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Freedom251 › Blog › CISA

How to Preserve Evidence and Report a Ransomware Extortion Attempt

By Freedom251 Team · · 10 min read

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If ransomware or a data-extortion demand is suspected, coordinate containment first, preserve volatile evidence before it disappears, save the attacker’s messages and payment details, and report promptly through official channels. Do not reflexively shut down every device or contact the attacker from an unprotected account. The sequence below is written for incidents in the United States; other countries use different authorities and deadlines.

1. Coordinate containment without destroying evidence

Activate your organization’s incident-response plan and communications plan immediately. Bring in the IT or security team, an incident-response lead, and any qualified digital-forensics personnel already under contract. Assign one person to coordinate decisions and another to maintain the incident log. Keep executives, legal counsel, insurers and operational leaders informed through the approved process.

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Use communications the attacker cannot monitor

Assume that compromised email, chat, file-sharing and remote-access systems may be visible to the intruder. Move sensitive coordination to an out-of-band channel that the response team has verified as separate from the affected environment. CISA warns that an attacker who can observe your response may react by moving laterally or deploying ransomware more widely. Do not post investigation plans, administrator credentials, recovery steps or negotiation positions in a system that may be compromised.

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Limit spread while preserving the scene

Containment is a risk decision, not a single command. Segment or disconnect affected hosts when your responders can do so safely, block known malicious connections at the firewall, disable compromised accounts and protect clean backups. Record each action, the person who approved it and the time it occurred.

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Isolate a confirmed affected host from the network Can stop lateral movement and additional encryption May interrupt live memory collection or remote forensic access; coordinate with responders first
Segment a suspected network zone Reduces the attacker’s path to other systems Can disrupt essential services and alter network logs; document the exact change
Disable a compromised account Prevents continued use of stolen credentials May remove access needed to observe the attacker; preserve authentication records before retention expires
Power off a device Stops activity when network isolation is impossible Destroys volatile memory and can remove infection artifacts; use only when temporary network shutdown or host disconnection is not otherwise possible

CISA specifically cautions against powering down systems as a reflex. If a device can be isolated by network controls or disconnected from affected segments, that approach may preserve memory and other live artifacts. If immediate safety or containment requires shutdown, record why, when and by whom it was done.

2. Capture volatile evidence before it disappears

Volatile evidence can vanish when a system reboots, a log buffer rolls over or a short-retention service purges records. Ask qualified responders to prioritize collection in the live environment before routine cleanup, patching or restoration begins.

Prioritize short-retention material

  • System memory: A memory capture can contain running processes, encryption keys, network connections and attacker tooling that never reaches disk.
  • Windows Security logs: Export relevant records before retention settings overwrite them. Preserve the original timestamps, host identity and time-zone context.
  • Firewall and boundary log buffers: Save records showing connections to and from suspicious or foreign IP addresses, including the period before encryption was discovered.
  • Other relevant logs: Depending on the environment, responders may collect authentication, endpoint, VPN, cloud, DNS, proxy, email and file-server records. The exact set depends on what the organization runs and how long each service retains data.

CISA’s response guidance recommends taking system images and memory captures from a sample of affected devices when immediate mitigation is not possible, and collecting relevant logs and precursor malware samples. A sample should be selected to represent different user roles, operating systems, network locations and times of infection rather than chosen at random by an untrained person.

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Have responders acquire images and samples safely

Forensic imaging, memory capture and malware handling can change the evidence if performed incorrectly. Let qualified incident responders or digital-forensics specialists choose the collection method, storage media and hashing process for your environment. A forensic write blocker may be used by specialists during storage-media acquisition, but it is not a required consumer purchase and does not replace professional collection.

Do not open a suspicious executable, run a decryptor or upload samples to an online scanner from a production machine unless your responders have approved the method. Keep any collected sample in a controlled location with access limited to the response team.

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3. Start a time-stamped incident log

Create one controlled log as soon as the incident is suspected. The log is an operational record, not a place for speculation. Use a consistent time zone, identify the person making each entry and distinguish observed facts from working hypotheses.

  1. Record who first noticed the problem, what they saw and the exact date and time.
  2. List affected hosts, accounts, services, locations and backup systems as they become known.
  3. For every containment or recovery action, note the approver, operator, system, time, command or setting changed, and observed result.
  4. Record ransom notes, attacker contacts, reporting reference numbers and meetings with responders, counsel, insurers or regulators.
  5. Track who handled each collected file or device, where it is stored, and when it was transferred.

