Analysis Villanova University Department of Computing Sciences D. Justin Price Spring 2014
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1 Analysis Villanova University Department of Computing Sciences D. Justin Price Spring 2014
2 ANALYSIS With the increase in scams and fraud attempts with phishing or spoofing Investigators need to know how to examine and interpret the unique content of messages Phishing s are in HTML format Which allows creating links to text on a Web page One of the most noteworthy scams was 419, or the Nigerian Scam Spoofing can be used to commit fraud Similar to other types of investigations Goals Find who is behind the crime Collect the evidence Present your findings Build a case
3 ANALYSIS Who? Addresses IP Address When? Header Timestamps Timestamps Each Mail Transfer Agent (MTA) will append a timestamp to the header Where? IP Addresses Domains
4 ANALYSIS Additional Artifacts Message Body Written by sender Signature Lines Analysis is accomplish by: Keyword Search Terms Manual Review Attachments Accounts for ~80% of data Attachments must be encoded MIME / base64 Common Infection Point for Viruses Address Books Calendar Entries Tasks Notes
5 HEADER ANALYSIS Header Envelope used by messages to reach destination. Transaction log of the message. Traditional Information From To CC BCC Subject Date More Specific Information Message ID Unique ID assigned by the originating mail server Logged by each receiving mail servers Effective search term to use when analyzing servers to prove if an was sent or received.
6 HEADER ANALYSIS Header More Specific Information Received Trace the message s path by analyzing the Received entries. The bottom-most entry is from the originating server. Documents server s IP address, server name, timestamps and time zone. X-Originating-IP (X-IP) - Optional IP address of the device used to send the Can be spoofed is user has access to the original MTA X-Mailer - Optional Documents the client used to send the message. Helps determine if created from client or web-based.
7 HEADER ANALYSIS
8 HEADER ANALYSIS
9 HEADER ANALYSIS
10 HEADER ANALYSIS
11 HEADER ANALYSIS
12 HEADER ANALYSIS
13 THREADING References or In-Reply-To Fields: Contains the Message-ID assigned to the original message. Used by advance tools (forensic & e-discovery) tools to thread related messages.
14 ANALYSIS Send and receive in different environments Host-based s Webmail Mobile Client/server architecture OS and software differs from those on the client side Protected accounts Require usernames and passwords
15 ANALYSIS Name conventions Corporate: Public: Everything belongs to the domain name Tracing corporate s is easier Because accounts use standard names the administrator establishes
16 HOST BASED Microsoft Outlook! Win XP C:\Documents and Settings\<USERNAME>\Local Settings \Application Data\Microsoft\Outlook\! Win Vista/7/8 C:\Users\<USERNAME>\AppData\Local\Microsoft\Outlook\! Personal Storage Table (*.pst) Default name is Outlook.pst Messages, Contacts, Calendar Entries, Tasks, Notes, etc. Can find multiple archive files Registry key that identifies what PST is being used NTUSER.DAT \Software\Microsoft\WindowsNT\CurrentVersion\Windows Messaging Subsystem\Profiles\Outlook
17 HOST BASED Microsoft Outlook Kernel Outlook PST Viewer ( The software is absolutely free to download and helps in viewing the contents of PST files. The user can open PST files without using MS Office Outlook, that is, MS Office Outlook does not needs to be installed on the computer system. The user can open files easily created using any available version of MS Outlook. The utility displays all the folders such as Inbox, Drafts, Outbox, Sent Items, and so on in the same way as seen in MS Outlook. The software is easy-to-use, easy-to-understand and self-descriptive and provides user-friendly graphical user interface such that no technical expertise is required for operating the software. The tool lets users to view the content of files having minor corruptions. Allows users for viewing the password-protected files even if the password is not known to the user. Helps in opening files that got corrupted due to 2GB size issue.
