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MFW2009_BROTHERS_CellPhoneandGPSForensicToolClassificationSystem

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    Cell Phone and GPS ForensicTool Classification System

    State of the Market Place as of:May 2009

    Author: Sam BrothersDirector of Digital Forensics

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    5- Levels of Analysis:

    1. Manual Analysis

    2. Logical Analysis

    3. Hex Dump (Physical Analysis)

    4. p- ys ca na ys s5. Micro Read (Physical Analysis)

    Copyright 2009 by Sam Brothers All rights reserved

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    Tool Analysis PyramidMicroRead

    Chip-Off

    e

    x ump

    Logical Analysis

    Manual Extraction

    Copyright 2009 by Sam Brothers All rights reserved

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    Tool Analysis Pyramid Going Up More forensically

    sound More technical

    Longer analysis

    MicroRead

    Chip-Off

    Hex Dum

    times More Training

    Required

    *Products may exist at more than one level

    Logical Analysis

    Manual Extraction

    Copyright 2009 by Sam Brothers All rights reserved

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    Less forensically

    sound Less technical

    Less Training

    Tool Analysis Pyramid Going Down

    MicroRead

    Chip-Off

    Hex Dum

    Required

    *Cost is not proportional

    Logical Analysis

    Manual Extraction

    Copyright 2009 by Sam Brothers All rights reserved

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    Level 1: Manual Extraction Manual Extraction:

    Process:

    Review phone documentation, and

    browse the using handset buttons toview and record data by hand.

    Tools available:

    Project-A-Phone

    Pros:

    Fast

    Will work on almost everyphone

    No cables required

    Easy to use

    ZRT

    Notes:

    Popular with local PD

    Hand Jamming

    NOT fun!

    Cons:

    Will not get to ALL data

    Prone to errors

    Foreign language barrier Booby traps

    Broken buttons

    No Deleted Files

    Time consumingCopyright 2009 by Sam Brothers All rights reserved

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    Level 2: Logical Analysis Logical Analysis:

    Process:

    Connect data cable to the handset.

    Extract data using AT, BREW, etc.commands in client/serverarchitecture.

    Tools available:

    Pros:

    Fast

    Easy to use Lots of research

    Lots of info available

    Forei n Lan ua e su ort Too many to list

    Notes:

    Many cell phone tools fit in thiscategory.

    Currently ALL GPS tools exist atthis level!

    Standard report format Repeatable

    Cons:

    Writes data to handset Log file access (minimal)

    End user understanding

    Lots-o- Cables

    Deleted filesCopyright 2009 by Sam Brothers All rights reserved

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    Pros:

    Inexpensive

    Deleted Data Extract data hidden from

    handset menus

    Level 3: Physical Analysis Hex Dump

    Process:

    Push Boot Loader into phone and

    dump memory.

    Tools available:

    CelleBrites UFED (Beta)

    Parabens DS

    Cons: Requires data conversion

    Inconsistent report format

    Came out of the hackercommunity

    Difficult to use

    Custom Cables

    Source code not available

    Limited to specific

    manufacturers

    SmartClip iPhone (Coming Soon!)

    Notes:

    Currently, this is the fastest growing

    segment in the Cell Phone ForensicTool Marketplace.

    Copyright 2009 by Sam Brothers All rights reserved

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    Pros:

    Expensive

    Able to extract ALL datafrom handset memory

    Better picture of what isgoing on holistically in the

    Level 4: Physical Analysis Chip-Off Process:

    Remove memory from thephone/device and read in eithersecond phone or EEprom reader.

    Tools available:

    Rework Station

    p one

    Cons:

    Data is not contiguous!

    Hard to interpret/convert

    No report format

    Difficult to use

    Source code not available

    Custom cable harnesses

    needed

    Z-Poly Film

    EEProm Reader

    Notes:

    This includes desoldering

    This is where we will all be in 3years.

    Copyright 2009 by Sam Brothers All rights reserved

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    Pros:

    Expensive

    Able to extract and verify alldata from handset memory

    Best picture of what is goingon holistically in the phone

    Level 5: Physical Analysis Micro Read Process:

    Use an electron microscope to viewstate of memory.

    Tools available:

    Electron Microscope

    Most Forensically Sound

    Cons:

    Most time consuming

    Hard to interpret/convert

    No report format

    VERY Expensive

    Highly technical

    Notes: This method would be reserved for

    high value devices or damagedmemory chips.

