer information of the digital money transfer, and the system judges that the key information corresponding to the login account does not exist in the chain shield. For example: the system recognizes that the current login account is as follows: xiaoming, then acquiring the wallet address in the account information of the current login account: 0xb365064B46AA9d2CdD42B66757FF90a719ef0a32, and acquires key information corresponding to the wallet address in the account information, such as a keystore: { "address": b654321b46aa9d2cdd42b66757ff90a719ef0a67"," crypto ": {" cipher ": aes-128-ctr", "cipherparams": { "iv": 71a741be 75bb242f36262752015c "}," cipherext ": c1408f617d4d0e68a6d61c2e1d37a25608944b1dad88 d 933281a63087c528c0", "cipherext": scrypt "," kdfparams ": {" dklen ": 32", "n":65536 ", p":1 "," r ": 8", "salt": 08a3a 45eda 8186bb 8186b 3353 b 19 b 10142 b 19 f 19 b 3532 ": 19 b 3519 f 19 b 3519 b 35 f 19 b 3519 b 19 b 35 f 19 b 359 b 3532" } b 19 b 35 f 19 b 35 f 44b 35 c 59 b 35 c 59 b 35 b: 62b82fa1e5b640b669f63efc855f4abdcc9bd9eee35110052120324898f 12345. Further, the private key in the target key information and the keystore are used as an index condition, the index is performed in the chain shield, whether the key information matched with the private key and/or the keystore exists or not is searched, specifically, a character matching method can be adopted to compare the characters in the private key and/or the keystore with files stored in the chain shield, and if the key information completely matched with the characters of the private key and/or the keystore exists, it is determined that the key information corresponding to the login account exists in the chain shield. And if the key information which is completely matched with the characters of the private key and/or the keystore does not exist in the comparison, judging that the key information corresponding to the login account does not exist in the chain shield.
In this embodiment, whether key information corresponding to a login account exists in the chain shield is detected, whether key information for signing transfer information of digital money transfer exists in the chain shield is judged, the transfer information is signed through the key information, and the signed transfer information can be verified only by a user corresponding to the key information, so that the security of digital money transfer is improved.
Further, a third embodiment of the blockchain-based digital money transaction management method of the present invention is proposed based on the first embodiment of the blockchain-based digital money transaction management method of the present invention, and in the third embodiment, the step of performing the digital money transfer request based on the key information includes:
step S31, extracting the key information and obtaining the transfer information;
step S32, signing the transfer information through the key information to obtain signature information;
and step S33, sending the signature information and the transfer information to a block chain network, and executing the digital money transfer request.
Further, the system extracts key information matched with the target key information from the chain shield according to the connection relationship between the digital currency wallet and the chain shield, and acquires the transfer information input by the user, such as: payee wallet address, transfer amount, remarks, mine fee, etc. Further, after the key information is extracted and the transfer information is obtained, the system encrypts the transfer information through an asymmetric encryption algorithm, specifically, the transfer information can be encrypted by adopting an elliptic curve signature algorithm to obtain encrypted information; and then, the key information is called to sign the encrypted information to obtain signature information. Further, after the signature information is obtained, the system sends the signature information and the transfer information to the block chain network, specifically, the signature information and the transfer information are broadcasted to a plurality of nodes of the block chain network, so that the plurality of network nodes check the signature information, a target network node representing a receiver is selected from the plurality of network nodes, the target network node verifies the signature information by using a public key corresponding to the key information, the signature information and the transfer information are determined to be sent by a user in the application, a digital money transfer request is executed, and the digital money transfer is completed after the receiver confirms the transaction.
In the embodiment, the digital money transfer request is executed through the key information, the transfer information is signed according to the key information, and the signed signature information is broadcast to the receiving party through the block chain network node, so that the signature information is difficult to intercept and decode due to the characteristics of 'unforgeability', 'full-course trace', 'traceability', 'public transparency', 'collective maintenance' and the like of the block chain, and the safety of the digital money transfer is improved.
