Archive for the ‘Documentos’ Category

La Responsabilidad Penal en Internet – Colombia

Posted by S3cTr4ck On July - 1 - 2010

Completo listado de diferentes tipos de delitos consagrados en el Código Penal de nuestro país….

La responsabilidad penal de las acciones realizadas por Internet puede involucrar diferentes tipos de delitos, consagrados en el Código Penal (CP), a saber:
1.1. Primero, puede tratarse de delitos contra la integridad moral, la intimidad, el buen nombre o el honor, como los siguientes:
1.1.1. Injuria (art. 220 CP): consiste en hablar mal de una persona por Internet, mediante imputaciones deshonrosas que no son delito, como por ejemplo decir que es prostituta, homosexual, etc.
1.1.2. Calumnia (art. 221 CP): consiste en hablar mal de una persona por Internet, mediante la imputación falsa de haber cometido un delito, como por ejemplo decir que es ladrón, violador, etc.
1.1.3. Injuria y calumnia indirectas (art. 222 CP): consiste en publicar, reproducir o repetir una injuria o una calumnia, como por ejemplo reenviar un correo, incluso en los casos en que aclare que no lo hace a nombre propio, a través de expresiones como: “se dice”, “se asegura”.
1.1.4. Circunstancias especiales de graduación de la pena (art. 223 CP): la injuria y la calumnia tienen sanciones mayores si se realizan por Internet.
1.2. Segundo, puede tratarse de delitos contra la libertad, integridad y formación sexual, o sea el derecho a no padecer violencia o abuso en las relaciones sexuales o a no ejercer la prostitución, como los siguientes:
1.2.1. Pornografía con menores (art. 218 CP): consiste en fotografiar, filmar, vender, comprar o exhibir material pornográfico en el que participe un menor de edad, como por ejemplo publicar en Internet fotos en que aparezca desnudo un menor de edad.
1.2.2. Utilización o facilitación de medios de comunicación para ofrecer servicios sexuales de menores (art. 219A CP): consiste en utilizar específicamente Internet para tener contacto sexual con menor de 18 años o para ofrecer servicios sexuales con estos, como por ejemplo en los casos de turismo sexual.
1.2.3. Actos sexuales con menor de catorce años (art. 209 CP): consiste en realizar actos sexuales diversos del acceso carnal, con menor de catorce años, o inducirlo a ello, como por ejemplo tener sexo virtual por Internet, o inducir a prácticas sexuales por Internet a niño o niña menor de catorce años.
1.3. Tercero, puede tratarse de unos delitos contra el patrimonio económico, o sea la propiedad privada, como los siguientes:
1.3.1. Daño en bien ajeno (art. 265 CP): consiste en destruir, inutilizar, desaparecer o dañar de cualquier manera una cosa de otra persona, como por ejemplo destruir el hardware o introducirle virus al software. La pena se agrava si se realiza sobre un equipo del colegio (art. 266 CP).
1.3.2. Defraudación de fluidos (art. 256 CP): consiste en utilizar un mecanismo clandestino para apropiarse de una señal de telecomunicaciones, como por ejemplo interceptar (chuzar) un teléfono o meterse como intruso en un sistema informático ajeno (hacker) para beneficio personal o para hacer daño.
1.4. Cuarto, puede tratarse de unos delitos contra la libertad individual, o sea la autonomía personal y la autodeterminación, como el siguiente:
1.4.1. Constreñimiento ilegal (art. 182 CP): consiste en obligar a otro a hacer, tolerar u omitir alguna cosa, siempre que no constituya otro delito, como por ejemplo forzar a un estudiante a que utilice su computador para ciertos fines.
1.5. Quinto, puede tratarse de unos delitos contra los derechos de autor, o sea la propiedad patrimonial y moral de una persona sobre una obra suya literaria, artística, científica, cinematográfica, audiovisual, fonograma o software, como el siguiente:
1.5.1. Defraudación de los derechos patrimoniales de autor (art. 271 CP): consiste en reproducir o comercializar una obra o software sin la previa autorización de su dueño, como por ejemplo los CD o DVD piratas.
1.6. Sexto, puede tratarse de delitos contra la vida y la integridad personal, como el siguiente:
1.6.1. Inducción o ayuda al suicidio (art. 107 CP): consiste en inducir a otro para que se suicide o le preste una ayuda para ello, y ese otro en efecto se quita la vida.
En el caso de la injuria o calumnia, la acción penal se podría terminar por retractación (art. 225 y 82 CP), o sea que el autor se exonera si voluntariamente se retracta por el mismo medio, antes de la sentencia de primera instancia.

Fuente (Delitos Informáticos Colombia)>>

Los RFC (Request For Comments)(Petición de Comentarios) son una serie de documentos cuyo contenido es una propuesta oficial para un nuevo protocolo de la red o línea guía de desarrollo de un proceso, que explica con todo detalle para que en caso de ser aceptado pueda ser implementado sin ambiguedades.

