The process of timeline creation is extremely critical in forensic because it provides you with a holistic view of the system in question and gets you one step closer to answering those key questions. There are multiple ways that you can create a system’s timeline. However, the one I recently came to know is Autopsy’s Timeline Analysis module and here is my first experience with it.
Autopsy can be downloaded from here. The installation is simple – no dongle required!
To test the timeline module, I used one of my test windows 7 machines. And to create some activity, I browsed the known-bad-URLs and downloaded some potentially malicious files. Also, installed AVG AntiVirus Free edition as a basic detection mechanism. However, to my surprise, AVG was able to detect and block most of the executables that I tried to run.
Since I had to run some executable to create the lab, so instead of making exceptions in AVG – I decided to uninstall it. I figured it would be interesting to see how the evidence of software uninstall will be presented.
I went back and ran the following three executables: sydzcr22.exe, b.exe, b01.exe.
In addition, I added the total of two new accounts on this machine. First, one (admin01) I created using the windows “Manage Accounts” interface and the second (admin02) via command prompt. Both accounts have administrative privileges.
Lastly, I made a logical image of the target system and created a new case in Autopsy. Here is a guide on how to create a case and add evidence in Autopsy.
This is how the output after the initial processing is completed looks like:
As you will notice from the screenshot above, a lot of the common places that you would want to look in an image are readily available in a nice, organized manner. The first thing I did was perform keyword searches for the three executables that I ran earlier (sydzcr22.exe, b.exe, b01.exe) just to confirm their presence.
The keyword search was pretty fast and it found all the three exe files that I had browsed and installed. In the screenshot we can see the exes’ browsed URL, date, and the location on the disk where that piece of evidence is located; index.dat. I searched the Temporary Internet Files but was only able to find one B01.exe but not others; not sure why.
The first place I looked at was the “Installed Programs” menu option:
I do not see any instance of AVG here. But regardless, I guess this is a handy feature to have quick access to in order to see the installed applications at the time the image was acquired. I see the AVG2015 folder under Program Data directory but not much more:
So with this, now we get to the reason why we started this project – timeline! The process for generating a timeline is pretty simple. You go to Tools and the Timeline. You see a status bar and at least for my image (120G) it took around 2-3 minutes and I had my timeline opened in the second window:
As you will notice in the second screenshot above, there are some anomalies in the time range. You can easily modify the scope by using the scale on the top left, the start and end (not shown in the screenshot) options towards the middle of the screen as well as using the graph itself to zoom into the date of interest. From all of these options, the one that I liked the most is right-clicking on the time range of your interest and select the “Zoom into Time Range” options. In my option this is faster and easier than messing with the scales:
As you continue to zoom in you will get to the month timeframe where you can see which date of the month had what amount of events:
In the screenshot above, please take a note of the “Text Filter” option; which comes handy in narrowing down results. In fact, if you don’t narrow down the results the system will not be able to display the events and instead will give the following message:
However, it seems like if you change the “Visualization Mode” from “Count” to “Details” you are able to overcome the above limitation. However, the output is in a different format:
Notice above that when you hover over any of the events, you receive the option for further details by the symbols of “+” and “-“. However, after spending some time going through the information presented above, I did not get close to finding answers to the original questions. This is not to say that information here is not valuable, it just did not come handy in answering our particular questions.
So my next step was to extract windows event logs from the image and review them. And pretty quickly we find the following entries:
Similarly, we find log entries for removal:
With the information presented from our target system’s event logs, we are now able to see both the successful installation and later the removal of the AVG anti-virus software. It would have been nice to see some of the event log information in our timeline.
On a side note, while looking through application logs, I found two application crash events; one for our b.exe and the second for sydzcr22.exe – both of which we attempted to install from the browser earlier in the lab.
The last question that we wanted to answer was the evidence of account creation for admin01 and admin02. Both of which we created earlier – one using Windows Account Management interface and the second via command prompt. Here is the windows log event for the first one:
Based on the above to account creation logs, we cannot tell which account was created via windows interface vs command prompt. The only difference that we see is that one account has its password set (which is the account we created through command prompt and had to give it a password but without this knowledge we cannot tell the difference). Also, the account created from the command prompt (admin02) does not have the “Display Name” set; maybe this could be an identifier.
On a separate note, if we go back to our timeline and see the events around the time frame of the above windows events we see the following activity.
If you look at that first entry, it refers to the following default account display picture:
Around the same time we see security logs getting updated:
This is all the information that I can pick out from our timeline that I think is there to indicate the creation of an account. However, what’s interesting is that in our timeline we do not see any entry to command prompt – which we used to create the second account and if there was an entry for it, it could be used as another hint.
Anyway, at this point, I was not sure how to go about getting user account artifacts so I reached out to the people of DFIR community via Twitter and as always got wonderful feedback. One of the suggestions was to perform shellbag analysis. This was a great suggestion however, this was not going to work in our situation. The reason being, shellbag analysis requires two artifacts for each account: ntuser.dat and usrclass.dat. These two artifacts are created the first time the user interactively logs on at the computer; establishing a user account on the computer does not create a profile for that user. In our case, we did not login using either of the (admino1, admin02) accounts after we created them, hence there aren’t any profile files like there are for our main (dfir) account:
Some of the other suggestions included examining memory of the target system (which we did not acquire) and reviewing windows command line history (which is not saved by default on the disk running Win7-32 but again could have pulled from memory).
So the last thing I wanted to check out before closing out this lab was to do a quick comparison with traditional log2timeline. So I ran l2t against the same disk image and here is the outcome of our super timeline:
There is a lot that is going on here but the key things to look at is when the two accounts are created and what happens to them. The first account (admin01 – created via GUI) is underlined in red and the second account (admin02 – created via cmd) is underlined in blue. The section marked in green shows the launch of command prompt. It is obvious that the first account was created right after the creation of few security event logs however, the second account was created right after the launch of windows command prompt (there is some delay in seconds but that was due to me confirming the cmd line syntax before executing).
The last thing I want to point out from our super timeline – which correlates with our earlier finding during the manual review of event logs and is the small section in the screenshot above highlighted in yellow. You will notice that for the first account, admin01 there is an account name right next to the SAM ID of the same name. However, for the second account we just see the SAM ID but no account name.
This concludes my exploration of Autopsy and its timeline feature. The goal here was not to simply go through the different menu options of this powerful tool but rather run it against a made up scenario. And even the scenario itself is something that I made up as I went along in the process; so to be honest, I am not sure how some of the other (even commercial) tools would handle this scenario. In the end, the whole post became another CDR entry where we almost went through all the three stages to an extent. Anyway, it took me some time to gather all the screenshots and do this write up from the time when I actually did the lab; so I am sure numerous updates have been made to the tool since then. Overall, I am very pleased with the tool and the capabilities that it provides; hard to believe its free! When I did the lab, the timeline feature was fairly a new addition to the tool but we can surely expect some awesome updates to it. Definitely, an awesome, powerful and fast tool to have in your toolbox – check it out!
Acknowledgements for responding to the original Twitter question:
(Here is the update on user account creation analysis done by @b!n@ry – Great job!; instead of looking for usrclass.dat for the new accounts created, you would look into the account you suspect created those two new accounts! Ref: 1 and 2. Also the net.exe and net1.exe prefetch files proved to be extremely valuable). #NoteToSelf! :)