Detection: Windows Spearphishing Attachment Connect To None MS Office Domain

Updated Date: 2024-11-13 ID: 1cb40e15-cffa-45cc-abbd-e35884a49766 Author: Teoderick Contreras, Splunk Type: Hunting Product: Splunk Enterprise Security

Description

The following analytic identifies suspicious Office documents that connect to non-Microsoft Office domains. It leverages Sysmon EventCode 22 to detect processes like winword.exe or excel.exe making DNS queries to domains outside of *.office.com or *.office.net. This activity is significant as it may indicate a spearphishing attempt using malicious documents to download or connect to harmful content. If confirmed malicious, this could lead to unauthorized data access, malware infection, or further network compromise.

Search

1`sysmon` EventCode=22 Image IN ("*\\winword.exe","*\\excel.exe","*\\powerpnt.exe","*\\mspub.exe","*\\visio.exe","*\\wordpad.exe","*\\wordview.exe","*\\onenote.exe", "*\\onenotem.exe","*\\onenoteviewer.exe","*\\onenoteim.exe", "*\\msaccess.exe") AND NOT(QueryName IN ("*.office.com", "*.office.net")) 
2| stats count min(_time) as firstTime max(_time) as lastTime by Image QueryName QueryResults QueryStatus Computer 
3| rename Computer as dest 
4| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| `windows_spearphishing_attachment_connect_to_none_ms_office_domain_filter`

Data Source

Name	Platform	Sourcetype	Source
Sysmon EventID 22	Windows	`'xmlwineventlog'`	`'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'`

Macros Used

Name	Value
security_content_ctime	`convert timeformat="%Y-%m-%dT%H:%M:%S" ctime($field$)`
windows_spearphishing_attachment_connect_to_none_ms_office_domain_filter	`search *`

windows_spearphishing_attachment_connect_to_none_ms_office_domain_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
T1566.001	Spearphishing Attachment	Initial Access
T1566	Phishing	Initial Access

Delivery

DE.AE

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 Risk Event	False

This configuration file applies to all detections of type hunting.

Implementation

To successfully implement this search, you need to be ingesting logs with the process name, parent process, and command-line executions from your endpoints. If you are using Sysmon, you must have at least version 6.0.4 of the Sysmon TA.

Known False Positives

Windows Office document may contain legitimate url link other than MS office Domain. filter is needed

Associated Analytic Story

References

Detection Testing

Test Type	Status	Dataset	Source	Sourcetype
Validation	✅ Passing	N/A	N/A	N/A
Unit	✅ Passing	Dataset	`XmlWinEventLog:Microsoft-Windows-Sysmon/Operational`	`XmlWinEventLog`
Integration	✅ Passing	Dataset	`XmlWinEventLog:Microsoft-Windows-Sysmon/Operational`	`XmlWinEventLog`

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: 5