Más información sobre los RFC >>

De esta manera la Guía RFC 3227 presenta un línea a seguir para los procesos de recolección y archivo de evidencias digitales en casos de análisis forense digital. Ofrece entonces una serie de mejores prácticas que permiten determinar el nivel de volatilidad de los datos, información a recolectar, almacenamiento y cadena de custodia. Para que estos puedan ser incluidos en procedimiento legales.

Veamos:

Network Working Group D. Brezinski
Request for Comments: 3227 In-Q-Tel
BCP: 55 T. Killalea
Category: Best Current Practice  neart.org
February 2002

Guidelines for Evidence Collection and Archiving

Status of this Memo

This document specifies an Internet Best Current Practices for the Internet Community, and requests discussion and suggestions for   improvements.  Distribution of this memo is unlimited.

Copyright Notice

Copyright (C) The Internet Society (2002).  All Rights Reserved.

Abstract

A “security incident” as defined in the “Internet Security Glossary”, RFC 2828, is a security-relevant system event in which the  system’s security policy is disobeyed or otherwise breached.  The purpose of   this document is to provide System Administrators with guidelines on   the collection and archiving of evidence relevant to such a security   incident.

If evidence collection is done correctly, it is much more useful in  apprehending the attacker, and stands a much greater chance of being  admissible in the event of a prosecution.

Table of Contents

1 Introduction
1.1 Conventions Used in this Document
2 Guiding Principles during Evidence Collection
2.1 Order of Volatility
2.2 Things to avoid
2.3 Privacy Considerations
2.4 Legal Considerations
3 The Collection Procedure
3.1 Transparency
3.2 Collection Steps
4 The Archiving Procedure
4.1 Chain of Custody
4.2 The Archive
5 Tools you’ll need
6 References
7 Acknowledgements
8 Security Considerations
9 Authors’ Addresses
10 Full Copyright Statement

1 Introduction

A “security incident” as defined in [RFC2828] is a security-relevant  system event in which the system’s security policy is disobeyed or otherwise breached.  The purpose of this document is to provide System Administrators with guidelines on the collection and archiving of evidence relevant to such a security incident.  It’s not our intention to insist that all System Administrators rigidly follow these guidelines every time they have a security incident.  Rather, we want to provide guidance on what they should do if they elect to   collect and protect information relating to an intrusion.

Such collection represents a considerable effort on the part of the System Administrator.  Great progress has been made in recent  years  to speed up the re-installation of the Operating System and to facilitate the reversion of a system to a ‘known’ state, thus making the ‘easy option’ even more attractive.  Meanwhile little has been done to provide easy ways of archiving evidence (the difficult   option).  Further, increasing disk and memory capacities and the more widespread use of stealth and cover-your-tracks tactics by  attackers have exacerbated the problem.

If evidence collection is done correctly, it is much more useful in apprehending the attacker, and stands a much greater chance of being admissible in the event of a prosecution.

You should use these guidelines as a basis for formulating your site’s evidence collection procedures, and should incorporate your site’s procedures into your Incident Handling documentation.  The guidelines in this document may not be appropriate under all jurisdictions.  Once you’ve formulated your site’s evidence collection procedures, you should have law enforcement for your jurisdiction confirm that they’re adequate.

1.1 Conventions Used in this Document

The key words “REQUIRED”, “MUST”, “MUST NOT”, “SHOULD”, “SHOULD NOT”, and “MAY” in this document are to be interpreted as  described in “Key words for use in RFCs to Indicate Requirement Levels” [RFC2119].

2 Guiding Principles during Evidence Collection

  • Adhere to your site’s Security Policy and engage the appropriate Incident Handling and Law Enforcement personnel.
  • Capture as accurate a picture of the system as possible.
  • Keep detailed notes.  These should include dates and times.  If possible generate an automatic transcript.  (e.g., On Unix systems the ‘script’ program can be used, however the output file it generates should not be to media that is part of the evidence).  Notes and print-outs should be signed and dated.
  • Note the difference between the system clock and UTC.  For each timestamp provided, indicate whether UTC or local time is used.
  • Be prepared to testify (perhaps years later) outlining all actions you took and at what times.  Detailed notes will be vital.
  • Minimise changes to the data as you are collecting it.  This is not limited to content changes; you should avoid updating file or directory access times.
  • Remove external avenues for change.
  • When confronted with a choice between collection and analysis you should do collection first and analysis later.
  • Though it hardly needs stating, your procedures should be implementable.  As with any aspect of an incident response policy, procedures should be tested to ensure feasibility, particularly in a crisis.  If possible procedures should be automated for reasons of speed and accuracy.  Be methodical.
  • For each device, a methodical approach should be adopted which follows the guidelines laid down in your collection procedure.

Speed will often be critical so where there are a number of devices requiring examination it may be appropriate to spread the work among your team to collect the evidence in parallel. However on a single given system collection should be done step by step.

  • Proceed from the volatile to the less volatile (see the Order of Volatility below).
  • You should make a bit-level copy of the system’s media.  If you wish to do forensics analysis you should make a bit-level copy of your evidence copy for that purpose, as your analysis will almost certainly alter file access times.  Avoid doing forensics on the evidence copy.

