Detection: Windows Multiple Invalid Users Failed To Authenticate Using NTLM

Updated Date: 2024-09-30 ID: 57ad5a64-9df7-11eb-a290-acde48001122 Author: Mauricio Velazco, Splunk Type: TTP Product: Splunk Enterprise Security

Description

The following analytic detects a single source endpoint failing to authenticate with 30 unique invalid users using the NTLM protocol. It leverages EventCode 4776 from Domain Controller logs, focusing on error code 0xC0000064, which indicates non-existent usernames. This behavior is significant as it may indicate a Password Spraying attack, where an adversary attempts to gain initial access or elevate privileges. If confirmed malicious, this activity could lead to unauthorized access, privilege escalation, and potential compromise of sensitive information within the Active Directory environment.

1`wineventlog_security` EventCode=4776 TargetUserName!=*$ Status=0xc0000064 
2| bucket span=5m _time 
3| stats dc(TargetUserName) AS unique_accounts values(TargetUserName) as tried_accounts by _time, Workstation 
4| where unique_accounts > 30 
5| `windows_multiple_invalid_users_failed_to_authenticate_using_ntlm_filter`

Data Source

Name Platform Sourcetype Source
Windows Event Log Security 4776 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Security'

Macros Used

Name Value
wineventlog_security eventtype=wineventlog_security OR Channel=security OR source=XmlWinEventLog:Security
windows_multiple_invalid_users_failed_to_authenticate_using_ntlm_filter search *
windows_multiple_invalid_users_failed_to_authenticate_using_ntlm_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
T1110.003 Password Spraying Credential Access
T1110 Brute Force Credential Access
KillChainPhase.EXPLOITAITON
NistCategory.DE_CM
Cis18Value.CIS_10
APT28
APT29
APT33
Agrius
Chimera
Ember Bear
HEXANE
Lazarus Group
Leafminer
Silent Librarian
APT28
APT38
APT39
APT41
Agrius
DarkVishnya
Dragonfly
Ember Bear
FIN5
Fox Kitten
HEXANE
OilRig
Turla

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

To successfully implement this search, you need to be ingesting Domain Controller events. The Advanced Security Audit policy setting Audit Credential Validation' within Account Logon` needs to be enabled.

Known False Positives

A host failing to authenticate with multiple invalid domain users is not a common behavior for legitimate systems. Possible false positive scenarios include but are not limited to vulnerability scanners and missconfigured systems. If this detection triggers on a host other than a Domain Controller, the behavior could represent a password spraying attack against the host's local accounts.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
Potential NTLM based password spraying attack from $Workstation$ 49 70 70
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:Security XmlWinEventLog
Integration ✅ Passing Dataset XmlWinEventLog:Security 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