Detection: Windows File Collection Via Copy Utilities

Description

The following analytic detects the use of Windows command-line copy utilities, such as xcopy, to systematically collect files from user directories and consolidate them into a centralized location on the system. This activity is often indicative of malicious behavior, as threat actors frequently use such commands to gather sensitive information, including documents with .doc, .docx, and .pdf extensions. The detection focuses on identifying recursive copy operations targeting user folders, such as Documents, Desktop, or other directories that commonly store personal or organizational files. Malware that performs this behavior typically attempts to evade detection by using legitimate Windows utilities, executing commands through cmd.exe or other scripting hosts, and writing the collected files to directories like C:\ProgramData or temporary storage locations. Once collected, the information may be staged for exfiltration, used for lateral movement, or leveraged for further compromise of the environment. By monitoring for these types of file collection patterns, security teams can identify suspicious activity early, differentiate between normal administrative tasks and potentially malicious scripts, and prevent sensitive data from being exfiltrated. This analytic is particularly relevant for environments where confidential documents are present and attackers may attempt to harvest them using built-in Windows tools.

Search

1
2| tstats `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime from datamodel=Endpoint.Processes where `process_copy` Processes.process IN ("*.doc*","*.docx*","*.xls*","*.xlsx*","*.ppt*","*.pptx*","*.log*","*.txt*","*.db*","*.7z*","*.zip*","*.rar*","*.tar*","*.gz*","*.jpg*","*.gif*","*.png*","*.bmp*","*.pdf*","*.rtf*") 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| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| `windows_file_collection_via_copy_utilities_filter`

Data Source

Name	Platform	Sourcetype	Source
CrowdStrike ProcessRollup2	N/A	'crowdstrike:events:sensor'	'crowdstrike'
Sysmon EventID 1	Windows	'XmlWinEventLog'	'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'
Windows Event Log Security 4688	Windows	'XmlWinEventLog'	'XmlWinEventLog:Security'

Macros Used

Annotations

Default Configuration

This detection is configured by default in Splunk Enterprise Security to run with the following settings:

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

Administrators may execute this command for testing or auditing.

Associated Analytic Story

• LAMEHUG

Risk Based Analytics (RBA)

Risk Message:

An instance of $parent_process_name$ spawning $process_name$ was identified on endpoint $dest$ by user $user$ attempting to collect documents..

References

• https://cert.gov.ua/article/6284730

Detection Testing

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: 1