Internet And Chat Forensics

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    Internet And Chat Forensics - Presentation Transcript

    1. Brett Shavers & Ron Godfrey
    2. The Internet Can Save Your Life http://www.ratemyeverything.net/post/1267/SURGERY_COM.aspx
    3. What Good is Browser Forensics?
      • Criminal Cases
        • Show the jury what the suspect was searching for, looking at, downloading, and deleting on his computer.
      • Civil Cases
        • Show the boss or counsel what dirty deeds the former employee was doing with his bosses computer during work hours.
    4. Internet Tech
      • Email
      • Newsgroups
      • Short Message Service (SMS)
        • AOL Instant Messaging, MSN Messenger, Yahoo! Pager
      • Broadcast Media
        • Real Audio, Real Video
      • Distributed File Sharing (Peer to Peer)
        • Remote access to shared files
      • World Wide Web- Browsers
      • Internet Relay Chat (IRC)
    5. Browsers
      • Programs used to access internet web sites.
    6. The Evidence
      • Server Side:
        • Access logs, Error Logs, FTP Logs
      • Intermediate Site Logs
        • Firewall logs, Anti-virus server logs, spam filter logs, web filtering logs
      • Client Side:
        • Temporary Internet Files, index.dat, history.dat, cookies, favorites, html pages in un-allocated space
        • We are focusing on the client side today.
    7. The Target OS
      • Since Windows seems to run the world in OS’s, we’ll be talking mostly about artifacts found on Windows’ systems.
    8. Topics
      • Internet Browsers Overview
      • Mozilla Forensics
      • Internet Explorer Forensics
      • Chat Overview
      • Chat Forensics
      • This is not an internet investigations class, it’s web browser forensics!
    9. Software Applications
      • Commercial-ware
        • Probably safe to use (virus free)
      • Freeware/Shareware
        • You are on your own (check and doublecheck what you use)
        • We are not validating any freeware, but will be using several tools to illustrate some points.
    10. Internet Browsers
    11. KHTML (KDE project) and WebKit-based browsers (Apple)
      • ABrowse
      • Web Browser for Android
      • iCab
      • Epiphany
      • Konqueror
      • LimeChat
      • Midori
      • OmniWeb
      • Safari
      • Web Browser for S60
      • Shiira
      • Swift
    12. Gecko-based browsers (developed by the Mozilla Foundation)
      • Alefox
      • Beonex Communicator
      • Camino
      • CompuServe
      • DocZilla
      • Epiphan
      • Flock
      • Galeo
      • IceWease
      • K-Meleon
      • K-MeleonCC
      • K-Ninja
      • Kazehakase
      • Madfox
      • ManyOne
      • Mozilla Firefox
      • Netscape
      • SeaMonkey
      • Skipstone
      • XeroBank Browser
      • Deepnet
    13. Trident-based browsers (developed by Microsoft)
      • AOL Explorer
      • Altimit OS Web Browser
      • Avant Browser
      • Bento Browser
      • Enigma
      • Maxthon
      • Slim Browser
      • NeoPlanet
      • NetCaptor
      • Many other Internet Explorer shells
      • Yahoo!Browser
      • iRider
      • Smart Bro
    14. Specialty browsers
        • Flock
        • Ghostzilla
        • HeatSeek
        • Songbird
        • SpaceTime
        • Wyzo
      Sometimes, even the intended purpose of the type of browser can give user intent! Ghostzilla-intention is to hide internet use. HeatSeek-intention is to seek online porn.
    15. Text Based
        • Abaco
        • Alynx
        • cUR
        • DosLynx
        • ELinks
        • Links
        • Lynx
        • Net-Tamer
        • w3m
        • WebbIE
        • wget
    16. Other browsers
        • 3B
        • Abaco
        • Amaya
        • Arachn
        • AWeb
        • Charon
        • Emacs/W3
        • Gollum browser
        • IBrowse
        • Krozilo
        • Mothra
        • NetPositive
        • NetSurf
        • Oregano
        • Planetweb
        • Sleipnir
        • Tkhtml
        • VMS Mosaic
        • Voyager
    17. Keep this in mind…
      • Be wary of pinning evidence on a user based solely on web activity.
