Research on Data Traceability Intelligence Investigation of Blockchain Crime
With core technologies such as distributed ledgers,asymmetric encryption,and smart contracts,blockchain is rapidly becoming a"new space"for the breeding and development of new types of cybercrime.In view of the prominent problems such as the difficulty of verifying the anonymous association of the criminal subject in blockchain crime,the complexity of the transaction flow of virtual cryptocurrency,and the poor effect of the whole chain investigation and combat,the data traceability intelligence investigation research paradigm of blockchain cri-me is introduced.Based on the generation logic of blockchain crime data traceability intelligence investigation as a starting point,this paper defines the enabling innovation of blockchain crime data traceability intelligence investigation,designs the construction of the framework of block-chain crime data traceability intelligence investigation,and analyzes the application methods of blockchain crime data traceability intelligence investigation.This can not only squeeze the living space of blockchain crimes and block the breeding chain of blockchain crimes,but also extend the life cycle of blockchain data intelligence value and enhance the accuracy of building data in-telligence investigation decision association rules,so as to achieve the full chain data intelligence investigation and combat effect of blockchain crimes.
万方数据
维普
