Legal Social Engineering for cyber investigation purposes
Country: The United States
Client Industry: Business Development
Background
Our client faced persistent and targeted attacks from an unknown perpetrator. These activities included unauthorized access attempts and attempts to manipulate sensitive data. To assist in identifying the culprit and support potential legal action, XEye Security was requested to perform a legal social engineering investigation to uncover the perpetrator’s actual IP address, approximate location, and other relevant information without engaging in any malicious acts.
Challenges
The critical challenges for the client included:
1. The attacker’s use of sophisticated anonymity tools, making them difficult to trace.
2. The need to gather reliable digital evidence without violating legal and ethical boundaries.
3. Requirement of comprehensive details to support legal proceedings against the perpetrator.
Solution
XEye Security applied a series of legal and ethical social engineering tactics to trace the perpetrator:
1. Initial Consultation and Information Gathering: Conducted a thorough consultation with the client to gather background information about the attacks and any potential suspect details, and reviewed all incident reports and digital artifacts provided by the client.
2. Social Engineering Strategy Development: developed a strategy employing legal social engineering techniques designed to gather critical information without engaging in any direct attacks or malicious activities, identified and utilized non-invasive methods such as creating convincingly benign interactions to extract crucial data from the suspect.
3. Execution of Legal Social Engineering Tactics: Created safe and controlled communication scenarios to engage the suspect and elicit responses, employed techniques such as phishing simulations (without actual execution or harm), baiting with non-malicious links, and strategic conversational prompts to encourage the suspect to reveal identifiers, and monitored interactions closely to capture any revealing technical details such as IP addresses and geolocation data.
4. IP Address and Location Tracking: Successfully identified the suspect’s IP addresses from multiple interactions , utilized geolocation services to approximate the physical location associated with the captured IP addresses ,and corroborated geolocation data with additional contextual information to build a comprehensive profile.
5. Evidence Compilation: Documented all interactions and findings meticulously, ensuring that the collected evidence adhered to legal standards of admissibility and created a detailed report outlining the investigation process, techniques used, and the evidence gathered, including IP addresses, approximate locations, and other pertinent details.
6. Legal and Procedural Support: Provided ongoing support to the client’s legal team, including expert explanations of the social engineering tactics employed and assisted in preparing the necessary documentation and evidence for legal proceedings against the perpetrator.
Results
The social engineering investigation led to several key outcomes:
1. Identification of Perpetrator: Accurately identified the perpetrator’s IP addresses and approximate location, providing critical leads for legal action.
2. Legal Compliance: Employed strictly legal and ethical techniques, ensuring all findings were usable in court without legal ramifications.
3. Comprehensive Evidence: Supplied the client with detailed evidence and a clear investigative report supporting their legal case.
4. Client Empowerment: Enabled the client to take informed and decisive legal actions against the individual responsible for the attacks.
Facing targeted attacks and need to identify the perpetrators legally?
