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T1020 Automated Exfiltration — Attack Simulation

Adversaries may exfiltrate data, such as sensitive documents, through the use of automated processing after being gathered during Collection. When automated exfiltration is used, other exfiltration techniques likely apply as well to transfer the information out of the network, such as Exfiltration Over C2 Channel and Exfiltration Over Alternative Protocol.

Complete technique description

Adversaries may exfiltrate data, such as sensitive documents, through the use of automated processing after being gathered during Collection.[ESET Gamaredon June 2020]

When automated exfiltration is used, other exfiltration techniques likely apply as well to transfer the information out of the network, such as Exfiltration Over C2 Channel and Exfiltration Over Alternative Protocol.

Official technique definition · Open in the interactive matrix

Parent and sub-techniques

Related pages are navigation context. Their tools, rules and lab results are not automatically inherited.

Detection telemetry and configuration

These contracts are selected through exact technique-to-data-component relationships or explicitly labelled planning overrides. Configure a collector at the relevant observation point; a telemetry name alone is not coverage.

Network Connection Creation · source-mapped

DC0082 collection page — Enable scoped Sysmon NetworkConnect (3), disabled by default, or a platform-equivalent process-aware network sensor.

Providers and collection configuration

  • Microsoft Sysmon: Windows event-based collection; enable the event types needed below.
  • Linux Audit: Linux alternative for supported system-call and file events; different semantics and fields.
  • Apple Endpoint Security clients: macOS alternative where the subscribed event exists; requires an entitled, approved client, not an iOS collector.
  • On a disposable Windows host, review the installed Sysmon schema and current configuration; merge scoped event filters into the existing policy rather than replacing it.
  • Forward Microsoft-Windows-Sysmon/Operational to the lab collector. Preserve event ID, timestamp, computer, process identifiers and the original event.
  • For Linux or macOS, select the equivalent sensor separately and test its emitted fields; a Windows event ID does not transfer across platforms.

Required normalized fields: process_guid, destination_ip, destination_port, protocol, initiated.

Illustrative collection event

Project-normalized synthetic JSON, not a native provider log, captured event, attack verdict or validated detection. A parser/adapter is required for a real SIEM. Example names, IPs and values are fictional.

{
  "schema": "1200km.telemetry.example.v1",
  "synthetic": true,
  "timestamp": "2026-09-27T12:00:00Z",
  "telemetry_id": "DC0082",
  "collector": "illustrative-lab-collector",
  "observation": {
    "process_guid": "lab-process-001",
    "destination_ip": "198.51.100.20",
    "destination_port": 443,
    "protocol": "tcp",
    "initiated": true
  }
}

Visibility limits: Event filtering and sensor versions change coverage. High-volume image-load and process-access collection needs tuning; endpoint events alone do not establish intent.

Process Creation · source-mapped

DC0032 collection page — Collect Sysmon ProcessCreate (1); preserve ProcessGuid and parent identifiers. Security 4688 is an alternative with separate audit/command-line settings.

Providers and collection configuration

  • Microsoft Sysmon: Windows event-based collection; enable the event types needed below.
  • Linux Audit: Linux alternative for supported system-call and file events; different semantics and fields.
  • Apple Endpoint Security clients: macOS alternative where the subscribed event exists; requires an entitled, approved client, not an iOS collector.
  • On a disposable Windows host, review the installed Sysmon schema and current configuration; merge scoped event filters into the existing policy rather than replacing it.
  • Forward Microsoft-Windows-Sysmon/Operational to the lab collector. Preserve event ID, timestamp, computer, process identifiers and the original event.
  • For Linux or macOS, select the equivalent sensor separately and test its emitted fields; a Windows event ID does not transfer across platforms.

Required normalized fields: process_guid, image, parent_image, command_line, user.

<EventFiltering>
  <ProcessCreate onmatch="include">
    <Image condition="is">C:\Windows\System32\whoami.exe</Image>
  </ProcessCreate>
</EventFiltering>

This fragment only selects the named process. It is not a complete production policy. Inspect the installed schema with sysmon64 -s; preserve existing rules, then apply the reviewed complete configuration with sysmon64 -c <configuration-file>.

Illustrative collection event

Project-normalized synthetic JSON, not a native provider log, captured event, attack verdict or validated detection. A parser/adapter is required for a real SIEM. Example names, IPs and values are fictional.

