EXPLORE DETECTIONS
MS Scripting Process Loading Ldap Module
The following analytic detects the execution of MS scripting processes (wscript.exe or cscript.exe) loading LDAP-related modules (Wldap32.dll, adsldp.dll, adsldpc.dll). It leverages Sysmon EventCode 7 to identify these specific DLL loads. This activity is significant as it may indicate an attempt to query LDAP for host information, a behavior observed in FIN7 implants. If confirmed malicious, this could allow attackers to gather detailed Active Directory information, potentially leading to further exploitation or data exfiltration.
MS Scripting Process Loading WMI Module
The following analytic detects the loading of WMI modules by Microsoft scripting processes like wscript.exe or cscript.exe. It leverages Sysmon EventCode 7 to identify instances where these scripting engines load specific WMI-related DLLs. This activity is significant because it can indicate the presence of malware, such as the FIN7 implant, which uses JavaScript to execute WMI queries for gathering host information to send to a C2 server. If confirmed malicious, this behavior could allow attackers to collect sensitive system information and maintain persistence within the environment.
MSBuild Suspicious Spawned By Script Process
The following analytic detects the suspicious spawning of MSBuild.exe by Windows Script Host processes (cscript.exe or wscript.exe). This behavior is often associated with malware or adversaries executing malicious MSBuild processes via scripts on compromised hosts. The detection leverages Endpoint Detection and Response (EDR) telemetry, focusing on process creation events where MSBuild is a child of script hosts. This activity is significant as it may indicate an attempt to execute malicious code. If confirmed malicious, it could lead to unauthorized code execution, potentially compromising the host and allowing further malicious activities.
Mshta spawning Rundll32 OR Regsvr32 Process
The following analytic detects a suspicious mshta.exe process spawning rundll32 or regsvr32 child processes. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process GUID, process name, and parent process fields. This activity is significant as it is a known technique used by malware like Trickbot to load malicious DLLs and execute payloads. If confirmed malicious, this behavior could allow attackers to execute arbitrary code, escalate privileges, or download additional malware, posing a severe threat to the environment.
MSI Module Loaded by Non-System Binary
The following analytic detects the loading of `msi.dll` by a binary not located in `system32`, `syswow64`, `winsxs`, or `windows` directories. This is identified using Sysmon EventCode 7, which logs DLL loads, and filters out legitimate system paths. This activity is significant as it may indicate exploitation of CVE-2021-41379 or DLL side-loading attacks, both of which can lead to unauthorized system modifications. If confirmed malicious, this could allow an attacker to execute arbitrary code, escalate privileges, or persist within the environment.
Msmpeng Application DLL Side Loading
The following analytic detects the suspicious creation of msmpeng.exe or mpsvc.dll in non-default Windows Defender folders. It leverages the Endpoint.Filesystem datamodel to identify instances where these files are created outside their expected directories. This activity is significant because it is associated with the REvil ransomware, which uses DLL side-loading to execute malicious payloads. If confirmed malicious, this could lead to ransomware deployment, resulting in data encryption, system compromise, and potential data loss or extortion.
Multiple Archive Files Http Post Traffic
The following analytic detects the high-frequency exfiltration of archive files via HTTP POST requests. It leverages HTTP stream logs to identify specific archive file headers within the request body. This activity is significant as it often indicates data exfiltration by APTs or trojan spyware after data collection. If confirmed malicious, this behavior could lead to the unauthorized transfer of sensitive data to an attacker’s command and control server, potentially resulting in severe data breaches and loss of confidential information.
NET Profiler UAC bypass
The following analytic detects modifications to the registry aimed at bypassing the User Account Control (UAC) feature in Windows. It identifies changes to the .NET COR_PROFILER_PATH registry key, which can be exploited to load a malicious DLL via mmc.exe. This detection leverages data from the Endpoint.Registry datamodel, focusing on specific registry paths and values. Monitoring this activity is crucial as it can indicate an attempt to escalate privileges or persist within the environment. If confirmed malicious, this could allow an attacker to execute arbitrary code with elevated privileges, compromising system integrity.
