基于多级资金流追踪算法的资金分析系统研究

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中图分类号：TP309.2；TP311 文献标识码：A 文章编号：2096-4706（2025）22-0060-07

Research on Fund Analysis System Based on a Multi-level Fund Flow Tracking Algorithm

Abstract： In response to the problems complex fund flows and diffculties in tracking multiple-account flows in telecommunications networkfraudcases，aswellastheinefcienciesandinacuracies intraditionalmanualanalysismetods， this paperproposesamulti-level fundfowtrackingalgorithmand developsatelecommunications networkfraud fundanalysis systembasedonit.Thesystemenables theidentificationfundentrypoints，theautomatic racingfundflowpaths，and the precise calculationthe proportioninvolvedfunds.Furthermore，basedontheNext.jsframeworkandAntDesigncomponent library，thesystemachievesefcientdataimportvalidationandaninteractivevisualanalysisinterface.Anoie-compatible， cros-platform client isalsodeveloped using Electrontechnologyaddresingemergencyuserequirementssuchasfeldwork scenarios.Verifiedthroughreal-worldcases，thesystemdemonstratesoutstanding performance inbothtrackingaccuracy fund flows and analysis efficiency， achieving an accuracy rate over 99% ，and significantly enhancing the operational capabilities and efficiency public securityauthoritiesinhandling telecommunications fraud cases.

Keywords： telecommunications network fraud; advance fund return; multi-level fund flow analysis; Next.js

0 引言

电信网络诈骗作为一种新型网络犯罪形式，自21世纪初出现以来，发展态势迅猛，逐渐成为各省刑事案件的重点，不仅造成严重的经济损失，更导致部分受害者倾家荡产、因骗致贫[1。（剩余9336字）