/collecting-volatile-evidence-from-compromised-host

name: collecting-volatile-evidence-from-compromised-host
description: Collect volatile forensic evidence from a compromised system following order of volatility, preserving memory,
  network connections, processes, and system state before they are lost.
domain: cybersecurity
subdomain: incident-response
tags:
- incident-response
- dfir
- forensics
- volatile-evidence
- memory-forensics
- chain-of-custody
mitre_attack:
- T1003
- T1055
- T1059
- T1547
version: '1.0'
author: mahipal
license: Apache-2.0
nist_csf:
- RS.MA-01
- RS.MA-02
- RS.AN-03
- RC.RP-01

Collecting Volatile Evidence from Compromised Hosts

When to Use

• Security incident confirmed and compromised host identified
• Before system isolation, shutdown, or remediation begins
• Memory-resident malware suspected (fileless attacks)
• Need to capture network connections, running processes, and system state
• Legal proceedings may require forensic evidence preservation
• Incident requires root cause analysis with volatile data

Prerequisites

• Forensic collection toolkit on USB or network share (trusted tools)
• WinPmem/LiME for memory acquisition
• Write-blocker or forensic workstation for disk imaging
• Chain of custody documentation forms
• Secure evidence storage with integrity verification
• Authorization to collect evidence (legal/HR approval for insider cases)

Workflow

Step 1: Prepare Collection Environment

# Mount forensic USB toolkit (do NOT install tools on compromised system)
# Verify toolkit integrity
sha256sum /mnt/forensic_usb/tools/* > /tmp/toolkit_hashes.txt
diff /mnt/forensic_usb/tools/known_good_hashes.txt /tmp/toolkit_hashes.txt

# Create evidence output directory with timestamps
EVIDENCE_DIR="/mnt/evidence/$(hostname)_$(date +%Y%m%d_%H%M%S)"
mkdir -p "$EVIDENCE_DIR"
echo "Collection started: $(date -u)" > "$EVIDENCE_DIR/collection_log.txt"
echo "Collector: $(whoami)" >> "$EVIDENCE_DIR/collection_log.txt"
echo "System: $(hostname)" >> "$EVIDENCE_DIR/collection_log.txt"

Step 2: Capture System Memory (Highest Volatility)

# Windows - WinPmem memory acquisition
winpmem_mini_x64.exe "$EVIDENCE_DIR\memdump_$(hostname).raw"

# Linux - LiME kernel module for memory acquisition
insmod /mnt/forensic_usb/lime.ko "path=$EVIDENCE_DIR/memdump_$(hostname).lime format=lime"

# Linux - Alternative using /proc/kcore
dd if=/proc/kcore of="$EVIDENCE_DIR/kcore_dump.raw" bs=1M

# macOS - osxpmem
osxpmem -o "$EVIDENCE_DIR/memdump_$(hostname).aff4"

# Hash the memory dump immediately
sha256sum "$EVIDENCE_DIR/memdump_"* > "$EVIDENCE_DIR/memory_hash.sha256"

Step 3: Capture Network State

# Active network connections
# Windows
netstat -anob > "$EVIDENCE_DIR/netstat_connections.txt" 2>&1
Get-NetTCPConnection | Export-Csv "$EVIDENCE_DIR/tcp_connections.csv" -NoTypeInformation
Get-NetUDPEndpoint | Export-Csv "$EVIDENCE_DIR/udp_endpoints.csv" -NoTypeInformation

# Linux
ss -tulnp > "$EVIDENCE_DIR/socket_stats.txt"
netstat -anp > "$EVIDENCE_DIR/netstat_all.txt" 2>/dev/null
cat /proc/net/tcp > "$EVIDENCE_DIR/proc_net_tcp.txt"
cat /proc/net/udp > "$EVIDENCE_DIR/proc_net_udp.txt"

