Biblio

Volume anomaly such as distributed denial-of-service (DDoS) has been around for ages but with advancement in technologies, they have become stronger, shorter and weapon of choice for attackers. Digital forensic analysis of intrusions using alerts generated by existing intrusion detection system (IDS) faces major challenges, especially for IDS deployed in large networks. In this paper, the concept of automatically sifting through a huge volume of alerts to distinguish the different stages of a DDoS attack is developed. The proposed novel framework is purpose-built to analyze multiple logs from the network for proactive forecast and timely detection of DDoS attacks, through a combined approach of Shannon-entropy concept and clustering algorithm of relevant feature variables. Experimental studies on a cyber-range simulation dataset from the project industrial partners show that the technique is able to distinguish precursor alerts for DDoS attacks, as well as the attack itself with a very low false positive rate (FPR) of 22.5%. Application of this technique greatly assists security experts in network analysis to combat DDoS attacks.

Taiwan has become the frontline in an emerging cyberspace battle. Cyberattacks from different countries are constantly reported during past decades. The incident of Advanced Persistent Threat (APT) is analyzed from the golden triangle components (people, process and technology) to ensure the application of digital forensics. This study presents a novel People-Process-Technology-Strategy (PPTS) model by implementing a triage investigative step to identify evidence dynamics in digital data and essential information in auditing logs. The result of this study is expected to improve APT investigation. The investigation scenario of this proposed methodology is illustrated by applying to some APT incidents in Taiwan.

The ExFAT file system is for large capacity flash memory medium. On the base of analyzing the characteristics of ExFAT file system, this paper presents a model of electronic data recovery forensics and judicial Identification based on ExFAT. The proposed model aims at different destroyed situation of data recovery medium. It uses the file location algorithm, file character code algorithm, document fragment reassembly algorithm for accurate, efficient recovery of electronic data for forensics and judicial Identification. The model implements the digital multi-signature, process monitoring, media mirror and Hash authentication in the data recovery process to improve the acceptability, weight of evidence and Legal effect of the electronic data in the lawsuit. The experimental results show that the model has good work efficiency based on accuracy.

The deployment of Voice over Internet Protocol (VoIP) in place of traditional communication facilities has helped in huge reduction in operating costs, as well as enabled adoption of next generation communication services-based IP. At the same time, cyber criminals have also started intercepting environment and creating challenges for law enforcement system in any Country. At this instant, we propose a framework for the forensic analysis of the VoIP traffic over the network. This includes identifying and analyzing of network patterns of VoIP- SIP which is used for the setting up a session for the communication, and VoIP-RTP which is used for sending the data. Our network forensic investigation framework also focus on developing an efficient packet reordering and reconstruction algorithm for tracing the malicious users involved in conversation. The proposed framework is based on network forensics which can be used for content level observation of VoIP and regenerate original malicious content or session between malicious users for their prosecution in the court.

Digital Forensics is an area of Forensics Science that uses the application of scientific method toward crime investigation. The thwarting of forensic evidence is known as anti-forensics, the aim of which is ambiguous in the sense that it could be bad or good. The aim of this project is to simulate digital crimes scenario and carry out forensic and anti-forensic analysis to enhance security. This project uses several forensics and anti-forensic tools and techniques to carry out this work. The data analyzed were gotten from result of the simulation. The results reveal that although it might be difficult to investigate digital crime but with the help of sophisticated forensic tools/anti-forensics tools it can be accomplished.

This paper argues the need for considering mitigating circumstances in cybercrime. Mitigating circumstances are conditions which moderate the culpability of an offender of a committed offence. Our argument is based on several observations. The cyberspace introduces a new family of communication and interaction styles and designs which could facilitate, make available, deceive, and in some cases persuade, a user to commit an offence. User's lack of awareness could be a valid mitigation when using software features introduced without a proper management of change and enough precautionary mechanisms, e.g. warning messages. The cyber behaviour of users may not be necessarily a reflection of their real character and intention. Their irrational and unconscious actions may result from their immersed and prolonged presence in a particular cyber context. Hence, the consideration of the cyberspace design, the "cyber psychological" status of an offender and their inter-relation could form a new family of mitigating circumstances inherent and unique to cybercrime. This paper elaborates on this initial argument from different perspectives including software engineering, cyber psychology, digital forensics, social responsibility and law.

