CN109829821A - A kind of abnormal processing method of digital asset address transfer, apparatus and system - Google Patents
A kind of abnormal processing method of digital asset address transfer, apparatus and system Download PDFInfo
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- CN109829821A CN109829821A CN201910038844.8A CN201910038844A CN109829821A CN 109829821 A CN109829821 A CN 109829821A CN 201910038844 A CN201910038844 A CN 201910038844A CN 109829821 A CN109829821 A CN 109829821A
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Abstract
This application discloses a kind of abnormal processing methods of digital asset address transfer, apparatus and system.The technical solution of the application initially sets up the common assets transfer address list of user, judge that the address to be transferred of user's input whether there is in common assets transfer address list, if address to be transferred is not present in common assets transfer address list, then check information is sent to user, if user is shifted digital asset according to address to be transferred and address to be transferred is added in abnormal jump address list by verification.Whether the technical solution of the application is normal by the way that the address to be transferred of digital asset compared with common address, can directly be judged to operation when assets are shifted, and is effectively reduced a possibility that number assets are illegally extracted, guarantees the safety of digital asset.
Description
Technical field
This application involves the abnormal processing method of field of computer technology more particularly to a kind of transfer of digital asset address,
Apparatus and system.
Background technique
Digital asset refer to enterprise or it is personal possess or control, with existing for spreadsheet format, in daily activities
Hold in case selling or the assets in production process, with internet and shared expanding economy, between digital asset
Circulation also becomes a kind of trend.
User inevitably encounters the scene of digital asset address transfer during carrying out digital asset transfer,
Have some criminals, by fishing etc. means obtain user account and password authentification code and successfully extract user account in
Digital asset brings property loss to user.The means that digital asset shifts anti-fishing at present only log in abnormal feelings in account
Corresponding anti-fishing processing is carried out under condition, is not given when user loses most essential steps (the address transfer operation) of property corresponding
Mechanism goes that the possibility that user is illegally extracted assets is effectively reduced.
Therefore, how to avoid the digital asset of user from being illegally extracted, become that those skilled in the art are urgently to be resolved to be asked
Topic.
Summary of the invention
This application provides a kind of abnormal processing methods of digital asset address transfer, apparatus and system, avoid user's
Digital asset is illegally extracted.
On the one hand, the processing method abnormal this application provides a kind of transfer of digital asset address, comprising:
Establish the common assets transfer address list of user；
Judge that the address to be transferred of user's input whether there is in the common assets transfer address list；
If the address to be transferred is present in the common assets transfer address list, according to it is described to be transferredly
Shift digital asset in location；
If the address to be transferred is not present in the common assets transfer address list, sends and verify to user
Information；
Judge whether user passes through verification；
If user according to the address transfer digital asset to be transferred and is added the address to be transferred by verification
It is added in abnormal jump address list；
If user is unverified, this transfer operation terminates.
With reference to first aspect, the step of common assets transfer address list for establishing user includes:
Establish the address storage queue of preset length for each digital asset of user, the address storage queue according to
The storage order of address arranges；
Obtain all success jump addresses in preset time；
All success jump addresses are sorted from large to small according to successfully transfer number of days；
The successful transfer ground with the preset length same number is successively extracted in the sequence according to success number of days sequence
Location；
By extraction it is described success jump address according to it is described successfully transfer number of days descending order be stored according to this described in
In the storage queue of address.
With reference to first aspect, the processing method further include:
Whether detection address storage queue needs to update；
If the address storage queue needs to update, the successful jump address updated will be needed to be added to the address
Storage queue finally, deleting first of address storage queue success jump address simultaneously.
With reference to first aspect, the step of common assets transfer address list for establishing user further include:
Obtain the white list jump address of user's input；
The common assets transfer address column is added in the white list jump address and the address storage queue jointly
In table.
With reference to first aspect, the step of common assets transfer address list for establishing user further include:
If by it is all success jump addresses according to successfully transfer number of days sorted from large to small after, exist and successfully turn
Move the identical several success jump addresses of number of days；
Then will acquire several success jump addresses uses the time；
The time is used according to described, extracts the successful jump address finally used.
