Leveraging the Windows Amcache.hve File in Forensic Investigations

The Amcache.hve is a registry hive file that is created by Microsoft® Windows® to store the information related to execution of programs. This paper highlights the evidential potential of Amcache.hve file and its application in the area of user activity analysis. The study uncovers numerous artifacts retained in Amcache.hve file when a user performs certain actions such as running host-based applications, installation of new applications, or running portable applications from external devices. The results of experiments demonstrate that Amcache.hve file stores intriguing artifacts related to applications such as timestamps of creation and last modification of any application; name, description, publisher name and version of applications; execution file path, SHA-1 hash of executable files etc. These artifacts are found to persist even after the applications have been deleted from the system. Further experiments were conducted to evaluate forensic usefulness of the information stored in Amcache.hve and it was found that Amcache.hve information is propitious to trace the deleted applications, malware programs and applications run from external devices. Finally, comparison of information in Amcache.hve file with information in other similar sources (IconCache.db, SRUDB.dat and Prefetch files) is shown, in order to provide more useful information to forensic investigators

Forensic Analysis of the Windows 7 Registry

The recovery of digital evidence of crimes from storage media is an increasingly time consuming process as the capacity of the storage media is in a state of constant growth. It is also a difficult and complex task for the forensic investigator to analyse all of the locations in the storage media. These two factors, when combined, may result in a delay in bringing a case to court. The concept of this paper is to start the initial forensic analysis of the storage media in locations that are most likely to contain digital evidence, the Windows Registry. Consequently, the forensic analysis process and the recovery of digital evidence may take less time than would otherwise be required. In this paper, the Registry structure of Windows 7 is discussed together with several elements of information within the Registry of Windows 7 that may be valuable to a forensic investigator. These elements were categorized into five groups which are system, application, networks, attached devices and the history lists. We have discussed the values of identified elements to a forensic investigator. Also, a tool was implemented to perform the function of extracting these elements and presents them in usable form to a forensics investigator

Forensic Analysis of the Windows 7 Registry

The recovery of digital evidence of crimes from storage media is an increasingly time consuming process as the capacity of the storage media is in a state of constant growth. It is also a difficult and complex task for the forensic investigator to analyse all of the locations in the storage media. These two factors, when combined, may result in a delay in bringing a case to court. The concept of this paper is to start the initial forensic analysis of the storage media in locations that are most likely to contain digital evidence, the Windows Registry. Consequently, the forensic analysis process and the recovery of digital evidence may take less time than would otherwise be required. In this paper, the Registry structure of Windows 7 is discussed together with several elements of information within the Registry of Windows 7 that may be valuable to a forensic investigator. These elements were categorized into five groups which are system, application, networks, attached devices and the history lists. We have discussed the values of identified elements to a forensic investigator. Also, a tool was implemented to perform the function of extracting these elements and presents them in usable form to a forensics investigator

Journey into Windows 8 Recovery Artifacts

One of the most difficult processes of digital forensics is to understand how new technology interacts with current technology and how digital forensic analysts can utilize current Digital Forensics technologies and processes to recover and find information hidden. Microsoft has released their new operating system Windows 8, with this new release Microsoft has added some features to the operating system that will present some interesting complications to digital forensics. Since the initial release of the Windows 8 Release Candidates there have been some research released that focus primarily on the new user created artifacts and a few artifacts that have been added by the operating system that might contain valuable information. This paper will look at the new recovery options that have been introduced in the final release of the Windows 8, and the impact that have on the artifacts. This paper will investigate the impact on system and user artifacts when the Windows 8 recovery methods are used. This paper will look the artifacts that are created between the different recover methods, as well as what artifacts can be recovered from the hard drive after a recovery method has been used. Keywords: Windows 8, Digital Forensics, Recover Options, System Reset, System Refresh, File Histor

On the Reverse Engineering of the Citadel Botnet

Citadel is an advanced information-stealing malware which targets financial information. This malware poses a real threat against the confidentiality and integrity of personal and business data. A joint operation was recently conducted by the FBI and the Microsoft Digital Crimes Unit in order to take down Citadel command-and-control servers. The operation caused some disruption in the botnet but has not stopped it completely. Due to the complex structure and advanced anti-reverse engineering techniques, the Citadel malware analysis process is both challenging and time-consuming. This allows cyber criminals to carry on with their attacks while the analysis is still in progress. In this paper, we present the results of the Citadel reverse engineering and provide additional insight into the functionality, inner workings, and open source components of the malware. In order to accelerate the reverse engineering process, we propose a clone-based analysis methodology. Citadel is an offspring of a previously analyzed malware called Zeus; thus, using the former as a reference, we can measure and quantify the similarities and differences of the new variant. Two types of code analysis techniques are provided in the methodology, namely assembly to source code matching and binary clone detection. The methodology can help reduce the number of functions requiring manual analysis. The analysis results prove that the approach is promising in Citadel malware analysis. Furthermore, the same approach is applicable to similar malware analysis scenarios.Comment: 10 pages, 17 figures. This is an updated / edited version of a paper appeared in FPS 201