18 HOST BASED Microsoft Outlook Exchange Offline Folder Files Cached Exchange Mode *.OST File Extension Once user has an active connection to the Exchange server, the user s data is synchronized. 12 months of user data is kept by default. OST files cannot be imported into Outlook for processing. Kernel OST Viewer ( ost2pst.exe will convert OST to PST format for processing. Most forensic suites support OST processing.
19 How Microsoft Outlook Saves, Deletes and Compresses
20 Microsoft Outlook stores messages within a single file. The Outlook file will have a.pst extension. Inbox Message 1 Message 2 Message 3 Sent Items Message 4 Message 5 Deleted Items Outlook.pst
21 User deletes Message 2 and Message 5. Outlook moves the messages to the Deleted Items folder. Inbox Message 1 Message 3 Sent Items Message 4 Deleted Items Message 2 Message 5 Outlook.pst
22 User empties his or her Deleted Items folder. Outlook flags the messages as being removed. Normal user cannot recover the messages. The Outlook file does not get smaller. Inbox Message 1 Message 3 Sent Items Message 4 Deleted Items *Message 2 *Message 5 Outlook.pst
23 User receives Messages 6 and 7. User sends another message (Message 8). The Outlook file gets larger in size. Inbox Message 1 Message 3 Message 6 Message 7 Sent Items Message 4 Message 8 Deleted Items *Message 2 *Message 5 Outlook.pst
24 User deletes Message 6 and Message 8. Outlook moves the messages to the Deleted Items folder. Inbox Message 1 Message 3 Message 7 Sent Items Message 4 Deleted Items *Message 2 *Message 5 Message 6 Message 8 Outlook.pst
25 User empties his or her Deleted Items folder. Outlook flags the messages as being removed. A normal user cannot recover the messages. The Outlook file does not get smaller. Inbox Message 1 Message 3 Message 7 Sent Items Message 4 Deleted Items *Message 2 *Message 5 *Message 6 *Message 8 Outlook.pst
26 User compacts his or her Outlook file. All active messages are moved to the beginning of the file. All messages flagged as being removed are truncated. The Outlook file reduces in size. The removed messages are now located in the unallocated space of the hard drive. Inbox Message 1 Message 3 Message 7 Sent Items Message 4 Deleted Items Outlook.pst *Message 2 *Message 5 *Message 6 *Message 8 Unallocated Space
27 Microsoft Outlook Express Default client prior to Windows Vista/7/8. Uses file extension *.DBX File Location:! Win XP! HOST BASED C:\Documents and Settings\<USERNAME>\Local Settings \Application Data\Identities\<GUID>\Microsoft\Outlook Express Deleted messages are flagged as deleted and not removed from the DBX file until compacted. Cleanup.log records the last date of compaction. Replaced by Windows Mail (Vista/7/8) (*.EML) Processing Most forensic suites supports processing DBX MiTec Mail Viewer
28 SERVERS Computer loaded with software that uses protocols for its services POP (Post Office Protocol) By default, is downloaded to local computer and deleted on server. IMAP (Internet Message Access Protocol) By default, is kept on the server. storage Database Flat file Logs Default or manual Continuous and circular
29 SERVERS Deployed by most corporate environments Could be physically offsite Acquisition could be difficult Massive amount of data Downtime can be an issue to consider. Log information content Sending IP address Receiving and reading date and time System-specific information Contact suspect s network administrator as soon as possible s can recover deleted s Similar to deletion of files on a hard drive
30 MICROSOFT SERVER Microsoft Exchange (Exchange) Leader in the server market Most often a standalone server Container holding individual mailboxes Messages, Attachments, Contacts, Notes, Tasks, Calendar Entires, etc. Information Store files Database files *.edb (Extensible Storage Engine) Proprietary Microsoft Database priv1.edb is the default database name. Database files *.stm (Prior to Exchange 2007) Streaming file that contains multimedia data formatted as MIME data.