With reference to first aspect, described that digital asset is shifted according to address to be transferred and is added to the address to be transferred different
After in normal jump address list further include: to user, this digital asset operates carry out risk markers, the label with moving
Content include this transfer IP address, physical address, the type of digital asset and digital asset quantity.
Second aspect, this application provides the processing units that a kind of transfer of digital asset address is abnormal, comprising:
Address list establishes unit, for establishing the common assets transfer address list of user；
Address judging unit, for judging the address to be transferred of user's input with the presence or absence of in the common assets transfer
In the list of location；If the address to be transferred is present in the common assets transfer address list, according to described to be transferred
Shift digital asset in address；If the address to be transferred is not present in the common assets transfer address list, to
Family sends check information；
Verification unit, for judging whether user passes through verification；If user by verification, according to it is described to be transferredly
The address to be transferred is simultaneously added in abnormal jump address list by location transfer digital asset；If user is unverified,
Then this transfer operation terminates.
In conjunction with second aspect, the address list is established unit and is also used to:
Establish the address storage queue of preset length for each digital asset of user, the address storage queue according to
The storage order of address arranges；Obtain all success jump addresses in preset time；By all success jump addresses according to success
Transfer number of days is sorted from large to small；It is successively extracted in the sequence according to success number of days sequence identical as the preset length
The successful jump address of number；By extraction it is described success jump address according to it is described successfully transfer number of days descending order according to
This is stored in the address storage queue.
In conjunction with second aspect, the processing unit further includes queue updating unit, is used for: whether detection address storage queue
It needs to update；If the address storage queue needs to update, the successful jump address updated will be needed to be added to describedly
Location storage queue finally, deleting first of address storage queue success jump address simultaneously.
In conjunction with second aspect, the address list is established unit and is also used to: obtaining the white list jump address of user's input；
The white list jump address and the address storage queue are added jointly in the common assets transfer address list.
In conjunction with second aspect, the address list is established unit and is also used to: if by it is all success jump addresses according at
After function transfer number of days is sorted from large to small, there are the identical several success jump addresses of successfully transfer number of days；It will then obtain
Take several success jump addresses uses the time；The time is used according to described, extracts the successful jump address finally used.
In conjunction with second aspect, the processing unit further includes marking unit, is used for: to user this digital asset move ground
Operation carry out risk markers, the content of the label include this transfer IP address, physical address, digital asset type and
The quantity of digital asset.
The third aspect, present invention also provides the processing systems that a kind of transfer of digital asset address is abnormal, comprising: memory
And processor；
The memory, for storing the executable program of the processor；
The processor, for establishing the common assets transfer address list of user；Judge user input to be transferredly
Location whether there is in the common assets transfer address list；Turn if the address to be transferred is present in the common assets
It moves in address list, then digital asset is shifted according to the address to be transferred；If the address to be transferred is not present in described
In common assets transfer address list, then check information is sent to user；Judge whether user passes through verification；If user passes through
Verification then shifts digital asset according to the address to be transferred and the address to be transferred is added to abnormal jump address list
In；If user is unverified, this transfer operation terminates.
From the above technical scheme, this application provides a kind of abnormal processing methods of digital asset address transfer, dress
It sets and system.The technical solution of the application initially sets up the common assets transfer address list of user, judge user input to
Jump address whether there is in common assets transfer address list, if address to be transferred is with being not present in common assets transfer
In the list of location, then check information is sent to user, if user shifts digital asset simultaneously by verification, according to address to be transferred
Address to be transferred is added in abnormal jump address list.The technical solution of the application by by digital asset to be transferredly
Location can directly judge whether operation is normal, is effectively reduced number compared with common address when assets are shifted
A possibility that assets are illegally extracted guarantees the safety of digital asset.
Detailed description of the invention
In order to illustrate more clearly of the technical solution of the application, attached drawing needed in case study on implementation will be made below
Simply introduce, it should be apparent that, for those of ordinary skills, in the premise of not making the creative labor property
Under, it is also possible to obtain other drawings based on these drawings.
