CN112445824B - Abnormal order user information sharing system and method based on block chain - Google Patents
Abnormal order user information sharing system and method based on block chain Download PDFInfo
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- G—PHYSICS
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- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F16/00—Information retrieval; Database structures therefor; File system structures therefor
- G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
- G06F16/24—Querying
- G06F16/245—Query processing
- G06F16/2455—Query execution
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- G06F16/20—Information retrieval; Database structures therefor; File system structures therefor of structured data, e.g. relational data
- G06F16/27—Replication, distribution or synchronisation of data between databases or within a distributed database system; Distributed database system architectures therefor
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- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/60—Protecting data
- G06F21/62—Protecting access to data via a platform, e.g. using keys or access control rules
- G06F21/6218—Protecting access to data via a platform, e.g. using keys or access control rules to a system of files or objects, e.g. local or distributed file system or database
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- G—PHYSICS
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- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/02—Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP]
- G06Q20/027—Payment architectures, schemes or protocols involving a neutral party, e.g. certification authority, notary or trusted third party [TTP] involving a payment switch or gateway
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- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
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- G06Q20/28—Pre-payment schemes, e.g. "pay before"
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- G06Q20/00—Payment architectures, schemes or protocols
- G06Q20/38—Payment protocols; Details thereof
- G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
- G06Q20/407—Cancellation of a transaction
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- G06Q30/00—Commerce
- G06Q30/02—Marketing; Price estimation or determination; Fundraising
- G06Q30/0207—Discounts or incentives, e.g. coupons or rebates
- G06Q30/0225—Avoiding frauds
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- G06Q30/00—Commerce
- G06Q30/06—Buying, selling or leasing transactions
- G06Q30/0601—Electronic shopping [e-shopping]
- G06Q30/0633—Lists, e.g. purchase orders, compilation or processing
- G06Q30/0635—Processing of requisition or of purchase orders
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- Y02D—CLIMATE CHANGE MITIGATION TECHNOLOGIES IN INFORMATION AND COMMUNICATION TECHNOLOGIES [ICT], I.E. INFORMATION AND COMMUNICATION TECHNOLOGIES AIMING AT THE REDUCTION OF THEIR OWN ENERGY USE
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Abstract
The invention discloses a block chain-based abnormal order user information sharing system and method, wherein the method comprises the following steps: synchronizing order data to the blockchain service component through a data writing interface preset in the service order system; the data of the same order is stored as the same group of data in a uplink mode and is sent to an abnormal data computing component; carrying out data consistency calculation on the data of the same order, and writing the order data with the difference of the data into a distributed cache assembly as abnormal data; when the service order system accepts the service, if the order ID corresponding to the accepted service inquires abnormal data in the distributed cache assembly, the current accepted service is refused to be executed. By the technical scheme, the data security is greatly improved, the data query can be realized without the data cross synchronization among multiple systems, the data interaction times are reduced, the data synchronization efficiency is improved, and the recognition capability of abnormal order data is greatly improved.
Description
Technical Field
The invention relates to the technical field of data sharing, in particular to an abnormal order user information sharing system based on a block chain and an abnormal order user information sharing method based on the block chain.
Background
With the development of internet communication technology, online service order mode has been developed into various fields, but there are some problems in this online service order mode. For example, in the business scenario of recharging orders, because recharging often carries out some discounts, some agencies or other institutions often find system holes, when recharging for individual users in the form of institutions, unconventional order operations occur, such as IP in beijing when transacting recharging business orders, but payment is IP in the ocean, and such data has a high frequency of occurrence, and has an obvious gray product feature.
In order to prevent and control such abnormal gray product data, the current technical means generally performs IP attribution consistency check on user data so as to add the gray product data with inconsistent IP attribution into a blacklist. Because the service closed loop of the whole recharging service relates to a plurality of systems, including an order center, a payment gateway, a payment mechanism and a recharging gateway, the systems are supported by different manufacturers, a mesh interface is required to be formed among the systems in order to solve the problem, and the crossed synchronous data is subjected to IP attribution verification to find the black product user data, so that the efficiency is low and the prevention and control are not timely.
