SI-4(4)_inbound-and-outbound-communications-traffic
DevOps & SecurityDetermine criteria for unusual or unauthorized activities or conditions for inbound and outbound communications traffic;
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SI-4(4) Inbound and Outbound Communications Traffic
Enhancement of: SI-4
High-Level Description
Family: System and Information Integrity (SI) Framework: NIST SP 800-53 Rev 5
Unusual or unauthorized activities or conditions related to system inbound and outbound communications traffic includes internal traffic that indicates the presence of malicious code or unauthorized use of legitimate code or credentials within organizational systems or propagating among system components, signaling to external systems, and the unauthorized exporting of information. Evidence of malicious code or unauthorized use of legitimate code or credentials is used to identify potentially compromised systems or system components.
What to Check
- Verify SI-4(4) Inbound and Outbound Communications Traffic is documented in SSP
- Validate all 2 control requirements are implemented
- Confirm control is operating effectively
- Review evidence of continuous monitoring for SI-4(4)
- Verify enhancement builds upon base control SI-4
How to Test
Step 1: Review Documentation
Examine the System Security Plan (SSP) and related artifacts for SI-4(4) implementation details. Verify the organization has documented how this control is satisfied.
Step 2: Validate Implementation
# For cloud environments, use cloud-audit-mcp tools
# For on-premises, review system configurations directly
# Example: Check if account management policies exist
grep -r "account.management\|access.control" /etc/security/ 2>/dev/null
Step 3: Test Operating Effectiveness
Verify the control is actively functioning, not just documented. Check logs, configurations, and operational evidence.
Tools
| Tool | Purpose | Usage |
|---|---|---|
| cloud-audit-mcp | Check integrity monitoring | cloud_audit_monitoring |
| AWS CLI | Review GuardDuty/Inspector | aws guardduty list-detectors |
Remediation Guide
Control Statement
Determine criteria for unusual or unauthorized activities or conditions for inbound and outbound communications traffic; Monitor inbound and outbound communications traffic [organization-defined] for [organization-defined].
Implementation Guidance
Unusual or unauthorized activities or conditions related to system inbound and outbound communications traffic includes internal traffic that indicates the presence of malicious code or unauthorized use of legitimate code or credentials within organizational systems or propagating among system components, signaling to external systems, and the unauthorized exporting of information. Evidence of malicious code or unauthorized use of legitimate code or credentials is used to identify potentially compromised systems or system components.
Risk Assessment
| Finding | Severity | Impact |
|---|---|---|
| SI-4(4) Inbound and Outbound Communications Traffic not implemented | High | System and Information Integrity |
| SI-4(4) partially implemented | Medium | Incomplete System and Information Integrity |
CWE Categories
| CWE ID | Title |
|---|---|
| CWE-20 | Improper Input Validation |
References
- NIST SP 800-53 Rev 5 - SI-4(4)
- NIST SP 800-53A Rev 5 (Assessment Procedures)
- NIST SP 800-53 Rev 5 Full Catalog
Checklist
- Control documented in SSP
- Implementation evidence collected
- Operating effectiveness validated
- Continuous monitoring in place
- Related controls (none) reviewed