Fig. 1 is the flow chart of the first embodiment of the abnormal processing method of digital asset address provided by the present application transfer；
Fig. 2 is the flow chart of the second embodiment of the abnormal processing method of digital asset address provided by the present application transfer；
Fig. 3 is the flow chart of the 3rd embodiment of the abnormal processing method of digital asset address provided by the present application transfer；
Fig. 4 is the flow chart of the fourth embodiment of the abnormal processing method of digital asset address provided by the present application transfer；
Fig. 5 is the flow chart of the 5th embodiment of the abnormal processing method of digital asset address provided by the present application transfer；
Fig. 6 is the schematic diagram of the address storage queue provided in the application second embodiment；
Fig. 7 is the schematic diagram of another address storage queue provided in the application second embodiment；
Fig. 8 is the schematic diagram of the address storage queue of the update provided in the application 3rd embodiment；
Fig. 9 is a kind of structural block diagram of processing unit that the transfer of digital asset address is abnormal provided by the embodiments of the present application；
Figure 10 is a kind of schematic diagram of processing system that the transfer of digital asset address is abnormal provided by the embodiments of the present application.
Specific embodiment
In order to make those skilled in the art better understand the technical solutions in the application, below in conjunction with attached drawing, it is right
Technical solution in the embodiment of the present application is clearly and completely described.
Referring to Fig. 1, this application provides the first embodiments of the abnormal processing method of digital asset address transfer, comprising:
Step 101, the common assets transfer address list of user is established.Although the type of current digital asset wallet is numerous
It is more, but still to tend to selection function comprehensive for most users, performance is stablized, and the digital asset wallet of safe and convenient is as number
Asset management equipment.The digital asset of exchange would generally be transferred in the wallet of oneself by user, since user uses wallet
Type it is relatively fixed, therefore jump address can be used as effective foundation of address abnormal determination.Before being determined, to obtain
The common jump address of user, usually common address often more than one, then the application needs to be advised according to certain acquisition
Satisfactory jump address is then obtained, and all addresses are formed into a complete list, so as to subsequent comparison use.Its
In, whether the regular time for including the case where transfer of acquisition centainly, the number of transfer and transfer succeed etc..
Step 102, judge that the address to be transferred of user's input whether there is in the common assets transfer address list.
Common assets transfer address obtains in advance for current address to be transferred, and current transfer operation is requested in user
Before, system establishes common assets transfer address column according to digital asset transfer case all before this request
Table, once so user's transmission transfer request, inputs the address to be transferred of needs, system will turn the address and common assets
The address moved in address list is compared, and is saved the time compared, is improved the whole efficiency of processing method in the application.
Step 103, if the address to be transferred is present in the common assets transfer address list, according to
Shift digital asset in address to be transferred；Address to be transferred in the embodiment of the present application indicates the address where target number assets,
The process of digital asset transfer in technical scheme is to extract target number assets from address to be transferred, is turned
It moves on in the digital asset wallet of user oneself.Often from where when common assets transfer address is exactly user's usually transfer operation
Digital asset transfer is come.If the assets transfer address of this request of user is present in the common jump address of user,
Then illustrate that the address can be considered as address trusty, can permit the operation that user carries out assets transfer.
Step 104, if the address to be transferred is not present in the common assets transfer address list, to user
Send check information.Similarly, if the assets transfer address of this request of user is not present in the common jump address of user,
Illustrate this possible transfer operation and non-user operation is sent so to verify at this time to this operation to user
Check information, specific check information can be a series of pre-set relevant issues of user, and the answer of these problems only has
User knows oneself.
Step 105, judge whether user passes through verification.Since check information only has user oneself to know, only use
The problems in check information is answered questions at family, can be just proved to be the operation of user oneself, also be answered and ask for user in the embodiment of the present application
The accuracy of topic is provided with threshold value, and when accuracy is more than threshold value, just verification passes through at last, and usual threshold value is according to user's oneself
It is required that setting or being arranged according to the number of problem in check information, such as threshold value is 90%, then only when user answers questions
The accuracy of problem is more than 90%, and verification could pass through.
