Detecting Adversary using Windows Digital Artifacts

We consider the possibility of detecting malicious behaviors of the advanced persistent threat (APT) at endpoints during incident response or forensics investigations. Specifically, we study the case where third-party sensors are not available; our observables are obtained solely from inherent digital artifacts of Windows operating systems. What is of particular interest is an artifact called the Application Compatibility Cache (Shimcache). As it is not apparent from the Shimcache when a file has been executed, we propose an algorithm of estimating the time of file execution up to an interval. We also show guarantees of the proposed algorithm’s performance and various possible extensions that can improve the estimation. Finally, combining this approach with methods of machine learning, as well as information from other digital artifacts, we design a prototype system called XTEC and demonstrate that it can help hunt for the APT in a real-world case study.