Matching Items (5)
Filtering by
- All Subjects: digital forensics
- All Subjects: Classification
- Creators: Yau, Stephen S.
- Creators: Zhao, Ziming
Description
The digital forensics community has neglected email forensics as a process, despite the fact that email remains an important tool in the commission of crime. Current forensic practices focus mostly on that of disk forensics, while email forensics is left as an analysis task stemming from that practice. As there is no well-defined process to be used for email forensics the comprehensiveness, extensibility of tools, uniformity of evidence, usefulness in collaborative/distributed environments, and consistency of investigations are hindered. At present, there exists little support for discovering, acquiring, and representing web-based email, despite its widespread use. To remedy this, a systematic process which includes discovering, acquiring, and representing web-based email for email forensics which is integrated into the normal forensic analysis workflow, and which accommodates the distinct characteristics of email evidence will be presented. This process focuses on detecting the presence of non-obvious artifacts related to email accounts, retrieving the data from the service provider, and representing email in a well-structured format based on existing standards. As a result, developers and organizations can collaboratively create and use analysis tools that can analyze email evidence from any source in the same fashion and the examiner can access additional data relevant to their forensic cases. Following, an extensible framework implementing this novel process-driven approach has been implemented in an attempt to address the problems of comprehensiveness, extensibility, uniformity, collaboration/distribution, and consistency within forensic investigations involving email evidence.
ContributorsPaglierani, Justin W (Author) / Ahn, Gail-Joon (Thesis advisor) / Yau, Stephen S. (Committee member) / Santanam, Raghu T (Committee member) / Arizona State University (Publisher)
Created2013
Description
In order to catch the smartest criminals in the world, digital forensics examiners need a means of collaborating and sharing information with each other and outside experts that is not prohibitively difficult. However, standard operating procedures and the rules of evidence generally disallow the use of the collaboration software and techniques that are currently available because they do not fully adhere to the dictated procedures for the handling, analysis, and disclosure of items relating to cases. The aim of this work is to conceive and design a framework that provides a completely new architecture that 1) can perform fundamental functions that are common and necessary to forensic analyses, and 2) is structured such that it is possible to include collaboration-facilitating components without changing the way users interact with the system sans collaboration. This framework is called the Collaborative Forensic Framework (CUFF). CUFF is constructed from four main components: Cuff Link, Storage, Web Interface, and Analysis Block. With the Cuff Link acting as a mediator between components, CUFF is flexible in both the method of deployment and the technologies used in implementation. The details of a realization of CUFF are given, which uses a combination of Java, the Google Web Toolkit, Django with Apache for a RESTful web service, and an Ubuntu Enterprise Cloud using Eucalyptus. The functionality of CUFF's components is demonstrated by the integration of an acquisition script designed for Android OS-based mobile devices that use the YAFFS2 file system. While this work has obvious application to examination labs which work under the mandate of judicial or investigative bodies, security officers at any organization would benefit from the improved ability to cooperate in electronic discovery efforts and internal investigations.
ContributorsMabey, Michael Kent (Author) / Ahn, Gail-Joon (Thesis advisor) / Yau, Stephen S. (Committee member) / Huang, Dijiang (Committee member) / Arizona State University (Publisher)
Created2011
Description
The Web is one of the most exciting and dynamic areas of development in today’s technology. However, with such activity, innovation, and ubiquity have come a set of new challenges for digital forensic examiners, making their jobs even more difficult. For examiners to become as effective with evidence from the Web as they currently are with more traditional evidence, they need (1) methods that guide them to know how to approach this new type of evidence and (2) tools that accommodate web environments’ unique characteristics.
In this dissertation, I present my research to alleviate the difficulties forensic examiners currently face with respect to evidence originating from web environments. First, I introduce a framework for web environment forensics, which elaborates on and addresses the key challenges examiners face and outlines a method for how to approach web-based evidence. Next, I describe my work to identify extensions installed on encrypted web thin clients using only a sound understanding of these systems’ inner workings and the metadata of the encrypted files. Finally, I discuss my approach to reconstructing the timeline of events on encrypted web thin clients by using service provider APIs as a proxy for directly analyzing the device. In each of these research areas, I also introduce structured formats that I customized to accommodate the unique features of the evidence sources while also facilitating tool interoperability and information sharing.
In this dissertation, I present my research to alleviate the difficulties forensic examiners currently face with respect to evidence originating from web environments. First, I introduce a framework for web environment forensics, which elaborates on and addresses the key challenges examiners face and outlines a method for how to approach web-based evidence. Next, I describe my work to identify extensions installed on encrypted web thin clients using only a sound understanding of these systems’ inner workings and the metadata of the encrypted files. Finally, I discuss my approach to reconstructing the timeline of events on encrypted web thin clients by using service provider APIs as a proxy for directly analyzing the device. In each of these research areas, I also introduce structured formats that I customized to accommodate the unique features of the evidence sources while also facilitating tool interoperability and information sharing.
ContributorsMabey, Michael Kent (Author) / Ahn, Gail-Joon (Thesis advisor) / Doupe, Adam (Thesis advisor) / Yau, Stephen S. (Committee member) / Lee, Joohyung (Committee member) / Zhao, Ziming (Committee member) / Arizona State University (Publisher)
Created2017
Description
Malware that perform identity theft or steal bank credentials are becoming increasingly common and can cause millions of dollars of damage annually. A large area of research focus is the automated detection and removal of such malware, due to their large impact on millions of people each year. Such a detector will be beneficial to any industry that is regularly the target of malware, such as the financial sector. Typical detection approaches such as those found in commercial anti-malware software include signature-based scanning, in which malware executables are identified based on a unique signature or fingerprint developed for that malware. However, as malware authors continue to modify and obfuscate their malware, heuristic detection is increasingly popular, in which the behaviors of the malware are identified and patterns recognized. We explore a malware analysis and classification framework using machine learning to train classifiers to distinguish between malware and benign programs based upon their features and behaviors. Using both decision tree learning and support vector machines as classifier models, we obtained overall classification accuracies of around 80%. Due to limitations primarily including the usage of a small data set, our approach may not be suitable for practical classification of malware and benign programs, as evident by a high error rate.
ContributorsAnwar, Sajid (Co-author) / Chan, Tsz (Co-author) / Ahn, Gail-Joon (Thesis director) / Zhao, Ziming (Committee member) / Computer Science and Engineering Program (Contributor) / Barrett, The Honors College (Contributor)
Created2016-05
Description
Phishing is a form of online fraud where a spoofed website tries to gain access to user's sensitive information by tricking the user into believing that it is a benign website. There are several solutions to detect phishing attacks such as educating users, using blacklists or extracting phishing characteristics found to exist in phishing attacks. In this thesis, we analyze approaches that extract features from phishing websites and train classification models with extracted feature set to classify phishing websites. We create an exhaustive list of all features used in these approaches and categorize them into 6 broader categories and 33 finer categories. We extract 59 features from the URL, URL redirects, hosting domain (WHOIS and DNS records) and popularity of the website and analyze their robustness in classifying a phishing website. Our emphasis is on determining the predictive performance of robust features. We evaluate the classification accuracy when using the entire feature set and when URL features or site popularity features are excluded from the feature set and show how our approach can be used to effectively predict specific types of phishing attacks such as shortened URLs and randomized URLs. Using both decision table classifiers and neural network classifiers, our results indicate that robust features seem to have enough predictive power to be used in practice.
ContributorsNamasivayam, Bhuvana Lalitha (Author) / Bazzi, Rida (Thesis advisor) / Zhao, Ziming (Committee member) / Liu, Huan (Committee member) / Arizona State University (Publisher)
Created2017