Tracking Fugitives by Email
Interhack founder Matt Curtin discusses forensic
data analysis of Internet data to track criminals
who have fled with Roger McCoy of WBNS 10TV in
Columbus.
Many people remember the old cartoon with the
caption, "On the Internet, nobody knows you're a
dog." What many people don't know is that even if
analysts can't tell that the dog is behind the
keyboard, finding the computer's location isn't
usually that difficult.
The Internet is a network of networks, allowing
people connected to one network to talk to people on
another network. Data flowing from one machine to
another will need to know their sources and
destinations to flow correctly, in much the same way
that when driving, we need to take the right roads
to reach our intended destination.
Thus, analysis of many types of Internet data can
give information about which machines were involved
in a communication, where those machines are, and
which way the data were flowing.
As noted in the
10TV
report, FBI and authorities in Costa Rica were
able to use these pieces to find a fugitive from
Gahanna.
It is possible to hide on the Internet, and to do so
effectively, but it requires an understanding of how
the Internet and the protocols that glue its
applications together work, and the use of tools
that most people find daunting. At the very least,
it requires not operating under the assumption that
no one can find you.
About Interhack
Based in Columbus, Ohio, Interhack
(http://web.interhack.com/)
is a firm dedicated to computer trustworthiness,
engaged in research, development, and consulting
for clients all over North America. Interhack's
services offerings include privacy and security
assessments, development services, and forensic
analysis.