Modern ransomware attacks take weeks, not hours. Operators spend days moving through a network, stealing data, and staging payloads before triggering encryption. Understanding each phase is how defenders find and stop the attack before detonation.
Ransomware groups discovered that backups break the leverage of encryption alone. If a victim has tested, isolated backups they can restore from, there is no incentive to pay. So the model evolved.
Double extortion means the attacker steals data before triggering encryption. If the victim restores from backups and refuses to pay, the attacker threatens to publish the data. Financial records, customer PII, intellectual property, and internal communications are all high-leverage targets. The threat of regulatory fines (GDPR, HIPAA) and reputational damage often makes victims pay even when their backups are fine.
This is why Exfiltration (Phase 6) now precedes encryption. Defenders who catch the exfiltration phase first have already won -- the double-extortion leverage depends on the attacker having the data.
| Phase | Best detection opportunity | Tool |
|---|---|---|
| Initial Access | DMARC failure on phishing email, link to unknown domain, Tor exit node sign-in | MailGuard Identity |
| Persistence | Reg key Run value added (Event 13 Sysmon), new scheduled task (Event 4698), unknown service installed | EDR SIEM |
| Defense Evasion | AV/EDR service tampering (Event 7036), Defender exclusions added, event log cleared (Event 1102) | EDR |
| Credential Access | LSASS read by non-system process (Sysmon Event 10), RC4 Kerberos tickets (Event 4769) | EDR SIEM |
| Lateral Movement | Admin share access from workstations, new service execution on remote hosts (Event 7045) | SIEM |
| Exfiltration | Large HTTPS uploads to cloud storage / Telegram, unusual DNS queries, CASB policy alert | CASB NGFW |
| Impact | Rapid file rename/extension change (ransomware extension), VSS deletion (vssadmin delete shadows) | EDR |
| Where to look | What you will find |
|---|---|
| IRON CHIMNEY scenario | Full incident timeline using all 7 phases -- maps each event to ATT&CK and the detecting tool |
| CASB | Exfiltration detected: Dropbox and Telegram uploads from RESEARCH-STATION-01 |
| SOAR / PB-001 | AiTM Phishing Response playbook -- automated containment across all phases |
| IR Lab | Guided exercise: triage, contain, and document a multi-phase attack using the full tool suite |