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 Obfuscator’s Toolkit
If you were making a movie about a computer crime, the bad guys would use antiforensics. And since it’s a movie, it should be exciting, so they’d use the clever and illicit antiforensic tools, the sexy ones with little or no legitimate business purpose. Liu has developed such tools under the Metasploit Framework, a collection of software designed for penetration testing and, in the case of the antiforensic tools, to expose the inherent weaknesses in forensics in hopes that the forensics industry would view it as a call to action to improve its toolset.

One of Liu’s tools is Timestomp. It targets the core of many forensic investigations—the metadata that logs file information including the times and dates of file creation, modification and access. Forensic investigators poring over compromised systems where Timestomp was used often find files that were created 10 years from now, accessed two years ago and never modified. Transmogrify is similarly wise to the standard procedures of forensic investigators. It allows the attacker to change information in the header of a file, a space normally invisible to the user. Typically, if you changed the extension of a file from, say, .jpg to .doc, the header would still call it a .jpg file and header analysis would raise a red flag that someone had messed with the file. Transmogrify alters the header along with the file extension so that the analysis raises no red flags. The forensic tools see something that always was and remains a .doc file.

Slacker would probably be in the movie too. It breaks up a file and stashes the pieces in the slack space left at the end of files. Imagine you stole the Dead Sea Scrolls, ripped them into thousands of small pieces, and then tucked those pieces, individually, into the backs of books. That’s Slacker, only Slacker is better because you can reassemble the data and, while hidden, the data is so diffuse that it looks like random noise to forensic tools, not the text file containing thousands of credit card numbers that it actually is.

Another tool, Sam Juicer, retrieves encrypted passwords but leaves behind no evidence it was ever run, allowing you to crack the passwords later offline. KY stuffs data into null directory entries, which will still look null to the outside world. Data Mule infiltrates hard disk drives’ normally off-limits reserved space. Randomizers auto-generate random file names to evade signature-based inspection. There are tools that replace Roman letters with identical-looking Cyrillic ones to avoid suspicion and inspection. In other words, you need explorer.exe to run your computer, but you don’t need explorer.exe, which looks the same but actually starts with a Cyrillic “e” and is a keylogger.

antiforensic

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