Disclosure of Invention
In order to solve the problems, the invention provides an abnormal order user information sharing system and method based on a block chain, which synchronously constructs order data in a service order system to form block chain data by using a decentralization distributed accounting mode of a block chain technology, and realizes data sharing through the block chain, so that the safety of the data is greatly improved, meanwhile, a plurality of subsystems can realize data inquiry without data cross synchronization among a plurality of subsystems in the process of accepting the service, the data interaction times are reduced, the data synchronization efficiency is improved, and the identification capability of the abnormal order data is greatly improved.
To achieve the above object, the present invention provides an abnormal order user information sharing system based on a blockchain, comprising: the system comprises a block chain service component, an abnormal data calculation component, a distributed cache component and an abnormal data query service component; the block chain component is in communication connection with the service order system through a data writing interface; the block chain component receives order data sent by the service order system and stores the data of the same order as the same group of data in a uplink manner; the block chain component is in communication connection with the abnormal data computing component and sends the order data to the abnormal data computing component; the abnormal data calculation component performs data consistency calculation on the data of the same order, and writes the order data with the difference of the data into the distributed cache component as abnormal data; the abnormal data query service component is in communication connection with the distributed cache component and provides data query service for the abnormal data for the business order system through a data interface.
In the above technical solution, preferably, the service order system includes an order center, a payment gateway, a payment mechanism, and a recharging gateway, where the blockchain component receives order data sent by the order center, the payment gateway, the payment mechanism, and the recharging gateway through data writing interfaces, respectively; the abnormal data query service component provides data query services for the order center, the payment gateway, the payment mechanism and the recharging gateway through data interfaces.
In the above technical solution, preferably, the abnormal data calculating component performs data IP home zone consistency calculation for order data of the same order, and uses order data with differences in data IP home zones as the abnormal data.
In the above technical solution, preferably, when any mechanism of the service order system inquires that the accepted service corresponds to the order ID belonging to the abnormal data through the abnormal data inquiry service component during service acceptance, execution of the currently accepted service is refused.
In the above technical solution, preferably, order data of the order center, the payment gateway, the payment mechanism and the recharging gateway are asynchronously synchronized to the blockchain service component through data writing interfaces, respectively.
The invention also provides an abnormal order user information sharing method based on the block chain, which is applied to the abnormal order user information sharing system based on the block chain in the technical scheme, and comprises the following steps: synchronizing order data to the blockchain service component through a data writing interface preset in the service order system; the data of the same order is stored as the same group of data in a uplink mode and is sent to an abnormal data computing component; carrying out data consistency calculation on the data of the same order, and writing the order data with the difference of the data into a distributed cache assembly as abnormal data; and when the service order system accepts the service, if the order ID corresponding to the accepted service inquires abnormal data in the distributed cache component, rejecting to execute the currently accepted service.
In the above technical solution, preferably, the service order system includes an order center, a payment gateway, a payment mechanism, and a recharging gateway, where the blockchain component receives order data sent by the order center, the payment gateway, the payment mechanism, and the recharging gateway through data writing interfaces, respectively; the abnormal data query service component respectively provides data query service for the order center, the payment gateway, the payment mechanism and the recharging gateway through data interfaces, and the abnormal data query service component is respectively called to perform query operation in the distributed cache component when the order center, the payment gateway, the payment mechanism or the recharging gateway accepts service.
In the above technical solution, preferably, the abnormal data calculating component performs data IP home zone consistency calculation for order data of the same order, and uses order data with differences in data IP home zones as the abnormal data.
In the above technical solution, preferably, order data of the order center, the payment gateway, the payment mechanism and the recharging gateway are asynchronously synchronized to the blockchain service component through data writing interfaces, respectively.
In the above technical solution, preferably, when the order center, the payment gateway, the payment mechanism, and the recharging gateway accept a service, if an order ID corresponding to the accepted service does not query corresponding abnormal data in the distributed cache component, the order data is synchronized to the blockchain service component through the data writing interface, and the blockchain service component performs uplink storage on the order data in a manner of following a alliance chain.
