Work

Management of the Chain of Custody of Digital Evidence Using Blockchain and Self-Sovereign Identities: A Systematic Literature Review

Year: 2025

Type: review

Abstract: Digital evidence plays an increasingly crucial role in judicial proceedings due to the exponential growth in the creation, storage, and transmission of digital data. However, its inherent volatility and susceptibility to tampering necessitate robust mechanisms to ensure integrity and authenticity, making an effective chain of custody (CoC) a fundamental requirement. While state-of-the-art reviews identify various aspects, it is necessary to include the use of Self-Sovereign Identity (SSI) systems within the scope of research. To address this challenge, this article conducts a systematic review of the literature on the use of blockchain and SSI in managing the chain of custody of digital evidence. The review began with 9,178 studies, which, after a rigorous process applying inclusion and exclusion criteria, resulted in 39 studies directly related to the research topic. The study maps and reviews techniques, tools, methods, approaches, and security components for managing the chain of custody of digital evidence. The findings confirm the widespread adoption of blockchain for preserving digital evidence while indicating that SSI remains an emerging and underexplored concept in forensic applications. The results highlight the need for further research on off-chain storage mechanisms, privacy-preserving techniques such as Zero-Knowledge Proofs (ZKPs) to enhance security, auditability, and interoperability when combined with Verifiable Credentials (VCs). By mapping the current state of research, this study provides valuable insights into CoC, Blockchain, and SSI in forensic-based proposals, identifying research gaps, limitations, and opportunities for developing more robust and scalable evidence management systems.

Source: IEEE Access

DOI: 10.1109/access.2025.3560191

Authors: Leandro Loffi, Gerson Luiz Camillo, Cristiano Antonio De Souza, Carla Merkle Westphall, Carlos Becker Westphall

Institution: Universidade Federal de Santa Catarina

Language: English

Topic: Blockchain Technology Applications and Security

Subfield: Information Systems

Field: Computer Science

Domain: Physical Sciences

SDG: Peace, justice, and strong institutions

Open Access status: gold

Estimated APC paid: $2,075