The internet has had a major impact on how information is shared within supply chains, and in commerce in general. This has resulted in the establishment of information systems such as e-supply chains amongst others which integrate the internet and other information and communications technology (ICT) with traditional business processes for the swift transmission of information between trading partners. Many organisations have reaped the benefits of adopting the eSC model, but have also faced the challenges with which it comes. One such major challenge is information security. Digital forensic readiness is a relatively new exciting field which can prepare and prevent incidents from occurring within an eSC environment if implemented strategically. With the current state of cybercrime, tool developers are challenged with the task of developing cutting edge digital forensic readiness tools that can keep up with the current technological advancements, such as (eSCs), in the business world. Therefore, the problem addressed in this paper is that there are no DFR tools that are designed to support eSCs specifically. There are some general-purpose monitoring tools that have forensic readiness functionality, but currently there are no tools specifically designed to serve the eSC environment. Therefore, this paper discusses the limitations of current digital forensic readiness tools for the eSC environment and an architectural design for next-generation eSC DFR systems is proposed, along with the system requirements that such systems must satisfy. It is the view of the authors that the conclusions drawn from this paper can spearhead the development of cutting-edge next-generation digital forensic readiness tools, and bring attention to some of the shortcomings of current tools.

During the last years, criminals have become aware of how digital evidences that lead them to courts and jail are collected and analyzed. Hence, they have started to develop antiforensic techniques to evade, hamper, or nullify their evidences. Nowadays, these techniques are broadly used by criminals, causing the forensic analysis to be in a state of decay. To defeat against these techniques, forensic analyst need to first identify them, and then to mitigate somehow their effects. In this paper, wereview the anti-forensic techniques and propose a new taxonomy that relates them to the initial phase of a forensic process mainly affected by each technique. Furthermore, we introduce mitigation techniques for these anti-forensic techniques, considering the chance to overcome the anti-forensic techniques and the difficulty to apply them.

The digital forensics refers to the application of scientific techniques in investigation of a crime, specifically to identify or validate involvement of some suspect in an activity leading towards that crime. Network forensics particularly deals with the monitoring of network traffic with an aim to trace some suspected activity from normal traffic or to identify some abnormal pattern in the traffic that may give clue towards some attack. Network forensics, quite valuable phenomenon in investigation process, presents certain challenges including problems in accessing network devices of cloud architecture, handling large amount network traffic, and rigorous processing required to analyse the huge volume of data, of which large proportion may prove to be irrelevant later on. Cloud Computing technology offers services to its clients remotely from a shared pool of resources, as per clients customized requirement, any time, from anywhere. Cloud Computing has attained tremendous popularity recently, leading to its vast and rapid deployment, however Privacy and Security concerns have also increased in same ratio, since data and application is outsourced to a third party. Security concerns about cloud architecture have come up as the prime barrier hindering the major shift of industry towards cloud model, despite significant advantages of cloud architecture. Cloud computing architecture presents aggravated and specific challenges in the network forensics. In this paper, I have reviewed challenges and issues faced in conducting network forensics particularly in the cloud computing environment. The study covers limitations that a network forensic expert may confront during investigation in cloud environment. I have categorized challenges presented to network forensics in cloud computing into various groups. Challenges in each group can be handled appropriately by either Forensic experts, Cloud service providers or Forensic tools whereas leftover challenges are declared as be- ond the control.