Further, a fourth embodiment of the block chain-based digital money transaction management method of the present invention is proposed based on the first embodiment of the block chain-based digital money transaction management method of the present invention, and in the fourth embodiment, the step of determining whether the digital money wallet is inserted with a chain shield includes:
step S40, executing the creation process of the digital currency wallet, and outputting the prompt information whether to change the chain shield;
step S50, if a chain shield replacing instruction sent based on the prompt information is received, detecting a new chain shield, storing the keystore file into the new chain shield, and judging that the establishment flow of the digital money wallet is completed;
step S60, if a chain shield change instruction sent based on the prompt information is not received, storing the keystore file in the chain shield, and determining that the creation process of the digital money wallet is completed.
Further, before performing digital money transfer, a user needs to create a digital money wallet in software, specifically, a wallet creation instruction can be sent by clicking or touching a wallet creation key in the software, when the system receives the wallet creation instruction, a digital money wallet creation process is executed, a keystore file is generated after the digital money wallet creation process is completed, in order to facilitate the user to store the keystore file safely, the system outputs prompt information of whether to change a chain shield or not, so as to prompt the user whether to store the keystore file through the chain shield or not, so that the keystore file is safer. Further, for storing the keystore file in time, the system detects whether a chain shield replacing instruction exists in real time after sending prompt information, if the system receives the chain shield replacing instruction sent by a user making a selection according to the prompt information, it is determined that the user needs to replace the chain shield storage keystore file, the system detects whether a new chain shield exists, specifically, it is determined whether a chain shield request except for the current chain shield exists to be connected with the digital money wallet, and when the new chain shield is detected, the system stores the keystore file into the new chain shield, and it is determined that the creation process of the digital money wallet is completed; on the contrary, if the system does not receive the link shield replacing instruction sent by the user according to the prompt information, the fact that the user does not need to replace the link shield to store the keystore file is indicated, the system selects to store the keystore file through the current link shield, stores the keystore file into the current link shield, and judges that the creation process of the digital money wallet is completed.
In the embodiment, the digital money wallet is created firstly, the user can select to store the keystore file generated by creating the digital money wallet to other chain shields or directly store the keystore file in the current chain shield, and the keystore file is stored in the chain shield instead of being stored in an intelligent terminal or recorded in a paper text, so that the probability that the keystore file is stolen by others can be reduced, and the security of digital money transfer is improved.
Further, a fifth embodiment of the block chain-based digital money transaction management method according to the present invention is proposed based on the first embodiment of the block chain-based digital money transaction management method according to the present invention, and in the fifth embodiment, the step of determining whether the digital money wallet is inserted into the chain shield further includes:
step S70, executing the importing process of the digital currency wallet, determining the importing mode of the digital currency wallet, and if the digital currency wallet is imported, determining whether a key store file exists in a chain shield;
step S80, if the keystore file does not exist, outputting the replacement prompt information of the replacement chain shield;
step S90, if the keystore file exists, determining the keystore file from the chain shield, and verifying the digital currency wallet name and the wallet password, and if the verification is successful, completing wallet import according to the keystore file, the digital currency wallet name and the wallet password.
