Detection: Detect Spike in AWS API Activity

DEPRECATED DETECTION

This detection has been marked as deprecated by the Splunk Threat Research team. This means that it will no longer be maintained or supported. If you have any questions or concerns, please reach out to us at research@splunk.com.

Updated Date: 2024-10-17 ID: ada0f478-84a8-4641-a3f1-d32362d4bd55 Author: David Dorsey, Splunk Type: Anomaly Product: Splunk Enterprise Security

Description

This search will detect users creating spikes of API activity in your AWS environment. It will also update the cache file that factors in the latest data. This search is deprecated and have been translated to use the latest Change Datamodel.

Search

 1`cloudtrail` eventType=AwsApiCall [search `cloudtrail` eventType=AwsApiCall 
 2| spath output=arn path=userIdentity.arn 
 3| stats count as apiCalls by arn 
 4| inputlookup api_call_by_user_baseline append=t 
 5| fields - latestCount 
 6| stats values(*) as * by arn 
 7| rename apiCalls as latestCount 
 8| eval newAvgApiCalls=avgApiCalls + (latestCount-avgApiCalls)/720 
 9| eval newStdevApiCalls=sqrt(((pow(stdevApiCalls, 2)*719 + (latestCount-newAvgApiCalls)*(latestCount-avgApiCalls))/720)) 
10| eval avgApiCalls=coalesce(newAvgApiCalls, avgApiCalls), stdevApiCalls=coalesce(newStdevApiCalls, stdevApiCalls), numDataPoints=if(isnull(latestCount), numDataPoints, numDataPoints+1) 
11| table arn, latestCount, numDataPoints, avgApiCalls, stdevApiCalls 
12| outputlookup api_call_by_user_baseline 
13| eval dataPointThreshold = 15, deviationThreshold = 3 
14| eval isSpike=if((latestCount > avgApiCalls+deviationThreshold*stdevApiCalls) AND numDataPoints > dataPointThreshold, 1, 0) 
15| where isSpike=1 
16| rename arn as userIdentity.arn 
17| table userIdentity.arn] 
18| spath output=user userIdentity.arn 
19| stats values(eventName) as eventName, count as numberOfApiCalls, dc(eventName) as uniqueApisCalled by user 
20| `detect_spike_in_aws_api_activity_filter`

Data Source

No data sources specified for this detection.

Macros Used

Name	Value
cloudtrail	`sourcetype=aws:cloudtrail`
detect_spike_in_aws_api_activity_filter	`search *`

detect_spike_in_aws_api_activity_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
T1078.004	Cloud Accounts	Defense Evasion

KillChainPhase.DELIVERY

KillChainPhase.EXPLOITAITON

KillChainPhase.INSTALLATION

NistCategory.DE_AE

Cis18Value.CIS_13

APT28

APT29

APT33

APT5

Ke3chang

LAPSUS$

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 Risk Event	True

This configuration file applies to all detections of type anomaly. These detections will use Risk Based Alerting.

Implementation

You must install the AWS App for Splunk (version 5.1.0 or later) and Splunk Add-on for AWS (version 4.4.0 or later), then configure your AWS CloudTrail inputs. You can modify dataPointThreshold and deviationThreshold to better fit your environment. The dataPointThreshold variable is the minimum number of data points required to have a statistically significant amount of data to determine. The deviationThreshold variable is the number of standard deviations away from the mean that the value must be to be considered a spike. This search produces fields (eventName,numberOfApiCalls,uniqueApisCalled) that are not yet supported by ES Incident Review and therefore cannot be viewed when a notable event is raised. These fields contribute additional context to the notable. To see the additional metadata, add the following fields, if not already present, to Incident Review - Event Attributes (Configure > Incident Management > Incident Review Settings > Add New Entry):

Label: AWS Event Name, Field: eventName
Label: Number of API Calls, Field: numberOfApiCalls
Label: Unique API Calls, Field: uniqueApisCalled Detailed documentation on how to create a new field within Incident Review may be found here: https://docs.splunk.com/Documentation/ES/5.3.0/Admin/Customizenotables#Add_a_field_to_the_notable_event_details

Known False Positives

None.

Associated Analytic Story

AWS User Monitoring

Risk Based Analytics (RBA)

Risk Message	Risk Score	Impact	Confidence
tbd	25	50	50

The Risk Score is calculated by the following formula: Risk Score = (Impact * Confidence/100). Initial Confidence and Impact is set by the analytic author.

Detection Testing

Test Type	Status	Dataset	Source	Sourcetype
Validation	Not Applicable	N/A	N/A	N/A
Unit	❌ Failing	N/A	`N/A`	`N/A`
Integration	❌ Failing	N/A	`N/A`	`N/A`

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: 4