      http://www.darkreading.com/document.asp?doc_id=144350&WT.svl=news1_1
    18. So test your findings! http://shiflett.org/blog/2007/jul/csrf-redirector Free Tool!!
    19. A sneaky method of getting infected…
      • False URLS
      • Surfer searches for “computer forensics” in Google
      • Surfer clicks on an Ad description (not the actual shown URL)
      • The browser is sent to the malicious site, code installed in the browser and then redirected to the intended website
      • All without the surfer knowing what happened…
    20. * The above site is not malicious, just an example of how this works. This would be the false link that leads to the malware site before being redirected to the real site. This would be the real link. Tip: ALWAYS click the full link!
    21. Do a Good Job!
      • If you investigate Child Porn (CP) cases, do a good job to make what you find truly implicates the suspect, if that is the case.
      • If you don’t, they will get away with possessing and/or distributing CP. Then they will get more, and share more, and more kids will be abused to fulfill the increased demand, and those predators may eventually take a step beyond visual gratification and physically abuse kids themselves, and those kids may never recover, and they could turn out to be your kids, your brother’s kids, your sister’s kids, your neighbor’s kids, or my kids.
      • If the suspect is guilty, make him go to jail by doing a good job.
      • Disclaimer: Brett’s opinion and soapbox.
    22. What are you looking for?
      • Surfing history
        • Typed URLS ( intention and knowledge )
        • Redirects
        • Number of visits to particular sites ( intention and knowledge )
      • Bookmarks ( intention and knowledge )
      • Downloads
        • Default download locations
        • User defined download locations
        • Files downloaded to default location and moved/copied to user defined location ( intention and knowledge )
      • Cookies
      • Cache
    23. The Two Big Players
      • Internet Explorer
      • Mozilla Firefox
      About 55% About 36%
    24. Internet Explorer
    25. IE File Storage
      • IE stores data in the drive:Documents and Settingsuser profile folders (Win2k, XP)
      • Drive:Windows folder (Win9x)
      • Folders = Favorites, Cookies, History, and Temporary Internet Files
      • Registry stores Typed URL’s, Passwords, and Protected Storage Information
    26. IE Cookies
      • Cookies are individual files that contain time, date, and the depositing website information
      • Cookies folder contains an index.dat file that tracks the cookie files within the folder
    27. IE History
      • History tracks the websites visited by the user and includes date/time info
      • History folder contains a master index.dat file that tracks the History
      • The History folder displays icons that represent the Weekly / Daily History activity. Each of these folders contains an index.dat file
    28. IE History
    29. IE History Date Range (FTK)
    30. IE History Date Range
      • Operating system generates a new folder each day with a one day range
      • Each Sunday at 2359 hours, a new week range folder is generated
      • Previous weeks daily folders get merged into a new Last Week folder
      • FTK, X-Ways Trace, IEHistory are useful tools to view index.dat
    31. IE Temporary Internet Files
      • Located at drive:Documents and SettingsuserLocal Settings
      • Contains an index.dat file that records the URL, Filename, Username, and Content Info
      • Provides information about browser activity even if the user deletes their Temporary Internet Files
    32. IE Temporary Internet Files
      • Review the Temporary Internet Files for cached Internet emails
        • Hotmail = getmsg~.htm or hotmail~.htm
        • AOL = msgview~.adp or msglist~.adp
        • Outlook = read~.htm or main~.htm
        • Yahoo = showletter~.htm or showfolder~.htm
      • FTK generally will list these files under the “Unknown Type:” button on the Overview tab
    33. IE Temporary Internet Files
    34. Registry - Typed URLs
      • Typed URLs are saved in the Registry at NTUSER.DATMicrosoftInternet ExplorerTyped URLs
      • The lowest numbered entry is the most recent site visited (url1, url2, url3, etc)
    35. Registry – Protected Storage System Provider
      • NTUSER.DATSoftwareMicrosoftProtected Storage System Provider
      • Contains User IDs and passwords for websites
      • Q:StringIndex contains Internet search engine searches initiated by the user (Google, Yahoo, etc) with date/time
      • Stored in an encrypted form
      • Registry Viewer displays the information in an unencrypted form
    36. Vista File Locations
      • Temporary Internet Files
      • "C:Users[your user name]AppData Local MicrosoftWindowsTemporary Internet FilesContent.IE5 "
      • Laptops using Vista Media Edition
      • "C:Users[your user name]AppData Roaming or Local MicrosoftWindowsTemporary Internet FilesContent.IE5 "
      • Roaming = public network?
