bulk_extractor is a computer forensics tool that scans a disk image, a file, or a directory of files and extracts useful information without parsing the file system or file system structures. The results can be easily inspected, parsed, or processed with automated tools. bulk_extractor also created a histograms of features that it finds, as features that are more common tend to be more important. The program can be used for law enforcement, defense, intelligence, and cyber-investigation applications.
bulk_extractor is distinguished from other forensic tools by its speed and thoroughness. Because it ignores file system structure, bulk_extractor can process different parts of the disk in parallel. In practice, the program splits the disk up into 16MiByte pages and processes one page on each available core. This means that 24-core machines process a disk roughly 24 times faster than a 1-core machine. bulk_extractor is also thorough. That’s because bulk_extractor automatically detects, decompresses, and recursively re-processes compressed data that is compressed with a variety of algorithms. Our testing has shown that there is a significant amount of compressed data in the unallocated regions of file systems that is missed by most forensic tools that are commonly in use today.
Another advantage of ignoring file systems is that bulk_extractor can be used to process any digital media. We have used the program to process hard drives, SSDs, optical media, camera cards, cell phones, network packet dumps, and other kinds of digital information.
Output Feature Files
bulk_extractor now creates an output directory that includes:
- ccn.txt — Credit card numbers
- ccn_track2.txt — Credit card “track 2″ information
- domain.txt — Internet domains found on the drive, including dotted-quad addresses found in text.
- email.txt — Email addresses
- ether.txt — Ethernet MAC addresses found through IP packet carving of swap files and compressed system hibernation files and file fragments.
- exif.txt — EXIFs from JPEGs and video segments. This feature file contains all of the EXIF fields, expanded as XML records.
- find.txt — The results of specific regular expression search requests.
- ip.txt — IP addresses found through IP packet carving.
- telephone.txt — US and international telephone numbers.
- url.txt — URLs, typically found in browser caches, email messages, and pre-compiled into executables.
- url_searches.txt — A histogram of terms used in Internet searches from services such as Google, Bing, Yahoo, and others.
- wordlist.txt — :A list of all “words” extracted from the disk, useful for password cracking.
- wordlist_*.txt — The wordlist with duplicates removed, formatted in a form that can be easily imported into a popular password-cracking program.
- zip.txt — A file containing information regarding every ZIP file component found on the media. This is exceptionally useful as ZIP files contain internal structure and ZIP is increasingly the compound file format of choice for a variety of products such as Microsoft Office
For each of the above, two additional files may be created:
- *_stopped.txt — bulk_extractor supports a stop list, or a list of items that do not need to be brought to the user’s attention. However rather than simply suppressing this information, which might cause something critical to be hidden, stopped entries are stored in the stopped files.
- *_histogram.txt — bulk_extractor can also create histograms of features. This is important, as experience has shown that email addresses, domain names, URLs, and other information that appear more frequently on a hard drive or in a cell phone’s memory can be used to rapidly create a pattern of life report.
Bulk extractor also creates a file that captures the provenance of the run:
- A Digital Forensics XML report that includes information about the source media, how the bulk_extractor program was compiled and run, the time to process the digital evidence, and a meta report of the information that was found.
We have developed four programs for post-processing the bulk_extractor output:
- This program reports the differences between two bulk_extractor runs. The intent is to image a computer, run bulk_extractor on a disk image, let the computer run for a period of time, re-image the computer, run bulk_extractor on the second image, and then report the differences. This can be used to infer the user’s activities within a time period.
- This tool, currently under development, reads multiple bulk_extractor reports from multiple runs against multiple drives and performs a multi-drive correlation using Garfinkel’s Cross Drive Analysis technique. This can be used to automatically identify new social networks or to identify new members of existing networks.
- In the bulk_extractor feature file, each feature is annotated with the byte offset from the beginning of the image in which it was found. The program takes as input a bulk_extractor feature file and a DFXML file containing the locations of each file on the drive (produced with Garfinkel’s fiwalk program) and produces an annotated feature file that contains the offset, feature, and the file in which the feature was found.
- Although forensic analysts frequently make “stop lists”—for example, a lsit of email addresses that appear in the operating system and should therefore be ignored—such lists have a significant problem. Because it is relatively easy to get an email address into the binary of an open source application, ignoring all of these email addresses may make it possible to cloak email addresses from forensic analysis. Our solution is to create context-sensitive stop lists, in which the feature to be stopped is presented with the context in which it occures. The make_context_stop_list.py program takes the results of multiple bulk_extractor runs and creates a single context-sensitive stop list that can then be used to suppress features when found in a specific context. One such stop list constructed from Windows and Linux operating systems is available on the bulk extractor website.
Spider’s purpose is to identify files that may contain confidential data. It scans a collection of files, searching for patterns of numbers or letters that resemble Social Security numbers or credit card numbers (additional search patterns can be created using Unix regular expressions).
PANBuster is a command-line tool allowing to easily search for credit card numbers stored in clear-text on a system.
As required by the PCI DSS standard, Primary Account Numbers (PAN) – also known as “credit card numbers” – must never be stored without strong encryption and a proper keys management.
PANBuster is provided to help PCI QSA, system administrators, developpers, auditors and forensics identify clear-text PAN with minimum false-positive detections.
PANBuster features (Free and Pro Edition)
- Binaries available for Linux (32-bits and 64-bits), Windows (32-bits) and Mac OS X (Universal)
- Low false-positive rates
- Complexe regular expression allowing various PAN format detection
- Able to identify card brands (VISA, Mastercard, American Express, JCB, Discover, China Union..) and issuing banks (more than 1000 BIN)
- Able to parse compressed files in memory, without deflate (.ZIP, .GZ, .TGZ…)
- Skip unregular files and overlong datastream
- Detect PAN in : MySQL datafile, MSSQL (backup files only), PostgreSQL, Oracle (Dump).
Cardito is a simple Credit Card Number searching tool. It does a simple recursive scan of all files in the specified directory and checks the condition of the found numbers to Luhn’s algorithm. It does not require installation. It has to be placed locally on the machine which is to be scanned.
Cardito is small yet powerful. Currently, it supports the following file formats to be scanned: txt, csv, log, xml, htm, html, rtf. If you feel there is a need to add any more formats which you encounter, it is very simple to do so from the source. Also, you can raise a ticket for the same. If I feel there is an increasing demand for some file formats to be added to the executable, I’ll sure compile it in the exe and release it.
Enjoy using Cardito and drop your reviews good or bad. 🙂