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Upgrade to ProDetect Data Exfiltration via USB Removable Media in Google Chronicle
Adversaries and malicious insiders may copy sensitive files to a USB removable drive to exfiltrate data outside of network-monitored channels, bypassing DLP and network-based egress controls entirely. This is especially relevant in air-gapped or high-security environments where physical media is the only viable exfiltration path. Detection combines removable-storage device arrival events with high-volume file-copy activity from sensitive directories to the newly mounted volume within a short window.
MITRE ATT&CK
- Tactic
- Exfiltration
YARA-L Detection Query
rule threat_exfil_usb_removable_media {
meta:
author = "Argus Detection Engineering"
description = "Detects bulk file copy activity to a non-system drive letter shortly after removable media arrival, indicating T1052.001 - Exfiltration Over USB"
mitre_attack_tactic = "Exfiltration"
mitre_attack_technique = "T1052.001"
severity = "HIGH"
confidence = "MEDIUM"
reference = "https://attack.mitre.org/techniques/T1052/001/"
version = "1.0"
created = "2026-07-15"
events:
$e1.metadata.event_type = "FILE_CREATION"
AND $e1.target.file.full_path = /(?i)^[D-G]:\\/
match:
$e1.principal.hostname over 5m
condition:
#e1 > 20
} Chronicle YARA-L 2.0 rule aggregating file creation events targeting non-system drive letters (D:-G:) within a 5-minute window per host, flagging bursts exceeding 20 writes as potential USB exfiltration staging under T1052.001.
Data Sources
Required Tables
False Positives & Tuning
- IT imaging and provisioning workflows copying many files to removable media
- Authorized offline backup procedures to encrypted external drives
Other platforms for THREAT-Exfil-USBRemovableMedia
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.
- Test 1Bulk File Copy to Removable Drive via PowerShell
Expected signal: Sysmon Event ID 11: 30 FileCreate events with TargetFilename under E:\ within a few seconds. Windows Event ID 2003/2100 (or DeviceEvents UsbDriveMounted) showing the E: volume was previously connected. DeviceFileEvents recording each file write with FileSize and InitiatingProcessAccountName.
- Test 2Large Single-File Archive Copy to USB Drive
Expected signal: Sysmon Event ID 11: FileCreate for E:\archive_test.zip with FileSize ~60MB. DeviceFileEvents recording a single file write exceeding the 50MB threshold.
References (5)
- https://attack.mitre.org/techniques/T1052/001/
- https://learn.microsoft.com/en-us/microsoft-365/security/defender-endpoint/device-control-removable-storage-access-control
- https://learn.microsoft.com/en-us/windows/security/information-protection/bitlocker/bitlocker-to-go-faq
- https://github.com/redcanaryco/atomic-red-team/blob/master/atomics/T1052.001/T1052.001.md
- https://www.sans.org/white-papers/usb-exfiltration/
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Related Detections
Tactic Hub
Detection Variants (1)
Different telemetry and tradecraft for the same technique — pick the one that matches the data you collect.