Biblio

Digital forensics is essential when performing in-depth crime investigations and evidence extraction, especially in the field of the Internet of Things, where there is a ton of information every second boosted with latest and smartest technological devices. However, the enormous growth of data and the nature of its complexity could constrain the data examination process since traditional data acquisition techniques are not applicable nowadays. Therefore, if the knowledge gap between digital forensics and the Internet of Things is not bridged, investigators will jeopardize the loss of a possible rich source of evidence that otherwise could act as a lead in solving open cases. The work aims to introduce examples of employing the latest Internet of Things forensics approaches as a panacea in this regard. The paper covers a variety of articles presenting the new Blockchain, fog, and video-based applications that can aid in easing the process of digital forensics investigation with a focus on the Internet of Things. The results of the review indicated that the above current trends are very promising procedures in the field of Internet of Things digital forensics and need to be explored and applied more actively.

With the inundation of more cost effective and improved flight performance Unmanned Aerial Vehicles (UAVs) into the consumer market, we have seen more uses of these for both leisure and business purposes. As such, demand for digital forensic examination on these devices has seen an increase as well. This research will explore and discuss the forensic examination process on one of the more popular brands of UAV in Singapore, namely DJI. The findings are from the examination of the exposed File Transfer Protocol (FTP) channel and the extraction of the Data-at-Rest on the memory chip of the drone. The extraction was done using the Chip-Off and Chip-On technique.

There are a large number of illegal websites on the Internet, such as pornographic websites, gambling websites, online fraud websites, online pyramid selling websites, etc. This paper studies the use of crawler technology for digital forensics on illegal websites. First, a crawler based illegal website forensics program is designed and developed, which can detect the peripheral information of illegal websites, such as domain name, IP address, network topology, and crawl key information such as website text, pictures, and scripts. Then, through comprehensive analysis such as word cloud analysis, word frequency analysis and statistics on the obtained data, it can help judge whether a website is illegal.

WhatsApp is one of the rare applications that has managed to become one of the most popular instant messaging applications all over the world. While inherently designed for simple and fast communication, privacy features such as end-to-end encryption have made confidential communication easy for criminals aiming to commit illegal acts. However, as it meets many daily communication and communication needs, it has a great potential to be digital evidence in interpersonal disputes. In this study, in parallel with the potential of WhatsApp application to contain digital evidence, the abuse of this situation and the manipulation method of multimedia files, which may cause wrong decisions by the judicial authorities, are discussed. The dangerous side of this method, which makes the analysis difficult, is that it can be applied by anyone without the need for high-level root authority or any other application on these devices. In addition, it is difficult to detect as no changes can be made in the database during the analysis phase. In this study, a controlled experimental environment was prepared on the example scenario, the manipulation was carried out and the prepared system analysis was included. The results obtained showed that the evidence at the forensic analysis stage is open to misinterpretation.

With the advent of information and communication technology, the digital space is becoming a playing ground for criminal activities. Criminals typically prefer darkness or a hidden place to perform their illegal activities in a real-world while sometimes covering their face to avoid being exposed and getting caught. The same applies in a digital world where criminals prefer features which provide anonymity or hidden features to perform illegal activities. It is from this spirit the Darkweb is attracting all kinds of criminal activities conducted over the Internet such as selling drugs, illegal weapons, child pornography, assassination for hire, hackers for hire, and selling of malicious exploits, to mention a few. Although the anonymity offered by Darkweb can be exploited as a tool to arrest criminals involved in cybercrime, an in-depth research is needed to advance criminal investigation on Darkweb. Analysis of illegal activities conducted in Darkweb is in its infancy and faces several challenges like lack of standard operating procedures. This study proposes progressive standard operating procedures (SOPs) for Darkweb forensics investigation. We provide the four stages of SOP for Darkweb investigation. The proposed SOP consists of the following stages; identification and profiling, discovery, acquisition and preservation, and the last stage is analysis and reporting. In each stage, we consider the objectives, tools and expected results of that particular stage. Careful consideration of this SOP revealed promising results in the Darkweb investigation.