Step 106, if user is by verification, according to the address transfer digital asset to be transferred and by described wait turn
Address is moved to be added in abnormal jump address list.What is saved in abnormal jump address list is not in common assets transfer address
In list, user has carried out the address of assets transfer again.The presence of abnormal jump address list has the retrospect conducive to user in the future,
A historical record is provided for user.
Step 107, if user is unverified, this transfer operation terminates.
In addition, it is worth noting that, the embodiment of the present application is established corresponding normal respectively according to different digital asset types
With assets transfer address list, the Asset Type to be shifted according to the user selection common assets transfer address column to be compared
Table, i.e. each Asset Type correspond to a common assets transfer address list.
Processing method in the application first embodiment, by by the address to be transferred of digital asset and common address ratio
Compared with, can directly judge when assets are shifted operation it is whether normal, be effectively reduced number assets and be illegally extracted
A possibility that, guarantee the safety of digital asset.
Referring to fig. 2, this application provides the second embodiment of the abnormal processing method of digital asset address transfer, this second
Embodiment and above-mentioned first embodiment the difference is that, the step of the common assets transfer address list for establishing user
Include:
Step 201, the address storage queue of preset length, the address storage are established for each digital asset of user
Queue is arranged according to the storage order of address.As shown in fig. 6, being showing for the address storage queue that the application second embodiment provides
It is intended to, preset length therein is L, and preset length can carry out different settings according to the actual conditions of user.
Step 202, all success jump addresses in preset time are obtained；Preset time is with the time of current transfer operation
For node, in the node pervious N days time, preset time can carry out different settings according to the actual conditions of user,
Step 203, all success jump addresses are sorted from large to small according to successfully transfer number of days；If a ground
Location is all shifted successfully daily in N days, then the corresponding successfully transfer number of days in this address is N days, if another address exists
All shifting successfully the corresponding successfully transfer number of days in so another address in N-1 days daily is N-1 days.
Step 204, successively extracted in the sequence according to success number of days sequence with the preset length same number at
Function jump address, for example, extracting L address in the jump address after the application sequence.
Step 205, the success jump address of extraction is successfully shifted into number of days descending order according to this according to described
It is stored in the address storage queue.As shown in fig. 7, address_1 can be regarded as to the address of the first deposit, it is stored in Fig. 6
Secondly No. 1 position in queue, address_2 are stored in No. 2 positions, the last one address is that address_L is stored in the position L
It sets.
The application second embodiment specifically discloses the method for establishing the common assets transfer address list of user, according to pre-
If time and preset length select satisfactory jump address to establish address list, guarantee that the address in list is that user is most normal
The accuracy of deterministic process in step 102 is improved in address.
Referring to Fig. 3, this application provides the 3rd embodiment of the abnormal processing method of digital asset address transfer, the thirds
Embodiment and other embodiments the difference is that, the processing method further include:
Step 301, whether detection address storage queue needs to update.Common assets transfer address in the embodiment of the present application
It is not fixed and invariable, may in a certain period of time, some address is commonly used, and some address is almost not suitable for, this
When just need to update address, guarantee that the address in current address storage queue is all that current user is common.Specifically, detection
When whether updating, the time can be preset, address is updated according to preset time timing, but be not limited in this in the application
The mode of kind of detection, other detection methods are also all within the scope of protection of this application.
Step 302, if the address storage queue needs to update, the successful jump address updated will be needed to be added to
The address storage queue finally, deleting first of address storage queue success jump address simultaneously.Such as Fig. 8 institute
Show, if only updating a new address address_L+1 into address storage queue, needs for be stored in new address
After address_L, and the address_1 for occupying No. 1 position is deleted, after delete operation, is still stored in Fig. 8 at present
There is L address, the address for only currently occupying No. 1 position is address_2, and the address of remaining position is sequentially arranged.
The application 3rd embodiment discloses a kind of method for updating address storage queue, using " first in similar computer
Enter and first go out " storage principle update storage queue, be further ensured that the common property of common assets transfer address.
Referring to fig. 4, this application provides the fourth embodiment of the abnormal processing method of digital asset address transfer, the 4th
Embodiment and other embodiments the difference is that, the step of common assets transfer address list for establishing user, also wraps
It includes:
Step 401, the white list jump address of user's input is obtained；White list jump address can be understood as user setting
Trust address even if the request address of user not in the storage queue of address, but belongs to white list jump address be to be not required to
User's verification is carried out again, and the transfer of digital asset can be directly carried out according to the address.
