Detection: Suspicious Email - UBA Anomaly

DEPRECATED DETECTION

This detection has been marked as deprecated by the Splunk Threat Research team. This means that it will no longer be maintained or supported. If you have any questions or concerns, please reach out to us at research@splunk.com.

Description

This detection looks for emails that are suspicious because of their sender, domain rareness, or behavior differences. This is an anomaly generated by Splunk User Behavior Analytics (UBA).

1
2|tstats `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime values(All_UEBA_Events.category) as category from datamodel=UEBA where nodename=All_UEBA_Events.UEBA_Anomalies All_UEBA_Events.UEBA_Anomalies.uba_model = "SuspiciousEmailDetectionModel" by All_UEBA_Events.description All_UEBA_Events.severity All_UEBA_Events.user All_UEBA_Events.uba_event_type All_UEBA_Events.link All_UEBA_Events.signature All_UEBA_Events.url All_UEBA_Events.UEBA_Anomalies.uba_model 
3| `drop_dm_object_name(All_UEBA_Events)` 
4| `drop_dm_object_name(UEBA_Anomalies)`
5| `security_content_ctime(firstTime)`
6| `security_content_ctime(lastTime)` 
7| `suspicious_email___uba_anomaly_filter`

Data Source

No data sources specified for this detection.

Macros Used

Name Value
security_content_ctime convert timeformat="%Y-%m-%dT%H:%M:%S" ctime($field$)
suspicious_email___uba_anomaly_filter search *
suspicious_email___uba_anomaly_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
T1566 Phishing Initial Access
KillChainPhase.DELIVERY
NistCategory.DE_AE
Cis18Value.CIS_10
Axiom
GOLD SOUTHFIELD
INC Ransom

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 be ingesting data from email logs and have Splunk integrated with UBA. This anomaly is raised by a UBA detection model called "SuspiciousEmailDetectionModel." Ensure that this model is enabled on your UBA instance.

Known False Positives

This detection model will alert on any sender domain that is seen for the first time. This could be a potential false positive. The next step is to investigate and add the URL to an allow list if you determine that it is a legitimate sender.

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: 5