Welcome to the CHFI Simulation. You will learn to identify host-based execution artifacts and interpret anti-forensic attempts. This scenario tests your ability to reconstruct timelines when primary binary evidence has been destroyed.

CHFI (312-49) Digital Forensics Simulation

Investigation Scenario

During a malware investigation at a tech firm in Miami, a forensic team is analyzing an imaged Windows 10 workstation (E01 format) assigned to an internal developer. Initial indicators of compromise (IoCs) point to the execution of a suspected data exfiltration tool, roughly 48 hours before the machine was taken offline.

However, analysts suspect that the attacker attempted to conceal their activity. A sweep of the `C:\Users\Developer\Downloads` and `C:\Windows\Temp` directories revealed that several executable files have been permanently deleted, and the MFT records for those specific entries have been overwritten. The investigation must now pivot to identify alternative artifacts that confirm execution and expose the attacker's tracks.

Evidence Collected

[Disk Image: Workstation-Miami-01.E01] Target OS: Windows 10 Pro (NTFS) -- MFT Analysis -- Deleted File Record: MFT Entry 48291 File Name: (Overwritten) Parent Directory: C:\Users\Developer\Downloads Status: Unallocated -- Artifact Extraction Directory: C:\Windows\Prefetch\ -- File Discovered: EXFIL_TOOL_V2.EXE-4A8B9C2D.pf Creation Time: 2023-10-24 14:32:11 UTC Modification Time: 2023-10-24 14:34:05 UTC Run Count: 3 Last Run Time: 2023-10-24 14:34:05 UTC -- System Event Logs -- Event ID 104 (System): Event log cleared (Security) at 2023-10-24 15:00:00 UTC

Question

Question 10: During a malware investigation at a tech firm in Miami, forensic analysts suspect that the attacker attempted to conceal activity by removing traces of previously executed programs on the compromised workstation. What source of evidence would best allow investigators to reconstruct execution activity and identify attempts to remove traces of prior programs?

Hint: When a Windows executable runs, the operating system's Cache Manager creates a specific file designed to optimize the application's startup time during subsequent launches. This file retains metadata about the execution, even if the parent executable is deleted.

Expert Analysis

1. What evidence shows:

The forensic extraction of the NTFS file system revealed that the primary executable was deleted. However, a `.pf` artifact (`EXFIL_TOOL_V2.EXE-4A8B9C2D.pf`) was recovered from `C:\Windows\Prefetch`. This artifact contains hard timestamps indicating the exact time the malicious binary was executed, the number of times it was run (Run Count: 3), and its original location path.

2. Identify forensic stage:

Examination & Analysis phase. The investigator is analyzing extracted artifacts to reconstruct the timeline of events.

3. Why correct answer is correct (A):

A. Prefetch files: Windows Prefetch is an operating system mechanism designed to speed up application load times. When an application is executed, Windows creates a `.pf` file in `C:\Windows\Prefetch`. Forensic investigators use these files to prove execution, determine execution counts, last run times, and map the directories/files the application interacted with within its first 10 seconds of execution. Because Prefetch files remain even after the original executable is deleted, they are critical for defeating anti-forensic techniques like file deletion.

4. Why others are wrong:

5. Real-world forensic action:

An investigator would extract the `C:\Windows\Prefetch` directory from the forensic image and parse the `.pf` files using a tool like Eric Zimmerman's PECmd. The output would be exported to CSV to be correlated against the timeline of other events (like the Event Log clearing at 15:00:00 UTC) to build a comprehensive timeline of the attacker's actions.

MINI LESSON: Windows Execution Artifacts
Relying solely on the presence of an `.exe` file is a fundamental mistake in modern digital forensics. Attackers routinely delete tools post-execution. To prove execution, investigators must look at secondary artifacts:
1. Prefetch: Proves execution, run count, and referenced files.
2. Shimcache (AppCompatCache): Tracks executables for compatibility purposes (often proving file existence and execution).
3. Amcache: Contains SHA1 hashes of executed applications and first-run timestamps.
4. UserAssist: Tracks GUI-based execution in the registry.

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