performing-timeline-reconstruction-with-plaso

Build comprehensive forensic super-timelines using Plaso (log2timeline) to correlate events across file systems, logs, and artifacts into a unified chronological view.

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name	performing-timeline-reconstruction-with-plaso
description	Build comprehensive forensic super-timelines using Plaso (log2timeline) to correlate events across file systems, logs, and artifacts into a unified chronological view.
domain	cybersecurity
subdomain	digital-forensics
tags	["forensics","timeline-analysis","plaso","log2timeline","super-timeline","event-correlation"]
version	1.0
author	mahipal
license	Apache-2.0
nist_csf	["RS.AN-01","RS.AN-03","DE.AE-02","RS.MA-01"]

Performing Timeline Reconstruction with Plaso

When to Use

When building a comprehensive forensic timeline from multiple evidence sources
For correlating events across file system metadata, event logs, browser history, and registry
During complex investigations requiring chronological reconstruction of activities
When standard log analysis is insufficient to establish the sequence of events
For presenting investigation findings in a visual, chronological format

Prerequisites

Plaso (log2timeline/psort) installed on forensic workstation
Forensic disk image(s) in raw (dd), E01, or VMDK format
Sufficient storage for Plaso output (can be 10x+ the image size)
Minimum 8GB RAM (16GB+ recommended for large images)
Timeline Explorer (Eric Zimmerman) or Timesketch for visualization
Understanding of timestamp types (MACB: Modified, Accessed, Changed, Born)

Workflow

Step 1: Install Plaso and Prepare the Environment

# Install Plaso on Ubuntu/Debian
sudo add-apt-repository ppa:gift/stable
sudo apt-get update
sudo apt-get install plaso-tools

# Or install via pip
pip install plaso

# Or use Docker (recommended for dependency isolation)
docker pull log2timeline/plaso

# Verify installation
log2timeline.py --version
psort.py --version

# Create output directory
mkdir -p /cases/case-2024-001/timeline/

# Verify the forensic image
img_stat /cases/case-2024-001/images/evidence.dd

Step 2: Generate the Plaso Storage File with log2timeline

# Basic processing of a disk image (all parsers)
log2timeline.py \
   --storage-file /cases/case-2024-001/timeline/evidence.plaso \
   /cases/case-2024-001/images/evidence.dd

# Process with specific parsers for faster targeted analysis
log2timeline.py \
   --parsers "winevtx,prefetch,mft,usnjrnl,lnk,recycle_bin,chrome_history,firefox_history,winreg" \
   --storage-file /cases/case-2024-001/timeline/evidence.plaso \
   /cases/case-2024-001/images/evidence.dd

# Process with a filter file to focus on specific paths
cat << 'EOF' > /cases/case-2024-001/timeline/filter.txt
/Windows/System32/winevt/Logs
/Windows/Prefetch
/Users/*/NTUSER.DAT
/Users/*/AppData/Local/Google/Chrome
/Users/*/AppData/Roaming/Mozilla/Firefox
/
/:
/Windows/System32/config
EOF

log2timeline.py \
   --filter-file /cases/case-2024-001/timeline/filter.txt \
   --storage-file /cases/case-2024-001/timeline/evidence.plaso \
   /cases/case-2024-001/images/evidence.dd


docker run -- -v /cases:/cases log2timeline/plaso log2timeline \
   --storage-file /cases/case-2024-001/timeline/evidence.plaso \
   /cases/case-2024-001/images/evidence.dd


log2timeline.py \
   --storage-file /cases/case-2024-001/timeline/combined.plaso \
   /cases/case-2024-001/images/workstation.dd

log2timeline.py \
   --storage-file /cases/case-2024-001/timeline/combined.plaso \
   /cases/case-2024-001/images/server.dd

# Export full timeline to CSV (super-timeline format)
psort.py \
   -o l2tcsv \
   -w /cases/case-2024-001/timeline/full_timeline.csv \
   /cases/case-2024-001/timeline/evidence.plaso

# Export with date range filter (focus on incident window)
psort.py \
   -o l2tcsv \
   -w /cases/case-2024-001/timeline/incident_window.csv \
   /cases/case-2024-001/timeline/evidence.plaso \
   "date > '2024-01-15 00:00:00' AND date < '2024-01-20 23:59:59'"

# Export in JSON Lines format (for ingestion into SIEM/Timesketch)
psort.py \
   -o json_line \
   -w /cases/case-2024-001/timeline/timeline.jsonl \
   /cases/case-2024-001/timeline/evidence.plaso

# Export with specific source type filters
psort.py \
   -o l2tcsv \
   -w /cases/case-2024-001/timeline/registry_events.csv \
   /cases/case-2024-001/timeline/evidence.plaso \
   "source_short == 'REG'"

psort.py \
   -o l2tcsv \
   -w /cases/case-2024-001/timeline/evtx_events.csv \
   /cases/case-2024-001/timeline/evidence.plaso \
   "source_short == 'EVT'"

# Export for Timeline Explorer (dynamic CSV)
psort.py \
   -o dynamic \
   -w /cases/case-2024-001/timeline/timeline_explorer.csv \
   /cases/case-2024-001/timeline/evidence.plaso

# Install Timesketch (Docker deployment)
git clone https://github.com/google/timesketch.git
cd timesketch
docker compose up -d

