Detections
Explore public detection logic contributed by the community across SIEM and rule languages.
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The analytic detects when an EC2 snapshot is shared publicly by analyzing AWS CloudTrail events. This detection method leverages CloudTrail logs to identify modifications in snapshot permissions, specifically when the snapshot is shared outside the originating AWS account. This activity is significant as it may indicate an attempt to exfiltrate sensitive data stored in the snapshot. If confirmed malicious, an attacker could gain unauthorized access to the snapshot's data, potentially leading to data breaches or further exploitation of the compromised information.
The following analytic detects outbound emails with attachments sent from an internal email domain to an external domain. It leverages Gsuite Gmail logs, parsing the source and destination email domains, and flags emails with fewer than 20 outbound instances. This activity is significant as it may indicate potential data exfiltration or insider threats. If confirmed malicious, an attacker could use this method to exfiltrate sensitive information, leading to data breaches and compliance violations.
This analytic identifies when a user with sufficient access to Exchange Online alters the mail flow/transport rule configuration of the organization. Transport rules are a set of rules that can be used by attackers to modify or delete emails based on specific conditions. This activity could indicate an attacker hiding or exfiltrating data by manipulating email flow.
This rule detects the creation of new mail flow rules in Office 365 that are configured to redirect or copy emails to unauthorized or external addresses. It specifically looks for the "New-TransportRule" operation in Office 365 Management Activity logs, combined with parameters such as "BlindCopyTo", "CopyTo", or "RedirectMessageTo". Such activity can indicate potential data exfiltration, unauthorized access to sensitive information, or an attacker attempting to intercept email communications, which could lead to data breaches or information leakage.
This analytic detects email files (.pst or .ost) being created outside the standard Outlook directories. This activity is significant as it may indicate data exfiltration or unauthorized access to email data. If confirmed malicious, an attacker could potentially access sensitive email content, leading to data breaches or further exploitation within the network.
The analytic identifies a significant increase in data transfers from an email server to client hosts. It uses statistical analysis on network traffic to detect anomalies based on average and standard deviation of outbound bytes. This activity is significant as it may indicate a malicious actor exfiltrating data via the email server, potentially leading to unauthorized data access and breaches.
The following analytic detects the use of the Certipy tool to enumerate Active Directory Certificate Services (AD CS) environments by identifying unique file modifications. It leverages endpoint process and filesystem data to spot the creation of files with specific names or extensions associated with Certipy's information gathering and exfiltration activities. This activity is significant as it indicates potential reconnaissance and data exfiltration efforts by an attacker. If confirmed malicious, this could lead to unauthorized access to sensitive AD CS information, enabling further attacks or privilege escalation within the network.
This detection identifies web requests to domains that match previously decommissioned S3 buckets through web proxy logs. This activity is significant because attackers may attempt to access or recreate deleted S3 buckets that were previously public to hijack them for malicious purposes. If successful, this could allow attackers to host malicious content or exfiltrate data through compromised bucket names that may still be referenced by legitimate applications.
This analytic detects excessive usage of the nslookup application, which may indicate potential DNS exfiltration attempts. It monitors process executions, specifically focusing on nslookup.exe, and identifies outliers by comparing the frequency of nslookup executions against a calculated threshold. This activity is significant as it can reveal attempts by malware or APT groups to exfiltrate data via DNS queries. If confirmed malicious, this behavior could allow attackers to stealthily transfer sensitive information out of the network, bypassing traditional data exfiltration defenses.
The following analytic detects the execution of known MailSniper PowerShell functions on a machine. It leverages PowerShell logs (EventCode 4104) to identify specific script block text associated with MailSniper activities. This behavior is significant as MailSniper is often used by attackers to harvest sensitive emails from compromised Exchange servers. If confirmed malicious, this activity could lead to unauthorized access to sensitive email data, credential theft, and further compromise of the email infrastructure.
The analytic identifies hosts receiving an unusually high volume of network traffic from an email server. It leverages the Network_Traffic data model to sum incoming bytes to clients from email servers, comparing current traffic against historical averages and standard deviations. This activity is significant as it may indicate data exfiltration by a malicious actor using the email server. If confirmed malicious, this could lead to unauthorized data access and potential data breaches, compromising sensitive information and impacting organizational security.
