Asian School of Cyber Laws

An IP address doesn't identify a person

An IP address doesn't identify a person.

Imagine a cybercrime investigation traces suspicious activity to a public IP address.

Does that identify the criminal?

Not necessarily.

The IP address could belong to:

3 practical checks for investigators

  1. Record exact timestamps: Include the date, time, time zone and source of the logs.
  2. Preserve source details: Source ports can be important when multiple subscribers share an IP address.
  3. Corroborate attribution: Compare IP records with device evidence, account activity and other relevant logs.

The takeaway: An IP address is an investigative lead, not proof of someone's identity.

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