Network Connection Discovery With Arp
The following analytic detects the execution of `arp.exe` with the `-a` flag, which is used to list network connections on a compromised system. This detection leverages data from Endpoint Detection and Response (EDR) agents, focusing on process names, command-line executions, and related telemetry. Monitoring this activity is significant because both Red Teams and adversaries use `arp.exe` for situational awareness and Active Directory discovery. If confirmed malicious, this activity could allow attackers to map the network, identify active devices, and plan further lateral movement or attacks.
Network Connection Discovery With Netstat
The following analytic detects the execution of `netstat.exe` with command-line arguments to list network connections on a system. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process names, command-line executions, and parent processes. This activity is significant as both Red Teams and adversaries use `netstat.exe` for situational awareness and Active Directory discovery. If confirmed malicious, this behavior could allow attackers to map network connections, identify critical systems, and plan further lateral movement or data exfiltration.
Network Discovery Using Route Windows App
The following analytic detects the execution of the `route.exe` Windows application, commonly used for network discovery. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process creation events. This activity is significant because adversaries often use `route.exe` to map network routes and identify potential targets within a network. If confirmed malicious, this behavior could allow attackers to gain insights into network topology, facilitating lateral movement and further exploitation. Note that false positives may occur due to legitimate administrative tasks or automated scripts.
Network Share Discovery Via Dir Command
The following analytic detects access to Windows administrative SMB shares (Admin$, IPC$, C$) using the 'dir' command. It leverages Windows Security Event Logs with EventCode 5140 to identify this activity. This behavior is significant as it is commonly used by tools like PsExec/PaExec for staging binaries before creating and starting services on remote endpoints, a technique often employed by adversaries for lateral movement and remote code execution. If confirmed malicious, this activity could allow attackers to propagate malware, such as IcedID, across the network, leading to widespread infection and potential data breaches.
Network Traffic to Active Directory Web Services Protocol
The following analytic identifies network traffic directed to the Active Directory Web Services Protocol (ADWS) on port 9389. It leverages network traffic logs, focusing on source and destination IP addresses, application names, and destination ports. This activity is significant as ADWS is used to manage Active Directory, and unauthorized access could indicate malicious intent. If confirmed malicious, an attacker could manipulate Active Directory, potentially leading to privilege escalation, unauthorized access, or persistent control over the environment.
Nginx ConnectWise ScreenConnect Authentication Bypass
The following analytic detects attempts to exploit the ConnectWise ScreenConnect CVE-2024-1709 vulnerability, which allows attackers to bypass authentication via alternate paths or channels. It leverages Nginx access logs to identify web requests to the SetupWizard.aspx page, indicating potential exploitation. This activity is significant as it can lead to unauthorized administrative access and remote code execution. If confirmed malicious, attackers could create administrative users and gain full control over the affected ScreenConnect instance, posing severe security risks. Immediate remediation by updating to version 23.9.8 or above is recommended.
Ngrok Reverse Proxy on Network
The following analytic detects DNS queries to common Ngrok domains, indicating potential use of the Ngrok reverse proxy tool. It leverages the Network Resolution datamodel to identify queries to domains such as "*.ngrok.com" and "*.ngrok.io". While Ngrok usage is not inherently malicious, it has been increasingly adopted by adversaries for covert communication and data exfiltration. If confirmed malicious, this activity could allow attackers to bypass network defenses, establish persistent connections, and exfiltrate sensitive data, posing a significant threat to the network's security.
Nishang PowershellTCPOneLine
The following analytic detects the use of the Nishang Invoke-PowerShellTCPOneLine utility, which initiates a callback to a remote Command and Control (C2) server. It leverages Endpoint Detection and Response (EDR) data, focusing on PowerShell processes that include specific .NET classes like Net.Sockets.TCPClient and System.Text.ASCIIEncoding. This activity is significant as it indicates potential remote control or data exfiltration attempts by an attacker. If confirmed malicious, this could lead to unauthorized remote access, data theft, or further compromise of the affected system.