2.1 Order of Volatility

When collecting evidence you should proceed from the volatile to the less volatile.  Here is an example order of volatility for a typical system.

  • Registers, cache
  • Routing table, arp cache, process table, kernel statistics, memory
  • Temporary file systems
  • Disk
  • Remote logging and monitoring data that is relevant to the system in question
  • Physical configuration, network topology
  • Archival media

2.2 Things to avoid

It’s all too easy to destroy evidence, however inadvertently.

  • Don’t shutdown until you’ve completed evidence collection. Much evidence may be lost and the attacker may have altered the startup/shutdown scripts/services to destroy evidence.
  • Don’t trust the programs on the system.  Run your evidence gathering programs from appropriately protected media (see below).
  • Don’t run programs that modify the access time of all files on the system (e.g., ‘tar’ or ‘xcopy’).
  • When removing external avenues for change note that simply disconnecting or filtering from the network may trigger “deadman switches” that detect when they’re off the net and wipe evidence.

2.3 Privacy Considerations

  • Respect the privacy rules and guidelines of your company and your legal jurisdiction.  In particular, make sure no information collected along with the evidence you are searching for is available to anyone who would not normally have access to this information.  This includes access to log files (which may reveal patterns of user behaviour) as well as personal data files.
  • Do not intrude on people’s privacy without strong justification.  In particular, do not collect information from areas you do not normally have reason to access (such as personal file stores) unless you have sufficient indication that there is a real incident.
  • Make sure you have the backing of your company’s established procedures in taking the steps you do to collect evidence of an incident.

2.4 Legal Considerations

Computer evidence needs to be

  • Admissible: It must conform to certain legal rules before it can be put before a court.
  • Authentic: It must be possible to positively tie evidentiary material to the incident.
  • Complete: It must tell the whole story and not just a particular perspective.
  • Reliable: There must be nothing about how the evidence was collected and subsequently handled that casts doubt about its authenticity and veracity.
  • Believable: It must be readily believable and understandable by a court.

3 The Collection Procedure

Your collection procedures should be as detailed as possible.  As is the case with your overall Incident Handling procedures, they  should be unambiguous, and should minimise the amount of decision-making needed during the collection process.

3.1 Transparency

The methods used to collect evidence should be transparent and reproducible.  You should be prepared to reproduce precisely the methods you used, and have those methods tested by independent experts.

3.2 Collection Steps

  • Where is the evidence?  List what systems were involved in the incident and from which evidence will be collected.
  • Establish what is likely to be relevant and admissible.  When in doubt err on the side of collecting too much rather than not enough.
  • For each system, obtain the relevant order of volatility.
  • Remove external avenues for change.
  • Following the order of volatility, collect the evidence with tools as discussed in Section 5.
  • Record the extent of the system’s clock drift.
  • Question what else may be evidence as you work through the collection steps.
  • Document each step.
  • Don’t forget the people involved.  Make notes of who was there and what were they doing, what they observed and how they reacted.

Where feasible you should consider generating checksums and cryptographically signing the collected evidence, as this may make it easier to preserve a strong chain of evidence.  In doing so you must not alter the evidence.

4 The Archiving Procedure

Evidence must be strictly secured.  In addition, the Chain of Custody needs to be clearly documented.

4.1 Chain of Custody

You should be able to clearly describe how the evidence was found, how it was handled and everything that happened to it.

The following need to be documented

  • Where, when, and by whom was the evidence discovered and collected.
  • Where, when and by whom was the evidence handled or examined.
  • Who had custody of the evidence, during what period.  How was it stored.
  • When the evidence changed custody, when and how did the transfer occur (include shipping numbers, etc.).

4.2 Where and how to Archive

If possible commonly used media (rather than some obscure storage media) should be used for archiving.

Access to evidence should be extremely restricted, and should be clearly documented.  It should be possible to detect unauthorised access.

5 Tools you’ll need

You should have the programs you need to do evidence collection and forensics on read-only media (e.g., a CD).  You should have  prepared such a set of tools for each of the Operating Systems that you manage in advance of having to use it.

Your set of tools should include the following:

  • A program for examining processes (e.g., ‘ps’).
  • Programs for examining system state (e.g., ‘showrev’, ‘ifconfig’, ‘netstat’, ‘arp’).
  • A program for doing bit-to-bit copies (e.g., ‘dd’, ‘SafeBack’).
  • Programs for generating checksums and signatures (e.g., ‘sha1sum’, a checksum-enabled ‘dd’, ‘SafeBack’, ‘pgp’).
  • Programs for generating core images and for examining them (e.g., ‘gcore’, ‘gdb’).
  • Scripts to automate evidence collection (e.g., The Coroner’s Toolkit [FAR1999]).

The programs in your set of tools should be statically linked, and should not require the use of any libraries other than those on the read-only media.  Even then, since modern rootkits may be installed through loadable kernel modules, you should consider that  your tools might not be giving you a full picture of the system.