Further, before the digital money transfer is carried out, the user can enter the digital money wallet into software besides newly building the digital money wallet, specifically, the user can click an enter wallet key in the software, a wallet enter instruction is sent by clicking the enter wallet key, when the system receives the wallet enter instruction, the user is prompted to select an enter mode of the digital money wallet, wherein the enter mode comprises chain shield enter and mnemonic word/private key enter, the chain shield enter is that a keystore file stored in a chain shield is introduced into the software, and the digital money wallet corresponding to the keystore file is inquired and created through the keystore file; the introduction of the mnemonic words/private keys is realized by directly inputting the mnemonic words/private keys and directly acquiring the digital currency wallet corresponding to the mnemonic words/private keys by software. Further, if the import mode selected by the user is determined to be chain shield import, the system detects the chain shield, determines whether a keystore file exists in the chain shield, and if the keystore file does not exist in the chain shield, it indicates that the system cannot acquire a digital currency wallet corresponding to the keystore file according to the keystore file, that is, the digital currency wallet cannot be imported, and the system outputs a change prompt message for changing the chain shield to prompt the user that the keystore file does not exist in the current chain shield and the chain shield needs to be changed. If the keystore file exists in the chain shield, the description system can acquire the digital currency wallet corresponding to the keystore file according to the keystore file to complete the import of the digital currency wallet. It is understood that the system further prompts the user to input the digital money wallet name and the wallet password, verifies the digital money wallet name and the wallet password after the user inputs the digital money wallet name and the wallet password, determines whether the digital money wallet name corresponds to the wallet password, and determines that the verification is successful if the digital money wallet name corresponds to the wallet password. Further, the system takes the keystore file, the name of the digital currency wallet and the password of the wallet as a retrieval formula, inquires the digital currency wallet matched with the retrieval formula, and imports the digital currency wallet into software to complete the wallet import process.
The embodiment can lead in digital currency wallet to the software through different leading-in modes, if lead in through chain shield leading-in mode, only need to insert the chain shield that stores the keystore file into intelligent terminal, be connected with the software, can accomplish the leading-in of digital currency wallet, be favorable to improving the convenience of carrying out digital currency transfer.
Furthermore, the invention also provides a block chain-based digital currency transaction management device.
Referring to fig. 4, fig. 4 is a functional block diagram of a block chain-based digital money transaction management apparatus according to a first embodiment of the present invention.
The block chain-based digital money transaction management apparatus includes:
a determination module 10 for determining whether a chain shield is inserted into the digital money wallet when a digital money transfer request is received and transfer information is detected;
the detection module 20 is configured to detect whether key information corresponding to a login account exists in a chain shield if the chain shield is inserted into the digital currency wallet;
and an executing module 30, configured to execute the digital money transfer request based on the key information if the key information corresponding to the login account exists in the chain shield.
Further, the determining module 10 includes:
a transmitting unit for transmitting transfer prompt information of input transfer information when receiving a digital money transfer request;
the first detection unit is used for detecting whether transfer information input based on the transfer prompt information exists or not;
and the second detection unit is used for detecting the digital money wallet and determining whether a chain shield is inserted into the digital money wallet or not if transfer information input based on the transfer prompt information exists.
Further, the determining module 10 further includes:
the first execution unit is used for executing the creation process of the digital currency wallet and outputting prompt information of whether to replace the chain shield;
a first determination unit, configured to detect a new chain shield if a chain shield replacement instruction sent based on the prompt information is received, store the keystore file in the new chain shield, and determine that the creation process of the digital money wallet is completed;
and a second determination unit, configured to, if a chain shield replacement instruction sent based on the prompt information is not received, store the keystore file in the chain shield, and determine that the creation process of the digital money wallet is completed.
Further, the determining module 10 further includes:
the system comprises a first determining unit, a second determining unit and a third determining unit, wherein the first determining unit is used for executing the importing process of the digital currency wallet, determining the importing mode of the digital currency wallet, and if the digital currency wallet is imported as a chain shield, determining whether the chain shield has a keystore file;
the output unit is used for outputting the replacement prompt information of the replacement chain shield if the keystore file does not exist;
and the verification unit is used for determining the keystore file from the chain shield if the keystore file exists, verifying the digital currency wallet name and the wallet password, and completing wallet import according to the keystore file, the digital currency wallet name and the wallet password if verification is successful.
