Infringement
Disruption of Business Operations
Excessive Personal Use
Exfiltration via Email
Exfiltration via Media Capture
Exfiltration via Messaging Applications
Exfiltration via Other Network Medium
Exfiltration via Physical Medium
- Exfiltration via Bring Your Own Device (BYOD)
- Exfiltration via Disk Media
- Exfiltration via Floppy Disk
- Exfiltration via New Internal Drive
- Exfiltration via Physical Access to System Drive
- Exfiltration via Physical Documents
- Exfiltration via Target Disk Mode
- Exfiltration via USB Mass Storage Device
- Exfiltration via USB to Mobile Device
- Exfiltration via USB to USB Data Transfer
Exfiltration via Web Service
Harassment and Discrimination
Inappropriate Web Browsing
Installing Unapproved Software
Misappropriation of Funds
Non-Corporate Device
Providing Access to a Unauthorized Third Party
Public Statements Resulting in Brand Damage
Sharing on AI Chatbot Platforms
Theft
Unauthorized Changes to IT Systems
Unauthorized Printing of Documents
Unauthorized VPN Client
Unlawfully Accessing Copyrighted Material
- ID: IF005
- Created: 31st May 2024
- Updated: 22nd September 2024
- Contributor: The ITM Team
Exfiltration via Messaging Applications
A subject uses a messaging application to exfiltrate data through messages or uploaded media.
Subsections
ID | Name | Description |
---|---|---|
IF005.001 | Exfiltration via Installed Messaging Application | A subject exfiltrates information using a messaging application that is already installed on the system. They will access the conversation at a later date to retrieve information on a different system. |
IF005.002 | Exfiltration via Web-Based Messaging Application | A subject exfiltrates information using a web-based messaging application that is accessed through a web browser. They will access the conversation at a later date to retrieve information on a different system. |
Prevention
ID | Name | Description |
---|---|---|
PV006 | Install a Web Proxy Solution | A web proxy can allow for specific web resources to be blocked, preventing clients from successfully connecting to them. |
PV002 | Restrict Access to Administrative Privileges | The Principle of Least Privilege should be enforced, and period reviews of permissions conducted to ensure that accounts have the minimum level of access required to complete duties as per their role. |
Detection
ID | Name | Description |
---|---|---|
DT044 | Linux dpkg Log | The Debian Package Management (dpkg) utility is responsible for software installation and management. This tool provides one or more log files, located at This log contains the timestamp, the action conducted, and the package name and version. To view pakage installs, the following command can be used: To view package uninstalls, the following command can be used: |
DT039 | Web Proxy Logs | Depending on the solution used, web proxies can provide a wealth of information about web-based activity. This can include the IP address of the system making the web request, the URL requested, the response code, and timestamps. An organization must perform SSL/TLS interception to receive the most complete information about these connections. |
DT036 | Windows Jump Lists | Windows Jump Lists are a feature that provides quick access to recently or frequently used files. |
DT026 | Windows LNK Files | LNK files or Shortcut files are stored in the location These files are automatically created when a user account accesses a file through Windows Explorer. This artifact can provide information as to when a file was accessed, modified, and created, the file path and name, and the file size. .LNK files persist even if the actual file has been deleted, helping to uncover if a file has been accessed then subsequently deleted or moved as it is no longer present in the recorded full file path. |
DT027 | Windows Prefetch | In modern versions of the Windows operating system, the prefetch feature serves an important function in speeding up the run time of applications. It does this by creating a cache of information on an application on its first run that is is stored for later reference in These created files contain the created and modified timestamps of the respective file, the file size, process path, how many times it has been run, the last time it was run, and resources it references in the first 10 seconds of execution. Since every executable that is run will have a prefetch file created when the feature is enabled, the prefetch directory and the contents within it can offer new and valuable insights during an investigation, particularly when the original executable no longer exists. |