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Blockchain-based chain of custody: towards real-time tamper-proof evidence management

Published: 25 August 2020 Publication History

Abstract

Evidence is a tangible demonstrative artifact that proves a fact and shapes the investigation of various misconduct cases involving for instance corruption, misbehavior, or violation. It is imperative to maintain proper evidence management to guarantee the admissibility of an evidence in a court of law. Chain of custody forms the forensic link of evidence sequence of control, transfer, and analysis to preserve evidence's integrity and to prevent its contamination. Blockchain, a distributed tamper-resistant ledger can be leveraged to offer a decentralized secure digital evidence system. In this paper, we propose a secure chain of custody framework by utilizing the blockchain technology to store evidence metadata while the evidence is stored in a reliable storage medium. The framework is built on top of a private Ethereum blockchain to document every transmission from the moment the evidence is seized, thus ensuring that evidence can only be accessed or possessed by authorized parties. The framework is integrated with the digital evidence system where evidence is physically stored and locked using smart locks. To secure the sequence of evidence submission and retrieval, only an authorized party can possess the key to unlock the evidence. Our proposed framework offers a secure solution that maintains evidence integrity and admissibility among multiple stakeholders such as law enforcement agencies, lawyers, and forensic professionals. The research findings shed light on hidden opportunities for the efficient usage of blockchain in other realms beyond finance and cryptocurrencies.

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  1. Blockchain-based chain of custody: towards real-time tamper-proof evidence management

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          cover image ACM Other conferences
          ARES '20: Proceedings of the 15th International Conference on Availability, Reliability and Security
          August 2020
          1073 pages
          ISBN:9781450388337
          DOI:10.1145/3407023
          • Program Chairs:
          • Melanie Volkamer,
          • Christian Wressnegger
          Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

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          Association for Computing Machinery

          New York, NY, United States

          Publication History

          Published: 25 August 2020

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          Author Tags

          1. blockchain
          2. chain of custody
          3. digital forensics
          4. distributed ledger
          5. security and privacy

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          Overall Acceptance Rate 228 of 451 submissions, 51%

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          Cited By

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          • (2024)Exploring Blockchain-Based Timestamping ToolsRedefining Security With Cyber AI10.4018/979-8-3693-6517-5.ch006(92-110)Online publication date: 30-Jun-2024
          • (2024)ForensicTransMonitor: A Comprehensive Blockchain Approach to Reinvent Digital Forensics and Evidence ManagementInformation10.3390/info1502010915:2(109)Online publication date: 13-Feb-2024
          • (2024)Blockchain Forensics: A Systematic Literature Review of Techniques, Applications, Challenges, and Future DirectionsElectronics10.3390/electronics1317356813:17(3568)Online publication date: 8-Sep-2024
          • (2024)Blockchain Technology Adoption for Disrupting FinTech Functionalities: A Systematic Literature Review for Corporate Management, Supply Chain, Banking Industry, and Stock MarketsDigital10.3390/digital40300394:3(762-803)Online publication date: 10-Sep-2024
          • (2024)Potential applicability of blockchain technology in the maintenance of chain of custody in forensic caseworkEgyptian Journal of Forensic Sciences10.1186/s41935-023-00383-w14:1Online publication date: 29-Jan-2024
          • (2024)Ensuring accountability in digital forensics with proxy re-encryption based chain of custodyInternational Journal of Information Technology10.1007/s41870-023-01663-316:3(1841-1853)Online publication date: 21-Jan-2024
          • (2024)Safeguarding Justice Employing Blockchain-Enabled Secure Chain of Custody Framework for Digital EvidenceInnovations in Electrical and Electronic Engineering10.1007/978-981-99-8661-3_1(1-11)Online publication date: 16-Feb-2024
          • (2024)A Detailed Study of Advancements in Digital ForensicsProceedings of International Conference on Recent Innovations in Computing10.1007/978-981-97-2839-8_23(333-349)Online publication date: 13-Jul-2024
          • (2024)A Bibliometric Analysis and Systematic Review of a Blockchain-Based Chain of Custody for Digital EvidenceBig Data Technologies and Applications10.1007/978-3-031-52265-9_8(112-131)Online publication date: 31-Jan-2024
          • (2023)Peti-Chain – Blockchain Based Judicial Petition Filing System2023 IEEE Pune Section International Conference (PuneCon)10.1109/PuneCon58714.2023.10450010(1-5)Online publication date: 14-Dec-2023
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