Due to the growing advancement of crime ware services, the computer and network security becomes a crucial issue. Detecting sensitive data exfiltration is a principal component of each information protection strategy. In this research, a Multi-Level Data Exfiltration Detection (MLDED) system that can handle different types of insider data leakage threats with staircase difficulty levels and their implications for the organization environment has been proposed, implemented and tested. The proposed system detects exfiltration of data outside an organization information system, where the main goal is to use the detection results of a MLDED system for digital forensic purposes. MLDED system consists of three major levels Hashing, Keywords Extraction and Labeling. However, it is considered only for certain type of documents such as plain ASCII text and PDF files. In response to the challenging issue of identifying insider threats, a forensic readiness data exfiltration system is designed that is capable of detecting and identifying sensitive information leaks. The results show that the proposed system has an overall detection accuracy of 98.93%.

Cyber crime investigation is the integration of two technologies named theoretical methodology and second practical tools. First is the theoretical digital forensic methodology that encompasses the steps to investigate the cyber crime. And second technology is the practically development of the digital forensic tool which sequentially and systematically analyze digital devices to extract the evidence to prove the crime. This paper explores the development of digital forensic framework, combine the advantages of past twenty five forensic models and generate a algorithm to create a new digital forensic model. The proposed model provides the following advantages, a standardized method for investigation, the theory of model can be directly convert into tool, a history lookup facility, cost and time minimization, applicable to any type of digital crime investigation.

The rise of malware attack and data leakage is putting the Internet at a higher risk. Digital forensic examiners responsible for cyber security incident need to continually update their processes, knowledge and tools due to changing technology. These attack activities can be investigated by means of Digital Triage Forensics (DTF) methodologies. DTF is a procedural model for the crime scene investigation of digital forensic applications. It takes place as a way of gathering quick intelligence, and presents methods of conducting pre/post-blast investigations. A DTF framework of Window malware forensic toolkit is further proposed. It is also based on ISO/IEC 27037: 2012 - guidelines for specific activities in the handling of digital evidence. The argument is made for a careful use of digital forensic investigations to improve the overall quality of expert examiners. This solution may improve the speed and quality of pre/post-blast investigations. By considering how triage solutions are being implemented into digital investigations, this study presents a critical analysis of malware forensics. The analysis serves as feedback for integrating digital forensic considerations, and specifies directions for further standardization efforts.

Nowadays, Memory Forensics is more acceptable in Cyber Forensics Investigation because malware authors and attackers choose RAM or physical memory for storing critical information instead of hard disk. The volatile physical memory contains forensically relevant artifacts such as user credentials, chats, messages, running processes and its details like used dlls, files, command and network connections etc. Memory Forensics involves acquiring the memory dump from the Suspect's machine and analyzing the acquired dump to find out crucial evidence with the help of windows pre-defined kernel data structures. While retrieving different artifacts from these data structures, finding the network connections from Windows 7 system's memory dump is a very challenging task. This is because the data structures that store network connections in earlier versions of Windows are not present in Windows 7. In this paper, a methodology is described for efficiently retrieving details of network related activities from Windows 7 x64 memory dump. This includes remote and local IP addresses and associated port information corresponding to each of the running processes. This can provide crucial information in cyber crime investigation.

Due to a rapid revaluation in a virtualization environment, Virtual Machines (VMs) are target point for an attacker to gain privileged access of the virtual infrastructure. The Advanced Persistent Threats (APTs) such as malware, rootkit, spyware, etc. are more potent to bypass the existing defense mechanisms designed for VM. To address this issue, Virtual Machine Introspection (VMI) emerged as a promising approach that monitors run state of the VM externally from hypervisor. However, limitation of VMI lies with semantic gap. An open source tool called LibVMI address the semantic gap. Memory Forensic Analysis (MFA) tool such as Volatility can also be used to address the semantic gap. But, it needs to capture a memory dump (RAM) as input. Memory dump acquires time and its analysis time is highly crucial if Intrusion Detection System IDS (IDS) depends on the data supplied by FAM or VMI tool. In this work, live virtual machine RAM dump acquire time of LibVMI is measured. In addition, captured memory dump analysis time consumed by Volatility is measured and compared with other memory analyzer such as Rekall. It is observed through experimental results that, Rekall takes more execution time as compared to Volatility for most of the plugins. Further, Volatility and Rekall are compared with LibVMI. It is noticed that examining the volatile data through LibVMI is faster as it eliminates memory dump acquire time.