You should be prepared to testify to the authenticity and reliability of the tools that you use.

6 References

[FAR1999]   Farmer, D., and W Venema, “Computer Forensics Analysis Class Handouts”, http://www.fish.com/forensics/

[RFC2119]   Bradner, S., “Key words for use in RFCs to Indicate Requirement Levels”, BCP 14, RFC 2119, March 1997.

[RFC2196]   Fraser, B., “Site Security Handbook”, FYI 8, RFC 2196, September 1997.

[RFC2350]   Brownlee, N. and  E. Guttman, “Expectations for Computer Security Incident Response”, FYI 8, RFC 2350, June 1998.

[RFC2828]   Shirey, R., “Internet Security Glossary”, FYI 36, RFC 2828, May 2000.

7 Acknowledgements

We gratefully acknowledge the constructive comments received from Harald Alvestrand, Byron Collie, Barbara Y. Fraser, Gordon Lennox, Andrew Rees, Steve Romig and Floyd Short.

8 Security Considerations

This entire document discuses security issues.

9 Authors’ Addresses

Dominique Brezinski In-Q-Tel
1000 Wilson Blvd., Ste. 2900
Arlington, VA 22209 USA

EMail: dbrezinski@In-Q-Tel.org

Tom Killalea Lisi/n na Bro/n
Be/al A/tha na Muice Co. Mhaigh Eo
IRELAND

Phone: +1 206 266-2196
EMail: tomk@neart.org

10.  Full Copyright Statement

Copyright (C) The Internet Society (2002).  All Rights Reserved.

This document and translations of it may be copied and furnished to others, and derivative works that comment on or otherwise  explain it or assist in its implementation may be prepared, copied, published and distributed, in whole or in part, without restriction  of any kind, provided that the above copyright notice and this paragraph are included on all such copies and derivative works.  However, this document itself may not be modified in any way, such as by removing the copyright notice or references to the Internet Society or other Internet organizations, except as needed for the purpose of developing Internet standards in which case  the procedures for copyrights defined in the Internet Standards process must be followed, or as required to translate it into languages other than English.

The limited permissions granted above are perpetual and will not be revoked by the Internet Society or its successors or assigns.

This document and the information contained herein is provided on an “AS IS” basis and THE INTERNET SOCIETY AND THE INTERNET ENGINEERING TASK FORCE DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO  ANY WARRANTY THAT THE USE OF THE INFORMATION HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED  WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.

Acknowledgement

Funding for the RFC Editor function is currently provided by the
Internet Society.

Network Working Group                                       D. Brezinski
Request for Comments: 3227                                      In-Q-Tel
BCP: 55                                                      T. Killalea
Category: Best Current Practice                                neart.org
                                                           February 2002

            Guidelines for Evidence Collection and Archiving

Status of this Memo

   This document specifies an Internet Best Current Practices for the
   Internet Community, and requests discussion and suggestions for
   improvements.  Distribution of this memo is unlimited.

Copyright Notice

   Copyright (C) The Internet Society (2002).  All Rights Reserved.

Abstract

   A "security incident" as defined in the "Internet Security Glossary",
   RFC 2828, is a security-relevant system event in which the system's
   security policy is disobeyed or otherwise breached.  The purpose of
   this document is to provide System Administrators with guidelines on
   the collection and archiving of evidence relevant to such a security
   incident.

   If evidence collection is done correctly, it is much more useful in
   apprehending the attacker, and stands a much greater chance of being
   admissible in the event of a prosecution.

Table of Contents

   1 Introduction.................................................... 2
     1.1 Conventions Used in this Document........................... 2
   2 Guiding Principles during Evidence Collection................... 3
     2.1 Order of Volatility......................................... 4
     2.2 Things to avoid............................................. 4
     2.3 Privacy Considerations...................................... 5
     2.4 Legal Considerations........................................ 5
   3 The Collection Procedure........................................ 6
     3.1 Transparency................................................ 6
     3.2 Collection Steps............................................ 6
   4 The Archiving Procedure......................................... 7
     4.1 Chain of Custody............................................ 7
     4.2 The Archive................................................. 7
   5 Tools you'll need............................................... 7

Brezinski & Killalea     Best Current Practice                  [Page 1]

RFC 3227           Evidence Collection and Archiving       February 2002

   6 References...................................................... 8
   7 Acknowledgements................................................ 8
   8 Security Considerations......................................... 8
   9 Authors' Addresses.............................................. 9
   10 Full Copyright Statement.......................................10

1 Introduction

   A "security incident" as defined in [RFC2828] is a security-relevant
   system event in which the system's security policy is disobeyed or
   otherwise breached.  The purpose of this document is to provide
   System Administrators with guidelines on the collection and archiving
   of evidence relevant to such a security incident.  It's not our
   intention to insist that all System Administrators rigidly follow
   these guidelines every time they have a security incident.  Rather,
   we want to provide guidance on what they should do if they elect to
   collect and protect information relating to an intrusion.

