澶辨晥閾炬帴澶勭悊 |
鍖哄潡閾炬暟鎹垎鏋愶細(xì)鐜扮姸銆佽秼鍔夸笌鎸?xiě)鎴?nbsp; PDF 涓嬭澆
鏈珯鏁寸悊涓嬭澆錛?nbsp;
閾炬帴錛?a target="_blank">https://pan.baidu.com/s/1I-dBrE6oDXvl3ZiD2h-nBQ
鎻愬彇鐮侊細(xì)ntyw
鐩稿叧鎴浘錛?/strong>
![]()
涓昏鍐呭錛?/strong>
鍖哄潡閾炬暟鎹垎鏋愶細(xì)鐜扮姸銆佽秼鍔夸笌鎸?xiě)鎴?/div>
闄堜紵鍒?閮戝瓙褰?/div>
錛堜腑灞卞ぇ瀛︽暟鎹瀛︿笌璁$畻鏈哄闄?騫垮窞 510006錛?錛堝浗瀹舵暟瀛楀搴伐紼嬫妧鏈爺絀朵腑蹇?騫垮窞 510006錛?1錛坈henwli9@mail2.sysu.edu.cn錛?Blockchain Data Analysis: A Review of Status, Trends and Challenges
Chen Weili錛宎nd Zhen Zibin
錛圫chool of Data and Computer Science, Sun Yat-sen University, Guangzhou 510006錛?錛圢ational Engineering Research Center of Digital Life, Sun Yat-sen University, Guangzhou, 510006錛?/div>
Abstract Blockchain technology is a new emerging technology that has the potential to revolutionize
many traditional industries. Since the creation of Bitcoin, which represents blockchain 1.0,
blockchain technology has been attracting extensive attention and a great amount of user transaction
data has been accumulated. Furthermore, the birth of Ethereum, which represents blockchain 2.0,
further enriches data type in blockchain. While the popularity of blockchain technology bringing
about a lot of technical innovation, it also leads to many new problems, such as user privacy
disclosure and illegal financial activities. However, the public accessible of blockchain data