      • Local = private network?
    37. Mozilla Firefox
    38. The Directory history.dat bookmarks.html downloads.rdf cookies.txt signons2.txt prefs.js bookmarks.bak formhistory.dat
    39. Briefly…
      • Mozilla is not a browser
      • Mozilla Firefox is a browser project
      • Mozilla Firefox is not the same as Netscape
      • 2 nd most popular web browser
      • It is different from IE
      • And it can also be run from a portable device….leaving few traces on the computer.
      • Worse still, it can be run from a CD, leaving behind even fewer traces on the computer, none on the CD.
      • A USB can be set to write block, also eliminating evidence from being created on the USB when running Firefox from the USB device.
    40. Good for forensics!
      • Firefox is not like MSIE
      • Firefox stores most of it’s data in files instead of the registry
      • Easy to find, in individual folders
      • Many of the tasks you want to do with Firefox forensics, you can do using Firefox!
    41. Not Good for forensics!
      • Since the user data is in individual folders, it is very easy for a user to wipe the folders securely!
      Profile with all your evidence!!
    42. Your Profile
    43. Your Profile
      • Firefox stores a user's personal information such as bookmarks, extensions, and user preferences in a unique profile, called, you guessed it, a Profile.
      “ My profile-tall, smart, handsome”
    44. Your Profile
      • A profile is a self-contained unit stored in a physical folder in your file system. From Firefox 1.5 onwards you can move or copy an entire profile folder from one location to another. You then use the Profile Manager to register it to use on different machines.
      • A suspect can share his profiles on several computers, tying him to all of them 
    45. Your Profile
      • Files located in Profile Folder include: Cache, chrome, extensions bookmarks.html, bookmarks.bak, mimeTypes.rdf, cert8.db, compatibility.ini, key3.db, search.rdf, XUL.mfl, prefs.js, signons.txt, components.ini, cookies.txt, defaults.ini, formhistory.dat, compreq.dat, localstore.rdf, xpti.dat, history.dat, secmod.db
      Strange thing…if you delete these files, upon restart of Firefox, it gets created again, but it’s a clean new copy.
    46. Your Profile
      • Sometimes, Firefox may just ‘lose’ your profile (it’s still there, but the pointer gets corrupted).
      • You can use the “PROFILE MANAGER” in Firefox to look for it and fix it.
      • The profile.ini keeps track of the profiles
      • This is how someone could manage multiple profiles (a good one and a bad one…)
      • You can store your profile ANYWHERE!
    47. Your Profile If there are several profiles, the .ini will look something like this: [General] StartWithLastProfile=1 [Profile0] Name=default IsRelative=1 Path=Profiles/default.cta [Profile1] Name= goodboy IsRelative=0 Path=D:MozillaFirefoxProfiles goodboy Default=1 [Profile2] Name= reallybadboy IsRelative=0 Path=D:MozillaFirefoxProfiles reallybadboy
    48. Your Profile It is possible to have an instance of Firefox operating with one profile while at the same time, you can open another instance of Firefox and point to a DIFFERENT PROFILE by a command line ( C:Program FilesMozilla Firefoxfirefox.exe" -P "My Profile" -no-remote ). This could appear to be two users browsing the internet at the same time, when in fact, it’s the same person. You can also carry around your profile on a flashdrive and use it on any computer.
