Microsoft® Online Services Global Criminal Compliance Handbook

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Page 1: Microsoft® Online Services Global Criminal Compliance Handbook

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Modified

Entry Created Action Value Site

Name

Site

ID

IP Address

2006/11/30

10:22:35

2006/08/12

10:24:42

Login

Success

0 192.192.240.192

2006/11/30

10:22:35

2006/11/06

10:12:55

Site/IP/Time

History

Hotmail|192.192.240.192|Nov 30 2006 10:22AM;

Hotmail|192.226.141.89|Nov 29 2006 8:16PM;

Hotmail|192.140.179.82|Nov 28 2006 8:22AM;

Hotmail|192.192.150.140|Nov 24 2006 4:57PM;

Hotmail|192.192.140.151|Nov 24 2006 3:40PM;

Hotmail|192.192.132.144|Nov 18 2006 12:57PM;

Hotmail|192.71.148.10|Nov 18 2006 9:19AM;

Hotmail|192.192.156.23|Nov 17 2006 3:56PM;

Hotmail|192.226.137.230|Nov 16 2006 4:22PM;

Hotmail|192.214.138.210|Nov 16 2006 1:37PM;

0 192.192.240.192

2006/11/02

17:50:38

2006/08/12

10:24:42

IP Address

History

192.209.154.235;192.212.1.52;62.20.2.45;192.209.154.6

6;192.192.45.86;

0 192.209.154.235

2006/11/02

17:50:38

2006/08/12

10:24:42

Date/Time

History

02 Nov 2006 17:50:38:770;01 Nov 2006 06:06:00:310;30

Oct 2006 14:24:45:397;27 Oct 2006 10:30:21:143;25 Oct

2006 19:36:14:570;

0 192.209.154.235

2006/09/28

17:02:08

2006/08/12

10:24:42

Current State

(login

succeeded)

0 192.192.45.86

2006/09/28

17:02:08

2006/08/12

10:25:39

Login Failure 0 0 192.192.45.86

2006/08/12

10:24:42

2006/08/12

10:24:42

Create

Credential

1 JMDCE6AM Hotmail 2 192.192.45.86

!

4%.3).!4%.8.,)#3-!;&B!2006/08/12

10:24:42

2006/08/12

10:24:42

Create

Credential

1 JMDCE6AM Hotmail 2 192.192.45.86

!

The IP address from

where the account

was created

The Microsoft site

where the account

was created

The time when the

account was created

Ignore this value

Page 11: Microsoft® Online Services Global Criminal Compliance Handbook

" # $ % & ' & ( ) ! * & + ( # , - + ) # . / ! 0 & % ! 1 . 2 ! 3 + ( & % $ - 4 - + ) ! 5 ' - ! 6 + / 7 !

!

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!

!

8.9-!YY!

?&S#,!<3#-Q%.!;&B!2006/09/28

17:02:08

2006/08/12

10:25:39

Login Failure 0 0 192.192.45.86

!

!

!

?&S#,!/Q$$.''(Q-!;&B!2006/11/30 10:22:35 2006/08/12 10:24:42 Login Success 0 192.192.240.192

!

!

!

!

4Q%%.,)!/)3).!;&B!2006/09/28 17:02:08 2006/08/12 10:24:42 Current State (login succeeded) 0 192.192.45.86

!

!

!

/#).!:UV=#5.V7#')&%T!;&B!2006/11/30

10:22:35

2006/11/06

10:12:55

Site/IP/Time

History

Hotmail|192.192.240.192|Nov 30 2006 10:22AM;

Hotmail|192.226.141.89|Nov 29 2006 8:16PM;

Hotmail|192.140.179.82|Nov 28 2006 8:22AM;

Hotmail|192.192.150.140|Nov 24 2006 4:57PM;

Hotmail|192.192.140.151|Nov 24 2006 3:40PM;

Hotmail|192.192.132.144|Nov 18 2006 12:57PM;

Hotmail|192.71.148.10|Nov 18 2006 9:19AM;

Hotmail|192.192.156.23|Nov 17 2006 3:56PM;

Hotmail|192.226.137.230|Nov 16 2006 4:22PM;

Hotmail|192.214.138.210|Nov 16 2006 1:37PM;

0 192.192.240.192

!

!

!

!!

The last time the user failed to login.

(I!"#$%"&'((%)#"*#+#%",*"-./0,)"1+,2%34"

ignore this value.)

The first time ever the user

successfully logged in -

typically the same as the

creation date.

The IP address from

where the user tried to

login but failed

The timestamp of the last

login attempt Please ignore this IP Address.

5%!%("#/"67"+33(%**",)"-1+,2'(%"

5/84"/("-9'&&%**"5/84.

The last time the user

successfully logged in. (If

#$%"&'((%)#"*#+#%",*"-./0,)

1+,2%34"%2*%",0)/(%"#$,*"

value.)

The IP address from

where the user last

logged in

9$/8*"#$%"1659:"#,;%"/!"#$%".<9:"3+=>*"*'&&%**!'2

logins to a new Microsoft site or from a new client

machine.

The number of times the user has failed to login.

This value is reset to zero once the user is

successful in logging in.

The last time the

user successfully

logged in

Please ignore this IP

Address. Refer to IP

+33(%**",)"-1+,2'(%"5/84"/("

-9'&&%**"5/84.

Page 12: Microsoft® Online Services Global Criminal Compliance Handbook

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/&99-,B!

MB C//!)#4-'!.%-!5c*!.+,!)A-!)#4-=').4@'!$&4-!(%&4!W#+,&2'!1#D-![^!Q8.''@&%)T!'-%D-%'!.+,!+&)!)A-!6-!#:-(&+"46/!#B!!

<B B$%+#!(#+G-(.BC(F11#!--(P)-/+#'8(2%1(.T2/!HU)"!(P)-/+#'8?(!cA-'-!.%-!@%-'-+)!(&%!'&4-!&/,-%!.$$&O+)'!.+,!A.D-!+&2!J--+!

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!

K/(!>1[!*&!\/=(.)*1/=!*2(!*1H:(!+)!*&!=.1>!*2(!*+'(:+/(!1/=!C:&*!*2(!+/=+7+=\1:!(7(/*)!+/!+*#!!A*!9+7()!1!c\+,d!

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8/12/2006 11/30/2006

9/1/2006 10/1/2006 11/1/2006

8/12/2006

Account created in Hotmail

8/12/2006

Login failed for the first time

9/28/2006

Last failure attempt

11/30/2006

Last Successful login

11/16/2006 - 11/30/2006

Last 10 entries in Hotmail

!

! !

Page 13: Microsoft® Online Services Global Criminal Compliance Handbook

" # $ % & ' & ( ) ! * & + ( # , - + ) # . / ! 0 & % ! 1 . 2 ! 3 + ( & % $ - 4 - + ) ! 5 ' - ! 6 + / 7 !

!

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Page 14: Microsoft® Online Services Global Criminal Compliance Handbook

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Page 15: Microsoft® Online Services Global Criminal Compliance Handbook

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Page 16: Microsoft® Online Services Global Criminal Compliance Handbook

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Page 20: Microsoft® Online Services Global Criminal Compliance Handbook

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