Imagine your computer getting infected with malware or getting compromised, and you suspect evidence of a crime that you’d like to see prosecuted. Critical Insight comes to the scene and obtains an image of the computer using the proper procedure, or you follow the process described in my last blog post, “3 Methods to Preserve Digital Evidence for Computer Forensics.”
Now that we have obtained a forensically-sound and legally-defensible image, we must conduct an analysis to determine the suspected series of events. While true forensic methodologies can be extremely time-consuming and complex, let’s discuss four of the most common techniques and methodologies used during an image analysis.
For our example, we’ll assume a malware infection on a Windows system.
The forensic analysis process includes four steps:
- Use a write-blocker to prevent damaging the evidentiary value of the drive.
- Mount up and/or process the image through forensics software.
- Perform forensic analysis by examining common areas on the disk image for possible malware, evidence, violating company policy, etc.
- If potential evidence is identified, perform further analysis to determine the cause and establish the timeline of the event(s).
Using a Write-blocker
What is a write-blocker and how does it relate to computer forensics? A write-blocker is a device that allow acquisition of information on a drive and acts to prevent the possibility of accidentally damaging the evidentiary value of the drive contents. The write-blocker allows read commands to pass, but blocks write commands — hence the name.
So, what’s the big deal even if you accidentally wrote on the image? It calls into question the integrity of the image (the legal term is “spoliation”), and it can make evidence easily dismissible in court. A single byte of change will cause the cryptographic hash, usually MD5 or SHA-1, of the image to change, rendering the entire image as potentially inadmissible in a legal proceeding. For this reason, companies tend to outsource forensic services to trusted professionals to ensure these costly mistakes are avoided.
Write-blockers can range anywhere from $25-$500, depending on the advanced features included. Write-blockers are typically hardware you use to plug the drive into first, then connect to a computer. Nowadays, software programs (for example, SAFE Block by ForensicsSoft) offer write-blocking capabilities without the hassle of dealing with hardware. Note that these types of software licenses can be pricey.
Mounting/Processing the Image
After making sure the drive is write-protected, an analyst can view the data in the image that was created. The image is typically mounted by or ‘loaded into’ forensics software, such as FTK Imager from AccessData, for analysis which usually involves searching various areas on the disk for evidence of malicious activity or presence of malware.
If litigation is potentially involved, you may want to stay away from using any open-source software or custom tools that are developed when performing analysis, as the source code can be called into question by a defense attorney. Results identified using an open-source tool on a very complex or high-profile case may damage the integrity of the overall investigation. The debate of using open-source tools versus proprietary tools in digital forensics will always be ongoing. Regardless of how you conduct your investigation, be aware that for every tool you use, you must have a reasonable explanation for why that tool was chosen when questioned.
Once the image is mounted, this will allow the ability to manually browse through the directories on the image and view files, logs, executables, deleted files, etc. Manually browsing the image can be quite risky for various reasons, but mainly you’re analyzing data with your naked eye. The only time this is typically done is when someone needs to gain qualitative information quickly.
The other option is to process the image through a professional forensics package such as FTK, X-Way Forensics, EnCase, Oxygen Forensics, etc. These applications will automate the categorization of the different types of files resident on the image. The only downside to doing this is that it time- and resource-intensive, depending how on the size of the image. But this is the preferred method because it helps the investigator carve through the image carefully and thoroughly. It’s much easier to find file paths with the way most forensic tools processes and categorizes the files, and file paths are the key to answering the question, “what happened here?”
Logical Locations to Analyze
Now that the drive is write-protected and mounted for analysis, we can start viewing the contents of the image, but there are so many places to look. Where do we start?
Typically, common areas such as the desktop, downloads folder, document folder are good places to begin just to confirm there aren’t any obvious executables stored there. Other key areas are the Downloads storage location and common libraries (DLLs for Windows systems), Other places that can give a significant amount of info are the browsing history files — that is if the hacker hasn’t deleted them. Depending on which browser was being used, each browser stores their cache/history in their unique directories. Two common sources for history files are Chrome and Outlook.
- For Chrome, you can find the cache and history file in C:\Users\(username)\AppData\Local\Google\Chrome\User Data\Default.
- The Index.dat file is a common place to review to understand a user’s browsing history.
- If emails are involved, check to see if you can still retrieve the PST/OST files. For Outlook 2016, you can find the PST files in Documents\Outlook Files but will need special software to view it. The offline Outlook Data File (.ost) is also saved at C:\Users\(username)\AppData\Local\Microsoft\Outlook.
If your system has been compromised by an advanced threat, the actor(s) may well have ‘camouflaged’ themselves, requiring a deeper dive into the entire system. This usually includes the investigators review of the registry keys and other global and application-specific settings.
The hierarchical database of Registry Keys contains configuration data critical for the operation of Windows and the applications and services that run on Windows. Altering these settings can redirect DNS queries, load injected libraries, change the “pointer” to which binary image is loaded, and more.
If malware is found in one of the locations we’ve analyzed, to completely understand it’s purpose and extent, the malware must be closely evaluated. Sandboxing is a great method to use to analyze the behavior of malware and to observe outbound connections, processes running in the background, registry changes, other payloads downloaded, etc. A sandbox is a system that can be used in an effort to mitigate system failures or software vulnerabilities from spreading, while observing the behavior of software, as found in Next Generation firewalls.
For forensic purposes, we use a sandbox to ‘explode’ malware, or run the malware, in an isolated environment where we can document the behavior and hopefully identify the malware. At the very least, we can document the activities taken by the malware. To be sure, malware authors have become much savvier when creating their products and have built new capabilities into the malware to evade sandbox identification and detection.
There are several different types of mainly open-source sandboxes that can be used to test malware. The following are commonly used today:
- Hybrid Analysis
- Joe’s Sandbox
- The Cuckoo Sandbox
Typically, at the end of the sandboxing phase, a report is generated that details everything identified regarding the operation of the malware. It will detail malicious and suspicious indicators, screenshots of the malware running, network traffic analysis, and other details. This can significantly help an investigator analyze the behavior and provide additional guidance toward further routes of investigation.
Hacking may be easy for some people but hiding evidence in every way possible is extremely difficult. Computer forensics is the answer for determining what exactly happened, what caused it to happen, and establishing a timeline of the activity. These are some of the common steps in a basic forensic investigation. Additional steps may be required depending on the type of case, but with the proper tools and resources, these are some of the most common steps we take in almost every case. Remember, it’s not about software that gives you an answer – it’s about a trained analyst pulling on a thread and exhausting all avenues of investigation.