    49. Your Profile-default locations ~/Library/Mozilla/ ~/Library/Application Support/ Mac OS X ~/.mozilla/ Unix C:Users<Windows login/user name>AppDataRoamingMozilla Windows Vista C:Documents and Settings<Windows login/user name>Application DataMozilla Windows 2000 and XP C:WinntProfiles<Windows login/user name>Application DataMozilla Windows NT 4.x C:WindowsApplication DataMozilla C:WindowsProfiles<Windows login/user name>Application DataMozilla Windows 95 (with Desktop Update)/98/Me C:WindowsMozilla Windows 95 (without Desktop Update) Profile folder location(s) Operating system
    50. Neat Files of Interest Download history. This file can be changed to READ ONLY and no more logging of downloads. downloads.rdf & downloads.sqlite Temporary cookies file. cookies.txt.moztmp Holds all of your cookies, including login information, session data, and preferences. cookies.txt Daily rotating backups of your bookmarks. bookmarks- (date) .html Temporary bookmarks file. If found, remove the 'read-only' attribute, as it results in creation of multiple numbered bookmarks-n.html files. bookmarks.html.moztmp Bookmarks (another file in the Program directory is NOT the bookmarks for a profile, it’s a template) bookmarks.html Backup of bookmarks.html, located in your profile folder. Makes a back up each time you run Firefox, 5 times and then starts to overwrite the oldest backup. bookmarks.bak Contains cached Internet files Cache Daily rotating backups of your bookmarks, located in your profile folder bookmarkbackups
    51. More Neat Files of Interest A file that can be used to change the way Mozilla applications' interfaces look. Editing this file can disable Autocomplete. However, the autocomplete is still there, just not visible to the user. serChrome.css in Stores preference settings prefs.js Keeps track of profile location. Located in the &quot;Firefox&quot; folder containing the profiles. Can be edited to point to a moved profile folder. If deleted, profiles.ini will be regenerated along with a new default profile folder upon program restart. profiles.ini Key database for passwords (this needs to be copied over with the previous .txt signons key3.db Encrypted saved passwords, requires key3.db to work signons.txt & signons2.txt & signons3.txt (each for different versions of Firefox) 3.0 and above Bookmarks and browsing history places.sqlite Browsing history history.dat Saved form data formhistory.dat
    52. Default Installation Folder
      • PROGRAM FILES:
        • C:Program FilesMozilla Firefox (Windows)
      • USER FILES:
        • C:Documents and Settingsuser_nameApplication DataMozillaFirefoxProfile
    53. It’s Not about the Money… … it’s about the cache !
    54. Browser Cache
      • “ A temporary storage area in memory or on disk that holds the most recently downloaded Web pages.
      • When you quit the browser session, the cached pages are stored on disk. Settings in your Web browser let you set the amount of space to use for the cache, which is essentially a disk folder, and the length of time to hold the pages.”
      http://www.pcmag.com/encyclopedia_term/0,2542,t=browser+cache&i=38971,00.asp
    55. The Location Of the Mozilla Cache Folder
      • The cache folder of Mozilla Firefox is located under:
      • C:Documents and Settings[User Name]Local SettingsApplication DataMozillaFirefoxProfiles[Profile Name]Cache
      • Cache = Temporary Internet Files (simple enough)
    56. Looking at the Cache
      • FTK will parse out the cache to an HTML view. Easy to read, difficult to print, impossible to sort, or figure out what you have. I don’t like that at all. ( Brett’s opinion developed after an attorney gave his opinion to Brett…)
      • But, you can export the native files and use other tools that can create csv/spreadsheets of the data, which is what many attorneys may want.
    57. History vs. Cache
      • Internet history is stored for 9 days by default. The cache is based on the amount of space you have allocated. The Cache contains the files (HTML, image files, scripts, etc.) stored by viewing websites. Depending on the amount of space allocated there may be items in the history that are not in the Cache .
    58. Cache
      • The Cache also does not show you Visit Count, First Visit Date and Last Visit Date, but the History will show that information.
      • The cache also shows the HTTP headers (with the times of the requests)
      • The number of fetches are also stored in cache, indicating that a particularly website was accessed more than once!
      • Cache is not nice to view. An easy method is to replace the evidence cache on a forensic machine and display it through Firefox.
    59. Quick and Dirty Cache
      • In the Firefox address bar, type: about:cache
    60. Cache Viewer Add-On https://addons.mozilla.org/en-US/firefox/addon/2489 Nice Viewer!
    61. MozillaCacheView v1.05 http://nirsoft.net/utils/mozilla_cache_viewer.html FREE TOOL!
    62. URL History
      • The good stuff!
      History is the version of past events that people have decided to agree upon.
