I have been given an IP address
Preserve the address as part of the complete event: source, UTC time, timezone, account or request identifiers and source port where available. An IP address may identify a connection without identifying the device or person responsible.
Start with the practical pathway
Use the short guided route for the first decisions, then go deeper only when needed.
Start with what needs doing now
Use the guided route for the first decisions, then move into the deeper walkthrough or the urgent safeguarding question when speed matters.
Work through the complete case from the first address to connection, device, user and corroborated responsibility.
Reference IP-001Safeguarding and speedWhat changes when there is an immediate safeguarding risk?Balance urgency, lawful authority, preservation and the least intrusive effective action.
Reference IP-109Understand the evidence and the offender method
Use this route to understand what an IP address can establish, how network services can obscure it and how an offender may exploit that gap.
Understand public and private addresses, allocation, translation and why an address is not a person.
Reference IP-007Separate offender exampleDodgy Dave uses a VPN for a fake marketplace advertSee how a separate offender method creates records across the marketplace, VPN, network and payment services.
Reference IP-121Go directly to the issue you need to resolve
Establish where the address was recorded and what that system could observe.
Reference IP-017Several addressesWhich IP address matters?Separate client, intermediary, internal and destination addresses before acting.
Reference IP-032AttributionHow do I move from a connection to a responsible person?Test device access, account use, timing and independent corroboration.
Reference IP-080Necessity and proportionalityIs the next request justified?Match the scope and urgency of the enquiry to the investigative need.
Reference IP-110Browse every IP addresses and networks guidance page
The complete reference library remains available when you need a narrower question.- I’ve been told the offender came from an IP address. What do I do now?
- What is an IP address?
- What is the difference between a static and dynamic IP address?
- Where did this IP address come from?
- Do you have the original record?
- What could the recording system actually see?
- What event did the system actually record?
- What can DHCP, router and Wi-Fi records show about a local device?
- Can a source IP address be spoofed?
- What information should come with an IP address?
- What does a successful login record actually prove?
- What does a failed login or login attempt actually prove?
- What does a connection or session record actually prove?
- What is the difference between TCP and UDP?
- Does the same IP across several events mean the events are connected?
- What is a source port and when do I need it?
- Why can’t a provider identify one customer from some public IP addresses?
- What does an ISP subscriber result actually establish?
- What date, time and time zone does this timestamp represent?
- Can I trust the timestamp and the system clock?
- The record contains several IP addresses - which one matters?
- Is this actually a valid and complete IP address?
- What can an ordinary IP lookup actually tell me?
- What is DNS?
- What happens when a device looks up a domain name?
- What is the difference between a DNS resolver and an authoritative DNS server?
- What do DNS A and AAAA records show?
- Why can one domain name resolve to several IP addresses?
- Can several domain names use the same IP address?
- What is DNS caching, and why can an old answer remain visible?
- What can reverse DNS tell me about an IP address?
- I have a destination IP address. Can I tell which website was visited?
- Does a DNS query prove that somebody visited a website?
- What can DNS query logs actually show?
- How do NAT and CGNAT affect IP addresses?
- What does a VPN do to the IP address a service sees?
- The IP belongs to a VPN provider - what do I do next?
- Does an IP address identify a particular device?
- The IP belongs to a home or business ISP - what does that mean?
- The IP belongs to a mobile network - what changes?
- The IP belongs to a workplace, school or other organisation - what changes?
- The IP belongs to a hotel, café or public Wi-Fi service - what changes?
- What does a proxy do to the IP address a service sees?
- What does Tor do to the IP address a service sees?
- The IP belongs to cloud hosting, a VPS or a data centre - what does that mean?
- What can WHOIS and RDAP tell me about an IP address?
- How accurate is IP geolocation?
- Who operates or announces this IP address?
- Does the current operator necessarily control the address at the event time?
- How reliable are VPN, proxy, hosting and Tor classifications?
- Who is likely to hold the useful records?
- What records might exist for this type of infrastructure?
- What should be preserved before relevant records disappear?
- What information must accompany an ISP subscriber request?
- What information is needed for a mobile or CGNAT request?
- What does an account-holder result actually establish?
- How do I move from a connection to a device, user and responsible person?
- Is this a system record, an alert, an intelligence report or somebody’s summary?
- What is a port?
- What is a firewall and what does it actually do?
- What does a firewall log actually show?
- What does “allowed” mean in a firewall log?
- What do “blocked”, “denied” and “dropped” mean in a firewall log?
- Does the record identify one event or a sequence of related events?
- Why might a CDN, reverse proxy or load balancer appear instead of the original source?
- What does an IP address in a threat-intelligence or reputation report prove?
- Can the IP link this event to earlier intelligence or other cases?
- What should I request from a hotel or public Wi-Fi operator?
- What changes when there is an immediate safeguarding risk?
- Is the proposed enquiry necessary and proportionate?
- What can an IP address in an email header actually represent?
- What are loopback, link-local and other special-purpose addresses?
- What can traceroute show about the path to an IP address?
- What does /24 or /64 after an IP address mean?
- What does pinging an IP address actually prove?
- What is a MAC address, and how is it different from an IP address?
- What is an ASN, and what does it identify?
- Why might one IPv6 device use several different addresses?
- What is an IP packet?
- Think of an IP packet like a letter
- Dodgy Dave tries romance fraud - and changes his IP address