Compared with the prior art, the invention has the beneficial effects that: the data of the orders in the business order system are synchronously constructed to form the blockchain data by using a decentralization distributed accounting mode of a blockchain technology, and the data sharing is realized through the blockchain, so that the data security is greatly improved.
Drawings
FIG. 1 is a schematic diagram of a blockchain-based abnormal order user information sharing system in accordance with an embodiment of the present invention;
FIG. 2 is a flow chart of a blockchain-based abnormal order user information sharing method according to an embodiment of the present invention.
In the figure, the correspondence between each component and the reference numeral is:
11. a blockchain service component; 12. an abnormal data calculation component; 13. a distributed cache component; 14. an abnormal data query service component; 21. an order center; 22. a payment gateway; 23. a payment mechanism; 24. and (5) recharging the gateway.
Detailed Description
For the purpose of making the objects, technical solutions and advantages of the embodiments of the present invention more apparent, the technical solutions of the embodiments of the present invention will be clearly and completely described below with reference to the accompanying drawings in the embodiments of the present invention, and it is apparent that the described embodiments are some embodiments of the present invention, but not all embodiments of the present invention. All other embodiments, which can be made by those skilled in the art based on the embodiments of the invention without making any inventive effort, are intended to be within the scope of the invention.
The invention is described in further detail below with reference to the attached drawing figures:
as shown in fig. 1, the abnormal order user information sharing system based on block chain according to the present invention includes: a blockchain service component 11, an abnormal data calculation component 12, a distributed cache component 13, and an abnormal data query service component 14; the block chain component is in communication connection with the service order system through a data writing interface; the block chain component receives order data sent by the service order system and stores the data uplink of the same order as the same group of data; the blockchain component is communicatively coupled to the abnormal data calculation component 12 and sends order data to the abnormal data calculation component 12; the abnormal data calculation component 12 performs data consistency calculation on the data of the same order, and writes the order data with the difference of the data into the distributed cache component 13 as abnormal data; the abnormal data query service component 14 is communicatively coupled to the distributed cache component 13 and provides data query services for abnormal data to the business order system via the data interface.
In the embodiment, the data of the orders in the business order system are synchronously constructed to form the blockchain data by using a decentralization distributed accounting mode of a blockchain technology, and the data sharing is realized through the blockchain, so that the data security is greatly improved.
Specifically, after receiving a service order, the service order system synchronizes order data through a data writing interface provided by the blockchain service component 11, the blockchain service component 11 realizes data storage in a alliance chain manner, stores the order data in a uplink manner according to a blockchain technology, and stores the data of the same order as the same group of data. The abnormal data calculating component 12 performs data consistency calculation on the order data of the same order according to the set frequency, and writes the different order data into the distributed cache component 13 to form abnormal data. The abnormal data query service component 14 can directly query the information in the distributed cache component 13, provide abnormal data query service to the outside, and provide high-performance query and verification capability. Each of the participant systems of the business order system may directly invoke the query services of the abnormal data query service component 14 when conducting business acceptance.
In the above embodiment, preferably, the service order system includes an order center 21, a payment gateway 22, a payment mechanism 23 and a recharging gateway 24, and the blockchain component receives order data sent by the order center 21, the payment gateway 22, the payment mechanism 23 and the recharging gateway 24 through data writing interfaces, respectively; the abnormal data query service component 14 provides data query services to the order center 21, the payment gateway 22, the payment mechanism 23, and the replenishment gateway 24 via data interfaces, respectively.
Specifically, after receiving the recharge order, the order center 21 synchronizes the order ID, the order time, the request IP and the cell phone number information to the blockchain service component 11, the payment gateway 22 synchronizes the order ID, the payment time, the request IP and the cell phone number information to the blockchain service component 11 when receiving the order payment request, the payment mechanism 23 synchronizes the order ID, the payment time, the request IP and the cell phone number information to the blockchain service component 11 when receiving the payment request, and the recharge gateway 24 synchronizes the order ID, the recharge time, the request IP and the cell phone number information to the blockchain service component 11 when receiving the recharge request.
In the above embodiment, it is preferable that the abnormal data calculating component 12 performs data IP home area consistency calculation for order data of the same order, taking order data having a difference in data IP home area as abnormal data.
