Detection: Detect Copy of ShadowCopy with Script Block Logging

Updated Date: 2024-09-30 ID: 9251299c-ea5b-11eb-a8de-acde48001122 Author: Michael Haag, Splunk Type: TTP Product: Splunk Enterprise Security

Description

The following analytic detects the use of PowerShell commands to copy the SAM, SYSTEM, or SECURITY hives, which are critical for credential theft. It leverages PowerShell Script Block Logging (EventCode=4104) to capture and analyze the full command executed. This activity is significant as it indicates an attempt to exfiltrate sensitive registry hives for offline password cracking. If confirmed malicious, this could lead to unauthorized access to credentials, enabling further compromise of the system and potential lateral movement within the network.

1`powershell` EventCode=4104 ScriptBlockText IN ("*copy*","*[System.IO.File]::Copy*") AND ScriptBlockText IN ("*System32\\config\\SAM*", "*System32\\config\\SYSTEM*","*System32\\config\\SECURITY*") 
2| stats count min(_time) as firstTime max(_time) as lastTime by Opcode Computer UserID EventCode ScriptBlockText 
3| rename Computer as dest 
4| rename UserID as user 
5| `security_content_ctime(firstTime)` 
6| `security_content_ctime(lastTime)` 
7| `detect_copy_of_shadowcopy_with_script_block_logging_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")
detect_copy_of_shadowcopy_with_script_block_logging_filter search *
detect_copy_of_shadowcopy_with_script_block_logging_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
T1003.002 Security Account Manager Credential Access
T1003 OS Credential Dumping Credential Access
KillChainPhase.EXPLOITAITON
NistCategory.DE_CM
Cis18Value.CIS_10
APT29
APT41
APT5
Agrius
Daggerfly
Dragonfly
Ember Bear
FIN13
GALLIUM
Ke3chang
Threat Group-3390
Wizard Spider
menuPass
APT28
APT32
APT39
Axiom
Ember Bear
Leviathan
Poseidon Group
Sowbug
Suckfly
Tonto Team

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 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

Limited false positives as the scope is limited to SAM, SYSTEM and SECURITY hives.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
PowerShell was identified running a script to capture the SAM hive on endpoint $dest$ by user $user$. 80 80 100
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: 4