IT-Incident Management & IT-Forensics



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Oliver Göbel, Dirk Schadt, Sandra Frings, Hardo Hase, Detlef Günther, Jens Nedon (Eds.) IT-Incident Management & IT-Forensics Conference Proceedings October, 18 th 19 th, 2006 Stuttgart, Germany Special Interest Group Security Intrusion Detection and Response (SIDAR) Gesellscllschaft für Informatik 2006

Lecture Notes in Informatics (LNI) - Proceedings Series of the Gesellschaft für Informatik (GI) Volume P-97 ISBN 978-3-88579-191-1 ISSN 1617-5468 Volume Editors Oliver Göbel Stabsstelle DV-Sicherheit der Universität Stuttgart (RUS-CERT) Breitscheidstraße 2, 70197 Stuttgart, Germany Email: goebel@cert.uni-stuttgart.de Dirk Schadt Computer Associates GmbH, Darmstadt, Germany Sandra Frings Fraunhofer Institut für Arbeitswirtschaft und Organisation IAO, Stuttgart, Germany Hardo Hase IT-Consulting Hardo G. Hase, Bexbach, Germany Detlef Günther Volkswagen AG, CERT-VW, Wolfsburg, Germany Jens Nedon ConSecur GmbH, Meppen, Germany Series Editorial Board Heinrich C. Mayr, Universität Klagenfurt, Austria (Chairman, mayr@ifit.uni-klu.ac.at) Jörg Becker, Universität Münster, Germany Ulrich Furbach, Universität Koblenz, Germany Axel Lehmann, Universität der Bundeswehr München, Germany Peter Liggesmeyer, TU Kaiserslautern und Fraunhofer IESE, Germany Ernst W. Mayr, Technische Universität München, Germany Heinrich Müller, Universität Dortmund, Germany Heinrich Reinermann, Hochschule für Verwaltungswissenschaften Speyer, Germany Karl-Heinz Rödiger, Universität Bremen, Germany Sigrid Schubert, Universität Siegen, Germany Dissertations Dorothea Wagner, Universität Karlsruhe, Germany Seminars Reinhard Wilhelm, Universität des Saarlandes, Germany Gesellschaft für Informatik, Bonn 2006 printed by Köllen Druck+Verlag GmbH, Bonn

Preface Information technology has become crucial to almost every part of society. IT infrastructures are critical to the world wide economy, the financial sector, the health sector, the government's administration, the military, and the educational sector. Due to its importance the disruption or loss of IT capabilities results in a massive reduction of operability. Hence, IT security is continously gaining importance and has become technically essential to IT infrastructures. Although security usually gets integrated into the design process of IT systems nowadays, the process of maintaining security in IT infrastructure operation still lacks the appropriate attendance in most cases. Especially the capability to manage and respond to IT security incidents and their forensic analysis is established in the rarest cases. The quickly rising number of security incidents worldwide makes the implementation of incident management capabilities, targeting the mitigation of immediate consequences to the own infrastructure, essential. Also, the need of subsequent forensic analysis of selected cases to gather evidence on the incident's details and work up the information for law suits or to avert unwarranted liability claims of aggrieved third parties is constantly growing. In order to advance the fields of IT Incident Management and IT Forensics the special interest group Security Intrusion Detection and Response (SIDAR) of the German Informatics Society (GI) organises the annual International Conference on IT Incident Management and IT Forensics (IMF), bringing together experts from throughout the world, to discuss state of the art in these areas. IMF promotes collaboration and exchange of ideas between industry, academia, law enforcement and other government bodies. IMF 2006 is supported with keynotes by the German Federal Ministry of the Interior (BMI) and the US National Institute of Standards and Technology (NIST). The organising committee would like to thank all persons who helped in realising the conference, especially the authors whose papers and presentations make the essence of the conference, the members of the program committee who reviewed and evaluated the papers submitted and whose professional competence ensures the scientific quality of the program, as well as the sponsors who supported the conference. Oliver Göbel, Sandra Frings, Detlef Günther, Hardo Hase Jens Nedon and Dirk Schadt 1

