Abstract
Cybercrime has become a prevalent threat over the last decade. Despite the numerous efforts devoted by national and supranational institutions, disparities on regulations along with the decentralisation of information networks have increased the complexity for judiciary forces, and all actors involved in the investigation process, of fighting against cybercriminals. With the aim to increase the security level of the actors involved in judicial processes and assure the proper collection and integrity of digital evidence, in this article we discuss how blockchain technology could help to ensure the chain of custody throughout the flow of forensic analyses. Likewise, besides the successful instruments promoted by the EU aimed at facilitating cross-border exchange of data, we identify further actions to improve the exchange of digital evidence among all entities involved in the investigation. In this context, we highlight the approach presented by the EU project LOCARD that provides a collaborative and distributed platform to automate the management of digital evidence with blockchain technology guaranteeing, therefore, the integrity and transparency of the cross-jurisdictional chain of custody.
Keywords
- Digital evidence
- Chain of custody
- Forensic flow
- Blockchain
The authors are supported by the EU with project LOCARD (G.A no. 832735).
This is a preview of subscription content, access via your institution.
Buying options


References
Directive 2014/41/EU of the European Parliament and of the Council of 3 April 2014 regarding the European Investigation Order in criminal matters. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32014L0041
Budapest Convention and related standards. https://www.coe.int/en/web/conventions/full-list/-/conventions/treaty/185
Directive (EU) 2016/1148 of the European Parliament and of the Council of 6 July 2016. https://digital-strategy.ec.europa.eu/en/policies/nis-directive
LOCARD: Lawful evidence cOllecting and Continuity plAtfoRm Development. https://locard.eu
Mutual Legal Assistance. https://ec.europa.eu/info/law/cross-border-cases/judicial-cooperation/types-judicial-cooperation/mutual-legal-assistance-and-extradition
ISO - Standards. https://www.iso.org/standards.html
Locard, E.: https://www.encyclopedia.com/science/encyclopedias-almanacs-transcripts-and-maps/locard-edmond
Deliverable 3.5 - Reference Architecture. https://locard.eu/outcomes/public-deliverables/104-work-package-3
Hyperledger blockchain technology. https://www.linuxfoundation.org/projects/case-studies/hyperledger/
Global Guidelines for Digital Forensics Laboratories (INTERPOL), p. 27. https://www.interpol.int/content/download/13501/file/-INTERPOL_DFL_GlobalGuidelinesDigitalForensicsLaboratory.pdf
Tasatanattakool, P., Techapanupreeda, C.: Blockchain: challenges and applications. In: 2018 International Conference on Information Networking (ICOIN), pp. 473–475. IEEE, January 2018
Xu, X., Weber, I., Staples, M.: Architecture for Blockchain Applications. Springer, Cham (2019). https://doi.org/10.1007/978-3-030-03035-3
Alladi, T., Chamola, V., Parizi, R.M., Choo, K.K.R.: Blockchain applications for industry 4.0 and industrial IoT: a review. IEEE Access 7, 176935–176951 (2019)
Pilkington, M.: Blockchain technology: principles and applications. In: Research Handbook on Digital Transformations. Edward Elgar Publishing (2016)
Deliverable 4.3 - State of the Art report on blockchain technologies. https://locard.eu/outcomes/public-deliverables/105-work-package-4
Wang, S., Ouyang, L., Yuan, Y., Ni, X., Han, X., Wang, F.Y.: Blockchain-enabled smart contracts: architecture, applications, and future trends. IEEE Trans. Syst. Man Cybern. Syst. 49(11), 2266–2277 (2019)
Hyperledger Fabric channels. https://hyperledger-fabric.readthedocs.io/en/release-2.2/channels.html
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2022 The Author(s), under exclusive license to Springer Nature Switzerland AG
About this paper
Cite this paper
López-Aguilar, P., Solanas, A. (2022). An Effective Approach to the Cross-Border Exchange of Digital Evidence Using Blockchain. In: Saponara, S., De Gloria, A. (eds) Applications in Electronics Pervading Industry, Environment and Society. ApplePies 2021. Lecture Notes in Electrical Engineering, vol 866. Springer, Cham. https://doi.org/10.1007/978-3-030-95498-7_19
Download citation
DOI: https://doi.org/10.1007/978-3-030-95498-7_19
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-030-95497-0
Online ISBN: 978-3-030-95498-7
eBook Packages: EngineeringEngineering (R0)