    63. History.dat
      • A very neat file (browsing history)
      • MORK is the file system (complex code)
      • Several tools can parse out the information quickly and cleanly
      • Version 2x will be storing the history in:
        • moz_history&quot; and &quot;moz_historyvisit
      • This file can be compared to the MSIE index.dat
    64. IE vs Firefox History Files
      • With Mozilla, the history.dat file is saved in an ASCII format rather than binary as IE.
      • This makes it easier to view, but it does not link website activity with the cache.
    65. Good Ol’ FTK
    66. FTK
      • Printing out the results as shown in FTK file resulted in 602 pages of one history.dat file (not sortable). Technically speaking, “Dat Not Good”.
    67. FTK
      • Better to export the history.txt file and open with by way of spreadsheet.
    68. Search History
      • Search for “search” in the history.dat file to find user typed searches.
    69. URL History Browser http://www.passcape.com/firefox_url_history.htm
    70. MozillaHistoryView v1.02
      • http://nirsoft.net/utils/mozilla_history_view.html
      FREE TOOL!
    71. Mandiant Web Historian http://www.mandiant.com/webhistorian.htm FREE TOOL!
    72. URL History FREE TOOL!
    73. HTML Output is not enough information
      • But .xls is.
    74. Of Mork and Mindy
      • M ork is the name of the code for Mozilla (1x. Version 2x uses SQLite).
      • D ork is a small, free, and neat program to parse the history.dat file!
      • Get Dork here
      http://i.ndustrio.us/2007/06/23/converting-the-firefox-history-file-to-readable-text/ FREE TOOL!
    75. Dork Reader
      • Sortable in a spreadsheet
      • Quick, easy, free
      FREE TOOL!
    76. History.dat with Dork Reader Just drag the file here and… A history.txt file is created in the same directory as the history.dat file
    77. prefs.js
      • Profile Settings
      • You can find nearly every setting you are in need of finding (start up page, etc…).
    78. Downloads
      • downloads.rdf
      • Location of default downloads
      • Tracks the downloads
      • Default download location
      • Last download location
      • User created folder
      • History save override
      • Startup webpage/homepage
    79. BOOKMARKS
    80. Bookmarks (MSIE=Favorites)
      • A HTML file of the bookmarks (ie, favorties)
      • A bookmarks.bak file is also created when last accessed.
    81. Bookmarks (MSIE=Favorites)
      • FTK view of bookmarks.html
    82. Bookmarks (MSIE=Favorites)
      • Viewing the bookmarks via HTML is the least productive way (you can’t see the metadata).
      • Visually, it works best to export the bookmarks file and open using Firefox on your forensic machine.
      • Bookmarks are backed up every 5 days.
      • Web pages are stored as (in brief):
      • Site URL : ADD_DATE : LAST_VISIT : LAST _MODIFIED : SITE NAME : SITE DESCRIPTION
    83. Form History
    84. Firefox Password Cracking
      • Several FREE tools available
      • If it’s a live system, and Firefox is running, and the user has logged in, you can get ALL the passwords for everything that is password protected (website logins, master password, etc…). All passwords are clear text.
    85. Signons.txt
      • Contains user saved names and passwords to website logons.
      • Use PRTK to crack the passwords
      • Field names are plain text, passwords are a low level protection.
    86. Signons.txt
      • To decrypt:
        • Export the Key3.db files
        • Drop the Signons.txt into PRTK
        • Browse to the Key3.db when prompted
    87. Master Password
      • Triple DES
      • Password is required to access a website that has a stored password in Signons.txt
      • The master password is stored in the Key3.db file (use a dictionary profile in PRTK to find the password)
    88. Firefox Password Cracking
      • Several FREE tools available
      http://securityxploded.com/firemaster.php Free Dos Program to crack the Firefox Master Passwor FREE TOOL!
    89. COOKIES
    90. http://www.passcape.com/firefox_url_history.htm
    91. Cookies
      • Cookies are used by a web site to store values on the client that create a web session. They can be used to track your activity, as each one contains a username.
      • They are pieces of code placed on your computer as you surf the internet.
      • Firefox cookies are human readable in the format of username@domainname.txt
      • You can open them with any text editor, but there are better ways to read them…
    92. Cookies
      • Cookies are set to expire after a set amount of time. It is possible to determine the accuracy of the system time when comparing cookie’s expire date and last modified date.
