Method and device for supporting sensitive account transfer processing

The invention provides a method and device for supporting sensitive account transfer processing, relates to the field of block chains, can also be used in the financial field, and comprises the steps: obtaining historical transaction data of a to-be-analyzed account from a business system in a block chain system; determining whether the to-be-analyzed account is a sensitive account or a safe account by using a pre-constructed sensitive account analysis model; and if it is determined that the to-be-analyzed account is the security account, calling an intelligent transaction contract to execute account transfer operation. According to the invention, management and control configuration of a specific payee can be completed autonomously and rapidly according to actual business conditions, and missing detection and error detection are avoided. 本申请提供一种支持敏感账户转账处理的方法及装置，涉及区块链领域，也可用于金融领域，包括：从区块链系统中的业务系统获取待分析账户的历史交易数据；利用预先构建的敏感账户分析模型确定所述待分析账户为敏感账户或安全账户；若确定所述待分析账户为所述安全账户，调用智能交易合约以执行账户转账操作。本申请能够根据实际业务情况自主快速完成特定收款方的管控配置，避