I conducted some analysis recently where I used timeline analysis, Volatility, and the Sniper Forensics concepts shared by Chris Pogue to develop a thorough set of findings in relatively short order.

I was analyzing an image acquired from a system thought to have been infected with Poison Ivy.  All I had to go on were IPS alerts of network traffic originating from this system on certain dates...but I had no way to determine how "close" the clocks were for the system and the monitoring device.

I started by creating a timeline, and looking for the use of publicly documented persistence mechanisms employed by the malware in question (Windows service, StubPath values within "Installed Components" Registry keys, etc.), as well as looking for the use of NTFS alternate data streams.  All of these turned up...nothing.  A quick review of the timeline showed me that McAfee AV was installed on the system, so I mounted the image via FTK Imager and scanned it with ClamWin 0.98 and MS Security Essentials (both of which were updated immediately prior to the scan).  MSSE got a hit on a file in the system32 folder, which later turned out to be the initial installer.  I searched the timeline, as well as the Software and System Registry hives for the file name, and got no hits beyond just the existence of that file within the file system.

The system was a laptop system and had a hibernation file, which was last modified the day that the system itself had been shut down.  I exported the hibernation file for analysis, and then downloaded the Win32 standalone version of Volatility version 2.3.1, and used that to convert the hibernation file to raw format, then identify the profile (via the imageinfo plugin) and get a process list (via the pstree plugin).

I got in touch with Jamie Levy (@gleeda), who pointed me to this post, which was extremely helpful.  Based on the output of the malfind plugin, I was able to identify a possible process of interest, and I searched the timeline for the executable file name, only to find nothing.  However, I did have a process ID to correlate to the output of the pstree plugin, and I could see that the process in question was a child of services.exe, which told me not only where to look, but also that the installation process required at least Administrator-level privileges.  Correlating information between the RegRipper samparse.pl and profilelist.pl plugins, I was able to see which user profiles (both local and domain) on the system were members of the appropriate group.  This also provided me with the start time for both processes, which correlated to the system being started.

A fellow team member had suggested running strings across the memory dump, and then searching the output for specific items; doing so, I found what appeared to be the configuration information used by Poison Ivy (which was later confirmed via malware RE performed by another team member).  As a refinement to that approach, I ran the Volatility vaddump plugin, targeting the specific process, and dumped all of the output files to a folder.  I then ran strings across all of the output folders, and found a similar list of items as when I'd run strings across the entire memory dump.

I validated the configuration item findings via the Volatility handles plugin, looking for mutants within the specific process.  I also dumped the process executable from the memory dump via the procmemdump plugin; the first time I did it, MSSE lit up and quarantined the file, so I disabled MSSE and re-ran the plugin (I set my command prompts with QuickEdit and Insert modes, so re-running the command line as as simple as hitting the up-arrow once, and then hitting Enter...).  I was able to ship the dumped PE file and the initial wrapper I found to a specialist for analysis while I continued my analysis.

I then ran the svcscan plugin and searched the output for the executable file name, and found the Windows service settings, to include the service name.  I also ran the dlllist plugin to see if there were any DLLs that I might be interested in extracting from the image.

I also ran the netscan plugin, and reviewing the output gave no indication of network connections associated with the process in question.  Had there been a connection established associated with the process of interest, I would've run Jamaal's ethscan module, which he talked about (however briefly) at the recent OMFW.

I had downloaded the Poison Ivy plugin, which according to the headers, is specific to one version of the PIvy server.   The plugin ran for quite a while, and because I had what I needed, I simply halted it before it completed.


In short, the process (with Volatility plugins) looks like this:
- convert, imageinfo, pstree
- malfind - get PID
- run vaddump against the PID, then run strings against the output
- run handles against the PID
- run procmemdump against the PID (after disabling AV)
- run dlllist against the PID
- run netscan; if connections are found associated with the PID, run ethscan

At this point, I had a good deal of information that I could add to my timeline in order to provide additional context, granularity, and relative confidence in the data I was viewing.  File system metadata can be easily modified, but Windows Event Log records indicating service installation and service start can be correlated with process start times, assisting you in overcoming challenges imposed by the use of anti-forensics techniques.

It's also important to point out that Registry, timeline, and memory analysis are all tools, and while they're all useful, each of them in isolation is nowhere near as powerful as using them all together.  Each technique can provide insight that can either augment or be used as pivot points for another.

Resources
A couple of interesting items have popped up recently regarding memory acquisition and analysis, and I thought it would be a good idea to provide them here:

• Jamie also pointed me to this post, which, while it wasn't directly helpful (the image I was working with was from a Win7SP1 system), it does show the thought process and work flow in solving the challenge
• From MoonSols, some new features in DumpIt
• Mark Baggett's ISC Diary posts on winpmem and its uses: here, and here
• Page_brute - check out how you can incorporate the pagefile into your analysis, until Volatility v3 hits the streets

Timelines
Corey Harrell recently posted to his blog about using Calc (the spreadsheet program associated with OpenOffice) to perform timeline analysis. Corey's post was very revealing and thorough, and clearly demonstrates to the reader that here's a guy who does timeline analysis. I mean, Corey looks at regular expressions for searching, etc., and really does a good job of covering a lot of the different analysis aspects that you'd do in Excel, and provides a good indication that he's actually been doing this kind of analysis. Great job, Corey.

