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浅谈区块链新型犯罪的数据分析

Data Analysis of New Types of Blockchain Crimes

Criminal Justice Science & Governance / 2023,4(2): 77-83 / 2023-12-14 1633 484

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• Authors: 魏智煌¹      胡少华²      姜吉国³      潘鹏⁴      冯源¹     
• Information:

  1．广东安证计算机司法鉴定所，深圳；
  2．深圳市公安局南山分局网络警察大队，深圳；
  3．山东省公安厅网安总队，济南；
  4．山东省青岛市公安局经济技术开发区分局网警大队，青岛

• Keywords: Blockchain; New type of crime; Data analysis; Evidence support; Technology application 区块链；新型犯罪；数据分析；证据支持；技术应用
• Abstract: This paper aims to explore the application of blockchain technology in the field of novel crimes, and focuses on the role of data analysis in forensic expertise. First, it introduces the basic principles and characteristics of blockchain technology, as well as the rise of new crimes in the blockchain environment. Then, the importance of data analysis in revealing new crime patterns, tracking criminal behavior and providing evidence support is discussed. Then, it introduces the commonly used blockchain data analysis methods and tools, and illustrates its application in the new crime field with examples. Finally, the development trend and challenges of blockchain data analysis in the future are prospected, and the direction of further research is proposed. 本论文旨在探讨区块链技术在新型犯罪领域中的应用，并重点关注数据分析在司法鉴定中的作用。首先，介绍了区块链技术的基本原理和特点，以及新型犯罪在区块链环境下的崛起。然后，探讨了数据分析在揭示新型犯罪模式、追踪犯罪行为和提供证据支持方面的重要性。接着，介绍了常用的区块链数据分析方法和工具，并结合实例说明其在新型犯罪领域的应用。最后，对未来区块链数据分析的发展趋势和挑战进行了展望，提出了进一步研究的方向。
• DOI: https://doi.org/10.35534/cjsg.0402010
• Cite: 魏智煌，胡少华，姜吉国，等．浅谈区块链新型犯罪的数据分析［J］．刑事司法科学与治理，2023，4（2）：77-83．