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Wiki/Forensics

Timeline Analysis

The process of reconstructing a chronological sequence of events during a security investigation to understand the full attack chain.

Definition

Timeline analysis aggregates timestamped artifacts — log entries, file system metadata, registry changes, authentication events, network flows — into a unified chronological view. This allows investigators to establish when an attacker first gained access, how they moved through the environment, and what actions they took over time.

Why It Matters

Attackers rarely compromise a target in a single step. Understanding the sequence and timing of events is essential for establishing scope, identifying patient zero, detecting lateral movement, and confirming whether an incident is contained. Timelines also form the backbone of incident reports and legal documentation.

How It Works

Investigators collect artifacts from all relevant sources — endpoint logs, SIEM data, email headers, cloud audit logs — and normalize timestamps to a common timezone. Artifacts are merged into a single timeline, then reviewed to identify attacker activity patterns, correlate events across systems, and distinguish malicious actions from legitimate noise.

DFIR Platform

BEC Investigation API

The BEC Investigation API includes a timeline reconstruction endpoint that maps the full attack sequence from initial compromise to exfiltration, correlating sign-in events, inbox rule creation, and mail flow anomalies. https://platform.dfir-lab.ch/docs/bec/timeline

View Documentation

Related Concepts

Incident ResponseDigital ForensicsBusiness Email Compromise (BEC)MITRE ATT&CK Framework

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