Chain of custody of digital evidence in Brazil
what is needed, what is available, and why consider Blockchain?
DOI:
https://doi.org/10.70622/2236-8957.2025.643Keywords:
Blockchain, Chain of custody, Hash, Criminal procedure, Digital evidenceAbstract
This article examines how the current way of implementing the chain of custody in the country contributes to making digital data more vulnerable to being disregarded as evidence in legal proceedings, due to situations such as operational failures, procedural gaps, and the traditional method of establishing the timeline of access to, and manipulation of, evidence. Hash generation algorithms alone do not fully guarantee the integrity of digital evidence, as they lack the ability to affirm anything about the digital data regarding what happened to them before the actual application of the function on the input data. The possibility of exploring the properties of Blockchain technology is presented here to shape a reliable chain of custody of digital evidence which is compatible with the demands of the Brazilian criminal process. This is done in order to promote elements such as greater transparency in the management of digital evidence, the establishment of an accurate and reliable chronological history of access to evidence, as well as audit and accountability, in addition to the dematerialization of the chain of custody.
References
ALHARBY, Maher; VAN MOORSEL, Aad. Blockchain-based smart contracts: a systematic mapping study. Computer Science & information tecnology, [s.l.], out. 2017. DOI: https://doi.org/10.48550/arXiv.1710.06372. Disponível em: https://arxiv.org/abs/1710.06372. Acesso em: 12 jun. 2023.
BRASIL. Decreto-lei n. 3.689, de 3 de outubro de 1941. Código de Processo Penal. Brasília, DF: Presidência da República, 1941. Disponível em: https://www.planalto.gov.br/ccivil_03/decreto-lei/del3689.htm. Acesso em: 1 set. 2025.
BRASIL. Lei n. 13.964, de 24 de dezembro de 2019. Aperfeiçoa a legislação penal e processual penal. Brasília, DF: Presidência da República, 2019. Disponível em: https://www.planalto.gov.br/ccivil_03/_ato2019-2022/2019/lei/l13964.htm. Acesso em: 1 set. 2025.
GUPTA, Chandranshu; MAHAJAN, Asmita. Evaluation of proof-of-work consensus algorithm for blockchain networks. In: INTERNATIONAL CONFERENCE ON COMPUTING, COMMUNICATION AND NETWORKING TECHNOLOGIES, 11, 2020, Kharagpur, India. Anais [...]. [S.l.], IEEE Xplore, 15 out. 2020. DOI: 10.1109/ICCCNT49239.2020.9225676. Disponível em: https://ieeexplore.ieee.org/ document/9225676. Acesso em: 15 jun. 2023.
KSHETRI, Nir. Can Blockchain strengthen the Internet of Things? IT professional, [s.l.], v. 19, n. 4, p. 68-72, 17 ago. 2017. DOI: 10.1109/MITP.2017.3051335. Disponível em: https://ieeexplore.ieee.org/stamp/stamp.jsp?tp=&arnumber=8012302. Acesso em: 25 jun. 2023.
LYKIDIS, Ioannis; DROSATOS, George; RANTOS, Konstantinos. The use of Blockchain technology in e-government services. Computers, [s.l.], v. 10, n. 12, dez. 2021. DOI: https://doi.org/10.3390/computers10120168. Disponível em: https://www.mdpi.com/2073-431X/10/12/168. Acesso em: 12 jun. 2023.
NAKAMOTO, Satoshi. Bitcoin: A peer-to-peer electronic cash system. Bitcoin.org, [s.l.], 2008. Disponível em: https://bitcoin.org/bitcoin.pdf. Acesso em: 12 jun. 2023. White paper.
ROMAN-BELMONTE, Juan; CORTE-RODRIGUEZ, Hortensia De la; RODRIGUEZ-MERCHAN, E. Carlos. How blockchain technology can change medicine. Postgraduate medicine, [s.l.], v. 130, n. 4, p. 420-427, 2 maio 2018. DOI: https://doi.org/10.1080/00325481.2018.1472996. Disponível em: https://www.tandfonline.com/doi/full/10.1080/00325481.2018.1472996. Acesso em: 15 jun. 2023.
SINAGA, Henry Dianto P.; BOLIFAAR, Andhy. Blockchain adoption for plea bargaining of corporate crime in Indonesia. In: INTERNATIONAL CONFERENCE ON BLOCKCHAIN TECHNOLOGY, 2, 2020. Hilo, HI. Anais [...]. [S.l.]: Association for computing machinery, 2020.
p. 115-119. DOI: https://doi.org/10.1145/3390566.3391680. Disponível em: https://dl.acm.org/doi/10.1145/3390566.3391680. Acesso em: 1 set. 2025.
STEFFEN, Catiane. A inteligência artificial e o processo penal: a utilização da técnica na violação de direitos. Revista da EMERJ, Rio de Janeiro, v. 25, n. 1, 2023. Disponível em: https://ojs.emerj.com.br/index.php/revistadaemerj/article/view/454. Acesso em: 12 jun. 2023.
Published
How to Cite
Issue
Section
License
Copyright (c) 2025 Catiane Steffen

This work is licensed under a Creative Commons Attribution 4.0 International License.
Authors who publish in this Journal agree to the following terms:
- Authors retain copyright and grant the Journal of Constitutional Research the right of first publication with the article simultaneously licensed under the Creative Commons - Attribution 4.0 International which allows sharing the work with recognition of the authors and its initial publication in this Journal.
- Authors are able to take on additional contracts separately, for non-exclusive distribution of the version of the paper published in this Journal (eg.: publishing in institutional repository or as a book), with a recognition of its initial publication in this Journal.
- Authors are allowed and encouraged to publish their work online (eg.: in institutional repositories or on their personal website) at any point before or during the submission process, as it can lead to productive exchanges, as well as increase the impact and the citation of the published work (see the Effect of Open Access).









