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Data exfiltration

Unauthorized transfer of data out of an organization's controlled perimeter. It is the key component of double extortion and it triggers regulatory obligations.

Definition

In late May 2023, the Cl0p gang exploited a flaw in the MOVEit Transfer file transfer software (CVE-2023-34362) and emptied the servers of thousands of organizations without encrypting anything: exfiltration alone carried the extortion. Data exfiltration is the unauthorized transfer of information out of an organization's systems to a destination the attacker controls; MITRE ATT&CK treats it as a tactic in its own right (TA0010). In double extortion it is what keeps a grip on a victim that has good backups. The channels barely change from one case to the next: HTTPS to a consumer cloud storage service, a sync tool such as Rclone pointed at Mega, DNS tunneling that hides data inside normal-looking queries, or a straight push to the command-and-control server. Legally, exfiltrating personal data is a breach under GDPR. The organization must notify the supervisory authority within 72 hours (Article 33), unless the risk to individuals is unlikely, and tell the individuals themselves when the risk is high (Article 34). For the cyber insurer the claim grows accordingly: notification costs, credit monitoring, liability defense, and fines where the governing law allows them to be insured. Proof is the hard part. Working out what left, and how much, often takes weeks of forensics, and the loss estimate hangs on it.

Its 6 cross-references, woven across the glossary's 18 categories
Data exfiltration: Cyber glossary illustration, AlgoPolis
Example

Textbook case: during a ransomware attack against a healthcare operator, the attackers exfiltrate 500,000 medical records to an anonymous server before encrypting the systems. The institution must notify the supervisory authority, inform patients individually, fund 12 months of data monitoring and face liability claims. The total cost goes far beyond the ransom alone.

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