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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If you want to go full-out cloak-and-dagger in your movie, you’d show off antiforensic tools that have gone solid-state. Diskless A-F is the state of the art; it avoids logging of activity all together. “There’s nothing on the disk that can’t be messed with,” says Liu. “So the arms race has left the disk and is moving into memory. Memory is volatile storage. It’s a lot more difficult to understand what’s going on in there. Disk layout is documented; you know where to look for stuff. In memory, stuff moves around; you can’t track it down.”

MosDef is one example of diskless antiforensics. It executes code in memory. Many rootkits now load into memory; some use the large stockpiles of memory found on graphics cards. Linux servers have become a favorite home for memory- resident rootkits because they’re so reliable. Rebooting a computer resets its memory. When you don’t have to reboot, you don’t clear the memory out, so whatever is there stays there, undetected. “You’ve got 128 megs of RAM in network printers that are never shut off!” exclaims Michael Davis, CEO of incident response company Savid Technologies and a veteran security researcher who worked on the Honeynet Project. “It’s an old technique, but a common one.”

Antiforensics Tools That Appear Legitimate on First Blush

Perhaps less sexy—but just as problematic to the forensic investigator—are antiforensic tools that fall into a gray middle on the spectrum of legitimacy. These include tools like packers, which pack executable files into other files. In the aquarium case, the criminal most likely used a packer to attach his rootkit to the audio file. Binders bind two executables into one, an especially dangerous tool when one of the executables is legitimate. I might have no concern clicking on firefox.exe, for example, but it could very well be bound to keylogger.exe. Virtualization is a popular trend in IT now, because it allows one machine to run many environments. Hackers simply apply the principle to their jobs; one of the virtual environments borrowing the hardware becomes theirs.

Steganography—hiding data in other data—has legitimate uses for the privacy conscious, but then criminals breaking into systems are privacy conscious too. A great way to transport data you’re not supposed to have is to hide it where it will generate no suspicion, like in photos of executives that the marketing department keeps on the network. (Disagreement reigns over the prevalence of steganography as an antiforensic technique in practice; no one disputes its capabilities or increasing ease of use, though). Disk wiping systems are valuable for refreshing and decommissioning hard disks on machines, and boosting performance. But they also serve the criminal who needs to erase his digital tracks. Some data wiping programs have been tuned to thwart the specific programs that criminals know are popular with forensic investigators, like EnCase, and they are marketed that way.

The most prosaic antiforensic tools are also the most common. Security software like encryption and VPN tunneling serve as foundations of the criminal hacker’s work once he’s infiltrated a system. “In one case, we found a large retail database that was compromised,” says Sartin. “And the first thing the hackers did when they got there was install a client VPN,” and at that point, they became virtually invisible. Another classic antiforensic technique is to partition a hard drive and encrypt one section of it, then partition that partition and encrypt a subsection of that. “Any data in that second partition I can deny ever existed,” says Henry. “Then the bad guy who is caught gives up the password or key for the first partition, which typically contains only moderately bad stuff. The really bad stuff is in the second partition, but the investigators have no clue it’s there. Forensic tools wouldn’t see the second partition; it would look like random trash.”

antiforensic

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