   Such collection represents a considerable effort on the part of the
   System Administrator.  Great progress has been made in recent years
   to speed up the re-installation of the Operating System and to
   facilitate the reversion of a system to a 'known' state, thus making
   the 'easy option' even more attractive.  Meanwhile little has been
   done to provide easy ways of archiving evidence (the difficult
   option).  Further, increasing disk and memory capacities and the more
   widespread use of stealth and cover-your-tracks tactics by attackers
   have exacerbated the problem.

   If evidence collection is done correctly, it is much more useful in
   apprehending the attacker, and stands a much greater chance of being
   admissible in the event of a prosecution.

   You should use these guidelines as a basis for formulating your
   site's evidence collection procedures, and should incorporate your
   site's procedures into your Incident Handling documentation.  The
   guidelines in this document may not be appropriate under all
   jurisdictions.  Once you've formulated your site's evidence
   collection procedures, you should have law enforcement for your
   jurisdiction confirm that they're adequate.

1.1 Conventions Used in this Document

   The key words "REQUIRED", "MUST", "MUST NOT", "SHOULD", "SHOULD NOT",
   and "MAY" in this document are to be interpreted as described in "Key
   words for use in RFCs to Indicate Requirement Levels" [RFC2119].

Brezinski & Killalea     Best Current Practice                  [Page 2]

RFC 3227           Evidence Collection and Archiving       February 2002

2 Guiding Principles during Evidence Collection

      -  Adhere to your site's Security Policy and engage the
         appropriate Incident Handling and Law Enforcement personnel.

      -  Capture as accurate a picture of the system as possible.

      -  Keep detailed notes.  These should include dates and times.  If
         possible generate an automatic transcript.  (e.g., On Unix
         systems the 'script' program can be used, however the output
         file it generates should not be to media that is part of the
         evidence).  Notes and print-outs should be signed and dated.

      -  Note the difference between the system clock and UTC.  For each
         timestamp provided, indicate whether UTC or local time is used.

      -  Be prepared to testify (perhaps years later) outlining all
         actions you took and at what times.  Detailed notes will be
         vital.

      -  Minimise changes to the data as you are collecting it.  This is
         not limited to content changes; you should avoid updating file
         or directory access times.

      -  Remove external avenues for change.

      -  When confronted with a choice between collection and analysis
         you should do collection first and analysis later.

      -  Though it hardly needs stating, your procedures should be
         implementable.  As with any aspect of an incident response
         policy, procedures should be tested to ensure feasibility,
         particularly in a crisis.  If possible procedures should be
         automated for reasons of speed and accuracy.  Be methodical.

      -  For each device, a methodical approach should be adopted which
         follows the guidelines laid down in your collection procedure.
         Speed will often be critical so where there are a number of
         devices requiring examination it may be appropriate to spread
         the work among your team to collect the evidence in parallel.
         However on a single given system collection should be done step
         by step.

      -  Proceed from the volatile to the less volatile (see the Order
         of Volatility below).

Brezinski & Killalea     Best Current Practice                  [Page 3]

RFC 3227           Evidence Collection and Archiving       February 2002

      -  You should make a bit-level copy of the system's media.  If you
         wish to do forensics analysis you should make a bit-level copy
         of your evidence copy for that purpose, as your analysis will
         almost certainly alter file access times.  Avoid doing
         forensics on the evidence copy.

2.1 Order of Volatility

   When collecting evidence you should proceed from the volatile to the
   less volatile.  Here is an example order of volatility for a typical
   system.

      -  registers, cache

      -  routing table, arp cache, process table, kernel statistics,
         memory

      -  temporary file systems

      -  disk

      -  remote logging and monitoring data that is relevant to the
         system in question

      -  physical configuration, network topology

      -  archival media

2.2 Things to avoid

   It's all too easy to destroy evidence, however inadvertently.

      -  Don't shutdown until you've completed evidence collection.
         Much evidence may be lost and the attacker may have altered the
         startup/shutdown scripts/services to destroy evidence.

      -  Don't trust the programs on the system.  Run your evidence
         gathering programs from appropriately protected media (see
         below).

      -  Don't run programs that modify the access time of all files on
         the system (e.g., 'tar' or 'xcopy').

Brezinski & Killalea     Best Current Practice                  [Page 4]

RFC 3227           Evidence Collection and Archiving       February 2002

      -  When removing external avenues for change note that simply
         disconnecting or filtering from the network may trigger
         "deadman switches" that detect when they're off the net and
         wipe evidence.

2.3 Privacy Considerations

      -  Respect the privacy rules and guidelines of your company and
         your legal jurisdiction.  In particular, make sure no
         information collected along with the evidence you are searching
         for is available to anyone who would not normally have access
         to this information.  This includes access to log files (which
         may reveal patterns of user behaviour) as well as personal data
         files.

      -  Do not intrude on people's privacy without strong
         justification.  In particular, do not collect information from
         areas you do not normally have reason to access (such as
         personal file stores) unless you have sufficient indication
         that there is a real incident.

