List of Active Alert Rules

Performing large file or folder copy during irregular hours

1. Optional: Irregular Hours/Days within the Alert Rule

Exporting data from enterprise web application by file downloading

1. Optional: List - Enterprise web applications to detect download from

2. Optional: List - File extensions to detect their exporting from enterprise apps

Accessing upload and sharing cloud services

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Exfiltrating tracked file to the web by uploading

1. Mandatory: List - Keywords in file names to trigger alert on uploading

2. Optional: List - Excluded file names from alerts on exfiltration

Performing large file or folder copy

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Exfiltrating a file to an unlisted USB device

1. Optional: List – Allowed listed USB devices

2. Optional: List - Excluded file names from alerts on exfiltration

Connecting unlisted USB device

1. Optional: List – Allowed listed USB devices

2. Optional: List - Excluded vendors/models from alert on detecting connected USB

Exfiltrating a file to the web by uploading

1. Mandatory: List - Keywords in file names to trigger alert on uploading

2. Optional: List - Excluded file names from alerts on exfiltration

1. Mandatory: List - Sensitive MIP labels

Exfiltrating tracked file to a cloud sync folder

1. Optional: List - Excluded file names from alerts on exfiltration

Printing sensitive documents

1. Mandatory: List – Sensitive files

Printing large number of pages during irregular hours

1. Optional: Irregular Hours/Days within the Alert Rule

Sending email with sensitive keywords in Subject to untrusted domain

1. Mandatory: List - Sensitive keywords to be detected in Subject of outgoing emails

Sending email with large file attachment to untrusted domain

1. Optional: File size threshold (5000 KB by default)

Sending email with sensitive file attachment to untrusted domain

1. Mandatory: List – Sensitive files

Saving email file attachment to a local sync folder

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Saving email file attachment to a USB storage device

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Pasting files copied from sensitive folders

1. Mandatory: List - Sensitive folders

Pasting text that contains predefined sensitive keywords

1. Mandatory: List - Keywords to be monitored upon copying them to clipboard

Browsing harmful, risky or contaminating sites

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Downloading file from a site dedicated to downloads

-

Downloading file from a cloud storage service site

1. Optional: List - Excluded site names from alert on download from cloud services

Downloading file with potentially malicious extension

1. Optional: List - File extensions to detect malicious file download

Downloading file from infected or malicious site

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Running software to enable sharing and access from remote machine

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Opening a clear text file that potentially stores passwords

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Running TOR browser

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Downloading the MIMIKATZ utility

-

Browsing to website related to MIMIKATZ utility

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Running VPN, Proxy or Tunneling tools

-

Clearing browsing history in Google Chrome

-

Clearing browsing history in IE or Firefox

-

Running steganography tools

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Running password and license cracking tools

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Running hacking or spoofing tools

-

Running command-line-based hacking tool

-

Running port scanning tools

-

Running computer anti-sleep software

-

Browsing Illegal activities, violence or hate sites

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Browsing unauthorized predefined sites

1. Mandatory: List - Unauthorized black-listed websites

Browsing Adult sites

-

Browsing Gambling sites

-

Browsing Illegal drugs sites

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Accessing sensitive folder

1. Mandatory: List - Sensitive folders

Logging in remotely (RDP) to sensitive Windows Server from unauthorized client

1. Mandatory: List - Sensitive Windows servers

2. Optional: List - Authorized addresses for login from

Logging in to any machine by disabled users (ex-employees)

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Logging in Remotely (RDP) to sensitive Windows Desktop by unauthorized user

1. Mandatory: List - Sensitive Windows desktops

SEARCHING FOR INFORMATION

Searching data on password cracking

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Searching data on steganography

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Searching data on monitoring or sniffing

1. Optional: List - Monitoring/sniffing keywords

Searching data on Remote Access and Desktop Sharing

1. Optional: List - Remote access and desktop sharing keywords

Running advanced monitoring or sniffing

1. Optional: List - Monitoring/sniffing keywords

Searching data on hacking or spoofing

1. Optional: List - Hacking/Spoofing keywords

Searching data on file transfer (FTP or SFTP)

1. Optional: List - FTP keywords

Searching data on Dynamic-DNS

1. Optional: List - Dynamic-DNS keywords

Searching data on Darknet TOR (The Onion Router)

1. Optional: List - TOR (Darkweb) keywords

Searching data on VPN, Proxy or Tunneling

1. Optional: List - VPN/Proxy/Tunneling keywords

Running PowerShell-specific dangerous command

1. Optional: List - PowerShell dangerous commands

Trying to kill ObserveIT processes on Windows

1. Optional: List - Command line tools

2. Optional: List - ObserveIT services on Windows

3. Optional: List - Kill commands on Windows

Trying to Kill ObserveIT processes on Mac

1. Optional: List - Command line tools

2. Optional: List - ObserveIT services on MAC

3. Optional: List - Kill commands on Mac and Unix/Linux

Opening ObserveIT Agent folder

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Installing hacking or spoofing tools

1. Optional: List - Hacking/Spoofing keywords

2. Optional: List - Reserved keyword used in Window Title of OIT virtual screenshots

Downloading file from copyright-violating or P2P site

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Browsing copyright-violating sites

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Adding a local Windows User

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