CN112559489A - Block chain supervision method and equipment based on cross-chain and storage medium - Google Patents

Block chain supervision method and equipment based on cross-chain and storage medium Download PDF

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CN112559489A
CN112559489A CN202011449907.8A CN202011449907A CN112559489A CN 112559489 A CN112559489 A CN 112559489A CN 202011449907 A CN202011449907 A CN 202011449907A CN 112559489 A CN112559489 A CN 112559489A
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CN112559489B (en
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蔡亮
邵羽
张帅
陈寿长
詹士潇
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Hangzhou Qulian Technology Co Ltd
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Abstract

The invention discloses a block chain supervision method, equipment and a storage medium based on cross-chain, wherein the method comprises the following steps: receiving registration requests of a plurality of managed chains; verifying the connection state between the chain of custody and the plurality of chains of custody; receiving report information sent by a monitored chain before storing uplink data of a block chain; checking the reported information to determine whether the reported information contains sensitive words; when the supervision chain detects that the reported information contains the sensitive words, the reported information is stored, and warning information is sent to the corresponding supervised chain; and receiving a processing result of processing the block chain data sent by the chain under supervision. The block chain supervision method based on the cross-chain solves the problem that a plurality of chains have unified supervision requirements, can carry out penetrating supervision on all supervised chains by the unified supervision chains, unifies supervision rules, and saves supervision behaviors and results.

Description

Block chain supervision method and equipment based on cross-chain and storage medium
Technical Field
The invention relates to the technical field of computers, in particular to the technical field of block chains, and specifically relates to a block chain supervision method and device based on cross-chain and a storage medium.
Background
Blockchain technology has evolved through several stages since its inception, becoming an important engine and motive force to advance economic development and improve government efficiency. The block chain industry in China is also in a high-speed development stage at present, with the constant surge of entrepreneurs and capital, the number of enterprises is rapidly increased, the application of the block chain is accelerated to land, the transformation and upgrade of the traditional industry are continuously promoted, and the cost is reduced and the efficiency is improved for the solid economy.
Meanwhile, a plurality of unknown potential safety hazards still exist in the new application and new state derived from the method, and unprecedented challenges are brought to government management departments in the aspects of promoting the sustainable development of technical and industrial health safety, preempting new high places of ideological and political publicity, ensuring the manageable and controllable supervision of network contents and the like.
In order to better supervise and manage the filed block chain service, a chain supervision service construction scheme applied to the filed block chain is provided according to supervision requirements of the block chain, and a comprehensive supervision management mechanism is matched with the filed block chain service.
The current block chain supervision has the defects that the communication among cross chains is difficult, the data of the block chain is public and transparent and cannot be tampered, the centralized supervision system has high supervision difficulty on the decentralized block chain service, does not have the functions of risk assessment, information active detection, content supervision and the like, and further cannot provide supervision capability on the safety aspect of content information for the block chain service.
Disclosure of Invention
The invention provides a block chain supervision method, equipment and a storage medium based on cross-chain, which solve the technical problems, and adopt the following technical scheme:
a block chain supervision method based on cross-chain is suitable for supervision chain nodes and comprises the following steps:
receiving registration requests of a plurality of managed chains;
verifying the connection state between the chain of custody and the plurality of chains of custody;
receiving report information sent by a monitored chain before storing uplink data of a block chain;
checking the reported information to determine whether the reported information contains sensitive words;
when the supervision chain detects that the reported information contains the sensitive words, the reported information is stored, and warning information is sent to the corresponding supervised chain;
and receiving a processing result of processing the block chain data sent by the chain under supervision.
Further, receiving registration requests for a number of chains of custody includes:
registering a plurality of monitored chains through an intelligent contract running on the monitored chains, and storing the registration information of each monitored chain in the monitored chain;
the authority of each chain of custody is set.
Further, the registration information includes: company code, company name, blockchain name, access address, and port number;
the supervision chain takes the company code as a key, and takes the company name, the blockchain name, the access address and the port number as values to form a key value pair to be stored in a supervision user database;
the data structure of the company code as key is a mapping data structure, and the data structure of the company name, the blockchain name, the access address, and the port number as value is a struct data structure.