Misuse of caller ID spoofing combined with social engineering has the potential as a means to commit other crimes, such as fraud, theft, leaking sensitive information, spreading hoaxes, etc. The appropriate forensic technique must be carried out to support the verification and collection of evidence related to these crimes. In this research, a digital forensic analysis was carried out on the BlueStacks emulator, Redmi 5A smartphone, and SIM card which is a device belonging to the victim and attacker to carry out caller ID spoofing attacks. The forensic analysis uses the NIST SP 800-101 R1 guide and forensic tools FTK imager, Oxygen Forensic Detective, and Paraben’s E3. This research aims to determine the artifacts resulting from caller ID spoofing attacks to assist in mapping and finding digital evidence. The result of this research is a list of digital evidence findings in the form of a history of outgoing calls, incoming calls, caller ID from the source of the call, caller ID from the destination of the call, the time the call started, the time the call ended, the duration of the call, IMSI, ICCID, ADN, and TMSI.

As the nature of the website, the EJBCA digital signatures may have vulnerabilities. The list of web-based vulnerabilities can be found in OWASP's Top 10 2021. Anticipating the attack with an effective and efficient forensics application is necessary. The concept of digital forensic readiness can be applied as a pre-incident plan with a digital forensic lifecycle pipeline to establish an efficient forensic process. Managing digital evidence in the pre-incident plan includes data collection, examination, analysis, and findings report. Based on this concept, we implemented it in designing an information system that carries out the entire flow, provides attack evidence collection, visualization of attack statistics in executive summary, mitigation recommendation, and forensic report generation in a physical form when needed. This research offers an information system that can help the digital forensic process and maintain the integrity of the EJBCA digital signature server web.

Virtual Private Networks (VPNs) have become a communication medium for accessing information, data exchange and flow of information. Many organizations require Intranet or VPN, for data access, access to servers from computers and sharing different types of data among their offices and users. A secure VPN environment is essential to the organizations to protect the information and their IT infrastructure and their assets. Every organization needs to protect their computer network environment from various malicious cyber threats. This paper presents a comprehensive network security management which includes significant strategies and protective measures during the management of a VPN in an organization. The paper also presents the procedures and necessary counter measures to preserve the security of VPN environment and also discussed few Identified Security Strategies and measures in VPN. It also briefs the Network Security and their Policies Management for implementation by covering security measures in firewall, visualized security profile, role of sandbox for securing network. In addition, a few identified security controls to strengthen the organizational security which are useful in designing a secure, efficient and scalable VPN environment, are also discussed.

Forensic Science comprises a set of technical-scientific knowledge used to solve illicit acts. The increasing use of mobile devices as the main computing platform, in particular smartphones, makes existing information valuable for forensics. However, the blocking mechanisms imposed by the manufacturers and the variety of models and technologies make the task of reconstructing the data for analysis challenging. It is worth mentioning that the conclusion of a case requires more than the simple identification of evidence, as it is extremely important to correlate all the data and sources obtained, to confirm a suspicion or to seek new evidence. This work carries out a systematic review of the literature, identifying the different types of existing image acquisition and the main extraction and encryption methods used in smartphones with the Android operating system.

Classification problems have been part of numerous real-life applications in fields of security, medicine, agriculture, and more. Due to the wide range of applications, there is a constant need for more accurate and efficient methods. Besides more efficient and better classification algorithms, the optimal feature set is a significant factor for better classification accuracy. In general, more features can better describe instances, but besides showing differences between instances of different classes, it can also capture many similarities that lead to wrong classification. Determining the optimal feature set can be considered a hard optimization problem for which different metaheuristics, like swarm intelligence algorithms can be used. In this paper, we propose an adaptation of hybridized swarm intelligence (SI) algorithm for feature selection problem. To test the quality of the proposed method, classification was done by k-means algorithm and it was tested on 17 benchmark datasets from the UCI repository. The results are compared to similar approaches from the literature where SI algorithms were used for feature selection, which proves the quality of the proposed hybridized SI method. The proposed method achieved better classification accuracy for 16 datasets. Higher classification accuracy was achieved while simultaneously reducing the number of used features.