provides unprecedented opportunity for researchers to understand and resolve these problems through
blockchain data analysis. Thus, it is of great significance to summarize the research problems
existed, the results obtained, the possible research trends, and the challenges faced in blockchain
data analysis. To this end, a comprehensive review and summary of the progress of blockchain data
analysis presents. The review begins by introducing the architecture and key techniques of
blockchain technology and providing the main data types in blockchain with the corresponding
analysis methods. Then, the current research progress in blockchain data analysis is summarized
in seven research problems, which includes entity recognition, privacy disclosure risk analysis,
network portrait, network visualization, market effect analysis, transaction pattern recognition,
illegal behavior detection and analysis. Finally, the directions, prospects and challenges for
future research are explored based on the shortcomings of current research.
Key words錛?blockchain; data analysis; Bitcoin; Ethereum; smart contract
鎽樿 鍖哄潡閾炬槸涓€欏瑰叿鏈夐瑕嗚澶氫紶緇熻涓氱殑娼滃姏鐨勬柊鍏存妧鏈€傝嚜浠ユ瘮鐗瑰竵涓轟唬琛ㄧ殑鍖哄潡閾?1.0 璇炵敓浠ユ潵錛屽尯
鍧楅摼鎶€鏈幏寰椾簡(jiǎn)騫挎硾鐨勫叧娉紝縐瘡浜?jiǎn)澶ч噺鐨勭敤鎴蜂氦鏄撴暟鎹€傝€屼互浠ュお鍧婁負(fù)浠h〃鐨勫尯鍧楅摼 2.0 鐨勮癁鐢燂紝鏇村姞涓板瘜
浜?jiǎn)鍖哄潡閾剧殑鏁版嵁绫诲瀷銆傚尯鍧楅摼鎶€鏈殑鐏儹錛屽偓鐢熶簡(jiǎn)澶ч噺鍩轟簬鍖哄潡閾劇殑鎶€鏈垱鏂扮殑鍚屾椂涔熷甫鏉ヨ澶氭柊鐨勯棶棰橈紝濡?/div>
