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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Why Are They Developing Antiforensic Tools?
As long as five years ago, Grugq was creating antiforensic tools. Data Mule is one in his package that he calls the Defiler’s Toolkit. Likewise, Liu developed Timestomp, Slacker and other tools for the Metasploit Framework. In fact, a good portion of the antiforensic tools in circulation come from noncriminal sources, like Grugq and Liu and plain old commercial product vendors. It’s fair to ask them, as the overwhelmed cop in London did, why develop and distribute software that’s so effective for criminals?

Grugq’s answer: “If I didn’t, someone else would. I am at least pretty clean in that I don’t work for criminals, and I don’t break into computers. So when I create something, it only benefits me to get publicity. I release it, and that should encourage the forensics community to get better. I am thinking, Let’s fix it, because I know that other people will work this out who aren’t as nice as me. Only, it doesn’t work that way. The forensics community is unresponsive for whatever reason. As far as that forensic officer [in London] was concerned, my talk began and ended with the problem.”

Antiforensics Tools Reveal Vulnerabilities in Computer Forensics Tools
Liu agrees but takes it further. He believes developing antiforensics is nothing less than whistle-blowing. “Is it responsible to make these tools available? That’s a valid question,” he says. “But forensic people don’t know how good or bad their tools are, and they’re going to court based on evidence gathered with those tools. You should test the validity of the tools you’re using before you go to court. That’s what we’ve done, and guess what? These tools can be fooled. We’ve proven that.”

For any case that relies on digital forensic evidence, Liu says, “It would be a cakewalk to come in and blow the case up. I can take any machine and make it look guilty, or not guilty. Whatever I want.”

Liu’s goal is no less than to upend a legal precedent called the presumption of reliability. In a paper that appeared in the Journal of Digital Forensic Practice, Liu and coauthor Eric Van Buskirk flout the U.S. courts’ faith in digital forensic evidence. Liu and Van Buskirk cite a litany of cases that established, as one judge put it, computer records’ “prima facie aura of reliability.” One decision even said computer records were “uniquely reliable in that they were computer-generated rather than the result of human entries.” Liu and Van Buskirk take exception. The “unfortunate truth” they conclude, is that the presumption of reliability is “unjustified” and the justice system is “not sufficiently skeptical of that which is offered up as proof.”

It’s nearly a declaration that, when it comes to digital information, there’s no such thing as truth. Legally anyway. As Henry likes to put it, “Antiforensic tools have rendered file systems as no longer being an accurate log of malicious system activity.”

antiforensic

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