Detection: Windows MSIExec With Network Connections

Description

The following analytic detects MSIExec making network connections over ports 443 or 80. This behavior is identified by correlating process creation events from Endpoint Detection and Response (EDR) agents with network traffic logs. Typically, MSIExec does not perform network communication to the internet, making this activity unusual and potentially indicative of malicious behavior. If confirmed malicious, an attacker could be using MSIExec to download or communicate with external servers, potentially leading to data exfiltration, command and control (C2) communication, or further malware deployment.

 1
 2| tstats `security_content_summariesonly` count FROM datamodel=Endpoint.Processes where `process_msiexec` by _time Processes.user Processes.process_id Processes.process_name Processes.dest Processes.process_path Processes.process Processes.parent_process_name 
 3| `drop_dm_object_name(Processes)` 
 4| `security_content_ctime(firstTime)` 
 5| `security_content_ctime(lastTime)` 
 6| join  process_id [
 7| tstats `security_content_summariesonly` count FROM datamodel=Network_Traffic.All_Traffic where All_Traffic.dest_port IN ("80","443") by All_Traffic.process_id All_Traffic.dest All_Traffic.dest_port All_Traffic.dest_ip 
 8| `drop_dm_object_name(All_Traffic)` ] 
 9| table _time user dest parent_process_name process_name process_path process process_id dest_port dest_ip 
10| `windows_msiexec_with_network_connections_filter`

Data Source

Name Platform Sourcetype Source
Sysmon EventID 1 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'
Sysmon EventID 3 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'

Macros Used

Name Value
process_msiexec (Processes.process_name=msiexec.exe OR Processes.original_file_name=msiexec.exe)
windows_msiexec_with_network_connections_filter search *
windows_msiexec_with_network_connections_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
T1218.007 Msiexec Defense Evasion
KillChainPhase.EXPLOITAITON
NistCategory.DE_CM
Cis18Value.CIS_10
Machete
Molerats
Rancor
TA505
ZIRCONIUM

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

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 process GUID, process name, and parent process. Additionally, you must ingest complete command-line executions. 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 Processes 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.

Known False Positives

False positives will be present and filtering is required.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
An instance of $process_name$ was identified on endpoint $dest$ contacting a remote destination $dest_ip$ 35 70 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