NLTest Domain Trust Discovery
The following analytic identifies the execution of `nltest.exe` with command-line arguments `/domain_trusts` or `/all_trusts` to query Domain Trust information. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process execution logs and command-line arguments. This activity is significant as it indicates potential reconnaissance efforts by adversaries to understand domain trust relationships, which can inform their lateral movement strategies. If confirmed malicious, this activity could enable attackers to map out trusted domains, facilitating further compromise and pivoting within the network.
No Windows Updates in a time frame
The following analytic identifies Windows endpoints that have not generated an event indicating a successful Windows update in the last 60 days. It leverages the 'Update' data model in Splunk, specifically looking for the latest 'Installed' status events from Microsoft Windows. This activity is significant for a SOC because endpoints that are not regularly patched are vulnerable to known exploits and security vulnerabilities. If confirmed malicious, this could indicate a compromised endpoint that is intentionally being kept unpatched, potentially allowing attackers to exploit unpatched vulnerabilities and gain unauthorized access or control.
Non Chrome Process Accessing Chrome Default Dir
The following analytic detects a non-Chrome process accessing files in the Chrome user default folder. It leverages Windows Security Event logs, specifically event code 4663, to identify unauthorized access attempts. This activity is significant because the Chrome default folder contains sensitive user data such as login credentials, browsing history, and cookies. If confirmed malicious, this behavior could indicate an attempt to exfiltrate sensitive information, often associated with RATs, trojans, and advanced persistent threats like FIN7. Such access could lead to data theft and further compromise of the affected system.
Non Firefox Process Access Firefox Profile Dir
The following analytic detects non-Firefox processes accessing the Firefox profile directory, which contains sensitive user data such as login credentials, browsing history, and cookies. It leverages Windows Security Event logs, specifically event code 4663, to monitor access attempts. This activity is significant because it may indicate attempts by malware, such as RATs or trojans, to harvest user information. If confirmed malicious, this behavior could lead to data exfiltration, unauthorized access to user accounts, and further compromise of the affected system.
Notepad with no Command Line Arguments
The following analytic identifies instances where Notepad.exe is launched without any command line arguments, a behavior commonly associated with the SliverC2 framework. This detection leverages process creation events from Endpoint Detection and Response (EDR) agents, focusing on processes initiated by Notepad.exe within a short time frame. This activity is significant as it may indicate an attempt to inject malicious code into Notepad.exe, a known tactic for evading detection. If confirmed malicious, this could allow an attacker to execute arbitrary code, potentially leading to system compromise and unauthorized access.
Ntdsutil Export NTDS
The following analytic detects the use of Ntdsutil to export the Active Directory database (NTDS.dit). It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process names and command-line arguments. This activity is significant because exporting NTDS.dit can be a precursor to offline password cracking, posing a severe security risk. If confirmed malicious, an attacker could gain access to sensitive credentials, potentially leading to unauthorized access and privilege escalation within the network.
O365 Add App Role Assignment Grant User
The following analytic detects the addition of an application role assignment grant to a user in Office 365. It leverages data from the `o365_management_activity` dataset, specifically monitoring the "Add app role assignment grant to user" operation. This activity is significant as it can indicate unauthorized privilege escalation or the assignment of sensitive roles to users. If confirmed malicious, this could allow an attacker to gain elevated permissions, potentially leading to unauthorized access to critical resources and data within the Office 365 environment.
O365 Added Service Principal
The following analytic detects the addition of new service principal accounts in O365 tenants. It leverages data from the `o365_management_activity` dataset, specifically monitoring for operations related to adding or creating service principals. This activity is significant because attackers can exploit service principals to gain unauthorized access and perform malicious actions within an organization's environment. If confirmed malicious, this could allow attackers to interact with APIs, access resources, and execute operations on behalf of the organization, potentially leading to data breaches or further compromise.