基于区块链的监管链:迈向实时防篡改证据管理

Liza Ahmad, S. Khanji, Farkhund Iqbal, F. Kamoun
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引用次数: 11

摘要

证据是一种有形的证明性人工制品,它证明了一个事实,并形成了各种不当行为案件的调查,例如腐败、不当行为或侵犯。维持适当的证据管理是保证证据在法庭上的可采性的必要条件。监管链构成了证据控制、转移和分析的法医环节,以保持证据的完整性并防止证据被污染。区块链是一种分布式防篡改分类帐,可以用来提供分散的安全数字证据系统。在本文中,我们提出了一个安全的监管链框架,利用区块链技术来存储证据元数据,同时将证据存储在可靠的存储介质中。该框架建立在私有以太坊区块链之上,以记录从扣押证据的那一刻起的每一次传输,从而确保证据只能由授权方访问或拥有。该框架与数字证据系统相结合,在该系统中,证据被物理存储并使用智能锁锁定。为了保证提交和提取证据的顺序,只有获得授权的一方才能拥有解锁证据的钥匙。我们提出的框架提供了一种安全的解决方案,可以在执法机构、律师和法医专业人员等多个利益相关者之间保持证据的完整性和可采性。研究结果揭示了在金融和加密货币以外的其他领域有效使用区块链的潜在机会。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Blockchain-based chain of custody: towards real-time tamper-proof evidence management
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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