Operating systems have various components that produce artifacts. These artifacts are the outcome of a user’s interaction with an application or program and the operating system’s logging capabilities. Thus, these artifacts have great importance in digital forensics investigations. For example, these artifacts can be utilized in a court of law to prove the existence of compromising computer system behaviors. One such component of the Microsoft Windows operating system is Shellbag, which is an enticing source of digital evidence of high forensics interest. The presence of a Shellbag entry means a specific user has visited a particular folder and done some customizations such as accessing, sorting, resizing the window, etc. In this work, we forensically analyze Shellbag as we talk about its purpose, types, and specificity with the latest version of the Windows 11 operating system and uncover the registry hives that contain Shellbag customization information. We also conduct in-depth forensics examinations on Shellbag entries using three tools of three different types, i.e., open-source, freeware, and proprietary tools. Lastly, we compared the capabilities of tools utilized in Shellbag forensics investigations.

Security incident handling and response are essen-tial parts of every organization's information and cyber security. Security incident handling consists of several phases, among which digital forensic analysis has an irreplaceable place. Due to particular digital evidence being recorded at a specific time, timelines play an essential role in analyzing this digital evidence. One of the vital tasks of the digital forensic investigator is finding relevant records in this timeline. This operation is performed manually in most cases. This paper focuses on the possibilities of automatically identifying digital evidence pertinent to the case and proposes a model that identifies this digital evidence. For this purpose, we focus on Windows operating system and the NTFS file system and use outlier detection (Local Outlier Factor method). Collected digital evidence is preprocessed, transformed to binary values, and aggregated by file system inodes and names. Subsequently, we identify digital records (file inodes, file names) relevant to the case. This paper analyzes the combinations of attributes, aggregation functions, local outlier factor parameters, and their impact on the resulting selection of relevant file inodes and file names.

Nowadays, the number of new websites in Thailand has been increasing every year. However, there is a lack of security on some of those websites which causes negative effects and damage. This has also resulted in numerous violations. As a result, these violations cause delays in the situation analysis. Additionally, the cost of effective and well-established digital forensics tools is still expensive. Therefore, this paper has presented the idea of using freeware digital forensics tools to test their performances and compare them with the standards of the digital forensics process. The results of the paper suggest that the tested tools have significant differences in functions and process. WEFA Web Forensics tool is the most effective tool as it supports 3 standards up to 8 out of 10 processes, followed by Browser History View which supports 7 processes, Browser History Spy and Browser Forensic Web Tool respectively, supports 5 processes. The Internet history Browser supports 4 processes as compared to the basic process of the standardization related to forensics.

Fitbit Versa is the most popular of its predecessors and successors in the Fitbit faction. Increasingly data stored on these smart fitness devices, their linked applications and cloud datacenters are being used for criminal convictions. There is limited research for investigators on wearable devices and specifically exploring evidence identification and methods of extraction. In this paper we present our analysis of Fitbit Versa using Cellebrite UFED and MSAB XRY. We present a clear scope for investigation and data significance based on the findings from our experiments. The data recovery will include logical and physical extractions using devices running Android 9 and iOS 12, comparing between Cellebrite and XRY capabilities. This paper discusses databases and datatypes that can be recovered using different extraction and analysis techniques, providing a robust outlook of data availability. We also discuss the accuracy of recorded data compared to planned test instances, verifying the accuracy of individual data types. The verifiable accuracy of some datatypes could prove useful if such data was required during the evidentiary processes of a forensic investigation.

Ransomware is one of the fastest growing threats to internet security. New Ransomware attacks happen around the globe, on a weekly basis. These attacks happen to individual users and groups, from almost any type of business. Many of these attacks involve Ransomware as a service, where one attacker creates a template Malware, which can be purchased and modified by other attackers to perform specific actions. The District Ransomware was a less well-known strain. This work focuses on statically and dynamically analyzing the District Ransomware and presenting the results.

