Introduction to SIM Card Forensics

Mobile Forensic Anjali Singhal todayFebruary 15, 2024

Background
share close

Subscriber Identity Module, or SIM, is the acronym for a small, portable memory chip that stores data about a mobile phone user is SIM, or subscriber identity module. This information, which also contains the user’s phone number and network provider, is used to identify and authenticate the user to the mobile network.

SIM cards are necessary for the operation of mobile phones and other cellular-enabled devices, such as tablets and laptops. When inserted into a device, a SIM card gives it the ability to connect to a mobile network and use its functions, such as making calls, sending texts, and using data.

Information Stored on SIM Cards

SIM cards hold a variety of data types necessary for mobile connectivity:

i) Identity of International Mobile Subscribers (IMSI): This unique identifier connects the SIM card to a certain mobile network subscriber. The IMSI helps with network user authentication and identification.

ii) Integrated Circuit Card Identifier (ICCID): An ICCID is a unique number that acts as the primary identifier of every SIM card.

iii) Authentication Key: SIM cards have cryptographic keys that are used for encryption and authentication, ensuring a secure connection between the device and the network.

iv) Phonebook Entries: SIM cards have the ability to store phone numbers, names, and other relevant data in addition to contact information.

v) Short Message Service (SMS) Text Messages: Users can send and receive text messages using SMS, which can be saved on SIM cards.

vi) Network-Specific Information: SIM cards store network-specific information, such as Preferred Roaming Lists (PRLs), which restrict the possible roaming networks.

Security of SIM cards

SIM cards use security features to protect user data and ensure secure transmission. Among these security measures are encryption methods, authentication algorithms, Pin Unlock Keys (PUKs), and Personal Identification Numbers (PINs). PUK and PIN codes help to keep the SIM card and its contents safe from unauthorized access.

Gaining a knowledge of the basic principles of SIM cards is essential to comprehending the complex file components which enable them to operate.

Mobile Network Compatibility

Each mobile network operator has its own SIM card. The operator provides and customizes them so that they work flawlessly with their network. Every SIM card carries information specific to the operator, such as the network name and access codes.

Fundamental File Components

  • Master File (MF)

The Master File (MF) is the highest-level file component found on a SIM card. Apart from serving as the root directory, it provides the structure needed to handle and arrange other file components. The file system organization on the SIM card, including the locations of individual files and their relationships to other files, is described in depth in the MF.

The MF is frequently identified via the File Control Information (FCI), which contains important data such the file number, file size, and access limitations. It acts as a gateway to additional file components stored on the SIM card.

  • Dedicated File (DF)

Files for a particular functionality or application are stored in dedicated SIM card folders (DFs). Each DF has a unique file identifier (FID) that serves as a container for associated Elementary Files (EF).

DFs can represent a wide range of features, such as the phonebook, SMS messages, network settings, service providers, and more. They provide a file structure that is hierarchical, which facilitates the management and retrieval of certain data on the SIM card.

  • Elementary File (EF)

The smallest data storage components of a SIM card are called Elementary Files (EF). These files give detailed information on a certain function or data piece. Each EF is housed in a Dedicated File and given a special file identification (FID).

Examples of EFs include:

i). EF-ICCID: The Integrated Circuit Card Identifier (EF-ICCID) is a number that is stored on each SIM card and serves as a unique identification.

ii). EF-IMSI: Contains the International Mobile Subscriber Identity (IMSI), which uniquely identifies the subscriber within the mobile network.

iii). EF-ADN: Saves/stores the phonebook entries, including peoples names and phone numbers.

iv). EF-SMS: Messages from the Short Message Service are stored here, enabling text message sending and receiving.

v). EF-LOCI: Identifiers for the current location region and the network are stored here along with the location information.

Working Mechanism of File Components

The file components of a SIM card give a hierarchical file system structure. The Master File (MF), the root directory, provides access to the Dedicated Files (DF). A number of Elementary Files (EF) that each hold a specific kind of data make up each DF in turn.
When mobile devices communicate with a SIM card, they employ the Global System for Mobile Communications (GSM) standards to access and alter the file components. These commands allow the device to read, write, update, or delete data from the SIM card.

The MF is at the base of the SIM card’s file system, with the DFs and EFs serving as its branches and leaves, respectively. When the SIM card receives instructions from the device indicating the desired file or data element to access, it responds suitably by providing the necessary information or performing the requested function.
The access requirements that apply to file components are specified in the file control information. These rules, which outline who is allowed to read, write, and alter data within a file, guarantee the confidentiality and privacy of the data saved on the SIM card.

