arXiv subjects

Mark Scanlon

Publications and source records attributed to Mark Scanlon.

At least 37 records · Page 2Linked to original sources

arXiv2019

A Survey of Electromagnetic Side-Channel Attacks and Discussion on their Case-Progressing Potential for Digital Forensics

The increasing prevalence of Internet of Things (IoT) devices has made it inevitable that their pertinence to digital forensic investigations will increase into the foreseeable future. These devices produced by various vendors often posses limited standard interfaces for communication, such as USB ports or WiFi/Bluetooth wireless interfaces. Meanwhile, with an increasing mainstream focus on the security and privacy of user data, built-in encryption is becoming commonplace in consumer-level computing devices, and IoT devices are no exception. Under these circumstances, a significant challenge is presented to digital forensic investigations where data from IoT devices needs to be analysed. This work explores the electromagnetic (EM) side-channel analysis literature for the purpose of assisting digital forensic investigations on IoT devices. EM side-channel analysis is a technique where unintentional electromagnetic emissions are used for eavesdropping on the operations and data handling of computing devices. The non-intrusive nature of EM side-channel approaches makes it a viable option to assist digital forensic investigations as these attacks require, and must result in, no modification to the target device. The literature on various EM side-channel analysis attack techniques are discussed - selected on the basis of their applicability in IoT device investigation scenarios. The insight gained from the background study is used to identify promising future applications of the technique for digital forensic analysis on IoT devices - potentially progressing a wide variety of currently hindered digital investigations.

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arXiv2019

Shining a light on Spotlight: Leveraging Apple's desktop search utility to recover deleted file metadata on macOS

Spotlight is a proprietary desktop search technology released by Apple in 2004 for its Macintosh operating system Mac OS X 10.4 (Tiger) and remains as a feature in current releases of macOS. Spotlight allows users to search for files or information by querying databases populated with filesystem attributes, metadata, and indexed textual content. Existing forensic research into Spotlight has provided an understanding of the metadata attributes stored within the metadata store database. Current approaches in the literature have also enabled the extraction of metadata records for extant files, but not for deleted files. The objective of this paper is to research the persistence of records for deleted files within Spotlight's metadata store, identify if deleted database pages are recoverable from unallocated space on the volume, and to present a strategy for the processing of discovered records. In this paper, the structure of the metadata store database is outlined, and experimentation reveals that records persist for a period of time within the database but once deleted, are no longer recoverable. The experimentation also demonstrates that deleted pages from the database (containing metadata records) are recoverable from unused space on the filesystem.

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arXiv2018

Digital forensic investigation of two-way radio communication equipment and services

Historically, radio-equipment has solely been used as a two-way analogue communication device. Today, the use of radio communication equipment is increasing by numerous organisations and businesses. The functionality of these traditionally short-range devices have expanded to include private call, address book, call-logs, text messages, lone worker, telemetry, data communication, and GPS. Many of these devices also integrate with smartphones, which delivers Push-To-Talk services that make it possible to setup connections between users using a two-way radio and a smartphone. In fact, these devices can be used to connect users only using smartphones. To date, there is little research on the digital traces in modern radio communication equipment. In fact, increasing the knowledge base about these radio communication devices and services can be valuable to law enforcement in a police investigation. In this paper, we investigate what kind of radio communication equipment and services law enforcement digital investigators can encounter at a crime scene or in an investigation. Subsequent to seizure of this radio communication equipment we explore the traces, which may have a forensic interest and how these traces can be acquired. Finally, we test our approach on sample radio communication equipment and services.

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arXiv2018

Deep learning at the shallow end: Malware classification for non-domain experts

Current malware detection and classification approaches generally rely on time consuming and knowledge intensive processes to extract patterns (signatures) and behaviors from malware, which are then used for identification. Moreover, these signatures are often limited to local, contiguous sequences within the data whilst ignoring their context in relation to each other and throughout the malware file as a whole. We present a Deep Learning based malware classification approach that requires no expert domain knowledge and is based on a purely data driven approach for complex pattern and feature identification.

