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Detection Strategies DET0123 — Detection of Data Exfiltration via Removable Media
DET0123

Detection of Data Exfiltration via Removable Media

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

Analytics

3
AN0342 Analytic 0342
Windows

Detects removable drive insertion followed by unusual file access, compression, or staging activity by unauthorized users or unexpected processes.

WinEventLog:Sysmon EventCode=1 WinEventLog:Sysmon EventCode=11 WinEventLog:Security EventCode=4663, 4670, 4656 WinEventLog:System EventCode=1006, 10001
[DriveTypeFilter] Filter on removable (e.g., USB) drives only.
[ProcessNameExclusionList] Exclude known, approved backup or sync utilities.
[TimeWindow] Limit correlation of file access and device mount to a defined window (e.g., <5 minutes).
AN0343 Analytic 0343
Linux

Detects mounted external devices (via /media or /mnt) followed by large file read or copy operations by shell scripts, unauthorized users, or staging tools (e.g., tar, rsync).

auditd:SYSCALL open auditd:SYSCALL device event logs
[MountPointPattern] Monitor mount points like /media, /mnt, or /run/media.
[UserGroupScope] Restrict detection to non-root or unexpected users.
[AccessVolumeThreshold] Alert on large file access or copy events.
AN0344 Analytic 0344
macOS

Detects mounting of external volumes followed by high-volume or sensitive file access via Finder, terminal, or third-party apps (e.g., rsync, zip).

macos:unifiedlog Volume Mount + File Read macos:osquery file_events fs:fsusage file system activity monitor
[VolumeNamePattern] Detect suspicious or unrecognized drive labels (e.g., UNTITLED, BACKUP_VOL).
[ProcessOrigin] Detect CLI-based copy operations vs. expected GUI usage.
[UserSessionCheck] Alert if process and session context are mismatched (e.g., script from screensaver context).

Detected Techniques

1

Details

MITRE ID
DET0123
STIX ID
x-mitre-detection-strategy--7ac4c58e-73de-4da1-8fc3-c2ccc511d884
Analytics
3
Techniques Detected
1
By Tactic
Exfiltration
1
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