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Detection Strategies DET0548 — Detection Strategy for Exfiltration Over Web Service
DET0548

Detection Strategy for Exfiltration Over Web Service

5 analytic(s) · 1 technique(s) detected

Analytics

5
AN1511 Analytic 1511
Windows

Processes that normally do not initiate network communications suddenly making outbound HTTPS connections with high outbound-to-inbound data ratios. Defender view: correlation between process creation logs (e.g., Word, Excel, PowerShell) and subsequent anomalous network traffic volumes toward common web services (Dropbox, Google Drive, OneDrive).

WinEventLog:Security EventCode=4688 WinEventLog:Sysmon EventCode=3, 22 WinEventLog:Sysmon EventCode=11
[MonitoredServices] List of legitimate web services to baseline (Dropbox, OneDrive, Google Drive).
[ExfilVolumeThreshold] Outbound data threshold for flagging unusual activity, tunable by environment.
[TimeWindow] Aggregation period to calculate anomalies in outbound data volume.
AN1512 Analytic 1512
Linux

Processes (tar, curl, python scripts) accessing large file sets and initiating outbound HTTPS POST requests with payload sizes inconsistent with baseline activity. Defender perspective: detect abnormal sequence of file archival followed by encrypted uploads to external web services.

auditd:EXECVE curl or wget with POST/PUT options auditd:SYSCALL open/read of sensitive directories (/etc, /home/*) NSM:Flow sustained outbound HTTPS sessions with high data volume
[MonitoredTools] Suspicious command-line utilities used for exfiltration (curl, wget, python).
[DataVolumeThreshold] Bytes transferred threshold per session to flag unusual uploads.
AN1513 Analytic 1513
macOS

Office apps or scripts writing files followed by xattr manipulation (to evade quarantine) and subsequent HTTPS uploads. Defender perspective: anomalous file modification + outbound TLS traffic originating from non-networking apps (Word, Excel, Preview).

macos:unifiedlog execution of Office binaries with network activity macos:unifiedlog read/write of user documents prior to upload macos:unifiedlog outbound TLS connections to cloud storage providers
[WatchedApplications] Applications not expected to perform bulk data transfers (Office apps, Preview).
AN1514 Analytic 1514
SaaS

Abnormal API calls from user accounts invoking file upload endpoints outside normal baselines (M365, Google Drive, Box). Defender perspective: monitor unified audit logs for elevated frequency of Upload, Create, or Copy operations from compromised accounts.

m365:unified FileUploaded or FileCopied events saas:box API calls exceeding baseline thresholds
[APICallThreshold] Maximum number of API calls per user/session before triggering alert.
[UserBaselineProfiles] Baseline normal data transfer patterns by user/role.
AN1515 Analytic 1515
ESXi

ESXi guest OS or management interface processes establishing unexpected external HTTPS connections. Defender perspective: monitor vmx or hostd processes making outbound web requests with significant data transfer.

esxi:vmkernel network session initiation with external HTTPS services esxi:hostd file copy or datastore upload via HTTPS
[DatastoreTransferThreshold] Threshold for outbound transfers from ESXi datastores.

Detected Techniques

1

Details

MITRE ID
DET0548
STIX ID
x-mitre-detection-strategy--1753ab98-4530-4284-9bc3-5d4813abfb9e
Analytics
5
Techniques Detected
1
By Tactic
Exfiltration
1
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