Cloud computing has become ubiquitous in the modern world and has offered a number of promising and transformative technological opportunities. However, organizations that use cloud platforms are also concerned about cloud security and new threats that arise due to cloud adoption. Digital forensic investigations (DFI) are undertaken when a security incident (i.e., successful attack) has been identified. Forensics data collection is an integral part of DFIs. This paper presents results from a survey of existing literature on challenges related to forensics data collection in cloud. A taxonomy of major challenges was developed to help organizations understand and thus better prepare for forensics data collection.

Performing a live digital forensics investigation on a running system is challenging due to the time pressure under which decisions have to be made. Newly proliferating and frequently applied types of malware (e.g., fileless malware) increase the need to conduct digital forensic investigations in real-time. In the course of these investigations, forensic experts are confronted with a wide range of different forensic tools. The decision, which of those are suitable for the current situation, is often based on the cyber forensics experts’ experience. Currently, there is no reliable automated solution to support this decision-making. Therefore, we derive requirements for visually supporting the decision-making process for live forensic investigations and introduce a research prototype that provides visual guidance for cyber forensic experts during a live digital forensics investigation. Our prototype collects relevant core information for live digital forensics and provides visual representations for connections between occurring events, developments over time, and detailed information on specific events. To show the applicability of our approach, we analyze an exemplary use case using the prototype and demonstrate the support through our approach.

Internet Protocol (IP) address holds a probative value to the identification process in digital forensics. The decimal digit is a unique identifier that is beneficial in many investigations (i.e., network, email, memory). IP addresses can reveal important information regarding the device that the user uses during Internet activity. One of the things that IP addresses can essentially help digital forensics investigators in is the identification of the user machine and tracing evidence based on network artifacts. Unfortunately, it appears that some of the well-known digital forensic tools only provide functions to recover IP addresses from a given forensic image. Thus, there is still a gap in answering if IP addresses found in a smartphone can help reveal the user’s location and be used to aid investigators in identifying IP addresses that complement the user’s physical location. Furthermore, the lack of utilizing IP mapping and visualizing techniques has resulted in the omission of such digital evidence. This research aims to emphasize the importance of geolocation data in digital forensic investigations, propose an IP visualization technique considering several sources of evidence, and enhance the investigation process’s speed when its pertained to IP addresses using spatial analysis. Moreover, this research proposes a proof-of-concept (POC) standalone tool that can match critical IP addresses with approximate geolocations to fill the gap in this area.

With the rapid development of the wireless network and smart mobile equipment, many lawbreakers employ mobile devices to destroy and steal important information and property from other persons. In order to fighting the criminal act efficiently, the public security organ need to collect the evidences from the crime tools and submit to the court. In the meantime, with development of internal storage technology, the law enforcement officials collect lots of information from the smart mobile equipment, for the sake of handling the huge amounts of data, we propose a framework that combine distributed clustering methods to analyze data sets, this model will split massive data into smaller pieces and use clustering method to analyze each smaller one on disparate machines to solve the problem of large amount of data, thus forensics investigation work will be more effectively.

The rapid progress experienced in the Internet of Things (IoT) space is one that has introduced new and unique challenges for cybersecurity and IoT-Forensics. One of these problems is how digital forensics and incident response (DFIR) are handled in IoT. Since enormous users use IoT platforms to accomplish their day to day task, massive amounts of data streams are transferred with limited hardware resources; conducting DFIR needs a new approach to mitigate digital evidence and incident response challenges owing to the facts that there are no unified standard or classified principles for IoT forensics. Today's IoT DFIR relies on self-defined best practices and experiences. Given these challenges, IoT-related incidents need a more structured approach in identifying problems of DFIR. In this paper, we examined the major DFIR challenges in IoT by exploring the different phases involved in a DFIR when responding to IoT-related incidents. This study aims to provide researchers and practitioners a road-map that will help improve the standards of IoT security and DFIR.