The analytic identifies successful access to an S3 bucket from a new or previously unseen remote IP address. This activity is significant because access from unfamiliar IP addresses could indicate unauthorized access or potential data exfiltration attempts. If confirmed malicious, this activity could lead to unauthorized data access, data theft, or further exploitation of the compromised S3 bucket, posing a significant risk to sensitive information stored within the bucket.
This analytic detects when Microsoft Office 365 Data Loss Prevention (DLP) rules have been triggered. DLP rules are configured for security, regulatory, or business compliance reasons. Detections from this analytic should be thoroughly evaluated to determine the security relevance of the underlying DLP events. The accuracy of this analytic depends on the upstream DLP configuration.
The following analytic identifies when an O365 email account sends and then hard deletes an email to an external recipient within a short period (within 1 hour). This behavior may indicate a compromised account where the threat actor is attempting to remove forensic artifacts or evidence of exfiltration activity. This behavior is often seen when threat actors want to reduce the probability of detection by the compromised account owner.
This analytic detects the execution of a renamed `rclone.exe` process, which is commonly used for data exfiltration to remote destinations. This detection leverages Endpoint Detection and Response (EDR) telemetry, focusing on process names and original file names that do not match. This activity is significant because ransomware groups often use RClone to exfiltrate sensitive data. If confirmed malicious, this behavior could indicate an ongoing data exfiltration attempt, potentially leading to significant data loss and further compromise of the affected systems.
The analytic detects suspicious modifications to AWS AMI attributes, such as sharing an AMI with another AWS account or making it publicly accessible. It leverages AWS CloudTrail logs to identify these changes by monitoring specific API calls. This activity is significant because adversaries can exploit these modifications to exfiltrate sensitive data stored in AWS resources. If confirmed malicious, this could lead to unauthorized access and potential data breaches, compromising the confidentiality and integrity of organizational information.
The following analytic identifies when an O365 email account sends an excessive number of email attachments to external recipients within a short period (within 1 hour). This behavior may indicate a compromised account where the threat actor is attempting to exfiltrate data from the mailbox. Threat actors may attempt to transfer data through email as a simple means of exfiltration from the compromised mailbox. Some account owner legitimate behaviors can trigger this alert, however these actions may not be aligned with organizational expectations / best practice behaviors.
This analytic identifies significant changes in network communication behavior within Kubernetes containers by examining the inbound to outbound network IO ratios. It leverages process metrics from an OTEL collector and Kubelet Stats Receiver, along with data from Splunk Observability Cloud. Anomalies are detected using a lookup table containing average and standard deviation values for network IO, triggering an event if the anomaly persists for over an hour. This activity is significant as it may indicate data exfiltration, command and control communication, or compromised container behavior. If confirmed malicious, it could lead to data breaches, service outages, and unauthorized access within the Kubernetes cluster.
The following analytic detects instances where a user has initiated an eDiscovery search or exported a PST file in an Office 365 environment. It leverages Office 365 management activity logs, specifically filtering for events under ThreatManagement with the name "eDiscovery search started or exported." This activity is significant as it may indicate data exfiltration attempts or unauthorized access to sensitive information. If confirmed malicious, it suggests an attacker or insider threat is attempting to gather or exfiltrate data, potentially leading to data breaches, loss of intellectual property, or unauthorized access to confidential communications. Immediate investigation is required.
The analytic detects the use of the curl command with specific switches (-F, --form, --upload-file, -T, -d, --data, --data-raw, -I, --head) to upload AWS credentials or configuration files to a remote destination. This detection leverages data from Endpoint Detection and Response (EDR) agents, focusing on command-line executions and process details. This activity is significant as it may indicate an attempt to exfiltrate sensitive AWS credentials, a technique known to be used by the TeamTNT group. If confirmed malicious, this could lead to unauthorized access and potential compromise of AWS resources.
This analytic detects a Windows application establishing an SMTP connection from a non-common installation path. It leverages Sysmon EventCode 3 to identify processes not typically associated with email clients (e.g., Thunderbird, Outlook) making SMTP connections. This activity is significant as adversaries, including malware like AgentTesla, use such connections for Command and Control (C2) communication to exfiltrate stolen data. If confirmed malicious, this behavior could lead to unauthorized data exfiltration, including sensitive information like desktop screenshots, browser data, and system details, compromising the affected host.
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