MONITORING METHOD FOR UNUSUAL DIGITAL CURRENCY TRANSACTION, DEVICE, AND SYSTEM
A monitoring method for an unusual digital currency transaction, a device, and a system. The method comprises: a database server acquiring actual transaction data of a currency type under monitoring on a target transaction platform, and reference transaction data of said currency type on a reference...
Saved in:
Main Authors | , , , , , , |
---|---|
Format | Patent |
Language | Chinese English French |
Published |
16.01.2020
|
Subjects | |
Online Access | Get full text |
Cover
Loading…
Summary: | A monitoring method for an unusual digital currency transaction, a device, and a system. The method comprises: a database server acquiring actual transaction data of a currency type under monitoring on a target transaction platform, and reference transaction data of said currency type on a reference transaction platform (S201); obtaining an actual value and a reference value of a transaction index according to the actual transaction data and the reference transaction data (S202); calculating a difference between the actual value and the reference value of the transaction index (S203); determining whether the difference exceeds a pre-determined threshold (S204); and if not, returning to step S201, and if so, sending an unusual transaction warning to a client (S205). Monitoring a transaction index of digital currency transactions achieves rapid detection of an unusual transaction on a transaction platform when the transaction occurs, thereby reducing losses of the transaction platform, maintaining a fair transa |
---|---|
Bibliography: | Application Number: WO2019CN95399 |