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T1029 Scheduled Transfer — Attack Simulation

Adversaries may schedule data exfiltration to be performed only at certain times of day or at certain intervals. This could be done to blend traffic patterns with normal activity or availability. When scheduled exfiltration is used, other exfiltration techniques likely apply as well to transfer the information out of the network, such as Exfiltration Over C2 Channel or Exfiltration Over Alternative Protocol.

Complete technique description

Adversaries may schedule data exfiltration to be performed only at certain times of day or at certain intervals. This could be done to blend traffic patterns with normal activity or availability.[Delay Code Execution in Java]

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

Official technique definition · Open in the interactive matrix

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.

Network Traffic Flow · source-mapped

DC0078 collection page — Collect Zeek conn.log, Suricata flow events or exporter equivalents, including observation point and sampling settings.

Providers and collection configuration

  • Zeek: Connection and protocol metadata from traffic visible to the sensor.
  • Suricata EVE: Configured flow, alert, DNS, HTTP, TLS and protocol records.
  • AWS VPC Flow Logs: IP traffic metadata alternative; no packet payload or DNS answer history, and some traffic is not logged.
  • Use an authorized lab TAP/SPAN, virtual mirror or gateway interface. Define which traffic crosses it; avoid assuming visibility into every segment.
  • Enable the required Zeek analyzers or Suricata EVE event types. Export logs with sensor identity, clock synchronization and flow correlation identifiers.
  • Monitor capture loss, truncation and exporter sampling. Capture payload only with approval and restrictive retention; encryption normally prevents plaintext inspection.

Required normalized fields: source_ip, destination_ip, destination_port, protocol, bytes_sent, bytes_received.

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": "DC0078",
  "collector": "illustrative-lab-collector",
  "observation": {
    "source_ip": "192.0.2.10",
    "destination_ip": "198.51.100.20",
    "destination_port": 443,
    "protocol": "tcp",
    "bytes_sent": 128,
    "bytes_received": 512
  }
}

Visibility limits: Flows are not packet payloads. NAT, asymmetric routes, encryption, missing mirrors and sampling can hide attribution or content. A destination connection alone does not prove malicious 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 Metadata · source-mapped

DC0005 collection page — Snapshot Task Scheduler, cron or systemd timer definitions at a documented interval and preserve complete task identity.

Providers and collection configuration

  • osquery: Scheduled host-state queries; supported tables and privileges vary by OS. Select a table that actually exposes the required object.
  • Linux Audit plus inventory snapshots: Events explain changes; snapshots describe state at collection time.
  • Define the inventory query, allowed host set, interval and least-privileged reader. Store a stable asset ID, observation time and collector version.
  • Keep successive snapshots and calculate additions, removals and changed attributes. Pair state changes with audit events when available.
  • Export collector health and missed-poll counts so a missing snapshot is not misclassified as a missing asset.

Required normalized fields: task_name, enabled, principal, last_observed.

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": "DC0005",
  "collector": "illustrative-lab-collector",
  "observation": {
    "task_name": "LabDailyCheck",
    "enabled": true,
    "principal": "lab-user",
    "last_observed": "2026-09-27T12:00:00Z"
  }
}

Visibility limits: Snapshots miss short-lived objects and do not identify who caused a change. A generic inventory agent is not guaranteed to expose firmware or kernel-level details.

Detection rules and analytic guidance

Open the dedicated detection workspace · Existing query engineering

DET0399 Detection Strategy for Scheduled Transfer and Recurrent Exfiltration Patterns

MITRE detection strategy

AN1120 Analytic 1120

LaunchAgent or launchd recurring jobs initiating data transfer to consistent external IPs or domains with repeat timing signatures.

Platforms: macOS.

Source rule directory and observation requirements

No exact-tagged Sigma source rule was imported. This does not establish that the technique is undetectable; the MITRE guidance and collection requirements remain relevant.

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 T1029 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.
  • Network and protocol telemetry: Per source and observation point: connection rate, destination-host/port fan-out, response/failure ratio and previously unseen destinations. Compare equivalent time windows; separate authorized scanners, NAT and sampling effects.
  • Host state and inventory: Compare authorized state snapshots: first-seen drivers/services/modules, unexpected configuration drift and integrity changes. Record collection cadence; absence in a sample is not evidence of deletion.
  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.

17 source-documented software associations

Simulation design and documented procedures

Atomic evidence: no compatible candidate in this snapshot. 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.

No compatible Atomic procedure is present in this pinned evidence set. Technical feasibility has not been ruled out. A custom procedure must define the behavior, target, collection point, success observable and rollback before execution.

Technique-specific experiment contract

  1. Choose one procedure implementing T1029 Scheduled Transfer; 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 Scheduled Transfer, 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.

Source-linked mitigations
  • M1031 Network Intrusion Prevention

    Network intrusion detection and prevention systems that use network signatures to identify traffic for specific adversary command and control infrastructure and malware can be used to mitigate activity at the network level. Signatures are often for unique indicators within protocols and may be based on the specific obfuscation technique used by a particular adversary or tool, and will likely be different across various malware families and versions. Adversaries will likely change tool command and control signatures over time or construct protocols in such a way to avoid detection by common defensive tools. [University of Birmingham C2]

Connected ecosystem references

Linked tags

enterprisecloud-hosted-endpointonpremLinuxmacOSWindowsexfiltrationisolated_authorized_labprocedure_review_requiredtelemetry_configuration_required
No Atomic candidate in snapshottechniquesource_mapped

Detection and collection

T1029 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.