    93. Ugly!
    94. Better! http://www.karenware.com/powertools/ptcookie.asp FREE TOOL!
    95. Better! http://www.nirsoft.net/utils/iecookies.html FREE TOOL!
    96. Better! http://www.pablosoftwaresolutions.com/html/cookie_viewer.html FREE TOOL!
    97. Firefox Add On https://addons.mozilla.org/en-US/firefox/addon/315 FREE TOOL!
    98. FTK
    99. The Forensic Tools
      • Run them across the entire image/drive
      • Great for getting EVERYTHING, including the deleted history and files
      • There are very few tools that do this AND put it in a format that can be manipulated for an attorney to understand…
    100. Some of the tools
      • Full Suites (FTK, ProDiscovery, Encase, etc)
      • ACES - $FREE
      • NetAnalsysis - $100EUR (about $200USD)
      • X-Ways Trace - $52.70GSB (about $75USD)
      • CacheBack - $399CDN (about $395USD)
      • Let’s talk about the smaller tools, not full suites.
      • Internet and Email Analysis
      • Free to law enforcement
      • Not updated that often (2006?)
      https://www.acesle.com/ FREE TOOL!
    101.  
    102. NetAnalysis
      • Extracts deleted history from Unallocated Space, Swap Files, File Slack, Unused Disk Space, Flat File Images, DD Images and binary files. It can also extract directly from a physical or logical drive.
      • Can conduct keyword searching, has cookie viewer, and lots of other very neat features.
      • Best thing is, you can create an output that is understandable, searchable, and sortable.
      http://www.digital-detective.co.uk/netanalysis.asp
    103. NetAnalysis http://www.digital-detective.co.uk/netanalysis.asp
    104. X-Ways Trace
      • Extracts from allocated space, free space, and slack space.
      • Deciphers the Windows recycle bin file info2 located in every Recycled/Recycler folder. Displays the original path and filename, date and time of deletion, file size, etc..
      • Results can be exported to a spreadsheet.
      http://www.x-ways.net/trace/index-m.html
    105. X-Ways Trace http://www.x-ways.net/trace/index-m.html
    106. A new contender in the internet analysis software arena
    107. CacheBack
      • Does everything that both X-Ways Trace and NetAnalysis does, and more.
      • More types of reports can be created
      • Comparison of history to cache ability
      • Sortable, searchable, presentable
      • But costs a little more..*
      *CTIN members can get a 10% discount on CacheBack prior to Feb 29,2008
    108.  
    109.  
    110.  
    111.  
    112.  
    113.  
    114. A new tool from Paraben
    115. http://beta.paraben.com/
    116. Other ‘little things’ you can do with small tools…
      • Autocomplete
      • Typed searches
      • Video Cache
      • Cookies
    117. MyLastSearch
      • Runs from any external media (CD, USB, etc…), therefore, can be run on a live system.
      • Takes about 5 seconds….
      FREE TOOL!
    118. VideoCacheView
      • Runs from any external media (CD, USB, etc…), therefore, can be run on a live system.
      • Takes about 5 seconds….
      FREE TOOL!
    119. Firefox Autocomplete
      • If an URL is typed, and that URL were already in the history, the ranking of that URL is increased.
      • “ If there is no history entry for the typed URL, a new one is created marked typed but hidden and never visited. When the document is loaded, the history system is notified of the visit and it unhides the entry and saves the visit date, preserving the typed flag. This way, typing an invalid URL that is never loaded will not fill the history and autocomplete lists with junk.”
      • Autocomplete data is in the history file, not in the registry.
      http://wiki.mozilla.org/Browser_History:Redirects
    120. http://www.foundstone.com/us/resources/proddesc/dumpautocomplete.htm FREE TOOL!
    121. In less than 10 minutes, with some free software, you can get…
      • Typed internet searches
      • Autocomplete entries
      • Internet history
      • Video from cache
      • Spreadsheet of cookies
      • You can also throw in USB devices connected too with USBDeview…
      • You can restore an image with Liveview to VMware and run these on the live system.
      • This takes about 25 minutes if everything goes smooth with the virtual booting.
      • In the civil world, this could work well with a ‘quick peek’.
    122. http://www.nirsoft.net/utils/usb_devices_view.html FREE TOOL!
