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Detection Strategies DET0399 — Detection Strategy for Scheduled Transfer and Recurrent Exfiltration Patterns
DET0399

Detection Strategy for Scheduled Transfer and Recurrent Exfiltration Patterns

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

Analytics

3
AN1118 Analytic 1118
Windows

Recurring network exfiltration initiated by scheduled or script-based processes exhibiting time-based regularity and consistent external destinations.

WinEventLog:Sysmon EventCode=1 WinEventLog:Sysmon EventCode=3, 22 WinEventLog:System EventCode=106, 200
[TimeWindow] Duration threshold to consider a connection repetitive (e.g., same hour daily)
[DestIPAllowlist] Known external destinations to exclude (e.g., approved SFTP/backup servers)
[ParentProcessBaseline] Allowlisted job runners or scripts known to schedule legitimate transfers
AN1119 Analytic 1119
Linux

Detection of cron-based or script-based recurring transfers where the same script, user, or destination reappears at predictable intervals.

auditd:SYSCALL execve linux:cron cron activity NSM:Flow Outbound Connections
[ScriptPathRegex] Path patterns for shell scripts responsible for scheduled transfers
[CronIntervalThreshold] Minimum repetition frequency (e.g., 24h for daily jobs)
[ExfilUserContext] Suspicious or unexpected users launching scheduled transfers
AN1120 Analytic 1120
macOS

LaunchAgent or launchd recurring jobs initiating data transfer to consistent external IPs or domains with repeat timing signatures.

macos:endpointsecurity ES_EVENT_TYPE_NOTIFY_EXEC macos:launchd launchd.plist and logs macos:unifiedlog networkd or com.apple.network
[AgentPathPatterns] Regex for job locations like ~/Library/LaunchAgents/
[RepeatIntervalDelta] Time-based logic to determine schedule (e.g., ~24h ± 5m)
[UserHomeJobs] Transfers originating from non-admin user context

Detected Techniques

1

Details

MITRE ID
DET0399
STIX ID
x-mitre-detection-strategy--3ec6ad13-f3d6-4eb2-91fe-6ee5266d1447
Analytics
3
Techniques Detected
1
By Tactic
Exfiltration
1
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