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Detection Strategies DET0028 — Detect Excessive or Unauthorized Bandwidth Usage for Botnet, Proxyjacking, or Scanning Purposes
DET0028

Detect Excessive or Unauthorized Bandwidth Usage for Botnet, Proxyjacking, or Scanning Purposes

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

Analytics

5
AN0080 Analytic 0080
Windows

Processes invoking network-intensive child processes or uploading large data volumes, often from non-standard user or system contexts, with evidence of long-duration TCP/UDP sessions to unusual destinations.

WinEventLog:Sysmon EventCode=3, 22 WinEventLog:Sysmon EventCode=1
[TimeWindow] Bandwidth anomalies should be assessed over 5-15 min or hourly windows depending on environment size.
[DestinationCountry] Some organizations whitelist traffic to countries based on geolocation.
[ProcessName] Legitimate processes using high bandwidth (e.g., backup tools) must be excluded.
AN0081 Analytic 0081
Linux

User-initiated processes generating sustained outbound traffic over common or non-standard ports, often outside business hours, potentially linked to scanning or proxyjacking. Includes curl, wget, masscan, or proxy clients.

auditd:SYSCALL execve calls with high-frequency or known bandwidth-intensive tools NSM:Flow large outbound data flows or long-duration connections
[ToolPattern] Can be tuned for specific bandwidth abuse tools (e.g., proxychains, 3proxy).
[TrafficRateThreshold] Baseline deviation thresholds must be environment-specific.
AN0082 Analytic 0082
macOS

Suspicious long-lived or high-throughput connections by non-Apple signed apps or processes not commonly associated with network uploads. Detect background processes using open sockets for data egress.

macos:unifiedlog process + network metrics correlation for bandwidth saturation macos:unifiedlog exec or spawn calls to proxy tools or torrent clients
[ProcessSignedStatus] Non-signed or non-Apple signed binaries can raise confidence levels.
[DataRateThreshold] Observed data rate per process over time (e.g., MB/s).
AN0083 Analytic 0083
Containers

Containerized apps or sidecar containers generating excessive outbound traffic or being leveraged for proxy networks. Includes sudden increases in network interface stats, especially in dormant or low-util apps.

containers:osquery bandwidth-intensive command execution from within a container namespace docker:stats unusual network TX/RX byte deltas
[ContainerBaselineNetworkUsage] Baseline per container must be defined by app purpose and normal traffic.
[ImageName] Certain image names or registries may be prone to abuse (e.g., public image hosting mining or proxyware).
AN0084 Analytic 0084
IaaS

Virtual instances or workloads generating sustained outbound data rates, often to TOR, VPN, or proxy endpoints. Often coincides with unusual IAM usage or deployed scripts (e.g., cron jobs using proxy clients).

AWS:CloudTrail StartInstances AWS:VPCFlowLogs egress > 90th percentile or frequent connection reuse
[InstanceType] High-throughput instance types are more likely to be targeted for hijacking.
[TrafficEgressThreshold] Customize detection thresholds based on cloud provider quotas or billing alerts.

Detected Techniques

1

Details

MITRE ID
DET0028
STIX ID
x-mitre-detection-strategy--c0a23061-c4f3-4003-9e81-e81d50b6d1e2
Analytics
5
Techniques Detected
1
By Tactic
Impact
1
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