    123. Future Feature of Firefox
      • Firefox may soon be able to track:
        • Visit trails, with information about how each visit occurred: For example, a user typed the URL for site A, went from A to B by following a link, was automatically redirected to C, and then followed a link on C to open D in a new window.
        • Technically, that is called, “Niiiiccceee”.
    124. REDIR (internet traffic is redirected to another site)
      • Client-side redirect
      • Meta refresh redirect (which is a special type of client side redirect)
      • Server-side redirect
      • Both 1 & 2 above need the webpage to load in order for a script to run to cause the redirect.
      • #3 is redirected from the server (the page doesn’t get loaded before the redirect occurs.
    125. REDIR (internet traffic is redirected to another site)
      • Be aware of the malware that can be installed without user knowledge that cause redirects and popups.
      • A study in 2005 showed over half a million webpages installed malware designed for redirects using ‘drive by’ installations.
      • Niels Provos; Dean McNamee; Panayiotis Mavrommatis; Ke Wang; Nagendra Modadugu (2007-04-10
    126. REDIR (internet traffic is redirected to another site)
      • HOWEVER, even a REDIR to an illegal website will not cause the suspect machine to create specific folders in which specific image downloads were stored and then burned to a CD…
    127. This was not caused by a Trojan! = Guilty as sin (and pretty sick too)
    128. Putting Together Your Findings
      • Timelines
        • Simple, visual , timelines paint an easy picture to understand
      • Logins
        • If your suspect denies visiting or downloading certain sites, find if s/he accessed sites on either end of the evidence sites access (such as logging into email prior to visiting the bad site and logging into email afterwards).
    129. Putting Together Your Findings
      • Downloads
        • User created folders
        • Altered extensions
        • Number of downloads
          • Does it seem automated?
        • Downloads that were accessed after downloading, but not deleted (innocent downloads of bad stuff will normally be deleted by normal people)
        • Downloads that were copied to CD and then deleted
        • Average times of downloads (were there hundreds downloaded within a short time frame of each other-trojan(?) or slowly-human(?)
        • Link files to external media from evidence files?
    130. Putting Together Your Findings
      • Frequent Visitor
        • One visit to a bad website could be innocent…
        • More than once is a sick puppy.
    131. A defense to CP Possession?
      • “ CP images found in cache aren’t intentionally created and knowingly stored in the cache by the user”. This is true…
      • … however, if the user was intentionally searching for CP, and it was found in the cache, then he knowingly possessed the CP.
      • A case with such as example is: Commonwealth v. Simone, 2003 WL 22994245 (Va. Cir. Ct. Nov 12, 2003)
      • Add other evidence, such as prior convictions, admissions, statements, etc…and that cache evidence is as good as CASH!
    132. If you find…
      • Suspect downloaded CP and…
      • Suspect viewed CP and…
      • Suspect didn’t delete the CP…
      • Then you have a good case of CP possession!
      • And if…
        • Suspect moved the CP to different folders, you have a great case of CP possession!
    133. Quick surveys you can conduct during breaks in trial
      • Given the defense of accidental viewing and downloading of child porn, a poll of anyone in the courthouse could give you a quick answer as to how often this really occurs…..how often have you come across child porn when on the internet?
      • The defense may not like the results of this poll brought up in court 
    134. Result of “Battle of the Software” ( Brett’s opinion )
      • CacheBack is VERY impressive (I’m buying it)!
      • NetAnalysis is also one of the best overall applications with X-Ways Trace trailing behind.
      • These tools are each able to grab unallocated space as well as creating a sortable output.
      • The ‘little tools’ work well for what they do (quick and dirty work, but nice outputs).
      • The new Paraben Suite looks promising too.
    135. Current & Future Challenges
    136. Virtual Systems
      • If Virtual PC, VMware, MojoPac, or other virtual application is installed, your internet artifacts may ONLY reside in that virtual file.
      • These can be run from external devices, so you may not even have the virtual file on the hard drive.
    137. External Devices
      • Several web browser applications are available that run from either CD’s or USB devices, such as Firefox Portable.
    138. Free Tool!! Your evidence is all in here… Only the USB connection evidence will be here.
    139. http://www.mojopac.com/portal/content/how/ Your evidence is all in here… Only the USB connection evidence will be here.