鐢ㄦ埛闅愮娉勯湶錛岄潪娉曢噾铻嶆椿鍔ㄧ瓑銆傝€屽尯鍧楅摼鏁版嵁鍏紑鐨勭壒鎬э紝涓虹爺絀朵漢鍛橀€氳繃鍒嗘瀽鍖哄潡閾炬暟鎹簡(jiǎn)瑙e拰瑙e喅鐩稿叧
闂鎻愪緵浜?jiǎn)鍓嶆墍鏈湁鐨勬満浼?xì)銆傚洜姝わ紝鎬葷粨鐩墠鍖哄潡閾炬暟鎹瓨鍦ㄧ殑鐮旂┒闂銆佸彇寰楃殑鍒嗘瀽鎴愭灉銆佸彲鑳界殑鐮旂┒瓚嬪娍
浠ュ強(qiáng)闈復(fù)鐨勬寫(xiě)鎴樺叿鏈夐噸瑕佹剰涔夈€備負(fù)姝わ紝鍏ㄩ潰鍥為【鍜屾€葷粨浜?jiǎn)褰撳墠鐨勫尯鍧楅摼鏁版嵁鍒嗘瀽鐨勬垚鏋滃Q屽湪浠嬬粛鍖哄潡閾炬妧鏈灦
鏀剁鏃ユ湡錛?018-02-**錛涗慨鍥炴棩鏈燂細(xì)2018-**-**
鍩洪噾欏圭洰錛氬浗瀹墮噸鐐圭爺鍙戣鍒掞紙2016YFB1000101錛夛紱騫夸笢鐪侀珮絳夊鏍$彔姹熷鑰呭矖浣嶈祫鍔╅」鐩?2016)錛涘浗瀹惰嚜鐒剁瀛﹀熀閲?61722214)錛涘箍涓滅渷鍒涙柊
鍥㈤槦欏圭洰(2016ZT06D211).
The work described in this paper was supported by the National Key Research and Development Program (2016YFB1000101), the
Guangdong Province Universities and Colleges Pearl River Scholar Funded Scheme 2016, the National Natural Science Foundation of China
(No.61722214), and the Program for Guangdong Introducing Innovative and Enterpreneurial Teams(2016ZT06D211).
閫氫俊浣滆€咃細(xì)閮戝瓙褰紙zhzibin@mail.sysu.edu.cn錛?/div>
璁?綆?鏈?鐮?絀?涓?鍙?灞?2018 騫?/div>
鏋勫拰鍏抽敭鎶€鏈殑鍩虹涓婏紝鍒嗘瀽浜?jiǎn)鐩墠鍖哄潡閾揪p葷粺涓富瑕佺殑鏁版嵁綾誨瀷錛屾€葷粨浜?jiǎn)鐩墠鍖哄潡閾炬暟鎹殑鍒嗘瀽鏂规硶锛岒q跺氨
瀹炰綋璇嗗埆銆侀殣縐佹硠闇查闄╁垎鏋愩€佺綉緇滅敾鍍忋€佺綉緇滃彲瑙嗗寲銆佸競(jìng)鍦烘晥搴斿垎鏋愩€佷氦鏄撴ā寮忚瘑鍒€侀潪娉曡涓烘嫻嬩笌鍒嗘瀽
絳?7 涓棶棰樻€葷粨浜?jiǎn)褰撳墠鍖哄潡閾炬暟鎹垎鏋愮殑鐮斀I惰繘灞曘€傛渶鍚庨拡瀵圭洰鍓嶅尯鍧楅摼鏁版嵁鍒嗘瀽鐮旂┒涓瓨鍦ㄧ殑涓嶈凍鍒嗘瀽鍜屽睍
鏈涗簡(jiǎn)鏈潵鐨勭爺絀舵柟鍚戯紝浠ュ強(qiáng)闈復(fù)鐨勬寫(xiě)鎴樸€?/div>
鍏抽敭璇?鍖哄潡閾撅紱鏁版嵁鍒嗘瀽錛涙瘮鐗瑰竵錛涗互澶潑錛涙櫤鑳藉悎綰?/div>
涓浘娉曞垎綾誨彿 TP391
0 寮曡█
鍖哄潡閾炬妧鏈槸涓€縐嶆柊鍨嬬殑鍒嗗竷寮忚處鏈妧鏈紝瀹冨彲
浠ュ湪浜掍笉淇′換鐨勭幆澧冧笅瀹炵幇鍘諱俊浠諱腑浠嬬殑鍙俊浜ゆ槗銆?/div>
涓庝紶緇熸暟鎹簱鎶€鏈浉姣旓紝鍖哄潡閾炬妧鏈叿鏈夐槻浼€犮€佷笉
鍙鏀逛互鍙?qiáng)鑳芥柟渚垮疄鐜版欨檭藉悎绾{夌壒鐐癸紝琚獕涓轟竴縐?/div>