      -  Make sure you have the backing of your company's established
         procedures in taking the steps you do to collect evidence of an
         incident.

2.4 Legal Considerations

   Computer evidence needs to be

      -  Admissible:  It must conform to certain legal rules before it
         can be put before a court.

      -  Authentic:  It must be possible to positively tie evidentiary
         material to the incident.

      -  Complete:  It must tell the whole story and not just a
         particular perspective.

      -  Reliable:  There must be nothing about how the evidence was
         collected and subsequently handled that casts doubt about its
         authenticity and veracity.

      -  Believable:  It must be readily believable and understandable
         by a court.

Brezinski & Killalea     Best Current Practice                  [Page 5]

RFC 3227           Evidence Collection and Archiving       February 2002

3 The Collection Procedure

   Your collection procedures should be as detailed as possible.  As is
   the case with your overall Incident Handling procedures, they should
   be unambiguous, and should minimise the amount of decision-making
   needed during the collection process.

3.1 Transparency

   The methods used to collect evidence should be transparent and
   reproducible.  You should be prepared to reproduce precisely the
   methods you used, and have those methods tested by independent
   experts.

3.2 Collection Steps

      -  Where is the evidence?  List what systems were involved in the
         incident and from which evidence will be collected.

      -  Establish what is likely to be relevant and admissible.  When
         in doubt err on the side of collecting too much rather than not
         enough.

      -  For each system, obtain the relevant order of volatility.

      -  Remove external avenues for change.

      -  Following the order of volatility, collect the evidence with
         tools as discussed in Section 5.

      -  Record the extent of the system's clock drift.

      -  Question what else may be evidence as you work through the
         collection steps.

      -  Document each step.

      -  Don't forget the people involved.  Make notes of who was there
         and what were they doing, what they observed and how they
         reacted.

   Where feasible you should consider generating checksums and
   cryptographically signing the collected evidence, as this may make it
   easier to preserve a strong chain of evidence.  In doing so you must
   not alter the evidence.

Brezinski & Killalea     Best Current Practice                  [Page 6]

RFC 3227           Evidence Collection and Archiving       February 2002

4 The Archiving Procedure

   Evidence must be strictly secured.  In addition, the Chain of Custody
   needs to be clearly documented.

4.1 Chain of Custody

   You should be able to clearly describe how the evidence was found,
   how it was handled and everything that happened to it.

   The following need to be documented

      -  Where, when, and by whom was the evidence discovered and
         collected.

      -  Where, when and by whom was the evidence handled or examined.

      -  Who had custody of the evidence, during what period.  How was
         it stored.

      -  When the evidence changed custody, when and how did the
         transfer occur (include shipping numbers, etc.).

4.2 Where and how to Archive

   If possible commonly used media (rather than some obscure storage
   media) should be used for archiving.

   Access to evidence should be extremely restricted, and should be
   clearly documented.  It should be possible to detect unauthorised
   access.

5 Tools you'll need

   You should have the programs you need to do evidence collection and
   forensics on read-only media (e.g., a CD).  You should have prepared
   such a set of tools for each of the Operating Systems that you manage
   in advance of having to use it.

   Your set of tools should include the following:

      -  a program for examining processes (e.g., 'ps').

      -  programs for examining system state (e.g., 'showrev',
         'ifconfig', 'netstat', 'arp').

      -  a program for doing bit-to-bit copies (e.g., 'dd', 'SafeBack').

Brezinski & Killalea     Best Current Practice                  [Page 7]

RFC 3227           Evidence Collection and Archiving       February 2002

      -  programs for generating checksums and signatures (e.g.,
         'sha1sum', a checksum-enabled 'dd', 'SafeBack', 'pgp').

      -  programs for generating core images and for examining them
         (e.g., 'gcore', 'gdb').

      -  scripts to automate evidence collection (e.g., The Coroner's
         Toolkit [FAR1999]).

   The programs in your set of tools should be statically linked, and
   should not require the use of any libraries other than those on the
   read-only media.  Even then, since modern rootkits may be installed
   through loadable kernel modules, you should consider that your tools
   might not be giving you a full picture of the system.

   You should be prepared to testify to the authenticity and reliability
   of the tools that you use.

6 References

   [FAR1999]   Farmer, D., and W Venema, "Computer Forensics Analysis
               Class Handouts", http://www.fish.com/forensics/

   [RFC2119]   Bradner, S., "Key words for use in RFCs to Indicate
               Requirement Levels", BCP 14, RFC 2119, March 1997.

   [RFC2196]   Fraser, B., "Site Security Handbook", FYI 8, RFC 2196,
               September 1997.

   [RFC2350]   Brownlee, N. and  E. Guttman, "Expectations for Computer
               Security Incident Response", FYI 8, RFC 2350, June 1998.

   [RFC2828]   Shirey, R., "Internet Security Glossary", FYI 36, RFC
               2828, May 2000.

7 Acknowledgements

   We gratefully acknowledge the constructive comments received from
   Harald Alvestrand, Byron Collie, Barbara Y. Fraser, Gordon Lennox,
   Andrew Rees, Steve Romig and Floyd Short.