Further, the detection module 20 includes:
a third detecting unit, configured to detect whether a chain shield is inserted into the digital money wallet for the first time;
the verification unit is used for acquiring a chain shield setting password if the chain shield is inserted for the first time, performing consistency verification on the chain shield setting password, and detecting whether key information corresponding to a login account exists in the chain shield after the chain shield setting password passes the consistency verification;
and the fourth detection unit is used for acquiring a chain shield password if the chain shield is not inserted for the first time, judging that connection is finished after the chain shield password passes verification, and detecting whether key information corresponding to the login account exists in the chain shield.
Further, the detection module 20 further includes:
a second determination unit, configured to acquire account information of a login account in the digital money wallet, and determine whether the chain shield has key information matching the account information;
a third determining unit, configured to determine that key information corresponding to a login account exists in the chain shield if the chain shield has key information that matches the account information;
and a fourth determination unit, configured to determine that there is no key information corresponding to the login account in the chain shield if the chain shield does not have key information matching the account information.
Further, the execution module 30 includes:
an extraction unit, configured to extract the key information and obtain the transfer information;
the signature unit is used for signing the transfer information through the secret key information to obtain signature information;
and the second execution unit is used for sending the signature information and the transfer information to a block chain network and executing the digital money transfer request.
Furthermore, the present invention also provides a medium, preferably a computer readable storage medium, on which a blockchain based digital money transaction management program is stored, which when executed by a processor implements the steps of the above-described embodiments of the blockchain based digital money transaction management method.
In the embodiments of the device and medium for digital currency transaction management based on blockchain of the present invention, all technical features of the embodiments of the method for digital currency transaction management based on blockchain are included, and the description and explanation contents are basically the same as those of the embodiments of the method for digital currency transaction management based on blockchain, and are not repeated herein.
It should be noted that, in this document, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include only those elements but may include other elements not expressly listed or inherent to such process, method, article, or apparatus. Without further limitation, an element defined by the phrase "comprising an … …" does not exclude the presence of other like elements in a process, method, article, or apparatus that comprises the element.
The above-mentioned serial numbers of the embodiments of the present invention are merely for description and do not represent the merits of the embodiments.
Through the above description of the embodiments, those skilled in the art will clearly understand that the method of the above embodiments can be implemented by software plus a necessary general hardware platform, and certainly can also be implemented by hardware, but in many cases, the former is a better implementation manner. Based on such understanding, the technical solution of the present invention or a part contributing to the prior art may be embodied in the form of a software product, where the computer software product is stored in a medium (e.g., ROM/RAM, magnetic disk, optical disk), and includes a plurality of instructions for enabling a terminal device (which may be a fixed terminal, such as an internet of things smart device including smart homes, such as an intelligent air conditioner, an intelligent electric lamp, an intelligent power supply, and an intelligent router, and may also be a mobile terminal including a smart phone, a wearable networked AR/VR device, an intelligent sound box, an autonomous driving automobile, and other networked devices) to execute the method according to the embodiments of the present invention.
The above description is only a preferred embodiment of the present invention, and not intended to limit the scope of the present invention, and all modifications of equivalent structures and equivalent processes, which are made by using the contents of the present specification and the accompanying drawings, or directly or indirectly applied to other related technical fields, are included in the scope of the present invention.

Claims (10)

1. A block chain-based digital currency transaction management method is characterized by comprising the following steps:
determining whether a chain shield is inserted into a digital money wallet when a digital money transfer request is received and transfer information is detected;
if the chain shield is inserted into the digital currency wallet, detecting whether key information corresponding to a login account exists in the chain shield;
and if the key information corresponding to the login account exists in the chain shield, executing the digital money transfer request based on the key information.
2. The method for managing block chain-based digital currency transactions according to claim 1, wherein said step of detecting whether there is key information corresponding to the login account number in the chain shield if the chain shield is inserted in the digital currency wallet comprises:
if the chain shield is inserted into the digital currency wallet, detecting whether the chain shield is inserted for the first time;
if the chain shield is inserted for the first time, acquiring a chain shield setting password, performing consistency verification on the chain shield setting password, and detecting whether key information corresponding to a login account exists in the chain shield after the chain shield setting password passes the consistency verification;
if the chain shield is not inserted for the first time, acquiring a chain shield password, judging that connection is completed after the chain shield password passes verification, and detecting whether key information corresponding to a login account exists in the chain shield.
