Detection: Suspicious writes to windows Recycle Bin

Updated Date: 2024-11-13 ID: b5541828-8ffd-4070-9d95-b3da4de924cb Author: Rico Valdez, Splunk Type: TTP Product: Splunk Enterprise Security

Description

The following analytic detects when a process other than explorer.exe writes to the Windows Recycle Bin. It leverages the Endpoint.Filesystem and Endpoint.Processes data models in Splunk to identify any process writing to the "$Recycle.Bin" file path, excluding explorer.exe. This activity is significant because it may indicate an attacker attempting to hide their actions, potentially leading to data theft, ransomware, or other malicious outcomes. If confirmed malicious, this behavior could allow an attacker to persist in the environment and evade detection by security tools.

1
2| tstats prestats=t `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime FROM datamodel=Endpoint.Processes where Processes.process_name != "explorer.exe" by Processes.action Processes.dest Processes.original_file_name Processes.parent_process Processes.parent_process_exec Processes.parent_process_guid Processes.parent_process_id Processes.parent_process_name Processes.parent_process_path Processes.process Processes.process_exec Processes.process_guid Processes.process_hash Processes.process_id Processes.process_integrity_level Processes.process_name Processes.process_path Processes.user Processes.user_id Processes.vendor_product 
3| `drop_dm_object_name(Processes)` 
4| tstats prestats=t append=t `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime FROM datamodel=Endpoint.Filesystem where Filesystem.file_path = "*$Recycle.Bin*" by Filesystem.action Filesystem.dest Filesystem.file_access_time Filesystem.file_create_time Filesystem.file_hash Filesystem.file_modify_time Filesystem.file_name Filesystem.file_path Filesystem.file_acl Filesystem.file_size Filesystem.process_guid Filesystem.process_id Filesystem.user Filesystem.vendor_product 
5| `drop_dm_object_name(Filesystem)` 
6| table action dest original_file_name parent_process parent_process_exec parent_process_guid parent_process_id parent_process_name parent_process_path process process_exec process_guid process_hash process_id process_integrity_level process_name process_path user user_id vendor_product file_access_time file_create_time file_hash file_modify_time file_name file_path file_acl file_size firstTime lastTime 
7| stats values(action) as action values(dest) as dest values(original_file_name) as original_file_name values(parent_process) as parent_process values(parent_process_exec) as parent_process_exec values(parent_process_guid) as parent_process_guid values(parent_process_id) as parent_process_id values(parent_process_name) as parent_process_name values(parent_process_path) as parent_process_path values(process) as process values(process_exec) as process_exec values(process_hash) as process_hash values(process_id) as process_id values(process_integrity_level) as process_integrity_level values(process_name) as process_name values(process_path) as process_path values(user) as user values(user_id) as user_id values(vendor_product) as vendor_product values(file_access_time) as file_access_time values(file_create_time) as file_create_time values(file_hash) as file_hash values(file_modify_time) as file_modify_time values(file_name) as file_name values(file_path) as file_path values(file_acl) as file_acl values(file_size) as file_size by process_guid 
8| where isnotnull(process_name) AND isnotnull(file_name) 
9| `suspicious_writes_to_windows_recycle_bin_filter`

Data Source

Name Platform Sourcetype Source
Sysmon EventID 1 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'
Sysmon EventID 11 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'

Macros Used

Name Value
security_content_summariesonly summariesonly=summariesonly_config allow_old_summaries=oldsummaries_config fillnull_value=fillnull_config``
suspicious_writes_to_windows_recycle_bin_filter search *
suspicious_writes_to_windows_recycle_bin_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
T1036 Masquerading Defense Evasion
Exploitation
DE.CM
CIS 10

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 information on filesystem and process logs responsible for the changes from your endpoints into the Endpoint datamodel in the Processes and Filesystem nodes.

Known False Positives

Because the Recycle Bin is a hidden folder in modern versions of Windows, it would be unusual for a process other than explorer.exe to write to it. Incidents should be investigated as appropriate.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message:

Suspicious writes to windows Recycle Bin process $process_name$ on $dest$

Risk Object Risk Object Type Risk Score Threat Objects
dest system 28 process_name

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: 6