Taiwan has become the frontline in an emerging cyberspace battle. Cyberattacks from different countries are constantly reported during past decades. The incident of Advanced Persistent Threat (APT) is analyzed from the golden triangle components (people, process and technology) to ensure the application of digital forensics. This study presents a novel People-Process-Technology-Strategy (PPTS) model by implementing a triage investigative step to identify evidence dynamics in digital data and essential information in auditing logs. The result of this study is expected to improve APT investigation. The investigation scenario of this proposed methodology is illustrated by applying to some APT incidents in Taiwan.

Advanced Persistent Threat (APT) attacks, which have become prevalent in recent years, are classified into four phases. These are initial compromise phase, attacking infrastructure building phase, penetration and exploration phase, and mission execution phase. The malware on infected terminals attempts various communications on and after the attacking infrastructure building phase. In this research, using OpenFlow technology for virtual networks, we developed a system of identifying infected terminals by detecting communication events of malware communications in APT attacks. In addition, we prevent information fraud by using OpenFlow, which works as real-time path control. To evaluate our system, we executed malware infection experiments with a simulation tool for APT attacks and malware samples. In these experiments, an existing network using only entry control measures was prepared. As a result, we confirm the developed system is effective.

The modern malware poses serious security threats because of its evolved capability of using staged and persistent attack while remaining undetected over a long period of time to perform a number of malicious activities. The challenge for malicious actors is to gain initial control of the victim's machine by bypassing all the security controls. The most favored bait often used by attackers is to deceive users through a trusting or interesting email containing a malicious attachment or a malicious link. To make the email credible and interesting the cybercriminals often perform reconnaissance activities to find background information on the potential target. To this end, the value of information found on the discarded or stolen storage devices is often underestimated or ignored. In this paper, we present the partial results of analysis of one such hard disk that was purchased from the open market. The data found on the disk contained highly sensitive personal and organizational data. The results from the case study will be useful in not only understanding the involved risk but also creating awareness of related threats.

Advanced Persistent Threat (APT), unlike traditional hacking attempts, carries out specific attacks on a specific target to illegally collect information and data from it. These targeted attacks use special-crafted malware and infrequent activity to avoid detection, so that hackers can retain control over target systems unnoticed for long periods of time. In order to detect these stealthy activities, a large-volume of traffic data generated in a period of time has to be analyzed. We proposed a scalable solution, Ctracer to detect stealthy command and control channel in a large-volume of traffic data. APT uses multiple command and control (C&C) channel and change them frequently to avoid detection, but there are common signatures in those C&C sessions. By identifying common network signature, Ctracer is able to group the C&C sessions. Therefore, we can detect an APT and all the C&C session used in an APT attack. The Ctracer is evaluated in a large enterprise for four months, twenty C&C servers, three APT attacks are reported. After investigated by the enterprise's Security Operations Center (SOC), the forensic report shows that there is specific enterprise targeted APT cases and not ever discovered for over 120 days.

With the spectacular increase in online activities like e-transactions, security and privacy issues are at the peak with respect to their significance. Large numbers of database security breaches are occurring at a very high rate on daily basis. So, there is a crucial need in the field of database forensics to make several redundant copies of sensitive data found in database server artifacts, audit logs, cache, table storage etc. for analysis purposes. Large volume of metadata is available in database infrastructure for investigation purposes but most of the effort lies in the retrieval and analysis of that information from computing systems. Thus, in this paper we mainly focus on the significance of metadata in database forensics. We proposed a system here to perform forensics analysis of database by generating its metadata file independent of the DBMS system used. We also aim to generate the digital evidence against criminals for presenting it in the court of law in the form of who, when, why, what, how and where did the fraudulent transaction occur. Thus, we are presenting a system to detect major database attacks as well as anti-forensics attacks by developing an open source database forensics tool. Eventually, we are pointing out the challenges in the field of forensics and how these challenges can be used as opportunities to stimulate the areas of database forensics.

