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T1052 Exfiltration Over Physical Medium — Attack Simulation

Adversaries may attempt to exfiltrate data via a physical medium, such as a removable drive. In certain circumstances, such as an air-gapped network compromise, exfiltration could occur via a physical medium or device introduced by a user. Such media could be an external hard drive, USB drive, cellular phone, MP3 player, or other removable storage and processing device. The physical medium or device could be used as the final exfiltration point…

Complete technique description

Adversaries may attempt to exfiltrate data via a physical medium, such as a removable drive. In certain circumstances, such as an air-gapped network compromise, exfiltration could occur via a physical medium or device introduced by a user. Such media could be an external hard drive, USB drive, cellular phone, MP3 player, or other removable storage and processing device. The physical medium or device could be used as the final exfiltration point or to hop between otherwise disconnected systems.[USB Drives Threaten Enterprise Security][Tropic Trooper’s USBferry][APT37 Adds New Capabilities for Air-Gapped Networks]

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.

Command Execution · source-mapped

DC0064 collection page — Collect process command lines and relevant shell/interpreter audit; shell history alone is neither complete nor tamper-resistant.

Providers and collection configuration

  • Enable Script Block Logging through the policy/configuration for the installed edition. Forward Microsoft-Windows-PowerShell/Operational for Windows PowerShell, or PowerShellCore/Operational for PowerShell 7.
  • Retain script-block ID and fragment ordering alongside process creation. Protect access to collected script text; secrets may be included.
  • On Linux, use narrowly scoped Audit execution rules for the lab account and supported architectures, and retain joined SYSCALL/EXECVE/PATH records.

Required normalized fields: interpreter, command_line, actor_uid, session_id.

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": "DC0064",
  "collector": "illustrative-lab-collector",
  "observation": {
    "interpreter": "/bin/sh",
    "command_line": "printf LAB_TELEMETRY_CHECK",
    "actor_uid": 1000,
    "session_id": "lab-session-1"
  }
}

Visibility limits: Script content and process command lines are different signals. Logging may be partial, fragmented, filtered or disabled; never assume a command line reveals everything executed.

Drive Creation · source-mapped

DC0042 collection page — Collect OS device/mount events plus read-only volume inventory; distinguish physical attachment, partition creation and logical mapping.

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: device_id, mount_point, action.

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": "DC0042",
  "collector": "illustrative-lab-collector",
  "observation": {
    "device_id": "lab-disk-2",
    "mount_point": "/mnt/lab",
    "action": "attach"
  }
}

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.

File Access · source-mapped

DC0055 collection page — Enable Audit File System plus a narrow SACL on a lab directory; on Linux select path/syscall rules and join associated Audit records.

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: path, access, actor, result.

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": "DC0055",
  "collector": "illustrative-lab-collector",
  "observation": {
    "path": "C:\\Lab\\demo.txt",
    "access": "read",
    "actor": "LAB\\analyst",
    "result": "success"
  }
}

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.

File Creation · source-mapped

DC0039 collection page — Scope Sysmon FileCreate (11) to the lab directory; retain the process and file path. Differentiate creation/overwrite if the sensor can.

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_id, path, action, size_bytes.

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": "DC0039",
  "collector": "illustrative-lab-collector",
  "observation": {
    "process_id": 4200,
    "path": "C:\\Lab\\demo.txt",
    "action": "create",
    "size_bytes": 64
  }
}

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.

Detection rules and analytic guidance

Open the dedicated detection workspace · Existing query engineering

DET0123 Detection of Data Exfiltration via Removable Media

MITRE detection strategy

AN0342 Analytic 0342

Detects removable drive insertion followed by unusual file access, compression, or staging activity by unauthorized users or unexpected processes.

Platforms: Windows.

AN0343 Analytic 0343

Detects mounted external devices (via /media or /mnt) followed by large file read or copy operations by shell scripts, unauthorized users, or staging tools (e.g., tar, rsync).

Platforms: Linux.

AN0344 Analytic 0344

Detects mounting of external volumes followed by high-volume or sensitive file access via Finder, terminal, or third-party apps (e.g., rsync, zip).

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 T1052 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.

  • Script and command execution: Per host role and principal: rare interpreters, command argument patterns and parent-child sequences. Normalize scripts carefully; obfuscation, administrative automation and missing command lines change visibility.
  • 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.
  • 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.
  • 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.
  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

No reviewed lab-tool association is selected for this exact technique. This is a curation gap, not a statement that no tool can implement the behavior.

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 T1052 Exfiltration Over Physical Medium; 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 Exfiltration Over Physical Medium, 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

Connected ecosystem references

Linked tags

Detection and collection

T1052 detection workspace

No reviewed association in this snapshot.

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.