Further, the specific method for verifying the connection state between the chain of custody and the plurality of chains of custody is as follows:
the monitoring chain sends heartbeat detection signals to the monitored chain at regular time to judge whether the monitored chain is normally connected or not.
Further, the method further comprises: the monitoring chain also judges the activity degree of the monitored chain according to the returned data of the monitored chain to the heartbeat detection.
Further, the alert information includes a risk level.
Further, the reported information comprises the unique identifier of the block chain data and the transaction content;
the specific method for receiving the processing result of processing the block chain data sent by the managed chain comprises the following steps:
the monitoring chain receives a first processing result or a second processing result sent from the monitored chain receiving the warning information;
the method comprises the steps that a first processing result is analyzed by a monitored chain for block chain data trying to store uplink at this time, then uplink is determined to be abandoned, the block chain data are cancelled to be stored and uplink operation is sent to the monitored chain, and the first processing result information comprises a unique identifier and uplink abandoning mark information and selects uplink abandoning;
and the second processing result is analyzed by the supervised chain for the block chain data trying to store the chain at this time, then the chain is determined to continue to be linked, the block chain data is subjected to the chain storing operation and then is sent to the supervised chain, and the second processing result information comprises the unique identifier, the continuous chain marking and the transaction detailed information.
Further, after receiving second processing result information of the continuous uplink sent by the monitored chain, the monitoring chain stores the second processing result information and sends a monitoring instruction to the monitored chain to perform shielding processing on sensitive words in the block chain data of the uplink; and the supervision chain also checks the shielding processing result after sending the supervision instruction.
Further, when the word bank for storing the sensitive words in the chain of custody is updated, the chain of custody sends a patrol command to the plurality of chains of custody to control the chain of custody to perform rescan detection on all data which are already chained.
An electronic device, the electronic device comprising:
a processor; and
a memory having stored thereon a computer program executable by the processor;
the processor runs the computer program to implement the steps of the cross-chain based blockchain supervision method described above.
A computer readable storage medium having stored thereon computer instructions which, when executed by a processor, implement the steps of the aforementioned cross-chain based blockchain supervision method.
The block chain supervision method, the block chain supervision equipment and the block chain supervision storage medium based on the cross-chain have the advantages that the problem that multiple chains have unified supervision requirements is solved, all supervised chains can be subjected to penetrating supervision through the unified supervision chains, supervision rules are unified, and supervision behaviors and results are stored.
Drawings
Fig. 1 is a schematic flowchart of a block chain supervision method based on cross-chain according to an embodiment of the present application;
fig. 2 is a block diagram of an electronic device provided in an embodiment of the present application.
Detailed Description
The invention is described in detail below with reference to the figures and the embodiments.
Fig. 1 shows a block chain supervision method based on cross-chain of the present invention, which is suitable for supervising chain nodes, and includes the following steps: s1: registration requests for a number of chains of custody are received. S2: the state of the connections between the chain of custody and the several chains of custody is verified. S3: and receiving report information sent by the managed chain before the block chain data is stored and uplinked. S4: and (4) checking the reported information to determine whether sensitive words are contained in the reported information. S5: and when the supervision chain detects that the reported information contains the sensitive words, the reported information is stored, and warning information is sent to the corresponding supervised chain. S6: and receiving a processing result of processing the block chain data sent by the chain under supervision. By the block chain supervision method based on the cross-chain, all supervised chains can be subjected to penetrating supervision by the unified supervision chain, supervision rules are unified, and supervision behaviors and results are stored. The above steps are specifically described below.
For step S1: registration requests for a number of chains of custody are received.
The public transparent executable characteristic of the intelligent contract is utilized to register and permit the authority of the supervised chain. Specifically, a plurality of chain of custody are registered through an intelligent contract running on the chain of custody, and the registration information of each chain of custody is stored in the chain of custody. And the authority of each chain to be monitored is set, so that each chain to be monitored can only check own information on the chain to be monitored, and the information safety is ensured. Wherein the registration information includes: company code, company name, blockchain name, access address, and port number. The company code is a social uniform identification code of the company. The blockchain name is the name of the blockchain of the current level registration. It will be appreciated that a company may operate several different services, corresponding to different block chains. Each blockchain is assigned a name that distinguishes the different blockchains under the same company name. The chain of custody can be connected into the chain of blocks registering the registration by accessing the address and port number.
