Mobile device forensics

As a field of study, forensic examination of mobile devices dates from the late 1990s and early 2000s. The role of mobile phones in crime had long been recognized by law enforcement. With the increased availability of such devices on the consumer market and the wider array of communication platforms they support (e.g. email, web browsing) demand for forensic examination grew. Some forensic examiners found that they could retrieve even deleted data using "flasher" or "twister" boxes, tools developed by OEMs to "flash" a phone's memory for debugging or updating. However, flasher boxes are invasive and can change data; can be complicated to use; and, because they are not developed as forensic tools, perform neither hash verifications nor (in most cases) audit trails. For physical forensic examinations, therefore, better alternatives remain necessary. To meet these demands, commercial tools appeared which allowed examiners to recover phone memory with minimal disruption and analyze it separately. Over time these commercial techniques have developed further and the recovery of deleted data from proprietary mobile devices has become possible with some specialist tools. Moreover, commercial tools have even automated much of the extraction process, rendering it possible even for minimally trained first responders—who currently are much more likely to encounter suspects with mobile devices in their possession, compared to computers—to perform basic extractions for triage and data preview purposes. == Professional applications ==

Mobile device forensics is best known for its application to law enforcement investigations, but it is also useful for military intelligence, corporate investigations, private investigations, criminal and civil defense, and electronic discovery. == Types of evidence ==

As mobile device technology advances, the amount and types of data that can be found on a mobile device is constantly increasing. Evidence that can be potentially recovered from a mobile phone may come from several different sources, including handset memory, SIM card, and attached memory cards such as SD cards. Traditionally mobile phone forensics has been associated with recovering SMS and MMS messaging, as well as call logs, contact lists and phone IMEI/ESN information. However, newer generations of smartphones also include wider varieties of information; from web browsing, wireless network settings, geolocation information (including geotags contained within image metadata), e-mail and other forms of rich internet media, including important data—such as social networking service posts and contacts—now retained on smartphone 'apps'. External memory External memory devices are SIM cards, SD cards (commonly found within GPS devices as well as mobile phones), MMC cards, CF cards, and the Memory Stick. Service provider logs Although not technically part of mobile device forensics, the call detail records (and occasionally, text messages) from wireless carriers often serve as "back up" evidence obtained after the mobile phone has been seized. These are useful when the call history and/or text messages have been deleted from the phone, or when location-based services are not turned on. Call detail records and cell site (tower) dumps can show the phone owner's location, and whether they were stationary or moving (i.e., whether the phone's signal bounced off the same side of a single tower, or different sides of multiple towers along a particular path of travel). Carrier data and device data together can be used to corroborate information from other sources, for instance, video surveillance footage or eyewitness accounts; or to determine the general location where a non-geotagged image or video was taken. The European Union requires its member countries to retain certain telecommunications data for use in investigations. This includes data on calls made and retrieved. The location of a mobile phone can be determined and this geographical data must also be retained. In the United States, however, no such requirement exists, and no standards govern how long carriers should retain data or even what they must retain. For example, text messages may be retained only for a week or two, while call logs may be retained anywhere from a few weeks to several months. To reduce the risk of evidence being lost, law enforcement agents must submit a preservation letter to the carrier, which they then must back up with a search warrant. == Forensic process ==

The forensics process for mobile devices broadly matches other branches of digital forensics; however, some particular concerns apply. Generally, the process can be broken down into three main categories: seizure, acquisition, and examination/analysis. Other aspects of the computer forensic process, such as intake, validation, documentation/reporting, and archiving still apply. Most acquisition tools for mobile devices are commercial in nature and consist of a hardware and software component, often automated. Examination and analysis As an increasing number of mobile devices use high-level file systems, similar to the file systems of computers, methods and tools can be taken over from hard disk forensics or only need slight changes. Since there is no tool that extracts all possible information, it is advisable to use two or more tools for examination. There is currently (February 2010) no software solution to get all evidences from flash memories. == Data acquisition types ==

