METHOD FOR PROCESSING BLACKLIST-BASED TRANSACTION AND RELATED APPARATUS

METHOD FOR PROCESSING BLACKLIST-BASED TRANSACTION AND RELATED APPARATUS

The present invention discloses a method for processing a blacklist-based transaction and a related apparatus. The method includes the following steps: taking blacklist information, parsing the blacklist information, and obtaining a plurality of blacklisted addresses; retrieving a preset transaction...

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1. Verfasser: Tan, Yuefei
Format: Patent
Sprache:eng
Schlagworte:
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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creator Tan, Yuefei
description The present invention discloses a method for processing a blacklist-based transaction and a related apparatus. The method includes the following steps: taking blacklist information, parsing the blacklist information, and obtaining a plurality of blacklisted addresses; retrieving a preset transaction record according to an address in the blacklist and a preset local address, and obtaining a processed record; calculating the sum of all the transaction amounts of the processed records for the preset local address, and obtaining a blacklisting amount; announcing and destroying the blacklisting amount by initiating a destroying transaction, and saving the destroying transaction's record. When a transaction that is sent in bad faith is provided, the present invention may be used to actively destroy the transaction's amount and announce to avoid triggering an alarm mechanism.
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subjects CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
title METHOD FOR PROCESSING BLACKLIST-BASED TRANSACTION AND RELATED APPARATUS
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