Detection: O365 Email Access By Security Administrator

Description

The following analytic identifies when a user with sufficient access to O365 Security & Compliance portal uses premium investigation features (Threat Explorer) to directly view email. Adversaries may exploit privileged access with this premium feature to enumerate or exfiltrate sensitive data.

1`o365_management_activity` Workload=SecurityComplianceCenter Operation=AdminMailAccess 
2| stats values(Workload) as category, values(MailboxId) as user, values(Operation) as signature, count, min(_time) as firstTime, max(_time) as lastTime by InternetMessageId, UserId 
3| rename InternetMessageId as signature_id, UserId as src_user 
4| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| `o365_email_access_by_security_administrator_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_email_access_by_security_administrator_filter search *
o365_email_access_by_security_administrator_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
T1567 Exfiltration Over Web Service Exfiltration
T1114 Email Collection Collection
T1114.002 Remote Email Collection Collection
KillChainPhase.ACTIONS_ON_OBJECTIVES
KillChainPhase.EXPLOITAITON
NistCategory.DE_CM
Cis18Value.CIS_10
APT28
Magic Hound
Magic Hound
Silent Librarian
APT1
APT28
APT29
Chimera
Dragonfly
FIN4
HAFNIUM
Ke3chang
Kimsuky
Leafminer
Magic Hound

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 the Splunk Microsoft Office 365 Add-on and ingest Office 365 management activity events. Threat Explorer is a premium feature with o365, logging may not be available with proper license.

Known False Positives

Legitamate access by security administators for incident response measures.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
A security administrator $src_user$ accessed email messages for $user$ 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.

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