Detection: Email Attachments With Lots Of Spaces

EXPERIMENTAL DETECTION

This detection status is set to experimental. The Splunk Threat Research team has not yet fully tested, simulated, or built comprehensive datasets for this detection. As such, this analytic is not officially supported. If you have any questions or concerns, please reach out to us at research@splunk.com.

Description

The following analytic detects email attachments with an unusually high number of spaces in their file names, which is a common tactic used by attackers to obfuscate file extensions. It leverages the Email data model to identify attachments where the ratio of spaces to the total file name length exceeds 10%. This behavior is significant as it may indicate an attempt to bypass security filters and deliver malicious payloads. If confirmed malicious, this activity could lead to the execution of harmful code or unauthorized access to sensitive information within the recipient's environment.

1
2| tstats `security_content_summariesonly` count values(All_Email.recipient) as recipient_address min(_time) as firstTime max(_time) as lastTime from datamodel=Email where All_Email.file_name="*" by All_Email.src_user, All_Email.file_name All_Email.message_id 
3| `security_content_ctime(firstTime)` 
4| `security_content_ctime(lastTime)` 
5| `drop_dm_object_name("All_Email")` 
6| eval space_ratio = (mvcount(split(file_name," "))-1)/len(file_name) 
7| search space_ratio >= 0.1 
8|  rex field=recipient_address "(?<recipient_user>.*)@" 
9| `email_attachments_with_lots_of_spaces_filter`

Data Source

Name Platform Sourcetype Source Supported App
N/A N/A N/A N/A N/A

Macros Used

Name Value
security_content_ctime convert timeformat="%Y-%m-%dT%H:%M:%S" ctime($field$)
email_attachments_with_lots_of_spaces_filter search *
email_attachments_with_lots_of_spaces_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
NistCategory.DE_AE
Cis18Value.CIS_13

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 Risk Event True
This configuration file applies to all detections of type anomaly. These detections will use Risk Based Alerting.

Implementation

You need to ingest data from emails. Specifically, the sender's address and the file names of any attachments must be mapped to the Email data model. The threshold ratio is set to 10%, but this value can be configured to suit each environment. Splunk Phantom Playbook Integration If Splunk Phantom is also configured in your environment, a playbook called "Suspicious Email Attachment Investigate and Delete" can be configured to run when any results are found by this detection search. To use this integration, install the Phantom App for Splunk https://splunkbase.splunk.com/app/3411/ and add the correct hostname to the "Phantom Instance" field in the Adaptive Response Actions when configuring this detection search. The notable event will be sent to Phantom and the playbook will gather further information about the file attachment and its network behaviors. If Phantom finds malicious behavior and an analyst approves of the results, the email will be deleted from the user's inbox.

Known False Positives

None at this time

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
tbd 25 50 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.

Detection Testing

Test Type Status Dataset Source Sourcetype
Validation Not Applicable N/A N/A N/A
Unit ❌ Failing N/A N/A N/A
Integration ❌ Failing N/A N/A N/A

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: 3