Step 402, the common assets are added in the white list jump address and the address storage queue jointly to turn
It moves in address list.
The application fourth embodiment discloses in common assets transfer address list and further comprises white list jump address, is
User provides the address list that can directly trust, and avoids the complicated processes of duplication check, saves the time of assets transfer.
Referring to Fig. 5, this application provides the 5th embodiment of the abnormal processing method of digital asset address transfer, the 5th
Embodiment and other embodiments the difference is that, the step of common assets transfer address list for establishing user, also wraps
It includes:
Step 501, if by it is all success jump addresses according to successfully transfer number of days sorted from large to small after, deposit
In the identical several success jump addresses of successfully transfer number of days.
Step 502, then will acquire several success jump addresses uses the time.For example, if successfully shifting number of days
There are 3 for N days addresses, then the address being added in the storage queue of address should continue to judge this at this time inherently more than L
The use time of 3 addresses.
Step 503, the time is used according to described, extracts the successful jump address finally used.Finally make in the application
The time used is meant near the time of this transfer request, for example, successfully identical first ground of transfer number of days
Location is 6:20 using the time, and the time that uses of second address is 13:00, and third address is 18:11 using the time, and
And these three addresses is all to use on the same day, then according to the method in the application, need to select finally to use
It is that N days corresponding success jump addresses are added in the storage queue of address that three addresses, which are used as using number of days,.
Processing method disclosed in the 5th embodiment of the application further can judge need using the time according to address
The successful jump address to be selected can more guarantee the accuracy that address is chosen on the basis of second embodiment.
This application provides the sixth embodiment of the abnormal processing method of digital asset address transfer, the sixth embodiment with
Other embodiments the difference is that, it is described that digital asset is shifted according to address to be transferred and adds the address to be transferred
After into abnormal jump address list further include: to user this digital asset move operate carry out risk markers, it is described
The content of label includes the quantity of this IP address shifted, physical address, the type of digital asset and digital asset.User it
The transfer case of digital asset can be traced according to the content of risk markers afterwards.
As it can be seen from the above scheme the processing method abnormal this application provides a kind of transfer of digital asset address.The application
Technical solution initially set up the common assets transfer address list of user, judge that the address to be transferred of user's input whether there is
In common assets transfer address list, if address to be transferred is not present in common assets transfer address list, to
Family sends check information, if user is shifted digital asset according to address to be transferred and added address to be transferred by verification
It is added in abnormal jump address list.The technical solution of the application is by by the address to be transferred of digital asset and common address ratio
Compared with, can directly judge when assets are shifted operation it is whether normal, be effectively reduced number assets and be illegally extracted
A possibility that, guarantee the safety of digital asset.
Referring to Fig. 9, the embodiment of the present application provides a kind of processing unit that the transfer of digital asset address is abnormal, comprising:
Address list establishes unit 11, for establishing the common assets transfer address list of user；
Address judging unit 12, for judging that the address to be transferred of user's input whether there is in the common assets transfer
In address list；If the address to be transferred is present in the common assets transfer address list, according to described wait turn
It moves address and shifts digital asset；If the address to be transferred is not present in the common assets transfer address list, to
User sends check information；
Verification unit 13, for judging whether user passes through verification；If user is by verification, according to described to be transferred
The address to be transferred is simultaneously added in abnormal jump address list by address transfer digital asset；If user does not pass through school
It tests, then this transfer operation terminates.
Further, the address list is established unit 11 and is also used to:
Establish the address storage queue of preset length for each digital asset of user, the address storage queue according to
The storage order of address arranges；Obtain all success jump addresses in preset time；By all success jump addresses according to success
Transfer number of days is sorted from large to small；It is successively extracted in the sequence according to success number of days sequence identical as the preset length
The successful jump address of number；By extraction it is described success jump address according to it is described successfully transfer number of days descending order according to
This is stored in the address storage queue.
