Detection: Windows Archive Collected Data via Powershell

Updated Date: 2024-09-30 ID: 74c5a3b0-27a7-463c-9d00-1a5bb12cb7b5 Author: Teoderick Contreras, Splunk Type: Anomaly Product: Splunk Enterprise Security

Description

The following analytic detects the use of PowerShell scripts to archive files into a temporary folder. It leverages PowerShell Script Block Logging, specifically monitoring for the Compress-Archive command targeting the Temp directory. This activity is significant as it may indicate an adversary's attempt to collect and compress data for exfiltration. If confirmed malicious, this behavior could lead to unauthorized data access and exfiltration, posing a severe risk to sensitive information and overall network security.

1`powershell` EventCode=4104 ScriptBlockText = "*Compress-Archive*"  ScriptBlockText = "*\\Temp\\*" 
2| stats count min(_time) as firstTime max(_time) as lastTime by EventCode ScriptBlockText Computer UserID 
3| rename Computer as dest 
4| rename UserID as user 
5| `security_content_ctime(firstTime)` 
6| `security_content_ctime(lastTime)` 
7| `windows_archive_collected_data_via_powershell_filter`

Data Source

Name Platform Sourcetype Source
Powershell Script Block Logging 4104 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-PowerShell/Operational'

Macros Used

Name Value
powershell (source=WinEventLog:Microsoft-Windows-PowerShell/Operational OR source="XmlWinEventLog:Microsoft-Windows-PowerShell/Operational")
windows_archive_collected_data_via_powershell_filter search *
windows_archive_collected_data_via_powershell_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
T1560 Archive Collected Data Collection
KillChainPhase.EXPLOITAITON
NistCategory.DE_AE
Cis18Value.CIS_10
APT28
APT32
Axiom
Dragonfly
Ember Bear
FIN6
Ke3chang
Lazarus Group
Leviathan
LuminousMoth
Patchwork
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 Risk Event True
This configuration file applies to all detections of type anomaly. These detections will use Risk Based Alerting.

Implementation

To successfully implement this analytic, you will need to enable PowerShell Script Block Logging on some or all endpoints. Additional setup here https://docs.splunk.com/Documentation/UBA/5.0.4.1/GetDataIn/AddPowerShell#Configure_module_logging_for_PowerShell.

Known False Positives

powershell may used this function to archive data.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
Windows Archive Collected Data via Powershell on $dest$. 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:Microsoft-Windows-PowerShell/Operational XmlWinEventLog
Integration ✅ Passing Dataset XmlWinEventLog:Microsoft-Windows-PowerShell/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: 3