The official guidance identifies incident dates, scope, impact, contacts and evidence as important reporting information, but it does not prescribe a complete chain-of-custody protocol. Your counsel, forensic provider or applicable regulator may require additional forms, signatures, hashing or retention controls.

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4. Preserve the extortion trail in its original form

Save the demand and every related communication before deleting spam, resetting accounts or negotiating. Preserve originals where possible, including message headers, timestamps, sender addresses, attachment metadata and the file path of a ransom note. Export a working copy for analysis and keep the original read-only or in a restricted evidence repository.

Record the attacker’s identifiers and demand

  • Ransomware or extortion-variant name, if known.
  • Encrypted-file extension and a safely handled sample of an encrypted file.
  • Ransom-note text, screenshots and the original note file.
  • Attacker email addresses, chat handles, websites and URLs. Do not click links merely to gather information.
  • Cryptocurrency type, wallet address, payment instructions, transaction IDs and any decryptor files supplied.
  • Demand amount, deadline, negotiation messages, payment decision and amount actually paid, if any.

Do not alter a ransom note to make it easier to read, rename the original attachment or copy attacker text into a new document as your only record. If a communication is available only as a screenshot, keep that screenshot and document how it was obtained.

5. Document infection, scope and business impact

Investigators and law-enforcement agencies need more than the ransom note. Build a factual picture of how the incident began, what it touched and what it cost operationally.

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Capture the incident timeline

  • Date and time of suspected initial access, first malicious activity, encryption and discovery.
  • Suspected attack vector, such as a compromised account, exposed service, phishing message or remote-access path, while labeling it as suspected until confirmed.
  • Systems, users, facilities and data stores affected; systems checked and found unaffected; and whether the attacker still appears to have access.
  • Host-based and network-based indicators, including filenames, hashes, domains, IP addresses, processes and persistence mechanisms supplied by responders.
  • Actions already taken, such as isolation, credential resets, backup protection, restoration or communication with customers.

Describe operational and financial effects

  • Services unavailable, degraded or operating manually.
  • People, customers, patients, students or partners affected.
  • Estimated loss, recovery expense, business interruption and other operational impact.
  • Organization point of contact, technical contact and a secure method for follow-up.

Use estimates when exact figures are not yet available and label them as estimates. Update the report when facts change instead of guessing to fill a field.

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6. Report promptly through U.S. official channels

For a U.S. victim, the FBI identifies both a local FBI field office and the Internet Crime Complaint Center (IC3) as reporting routes. The joint FBI, CISA and Multi-State Information Sharing and Analysis Center advisory also names CISA’s Incident Reporting System, CISA’s 24/7 Operations Center and a local FBI field office. CISA’s general ransomware guidance additionally lists a local U.S. Secret Service field office.

Channel Use it for What to do
FBI Internet Crime Complaint Center (IC3) Detailed online ransomware complaint and evidence about the extortion Provide the variant, extension, cryptocurrency details, attacker contacts, demand and payment status, then save the complaint reference
Local FBI field office Direct law-enforcement coordination Contact the field office serving your location and provide the incident log and secure point of contact
CISA Incident Reporting System Cyber-incident reporting and federal coordination Submit the current form through CISA’s official reporting page and retain the confirmation
CISA 24/7 Operations Center Urgent coordination by email or phone Use [email protected] or 1-844-Say-CISA (1-844-729-2472), and verify current details before sending sensitive material
Local U.S. Secret Service field office Additional federal reporting route listed by CISA Use the current field-office contact information for your area

Portals, email addresses and telephone instructions can change. Confirm current contact details on the relevant agency’s official page immediately before submitting. Do not send passwords, private keys or unnecessary personal data in an initial report; ask the receiving agency how it wants sensitive evidence transferred.

What IC3 asks you to include

FBI guidance for a ransomware complaint calls for the variant name if known, encrypted-file extension, cryptocurrency type and address, attacker email addresses and URLs, ransom demand, and whether payment was made and in what amount. Include the incident timeline and your secure contact details so investigators can follow up.

Expanded material identified in the Medusa advisory

The FBI, CISA and MS-ISAC Medusa advisory, published March 12, 2025, gives a broader example of investigative material that may be useful:

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  • Boundary logs showing communications to and from foreign IP addresses.
  • A ransom-note sample and attacker communications.
  • Bitcoin wallet information, transaction IDs and any decryptor files.
  • A benign encrypted-file sample.
  • Organization point of contact, infection status, affected scope, estimated loss and operational impact.
  • Infection and discovery dates, suspected initial attack vector, and host and network indicators.

