Analysis reveals complex methods for identifying cybercriminals, highlighting digital forensics and evidence collection.
Identifying perpetrators of cybercrimes is a complex process that involves the use of advanced investigative techniques to identify those responsible for illicit activities on the internet. Common methods include IP address tracking, metadata analysis, and digital forensic analysis, as well as detailed bibliographic analysis, observing legislative developments, judgments, and doctrinal understandings. These methods are often combined with international collaboration and the application of behavioral profiling to overcome the challenges posed by the sense of anonymity and the technical sophistication of cybercriminals. Furthermore, the collection and preservation of electronic evidence must follow strict legal procedures to ensure its admissibility. This paper aims to elucidate the possibilities, from methods the victim themselves can use to how lawyers can engage technology companies to assist and provide important data for the investigation and forensic analysis. The research uses a qualitative approach, based on bibliographic, case law, and documentary analysis, with consultation of police investigations..
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Silva et al. (2025) studied this question.
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