Further, in the present invention, the chain of custody stores the company code as a key, and the company name, the blockchain name, the access address, and the port number as value-composed key-value pairs in the custody user database. The data structure of the company code as key is mapping data structure, and the data structure of the company name as value, the blockchain name, the access address and the port number is struct data structure. The data structure in the form of key value pairs can be used for quickly searching the registration information of a certain company under the condition of knowing the unique identifier, the behavior belongs to random reading, and the efficiency can be improved by using the data structure. value is used as an information field of an enterprise, a company is attached with specific attributes, and the struct data structure meets conditions in consideration of expansibility in the enterprise.
For step S2: the state of the connections between the chain of custody and the several chains of custody is verified.
After the chain under supervision is registered by the registration in step S1, the chain under supervision accesses the chain under supervision through the registered access address and port number. And the monitoring chain sends heartbeat detection signals to the monitored chain at regular time to judge whether the monitored chain is normally connected or not. And if the connection is abnormal, informing the monitored chain to perform manual intervention processing. And under the condition of normal connection, the supervision chain judges the activity degree of the supervised chain according to the returned data of the supervised chain on the heartbeat detection. The data returned by the heartbeat detection comprises block information and transaction summary information.
For step S3: and receiving report information sent by the managed chain before the block chain data is stored and uplinked.
During the operation of the chain under supervision, when a transaction occurs in the blockchain, the chain under supervision needs to store and chain up blockchain data corresponding to the transaction. And sending the report information to the supervision chain before the supervised chain stores and uplinks the block chain data. The reported information comprises the unique identification of the block chain data and the transaction content. The unique identifier is a number corresponding to the blockchain data and is a unique identification code of the blockchain data. The transaction content is the content needing to be linked up at this time.
For step S4: and checking the reported information to confirm whether the reported information contains sensitive words.
Specifically, a sensitive word bank is stored in the supervision chain, the reported information and the keywords in the sensitive word bank are automatically compared and matched, and whether the block chain data of the transaction contains sensitive words or not is identified. And when the sensitive word is not matched, the supervision chain returns confirmation information to the corresponding supervised chain, and the supervised chain carries out uplink on the block chain data.
For step S5: and when the supervision chain detects that the reported information contains the sensitive words, the reported information is stored, and warning information is sent to the corresponding supervised chain.
When the matching result of step S4 shows that the reported information contains a sensitive word, the chain of custody first stores the reported information and sends the warning information to the corresponding chain of custody. Wherein the alert information includes a risk level. The risk level depends on the level of matching to sensitive words. Specifically, when the supervision chain detects that the reported information contains the sensitive word, the chain linking and the certificate storing are carried out on the reported information to generate a hash, and the generated hash can be used for tracing the detection behavior of the sensitive word of the supervised chain.
For step S6: and receiving a processing result of processing the block chain data sent by the chain under supervision.
The supervised chain receiving the warning information processes the block chain data trying to store the uplink at this time and sends the processing result to the supervisory chain, the supervisory chain can be right the supervised chain processing result is reported to carry out the uplink storage and generates a hash, and the generated hash can be used for tracing the detection behavior of the sensitive words of the supervised chain, so that the supervised chain is prevented from being repudiated.
Specifically, the supervised chain analyzes the blockchain data of the current attempted storage uplink to determine whether to continue to store the uplink. When the uplink is selected to be abandoned, the uplink storing operation on the block chain data is cancelled, and first processing result information of the abandoned uplink is sent to the supervision chain, wherein the first processing result information comprises the unique identifier and the abandoned uplink mark. And when the continuous uplink is selected, performing uplink storage operation on the block chain data, and sending second processing result information of the continuous uplink to the supervision chain, wherein the second processing result information comprises a unique identifier, a continuous uplink mark and transaction detailed information, and the transaction detailed information is added with detailed transaction content on the basis of the transaction information. The transaction detail information includes transaction information, a transaction initiator account, a transaction receiver account, a transaction type, a transaction production time and the like.