灝嗗紩鍙戠ぞ浼?xì)鍙橀潻鐨勬柊鍨嬫妧鏈痆1]銆傚浗鍔¢櫌鍗板彂鐨勩€婂崄涓?/div>
浜斿浗瀹朵俊鎭鍒掋€嬪皢鍖哄潡閾劇瓑鐩稿叧鎶€鏈垪鍏ュ己鍖栬秴鍓?/div>
甯冨眬鐨勬垬鐣ユ€у墠娌挎妧鏈€傝憲鍚嶄俊鎭妧鏈爺絀跺垎鏋愬叕鍙?/div>
Gartner錛坵ww.gartner.com錛夎繛緇?2 騫?(2017銆?018)
灝嗗尯鍧楅摼鍙?qiáng)鍏剁浉鍏虫妧鏈垪鍏ュ崄澶ф垬鐣ョ鎶€銆?/div>
鍖哄潡閾炬妧鏈槸姣旂壒甯佺瓑鏂板瀷鏁板瓧璐у竵鐨勫簳灞傛敮
鎾戞妧鏈€傜敱浜庤鍦ㄥ垎甯冨紡鐜涓疄鐜板彲淇$殑浜ゆ槗錛屽尯
鍧楅摼鎶€鏈ぇ閲忎嬌鐢ㄥ瘑鐮佸鎶€鏈殣钘忕敤鎴蜂俊鎭紝鍚屾椂鎵€
鏈変氦鏄撲俊鎭垯鐢卞垎甯冨紡緗戠粶鍏卞悓楠岃瘉銆佸瓨鍌ㄣ€傚尯鍧楅摼
鎶€鏈彲鏍規(guī)嵁搴旂敤鍦烘櫙鍜岀綉緇滃姞鍏ヨ鍙満鍒剁殑涓嶅悓鍒?/div>
鍒嗕負(fù)鍏湁閾俱€佽仈鐩熼摼鍜岀鏈夐摼[2]
銆傛瘮鐗瑰竵[3]
銆佷互澶潑
[4]
絳夊鑺傜偣鐨勫姞鍏ヤ笌閫€鍑烘病鏈変換浣曢檺鍒訛紝鏄吀鍨嬬殑鍏?/div>
鏈夐摼銆備紶緇熸暟鎹簱涓殑鏁版嵁閫氬父闅跺睘浜庢煇瀹朵紒涓氭垨鏈?/div>
鏋勶紝鍙湁鍐呴儴浜哄憳鑳藉鏌ョ湅鍜屽垎鏋愶紝鑰屽叕鏈夊尯鍧楅摼鍥?/div>
涓哄彲浠ヨ嚜鐢卞姞鍏ヤ笌閫€鍑猴紝鍏朵腑鐨勬暟鎹嵆鍖哄潡閾炬暟鎹彲
浠ユ柟渚垮湴鑾峰彇銆傝繖涓烘暟鎹垎鏋愪漢鍛橀€氳繃鑾峰彇鍏湁閾劇殑
浜ゆ槗鏁版嵁錛岃繘鑰屽垎鏋愮郴緇熶腑鐨勫悇縐嶈涓烘彁渚涗簡(jiǎn)鍓嶆墍鏈?/div>
鏈夌殑鏈轟細(xì)銆?/div>
褰撳墠錛屽悇縐嶅叕鏈夐摼濡傛瘮鐗瑰竵銆佷互澶潑絳夎幏寰椾簡(jiǎn)澶?/div>
閲忕敤鎴風(fēng)殑鍙備笌錛岀Н绱簡(jiǎn)澶ч噺浜ゆ槗鏁版嵁銆備互姣旂壒甯佷負(fù)渚嬶紝
涓€浠?ARK 鎶曡祫鍏徃鍜?Coinbase 鑱斿悎鍙戝竷鐨勭爺絀舵姤鍛?/div>
鎸囧嚭錛屾埅鑷?2016 騫村簳錛屽叏鐞冩湁瓚呰繃 1000 涓囩敤鎴鋒寔鏈?/div>
姣旂壒甯侊紝姣忓ぉ姣旂壒甯佺殑浜ゆ槗閲忚揪鍒?2 浜跨編鍏僛5]銆傚ぇ閲?/div>
鐢ㄦ埛鐨勫弬涓庡拰媧昏穬鐨勭敤鎴蜂氦鏄撲嬌寰楀熀浜庡尯鍧楅摼鐨勬暟
鎹垎鏋愭垚涓轟竴涓噸瑕佷笖鏈変環(huán)鍊肩殑鐮旂┒闂銆傞殢鐫€鍖哄潡
閾炬妧鏈殑鍙戝睍錛屽悇琛屽悇涓氬皢鍖哄潡閾炬妧鏈綔涓哄簳灞傛妧鏈?/div>
寮曞叆錛屽娍蹇呭鑷村ぇ閲忕殑鏁版嵁浠ュ尯鍧楅摼鏁版嵁鐨勫艦寮忓瓨
鍦紝鍥犺€岀爺絀跺熀浜庡尯鍧楅摼鐨勬暟鎹垎鏋愰棶棰樺叿鏈夐噸瑕佺殑
鐞嗚鍜岀幇瀹炴剰涔夈€?/div>
涓庡吀鍨嬫暟鎹艦寮忕浉姣旓紝鍖哄潡閾炬暟鎹叿鏈?2 涓噸瑕?/div>
鐨勭壒鐐廣€傞鍏堬紝鍦ㄥ尯鍧楅摼緋葷粺涓紝灝ゅ叾鏄湪鍏湁閾句腑錛?/div>
鐢ㄦ埛閮芥槸鍖垮悕鐨勶紝鍚勭鐢ㄦ埛鐨勫睘鎬ф暟鎹紙濡傛€у埆銆佸勾
榫勭瓑錛夐兘鏃犱粠鑾峰緱銆傚叾嬈★紝鍖哄潡閾劇郴緇熶腑鐢ㄦ埛閫氳繃浜?/div>
鏄撳艦鎴愯仈緇擄紝鏋勬垚鍚勭緗戠粶錛屾暟鎹箣闂村郊姝や簰鐩稿叧鑱斻€?/div>
鍥犺€岋紝鍩轟簬鍖垮悕緗戠粶鐨勬暟鎹垎鏋愭妧鏈皢鎴愪負(fù)鍖哄潡閾炬暟