Future advancements and Trends

The following advancements and trends are expected to continue the evolution of SIM cards:

a) Further Miniaturization: As smartphones become thinner, more compact, and smaller, there may be a need for integrated SIM solutions that occupy the least amount of space inside the device or for even more compact SIM card form factors.

b) Increased Functionality: SIM cards are probably going to have more advanced storage and functionality in order to accommodate new apps and services. This could entail enhancing security measures, adding additional storage, and improving computing power.

c) eSIM Adoption: It is projected that eSIM technology will become more widely used as it provides increased versatility, ease of use, and compatibility with a range of devices. It is possible to switch between mobile networks using eSIM without having to physically swap SIM cards.


d). IoT Connectivity:
SIM cards will play a major role in the connectivity of Internet of Things (IoT) devices. SIM technology created for IoT applications, such Machine-to-Machine (M2M) communication, will keep evolving to meet the particular requirements of IoT deployments.

e) Virtual SIM: It’s possible that virtual SIM solutions, which let customers have several SIM profiles on an eSIM or conventional SIM card, will expand. Because of this, users no longer need multiple physical SIM cards to switch between different cell networks and plans.

f) iSIM: An entirely new type of SIM card known as integrated SIM (iSIM) is attached to the device’s main processor or modem chip. Because of this, it is more dependable, less expensive, and more compact than standard SIM cards or eSIMs. Small devices connected to the Internet of Things (IoT) can gain from iSIMs in terms of production simplicity, security, and logistics.


g) Enhanced Security: As mobile devices handle more sensitive data and transactions; SIM cards will continue to fortify their security features. These features include enhanced authentication processes, better encryption algorithms, and advanced defenses against SIM card cloning and tampering.
These new developments in SIM card technology will lead to an improved, more connected, and adaptable mobile telecoms ecosystem for users.

SIM Card Forensics

Extracting Data from SIM Cards:

Data is retrieved from SIM cards and examined in SIM card forensics in order to gather evidence for forensic investigations.

The most common methods for obtaining data from SIM cards:

  • SIM Card Readers: SIM card readers are hardware devices that are linked to a computer and enable the direct extraction of data from SIM cards. To read the contents of the SIM card, including the file system and file components, they typically employ specialized software.
  • Mobile Forensic Tools: Using mobile forensic technologies such as forensic software or forensic suites, data can be recovered from SIM cards. These devices can connect to the SIM card via the device that the SIM card is placed into or through specialized SIM card readers.
  • Logical Extraction: This technique involves utilizing the device’s operating system or SIM card management software to remove only readily accessible data. Call logs, contacts, SMS messages, and configuration settings are among the data that can be obtained using this technique.
  • Physical Extraction: Obtaining a complete image or a bit-by-bit clone of the SIM card’s memory is known as physical extraction. This method can be used to recover erased data, free space, and other hidden data that logical extraction is unable to access. Specialized tools and techniques are needed for physical extraction.

It is important to remember that depending on the kind of SIM card, its features, and the forensic analysis tools or software used, several extraction approaches can be required.

Investigative Applications of SIM Card Forensics

In digital investigations, SIM card forensics is important, especially in situations involving mobile devices.

Some investigative applications of SIM card forensics:

  • Call History Analysis: SIM card data contains an enormous amount of information about call history, including incoming and outgoing calls, call durations, timestamps, and phone numbers involved. Call history analysis can be used to track people’s whereabouts, establish communication patterns, and identify contacts.
  • SMS and MMS Analysis: Analyzing SMS and MMS communications stored on a SIM card may provide information about contacts, conversations, timestamps, and even helpful evidence that could be used in court. Investigating allegations of fraud, harassment, threats, and other criminal activities might greatly benefit from this.
  • Contact Information: SIM cards are used to store contact details, such as names and phone numbers. Contact information analysis is useful for connecting devices or SIM cards to specific individuals of interest, identifying people associated with a case, and establishing relationships.
  • Location Tracking: SIM cards may be used to record location-related information, such as the last known position or the scene of certain acts. This information may be used in theft investigations, missing person cases, or other investigations where location data is important.
  • Subscriber Information: Two types of unique IDs that are recorded on SIM cards are International Mobile Subscriber Identity (IMSI) and International Mobile Equipment Identity (IMEI). These codes can be used to track who owns what, connect a SIM card to a particular device, to identify potential perpetrators.
  • SIM Toolkit Data: SIM Toolkit apps may contain useful information about the user’s activities, such as mobile banking transactions, service usage, and other interactive features. Analyzing SIM Toolkit data can provide insights into user behavior and possible evidence in financial or cybercrime investigations.
  • Deleted Data Recovery: SIM card forensics techniques can be used to recover SMS messages, phone logs, and other file components that may have been accidentally or mistakenly destroyed. Recovering data can provide crucial proof for investigations. Hence, the capacity of SIM card forensics to gather information, reconstruct events, and build strong cases might be advantageous to law enforcement agencies, digital forensic investigators, and other specialists. When performing SIM card forensic investigations, it is essential to follow legal procedures and standards to guarantee that the evidence is admissible in court.

CONCLUSION


In conclusion, SIM card forensics plays a crucial role in digital forensic investigations, particularly concerning mobile devices. By examining the data stored on SIM cards, investigators can uncover valuable evidence related to communication activities, subscriber identity, and device usage patterns. This information is essential for reconstructing timelines, identifying suspects, and establishing connections in criminal investigations. Furthermore, SIM card forensics contributes to understanding the scope of digital activities, including calls, messages, and location data, aiding law enforcement agencies and legal proceedings. As technology advances, the sophistication of SIM card forensics techniques and tools continues to evolve, enabling more comprehensive analysis and deeper insights into mobile device usage. In essence, the integration of SIM card forensics into digital forensic practices enhances the efficiency and effectiveness of investigations, ultimately contributing to the pursuit of justice in the digital age.

Written by: Anjali Singhal

Tagged as: .

Rate it

Previous post

Post comments (0)

Leave a reply

Your email address will not be published. Required fields are marked *


Open chat
Hello
Can we help you?