How Online Criminals Make Themselves Tough to Find, Near Impossible to Nab

The rise of new, easy-to-use antiforensic tools threatens to render computer forensics investigations cost-prohibitive and digital evidence-gathering unreliable in court.

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The concept is neither new nor foolproof, but in the past 12 months, forensic investigators have noticed a significant uptick in the use of antiforensics. This is not because hackers are making more sophisticated antiforensic tools, though some are. Rather, it’s because antiforensic tools have slid down the technical food chain, from Unix to Windows, from something only elite users could master to something nontechnical users can operate. What’s more, this transition is taking place right when (or perhaps because of) a growing number of criminals, technically unsophisticated, want in on all the cash moving around online and they need antiforensics to protect their illicit enterprises. “Five years ago, you could count on one hand the number of people who could do a lot of these things,” says the investigator. “Now it’s hobby level.”

Researcher Bryan Sartin of Cybertrust says antiforensic tools have gotten so easy to use that recently he’s noticed the hacks themselves are barely disguised. “I can pick up a network diagram and see where the breach occurred in a second,” says Sartin. “That’s the boring part of my job now. They’ll use FTP and they don’t care if it logs the transfer, because they know I have no idea who they are or how they got there.” Veteran forensic investigator Paul Henry, who works for a vendor called Secure Computing, says, “We’ve got ourselves in a bit of a fix. From a purely forensic standpoint, it’s real ugly out there.” Vincent Liu, partner at Stach & Liu, has developed antiforensic tools. But he stopped because “the evidence exists that we can’t rely on forensic tools anymore. It was no longer necessary to drive the point home. There was no point rubbing salt in the wound,” he says.

The investigator in the aquarium case says, “Antiforensics are part of my everyday life now.” As this article is being written, details of the TJX breach—called the biggest data heist in history, with more than 45 million credit card records compromised—strongly suggest that the criminals used antiforensics to maintain undetected access to the systems for months or years and capture data in real time. In fact, the TJX case, from the sparse details made public, sounds remarkably like the aquarium case on a massive scale. Several experts said it would be surprising if antiforensics weren’t used. “Who knows how many databases containing how many millions of identities are out there being compromised?” asks the investigator. “That is the unspoken nightmare.”

antiforensic

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