Detection: AWS New MFA Method Registered For User

Description

The following analytic detects the registration of a new Multi-Factor Authentication (MFA) method for an AWS account. It leverages AWS CloudTrail logs to identify the CreateVirtualMFADevice event. This activity is significant because adversaries who gain unauthorized access to an AWS account may register a new MFA method to maintain persistence. If confirmed malicious, this could allow attackers to secure their access, making it difficult to detect and remove their presence, potentially leading to further unauthorized activities and data breaches.

1`cloudtrail` eventName=CreateVirtualMFADevice 
2| stats count values(requestParameters.virtualMFADeviceName) as virtualMFADeviceName min(_time) as firstTime max(_time) as lastTime by eventSource aws_account_id errorCode userAgent eventID awsRegion userIdentity.principalId user_arn src_ip 
3| `security_content_ctime(firstTime)` 
4| `security_content_ctime(lastTime)` 
5| `aws_new_mfa_method_registered_for_user_filter`

Data Source

Name Platform Sourcetype Source Supported App
AWS CloudTrail CreateVirtualMFADevice AWS icon AWS 'aws:cloudtrail' 'aws_cloudtrail' N/A

Macros Used

Name Value
cloudtrail sourcetype=aws:cloudtrail
aws_new_mfa_method_registered_for_user_filter search *
aws_new_mfa_method_registered_for_user_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
T1556 Modify Authentication Process Credential Access
T1556.006 Multi-Factor Authentication Defense Evasion
KillChainPhase.EXPLOITAITON
KillChainPhase.INSTALLATION
NistCategory.DE_CM
Cis18Value.CIS_10
FIN13
Scattered Spider

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

You must install Splunk AWS add on and Splunk App for AWS. This search works when AWS CloudTrail logs.

Known False Positives

Newly onboarded users who are registering an MFA method for the first time will also trigger this detection.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
A new virtual device $virtualMFADeviceName$ is added to user $user_arn$ 64 80 80
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 aws_cloudtrail aws:cloudtrail
Integration ✅ Passing Dataset aws_cloudtrail aws:cloudtrail

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