Recently, the Kyoto Prefectural Police caught one of the initial-seeders of the well-known Japanese torrent website Nyaa. Masakazu Ono, 56, from Sagamihara in the Kamigawa Prefecture, was arrested after a multi-year investigation. While this news is straightforward by itself, the interesting bit is that CODA, the Japanese anti-piracy entity that performed the initial cyber-investigation, identified Ono allegedly without joining or monitoring BitTorrent swarm traffic, with the help of the Japan Hacker Association (JHA).
CODA's description of only having "[analyzed] how data moves through torrent sites, such as index sites and tracker sites" is vague and can be parsed in a number of ways. The distinction between indexer and tracker is relevant: while an indexer is a user-visible list of torrents (usually a website), the tracker is the background service that software like qBittorrent actually connects to, and it lists everyone who's currently active in that torrent, whether sharing, downloading, or both.