Digital forensics is concerned with identifying, reporting and responding to security breaches. It is about how to acquire, analyze and report digital evidence and using the technical skills, discovering the traces of Cyber Crime. The field of digital forensics is in high demand due to the constant threats of data breaches and information hacks. Digital Forensics is utilized in the identification and elimination of crimes in any controversy where evidence is preserved in online space. This is the use of specialized techniques for retrieval, authentication and electronic data analysis. Computer forensics deals with the identification, preservation, analysis, documentation and presentation of digital evidence. The paper has analyzed the present-day trends that includes IoT forensics, cloud forensics, network forensics and social media forensics. Recent researches have shown a wide range of threats and cyber-attacks, which requires forensic investigators and forensics scientists to simplify the digital world. Hence, all our research gives a clear view of digital forensics which could be of a great help in forensic investigation. In this research paper we have discussed about the need and way to preserve the digital evidence, so that it is not compromised at any point in time and an unalter evidence can be presented before the court of law.

With the widespread adoption of Internet of Things (IoT) applications around the world, security related problems become a challenge since the number of cybercrimes that must be identified and investigated increased dramatically. The volume of data generated and handled is immense due to the increased number of IoT applications around the world. As a result, when a cybercrime happens, the volume of digital data needs to be dealt with is massive. Consequently, more effort and time are needed to handle the security issues. As a result, in digital forensics, the analysis phase is an important and challenging phase. This paper proposes a generic proactive model for the cybercrime analysis process in the Internet of Things. The model is focused on the classification of evidences in advance based on its significance and relation to past crimes, as well as the severity of the evidence in terms of the probability occurrence of a cybercrime. This model is supposed to save time and effort during the automated forensic investigation process.

Digital forensics investigation process begins with the acquisition, investigation until the presentation of investigation findings. Investigators are required to manage bits and pieces of digital evidence in the cloud and to correlate with evidence found in physical machines and network. The process could be made easy with a proper case management tool that is hosted in the web. The challenge of maintaining chain of custody, determining access to evidence, assignment of forensics investigator could be overcome when digital evidence is fully integrated in a single platform. Our proposed case management tool streamlines information gathering and integrates information on different platforms, shares information, tracks cases, and uploads data directly into a database. In addition, the case management tool facilitates the collaboration of investigators through sharing of forensics findings. These features allow case owner or administrator to track and monitor investigation progress in a forensically sound manner.

In the computer era, various digital devices are used along with networking technology for data communication in secured manner. But sometimes these systems are misused by the attackers. Information security with the high efficiency devices, tools are utilized for protecting the communication media and valuable data. In case of any unwanted incidents and security breaches, digital forensics methods and measures are well utilized for detecting the type of attacks, sources of attacks, their purposes. By utilizing information related to security measures, digital forensics evidences with suitable methodologies, digital forensics investigators detect the cyber-crimes. It is also necessary to prove the cyber-crimes before the law enforcement department. During this process investigators type to collect different types of information from the digital devices concerned to the cyber-attack. One of the major tasks of the digital investigator is collecting and managing the seizure records from the crime-scene. The present paper discusses the seizure record framework for digital forensics investigations.

Cyber threat information can be utilized to investigate incidents by leveraging threat-related knowledge from prior incidents with digital forensic techniques and tools. However, the actionability of cyber threat information in digital forensics has not yet been evaluated. Such evaluation is important to ascertain that cyber threat information is as actionable as it can be and to reveal areas of improvement. In this study, a dataset of cyber threat information products was created from well-known cyber threat information sources and its actionability in digital forensics was evaluated. The evaluation results showed a high level of cyber threat information actionability that still needs enhancements in supporting some widely present types of attacks. To further enhance the provision of actionable cyber threat information, the development of the new TREVItoSTIX Autopsy module is presented. TREVItoSTIX allows the expression of the findings of an incident investigation in the structured threat information expression format in order to be easily shared and reused in future digital forensics investigations.