In the above embodiment, it is preferable that when any organization of the service order system inquires that the order ID corresponding to the accepted service belongs to abnormal data through the abnormal data inquiry service component 14 when the service is accepted, execution of the currently accepted service is refused, so as to avoid a problem of the service.
In the above-described embodiment, the order data of the order center 21, the payment gateway 22, the payment mechanism 23, and the replenishment gateway 24 are preferably asynchronously synchronized to the blockchain service component 11 through the data writing interface, respectively.
As shown in fig. 2, the present invention further provides a blocking-chain-based abnormal order user information sharing method, which is applied to the blocking-chain-based abnormal order user information sharing system in the above embodiment, and includes: synchronizing order data to the blockchain service component 11 through a data writing interface preset in the service order system; the data of the same order is stored as the same group of data in a uplink manner and sent to the abnormal data calculating component 12; data consistency calculation is carried out on the data of the same order, and the order data with the difference of the data is used as abnormal data to be written into the distributed cache component 13; when the service order system accepts a service, if the order ID corresponding to the accepted service is searched in the distributed cache module 13 to be abnormal data, the execution of the currently accepted service is refused.
In the embodiment, the data of the orders in the business order system are synchronously constructed to form the blockchain data by using a decentralization distributed accounting mode of a blockchain technology, and the data sharing is realized through the blockchain, so that the data security is greatly improved.
Specifically, after receiving a service order, the service order system synchronizes order data through a data writing interface provided by the blockchain service component 11, the blockchain service component 11 realizes data storage in a alliance chain manner, stores the order data in a uplink manner according to a blockchain technology, and stores the data of the same order as the same group of data. The abnormal data calculating component 12 performs data consistency calculation on the order data of the same order according to the set frequency, and writes the different order data into the distributed cache component 13 to form abnormal data. The abnormal data query service component 14 can directly query the information in the distributed cache component 13, provide abnormal data query service to the outside, and provide high-performance query and verification capability. Each of the participant systems of the business order system may directly invoke the query services of the abnormal data query service component 14 when conducting business acceptance.
In the above embodiment, preferably, the service order system includes an order center 21, a payment gateway 22, a payment mechanism 23 and a recharging gateway 24, and the blockchain component receives order data sent by the order center 21, the payment gateway 22, the payment mechanism 23 and the recharging gateway 24 through data writing interfaces, respectively; the abnormal data query service component 14 provides data query services for the order center 21, the payment gateway 22, the payment mechanism 23 and the recharging gateway 24 through the data interfaces, and calls the abnormal data query service component 14 to perform query operations in the distributed cache component 13 when the order center 21, the payment gateway 22, the payment mechanism 23 or the recharging gateway 24 receives service.
Specifically, after receiving the recharge order, the order center 21 synchronizes the order ID, the order time, the request IP and the cell phone number information to the blockchain service component 11, the payment gateway 22 synchronizes the order ID, the payment time, the request IP and the cell phone number information to the blockchain service component 11 when receiving the order payment request, the payment mechanism 23 synchronizes the order ID, the payment time, the request IP and the cell phone number information to the blockchain service component 11 when receiving the payment request, and the recharge gateway 24 synchronizes the order ID, the recharge time, the request IP and the cell phone number information to the blockchain service component 11 when receiving the recharge request.
In the above embodiment, it is preferable that the abnormal data calculating component 12 performs data IP home area consistency calculation for order data of the same order, taking order data having a difference in data IP home area as abnormal data.
In the above-described embodiment, the order data of the order center 21, the payment gateway 22, the payment mechanism 23, and the replenishment gateway 24 are preferably asynchronously synchronized to the blockchain service component 11 through the data writing interface, respectively.
In the above embodiment, preferably, when the order center 21, the payment gateway 22, the payment mechanism 23 and the recharging gateway 24 accept the service, if the corresponding order ID corresponding to the accepted service does not find the corresponding abnormal data in the distributed cache component 13, the order data is synchronized to the blockchain service component 11 through the data writing interface, and the blockchain service component 11 performs uplink storage on the order data in a manner of following the alliance chain.