8 Security Considerations

   This entire document discuses security issues.

Brezinski & Killalea     Best Current Practice                  [Page 8]

RFC 3227           Evidence Collection and Archiving       February 2002

9 Authors' Addresses

   Dominique Brezinski
   In-Q-Tel
   1000 Wilson Blvd., Ste. 2900
   Arlington, VA 22209
   USA

   EMail: dbrezinski@In-Q-Tel.org

   Tom Killalea
   Lisi/n na Bro/n
   Be/al A/tha na Muice
   Co. Mhaigh Eo
   IRELAND

   Phone: +1 206 266-2196
   EMail: tomk@neart.org

Brezinski & Killalea     Best Current Practice                  [Page 9]

RFC 3227           Evidence Collection and Archiving       February 2002

10.  Full Copyright Statement

   Copyright (C) The Internet Society (2002).  All Rights Reserved.

   This document and translations of it may be copied and furnished to
   others, and derivative works that comment on or otherwise explain it
   or assist in its implementation may be prepared, copied, published
   and distributed, in whole or in part, without restriction of any
   kind, provided that the above copyright notice and this paragraph are
   included on all such copies and derivative works.  However, this
   document itself may not be modified in any way, such as by removing
   the copyright notice or references to the Internet Society or other
   Internet organizations, except as needed for the purpose of
   developing Internet standards in which case the procedures for
   copyrights defined in the Internet Standards process must be
   followed, or as required to translate it into languages other than
   English.

   The limited permissions granted above are perpetual and will not be
   revoked by the Internet Society or its successors or assigns.

   This document and the information contained herein is provided on an
   "AS IS" basis and THE INTERNET SOCIETY AND THE INTERNET ENGINEERING
   TASK FORCE DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING
   BUT NOT LIMITED TO ANY WARRANTY THAT THE USE OF THE INFORMATION
   HEREIN WILL NOT INFRINGE ANY RIGHTS OR ANY IMPLIED WARRANTIES OF
   MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE.

Acknowledgement

   Funding for the RFC Editor function is currently provided by the
   Internet Society.

Brezinski & Killalea     Best Current Practice                 [Page 10]

El pasado 24 de abril tuve el placer de asistir como conferencista al Festival Internacional de Instalación de Software Libre desarrollado en Medellín.

La conferencia que presenté trató sobre la implementación de Laboratorios de Entrenamiento en Seguridad Informática, y de como el Proyecto Sec-Track puede ser una magnífica herramienta para cumplir con ese objetivo.

El contenido temático de dicha conferencia, es el siguiente:

En el transcurso de algunos días estaré publicando en detalle cada uno de estos (y mucho más) entornos de entrenamiento, como objetivos de aprendizaje colaborativo en el Proyecto Sec-Track.

Metodología: NIST SP 800-42

Posted by S3cTr4ck On November - 7 - 2009

NIST (National Institute of Standards and Technology) Special Publication 800-42 es una línea guía de recomendaciones en pruebas (Testing) de la seguridad de la  información.

Entre su contenido se destaca lo siguiente:

  • System Development Life Cycle
  • Documenting Security Testing Results
  • Senior IT Management/Chief Information Officer
  • System and Network Administrators
  • Roles and Responsibilities for Testing
  • Network Scanning
  • Vulnerability Scanning
  • Password Cracking
  • Log Reviews
  • File Integrity Checkers
  • Virus Detectors
  • Wireless LAN Testing
  • Penetration Testing

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Penetration Testing Framework

Posted by S3cTr4ck On November - 7 - 2009

Penetration Testing Framework es un entorno para la realización de Test de Penetración. En este se describen/definen las etapas involucradas en un Pen-Test y una recopilación de herramientas necesarias para el cumplimiento del mismo.

Entre las etapas podemos encontrar las siguientes:

  • Network Footprinting (Reconnaissance)
  • Authoratitive Bodies
  • Internet Search
  • Metadata Search
  • Social/ Business Networks
  • DNS Record Retrieval from publically available servers
  • Social Engineering
  • Dumpster Diving
  • Web Site copy
  • Discovery & Probing
  • Default Port Lists
  • Enumeration tools and techniques
  • Active Hosts
  • Service Probing
  • Banner Grabbing
  • ICMP Responses
  • Source Port Scans
  • Firewall Assessment
  • Enumeration
  • Fingerprint server/ service
  • DNS Enumeration
  • Web Directory enumeration
  • Vulnerability Assessment
  • Method Testing
  • Vulnerability Scanners
  • Examine configuration files
  • Exploit Frameworks
  • Privilege Escalation
  • Current Level of access
  • Access passwords
  • SQL injection
  • Password cracking
  • Bluetooth Specific Testing
  • Penetration
  • Wireless Penetration
  • Physical Security

Entre las herramientas a utilizar:

