Detect Exfiltration Over Physical Medium in Sumo Logic CSE
Adversaries may attempt to exfiltrate data via a physical medium, such as a removable drive. In certain circumstances, such as an air-gapped network compromise, exfiltration could occur via a physical medium or device introduced by a user. Such media could be an external hard drive, USB drive, cellular phone, MP3 player, or other removable storage and processing device. The physical medium or device could be used as the final exfiltration point or to hop between otherwise disconnected systems.
MITRE ATT&CK
- Tactic
- Exfiltration
- Technique
- T1052 Exfiltration Over Physical Medium
- Canonical reference
- https://attack.mitre.org/techniques/T1052/
Sumo Detection Query
_sourceCategory=windows/sysmon OR _sourceCategory=windows/security
| where EventCode = 11 or EventID = 11
| parse field=TargetFilename "*" as FilePath nodrop
| parse field=ObjectName "*" as FilePath2 nodrop
| if (isEmpty(FilePath), FilePath2, FilePath) as FullPath
| where FullPath matches /^[D-Zd-z]:\\.*/
| extract field=FullPath "(?<DriveLetter>^[A-Za-z]:)"
| toUpperCase(DriveLetter) as DriveLetter
| extract field=FullPath "(?i)\.(?<FileExt>[a-z0-9]+)$"
| toLowerCase(FileExt) as FileExt
| if (FileExt in ("zip","rar","7z","tar","gz","docx","doc","xlsx","xls","pdf","pst","ost","db","sql","bak","key","pfx","p12","rdp","kdbx","csv","json","xml","eml","mdb","accdb"), 1, 0) as IsSensitive
| timeslice 1h
| stats
count as FileWriteCount,
sum(IsSensitive) as SensitiveFileCount,
values(FileExt) as ExtensionsSeen,
values(FullPath) as SamplePaths
by _timeslice, Computer, User, DriveLetter
| where FileWriteCount > 5 or SensitiveFileCount > 0
| toInt(SensitiveFileCount * 5 + FileWriteCount) as RiskScore
| if (RiskScore >= 50, "Critical", if(RiskScore >= 20, "High", if(RiskScore >= 10, "Medium", "Low"))) as RiskTier
| sort by RiskScore desc
| fields _timeslice, Computer, User, DriveLetter, FileWriteCount, SensitiveFileCount, ExtensionsSeen, SamplePaths, RiskScore, RiskTierSumo Logic query detecting file creation events (Sysmon Event 11) targeting removable drive letters D-Z. Aggregates by hour per host and user, flags sensitive file extensions, and computes a risk score to prioritize high-confidence exfiltration events.
Data Sources
Required Tables
False Positives & Tuning
- Automated nightly backup processes writing database dumps or archive files to an external drive mounted as E: or F:
- Multimedia professionals copying large project files (video, audio) to external portable drives as part of standard workflow
- IT technicians using USB drives to deploy software packages or OS images across endpoints
Other platforms for T1052
Testing Methodology
Validate this detection against 5 adversary techniques from Atomic Red Team. Each test below lists the behaviour to exercise and the telemetry you should expect to see. Executable commands and cleanup steps are available with Pro.
- Test 1Windows - Copy sensitive documents to USB drive using xcopy
Expected signal: Sysmon Event ID 11: FileCreate events with TargetFilename matching 'E:\staged_exfil\*' written by process 'xcopy.exe'. MDE DeviceFileEvents with ActionType=FileCreated and FolderPath starting with 'E:\staged_exfil'. Sysmon Event ID 1: Process Create for xcopy.exe with CommandLine containing '/S /Y'. Prefetch file created at C:\Windows\Prefetch\XCOPY.EXE-*.pf.
- Test 2Windows - Archive sensitive files and copy to USB using 7-Zip
Expected signal: Sysmon Event ID 11: FileCreate for archive_exfil.zip in %TEMP% (staging) then another FileCreate for archive_exfil.zip on E: (exfil). Sysmon Event ID 1: Process Create for 7z.exe with command line showing source directories. MDE DeviceFileEvents with FileName=archive_exfil.zip and FolderPath=E:\. Prefetch for 7Z.EXE-*.pf created.
- Test 3Windows - Bulk robocopy transfer to USB with logging
Expected signal: Sysmon Event ID 1: Process Create for robocopy.exe with full command line including source, destination, and flags. Sysmon Event ID 11: Multiple FileCreate events on E:\desktop_copy\ for each file transferred, plus FileCreate for robocopy_exfil.log in C:\Windows\Temp. MDE DeviceFileEvents showing bulk writes to E: drive. Prefetch file ROBOCOPY.EXE-*.pf with referenced volume for E:.
- Test 4Linux - Copy credentials and config files to mounted USB
Expected signal: Linux auditd syscall events: openat/read on /etc/passwd, /etc/shadow, ~/.ssh/id_rsa; write syscalls to /media/*/exfil/ paths. Syslog entries showing USB mount event (kernel: usb, scsi: sd). auditd EVENT_TYPE=PATH records for each file accessed. If auditd WATCH rules are configured on /etc/shadow and ~/.ssh/id_rsa, dedicated alerts fire for those accesses.
- Test 5Windows - PowerShell recursive file copy to USB simulating data collection script
Expected signal: Sysmon Event ID 1: powershell.exe with CommandLine containing '-ExecutionPolicy Bypass', 'Get-ChildItem', 'Copy-Item', and target drive 'E:\'. PowerShell ScriptBlock Logging Event ID 4104 with full deobfuscated script content. Sysmon Event ID 11: Multiple FileCreate events on E:\ps_exfil\ for each copied file. MDE DeviceFileEvents with ActionType=FileCreated on DriveLetter=E:.
References (12)
- https://attack.mitre.org/techniques/T1052/
- https://attack.mitre.org/techniques/T1052/001/
- https://learn.microsoft.com/en-us/defender-endpoint/device-control-removable-storage-access-control
- https://learn.microsoft.com/en-us/defender-endpoint/advanced-hunting-deviceevents-table
- https://learn.microsoft.com/en-us/defender-endpoint/advanced-hunting-devicefileevents-table
- https://docs.microsoft.com/en-us/windows/security/threat-protection/auditing/event-4663
- https://www.cisa.gov/sites/default/files/publications/fact-sheet-removable-media-508.pdf
- https://github.com/redcanaryco/atomic-red-team/blob/master/atomics/T1052.001/T1052.001.md
- https://github.com/SigmaHQ/sigma/tree/master/rules/windows/file
- https://www.mandiant.com/resources/blog/insider-threats-data-exfiltration
- https://www.sans.org/white-papers/33492/
- https://docs.microsoft.com/en-us/sysinternals/downloads/sysmon
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