The above is only a preferred embodiment of the present invention, and is not intended to limit the present invention, but various modifications and variations can be made to the present invention by those skilled in the art. Any modification, equivalent replacement, improvement, etc. made within the spirit and principle of the present invention should be included in the protection scope of the present invention.
Claims (10)
1. A blockchain-based abnormal order user information sharing system, comprising: the system comprises a block chain service component, an abnormal data calculation component, a distributed cache component and an abnormal data query service component;
the block chain component is in communication connection with the service order system through a data writing interface;
the block chain component receives order data sent by the service order system and stores the data of the same order as the same group of data in a uplink manner;
the block chain component is in communication connection with the abnormal data computing component and sends the order data to the abnormal data computing component;
the abnormal data calculation component performs data consistency calculation on the data of the same order, and writes the order data with the difference of the data into the distributed cache component as abnormal data;
the abnormal data query service component is in communication connection with the distributed cache component and provides data query service for the abnormal data for the business order system through a data interface.
2. The blockchain-based abnormal order user information sharing system of claim 1, wherein the business order system comprises an order center, a payment gateway, a payment mechanism and a recharging gateway, wherein the blockchain component receives order data sent by the order center, the payment gateway, the payment mechanism and the recharging gateway through data writing interfaces respectively;
the abnormal data query service component provides data query services for the order center, the payment gateway, the payment mechanism and the recharging gateway through data interfaces.
3. The abnormal order user information sharing system based on the blockchain according to claim 1 or 2, wherein the abnormal data calculating component performs data IP home area consistency calculation for order data of the same order, and takes the order data with difference in data IP home areas as abnormal data.
4. The blockchain-based abnormal order user information sharing system of claim 3, wherein when any organization of the service order system queries that the accepted service corresponding order ID belongs to abnormal data through the abnormal data query service component when the service is accepted, execution of the currently accepted service is denied.
5. The blockchain-based abnormal order user information sharing system of claim 2, wherein order data of the order center, the payment gateway, the payment mechanism, and the refill gateway are asynchronously synchronized to the blockchain service component through a data write interface, respectively.
6. A blockchain-based abnormal order user information sharing method applied to the blockchain-based abnormal order user information sharing system as in claim 1, comprising:
synchronizing order data to the blockchain service component through a data writing interface preset in the service order system;
the data of the same order is stored as the same group of data in a uplink mode and is sent to an abnormal data computing component;
carrying out data consistency calculation on the data of the same order, and writing the order data with the difference of the data into a distributed cache assembly as abnormal data;
and when the service order system accepts the service, if the order ID corresponding to the accepted service inquires abnormal data in the distributed cache component, rejecting to execute the currently accepted service.
7. The blockchain-based abnormal order user information sharing method of claim 6, wherein the business order system comprises an order center, a payment gateway, a payment mechanism and a recharging gateway, and the blockchain component receives order data sent by the order center, the payment gateway, the payment mechanism and the recharging gateway through data writing interfaces respectively;
the abnormal data query service component respectively provides data query service for the order center, the payment gateway, the payment mechanism and the recharging gateway through data interfaces, and the abnormal data query service component is respectively called to perform query operation in the distributed cache component when the order center, the payment gateway, the payment mechanism or the recharging gateway accepts service.
8. The blockchain-based abnormal order user information sharing method of claim 7, wherein the abnormal data calculating component performs data IP home zone consistency calculation for order data of the same order, and takes the order data with differences in data IP home zones as abnormal data.
9. The blockchain-based abnormal order user information sharing method of claim 7, wherein order data of the order center, the payment gateway, the payment mechanism, and the refill gateway are asynchronously synchronized to the blockchain service component through a data writing interface, respectively.
10. The abnormal order user information sharing method based on the blockchain as in claim 7, wherein when the order center, the payment gateway, the payment mechanism and the recharging gateway accept the service, if the order ID corresponding to the accepted service does not inquire the corresponding abnormal data in the distributed cache component, the order data is synchronized to the blockchain service component through the data writing interface, and the blockchain service component performs uplink storage on the order data in a alliance chain manner.
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