http://www.zdziarski.com/blog/?p=5706
The Dumpster of Forensic Science

Recent speculation has been made about FBI’s plan to unlock Farook’s iPhone
simply so that they can walk through the evidence right on the device,
rather than to forensically image the device, which would provide no
information beyond what is already in an iCloud backup. Going through the
applications by hand on an iPhone is along the dumpster level of forensic
science, and let me explain why.

The device in question appears to have been powered down already, which has
frozen the crypto as well as a number of processes on the device. While in
this state, the data is inaccessible – but at least it’s in suspended
animation. At the moment, the device is incapable of connecting to a WiFi
network, running background tasks, or giving third party applications
access to their own data for housekeeping. This all changes once the device
is unlocked. Now when a pin code is brute forced, the task is actually
running from a separate copy of the operating system booted into memory.
This creates a sterile environment where the tasks on the device itself
don’t start, but allows a platform to break into the device. This is how my
own forensics tools used to work on the iPhone, as well as some commercial
solutions that later followed my design. The device can be safely brute
forced without putting data at risk. Using the phone is a different story.



After the device’s pin is deduced, if FBI were to boot the device and use
that pin, several things will unlock on it along with the encryption. The
most forensically risky thing is that background tasks in applications will
start. In iOS 9, applications can run in the background for various tasks,
such as background refresh, VoIP, or even basic housekeeping. The mere act
of unlocking the device could cause some of the third party applications on
the device to run and potentially clean themselves up, destroying old
cached data, and even downloading new data. The simplest example would be a
social networking application that might refresh its feed, but also remove
older feed content that it doesn’t think it needs anymore. This could be
disastrous for any evidence sitting on the device.

If FBI decides to walk through the applications on the screen, they run an
even stronger risk of completely destroying the evidence contained within
these apps. For example, the Wickr and Telegram applications (along with
many others) support self-destructing messages. The self-destruct mechanism
can kick in by simply launching the app, which would result in the data
being wiped from its internal database. This is not only possible, but
likely, on any good secure messaging application – which would be the exact
kinds of applications FBI would be interested in.

It is much more forensically sound to create a file system image of the
device once it has been unlocked, while the operating system is still dark.
This is why I hypothesized in another blog post
<http://www.zdziarski.com/blog/?p=5695> that FBI would eventually get a
court order to force Apple to do this. There is presently no forensic tool
on the market capable of imaging the file system of an iOS 8 or 9 device,
therefore all FBI would get if they imaged it themselves would be the same
data they already have access to via an iCloud backup.

FBI would have to really crawl into the dumpster to think that using the
device’s user interface is a viable solution to analyze evidence. Not only
does it run the strong risk of destroying the only copy of evidence they
might have, but any smart judge would throw out any case using such sloppy
techniques.

Sadly, I would not put it past certain arms of law enforcement to do just
this. For a year, we tolerated the use of crappy Chinese hardware, such as
IP-BOX, which has zero forensic credibility and is *literally* a black box,
to brute force the PINs on iOS 8 devices. In spite of the best practices I
teach in my forensics training classes, many departments still practice
unsafe methods for seizing iOS devices that includes trying a bunch of
PINs, shutting down the device, or even worse – leaving the device on
without proper shielding. Some years ago, I listened to an FBI agent
discuss how they allowed a suspect to make a phone call, and watched the
remote wipe kick in on the evidence as they were holding it in their hand.

Terrorism cases are serious business, but at some point it seems that
forensic science has decided to go dumpster diving to solve cases that
could otherwise be solved with a little more patience and better
methodology. That’s part of what’s going on here in seeing the number of
wrong turns this case has already seen.



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Posted by: "Beowulf" <[email protected]>
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