Hashing algorithms are used extensively in information security and digital forensics applications. This paper presents an efficient parallel algorithm hash computation. It's a modification of the SHA-1 algorithm for faster parallel implementation in applications such as the digital signature and data preservation in digital forensics. The algorithm implements recursive hash to break the chain dependencies of the standard hash function. We discuss the theoretical foundation for the work including the collision probability and the performance implications. The algorithm is implemented using the OpenMP API and experiments performed using machines with multicore processors. The results show a performance gain by more than a factor of 3 when running on the 8-core configuration of the machine.

Hashing algorithms are used extensively in information security and digital forensics applications. This paper presents an efficient parallel algorithm hash computation. It's a modification of the SHA-1 algorithm for faster parallel implementation in applications such as the digital signature and data preservation in digital forensics. The algorithm implements recursive hash to break the chain dependencies of the standard hash function. We discuss the theoretical foundation for the work including the collision probability and the performance implications. The algorithm is implemented using the OpenMP API and experiments performed using machines with multicore processors. The results show a performance gain by more than a factor of 3 when running on the 8-core configuration of the machine.
 

In the cyber crime huge log data, transactional data occurs which tends to plenty of data for storage and analyze them. It is difficult for forensic investigators to play plenty of time to find out clue and analyze those data. In network forensic analysis involves network traces and detection of attacks. The trace involves an Intrusion Detection System and firewall logs, logs generated by network services and applications, packet captures by sniffers. In network lots of data is generated in every event of action, so it is difficult for forensic investigators to find out clue and analyzing those data. In network forensics is deals with analysis, monitoring, capturing, recording, and analysis of network traffic for detecting intrusions and investigating them. This paper focuses on data collection from the cyber system and web browser. The FTK 4.0 is discussing for memory forensic analysis and remote system forensic which is to be used as evidence for aiding investigation.
 

Techniques for network security analysis have historically focused on the actions of the network hosts. Outside of forensic analysis, little has been done to detect or predict malicious or infected nodes strictly based on their association with other known malicious nodes. This methodology is highly prevalent in the graph analytics world, however, and is referred to as community detection. In this paper, we present a method for detecting malicious and infected nodes on both monitored networks and the external Internet. We leverage prior community detection and graphical modeling work by propagating threat probabilities across network nodes, given an initial set of known malicious nodes. We enhance prior work by employing constraints that remove the adverse effect of cyclic propagation that is a byproduct of current methods. We demonstrate the effectiveness of probabilistic threat propagation on the tasks of detecting botnets and malicious web destinations.

Threats which come from database insiders or database outsiders have formed a big challenge to the protection of integrity and confidentiality in many database systems. To overcome this situation a new domain called a Database Forensic (DBF) has been introduced to specifically investigate these dynamic threats which have posed many problems in Database Management Systems (DBMS) of many organizations. DBF is a process to identify, collect, preserve, analyse, reconstruct and document all digital evidences caused by this challenge. However, until today, this domain is still lacks having a standard and generic knowledge base for its forensic investigation methods / tools due to many issues and challenges in its complex processes. Therefore, this paper will reveal an approach adapted from a software engineering domain called metamodelling which will unify these DBF complex knowledge processes into an artifact, a metamodel (DBF Metamodel). In future, the DBF Metamodel could benefit many DBF investigation users such as database investigators, stockholders, and other forensic teams in offering various possible solutions for their problem domain.
 

Network traffic is a rich source of information for security monitoring. However the increasing volume of data to treat raises issues, rendering holistic analysis of network traffic difficult. In this paper we propose a solution to cope with the tremendous amount of data to analyse for security monitoring perspectives. We introduce an architecture dedicated to security monitoring of local enterprise networks. The application domain of such a system is mainly network intrusion detection and prevention, but can be used as well for forensic analysis. This architecture integrates two systems, one dedicated to scalable distributed data storage and management and the other dedicated to data exploitation. DNS data, NetFlow records, HTTP traffic and honeypot data are mined and correlated in a distributed system that leverages state of the art big data solution. Data correlation schemes are proposed and their performance are evaluated against several well-known big data framework including Hadoop and Spark.