An Analysis of BitTorrent Cross-Swarm Peer Participation and Geolocational Distribution

Peer-to-Peer (P2P) file-sharing is becoming increasingly popular in recent years. In 2012, it was reported that P2P traffic consumed over 5,374 petabytes per month, which accounted for approximately 20.5% of consumer internet traffic. TV is the popular content type on The Pirate Bay (the world's largest BitTorrent indexing website). In this paper, an analysis of the swarms of the most popular pirated TV shows is conducted. The purpose of this data gathering exercise is to enumerate the peer distribution at different geolocational levels, to measure the temporal trend of the swarm and to discover the amount of cross-swarm peer participation. Snapshots containing peer related information involved in the unauthorised distribution of this content were collected at a high frequency resulting in a more accurate landscape of the total involvement. The volume of data collected throughout the monitoring of the network exceeded 2 terabytes. The presented analysis and the results presented can aid in network usage prediction, bandwidth provisioning and future network design.Comment: The First International Workshop on Hot Topics in Big Data and Networking (HotData I

EviPlant: An efficient digital forensic challenge creation, manipulation and distribution solution

Education and training in digital forensics requires a variety of suitable challenge corpora containing realistic features including regular wear-and-tear, background noise, and the actual digital traces to be discovered during investigation. Typically, the creation of these challenges requires overly arduous effort on the part of the educator to ensure their viability. Once created, the challenge image needs to be stored and distributed to a class for practical training. This storage and distribution step requires significant time and resources and may not even be possible in an online/distance learning scenario due to the data sizes involved. As part of this paper, we introduce a more capable methodology and system as an alternative to current approaches. EviPlant is a system designed for the efficient creation, manipulation, storage and distribution of challenges for digital forensics education and training. The system relies on the initial distribution of base disk images, i.e., images containing solely base operating systems. In order to create challenges for students, educators can boot the base system, emulate the desired activity and perform a "diffing" of resultant image and the base image. This diffing process extracts the modified artefacts and associated metadata and stores them in an "evidence package". Evidence packages can be created for different personae, different wear-and-tear, different emulated crimes, etc., and multiple evidence packages can be distributed to students and integrated into the base images. A number of additional applications in digital forensic challenge creation for tool testing and validation, proficiency testing, and malware analysis are also discussed as a result of using EviPlant.Comment: Digital Forensic Research Workshop Europe 201

BitTorrent Sync: Network Investigation Methodology

The volume of personal information and data most Internet users find themselves amassing is ever increasing and the fast pace of the modern world results in most requiring instant access to their files. Millions of these users turn to cloud based file synchronisation services, such as Dropbox, Microsoft Skydrive, Apple iCloud and Google Drive, to enable "always-on" access to their most up-to-date data from any computer or mobile device with an Internet connection. The prevalence of recent articles covering various invasion of privacy issues and data protection breaches in the media has caused many to review their online security practices with their personal information. To provide an alternative to cloud based file backup and synchronisation, BitTorrent Inc. released an alternative cloudless file backup and synchronisation service, named BitTorrent Sync to alpha testers in April 2013. BitTorrent Sync's popularity rose dramatically throughout 2013, reaching over two million active users by the end of the year. This paper outlines a number of scenarios where the network investigation of the service may prove invaluable as part of a digital forensic investigation. An investigation methodology is proposed outlining the required steps involved in retrieving digital evidence from the network and the results from a proof of concept investigation are presented.Comment: 9th International Conference on Availability, Reliability and Security (ARES 2014

BitTorrent Sync: First Impressions and Digital Forensic Implications

With professional and home Internet users becoming increasingly concerned with data protection and privacy, the privacy afforded by popular cloud file synchronisation services, such as Dropbox, OneDrive and Google Drive, is coming under scrutiny in the press. A number of these services have recently been reported as sharing information with governmental security agencies without warrants. BitTorrent Sync is seen as an alternative by many and has gathered over two million users by December 2013 (doubling since the previous month). The service is completely decentralised, offers much of the same synchronisation functionality of cloud powered services and utilises encryption for data transmission (and optionally for remote storage). The importance of understanding BitTorrent Sync and its resulting digital investigative implications for law enforcement and forensic investigators will be paramount to future investigations. This paper outlines the client application, its detected network traffic and identifies artefacts that may be of value as evidence for future digital investigations.Comment: Proc. of Digtial Forensics Research Workshop (DFRWS EU 2014

Study of Peer-to-Peer Network Based Cybercrime Investigation: Application on Botnet Technologies

The scalable, low overhead attributes of Peer-to-Peer (P2P) Internet protocols and networks lend themselves well to being exploited by criminals to execute a large range of cybercrimes. The types of crimes aided by P2P technology include copyright infringement, sharing of illicit images of children, fraud, hacking/cracking, denial of service attacks and virus/malware propagation through the use of a variety of worms, botnets, malware, viruses and P2P file sharing. This project is focused on study of active P2P nodes along with the analysis of the undocumented communication methods employed in many of these large unstructured networks. This is achieved through the design and implementation of an efficient P2P monitoring and crawling toolset. The requirement for investigating P2P based systems is not limited to the more obvious cybercrimes listed above, as many legitimate P2P based applications may also be pertinent to a digital forensic investigation, e.g, voice over IP, instant messaging, etc. Investigating these networks has become increasingly difficult due to the broad range of network topologies and the ever increasing and evolving range of P2P based applications. In this work we introduce the Universal P2P Network Investigation Framework (UP2PNIF), a framework which enables significantly faster and less labour intensive investigation of newly discovered P2P networks through the exploitation of the commonalities in P2P network functionality. In combination with a reference database of known network characteristics, it is envisioned that any known P2P network can be instantly investigated using the framework, which can intelligently determine the best investigation methodology and greatly expedite the evidence gathering process. A proof of concept tool was developed for conducting investigations on the BitTorrent network.Comment: This is a thesis submitted in fulfilment of a PhD in Digital Forensics and Cybercrime Investigation in the School of Computer Science, University College Dublin in October 201