30-06-2023 дата публикации
Номер: CN116362727A
Принадлежит:
The invention discloses a bitcoin transaction initiator tracing method, which belongs to the technical field of block chains, and comprises the following steps: establishing a probe node to collect data, analyzing an obtained pcap original message, and restoring the pcap original message into a session form; storing flow data related to the Bitcoin main network; forming structured data, and restoring the wallet address according to the transfer mode corresponding to the data; on the basis of bitcoin characteristics, merging the same input address to the same user name so as to increase a sample set which can be used for statistics; establishing a model, and constructing an association relationship between the ip address and the user; according to the condition of ip associated wallet addresses, users are divided into institutions or individuals, if institution nodes are speculated, collision can be performed through an open source database and an own database, institution names corresponding ...
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