For the transaction with the risk of the sensitive word, the operator of the chain under supervision first judges whether canceling the transaction has a large influence on the current service, if the influence is not large, the operator can choose to terminate the transaction, and the corresponding block chain data cannot be linked up. In this case, the chain of custody sends the first processing result information to the chain of custody. It will be appreciated that in some cases, terminating a current transaction may have a significant impact on the traffic of the chain of custody. And in order to not influence the normal operation of the service, the monitored chain party selects to continue the transaction, stores the block chain data uplink in the block chain, and sends second processing result information to the monitoring chain.
Preferably, the supervisor chain receives the second processing result information of the continuous uplink sent by the supervised chain, stores the second processing result information, and sends a supervision instruction to the supervised chain to perform shielding processing on the sensitive words in the block chain data of the uplink. Since the blockchain is a decentralized service application, it is necessary to say that a management instruction is commonly recognized to each node on the supervised chain to achieve decentralized management, and therefore, a basic intelligent contract is adopted here, that is, a management intelligent contract is generated when the blockchain system is started.
Further, the chain of custody checks the result of the masking processing after sending the command of custody. The verification method can be set according to actual needs. In this embodiment, the check is performed by accessing the sensitive word that arrives at the policing instruction next on the chain of custody. If the shielding is successful, the verification is passed, and if the shielding is not successful, the verification is not passed, and manual intervention is carried out.
It will be appreciated that sensitive information may exist in the content that the chain of custody has previously been linked up when the thesaurus in the chain of custody for storing sensitive words is updated. Therefore, when the word bank for storing the sensitive words in the supervision chain is updated, the supervision chain sends the patrol inspection instruction to the plurality of supervised chains, and each supervised chain receives the patrol inspection instruction and then performs scanning detection on all the data which are linked up again to identify the sensitive words in the linked-up data. And after the scanning detection is finished, the monitored chain sends the scanning detection result back to the monitoring chain. And if the sensitive information is found after rescanning detection, shielding the detected sensitive information.
Fig. 2 is a block diagram of an electronic device based on a cross-chain block chain supervision method according to an embodiment of the present application, and the electronic device is intended to represent various forms of digital computers, such as desktop computers, workstations, servers, and other suitable computers. The electronic device may also represent various forms of mobile devices, such as smart phones, wearable smart devices, and other similar computing devices. The components shown herein, their connections and relationships, and their functions, are meant to be examples only, and are not meant to limit implementations of the present application that are described and/or claimed herein.
As shown in fig. 2, the electronic apparatus includes: a processor 21 and a memory 22, and interfaces for connecting the respective components, including a high-speed interface and a low-speed interface. The various components are interconnected using different buses and may be mounted on a common motherboard or in other manners as desired. Wherein the memory 22 has stored thereon a computer program that can be run by the processor 21. The processor 21 runs the computer program to implement the steps of the method for supervising the block chain based on the cross chain provided in the embodiment of the present application, which are not described herein again.
The electronic device may further include: an input device 23 and an output device 24. The processor 21, memory 22, input device 23 and output device 24 may be connected by a bus or other means, in fig. 2 by a bus. The input device 23 may receive input numeric or character information such as a touch screen, a keypad, a mouse, a track pad, a touch pad, and the like. The output device 24 may include a display device, an auxiliary lighting device, a haptic feedback device, and the like.
Embodiments of the present application provide a storage medium storing executable instructions, where the executable instructions are stored, and when being executed by a processor, the executable instructions cause the processor to execute the method provided in the embodiments of the present application, and therefore, the detailed description thereof will not be repeated here. In addition, the beneficial effects of the same method are not described in detail. In some embodiments, the storage medium may be a memory such as a flash memory, a magnetic surface memory, an optical disk, or an optical disk memory; or may be various devices including one or any combination of the above-described memories 22. In some embodiments, executable instructions may be written in any form of programming language (including compiled or interpreted languages), in the form of programs, software modules, scripts or code, and may be deployed in any form, including as a stand-alone program or as a module, component, subroutine, or other unit suitable for use in a computing environment. By way of example, executable instructions may correspond, but do not necessarily have to correspond, to files in a file system, and may be stored in a portion of a file that holds other programs or data, such as in one or more scripts in a hypertext Markup Language (HTML) document, in a single file dedicated to the program in question, or in multiple coordinated files (e.g., files that store one or more modules, sub-programs, or portions of code). By way of example, executable instructions may be deployed to be executed on one in-vehicle computing device or on multiple computing devices located at one site or distributed across multiple sites and interconnected by a communication network.
