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THREAT-Exfil-ScheduledBulkTransfer Sumo Logic CSE · Sumo

Detect Scheduled Off-Hours Bulk Data Transfer in Sumo Logic CSE

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

Sumo Detection Query

Sumo Logic CSE (Sumo)
sql
_sourceCategory="network/netflow"
| where bytes_out > 104857600
| eval hour_of_day=hourofday(_messagetime)
| where hour_of_day < 7 or hour_of_day >= 19
| eval BytesSentMB=round(bytes_out/1048576, 2)
| table _messagetime, host, dest_ip, BytesSentMB, hour_of_day
| sort by BytesSentMB desc
medium severity medium confidence

Sumo Logic query flagging netflow records with more than 100MB of outbound transfer occurring outside the 07:00-19:00 working-hours window, as candidates for scheduled off-hours exfiltration under T1029.

Data Sources

NetFlow Logs (collected via Sumo Logic Installed Collector)

Required Tables

_sourceCategory=network/netflow

False Positives & Tuning

  • Legitimate overnight backup or replication traffic
  • Distributed teams for whom 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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