Detection: O365 Threat Intelligence Suspicious File Detected

Description

The following analytic identifies when a malicious file is detected within the Microsoft Office 365 ecosystem through the Advanced Threat Protection engine. Attackers may stage and execute malicious files from within the Microsoft Office 365 ecosystem. Any detections from built-in Office 365 capabilities should be monitored and responded to appropriately. Certain premium Office 365 capabilities such as Safe Attachment and Safe Links further enhance these detection and response functions.

1`o365_management_activity` Workload=ThreatIntelligence Operation=AtpDetection 
2| stats values(DetectionMethod) as category  values(FileData.FileName) as file_name values(FileData.FilePath) as file_path values(FileData.FileSize) as file_size values(FileData.MalwareFamily) as signature count, min(_time) as firstTime, max(_time) as lastTime by Id, UserId 
3| rename Id as signature_id, UserId as user 
4| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| `o365_threat_intelligence_suspicious_file_detected_filter`

Data Source

No data sources specified for this detection.

Macros Used

Name Value
o365_management_activity sourcetype=o365:management:activity
o365_threat_intelligence_suspicious_file_detected_filter search *
o365_threat_intelligence_suspicious_file_detected_filter is an empty macro by default. It allows the user to filter out any results (false positives) without editing the SPL.

Annotations

- MITRE ATT&CK
+ Kill Chain Phases
+ NIST
+ CIS
- Threat Actors
ID Technique Tactic
T1204.002 Malicious File Execution
T1204 User Execution Execution
Installation
DE.CM
CIS 10

Default Configuration

This detection is configured by default in Splunk Enterprise Security to run with the following settings:

Setting Value
Disabled true
Cron Schedule 0 * * * *
Earliest Time -70m@m
Latest Time -10m@m
Schedule Window auto
Creates Notable Yes
Rule Title %name%
Rule Description %description%
Notable Event Fields user, dest
Creates Risk Event True
This configuration file applies to all detections of type TTP. These detections will use Risk Based Alerting and generate Notable Events.

Implementation

You must install the Splunk Microsoft Office 365 Add-on and ingest Office 365 management activity events. The threat intelligence workload is typically only visible to E3/E5 level customers.

Known False Positives

unknown

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message:

Threat Intelligence workload detected a malicious file [$file_name$] from user $user$

Risk Object Risk Object Type Risk Score Threat Objects
user user 50 file_name

References

Detection Testing

Test Type Status Dataset Source Sourcetype
Validation Passing N/A N/A N/A
Unit Passing Dataset o365 o365:management:activity
Integration ✅ Passing Dataset o365 o365:management:activity

Replay any dataset to Splunk Enterprise by using our replay.py tool or the UI. Alternatively you can replay a dataset into a Splunk Attack Range


Source: GitHub | Version: 3