鎹垎鏋愮殑閲嶈鎶€鏈€?/div>
鐩墠錛岀敱浜庡尯鍧楅摼鎶€鏈皻澶勪簬鍒濆闃舵錛岀己涔忓ぇ
閲忔垚鐔熺殑鍖哄潡閾懼簲鐢ㄩ」鐩紝鍥犺€屽熀浜庡尯鍧楅摼鐨勬暟鎹垎
鏋愪害澶勪簬鎺㈢儲(chǔ)闃舵銆傚尯鍧楅摼鏁版嵁鍒嗘瀽鐩稿叧鐨勬枃鐚富瑕?/div>
閽堝鐩墠鐩稿鎴愮啛涓斿凡鏈夎凍澶熸暟鎹殑鍖哄潡閾懼姣旂壒
甯併€佷互澶潑絳夈€傚叾涓紝鍙堜互姣旂壒甯佸尯鍧楅摼鍥犲叾鍒涚珛鏃?/div>
闂磋緝闀褲€佸箍鍙楀叧娉ㄨ€屾垚涓哄尯鍧楅摼鏁版嵁鍒嗘瀽鐮旂┒鐨勯噸瑕?/div>
瀵硅薄銆?/div>
鐩墠錛屽凡鏈夊ぇ閲忛拡瀵瑰尯鍧楅摼鎶€鏈笉鍚岃搴︾殑鏂囩尞
緇艱堪錛屽鎶€鏈灦鏋刐6]銆佸叡璇嗘満鍒禰7]銆佸畨鍏ㄥ拰闅愮鐨勯棶
棰榌8, 9]銆佹敾鍑婚棶棰榌9]銆佸簲鐢ㄧ幇鐘禰10, 11]銆佺爺絀舵柟鍚戜笌鎸?/div>
鎴榌2]銆佺爺絀剁儹鐐筟12]絳夛紝浣嗗皻緙轟箯瀵瑰尯鍧楅摼鏁版嵁鍒嗘瀽鎶€ 鏈殑榪涘睍鐨勭浉鍏蟲(chóng)姤閬擄紝涓哄譏琛ヨ繖涓€緙哄け錛屾湰鏂囧鐩墠
鍖哄潡閾撅紙涓昏鏄瘮鐗瑰竵銆佷互澶潑錛夋暟鎹垎鏋愮殑鐩稿叧鏂?/div>
鐚繘琛屼簡(jiǎn)瀵規(guī)瘮鍒嗘瀽錛屾鎷嚭 2 綾誨吀鍨嬬殑鍖哄潡閾炬暟鎹拰
鐩稿簲鐨勫垎鏋愭柟娉曪紝騫舵€葷粨浜?jiǎn)鍖哄潡閾炬暟鎹垎鏋愮?7 澶х爺
絀墮棶棰樺拰榪涘睍錛屽笇鏈涜兘澶熺粰褰撳墠鍖哄潡閾炬妧鏈殑鐩稿叧鐮?/div>
絀舵彁渚涗竴瀹氱殑鍙傝€冧笌甯姪銆?/div>
1 鍖哄潡閾懼熀紜€浠嬬粛
褰撳墠錛屾垜浠浜庝竴涓俊鎭硾婊ョ殑鏃朵唬錛屽悇縐嶆暟鎹?/div>
鍏呮枼鎴戜滑鍛ㄥ洿銆傜劧鑰岋紝鏁版嵁鏄惁鐪熷疄鍙俊鍗翠笉寰楄€岀煡銆?/div>
鍖哄潡閾炬妧鏈洜鍏剁壒孌婄殑鏈哄埗錛屽叾涓殑鏁版嵁鍏鋒湁“鍙俊”
鐨勫疂璐電壒寰侊紝榪欎嬌寰楀熀浜庡尯鍧楅摼鏁版嵁鍒嗘瀽鐨勪俊鎭叿鏈?/div>
閲嶈鐨勪環(huán)鍊箋€備負(fù)鐞嗚В涓轟綍鍖哄潡閾炬暟鎹叿鏈夊彲淇$殑鐗?/div>
寰侊紝鏈珷灝嗕粙緇嶅尯鍧楅摼鐨勫熀鏈灦鏋勶紝騫墮噸鐐瑰垎鏋愪嬌寰?/div>
鍖哄潡閾炬暟鎹彲淇$殑鍏抽敭鎶€鏈€?/div>
1.1 鍖哄潡閾炬灦鏋?/div>
2008 騫達(dá)紝鍖栧悕涓?ldquo;涓湰鑱?rdquo;(Satoshi Nakamoto)
鐨勫鑰呭湪瀵嗙爜瀛﹂偖浠剁粍鍙戣〃姣旂壒甯佸鍩烘€ц鏂嘯3]
錛屽茍
浜?2009 騫?1 鏈堝疄鐜頒簡(jiǎn)姣旂壒甯佺殑鏈€鍒濈増鏈€傚湪緇忚繃涓€
孌墊椂闂寸殑榪愯涔嬪悗錛屾瘮鐗瑰竵寮€濮嬭蛋榪涘ぇ浼楃殑瑙嗛噹銆傜敱
浜庢瘮鐗瑰竵鍏鋒湁璁稿浼樿壇鐗規(guī)€э紝鍏惰繀閫熸垚涓洪噾铻嶅競(jìng)鍦虹殑
瀹犲効銆傚尯鍧楅摼鎶€鏈鏄寚姣旂壒甯佺瓑鍔犲瘑璐у竵鐨勫簳灞傛敮
鎾戞妧鏈€?/div>
鐩墠錛屽皻鏈艦鎴愯涓氳鍙殑瀵瑰尯鍧楅摼鎶€鏈殑緇熶竴
瀹氫箟銆傚湪 2016 騫?10 鏈堢敱涓浗宸ヤ笟鍜屼俊鎭寲閮ㄥ彂甯冪殑
銆婁腑鍥藉尯鍧楅摼鎶€鏈拰搴旂敤鍙戝睍鐧界毊涔︺€嬪皢鍖哄潡閾炬妧鏈?/div>
鎻忚堪涓哄垎甯冨紡鏁版嵁瀛樺偍銆佺偣瀵圭偣浼犺緭銆佸叡璇嗘満鍒躲€佸姞
|