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Malware Forensic Investigation: Common Tactics, Tools and Systematic Approach


Malware forensic investigation is the process of examining a computer or network to determine the nature and extent of a malware infection. The goal of a malware forensic investigation is to identify the type of malware, how it entered the system, and what actions it has taken.

Common tactics used in a malware forensic investigation include:

  1. Imaging: Creating a forensic image of the affected system to preserve the evidence for analysis.

  2. Live analysis: Analyzing the system while it is still running to gather information about the malware's behavior.

  3. File analysis: Examining the files and artifacts left behind by the malware to identify its characteristics and behavior.

  4. Network analysis: Examining network traffic to identify the source of the malware and any communication with command and control servers.

  5. Timeline analysis: Examining system and network logs to determine the sequence of events leading up to the malware infection.

To aid in a malware forensic investigation, there are a number of websites and tools available. Some popular ones include:

  1. VirusTotal: A website that allows you to upload a file for analysis by multiple antivirus engines.

  2. Malwarebytes: A malware removal and detection tool.

  3. Volatility: A memory analysis tool that can be used to extract information from a forensic image of a system's memory.

  4. Sysinternals Suite: A collection of Windows system utilities that can be used for system and network analysis.

  5. Wireshark: A network protocol analyzer that can be used to examine network traffic.

The systematic approach to find malware in a forensic investigation would be :

  1. Identification: Identify the potential malware-infected systems and gather information about the incident.

  2. Preservation: Preserve the evidence in a forensically sound manner by creating images of the affected systems.

  3. Collection: Collect the evidence from the affected systems and network.

  4. Examination: Examine the evidence to identify the type of malware and its behavior.

  5. Analysis: Analyze the evidence to determine the extent of the infection and the actions taken by the malware.

  6. Reporting: Report the findings and recommend remediation steps to prevent future infections.

  7. Close monitoring: Continuously monitor the systems to ensure that the malware has been completely removed and no further intrusions have occurred.

In conclusion, malware forensic investigation is a complex process that requires specialized knowledge and tools. By using the tactics and resources outlined above, a forensic investigator can effectively identify and analyze a malware infection to protect the organization from future attacks.

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