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Outline Introduction Method FAT Walker Xarver Investigation Conclusion Research Project 2: Forensic Challenge Axel Puppe & Joeri Blokhuis June 30, 2010 Axel Puppe & Joeri Blokhuis Research Project 2: Forensic Challenge

Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

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Page 1: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Research Project 2: Forensic Challenge

Axel Puppe & Joeri Blokhuis

June 30, 2010

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 2: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Introduction

Method

FAT Walker

Xarver

Investigation

Conclusion

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 3: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Digital Forensic Research Workshop (DFRWS)

I Founded in 2001, annual meeting

I Advancing digital forensic science

I Target crowd:

I University researchersI Computer forensic examinersI Analysts

I Since 2005 annual challenge

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 4: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Scenario

I Suspected arms dealer

I Recovered phone fromcanal (memory dumps)

I Questions:I Evidence connecting

suspect to the sale ofarms

I Evidence of the receiptof payment

I Recovery of any otherleads: individuals,companies, or bankaccounts

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 5: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

What information can be expected in a mobile phone?

I Phone dataI Log

I Phone callsI Text messages

I CalendarI AppointmentsI RemindersI Birthdays

I Address book

I File dataI Multimedia files

I AudioI VideoI Photos

I Documents

I Internet dataI Browser

I HistoryI CacheI Bookmarks

I E-mailI SentI ReceivedI DraftsI DeletedI Account settings

I Instant messaging

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 6: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

I Standard forensic toolsI Developed forensic tools

I FAT WalkerI Xarver

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 7: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Standard Forensic tools

I Unsuccessful: Autopsy/Sleuthkit, Encase, FTK, Paraben CellSeizure, pyflag

I Beneficial: Scalpel(carving), Standard Linuxcommands(strings, file, grep), Google goggles.

Figure: Picture taken and identified by Google goggles

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 8: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

FAT

I Extract Directory Table EntriesI On physical memory dumpsI Filenames/Extension, MAC times

(Modified/Access/Creation)

I Benefits for a forensic investigator:I Initial researchI Possible user behaviour on the phoneI Last created filesI Build an absolute path (depending on the parent and current

directory)

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 9: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Screenshot

I Memory dump 1:I Only two distinct MAC times

I Memory dump 2:I Clear gap from 2008 to 2010I Top files created since 2010: JPG, BIN, DAT and XML.

I Not updated: Access and Modification timeI Decide possible focus!

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 10: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

XML

<?xml version="1.0" encoding="UTF-8" ?>

<Forensics>

<Unit>

<Name> The Netherlands Forensic Institute </Name>

<City> The Hague </City>

</Unit>

<Unit>

<Name> New Scotland Yard </Name>

<City> London </City>

</Unit>

</Forensics>

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 11: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

XML

I XML Usage:I Sim CardsI DatabasesI Open Office XMLI Mobile phone (Android) applicationsI And more. . .

I Xarver features:I Read raw dataI Build XML treeI Deal with damaged XMLI Gives offsets of original data

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 12: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Screenshot

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 13: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Combining the tools

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 14: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Xarver results

I MMSI Subjects: Look at this, This?, Contact, . . .

I EmailI Subjects: Buy, Engine, Payment, . . .

I Email SettingsI Email addressI UsernameI PasswordI And more. . .

I Call log

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 15: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Pictures

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 16: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Conclusion

I Evidence connecting suspect to the sale of armsI Found emails + pictures

I Evidence of the receipt of paymentI Suspected email (subject: ‘payment’)

I Recovery of any other leads: individuals, companies, or bankaccounts

I Individuals yes, Companies/Bank account(s) nothing so far. . .

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge

Page 17: Research Project 2: Forensic Challenge · Outline Introduction Method FAT Walker Xarver Investigation Conclusion Scenario I Suspected arms dealer I Recovered phone from canal (memory

Outline Introduction Method FAT Walker Xarver Investigation Conclusion

Questions

Questions?

Axel Puppe & Joeri Blokhuis

Research Project 2: Forensic Challenge