{
  "schema": "1200km.telemetry.example.v1",
  "synthetic": true,
  "timestamp": "2026-09-27T12:00:00Z",
  "telemetry_id": "DC0032",
  "collector": "illustrative-lab-collector",
  "observation": {
    "process_guid": "lab-process-001",
    "image": "C:\\Windows\\System32\\whoami.exe",
    "parent_image": "C:\\Windows\\System32\\cmd.exe",
    "command_line": "whoami",
    "user": "LAB\\analyst"
  }
}

Visibility limits: Event filtering and sensor versions change coverage. High-volume image-load and process-access collection needs tuning; endpoint events alone do not establish intent.

Scheduled Job Creation · source-mapped

DC0001 collection page — Enable Audit Other Object Access Events for Windows task creation (4698); retain task XML. For cron/systemd timers, collect scheduler definitions and change events separately.

Providers and collection configuration

  • Use a lab-only GPO under Computer Configuration → Windows Settings → Security Settings → Advanced Audit Policy Configuration. Enable the specific subcategory named below.
  • For object-level auditing, configure a narrow system access control list (SACL) on the test object in addition to policy. Do not audit an entire production directory by default.
  • Forward Security events from the responsible host or controller; retain subject and target identities, object identifiers, result and original XML. Confirm effective policy with auditpol /get /category:*.

Required normalized fields: task_name, action, principal, schedule, program.

Illustrative collection event

Project-normalized synthetic JSON, not a native provider log, captured event, attack verdict or validated detection. A parser/adapter is required for a real SIEM. Example names, IPs and values are fictional.

{
  "schema": "1200km.telemetry.example.v1",
  "synthetic": true,
  "timestamp": "2026-09-27T12:00:00Z",
  "telemetry_id": "DC0001",
  "collector": "illustrative-lab-collector",
  "observation": {
    "task_name": "LabDailyCheck",
    "action": "create",
    "principal": "lab-user",
    "schedule": "daily",
    "program": "lab-check.exe"
  }
}

Visibility limits: A policy checkbox alone does not guarantee an event. Host role, SACL, success/failure selection and audit policy precedence matter. Directory changes may arrive as multiple records.

Detection rules and analytic guidance

Open the dedicated detection workspace · Existing query engineering

DET0397 Automated Exfiltration Detection Strategy

MITRE detection strategy

AN1113 Analytic 1113

Detection of automated tools or scripts periodically transmitting data to external destinations using scheduled tasks or background processes.

Platforms: Windows.

Source rule directory and observation requirements

8 exact-tagged source rules. A source tag is a discovery aid, not a relevance verdict. Check the observation point and actual condition of each rule.

Before treating a rule as coverage

  1. Read the actual condition and logsource; identify attacker-side, victim-side or third-party visibility.
  2. Map native sensor fields, parse times and identities, then compile for the selected backend.
  3. Replay a behavior-positive case, a normal control, an authorized look-alike and a missing-telemetry case.
  4. Record matches and misses with rule version and source events. No match is inconclusive when required telemetry is absent.

Anomaly-based detection

No exact technique-specific Atlas model is present for T1020 in the selected source snapshot. The following is a design worksheet, not a newly validated model.

Anomaly engineering worksheet

Start from the exact analytic above. The collection-specific lenses below are analyst recommendations; they do not assert that an arbitrary statistical deviation detects this technique.

  • Endpoint activity: Per host role and user: rare process/object combinations, bursts of object access or modification, and ordered parent/action sequences. Compare maintenance windows and signed software rollout activity.
  • Windows and directory audit: Per principal, host and object: unusual access/request rates, new principal-object relationships, and changes outside approved administration windows. Control for service accounts and scheduled directory maintenance.
  1. Define an entity/peer group and feature; exclude the evaluation period from baseline training.
  2. Use representative normal and maintenance activity. Do not invent a production threshold from a synthetic example.
  3. Evaluate held-out behavior-positive and benign cases; measure false positives, misses and telemetry loss separately.
  4. Keep abnormality separate from maliciousness. Correlate with the behavior-specific source evidence.

Anomaly Detection Atlas · Baseline, validation and blind spots

Attack tools and documented software

Software observed in source procedures

These are exact ATT&CK software-use relationships, including malware. They provide behavior context, not recommendations to download or execute malware. No safety or detector claim is inherited.