Program Committee Henrik Becker Kanzlei Becker, Germany Vlasti Broucek University of Tasmania, Australia Ian Bryant NISCC, UK Brian Carrier CERIAS, USA Andrew Cormack UKERNA, UK Herve Debar France Telecom, France Ralf Dörrie Telekom CERT, Germany Maximilian Dornseif University of Mannheim, Germany Ulrich Emmert esb Rechtsanwälte Stuttgart, Germany Günther Ennen BSI/CERT-Bund, Germany Christoph Fischer BFK-Consulting, Germany Sandra Frings Fraunhofer IAO, Germany Oliver Göbel RUS-CERT, Universität Stuttgart, Germany Dieter Gollmann TU Hamburg-Harburg, Germany Detlef Günther Cert-VW, Volkswagen AG, Germany Bernhard Hämmerli ACRIS GmbH, Switzerland Hardo G. Hase, IT-Consulting Hardo G. Hase, Germany Mark Hoekstra IT Forensic BV, Netherlands Klaus Peter Kossakowski, DFN-CERT, Germany Thorsten Lieb Avocado Rechtsanwälte Frankfurt, Germany Jim Lyle NIST CFTT, USA Neil Mitchison Joint Reseach Centre, EU Jens Nedon Consecur GmbH, Germany Jason Rafail CERT/CC, USA Damir Rajnovic CISCO-PSIRT, USA Gavin Reid CISCO-INFOSEC, USA Dirk Schadt CA, Germany Christian Schaller SIEMENS-CERT, Germany Rolf Schulz gnsec, Germany Marco Thorbruegge ENISA, EU Helmut Ujen Bundeskriminalamt, Germany Andreas Wagner Frontrunner FZ LLC, Dubai Stephen Wolthusen Gjovik University College, Norway 2

Organising Committee General chair: Dirk Schadt, CA, Germany Hardo G. Hase, IT-Consulting Hardo G. Hase, Germany Sandra Frings, Fraunhofer IAO, Germany Oliver Göbel, RUS-CERT, Universität Stuttgart, Germany Detlef Günther, Volkswagen AG, Germany Jens Nedon, Consecur GmbH, Germany Program Chair : Oliver Göbel, RUS-CERT, Universität Stuttgart, Germany, goebel @ cert.uni-stuttgart.de Sponsor Chair: Dirk Schadt, CA, Germany, dirk.schadt @ gmail.com 3

Keynotes Dr. Stefan Grosse Bundesministerium des Inneren (BMI) der Bundesrepublik Deutschland James R. Lyle National Institute of Standards and Technology (NIST) The Contribution of Tool Testing to the Challenge of Responding to an IT Adversary Invited Speaker Andrea Rigioni Symantec Corp. Incident Response and the Role of External Services 4

Table of Contents The Contribution of Tool Testing to the Challenge of Responding to an IT Adversary (Keynote) (JimLyle)...6 Incident Response and the Role of External Services (Invited Speech) (Andrea Rigioni)...14 Technical Development of Cyber Crime (Rolf Schulz)...23 Establishing a Centre for Information Security: Experiences from the Trial Period and Recommendations to Similar Initiatives (Maria B. Line, Lillian Røstad)...43 CarmentiS: A Co-Operative Approach Towards Situation Awareness and Early Warning for the Internet (Bernd Grobauer, Jens Ingo Mehlau, Jürgen Sander)...55 Effectiveness of Proactive CSIRT Services (Johannes Wiik, Jose J. Gonzalez, Klaus-Peter Kossakowski)...67 A Distributed Security Announcement Authoring System with CAIF Support (Anselm R. Garbe, Oliver Goebel)...82 Automated Resolving of Security Incidents as a Key Mechanism to Fight Massive Infections of Malicious Software (Jochen Kaiser, Alexander Vitzthum, Peter Holleczek, Falco Dressler)...92 Pool Allocations as an Information Source in Windows Memory Forensics (Andreas Schuster)...104 A Comparative Study of Teaching Forensics at a University Degree Level (Philip Anderson, Maximilian Dornseif, Felix C. Freiling, Thorsten Holz, AlastrairIrons, Christopher Laing, Martin Mink)...116 Monitoring of Incident Response Management Performance (Maria B. Line, Eirik Albrechtsen, Stig Ole Johnsen, Odd Helge Longva, Stefanie Hillen)...128 Detecting New Patterns of Attacks Results and Applications of Large Scale Sensoring Networks (Thorsten Voss, Klaus-Peter Kossakowski)...144 5