| ID | Technique | Tactic |
|---|---|---|
| T1566 | Phishing | Initial Access |
| T1566.001 | Spearphishing Attachment | Initial Access |
| T1566.002 | Spearphishing Link | Initial Access |
Detection: O365 ZAP Activity Detection
Description
The following analytic detects when the Microsoft Zero-hour Automatic Purge (ZAP) capability takes action against a user's mailbox. This capability is an enhanced protection feature that retro-actively removes email with known malicious content for user inboxes. Since this is a retroactive capability, there is still a window in which the user may fall victim to the malicious content.
Search
1`o365_management_activity` Workload=SecurityComplianceCenter Operation=AlertEntityGenerated Name="*messages containing malicious*"
2| fromjson Data
3| stats count min(_time) as firstTime max(_time) as lastTime values(zu) as url values(zfn) as file_name values(ms) as subject values(ttr) as result values(tsd) as src_user by AlertId,trc,Operation,Name
4| rename Name as signature, AlertId as signature_id, trc as user
5| eval action = CASE(match(result,"Success"), "blocked", true(),"allowed"), url = split(url,";")
6| `security_content_ctime(firstTime)`
7| `security_content_ctime(lastTime)`
8| `o365_zap_activity_detection_filter`
Data Source
| Name | Platform | Sourcetype | Source | Supported App |
|---|---|---|---|---|
| N/A | N/A | N/A | N/A | N/A |
Macros Used
| Name | Value |
|---|---|
| o365_management_activity | sourcetype=o365:management:activity |
| o365_zap_activity_detection_filter | search * |
o365_zap_activity_detection_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
KillChainPhase.DELIVERY
NistCategory.DE_AE
Cis18Value.CIS_10
Axiom
GOLD SOUTHFIELD
APT-C-36
APT1
APT12
APT19
APT28
APT29
APT30
APT32
APT33
APT37
APT38
APT39
APT41
Ajax Security Team
Andariel
BITTER
BRONZE BUTLER
BlackTech
Cobalt Group
Confucius
DarkHydrus
Darkhotel
Dragonfly
EXOTIC LILY
Elderwood
Ember Bear
FIN4
FIN6
FIN7
FIN8
Ferocious Kitten
Gallmaker
Gamaredon Group
Gorgon Group
Higaisa
Inception
IndigoZebra
Kimsuky
Lazarus Group
LazyScripter
Leviathan
Machete
Malteiro
Mofang
Molerats
MuddyWater
Mustang Panda
Naikon
Nomadic Octopus
OilRig
PLATINUM
Patchwork
RTM
Rancor
Sandworm Team
SideCopy
Sidewinder
Silence
TA2541
TA459
TA505
TA551
The White Company
Threat Group-3390
Tonto Team
Transparent Tribe
Tropic Trooper
WIRTE
Windshift
Wizard Spider
admin@338
menuPass
APT1
APT28
APT29
APT3
APT32
APT33
APT39
BlackTech
Cobalt Group
Confucius
EXOTIC LILY
Earth Lusca
Elderwood
Ember Bear
Evilnum
FIN4
FIN7
FIN8
Kimsuky
Lazarus Group
LazyScripter
Leviathan
LuminousMoth
Machete
Magic Hound
Mofang
Molerats
MuddyWater
Mustang Panda
Mustard Tempest
OilRig
Patchwork
Sandworm Team
Sidewinder
TA2541
TA505
Transparent Tribe
Turla
Windshift
Wizard Spider
ZIRCONIUM
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 must install the Splunk Microsoft Office 365 Add-on and ingest Office 365 management activity events. Some features of Zero-hour purge are only offered within E3/E5 license level tenants, events may not be available otherwise.
Known False Positives
unknown
Associated Analytic Story
Risk Based Analytics (RBA)
| Risk Message | Risk Score | Impact | Confidence |
|---|---|---|---|
| User $user$ was included in a ZAP protection activity. | 10 | 20 | 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.
References
Detection Testing
| Test Type | Status | Dataset | Source | Sourcetype |
|---|---|---|---|---|
| Validation | ✅ Passing | N/A | N/A | N/A |
| Unit | ✅ Passing | Dataset | o365 |
o365:management:activity |
| Integration | ✅ Passing | Dataset | o365 |
o365:management:activity |
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