Detection: Detect Remote Access Software Usage File

Description

The following analytic detects the writing of files from known remote access software to disk within the environment. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on file path, file name, and user information. This activity is significant as adversaries often use remote access tools like AnyDesk, GoToMyPC, LogMeIn, and TeamViewer to maintain unauthorized access. If confirmed malicious, this could allow attackers to persist in the environment, potentially leading to data exfiltration, further compromise, or complete control over affected systems.

1
2| tstats `security_content_summariesonly` count, min(_time) as firstTime, max(_time) as lastTime, values(Filesystem.file_path) as file_path from datamodel=Endpoint.Filesystem by Filesystem.dest, Filesystem.user, Filesystem.file_name 
3| `security_content_ctime(firstTime)` 
4| `security_content_ctime(lastTime)` 
5| `drop_dm_object_name(Filesystem)` 
6| lookup remote_access_software remote_utility AS file_name OUTPUT isutility, description as signature, comment_reference as desc, category 
7| search isutility = TRUE 
8| `remote_access_software_usage_exceptions` 
9| `detect_remote_access_software_usage_file_filter`

Data Source

Name Platform Sourcetype Source
Sysmon EventID 11 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'

Macros Used

Name Value
remote_access_software_usage_exceptions `eval exception_asset = CASE(isnotnull(src),src,isnotnull(dest),dest)
detect_remote_access_software_usage_file_filter search *
detect_remote_access_software_usage_file_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
T1219 Remote Access Software Command And Control
KillChainPhase.COMMAND_AND_CONTROL
NistCategory.DE_AE
Cis18Value.CIS_10
Akira
Carbanak
Cobalt Group
DarkVishnya
Evilnum
FIN7
GOLD SOUTHFIELD
INC Ransom
Kimsuky
MuddyWater
Mustang Panda
RTM
Sandworm Team
Scattered Spider
TeamTNT
Thrip

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

The detection is based on data that originates from Endpoint Detection and Response (EDR) agents. These agents are designed to provide security-related telemetry from the endpoints where the agent is installed. To implement this search, you must ingest logs that contain the file path, file name, and the user that created the file. These logs must be processed using the appropriate Splunk Technology Add-ons that are specific to the EDR product. The logs must also be mapped to the Filesystem node of the Endpoint data model. Use the Splunk Common Information Model (CIM) to normalize the field names and speed up the data modeling process. The "exceptions" macro leverages both an Assets and Identities lookup, as well as a KVStore collection called "remote_software_exceptions" that lets you track and maintain device-based exceptions for this set of detections.

Known False Positives

Known or approved applications used by the organization or usage of built-in functions. Known false positives can be added to the remote_access_software_usage_exception.csv lookup to globally suppress these situations across all remote access content

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
A file for known a remote access software [$file_name$] was created on $dest$ by $user$. 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.

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: 4