# Import Plaso file into Timesketch via CLI
timesketch_importer \
   --host http://localhost:5000 \
   --username analyst \
   --password password \
   --sketch_id 1 \
   --timeline_name "Case 2024-001 Workstation" \
   /cases/case-2024-001/timeline/evidence.plaso

# Alternatively, import JSONL
timesketch_importer \
   --host http://localhost:5000 \
   --username analyst \
   --sketch_id 1 \
   --timeline_name "Case 2024-001" \
   /cases/case-2024-001/timeline/timeline.jsonl

# In Timesketch web UI:
# 1. Search for events: "data_type:windows:evtx:record AND event_identifier:4624"
# 2. Apply Sigma analyzers for automated detection
# 3. Star/tag important events
# 4. Create stories documenting the investigation narrative
# 5. Share with team members

# Analyze specific time periods around known events
python3 << 'PYEOF'
import csv
from collections import defaultdict
from datetime import datetime

# Load incident window timeline
events_by_hour = defaultdict(list)
source_counts = defaultdict(int)

with open('/cases/case-2024-001/timeline/incident_window.csv', 'r', errors='ignore') as f:
    reader = csv.DictReader(f)
    total = 0
    for row in reader:
        total += 1
        timestamp = row.get('datetime', row.get('date', ''))
        source = row.get('source_short', row.get('source', 'Unknown'))
        description = row.get('message', row.get('desc', ''))

        source_counts[source] += 1

        # Group by hour for activity patterns
        try:
            dt = datetime.strptime(timestamp[:19], '%Y-%m-%dT%H:%M:%S')
            hour_key = dt.strftime('%Y-%m-%d %H:00')
            events_by_hour[hour_key].append({
                'time': timestamp,
                'source': source,
                'description': description[:200]
            })
        except (ValueError, TypeError):
            pass

print(f"Total events in incident window: {total}\n")

print("=== EVENTS BY SOURCE TYPE ===")
for source, count in sorted(source_counts.items(), key=lambda x: x[1], reverse=True):
    print(f"  {source}: {count}")

print("\n=== ACTIVITY BY HOUR ===")
for hour in sorted(events_by_hour.keys()):
    count = len(events_by_hour[hour])
    bar = '#' * min(count // 10, 50)
    print(f"  {hour}: {count:>6} events {bar}")

# Find hours with unusual activity spikes
avg = total / max(len(events_by_hour), 1)
print(f"\n=== ANOMALOUS HOURS (>{avg*3:.0f} events) ===")
for hour in sorted(events_by_hour.keys()):
    if len(events_by_hour[hour]) > avg * 3:
        print(f"  {hour}: {len(events_by_hour[hour])} events (SPIKE)")
PYEOF

Concept	Description
Super-timeline	Unified chronological view combining all artifact timestamps from multiple sources
MACB timestamps	Modified, Accessed, Changed (metadata), Born (created) - four key file timestamp types
Plaso storage file	SQLite-based intermediate format storing parsed events before export
L2T CSV	Log2timeline CSV format with standardized columns for timeline events
Parser	Plaso module extracting timestamps from a specific artifact type (e.g., winevtx, prefetch)
Psort	Plaso sorting and filtering tool for post-processing storage files
Timesketch	Google open-source collaborative timeline analysis platform
Pivot points	Known timestamps (e.g., malware execution) used to focus investigation scope

Tool	Purpose
log2timeline (Plaso)	Primary timeline generation engine parsing 100+ artifact types
psort	Plaso output filtering, sorting, and export utility
Timesketch	Web-based collaborative forensic timeline analysis platform
Timeline Explorer	Eric Zimmerman's Windows GUI for CSV timeline analysis
KAPE	Automated triage collection feeding into Plaso processing
mactime (TSK)	Simpler timeline generation from Sleuth Kit bodyfiles
Excel/Sheets	Manual timeline review for small filtered datasets
Elastic/Kibana	Alternative visualization platform for JSONL timeline data

Timeline Reconstruction Summary:
  Evidence Sources:
    Disk Image: evidence.dd (500 GB, NTFS)
    Plaso Storage: evidence.plaso (2.3 GB)

  Processing Statistics:
    Total events extracted: 4,567,890
    Parsers used: 45 (winevtx, prefetch, mft, usnjrnl, lnk, chrome, firefox, winreg, ...)
    Processing time: 3h 45m

  Incident Window (2024-01-15 to 2024-01-20):
    Events in window: 234,567
    Event Sources:
      MFT:          89,234
      Event Logs:   45,678
      USN Journal:  56,789
      Registry:     23,456
      Prefetch:     1,234
      Browser:      5,678
      LNK Files:    2,345
      Other:        10,153

  Key Timeline Events:
    2024-01-15 14:32 - Phishing email opened (browser)
    2024-01-15 14:33 - Malicious document downloaded
    2024-01-15 14:35 - PowerShell executed (Prefetch + Event Log)
    2024-01-15 14:36 - C2 connection established (Registry + Event Log)
    2024-01-16 02:30 - Mimikatz execution (Prefetch)
    2024-01-16 02:45 - Lateral movement to DC (Event Log)
    2024-01-17 03:00 - Data exfiltration (MFT + USN Journal)
    2024-01-18 03:00 - Log clearing (Event Log)

  Exported Files:
    Full Timeline:     /timeline/full_timeline.csv (4.5M rows)
    Incident Window:   /timeline/incident_window.csv (234K rows)
    Timesketch Import: /timeline/timeline.jsonl