Strategies and Challenges of Timestamp Tampering for Improved Digital Forensic Event Reconstruction (extended version)

Fuente: arXiv
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Auteurs principaux: Vanini, Céline, Gruber, Jan, Hargreaves, Christopher, Benenson, Zinaida, Freiling, Felix, Breitinger, Frank
Format: Preprint
Publié: 2024
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_version_ 1866909445825495040
author Vanini, Céline
Gruber, Jan
Hargreaves, Christopher
Benenson, Zinaida
Freiling, Felix
Breitinger, Frank
author_facet Vanini, Céline
Gruber, Jan
Hargreaves, Christopher
Benenson, Zinaida
Freiling, Felix
Breitinger, Frank
contents Timestamps play a pivotal role in digital forensic event reconstruction, but due to their non-essential nature, tampering or manipulation of timestamps is possible by users in multiple ways, even on running systems. This has a significant effect on the reliability of the results from applying a timeline analysis as part of an investigation. In this paper, we investigate the problem of users tampering with timestamps on a running (``live'') system. While prior work has shown that digital evidence tampering is hard, we focus on the question of \emph{why} this is so. By performing a qualitative user study with advanced university students, we observe, for example, a commonly applied multi-step approach in order to deal with second-order traces (traces of traces). We also derive factors that influence the reliability of successful tampering, such as the individual knowledge about temporal traces, and technical restrictions to change them. These insights help to assess the reliability of timestamps from individual artifacts that are relied on for event reconstruction and subsequently reduce the risk of incorrect event reconstruction during investigations.
format Preprint
id arxiv_https___arxiv_org_abs_2501_00175
institution arXiv
publishDate 2024
record_format arxiv
spellingShingle Strategies and Challenges of Timestamp Tampering for Improved Digital Forensic Event Reconstruction (extended version)
Vanini, Céline
Gruber, Jan
Hargreaves, Christopher
Benenson, Zinaida
Freiling, Felix
Breitinger, Frank
Cryptography and Security
Timestamps play a pivotal role in digital forensic event reconstruction, but due to their non-essential nature, tampering or manipulation of timestamps is possible by users in multiple ways, even on running systems. This has a significant effect on the reliability of the results from applying a timeline analysis as part of an investigation. In this paper, we investigate the problem of users tampering with timestamps on a running (``live'') system. While prior work has shown that digital evidence tampering is hard, we focus on the question of \emph{why} this is so. By performing a qualitative user study with advanced university students, we observe, for example, a commonly applied multi-step approach in order to deal with second-order traces (traces of traces). We also derive factors that influence the reliability of successful tampering, such as the individual knowledge about temporal traces, and technical restrictions to change them. These insights help to assess the reliability of timestamps from individual artifacts that are relied on for event reconstruction and subsequently reduce the risk of incorrect event reconstruction during investigations.
title Strategies and Challenges of Timestamp Tampering for Improved Digital Forensic Event Reconstruction (extended version)
topic Cryptography and Security
url https://arxiv.org/abs/2501.00175