Detection: Windows Multiple Accounts Disabled

Updated Date: 2024-05-12 ID: 5d93894e-befa-4429-abde-7fc541020b7b Author: Mauricio Velazco, Splunk Type: TTP Product: Splunk Enterprise Security

Description

The following analytic identifies instances where more than five unique Windows accounts are disabled within a 10-minute window, as indicated by Event Code 4725 in the Windows Security Event Log. It leverages the wineventlog_security dataset, grouping data into 10-minute segments and tracking the count and distinct count of TargetUserName. This behavior is significant as it may indicate internal policy breaches or an external attacker's attempt to disrupt operations. If confirmed malicious, this activity could lead to widespread account lockouts, hindering user access and potentially disrupting business operations.

1 `wineventlog_security` EventCode=4725 status=success 
2| bucket span=10m _time 
3| stats count dc(user) as unique_users values(user) as user by EventCode signature _time src_user SubjectDomainName TargetDomainName Logon_ID 
4| where unique_users > 5 
5| `windows_multiple_accounts_disabled_filter`

Data Source

Name Platform Sourcetype Source Supported App
Windows Event Log Security 4725 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Security' N/A

Macros Used

Name Value
wineventlog_security eventtype=wineventlog_security OR Channel=security OR source=XmlWinEventLog:Security
windows_multiple_accounts_disabled_filter search *
windows_multiple_accounts_disabled_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
T1098 Account Manipulation Persistence
T1078 Valid Accounts Privilege Escalation
KillChainPhase.DELIVERY
KillChainPhase.EXPLOITAITON
KillChainPhase.INSTALLATION
NistCategory.DE_CM
Cis18Value.CIS_10
APT3
APT41
APT5
Dragonfly
FIN13
HAFNIUM
Kimsuky
Lazarus Group
Magic Hound
APT18
APT28
APT29
APT33
APT39
APT41
Akira
Axiom
Carbanak
Chimera
Cinnamon Tempest
Dragonfly
FIN10
FIN4
FIN5
FIN6
FIN7
FIN8
Fox Kitten
GALLIUM
Ke3chang
LAPSUS$
Lazarus Group
Leviathan
OilRig
POLONIUM
PittyTiger
Sandworm Team
Silence
Silent Librarian
Suckfly
Threat Group-3390
Wizard Spider
menuPass

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 with the Windows TA. The Advanced Security Audit policy setting Audit User Account Management within Account Management needs to be enabled.

Known False Positives

Service accounts may be responsible for the creation, deletion or modification of accounts for legitimate purposes. Filter as needed.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
User $src_user$ disabled multiple accounts in a short period of time. 18 30 60
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: 2