31 MICROSOFT SERVER Microsoft Exchange Exchange Log Files (*.log) Very important to acquire along with the EDB files. All transactions for the server are written to the log prior to being committed to the Exchange database. Deletion Process Similar to PST files Deleted Items Folder Exchange Dumpster s are retained for 14 days Accounts are retained for 30 days Acquisition Options Physical / Logical Image Logical Export of the Exchange Files Exchange services must be stopped. Administrators can export individual mailboxes to PST files.
32 Understanding How Is Sent and Received
33 A ! File File B District Office Staff C Headquarters Staff! IMAP Users Internet D I H G Mobile Staff E F
34 POP Client to POP Client Message
35 User A sends an to User B. The is transferred to the server via an Internet connection. File A B C Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
36 The is now located in User B s Inbox on the server and User A s Sent Items on the local file server. File A B C User B s Inbox User A s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
37 User B logs into the system, the is moved from the server to User B s Inbox on the local file server. User B s Inbox File A B C User B s Inbox User A s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
38 When the transfer is complete, the is located on the file server within User A s Sent Items and User B s Inbox. User B s Inbox File A B C User A s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
39 Mobile POP Client to POP Client Message
40 User D sends an to User B. The is transferred to the server via an Internet connection. File A B C Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
41 The is now located in User B s Inbox on the server and User D s Sent Items on his laptop. File A B C User B s Inbox Internet District Office Staff D User D s Sent Items E I H G HQ Staff! IMAP Users Mobile Staff F
42 When User B logs into the system, the is moved from the server to User B s Inbox on the local file server. User B s Inbox File A B C User B s Inbox Internet District Office Staff D User D s Sent Items E I H G HQ Staff! IMAP Users Mobile Staff F
43 When the transfer is complete, the resides on User D s laptop within the Sent Items and User B s Inbox on the local file server. User B s Inbox File A B C Internet District Office Staff D User D s Sent Items E I H G HQ Staff! IMAP Users Mobile Staff F
44 IMAP Client to IMAP Client Message
45 User G sends an to User H. When User G sends the , the server recognizes that the recipient's account exists on the same server. File A B User H s Inbox C User G s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
46 The is now located in User H s Inbox and User G s Sent Items, both on the server. File A B User H s Inbox C User G s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
47 User H logs into the system and accesses the sent from User G. File A B User H s Inbox C User G s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
48 Putting It All Together...
49 To bring it all together, let s say User G sends an to User A, User D and User H. User A s Inbox File A B User D s Inbox User H s Inbox C User G s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
50 User A, User D and User H log into their . User A s Inbox User D s Inbox User H s Inbox File A B C User G s Sent Items Internet District Office Staff D E I H G HQ Staff! IMAP Users Mobile Staff F
51 User A and User D are configured to use POP; their messages would be found on their respective computers. File A B C User G s Sent Items Internet User A s Inbox District Office Staff D User D s Inbox E I H G HQ Staff! IMAP Users Mobile Staff F
52 User G and User H are configured to use IMAP; their messages would be found on the server. File A B User H s Inbox C User G s Sent Items Internet User A s Inbox District Office Staff D User D s Sent Items E I H G HQ Staff! IMAP Users Mobile Staff F
53 ACCESSDATA FTK FTK Can index data on a disk image or an entire drive for faster data retrieval Filters and finds files specific to clients and servers To recover from Outlook and Outlook Express AccessData integrated dtsearch dtsearch builds a b-tree index of all text data in a drive, an image file, or a group of files
54 WEBMAIL FORENSICS messages stored on ISP servers In addition to storing messages, ISP may also maintain user s IP addresses and subscriber information Important to establish accounts and how the user has been accessing those accounts. Artifacts can be recovered from Internet browser cache folders. Usually stored as compressed archives. Forensic tools must identify the file type and mount the compressed files in order for search strings to be effective. Gmail uses a no cache options Another important reason to process RAM captures and the pagefile.
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