Mobile device data extraction can be classified according to a continuum, along which methods become more technical and “forensically sound,” tools become more expensive, analysis takes longer, examiners need more training, and some methods can even become more invasive. Manual acquisition The examiner utilizes the user interface to investigate the content of the phone's memory. Therefore, the device is used as normal, with the examiner taking pictures of each screen's contents. This method has an advantage in that the operating system makes it unnecessary to use specialized tools or equipment to transform raw data into human interpretable information. In practice this method is applied to cell phones, PDAs and navigation systems. Disadvantages are that only data visible to the operating system can be recovered; that all data is only available in the form of pictures; and the process itself is time-consuming. Logical acquisition Logical acquisition implies a bit-by-bit copy of logical storage objects (e.g., directories and files) that reside on a logical storage (e.g., a file system partition). Logical acquisition has the advantage that system data structures are easier for a tool to extract and organize. Logical extraction acquires information from the device using the original equipment manufacturer's application programming interface for synchronizing the phone's contents with a personal computer. A logical extraction is generally easier to work with as it does not produce a large binary blob. However, a skilled forensic examiner will be able to extract far more information from a physical extraction. File system acquisition Logical extraction usually does not produce any deleted information, due to it normally being removed from the phone's file system. However, in some cases—particularly with platforms built on SQLite, such as iOS and Android—the phone may keep a database file of information which does not overwrite the information but simply marks it as deleted and available for later overwriting. In such cases, if the device allows file system access through its synchronization interface, it is possible to recover deleted information. File system extraction is useful for understanding the file structure, web browsing history, or app usage, as well as providing the examiner with the ability to perform an analysis with traditional computer forensic tools. Physical acquisition Physical acquisition implies a bit-for-bit copy of an entire physical store (e.g. flash memory); therefore, it is the method most similar to the examination of a personal computer. A physical acquisition has the advantage of allowing deleted files and data remnants to be examined. Physical extraction acquires information from the device by direct access to the flash memories. Generally this is harder to achieve because the device original equipment manufacturer needs to secure against arbitrary reading of memory; therefore, a device may be locked to a certain operator. To get around this security, mobile forensics tool vendors often develop their own boot loaders, enabling the forensic tool to access the memory (and often, also to bypass user passcodes or pattern locks). Generally the physical extraction is split into two steps, the dumping phase and the decoding phase. Brute force acquisition Brute force acquisition can be performed by third party passcode brute force tools that send a series of passcodes/passwords to the mobile device. Brute-force attack is a time-consuming method, but effective nonetheless. This technique uses trial and error in an attempt to create the correct combination of password or PIN to authenticate access to the mobile device. Despite the process taking an extensive amount of time, it is still one of the best methods to employ if the forensic professional is unable to obtain the passcode. With current available software and hardware it has become quite easy to break the encryption on a mobile device's password file to obtain the passcode. Two manufacturers have become public since the release of the iPhone5, Cellebrite and GrayShift. These manufacturers are intended for law enforcement agencies and police departments. The Cellebrite UFED Ultimate unit costs over USD 40,000 and GrayShift's system costs USD 15,000. Brute forcing tools are connected to the device and will physically send codes on iOS devices starting from 0000 to 9999 in sequence until the correct code is successfully entered. Once the code entry has been successful, full access to the device is given and data extraction can commence. == Tools ==

