학술논문

An Automated Live Forensic and Postmortem Analysis Tool for Bitcoin on Windows Systems
Document Type
Periodical
Source
IEEE Access Access, IEEE. 7:158250-158263 2019
Subject
Aerospace
Bioengineering
Communication, Networking and Broadcast Technologies
Components, Circuits, Devices and Systems
Computing and Processing
Engineered Materials, Dielectrics and Plasmas
Engineering Profession
Fields, Waves and Electromagnetics
General Topics for Engineers
Geoscience
Nuclear Engineering
Photonics and Electrooptics
Power, Energy and Industry Applications
Robotics and Control Systems
Signal Processing and Analysis
Transportation
Bitcoin
Forensics
Microsoft Windows
Public key
Cryptographic hash function
Browsers
Bitcoin forensics
bitcoin web wallet
cryptocurrency forensics
automated forensic process
digital forensics
Language
ISSN
2169-3536
Abstract
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.