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SSDs Cause Crisis For Digital Forensics
rifles only writes "Firmware built into many solid state drives (SSDs) to improve their storage efficiency could be making forensic analysis at a later date by police forces and intelligence agencies almost impossible to carry out to legally safe standards, Australian researchers have discovered. They found that SSDs start wiping themselves within minutes after a quick format (or a file delete or full format) and can even do so when disconnected from a PC and rigged up to a hardware blocker." So either SSDs are really hard to erase, or really hard to recover. I'm so confused.
The drives have internal overprovisioning and perform internal garbage collection. This means that marked for deletion data has an unknown lifetime and may disappear at any point without interaction from a controller.
The hard to erase bit means that you really can't be sure something is totally erased without a full specific erase command to all flash blocks. Without that a page marked unused but not erased may be nestled in with a bunch of valid pages. As all pages in a block are erased together that marked unused page can hang around for a wile.
On the other side the firmware does garbage collection it actively looks for blocks with many erased pages and then tries to consolidate things so it can create more free blocks. This means if the drive is powered but not connected to a host machine it can still be doing data moves for consilidation and erasing marked for deletion pages.
There are thresholds for the garbage collection so it won't overwork and try for 100% consolidation. Thus you get both the presence of some really sticky stale marked unused pages and some active erasing of others.
At a guess this is caused by mounting with the discard option, or trim as its called in Windows. It tells the drive you don't need the data stored where a deleted file used to be.
Maybe it's still there if you look with a microscope but who really does that?
Hello there, I'm one of the authors of the paper (Graeme).
This finding isn't related to TRIM in any way, though TRIM poses another nightmare for forensic investigators and may make the idea of examining deleted data/metadata redundant in a few years.
What's happening here is that the drive itself has some code, a garbage collector, that reads the NTFS filesystem metadata and wipes any cells it thinks aren't needed any more, so that the next set of writes over those cells can take place more quickly.
Normally this GC has seemed to take a while to kick in (various benchmarking sites suggest e.g. 30-60 minutes and unpredictable behaviour, e.g. not always kicking in when expected); here, we found that after a quick format has taken place, it reliably can be seen to kick in within minutes and also purges the drive within minutes. This is just one example of a case when the GC can kick in, of course.
Current court-accepted forensics practice is to stick a write blocker between the drive and computer, under the assumption that the drive only modifies data when a PC tells it to: but that doesn't help you when the drive itself nukes all it's data cells within minutes of being powered on.
I can imagine a situation where someone connects up the drive to power, (and possibly a write blocker), but not to the PC and makes a cup of coffee for a few minutes - by the time they connect it up for data transfer, it's too late, and they wouldn't even realise it had happened - the drive doesn't exactly make any whirrs or clicks as it wipes itself.
Alternatively, the circumstances we found: in less than the time that would be taken to read an entire image off the disk for forensic study, the GC is racing ahead of you and purging the disk! Yikes. So you can imagine... a forensic investigator takes an image, examines it, presents it to the court, and when the court verifies the original disk that the copy was taken from, nothing is there any more, and the forensic investigator seems to be making it all up....
So this feature has the potential to make it look like the police or forensic investigator themselves tampered with the original disk, as well as potentially destroying evidence that could help establish guilt or help establish innocence. We've put a number of 'interesting legal grey areas' at the back of the paper that we hammered out with reviewers, which are worth being aware of.
Graeme.
The drive's firmware is responsible for remapping blocks, and so the OS can't really control what happens whenever the OS tries to permanently delete things by asking the drive nicely to do so. Consequently, if the drive decides it's best to remap the logical block silently while not deleting the cell contents, then the OS doesn't realise the data is still there. That's what the other SSD study noted.
On the other hand, in this situation, the thing doing the purging is the drive's firmware itself, not the OS, and the firmware knows for sure where the data is in the cells, and furthermore it's on a mission - to purge cells that it knows the filesystem is no longer using for data.
The purging that is being done here, is taking place with the specific intention of getting cells freshened up and ready to be written to in future without delay. Consequently we can reasonably expect that the drive firmware really *wants* to nuke cells that contain real data that is no longer needed according to the filesystem metadata since that's the only way to boost performance, and that's the GC's job.
If you want to check for yourself, try carrying out reads at the sector level yourself after running the experiment with the experimental setup described in the paper. You won't get much.
I guess what I'm saying is that both studies are right despite the apparent contradiction, since they're dealing with completely different circumstances and motivations for 'purging' - OS or drive GC controlled.
Graeme.
p.s. Does anyone know of a postdoc position in AI, robotics, or bioinformatics in Grenoble, France? I'm currently looking for a new job.
"The drive, however, doesn't know any of this. It updates the requested sectors representing the directory and volume info, and that's about it. It has no idea that blocks somewhere else on the drive are no longer needed, so it will dutifully copy and maintain that data while rewriting blocks."
Actually, this is no longer correct. SSDs (such as the one in this study) are quite capable of examining the filesystem stored on the drive, independently, and the concept of 'dutifully' and ignorantly maintaining deleted data goes out of the window as a result.
The main point of the paper is not that this 'analyse-and-purge' drive GC behaviour happens (which is well known among SSD enthusiasts), but that it fouls up long-accepted court and forensics assumptions about what computer drives are. It can result in loss of evidence (of guilt or innocence) very easily in court cases in a manner which might be incorrectly attributed to malicious human intention.
Graeme.
Yep, it's the answer that immediately springs to mind when you approach the problem as a techie, and we touched on in the paper (see point 16, page 13).
Keep in mind though that this is extremely non-trivial - e.g. not many court officers will know how to do it - and that a court may have real trouble with a forensics guy telling them that for 'this particular case', they need to not use the standard procedure to preserve the data unmodified, but instead to rip open the disk and muck about with how it processes data.
Courts have accepted practices that are used worldwide; what you propose is not accepted practice; therefore courts will have a problem, at least in the short term.
Also, given the number of variations of controllers and firmware out there too, I'm sure you'll agree there's tremendous potential for a court forensics officer to get it wrong and accidentally nuke the drive data. e.g. how do you find out which firmware was in use, without powering on the drive (which activates the GC)...
Graeme.
Not likely in this situation - here, the GC isn't killing the data for the hell of it, it's killing it because it needs to reset the cell preemptively in order to maintain drive performance at a high level. If you preserve the data in the manner of an old HDD, you nuke performance by forcing the controller to do a reset before future writes.
Graeme.