    Copyright 2009 by Sam Brothers All rights reserved

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    Fernicos ZRT Level 1

    BitPIM Level 2

    CelleBrites UFED Level 3

    Summit 1100 BGA Level 4

    Leveling System in Practice:

    Hitachi S-450 SEM Level 5

    Level 1 Level 2 Level 3 Level 4 Level 5

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    Level 1 Tools:

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    ICD-505(Project-A-Phone)

    Low Cost Works for almost EVERY

    phone! Works for other small

    pieces of evidence as well. Includes microphone! Shoots video

    solution. Easiest for Jury to

    understand.

    Cost: $400 USD

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    ZRT(Fernico)

    Rugged for large volume Works for almost EVERY

    phone! Works for other small

    pieces of evidence as well. Includes microphone Shoots video

    Sometimes the ONLYsolution.

    Easiest for Jury tounderstand.

    Cost: $900 USD

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    Level 2 Tools:(Basic)

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    BitPim(Freeware)

    Excellent CDMA FileSystem Browsing

    User Community Support Almost ANY CDMA phone

    is supported! Saves the entire File

    System as a .ZIP file.

    Lead Developer is LEFriendly!

    Cost: Free

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    CellDEK

    (Logicube) Cable Management Portable

    Includes Laptop Intuitive Interface HTML Report Creation SIM Card Processing iPhone Support

    Technical Support Data Deletion 644 Phones Supported

    Cost: $20,000 USD

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    SecureView

    (Susteen) Cable Management Simple User Interface

    HTML Report Creation SIM Card Processing Technical Support 2 Year Subscription iPhone Support (Logical)

    1400 Phones Supported

    Cost: $1,600 USD

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    MOBILedit! Forensic

    (Compelson Labs) Supports Windows Mobile

    6.1 iPhone Support 550 Phones Supported

    Cost: $600 USD

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    Oxygen Forensic Suite

    (Oxygen Software) Popular with European

    Market Symbian Based Phones! Windows Mobile Support BlackBerry Support LifeBlog Data (Nokia)

    Geographic Data!!!

    Cost: $1,000 USD

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    Wolf

    (Digital Forensic Solutions) Pros:

    iPhone Support

    Training Available 1 Phone Supported

    Cost: Unknown

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    Level 2/3 Tools:(Basic)

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    UFED - Ruggedized(CelleBrite)

    Intuitive Interface Compact/Complete

    Fast Development Cable Management HTML Report Creation Simple Update Process SIM Card Processing

    iPhone Support Technical Support Goof Proof Subscription Includes Chargers No Windows! Product Certification 1600 Phones Supported

    Cost: $7,000 USD

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    .XRY

    (MicroSystemation) Pros:

    Documentation (Best inthe Business!)

    Simple User Interface Cable Management HTML Report Creation SIM Card Processing

    Technical Support CDMA File System

    Support with XACT($5,000)

    Product Certification iPhone Support

    BlackBerry Support 639 Phones Supported

    Cost: $7,300 USD

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    Device Seizure- Command Kit(Paraben)

    BlackBerry Support

    Physical Extractions

    Technical Support Claims 1,900 Phones

    Cost: $1,900 USD

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    Level 3 Tools:(Advanced)

    FOUO - LEO

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    CDMA Workshop

    (CDMA Software)

    Frequently Updated

    Excellent Memory Dumptool! Uses Boot Loaders User Community is so-so Password recovery for

    Cost: $350 USD

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    Cell Phone Analyzer

    (BK Forensics) Pros:

    Data Dump translation

    Training available BlackBerry Support Technical Support Phones Supported

    Cost: $1,000 USD

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    Pandoras Box

    (Digital Forensic Solutions) Nokia S30/S40 Support

    (Fantastic!) Data Dump translation Training available Technical Support 200 Phones Supported

    Cost: $550 USD

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    Level 4 Tools:(Chip Off)

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    Pieces and Parts1. Remove the Chip

    A. Summit 1100 BGARework System

    $50,000 USD

    2. Mount the ChipA. Fuji Poly W-Series

    ElastometricConnectors

    $500 USD

    B. Re-Balling(Good Luck!)

    3. Reading the ChipA. BP Microsystems 1710

    $10,000 USD

    B. BGA Socket Module $500 USD

    Cost: $70,000 USD

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    Pieces and Parts4. Translate the data

    Cost: Unknown

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    Level 5 Tools:

    (Micro Read)

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    Electron Microscope1. Use chemical

    process to removetop layer of chip

    2. Use microscope to

    manually.3. Translate binary to

    hex

    4. Translate hex todata

    Cost: $60,000 USD

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    Level 5 Tools:

    (Micro Read)

    Design Principles for Tamper-Resistant

    Smartcard Processors http://www.cl.cam.ac.uk/~mgk25/sc99-tamper.pdf

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    Questions?

    Sam Brothers

    Director of Digital Forensics

    QinetiQ North America

    . . .

    Phone: (703) 921-7149