21 source-documented software associations

Simulation design and documented procedures

Atomic evidence: 2 compatible documented candidates. Live lab status: not run for these imported procedures.

Use disposable lab hosts and test accounts, explicit target allowlists, a clean snapshot, bounded egress and a restore plan. Review every candidate and dependency before any execution.

Exfiltration via Encrypted FTP

Simulates encrypted file transfer to an FTP server. For testing purposes, a free FTP testing portal is available at https://sftpcloud.io/tools/free-ftp-server, providing a temporary FTP server for 60 minutes. Use this service responsibly for testing and validation only.

Pinned Atomic procedure · 5b380e96-b0ef-4072-8a8e-f194cb9eb9ac · windows · powershell.

Elevation: not declared required. Cleanup: defined upstream; review required. This is source documentation, not an execution approval.

Source-defined inputs

  • sampleFile: Path of the sample file to exfiltrate. (type String; source default C:\temp\T1020__FTP_sample.txt)
  • ftpServer: FTP server URL. (type Url; source default ftp://example.com)
  • credentials: FTP server credentials. (type String; source default [user:password])

Review the upstream command, dependencies and cleanup at the source link. Source defaults may refer to real infrastructure or destructive actions; they are not authorized targets. No automatic install, prerequisite download or command execution is provided.

IcedID Botnet HTTP PUT

Creates a text file
Tries to upload to a server via HTTP PUT method with ContentType Header
Deletes a created file

Pinned Atomic procedure · 9c780d3d-3a14-4278-8ee5-faaeb2ccfbe0 · windows · powershell.

Elevation: not declared required. Cleanup: defined upstream; review required. This is source documentation, not an execution approval.

Source-defined inputs

  • file: Exfiltration File (type string; source default C:\temp\T1020_exfilFile.txt)
  • domain: Destination Domain (type url; source default https://google.com)

Review the upstream command, dependencies and cleanup at the source link. Source defaults may refer to real infrastructure or destructive actions; they are not authorized targets. No automatic install, prerequisite download or command execution is provided.

Technique-specific experiment contract

  1. Choose one procedure implementing T1020 Automated Exfiltration; identify the observable behavior in the source definition, not just its tactic.
  2. Record exact target, tool/version, inputs, privileges, network limits and approval. Never run an imported default target automatically.
  3. Enable the collection sources above and verify a benign baseline reaches the detector.
  4. Run only the approved isolated scenario; capture native events and an independent behavior observable.
  5. Evaluate the exact rule/model, restore the lab, and preserve configuration, event hashes, alerts, controls and misses.

Synthetic logs and offline contract check

Download synthetic collection fixture (JSON) · Download the complete engineering workbook

This fixture exercises the listed collection fields. It does not reproduce Automated Exfiltration, label its example events as malicious, or measure detection effectiveness. Use the exact analytic and selected procedure to build an independently labelled behavior-positive dataset.

Not run in this browser. No network scan or attack command is executed by this control.

Validation status and remaining work

Source identity
Joined by exact technique/object IDs against hash-pinned sources.
Collection fixture
Available for offline schema exercises; not attack emulation.
Native telemetry / backend / real attack
Not validated for these imported procedures. Source fidelity and page tests cannot establish sensor or detector effectiveness.

All-page audit and evidence inventory · This page’s machine-readable workbook

Sources and evidence boundaries

Pinned MITRE STIX source · SHA-256 81113ba98afa2928f3dcff62022539f7ce30c315c32e14422f11ff95ce534352. Definition and procedure context are reproduced from this snapshot, not independently re-investigated incidents.

Connected ecosystem references

Linked tags

enterprisecloud-hosted-endpointnetwork-infrastructureonpremLinuxmacOSNetwork DevicesWindowsexfiltrationisolated_authorized_labprocedure_review_requiredtelemetry_configuration_required
Atomic candidate documentedtechniquesource_mapped

Source procedure platform / method / executor tags:

windowsautomatedpowershell

Detection and collection

T1020 detection workspace

Threat actor context

These are explicit actor-to-technique associations in the existing Threat Matrix snapshot, not attribution of an event or proof that a detector identifies the actor. No tool-to-actor relationship is inferred.

Existing research

Threat Matrix: knowledge routes, evidence and actor context

Pinned research references. No browser attack runner or production-validated detector is asserted. Imported procedures remain unvalidated; any bounded lab evidence has its own scope. ATT&CK / Atomic provenance · Detection provenance.