  • Netcraft
  • Robtex
  • Maltego
  • Sam Spade
  • Google
  • FOCA
  • VMWare
  • Httcrack
  • Nmap
  • Netcat
  • Amap
  • Xprobe2
  • Hping
  • Unicornscan
  • Fping
  • Firewalk
  • Scanssh
  • Hydra
  • Brutus
  • Firecat
  • Httprint
  • Nikto
  • Dirbuster
  • Cadaver
  • W3AF
  • GrendelScan
  • JoomlaScan
  • Paros
  • WebScarab
  • Cain & Abel
  • LDAP_Brute.pl
  • Repscan
  • TSGrinder
  • VNCrack
  • Ophcrack
  • Medusa
  • SARA
  • Nessus
  • Xscan
  • Metasploit

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ISSAF – Information System Security Assessment Framework

Posted by S3cTr4ck On October - 23 - 2009

El Marco de Evaluación de Seguridad de Sistemas de Información es una metodología estructurada de análisis de seguridad en varios dominios y detalles específicos de test o pruebas para cada uno de estos. Su objetivo es proporcionar procedimientos muy detallados para el testing de sistemas de información que reflejan situaciones reales.

ISSAF es utilizado en su mayoría para cumplir con los requisitos de  evaluación de las organizaciones y puede utilizarse además como referencia para nuevas implementaciones relacionadas con la seguridad de la información.

ISSAF está organizado según unos criterios de evaluación bien definidos,  cada uno de estos ha sido revisado por expertos en la matería entre estos expertos podemos encontrarnos a Balwant Rathore, Mark Brunner, Piero Brunati, Arturo Busleiman (Buanzo), Hernán Marcelo Racciatti, Andrés Riancho, entre otros.

Los criterios de evaluación incluyen los siguientes:

  • Una descripción de los criterios de evaluación
  • Finalidades y objetivos
  • Los prerrequisitos para la realización de las evaluaciones
  • Los procesos para las evaluaciones
  • Presentación de resultados
  • Contramedidas recomendadas
  • Referencias a documentos externos

ISSAF propone cinco fases para la realización de un completo Test de Penetración:

  • Fase I – Planeación
  • Fase II – Evaluación
  • Fase III – Tratamiento
  • Fase IV – Acreditación
  • Fase V – Mantenimiento

Cada una de estas fases involucra muchos procesos, entre muchos de ellos los siguientes:
Recolección de Información, Identificación de Recursos, Riesgos Inherentes, Regulaciones Legales, Políticas de Seguridad, Evaluaciones, Mapeo de Red, Identificación de Vulnerabilidades, Penetración, Obteniendo Acceso, Escalada de Privilegios, Mantenimiento del Acceso, Cubrimiento de Huellas y Reportes.

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OSSTMM – Open Source Security Testing Methodology Manual

Posted by S3cTr4ck On October - 15 - 2009

Manual de la Metodología Abierta de Testeo de Seguridad

Es un conjunto de reglas y lineamientos para CUANDO, QUE y CUALES eventos son testeados. Esta metodología cubre únicamente el testeo de seguridad externo, es decir, testear la seguridad desde un entorno no privilegiado hacia un entorno privilegiado, para evadir los componentes de seguridad, procesos y alarmas y ganar acceso privilegiado. Está también dentro del alcance de este documento proveer un método estandarizado para realizar un exhaustivo test de seguridad de cada sección con presencia de seguridad (por ejemplo, seguridad física, seguridad inalámbrica, seguridad de comunicaciones, seguridad de la información, seguridad de las tecnologías de Internet, y seguridad de procesos) de una organización. Dentro de este método abierto y evaluado por expertos, para realizar exhaustivos testeos de seguridad, alcanzamos un estándar internacional en testeos de seguridad, que representa una línea de referencia para todas las metodologías de testeo de seguridad tanto conocidas como inexploradas.

La limitación al alcance del testeo de seguridad externo está dada por las diferencias considerables entre testeo externo a interno y testeo interno a interno. Estas diferencias radican fundamentalmente en los privilegios de acceso, los objetivos, y los resultados asociados con el testeo interno a interno.
El tipo de testeo que busca descubrir las vulnerabilidades inexploradas no está dentro del alcance de este documento ni dentro del alcance de un test de seguridad OSSTMM. El test de seguridad descrito a continuación es un test práctico y eficiente de vulnerabilidades conocidas, filtraciones de información, infracciones de la ley, estándares de la industria y prácticas recomendadas.

ISECOM exige que un test de seguridad solamente sea considerado un test OSSTMM si es:

  • Cuantificable.
  • Consistente y que se pueda repetir.
  • Válido mas allá del período de tiempo “actual”.
  • Basado en el mérito del testeador y analista, y no en marcas comerciales.
  • Exhaustivo.
  • Concordante con leyes individuales y locales y el derecho humano a la privacidad.

ISECOM no asevera que el uso del OSSTMM constituya una protección legal en todos los tribunales de justicia, sin embargo, cumple el papel del más alto nivel de profesionalismo en cuanto a testeos de seguridad cuando los resultados obtenidos son aplicados al perfeccionamiento de la seguridad dentro de un espacio de tiempo razonable.

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