T/GZDFA 002-2025 Active Group standards

T/GZDFA 002-2025 Framework for Detecting and Identifying Abnormal Financial Transactions on Blockchain

T/GZDFA 002-2025 Blockchain anomaly financial transaction detection and recognition technology framework

Publish Date: 2025-05-13 Implement Date: 2025-06-13 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us

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Basic Information

Standard Code: T/GZDFA 002-2025

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Quantity and units

Publish Date: 2025-05-13

Implement Date: 2025-06-13

Scope

Scope: This document specifies the general technical framework for identifying abnormal blockchain financial transactions. This document is applicable to guiding and standardizing the development and application of blockchain illegal behavior identification technologies; Main technical content: The "Blockchain Abnormal Financial Transaction Behavior Identification Technology Framework" specifies the general technical framework for identifying abnormal blockchain financial transactions. The standard proposes that the blockchain abnormal behavior identification technology framework includes five layers: data layer, network layer, entity layer, contract layer, and application layer, and stipulates the identification technologies and methods involved in these five layers respectively.