Further, the processing unit further includes queue updating unit, is used for: whether detection address storage queue needs
It updates；If the address storage queue needs to update, the successful jump address updated will be needed to be added to the address and deposited
Storage queue finally, deleting first of address storage queue success jump address simultaneously.
Further, the address list is established unit 11 and is also used to: obtaining the white list jump address of user's input；It will
The white list jump address and the address storage queue are added jointly in the common assets transfer address list.
Further, the address list is established unit 11 and is also used to: if by all success jump addresses according to success
After transfer number of days is sorted from large to small, there are the identical several success jump addresses of successfully transfer number of days；Then it will acquire
Several success jump addresses use the time；The time is used according to described, extracts the successful jump address finally used.
Further, the processing unit further includes marking unit, is used for: to user this digital asset move operate
Risk markers are carried out, the content of the label includes the IP address of this transfer, the type and number of physical address, digital asset
The quantity of assets.
Referring to Figure 10, the embodiment of the present application also provides the processing systems that a kind of transfer of digital asset address is abnormal, comprising:
Memory 21 and processor 22；
The memory 21, for storing the executable program of the processor 22；
The processor 22, for establishing the common assets transfer address list of user；Judge the to be transferred of user's input
Address whether there is in the common assets transfer address list；If the address to be transferred is present in the common assets
In jump address list, then digital asset is shifted according to the address to be transferred；If the address to be transferred is not present in institute
It states in common assets transfer address list, then sends check information to user；Judge whether user passes through verification；If user is logical
Verification is crossed, then shifts digital asset and the address to be transferred is added to abnormal jump address arranging according to the address to be transferred
In table；If user is unverified, this transfer operation terminates.
From the above technical scheme, this application provides a kind of abnormal processing methods of digital asset address transfer, dress
It sets and system.The technical solution of the application initially sets up the common assets transfer address list of user, judge user input to
Jump address whether there is in common assets transfer address list, if address to be transferred is with being not present in common assets transfer
In the list of location, then check information is sent to user, if user shifts digital asset simultaneously by verification, according to address to be transferred
Address to be transferred is added in abnormal jump address list.The technical solution of the application by by digital asset to be transferredly
Location can directly judge whether operation is normal, is effectively reduced number compared with common address when assets are shifted
A possibility that assets are illegally extracted guarantees the safety of digital asset.
The application can be used in numerous general or special purpose computing system environments or configuration.Such as: personal computer, service
Device computer, handheld device or portable device, laptop device, multicomputer system, microprocessor-based system, top set
Box, programmable consumer-elcetronics devices, network PC, minicomputer, mainframe computer, including any of the above system or equipment
Distributed computing environment etc..
The application can describe in the general context of computer-executable instructions executed by a computer, such as program
Module.Generally, program module includes routines performing specific tasks or implementing specific abstract data types, programs, objects, group
Part, data structure etc..The application can also be practiced in a distributed computing environment, in these distributed computing environments, by
Task is executed by the connected remote processing devices of communication network.In a distributed computing environment, program module can be with
In the local and remote computer storage media including storage equipment.
Those skilled in the art will readily occur to its of the application after considering specification and practicing application disclosed herein
Its embodiment.This application is intended to cover any variations, uses, or adaptations of the application, these modifications, purposes or
Person's adaptive change follows the general principle of the application and including the undocumented common knowledge in the art of the application
Or conventional techniques.The description and examples are only to be considered as illustrative, and the true scope and spirit of the application are by following
Claim is pointed out.
It should be understood that the application is not limited to the precise structure that has been described above and shown in the drawings, and
And various modifications and changes may be made without departing from the scope thereof.Scope of the present application is only limited by the accompanying claims.
Claims (11)
1. a kind of processing method that the transfer of digital asset address is abnormal characterized by comprising
Establish the common assets transfer address list of user；
Judge that the address to be transferred of user's input whether there is in the common assets transfer address list；
If the address to be transferred is present in the common assets transfer address list, turned according to the address to be transferred
Move digital asset；
If the address to be transferred is not present in the common assets transfer address list, verification letter is sent to user
Breath；
Judge whether user passes through verification；
If the address to be transferred according to the address transfer digital asset to be transferred and is added to by user by verification
In abnormal jump address list；
If user is unverified, this transfer operation terminates.