This list describes information of interest, not a claim that every victim has every item or must disclose every item. Share voluntary information consistently with applicable state and federal laws, as the advisory instructs.

“Regardless of whether you or your organization have decided to pay the ransom, FBI, CISA, and MS-ISAC urge you to promptly report ransomware incidents to FBI’s Internet Crime Complaint Center (IC3), a local FBI Field Office, or CISA via the agency’s Incident Reporting System or its 24/7 Operations Center ([email protected]) or by calling 1-844-Say-CISA (1-844-729-2472).”

FBI, CISA and MS-ISAC, #StopRansomware: Medusa Ransomware, March 12, 2025

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7. Treat payment as a separate legal and business decision

Reporting does not depend on whether the organization paid. The joint advisory explicitly urges reporting regardless of that decision. If payment is being considered, involve counsel, the insurer, qualified responders and any required compliance or sanctions specialists before transferring funds. Keep the decision, authorization, wallet address, transaction ID, amount and time in the incident log.

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The FBI says payment does not guarantee that data will be returned and does not support paying a ransom. The joint advisory states: “The FBI, CISA, and MS-ISAC do not encourage paying ransoms as payment does not guarantee victim files will be recovered.” That statement is a warning about uncertainty, not individualized legal, sanctions, insurance or negotiation advice.

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8. Coordinate with counsel, insurers and regulators

Ask counsel to identify the notification, privacy, sector, contractual and evidence-disclosure duties that apply to your organization and affected people. Engage the cyber insurer according to the policy’s notice and vendor requirements. Your sector regulator, state authorities, customers or partners may have separate reporting rules. The federal guidance summarized here does not establish a universal deadline or determine whether a particular event is a legally reportable breach.

Keep legal advice and factual evidence distinct in the record. Preserve messages that establish what was known and when, but avoid labeling an unverified theory as a conclusion. If counsel directs a special retention hold, follow it even after systems are restored.

9. Maintain evidence during recovery

Recovery can overwrite the same artifacts investigators need. Before reimaging or restoring a host, confirm that responders have completed the approved collection or have documented why collection is impossible. Preserve a forensic image or memory capture when feasible, retain relevant logs for the agreed period, and keep the original ransom materials separate from sanitized copies used for business analysis.

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When restoring from backups, record which backup was selected, its date, integrity checks, malware scanning results and the systems restored. Do not delete encrypted files solely because a clean copy exists; a benign sample may help identify the variant or support investigation. Continue updating the timeline with restoration milestones, new indicators and any evidence that the attacker retained access.

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10. Common mistakes and safer alternatives

  • Turning off every machine: Isolate or disconnect where possible and let responders capture volatile evidence; shut down only when necessary to contain an otherwise uncontrollable threat.
  • Using compromised email to coordinate: Move response discussions to a verified out-of-band channel.
  • Editing or opening attacker files: Preserve originals and let trained personnel examine copies in a controlled environment.
  • Waiting for a complete investigation before reporting: Submit known facts promptly and provide updates as the scope becomes clearer.
  • Reporting only after payment: The FBI, CISA and MS-ISAC urge reporting whether or not payment was made.
  • Assuming a decryptor proves recovery: Keep expectations realistic; payment or a decryptor does not guarantee that files will be recovered.
  • Guessing legal deadlines: Ask counsel and relevant regulators about the rules for your jurisdiction, sector, contracts and affected data.

Immediate-action checklist

  1. Activate the incident-response and communications plans.
  2. Move sensitive coordination to an out-of-band channel.
  3. Assign an incident lead, evidence custodian and factual log owner.
  4. Contain affected networks and accounts without reflexively powering off hosts.
  5. Preserve memory, Windows Security logs, firewall buffers and other short-retention data.
  6. Have qualified responders collect system images, memory captures, logs and precursor malware where feasible.
  7. Save original ransom notes, messages, headers, URLs, wallet details, transaction records and encrypted-file samples safely.
  8. Record infection and discovery dates, suspected access path, scope, indicators, contacts and operational impact.
  9. Report promptly to IC3 or a local FBI field office, and to CISA through its Incident Reporting System or 24/7 Operations Center; use the local Secret Service field office route listed by CISA when appropriate.
  10. Coordinate legal, insurance, privacy, regulatory and sector-specific decisions before disclosure, payment or recovery actions.

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CISAcybersecurityDigital ForensicsFBI IC3incident responseRansomware

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