1. Digital Forensics Survey of Information Assurance

2. Agenda What is Digital Forensics? Procedure Identification Acquisition Analysis Presentation Analysis Techniques Techniques Examples Real Action: 0x80 Present and Future

3. Forensics Forensic science is the application of a broad spectrum of sciences to answer questions of interest to the legal system. This may be in relation to a crime or to a civil action. Ref: http://en.wikipedia.org/wiki/Forensichttp://en.wikipedia.org/wiki/Forensic

4. Digital Forensics Computer forensics... is the art and science of applying computer science to aid the legal process. Although plenty of science is attributable to computer forensics, most successful investigators possess a nose for investigations and for solving puzzles, which is where the art comes in. - Chris L.T. Brown, Computer Evidence Collection and Preservation, 2006 Ref: http://en.wikipedia.org/wiki/Computer_forensicshttp://en.wikipedia.org/wiki/Computer_forensics

5. Procedures 1. Identification 2. Acquisition 3. Analysis 4. Presentation

6. Procedures The basic procedure to follow for examination of digital data is as follows: Identification – Answers “WHAT” information is sought, where to obtain it. Acquisition – Obtain forensic copies of all digital data required; including snapshots and live datasets. Analysis – Aggregation, correlation, filtering, transformation and meta-data generation to obtain digital evidence. Presentation – Creating a final report to present the digital evidence.

7. Procedure Flow IdentificationAcquisitionAnalysisPresentation

8. Procedure Step #1: Identification Evidence will often be based on scenario. Places to look: For Intrusions Logs Rootkits Hidden files For Illegal graphic images Image files Web history Intelligence Documents E-mails

9. Procedure Step #2: Acquisition Preserve Evidence Prevent computer state from changing Copy the hard disk bit wise Copy memory before powered off Save state of all network connections Disconnect from network if connected Copying Hard disk Boot hard disk in trusted media e.g. DOS floppy, Linux Live CD Remove the hard disk and place in the trusted system

10. Procedure Step #3: Analysis Heavily dependant of the skills of Analyst and nature of evidence sought. Aggregation, Correlation, Filtering, Transformation and Meta-Data Generation. Pre-analysis (~ Acquisition) Aggregation + Transformation: Data Recovery and Unification. Meta-Data Generation: Categorization, indexing, hashing… Data to Evidence mapping, isolation & contextualization Difference from data and evidence

11. Procedure Step #4: Presentation Prepare report of noteworthy evidence. Relate evidence to crime; i.e. explain the role of evidence in given case.

12. Analysis Techniques 1. Text Analysis 2. Image Analysis 3. Video Analysis 4. Executable Analysis 5. Executable Analysis 6. File Clustering 7. Password Cracking 8. Data Searching

13. Analysis: General Types Text analysis Unicode normalization Language Identification Named entity extraction Transliteration Image analysis Steganography detection Computer-generated vs. real image Video analysis Executable analysis

14. Analysis: General Types (2) File clustering / classification Password cracking Data Searching Keyword search File attributes (name, date or creation/access, type etc.) Specific files

15. Examples Unicode Normalization “In many cases, Unicode allows multiple representations of what is, linguistically, the same string. For example: Capital A with dieresis (umlaut) can be represented either as a single Unicode code point "Ä" (U+00C4) or the combination of Capital A and the combining Dieresis character ("A" + "¨", that is, U+0041 U+0308). ” Ref: http://msdn2.microsoft.com/en-us/library/ms776393(VS.85).aspxhttp://msdn2.microsoft.com/en-us/library/ms776393(VS.85).aspx Transliteration Ref: http://acharya.iitm.ac.in/multi_sys/translit.phphttp://acharya.iitm.ac.in/multi_sys/translit.php

16. Examples (2) Steganography Ref: http://www.strangehorizons.com/2001/20011008/steganography.shtmlhttp://www.strangehorizons.com/2001/20011008/steganography.shtml

17. Real Action: An Example The case of Metadata in image

18. Real Action: 0x80 The Hacker: “0x80” Time: Early 2006 Event: “0x80” chooses to be interviewed in the Washington Post about his alleged violation of federal law. Claim: Having broken into 2000+ personal computers, these hacked computers or “bots” begin downloading and installing software that will bombard their users with advertisements for pornographic Web sites. Ref: http://www.washingtonpost.com/wp- dyn/content/article/2006/02/14/AR2006021401342.htmlhttp://www.washingtonpost.com/wp- dyn/content/article/2006/02/14/AR2006021401342.html

19. Real Action: 0x80 (2) Mistake: Allowed The Washington Post to publish several photographs, including a doctored image of himself, face seen partially. How he got Tracked: The images in said article had metadata, indicating towards his location “Roland, Oklahoma” Details: Then it was noticed that retouched pictures showing the obfuscated hacker included meta tags -- information in plain text attached to many photos. This information revealed the name of the photographer, the type of camera used to take it, the time and date it was taken, as well as the fact that the picture was taken in Roland, Oklahoma. The pictures themselves seemed to reveal that the hacker has blond hair -- at least the hair on his arms appears blond in one photo. Ref: http://antiworm.blogspot.com/2006/02/hacker-0x80-0wn3d-by-fbi-arrested.htmlhttp://antiworm.blogspot.com/2006/02/hacker-0x80-0wn3d-by-fbi-arrested.html Eventually “0x80” was arrested by FBI.

20. Present and Future

21. Present and Future - Digital Forensics NowLater… Unorganized Science Treated with skepticism as evidence in cases other than cyber-crimes. Struggling to keep up with staggering amount of data. Lack of clarity on policy and policing. Always a step behind Likely to be formalized May gain acceptance as evidence to crimes other than cyber-crimes Newer and innovative approach needed. Policy could be created in future. Likely to remain so…

22. References www.basistech.com/knowledge- center/forensics/crash-course-in-digital- forensics.pdf www.basistech.com/knowledge- center/forensics/crash-course-in-digital- forensics.pdf www.opensourceforensics.org/www.opensourceforensics.org/ http://www.garykessler.net/library/steganography.html https://www.spammimic.com/explain.shtml http://www.strangehorizons.com/2001/20011008/steg anography.shtml http://www.strangehorizons.com/2001/20011008/steg anography.shtml