However, there are two things that came up in the post that might be good points for discussion. First, Corey says that his exploration originated from an anonymous question asking if Calc could be used in place of Excel. I applaud Corey's efforst, but this question demonstrates how some analysts will continue in asking these kinds of questions, rather than doing their own research and posting the results. This is one of those things that could have been easily stated as "Calc can also be used...", rather than as an anonymous question.

The other issue is the concern that Corey expressed with respect to the spreadsheet program's ability to handle massive numbers (100K or more) of rows. This is definitely a concern (particularly with versions of Excel that were pre-Office 2007), but it also demonstrates how timelines, which are meant to some degree to be a data reduction technique, can actually become very cumbersome and even slow the analyst down, simply by the shear volume of data. Yes, extracting data and generating a timeline is less data than a full image (i.e., a directory listing of a 160GB hard drive is much less than 160GB...), but it appears that so much data is capable of being added to a timeline that doing so could easily overwhelm an analyst.

Timelines and Data Reduction
One solution to this that I highly recommend is an educated, knowledgeable approach to timeline development and analysis, which is something Chris points to in his Sniper Forensics presentation. Rather than throwing everything (even the kitchen sink, if it has a time stamp) into your timeline and sorting it out from there, why not instead start with the goals of your examination, what you're trying to show, and go on from there? Your goals will show you what you need to look at, and what you need to show.

After all, one of the benefits and goals of timelines is...and should be...data reduction. While a timeline compiled from an abundance of data sources is indeed a reduction of data volume, is it really a reduction of data to be analyzed? In many cases, it may not be.

Consider this...let's say that while driving your car, you hear an odd noise, maybe a squeal of some kind, coming from front left tire every time you break. What do you do? Do you disassemble the entire car in hopes of finding something bad, or something that might be responsible for the noise? Or do you do some testing to ensure that the noise is really coming from where you think it is, and under what specific conditions?

No, I'm not saying that we throw everything out and start over. Rather, what I'm suggesting is that rather than throwing everything into a timeline, assess the relative value of the data prior to adding it. One excellent example of this is a SQL injection analysis I did...I started with the file system metadata, and added just the web server logs that contained the pertinent SQL injection statements. There was no need to add Event Log data, nor all of the LastWrite times from all of the Registry keys from the hive files on the system. There was simply no value in doing this; in fact, doing so would have complicated the analysis, simply through shear volume. Is this an extreme example? No, I don't think that it is.

By reducing the data that we need to analyze, even if doing so in through the analysis (determine what we can remove from timeline as "noise", etc.), we then get to a point where relational analysis...that is, analyzing different systems in relation to each other, we can get a better view of what may have occurred (and when) in multi-system incidents/breaches. Remember, in the five field timeline format that I've recommended using, there is a field for the system name, as well as one for the user name. Using these fields, you can observe the use of domain credentials across multiple systems, for example.

Goals
I know that many folks are going to say, "What if you don't know what you're looking for?", and the answer to that is, "If you don't know what you're looking for, why are you doing analysis?" Seriously. If you don't know what the goals of your analysis are, why are you doing it?

Sometimes folks will say, "my goals are to find all bad stuff". Well...what constitutes "bad"? What if you find nmap and Metasploit installed on a system? Is it bad? What if the user is a network engineer tasked with vulnerability scanning and assessment? Then, is this find "bad"?

From the questions I receive, a lot of times I think that there is difficulty in defining goals. Does anyone really want to "find all malware"? Really? So you want to know about every BHO and bit of spyware? Given some home user systems, imagine how long it would take to locate, document, and categorize all malware on a system. Usually what I have found is that "find all malware" really means "find the malware that may have been associated with a particular incident or event". Then, getting the person you're working with to describe the event can help you narrow down the goals of your analysis. After all, they're talking to you for a reason, right? If they could do the analysis themselves, there would be no reason to talk to you. Developing a concise set of goals allows you to define and set expectations, as well as deliver something tangible and useful.

Timeline as a Tool
Timeline analysis is an extremely useful and valuable tool...but like any other tool, it's just a tool. The actual analysis is up to the analyst. There may be times when it simply doesn't make sense to create a timeline...if that's the case, then don't bother. However, if it does make sense to develop a timeline, then do so intelligently.

Volatility Updates
Gleeda recently tweeted about documentation for Volatility being available. If you do any memory forensics, this is an excellent resource that walks you through getting all set up and running with the full capabilities of Volatility.