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Insider Threat Matrix™

  • ID: DT009
  • Created: 25th May 2024
  • Updated: 18th September 2024
  • Platforms: Windows, Linux, MacOS
  • Contributor: The ITM Team

Cyber Deception, File Canary

By using files with canary tokens as tripwires, investigators can create an early warning system for potential collection activities before a data exfiltration infringement occurs.

 

By strategically placing these files on endpoints, network shares, FTP servers, and collaboration platforms such as SharePoint or OneDrive, the canaries monitor for access and automatically trigger an alert if an action is detected.

Sections

ID Name Description
PR004.001Network File Exploration

A subject may search for, or otherwise explore files on a Network Attached Storage (NAS) device to identify sensitive information.

PR004.002Collaboration Platform Exploration

A subject may search for or otherwise explore files on a Collaboration Platform (such as SharePoint, OneDrive, Confluence, etc) to identify sensitive or valuable information.

PR006.003Security Enumeration via File System

A subject attempts to identify security software on a target system by looking through the file system to identify relevant directories or files.