Mobile device forensics

Nowadays mostly flash memory consisting of NAND or NOR types are used for mobile devices.[8]

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.

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).[9] 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.[9]

Seizing mobile devices is covered by the same legal considerations as other digital media. Mobiles will often be recovered switched on; as the aim of seizure is to preserve evidence, the device will often be transported in the same state to avoid a shutdown, which would change files.[10] In addition, the investigator or first responder would risk user lock activation.

However, leaving the phone on carries another risk: the device can still make a network/cellular connection. This may bring in new data, overwriting evidence. To prevent a connection, mobile devices will often be transported and examined from within a Faraday cage (or bag). Even so, there are two disadvantages to this method. First, most bags render the device unusable, as its touch screen or keypad cannot be used. However, special cages can be acquired that allow the use of the device with a see-through glass and special gloves. The advantage with this option is the ability to also connect to other forensic equipment while blocking the network connection, as well as charging the device. If this option is not available, network isolation is advisable either through placing the device in Airplane Mode, or cloning its SIM card (a technique which can also be useful when the device is missing its SIM card entirely).[3]

It is to note that while this technique can prevent triggering a remote wipe (or tampering) of the device, it doesn't do anything against a local Dead man's switch.

iPhone in an RF shield bag

RTL Aceso, a mobile device acquisition unit

The second step in the forensic process is acquisition, in this case usually referring to retrieval of material from a device (as compared to the bit-copy imaging used in computer forensics).[10]

Due to the proprietary nature of mobiles it is often not possible to acquire data with it powered down; most mobile device acquisition is performed live. With more advanced smartphones using advanced memory management, connecting it to a recharger and putting it into a faraday cage may not be good practice. The mobile device would recognize the network disconnection and therefore it would change its status information that can trigger the memory manager to write data.[11]

Most acquisition tools for mobile devices are commercial in nature and consist of a hardware and software component, often automated.

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.[12]

The FAT file system is generally used on NAND memory.[13] A difference is the block size used, which is larger than 512 bytes for hard disks and depends on the used memory type, e.g., NOR type 64, 128, 256 and NAND memory 16, 128, 256, or 512 kilobyte.

Different software tools can extract the data from the memory image. One could use specialized and automated forensic software products or generic file viewers such as any hex editor to search for characteristics of file headers. The advantage of the hex editor is the deeper insight into the memory management, but working with a hex editor means a lot of handwork and file system as well as file header knowledge. In contrast, specialized forensic software simplifies the search and extracts the data but may not find everything. AccessData, Sleuthkit, ESI Analyst and EnCase, to mention only some, are forensic software products to analyze memory images.[14] 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.[8]

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.[16] 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 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 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.

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.[17]

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).[18]

Generally the physical extraction is split into two steps, the dumping phase and the decoding phase.

Brute force acquisition can be performed by 3rd party passcode brute force tools that send a series of passcodes / passwords to the mobile device.[19] 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.[20] Two manufacturers have become public since the release of the iPhone5,[21] Cellebrite and GrayShift. These manufacturers are intended for law enforcement agencies and police departments. The Cellebrite UFED Ultimate[22] unit costs over $40,000 US dollars and Grayshifts system costs $15,000.[23] 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.

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.

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.[26]

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.

Moisture in this circuit board turned to steam when it was subjected to intense heat. This produces the so-called "popcorn effect."

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.

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.[27][28] 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.[11][12]

The advantage of forensic desoldering is that the device does not need to be functional and that a copy without any changes to the original data can be made. The disadvantage is that the re-balling devices are expensive, so this process is very costly and there are some risks of total data loss. Hence, forensic desoldering should only be done by experienced laboratories.[13]

Existing standardized interfaces for reading data are built into several mobile devices, e.g., to get position data from GPS equipment (NMEA) or to get deceleration information from airbag units.[16]

Not all mobile devices provide such a standardized interface nor does there exist a standard interface for all mobile devices, but all manufacturers have one problem in common. The miniaturizing of device parts opens the question how to automatically test the functionality and quality of the soldered integrated components. For this problem an industry group, the Joint Test Action Group (JTAG), developed a test technology called boundary scan.

Despite the standardization there are four tasks before the JTAG device interface can be used to recover the memory. To find the correct bits in the boundary scan register one must know which processor and memory circuits are used and how they are connected to the system bus. When not accessible from outside one must find the test points for the JTAG interface on the printed circuit board and determine which test point is used for which signal. The JTAG port is not always soldered with connectors, such that it is sometimes necessary to open the device and re-solder the access port.[12] The protocol for reading the memory must be known and finally the correct voltage must be determined to prevent damage to the circuit.[11]

The boundary scan produces a complete forensic image of the volatile and non-volatile memory. The risk of data change is minimized and the memory chip doesn't have to be desoldered. Generating the image can be slow and not all mobile devices are JTAG enabled. Also, it can be difficult to find the test access port.[13]

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 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.[11]

For external memory and the USB flash drive, appropriate software, e.g., the Unix command dd, is needed to make the bit-level copy. Furthermore, USB flash drives with memory protection do not need special hardware and can be connected to any computer. Many USB drives and memory cards have a write-lock switch that can be used to prevent data changes, while making a copy.

If the USB drive has no protection switch, a blocker can be used to mount the drive in a read-only mode or, in an exceptional case, the memory chip can be desoldered. The SIM and memory cards need a card reader to make the copy.[29] The SIM card is soundly analyzed, such that it is possible to recover (deleted) data like contacts or text messages.[11]

The Android operating system includes the dd command. In a blog post on Android forensic techniques, a method to live image an Android device using the dd command is demonstrated.[30]

A flasher tool is programming hardware and/or software that can be used to program (flash) the device memory, e.g., EEPROM or flash memory. These tools mainly originate from the manufacturer or service centers for debugging, repair, or upgrade services. They can overwrite the non-volatile memory and some, depending on the manufacturer or device, can also read the memory to make a copy, originally intended as a backup. The memory can be protected from reading, e.g., by software command or destruction of fuses in the read circuit.[31]

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.[12]