The foregoing illustrates and describes the principles, general features, and advantages of the present invention. It should be understood by those skilled in the art that the above embodiments do not limit the present invention in any way, and all technical solutions obtained by using equivalent alternatives or equivalent variations fall within the scope of the present invention.

Claims (10)

1. A block chain supervision method based on cross-chain, the method is suitable for supervising a chain, and is characterized by comprising the following steps:
receiving registration requests of a plurality of managed chains;
verifying the connection state between the chain of custody and a number of the chains of custody;
receiving report information sent by the monitored chain before storing uplink data of the block chain;
checking the reported information to determine whether the reported information contains sensitive words;
when the supervision chain detects that the reported information contains a sensitive word, the reported information is stored, and warning information is sent to the corresponding supervised chain;
and receiving a processing result of processing the block chain data sent by the chain under supervision.
2. The method of claim 1,
receiving registration requests for a number of chains of custody includes:
registering a plurality of chain under supervision through an intelligent contract running on the chain under supervision, and storing the registration information of each chain under supervision in the chain under supervision;
and setting the authority of each chain of custody.
3. The method of claim 2,
the registration information includes: company code, company name, blockchain name, access address, and port number;
the chain of custody stores the company code as a key, the company name, the blockchain name, the access address, and the port number as value component key-value pairs in a custody user database;
the data structure of the company code as key is a mapping data structure, and the data structure of the company name, the blockchain name, the access address, and the port number as value is a struct data structure.
4. The method of claim 1,
the specific method for verifying the connection state between the chain of custody and the plurality of chains of custody is as follows:
the monitoring chain sends heartbeat detection signals to the monitored chain at regular time to judge whether the monitored chain is normally connected with the monitoring chain.
5. The method of claim 4, wherein the method further comprises:
and the supervision chain also judges the activity degree of the supervised chain according to the returned data of the supervised chain to the heartbeat detection.
6. The method of claim 1,
the reported information comprises the unique identifier and the transaction content of the block chain data;
the specific method for receiving the processing result sent by the chain under supervision for processing the block chain data comprises the following steps:
the supervision chain receives a first processing result or a second processing result sent from the supervised chain receiving the warning information;
the first processing result is obtained by analyzing the block chain data trying to store uplink at this time by the supervised chain, then determining to abandon uplink, canceling the block chain data from storing uplink operation, and sending the block chain data to the supervised chain, wherein the first processing result information comprises the unique identifier and uplink abandoning mark information to select uplink abandoning;
and the second processing result is obtained by analyzing the block chain data trying to store and chain up at this time by the supervised chain, determining to continue chain up, performing storage and chain up operation on the block chain data, and sending the block chain data to the supervised chain, wherein the second processing result information comprises the unique identifier, a continuous chain up mark and transaction detailed information.
7. The method of claim 6,
after receiving the second processing result information of the continuous uplink sent by the monitored chain, the monitoring chain stores the second processing result information and sends a monitoring instruction to the monitored chain to shield sensitive words in the block chain data of the uplink;
and the supervision chain checks the shielding processing result after sending the supervision instruction.
8. The method of claim 7,
when the word stock used for storing sensitive words in the supervision chain is updated, the supervision chain sends a patrol inspection instruction to the plurality of supervised chains to control the supervised chains to carry out rescanning detection on all data which are linked up.
9. An electronic device, characterized in that the electronic device comprises:
a processor; and
a memory having stored thereon a computer program executable by the processor;
the processor runs the computer program to implement the steps of the cross-chain based blockchain supervision method according to any one of claims 1 to 8.
10. A computer readable storage medium having stored thereon computer instructions which, when executed by a processor, carry out the steps of the cross-chain based blockchain supervision method according to any one of claims 1 to 8.
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