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Detection Strategies DET0014 — Detection of Data Staging Prior to Exfiltration
DET0014

Detection of Data Staging Prior to Exfiltration

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

Analytics

5
AN0040 Analytic 0040
Windows

Detects staging of sensitive files into temporary or public directories, compression with 7zip/WinRAR, or batch copy prior to exfiltration.

WinEventLog:Security EventCode=4663, 4670, 4656 WinEventLog:Sysmon EventCode=11 WinEventLog:Sysmon EventCode=1
[StagingDirectoryList] Temp folders or user profile staging directories
[CompressionToolList] 7z.exe, rar.exe, zip.exe paths
[TimeWindow] Temporal bounds for detecting batch staging activities
AN0041 Analytic 0041
Linux

Detects script or user activity copying files to a central temp or /mnt directory followed by archive/compression utilities.

auditd:SYSCALL creat auditd:SYSCALL execve
[StagingDirectoryList] e.g., /tmp/, /var/tmp/, /mnt/
[ArchivingCommandPatterns] grep for 'tar', 'zip', 'gzip', '7z'
[UserContext] Interactive or elevated shells running archiving commands
AN0042 Analytic 0042
macOS

Detects files collected into user temp or shared directories followed by compression with ditto, zip, or custom scripts.

macos:unifiedlog file events macos:unifiedlog exec logs
[CompressionUtilityList] e.g., 'ditto', 'zip', 'tar'
[SharedDirectoryIndicators] e.g., /Users/Shared/ or /private/tmp/
[ScriptInvocationContext] osascript or Terminal automation by non-GUI processes
AN0043 Analytic 0043
IaaS

Detects virtual disk expansion or file copy operations to cloud buckets or mounted volumes from isolated instances.

AWS:CloudTrail GetObject, CopyObject gcp:audit Write operations to storage
[CloudBucketList] Staging bucket or mount point for data
[InstanceTag] Behavior restricted to specific ephemeral instances
[ObjectWriteThreshold] Volume or size of files pushed in burst
AN0044 Analytic 0044
ESXi

Detects snapshots or data stored in VMFS volumes from root CLI or remote agents.

esxi:vmkernel VMFS access logs esxi:shell snapshot create/copy, esxcli
[SnapshotFrequency] Number of snapshots in short time period
[AccessUserList] Non-admins or automation accounts writing to datastores
[CLIContext] Manual or unexpected API calls triggering snapshots

Detected Techniques

1

Collection (1)

Details

MITRE ID
DET0014
STIX ID
x-mitre-detection-strategy--11f7fa69-2da4-4280-90d2-abc2f0722683
Analytics
5
Techniques Detected
1
By Tactic
Collection
1
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