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THREAT-Exfil-ScheduledBulkTransfer IBM QRadar · QRadar

Detect Scheduled Off-Hours Bulk Data Transfer in IBM QRadar

Adversaries may schedule data exfiltration to occur only at specific times of day — typically off-hours, overnight, or during weekends — to blend the transfer with lower baseline traffic and reduce the likelihood of live monitoring or analyst review. This is frequently implemented via a scheduled task, cron job, or malware-internal timer that triggers a bulk upload once collected data has been staged. Detection focuses on identifying large outbound data transfers that occur outside of a host or user's established working-hours baseline, especially when correlated with a scheduled task or cron job creation shortly beforehand.

MITRE ATT&CK

Tactic
Exfiltration

QRadar Detection Query

IBM QRadar (QRadar)
sql
SELECT
  DATEFORMAT(starttime, 'YYYY-MM-dd HH:mm:ss') AS EventTime,
  "Computer" AS Hostname,
  destinationip AS DestinationIP,
  LONG("BytesSent") AS BytesSent,
  EXTRACT(HOUR FROM starttime) AS HourOfDay
FROM events
WHERE
  LOGSOURCETYPENAME(devicetype) IN ('Netflow', 'Palo Alto Networks Firewall')
  AND starttime > NOW() - 1 DAYS
  AND LONG("BytesSent") > 104857600
  AND (EXTRACT(HOUR FROM starttime) < 7 OR EXTRACT(HOUR FROM starttime) >= 19)
ORDER BY BytesSent DESC
medium severity medium confidence

QRadar AQL query flagging outbound network transfers exceeding 100MB occurring outside the 07:00-19:00 working-hours window, as candidates for scheduled off-hours exfiltration (T1029). Correlate with a separate scheduled-task-creation rule/offense in QRadar's rule engine for full detection fidelity.

Data Sources

NetFlowPalo Alto Networks Firewall Traffic Logs

Required Tables

events

False Positives & Tuning

  • Scheduled backup or replication jobs that legitimately run overnight
  • Distributed teams operating in a timezone where 'off-hours' is a normal working period

Other platforms for THREAT-Exfil-ScheduledBulkTransfer


Testing Methodology

Validate this detection against 2 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.

  1. Test 1Create Scheduled Task and Simulate Off-Hours Bulk Upload

    Expected signal: Windows Security Event ID 4698 (Scheduled Task Created) for 'df00tech-test-sync' with the encoded PowerShell command in the task action. Sysmon Event ID 1 for the powershell.exe process launched by the Task Scheduler engine (parent: svchost.exe / taskeng.exe). DeviceNetworkEvents/Sysmon Event ID 3 showing an outbound POST of ~120MB to the test endpoint.

  2. Test 2Cron-Based Scheduled Exfiltration on Linux

    Expected signal: Auditd or Sysmon-for-Linux process execution events for `crontab`, followed at the scheduled time by `dd` and `curl` process creation events with the destination URL in the command line. Cron execution log entry in `/var/log/cron` or `journalctl -u cron` at 23:59.

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