2. processing method according to claim 1, which is characterized in that the common assets transfer address column for establishing user
The step of table includes:
The address storage queue of preset length is established for each digital asset of user, the address storage queue is according to address
Storage order arrangement；
Obtain all success jump addresses in preset time；
All success jump addresses are sorted from large to small according to successfully transfer number of days；
The successful jump address with the preset length same number is successively extracted in the sequence according to success number of days sequence；
The success jump address of extraction is stored in the address according to the successfully transfer number of days descending order according to this
In storage queue.
3. processing method according to claim 2, which is characterized in that the processing method further include:
Whether detection address storage queue needs to update；
If the address storage queue needs to update, the successful jump address updated will be needed to be added to the address and stored
Queue finally, deleting first of address storage queue success jump address simultaneously.
4. processing method according to claim 2, which is characterized in that the common assets transfer address column for establishing user
The step of table further include:
Obtain the white list jump address of user's input；
The white list jump address and the address storage queue are added jointly in the common assets transfer address list.
5. processing method according to claim 2, which is characterized in that the common assets transfer address column for establishing user
The step of table further include:
If by it is all success jump addresses according to successfully transfer number of days sorted from large to small after, exist and successfully shift day
The identical several success jump addresses of number；
Then will acquire several success jump addresses uses the time；
The time is used according to described, extracts the successful jump address finally used.
6. a kind of processing unit that the transfer of digital asset address is abnormal characterized by comprising
Address list establishes unit, for establishing the common assets transfer address list of user；
Address judging unit, for judging that the address to be transferred of user's input whether there is in the common assets transfer address column
In table；If the address to be transferred is present in the common assets transfer address list, according to the address to be transferred
Shift digital asset；If the address to be transferred is not present in the common assets transfer address list, sent out to user
Send check information；
Verification unit, for judging whether user passes through verification；If user is turned by verification according to the address to be transferred
It moves digital asset and the address to be transferred is added in abnormal jump address list；If user is unverified, this
Secondary transfer operation terminates.
7. processing unit according to claim 6, which is characterized in that the address list is established unit and is also used to:
The address storage queue of preset length is established for each digital asset of user, the address storage queue is according to address
Storage order arrangement；Obtain all success jump addresses in preset time；By all success jump addresses according to successfully shifting
Number of days is sorted from large to small；It is successively extracted and the preset length same number in the sequence according to success number of days sequence
Successful jump address；The success jump address of extraction is deposited according to this according to the successfully transfer number of days descending order
Enter in the address storage queue.
8. processing unit according to claim 7, which is characterized in that the processing unit further includes queue updating unit,
For: whether detection address storage queue needs to update；If the address storage queue needs to update, by need to update
Success jump address be added to the address storage queue finally, deleting first success of the address storage queue simultaneously
Jump address.
9. processing unit according to claim 7, which is characterized in that the address list is established unit and is also used to: obtaining
The white list jump address of user's input；The white list jump address and the address storage queue are added jointly described normal
With in assets transfer address list.
10. processing unit according to claim 7, which is characterized in that the address list is established unit and is also used to: if
By it is all success jump addresses according to successfully transfer number of days sorted from large to small after, exist successfully transfer number of days it is identical
Several success jump addresses；Then will acquire several success jump addresses uses the time；The time is used according to described, is extracted
The successful jump address finally used.
11. a kind of processing system that the transfer of digital asset address is abnormal characterized by comprising memory and processor；
The memory, for storing the executable program of the processor；
The processor, for establishing the common assets transfer address list of user；Judging the address to be transferred of user's input is
It is no to be present in the common assets transfer address list；If the address to be transferred is with being present in the common assets transfer
In the list of location, then digital asset is shifted according to the address to be transferred；If the address to be transferred is not present in described common
In assets transfer address list, then check information is sent to user；Judge whether user passes through verification；If user passes through school
It tests, then digital asset is shifted according to the address to be transferred and the address to be transferred is added to abnormal jump address list
In；If user is unverified, this transfer operation terminates.
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