T/GZDFA 001-2025 Active Group standards

T/GZDFA 001-2025: Classification and Characteristic Indicators of Abnormal Financial Transactions on the Blockchain

T/GZDFA 001-2025 Classification of abnormal financial transaction behavior in blockchain and characteristic indicators

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 001-2025

Standard Type: Group standards

Standard Status: Active

is_force_gb: no

CCS Name: -

ICS Name: Terminology (principles and coordination and cooperation)

Publish Date: 2025-05-13

Implement Date: 2025-06-13

Scope

Scope: This document specifies the classification of five major types of abnormal financial transactions on blockchain, as well as their characteristic indicators and judgment criteria. This document is applicable to the classification and identification of abnormal financial transactions on blockchain, providing a basis for relevant institutions to determine subsequent abnormal financial transactions. Main technical content: The "Classification and Characteristic Indicators of Abnormal Financial Transactions on Blockchain" mainly stipulates the classification of abnormal financial transactions on blockchain, as well as their characteristic indicators and judgment criteria. The standard defines five common abnormal financial transactions on blockchain, including blockchain-based money laundering, Ponzi schemes, phishing scams, honeypot scams, and market manipulation. The standard also defines the specific behaviors included in each type of abnormal financial transaction. At the same time, the standard describes and defines the corresponding characteristic indicators for these five types of abnormal transactions, including on-chain transaction characteristic indicators and off-chain application scenario characteristic indicators, forming a comprehensive, clear, and executable definition of abnormal financial transactions on blockchain and characteristic judgment criteria.