Top 10 Undervalued Forensic Artifacts for Effective Incident Response

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Introduction

Digital forensics is a critical component of incident response, yet many investigators overlook key artifacts that can reveal crucial evidence. This article explores 10 undervalued forensic artifacts in Windows environments, detailing their importance and practical applications in cybersecurity investigations.

Learning Objectives

  • Understand the forensic value of overlooked Windows artifacts.
  • Learn how to extract and analyze these artifacts for incident response.
  • Recognize common pitfalls in interpreting forensic evidence.

1. $LogFile: NTFS Transactional Journal

Command:

fsutil usn readjournal C: > journal_entries.txt

What It Does:

The `$LogFile` records real-time file system changes, including file creation, deletion, and modification.

How to Use It:

  1. Use the `fsutil` command to dump the journal entries.
  2. Parse the output for suspicious file operations (e.g., rapid deletion of logs).
  3. Correlate findings with other artifacts like `$MFT` for a complete timeline.

Why It Matters:

Helps detect short-lived malware that deletes logs to evade detection.

2. Shellbags: User Folder View Settings

Tool:

  • ShellBags Explorer (https://github.com/woanware/shellbags)

What It Does:

Shellbags store user folder view preferences, including access to deleted directories.

How to Use It:

1. Extract Shellbag data from `NTUSER.DAT` or `USRCLASS.DAT`.

  1. Analyze for evidence of interaction with hidden or suspicious folders.

Why It Matters:

Proves user access to directories even after deletion.

3. AmCache.hve: Application Execution History

Command:

reg query HKLM\SYSTEM\CurrentControlSet\Control\Session Manager\AppCompatCache /v AppCompatCache

What It Does:

Logs metadata about executed binaries, even if deleted.

How to Use It:

1. Query the registry key for execution history.

  1. Cross-reference with threat intelligence for known malicious hashes.

Why It Matters:

Identifies executed malware that no longer exists on disk.

4. Shimcache (AppCompatCache)

Tool:

  • ShimCacheParser (https://github.com/mandiant/ShimCacheParser)

What It Does:

Tracks executable paths but does not always confirm execution.

How to Use It:

1. Parse the Shimcache for suspicious binaries.

  1. Combine with other artifacts (e.g., Prefetch) for validation.

Why It Matters:

Helps reconstruct attacker activity but requires corroboration.

5. Volume Shadow Copies

Command:

vssadmin list shadows

What It Does:

Provides snapshots of deleted files and registry entries.

How to Use It:

1. List available shadow copies.

2. Mount and extract historical evidence.

Why It Matters:

Recovers evidence from ransomware or file-wiping attacks.

6. WMI Event Subscriptions

Command:

Get-WMIObject -Namespace root\Subscription -Class __EventFilter

What It Does:

Reveals stealthy persistence mechanisms used by attackers.

How to Use It:

1. Check for malicious WMI subscriptions.

2. Investigate `__EventFilter`, `__EventConsumer`, and `__FilterToConsumerBinding`.

Why It Matters:

Detects advanced attackers leveraging WMI for persistence.

7. SRUM (System Resource Usage Monitor)

Command:

reg query HKLM\SOFTWARE\Microsoft\Windows NT\CurrentVersion\SRUM\Extensions

What It Does:

Logs application network and resource usage.

How to Use It:

1. Extract SRUM data for suspicious network connections.

2. Identify data exfiltration patterns.

Why It Matters:

Helps confirm malicious outbound connections.

What Undercode Say:

  • Key Takeaway 1: Many forensic artifacts are misinterpreted—always validate with multiple sources.
  • Key Takeaway 2: Attackers increasingly target forensic blind spots (e.g., WMI, SRUM).

Analysis:

Modern adversaries exploit gaps in forensic visibility, making it essential to leverage overlooked artifacts like `$LogFile` and WMI subscriptions. Investigators must adopt a layered approach, combining multiple artifacts to reconstruct attack timelines accurately.

Prediction:

As attackers evolve, forensic tools will increasingly focus on parsing lesser-known artifacts like PCA files (Windows 11) and cloud-based telemetry for enhanced detection. Organizations must invest in continuous forensic training to stay ahead.

Further Reading:

By mastering these artifacts, cybersecurity professionals can uncover hidden attack traces and improve incident response efficacy.

IT/Security Reporter URL:

Reported By: 4n6steve Digitalforensics – Hackers Feeds
Extra Hub: Undercode MoN
Basic Verification: Pass ✅

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