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arXiv2018

Network Intell: Enabling the Non-Expert Analysis of Large Volumes of Intercepted Network Traffic

In criminal investigations, telecommunication wiretaps have become a common technique used by law enforcement. While phone-based wiretapping is well documented and the procedure for their execution are well known, the same cannot be said for Internet taps. Lawfully intercepted network traffic often contains a lot of encrypted traffic making it increasingly difficult to find useful information inside the traffic captured. The advent of Internet-of-Things further complicates the process for non-technical investigators. The current level of complexity of intercepted network traffic is close to a point where data cannot be analysed without supervision of a digital investigator with advanced network knowledge. Current investigations focus on analysing all traffic in a chronological manner and are predominately conducted on the data contents of the intercepted traffic. This approach often becomes overly arduous when the amount of data to be analysed becomes very large. In this paper, we propose a novel approach to analyse large amounts of intercepted network traffic based on network metadata. Our approach significantly reduces the duration of the analysis and also produces an insight view of analysing results for the non-technical investigator. We also test our approach with a large sample of network traffic data.

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arXiv2018

Private Web Browser Forensics: A Case Study of the Epic Privacy Browser

Organised crime, as well as individual criminals, is benefiting from the protection of private browsers provide to those who would carry out illegal activity, such as money laundering, drug trafficking, the online exchange of child-abuse material, etc. The protection afforded to users of the Epic Privacy Browser illustrates these benefits. This browser is currently in use in approximately 180 countries worldwide. This paper outlines the location and type of evidence available through live and post-mortem state analyses of the Epic Privacy Browser. This study identifies the manner in which the browser functions during use, where evidence can be recovered after use, as well as the tools and effective presentation of the recovered material.

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arXiv2017

Hierarchical Bloom Filter Trees for Approximate Matching

Bytewise approximate matching algorithms have in recent years shown significant promise in de- tecting files that are similar at the byte level. This is very useful for digital forensic investigators, who are regularly faced with the problem of searching through a seized device for pertinent data. A common scenario is where an investigator is in possession of a collection of "known-illegal" files (e.g. a collection of child abuse material) and wishes to find whether copies of these are stored on the seized device. Approximate matching addresses shortcomings in traditional hashing, which can only find identical files, by also being able to deal with cases of merged files, embedded files, partial files, or if a file has been changed in any way. Most approximate matching algorithms work by comparing pairs of files, which is not a scalable approach when faced with large corpora. This paper demonstrates the effectiveness of using a "Hierarchical Bloom Filter Tree" (HBFT) data structure to reduce the running time of collection-against-collection matching, with a specific focus on the MRSH-v2 algorithm. Three experiments are discussed, which explore the effects of different configurations of HBFTs. The proposed approach dramatically reduces the number of pairwise comparisons required, and demonstrates substantial speed gains, while maintaining effectiveness.

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arXiv2017

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.

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arXiv2017

Enabling the Remote Acquisition of Digital Forensic Evidence through Secure Data Transmission and Verification

Providing the ability to any law enforcement officer to remotely transfer an image from any suspect computer directly to a forensic laboratory for analysis, can only help to greatly reduce the time wasted by forensic investigators in conducting on-site collection of computer equipment. RAFT (Remote Acquisition Forensic Tool) is a system designed to facilitate forensic investigators by remotely gathering digital evidence. This is achieved through the implementation of a secure, verifiable client/server imaging architecture. The RAFT system is designed to be relatively easy to use, requiring minimal technical knowledge on behalf of the user. One of the key focuses of RAFT is to ensure that the evidence it gathers remotely is court admissible. This is achieved by ensuring that the image taken using RAFT is verified to be identical to the original evidence on a suspect computer.