Temporal Models for History-Aware Explainability

On one hand, there has been a growing interest towards the application of AI-based learning and evolutionary programming for self-adaptation under uncertainty. On the other hand, self-explanation is one of the self-* properties that has been neglected. This is paradoxical as self-explanation is inevitably needed when using such techniques. In this paper, we argue that a self-adaptive autonomous system (SAS) needs an infrastructure and capabilities to be able to look at its own history to explain and reason why the system has reached its current state. The infrastructure and capabilities need to be built based on the right conceptual models in such a way that the system's history can be stored, queried to be used in the context of the decision-making algorithms. The explanation capabilities are framed in four incremental levels, from forensic self-explanation to automated history-aware (HA) systems. Incremental capabilities imply that capabilities at Level n should be available for capabilities at Level n + 1. We demonstrate our current reassuring results related to Level 1 and Level 2, using temporal graph-based models. Specifically, we explain how Level 1 supports forensic accounting after the system's execution. We also present how to enable on-line historical analyses while the self-adaptive system is running, underpinned by the capabilities provided by Level 2. An architecture which allows recording of temporal data that can be queried to explain behaviour has been presented, and the overheads that would be imposed by live analysis are discussed. Future research opportunities are envisioned

Forensic acquisition of file systems with parallel processing of digital artifacts to generate an early case assessment report

A evolução da maneira como os seres humanos interagem e realizam tarefas rotineiras mudou nas últimas décadas e uma longa lista de atividades agora somente são possíveis com o uso de tecnologias da informação – entre essas pode-se destacar a aquisição de bens e serviços, gestão e operações de negócios e comunicações. Essas transformações são visíveis também em outras atividades menos legítimas, permitindo que crimes sejam cometidos através de meios digitais. Em linhas gerais, investigadores forenses trabalham buscando por indícios de ações criminais realizadas por meio de dispositivos digitais para finalmente, tentar identificar os autores, o nível do dano causado e a história atrás que possibilitou o crime. Na sua essência, essa atividade deve seguir normas estritas para garantir que as provas sejam admitidas em tribunal, mas quanto maior o número de novos artefatos e maior o volume de dispositivos de armazenamento disponíveis, maior o tempo necessário entre a identificação de um dispositivo de um suspeito e o momento em que o investigador começa a navegar no mar de informações alojadas no dispositivo. Esta pesquisa, tem como objetivo antecipar algumas etapas do EDRM através do uso do processamento em paralelo adjacente nas unidades de processamento (CPU) atuais para para traduzir multiplos artefactos forenses do sistema operativo Windows 10 e gerar um relatório com as informações mais cruciais sobre o dispositivo adquirido. Permitindo uma análise antecipada do caso (ECA) ao mesmo tempo em que uma aquisição completa do disco está em curso, desse modo causando um impacto mínimo no tempo geral de aquisição

Technical and legal perspectives on forensics scenario

The dissertation concerns digital forensic. The expression digital forensic (sometimes called digital forensic science) is the science that studies the identification, storage, protection, retrieval, documentation, use, and every other form of computer data processing in order to be evaluated in a legal trial. Digital forensic is a branch of forensic science. First of all, digital forensic represents the extension of theories, principles and procedures that are typical and important elements of the forensic science, computer science and new technologies. From this conceptual viewpoint, the logical consideration concerns the fact that the forensic science studies the legal value of specific events in order to contrive possible sources of evidence. The branches of forensic science are: physiological sciences, social sciences, forensic criminalistics and digital forensics. Moreover, digital forensic includes few categories relating to the investigation of various types of devices, media or artefacts. These categories are: - computer forensic: the aim is to explain the current state of a digital artefact; such as a computer system, storage medium or electronic document; - mobile device forensic: the aim is to recover digital evidence or data from mobile device, such as image, log call, log sms and so on; - network forensic: the aim is related to the monitoring and analysis of network traffic (local, WAN/Internet, UMTS, etc.) to detect intrusion more in general to find network evidence; - forensic data analysis: the aim is examine structured data to discover evidence usually related to financial crime; - database forensic: the aim is related to databases and their metadata. The origin and historical development of the discipline of study and research of digital forensic are closely related to progress in information and communication technology in the modern era. In parallel with the changes in society due to new technologies and, in particular, the advent of the computer and electronic networks, there has been a change in the mode of collection, management and analysis of evidence. Indeed, in addition to the more traditional, natural and physical elements, the procedures have included further evidence that although equally capable of identifying an occurrence, they are inextricably related to a computer or a computer network or electronic means. The birth of computer forensics can be traced back to 1984, when the FBI and other American investigative agencies have began to use software for the extraction and analysis of data on a personal computer. At the beginning of the 80s, the CART(Computer Analysis and Response Team) was created within the FBI, with the express purpose of seeking the so-called digital evidence. This term is used to denote all the information stored or transmitted in digital form that may have some probative value. While the term evidence, more precisely, constitutes the judicial nature of digital data, the term forensic emphasizes the procedural nature of matter, literally, "to be presented to the Court". Digital forensic have a huge variety of applications. The most common applications are related to crime or cybercrime. Cybercrime is a growing problem for government, business and private. - Government: security of the country (terrorism, espionage, etc.) or social problems (child pornography, child trafficking and so on). - Business: purely economic problems, for example industrial espionage. - Private: personal safety and possessions, for example phishing, identity theft. Often many techniques, used in digital forensics, are not formally defined and the relation between the technical procedure and the law is not frequently taken into consideration. From this conceptual perspective, the research work intends to define and optimize the procedures and methodologies of digital forensic in relation to Italian regulation, testing, analysing and defining the best practice, if they are not defined, concerning common software. The research questions are: 1. The problem of cybercrime is becoming increasingly significant for governments, businesses and citizens. - In relation to governments, cybercrime involves problems concerning national security, such as terrorism and espionage, and social questions, such as trafficking in children and child pornography. - In relation to businesses, cybercrime entails problems concerning mainly economic issues, such as industrial espionage. - In relation to citizens, cybercrime involves problems concerning personal security, such as identity thefts and fraud. 2. Many techniques, used within the digital forensic, are not formally defined. 3. The relation between procedures and legislation are not always applied and taken into consideratio