3. The blockchain-based digital currency transaction management method according to claim 2, wherein the step of detecting whether the key information corresponding to the login account exists in the chain shield includes:
acquiring account information of a login account in the digital money wallet, and determining whether the chain shield has key information matched with the account information;
if the chain shield has the key information matched with the account information, judging that the key information corresponding to the login account exists in the chain shield;
and if the chain shield does not have the key information matched with the account information, judging that the key information corresponding to the login account does not exist in the chain shield.
4. The blockchain-based digital money transaction management method recited in claim 1 wherein the step of performing the digital money transfer request based on the key information comprises:
extracting the key information and acquiring the transfer information;
signing the transfer information through the secret key information to obtain signature information;
and sending the signature information and the transfer information to a block chain network, and executing the digital money transfer request.
5. The blockchain-based digital money transaction management method of claim 1, wherein the step of determining whether a chain shield is inserted in a digital money wallet when a digital money transfer request is received and transfer information is detected comprises:
when a digital money transfer request is received, sending transfer prompt information of input transfer information;
detecting whether transfer information input based on the transfer prompt information exists or not;
and if transfer information input based on the transfer prompt information exists, detecting the digital money wallet, and determining whether a chain shield is inserted in the digital money wallet.
6. The blockchain-based digital currency transaction management method according to claim 1, wherein the step of determining whether the digital currency wallet is inserted with a chain shield includes before:
executing the creating process of the digital currency wallet, and outputting prompt information whether to change a chain shield;
if a chain shield replacing instruction sent based on the prompt information is received, detecting a new chain shield, storing the keystore file to the new chain shield, and judging that the establishment flow of the digital currency wallet is completed;
and if a chain shield replacing instruction sent based on the prompt information is not received, storing the keystore file into the chain shield, and judging that the establishment flow of the digital money wallet is completed.
7. The blockchain-based digital currency transaction management method according to claim 1, wherein the step of determining whether the digital currency wallet is inserted into the chain shield further comprises, before the step of:
executing an import flow of the digital currency wallet, determining an import mode of the digital currency wallet, and if the digital currency wallet is imported by a chain shield, determining whether the chain shield has a keystore file;
if the keystore file does not exist, outputting the replacement prompt information of the replacement chain shield;
and if the key store file exists, determining the key store file from the chain shield, verifying the digital currency wallet name and the wallet password, and if the verification is successful, completing wallet import according to the key store file, the digital currency wallet name and the wallet password.
8. A blockchain-based digital money transaction management apparatus, comprising:
a determination module for determining whether a chain shield is inserted into the digital money wallet when a digital money transfer request is received and transfer information is detected;
the detection module is used for detecting whether key information corresponding to a login account exists in a chain shield if the chain shield is inserted into the digital currency wallet;
and the execution module is used for executing the digital money transfer request based on the key information if the key information corresponding to the login account exists in the chain shield.
9. A blockchain-based digital money transaction management apparatus, characterized in that the blockchain-based digital money transaction management apparatus comprises a memory, a processor and a blockchain-based digital money transaction management program stored on the memory and executable on the processor, the blockchain-based digital money transaction management program implementing the steps of the blockchain-based digital money transaction management method according to any one of claims 1 to 7 when executed by the processor.
10. A medium having stored thereon a blockchain based digital currency transaction management program, which when executed by a processor implements the steps of a blockchain based digital currency transaction management method according to any one of claims 1 to 7.
CN202011100417.7A 2020-10-14 Block chain-based digital currency transaction management method, device, equipment and medium Active CN112232815B (en)

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