Early investigations consisted of live manual analysis of mobile devices; with examiners photographing or writing down useful material for use as evidence. Without forensic photography equipment such as Fernico ZRT, EDEC Eclipse, or Project-a-Phone, this had the disadvantage of risking the modification of the device content, as well as leaving many parts of the proprietary operating system inaccessible. In recent years a number of hardware/software tools have emerged to recover logical and physical evidence from mobile devices. Most tools consist of both hardware and software portions. The hardware includes a number of cables to connect the mobile device to the acquisition machine; the software exists to extract the evidence and, occasionally, even to analyze it. Most recently, mobile device forensic tools have been developed for the field. This is in response both to military units' demand for fast and accurate anti-terrorism intelligence, and to law enforcement demand for forensic previewing capabilities at a crime scene, search warrant execution, or exigent circumstances. Such mobile forensic tools are often ruggedized for harsh environments (e.g. the battlefield) and rough treatment (e.g. being dropped or submerged in water). Generally, because it is impossible for any one tool to capture all evidence from all mobile devices, mobile forensic professionals recommend that examiners establish entire toolkits consisting of a mix of commercial, open-source, broad support, and narrow support forensic tools, together with accessories such as battery chargers, Faraday bags or other signal disruption equipment, and so forth. Commercial forensic tools Some current tools include Belkasoft Evidence Center, Cellebrite UFED, Oxygen Forensic Detective, Elcomsoft Mobile Forensic Bundle, Susteen Secure View, MOBILEdit Forensic Express, and Micro Systemation XRY. Some tools have additionally been developed to address increasing criminal usage of phones manufactured with Chinese chipsets, which include MediaTek (MTK), Spreadtrum and MStar. Such tools include Cellebrite's CHINEX, and XRY PinPoint. Open-source Most open-source mobile forensics tools are platform-specific and geared toward smartphone analysis. Though not originally designed to be a forensics tool, BitPim has been widely used on CDMA phones as well as LG VX4400/VX6000 and many Sanyo Sprint cell phones. Physical tools Forensic desoldering Commonly referred to as a "chip-off" technique within the industry, the last and most intrusive method to get a memory image is to desolder the non-volatile memory chip and connect it to a memory chip reader. This method contains the potential danger of total data destruction: it is possible to destroy the chip and its content because of the heat required during desoldering. Before the invention of the BGA technology it was possible to attach probes to the pins of the memory chip and to recover the memory through these probes. The BGA technique bonds the chips directly onto the PCB through molten solder balls, such that it is no longer possible to attach probes. Desoldering the chips is done carefully and slowly, so that the heat does not destroy the chip or data. Before the chip is desoldered the PCB is baked in an oven to eliminate remaining water. This prevents the so-called popcorn effect, at which the remaining water would blow the chip package at desoldering. There are mainly three methods to melt the solder: hot air, infrared light, and steam-phasing. The infrared light technology works with a focused infrared light beam onto a specific integrated circuit and is used for small chips. The hot air and steam methods cannot focus as much as the infrared technique. Chip re-balling After desoldering the chip a re-balling process cleans the chip and adds new tin balls to the chip. Re-balling can be done in two different ways. • The first is to use a stencil. The stencil is chip-dependent and must fit exactly. Then the tin-solder is put on the stencil. After cooling the tin the stencil is removed and if necessary a second cleaning step is done. • The second method is laser re-balling. Here the stencil is programmed into the re-balling unit. A bondhead (looks like a tube/needle) is automatically loaded with one tin ball from a solder ball singulation tank. The ball is then heated by a laser, such that the tin-solder ball becomes fluid and flows onto the cleaned chip. Instantly after melting the ball the laser turns off and a new ball falls into the bondhead. While reloading, the bondhead of the re-balling unit changes the position to the next pin. A third method makes the entire re-balling process unnecessary. The chip is connected to an adapter with Y-shaped springs or spring-loaded pogo pins. The Y-shaped springs need to have a ball onto the pin to establish an electric connection, but the pogo pins can be used directly on the pads on the chip without the balls. Command line tools System commands Mobile devices do not provide the possibility to run or boot from a CD, connecting to a network share or another device with clean tools. Therefore, system commands could be the only way to save the volatile memory of a mobile device. With the risk of modified system commands it must be estimated if the volatile memory is really important. A similar problem arises when no network connection is available and no secondary memory can be connected to a mobile device because the volatile memory image must be saved on the internal non-volatile memory, where the user data is stored and most likely deleted important data will be lost. System commands are the cheapest method, but imply some risks of data loss. Every command usage with options and output must be documented. AT commands AT commands are old modem commands, e.g., Hayes command set and Motorola phone AT commands, and can therefore only be used on a device that has modem support. Using these commands one can only obtain information through the operating system, such that no deleted data can be extracted. The SIM card is soundly analyzed, such that it is possible to recover (deleted) data like contacts or text messages. Note, this would not prevent writing or using the memory internally by the CPU. The flasher tools are easy to connect and use, but some can change the data and have other dangerous options or do not make a complete copy. == Controversies ==

In general there exists no standard for what constitutes a supported device in a specific product. This has led to the situation where different vendors define a supported device differently. A situation such as this makes it much harder to compare products based on vendor-provided lists of supported devices. For instance a device where logical extraction using one product only produces a list of calls made by the device may be listed as supported by that vendor while another vendor can produce much more information. Furthermore, different products extract different amounts of information from different devices. This leads to a very complex landscape when trying to overview the products. In general this leads to a situation where testing a product extensively before purchase is strongly recommended. It is quite common to use at least two products which complement each other. Mobile phone technology is evolving at a rapid pace. Digital forensics relating to mobile devices seems to be at a stand still or evolving slowly. For mobile phone forensics to catch up with release cycles of mobile phones, more comprehensive and in depth framework for evaluating mobile forensic toolkits should be developed and data on appropriate tools and techniques for each type of phone should be made available a timely manner. == Anti-forensics ==

Anti-computer forensics is more difficult because of the small size of the devices and the user's restricted data accessibility. == See also ==