    140. http://xcerion.com/ http://blogs.zdnet.com/microsoft/?p=293
      • Internet Operating System
      • Free and Open Source Software
      • Everything runs in XML
      • Files are stored at Xcerion
      • Everything runs in the IE browser
      • I have no idea of the artifacts left on the host OS yet…
    141. This is the OS browser
    142. This is being run online
    143. CHAT-IM FORENSICS An Introduction, because we are running out of time, sorry.
    144. FYI: Cutting and Pasting Chats
      • Court Issues Adverse Jury Instruction Where Plaintiff Disposed of Home Computer after Filing Discrimination Suit United States v. Jackson , 2007 WL 1381772 (D. Neb. May 8, 2007). In a criminal case, the defendant filed a motion in limine to exclude evidence of chat room conversations. At the conclusion of each chat room session, an undercover police officer conducting the chat room conversation would cut-and-paste the entire conversation into a word document for later review . However, a computer forensics expert testified that this cut-and-paste method created several errors and that several portions of the defendant’s conversations were omitted. The defendant argued the omitted portions of the transcript contained evidence relating directly to his intent and should not be admitted as evidence. The court found that the cut-and-paste document was not admissible evidence at trial because it was not authentic under the Federal Rules of Evidence . The government did not prove the proper foundation to show that the cut-and-paste transcript was a trustworthy source of evidence. Additionally, the court found that the transcript was not the “best evidence” as required by the Federal Rules of Evidence. Although original duplicate documents may be admitted as evidence in lieu of original documents, they still must be an accurate reflection of the original’s content. The court found the cut-and-paste document offered by the government could not be proven to be an accurate reflection of the original chat room discussions.
      http://www.krollontrack.com/newsletters/cybercrime/jun07.html
    145. What are They?
      • Internet services which allow real time messaging between individuals-ie.. CHAT
    146. Introduction
      • There are several IM services which offer:
        • Voice chat
        • Video
        • Cellular/pager messaging
        • Chat rooms
        • File sharing
        • E-mail interface
        • Remote desktop control
    147. Popular Services
      • AOL Instant Messenger (AIM)
      • ICQ (I Seek You)
      • MSN Messenger
      • Yahoo! Messenger
      • Trillian
      • Easily over 50 other popular applications!
    148. Common Features
      • Free Client Software
      • Chat Rooms
      • File Transfers
      • Web Based
      • Voice and/or Web Cam Support
      • Internet Phone Capable
      • Web Page chat rooms
    149. Web based Chat
      • Access is into web based chat rooms.
    150. Other Information
      • AIM connection logs held for 10-14 days and must specify the AIM user name
      • Of course, this could change…
    151. File Sharing
      • All of the IM clients allow for peer - to - peer file sharing
    152. File Sharing
      • Files can be transferred using two methods:
        • Direct connection
        • File – Send File menu (any file type)
      • The IM providers will not have records regarding the files transferred
    153. So what software did we talk about?
      • Forensic Tool Kit
        • www.accessdata.com
      • Encase
        • www.guidancesoftware.com
      • X-Ways Trace
        • www.x-ways.net
      • Lots of free tools
        • www.nirsoft.net
        • www.karentools.com
        • http://www.pablosoftwaresolutions.com/
      • NetAnalysis
        • www.digital-detective.com.uk
      • CacheBack
        • http://www.cacheback.ca/
      • VMware
        • www.vmware.com
      • Virtual PC
        • www.microsoft.com
      • Xercion
      • Autocomplete Dump
        • www.foundstone.com
      • Mojopac
        • www.mojopac.om
      • Passcape Tools
        • http://www.passcape.com/firefox_url_history.htm
      • Mandiant Web Historian
        • http://www.mandiant.com/webhistorian.htm
      • Dork Reader
        • http://i.ndustrio.us/2007/06/23/converting-the-firefox-history-file-to-readable-text/
      • Security Exploded
        • http://securityxploded.com/firemaster.php
        • There are also several Perl programs (free) floating on the internet that do the same things as these programs.
    154. Your Presenters
      • Brett Shavers, e3Discovery
      • &
      • Ron Godfrey, Boeing Company

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