An Automated Live Forensic and Postmortem Analysis Tool for Bitcoin on Windows Systems

Autor: Stephan Zollner, Kim-Kwang Raymond Choo, Nhien-An Le-Khac
Jazyk: angličtina
Rok vydání: 2019
Předmět:
Zdroj: IEEE Access, Vol 7, Pp 158250-158263 (2019)
Druh dokumentu: article
ISSN: 2169-3536
DOI: 10.1109/ACCESS.2019.2948774
Popis: Bitcoin is popular not only with consumers, but also with cybercriminals (e.g., in ransomware and online extortion, and commercial online child exploitation). Given the potential of Bitcoin to be involved in a criminal investigation, the need to have an up-to-date and in-depth understanding on the forensic acquisition and analysis of Bitcoins is crucial. However, there has been limited forensic research of Bitcoin in the literature. The general focus of existing research is on postmortem analysis of specific locations (e.g. wallets on mobile devices), rather than a forensic approach that combines live data forensics and postmortem analysis to facilitate the identification, acquisition, and analysis of forensic traces relating to the use of Bitcoins on a system. Hence, the latter is the focus of this paper where we present an open source tool for live forensic and postmortem analysing automatically. Using this open source tool, we describe a list of target artifacts that can be obtained from a forensic investigation of popular Bitcoin clients and Web Wallets on different web browsers installed on Windows 7 and Windows 10 platforms.
Databáze: Directory of Open Access Journals