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arXiv2017

Increasing digital investigator availability through efficient workflow management and automation

The growth of digital storage capacities and diversity devices has had a significant time impact on digital forensic laboratories in law enforcement. Backlogs have become commonplace and increasingly more time is spent in the acquisition and preparation steps of an investigation as opposed to detailed evidence analysis and reporting. There is generally little room for increasing digital investigation capacity in law enforcement digital forensic units and the allocated budgets for these units are often decreasing. In the context of developing an efficient investigation process, one of the key challenges amounts to how to achieve more with less. This paper proposes a workflow management automation framework for handling common digital forensic tools. The objective is to streamline the digital investigation workflow - enabling more efficient use of limited hardware and software. The proposed automation framework reduces the time digital forensic experts waste conducting time-consuming, though necessary, tasks. The evidence processing time is decreased through server-side automation resulting in 24/7 evidence preparation. The proposed framework increases efficiency of use of forensic software and hardware, reduces the infrastructure costs and license fees, and simplifies the preparation steps for the digital investigator. The proposed approach is evaluated in a real-world scenario to evaluate its robustness and highlight its benefits.

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arXiv2017

Evaluation of Digital Forensic Process Models with Respect to Digital Forensics as a Service

Digital forensic science is very much still in its infancy, but is becoming increasingly invaluable to investigators. A popular area for research is seeking a standard methodology to make the digital forensic process accurate, robust, and efficient. The first digital forensic process model proposed contains four steps: Acquisition, Identification, Evaluation and Admission. Since then, numerous process models have been proposed to explain the steps of identifying, acquiring, analysing, storage, and reporting on the evidence obtained from various digital devices. In recent years, an increasing number of more sophisticated process models have been proposed. These models attempt to speed up the entire investigative process or solve various of problems commonly encountered in the forensic investigation. In the last decade, cloud computing has emerged as a disruptive technological concept, and most leading enterprises such as IBM, Amazon, Google, and Microsoft have set up their own cloud-based services. In the field of digital forensic investigation, moving to a cloud-based evidence processing model would be extremely beneficial and preliminary attempts have been made in its implementation. Moving towards a Digital Forensics as a Service model would not only expedite the investigative process, but can also result in significant cost savings - freeing up digital forensic experts and law enforcement personnel to progress their caseload. This paper aims to evaluate the applicability of existing digital forensic process models and analyse how each of these might apply to a cloud-based evidence processing paradigm.

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arXiv2017

Integration of Ether Unpacker into Ragpicker for plugin-based Malware Analysis and Identification

Malware is a pervasive problem in both personal computing devices and distributed computing systems. Identification of malware variants and their families others a great benefit in early detection resulting in a reduction of the analyses time needed. In order to classify malware, most of the current approaches are based on the analysis of the unpacked and unencrypted binaries. However, most of the unpacking solutions in the literature have a low unpacking rate. This results in a low contribution towards the identification of transferred code and re-used code. To develop a new malware analysis solution based on clusters of binary code sections, it is required to focus on increasing of the unpacking rate of malware samples to extend the underlying code database. In this paper, we present a new approach of analysing malware by integrating Ether Unpacker into the plugin-based malware analysis tool, Ragpicker. We also evaluate our approach against real-world malware patterns.

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arXiv2017

Privileged Data within Digital Evidence

In recent years the use of digital communication has increased. This also increased the chance to find privileged data in the digital evidence. Privileged data is protected by law from viewing by anyone other than the client. It is up to the digital investigator to handle this privileged data properly without being able to view the contents. Procedures on handling this information are available, but do not provide any practical information nor is it known how effective filtering is. The objective of this paper is to describe the handling of privileged data in the current digital forensic tools and the creation of a script within the digital forensic tool Nuix. The script automates the handling of privileged data to minimize the exposure of the contents to the digital investigator. The script also utilizes technology within Nuix that extends the automated search of identical privileged document to relate files based on their contents. A comparison of the 'traditional' ways of filtering within the digital forensic tools and the script written in Nuix showed that digital forensic tools are still limited when used on privileged data. The script manages to increase the effectiveness as direct result of the use of relations based on file content.

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arXiv2017

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.