# ARP cache
arp -a > "$EVIDENCE_DIR/arp_cache.txt"

# Routing table
route print > "$EVIDENCE_DIR/routing_table.txt"  # Windows
ip route show > "$EVIDENCE_DIR/routing_table.txt"  # Linux

# DNS cache
ipconfig /displaydns > "$EVIDENCE_DIR/dns_cache.txt"  # Windows
# Linux: varies by resolver, check systemd-resolve or nscd
systemd-resolve --statistics > "$EVIDENCE_DIR/dns_stats.txt" 2>/dev/null

# Active firewall rules
netsh advfirewall show allprofiles > "$EVIDENCE_DIR/firewall_rules.txt"  # Windows
iptables -L -n -v > "$EVIDENCE_DIR/iptables_rules.txt"  # Linux

Step 4: Capture Running Processes

# Windows - Detailed process list
tasklist /V /FO CSV > "$EVIDENCE_DIR/process_list_verbose.csv"
wmic process list full > "$EVIDENCE_DIR/wmic_process_full.txt"
Get-Process | Select-Object Id,ProcessName,Path,StartTime,CPU,WorkingSet |
  Export-Csv "$EVIDENCE_DIR/ps_processes.csv" -NoTypeInformation

# Windows - Process with command line and parent
wmic process get ProcessId,Name,CommandLine,ParentProcessId,ExecutablePath /FORMAT:CSV > \
  "$EVIDENCE_DIR/process_commandlines.csv"

# Linux - Full process tree
ps auxwwf > "$EVIDENCE_DIR/process_tree.txt"
ps -eo pid,ppid,user,args --forest > "$EVIDENCE_DIR/process_forest.txt"
cat /proc/*/cmdline 2>/dev/null | tr '\0' ' ' > "$EVIDENCE_DIR/proc_cmdline_all.txt"

# Process modules/DLLs loaded
# Windows
listdlls.exe -accepteula > "$EVIDENCE_DIR/loaded_dlls.txt"
# Linux
for pid in $(ls /proc/ | grep -E '^[0-9]+$'); do
  echo "=== PID $pid ===" >> "$EVIDENCE_DIR/proc_maps.txt"
  cat "/proc/$pid/maps" 2>/dev/null >> "$EVIDENCE_DIR/proc_maps.txt"
done

# Open file handles
handle.exe -accepteula > "$EVIDENCE_DIR/open_handles.txt"  # Windows (Sysinternals)
lsof > "$EVIDENCE_DIR/open_files.txt"  # Linux

Step 5: Capture Logged-in Users and Sessions

# Windows
query user > "$EVIDENCE_DIR/logged_in_users.txt"
query session > "$EVIDENCE_DIR/active_sessions.txt"
net session > "$EVIDENCE_DIR/net_sessions.txt" 2>&1
net use > "$EVIDENCE_DIR/mapped_drives.txt" 2>&1

# Linux
who > "$EVIDENCE_DIR/who_output.txt"
w > "$EVIDENCE_DIR/w_output.txt"
last -50 > "$EVIDENCE_DIR/last_logins.txt"
lastlog > "$EVIDENCE_DIR/lastlog.txt"
cat /var/log/auth.log | tail -200 > "$EVIDENCE_DIR/recent_auth.txt" 2>/dev/null

Step 6: Capture System Configuration State

# System time (critical for timeline)
date -u > "$EVIDENCE_DIR/system_time_utc.txt"
w32tm /query /status > "$EVIDENCE_DIR/ntp_status.txt"  # Windows
ntpq -p > "$EVIDENCE_DIR/ntp_status.txt"  # Linux

# Environment variables
set > "$EVIDENCE_DIR/environment_vars.txt"  # Windows
env > "$EVIDENCE_DIR/environment_vars.txt"  # Linux

# Scheduled tasks / Cron jobs
schtasks /query /fo CSV /v > "$EVIDENCE_DIR/scheduled_tasks.csv"  # Windows
crontab -l > "$EVIDENCE_DIR/crontab_current.txt" 2>/dev/null  # Linux
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