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arXiv · 2503.18542

An Identity and Interaction Based Network Forensic Analysis

Nathan Clarke·Gaseb Alotibi·Dany Joy·Fudong Li·Steven Furnell·Ali Alshumrani·Hussan Mohammed
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Abstract

In todays landscape of increasing electronic crime, network forensics plays a pivotal role in digital investigations. It aids in understanding which systems to analyse and as a supplement to support evidence found through more traditional computer based investigations. However, the nature and functionality of the existing Network Forensic Analysis Tools (NFATs) fall short compared to File System Forensic Analysis Tools (FS FATs) in providing usable data. The analysis tends to focus upon IP addresses, which are not synonymous with user identities, a point of significant interest to investigators. This paper presents several experiments designed to create a novel NFAT approach that can identify users and understand how they are using network based applications whilst the traffic remains encrypted. The experiments build upon the prior art and investigate how effective this approach is in classifying users and their actions. Utilising an in-house dataset composed of 50 million packers, the experiments are formed of three incremental developments that assist in improving performance. Building upon the successful experiments, a proposed NFAT interface is presented to illustrate the ease at which investigators would be able to ask relevant questions of user interactions. The experiments profiled across 27 users, has yielded an average 93.3% True Positive Identification Rate (TPIR), with 41% of users experiencing 100% TPIR. Skype, Wikipedia and Hotmail services achieved a notably high level of recognition performance. The study has developed and evaluated an approach to analyse encrypted network traffic more effectively through the modelling of network traffic and to subsequently visualise these interactions through a novel network forensic analysis tool.

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Nathan Clarke, Gaseb Alotibi, Dany Joy, Fudong Li, Steven Furnell, Ali Alshumrani, Hussan Mohammed. 2025-03-24. An Identity and Interaction Based Network Forensic Analysis. https://arxiv.org/abs/2503.18542

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