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arXiv2016

Towards the Leveraging of Data Deduplication to Break the Disk Acquisition Speed Limit

Digital forensic evidence acquisition speed is traditionally limited by two main factors: the read speed of the storage device being investigated, i.e., the read speed of the disk, memory, remote storage, mobile device, etc.), and the write speed of the system used for storing the acquired data. Digital forensic investigators can somewhat mitigate the latter issue through the use of high-speed storage options, such as networked RAID storage, in the controlled environment of the forensic laboratory. However, traditionally, little can be done to improve the acquisition speed past its physical read speed from the target device itself. The protracted time taken for data acquisition wastes digital forensic experts' time, contributes to digital forensic investigation backlogs worldwide, and delays pertinent information from potentially influencing the direction of an investigation. In a remote acquisition scenario, a third contributing factor can also become a detriment to the overall acquisition time - typically the Internet upload speed of the acquisition system. This paper explores an alternative to the traditional evidence acquisition model through the leveraging of a forensic data deduplication system. The advantages that a deduplicated approach can provide over the current digital forensic evidence acquisition process are outlined and some preliminary results of a prototype implementation are discussed.

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arXiv2016

Battling the Digital Forensic Backlog through Data Deduplication

In everyday life. Technological advancement can be found in many facets of life, including personal computers, mobile devices, wearables, cloud services, video gaming, web-powered messaging, social media, Internet-connected devices, etc. This technological influence has resulted in these technologies being employed by criminals to conduct a range of crimes -- both online and offline. Both the number of cases requiring digital forensic analysis and the sheer volume of information to be processed in each case has increased rapidly in recent years. As a result, the requirement for digital forensic investigation has ballooned, and law enforcement agencies throughout the world are scrambling to address this demand. While more and more members of law enforcement are being trained to perform the required investigations, the supply is not keeping up with the demand. Current digital forensic techniques are arduously time-consuming and require a significant amount of man power to execute. This paper discusses a novel solution to combat the digital forensic backlog. This solution leverages a deduplication-based paradigm to eliminate the reacquisition, redundant storage, and reanalysis of previously processed data.

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arXiv2016

Current Challenges and Future Research Areas for Digital Forensic Investigation

Given the ever-increasing prevalence of technology in modern life, there is a corresponding increase in the likelihood of digital devices being pertinent to a criminal investigation or civil litigation. As a direct consequence, the number of investigations requiring digital forensic expertise is resulting in huge digital evidence backlogs being encountered by law enforcement agencies throughout the world. It can be anticipated that the number of cases requiring digital forensic analysis will greatly increase in the future. It is also likely that each case will require the analysis of an increasing number of devices including computers, smartphones, tablets, cloud-based services, Internet of Things devices, wearables, etc. The variety of new digital evidence sources pose new and challenging problems for the digital investigator from an identification, acquisition, storage and analysis perspective. This paper explores the current challenges contributing to the backlog in digital forensics from a technical standpoint and outlines a number of future research topics that could greatly contribute to a more efficient digital forensic process.

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arXiv2016

Tiered Forensic Methodology Model for Digital Field Triage by Non-Digital Evidence Specialists

Due to budgetary constraints and the high level of training required, digital forensic analysts are in short supply in police forces the world over. This inevitably leads to a prolonged time taken between an investigator sending the digital evidence for analysis and receiving the analytical report back. In an attempt to expedite this procedure, various process models have been created to place the forensic analyst in the field conducting a triage of the digital evidence. By conducting triage in the field, an investigator is able to act upon pertinent information quicker, while waiting on the full report. The work presented as part of this paper focuses on the training of front-line personnel in the field triage process, without the need of a forensic analyst attending the scene. The premise has been successfully implemented within regular/non-digital forensics, i.e., crime scene investigation. In that field, front-line members have been trained in specific tasks to supplement the trained specialists. The concept of front-line members conducting triage of digital evidence in the field is achieved through the development of a new process model providing guidance to these members. To prove the model's viability, an implementation of this new process model is presented and evaluated. The results outlined demonstrate how a tiered response involving digital evidence specialists and non-specialists can better deal with the increasing number of investigations involving digital evidence.

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