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THREAT-ArchiveStaging-ScheduledExfil Elastic Security · Elastic

Detect Scheduled Batch Exfiltration of Compressed Archive Staging in Elastic Security

Double-extortion ransomware affiliates routinely stage stolen data into password-protected, multi-volume compressed archives before transferring it off-network, and increasingly schedule that transfer to run in a single batch during off-hours or maintenance windows to minimise the chance of SOC observation and to blend with legitimate scheduled backup jobs. LockBit and BlackCat/ALPHV affiliates have been documented staging data with commands such as `rar.exe a -v500m -hp<password>` (password-protected, 500MB split volumes) and then invoking a transfer tool (rclone, MEGAcmd, curl/SFTP) via a Scheduled Task created specifically for the operation, timed to run during low-traffic overnight hours. Cl0p's mass-exploitation campaigns (e.g., the 2023 MOVEit Transfer exploitation) similarly relied on automated, scripted batch retrieval of staged data at scale rather than interactive, ad hoc transfers, timing collection to minimise operational footprint. This detection targets the composite chain rather than any single step in isolation: (1) an archive utility creating multiple password-protected, size-limited volumes — the staging signature; (2) a Scheduled Task created around the same time, referencing either the archive path/extension or a known transfer tool — the scheduling signature; and (3) network egress from the same host at the scheduled time to a known exfiltration-capable destination. Correlating all three within a short window is a much higher-fidelity indicator of T1029 Scheduled Transfer than any one signal alone, since each individual step (archiving, task scheduling, network egress) has abundant legitimate uses on its own.

MITRE ATT&CK

Tactic
Exfiltration

Elastic Detection Query

Elastic Security (Elastic)
eql
sequence by host.id with maxspan=24h
  [process where event.type == "start" and
     process.name : ("rar.exe", "winrar.exe", "7z.exe", "7za.exe") and
     process.command_line : ("*-v*", "*-hp*", "*-p*")]
  [process where event.type == "start" and
     process.name : "schtasks.exe" and
     process.command_line : "*/create*" and
     process.command_line : ("*rclone*", "*megacmd*", "*.rar*", "*.7z*")]
critical severity medium confidence

Elastic EQL sequence rule correlating, on the same host within a 24-hour window, (1) an archive utility invoked with split-volume/password-protection flags and (2) a subsequent schtasks.exe /create command referencing a transfer tool or archive file. Requiring both events in sequence on the same host.id substantially reduces false positives compared to either signal alone. Maps to MITRE T1029.

Data Sources

Elastic Endpoint SecurityElastic Agent (Endpoint Integration)Winlogbeat with Sysmon

Required Tables

logs-endpoint.events.process-*winlogbeat-*

False Positives & Tuning

  • IT operations staging and transferring password-protected archives for legitimate vendor/partner data handoff — exclude by process.user.name against a known service-account allowlist
  • Backup software internally invoking archive utilities with split-volume flags as part of routine archival jobs — exclude by process.parent.name matching the backup vendor's orchestrator process

Other platforms for THREAT-ArchiveStaging-ScheduledExfil


Testing Methodology

Validate this detection against 1 adversary technique 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.

  1. Test 1Simulate Archive Staging and Scheduled Off-Hours Exfiltration

    Expected signal: Sysmon Event ID 1: rar.exe with -v and -hp flags; Sysmon Event ID 1 for schtasks.exe /create referencing curl.exe; Windows Security Event ID 4698 for the created task.

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