Detection: Detect Spike in Security Group Activity

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 search will detect users creating spikes in API activity related to security groups in your AWS environment. It will also update the cache file that factors in the latest data. This search is deprecated and have been translated to use the latest Change Datamodel.

 1`cloudtrail` `security_group_api_calls` [search `cloudtrail` `security_group_api_calls` 
 2| spath output=arn path=userIdentity.arn 
 3| stats count as apiCalls by arn 
 4| inputlookup security_group_activity_baseline append=t 
 5| fields - latestCount 
 6| stats values(*) as * by arn 
 7| rename apiCalls as latestCount 
 8| eval newAvgApiCalls=avgApiCalls + (latestCount-avgApiCalls)/720 
 9| eval newStdevApiCalls=sqrt(((pow(stdevApiCalls, 2)*719 + (latestCount-newAvgApiCalls)*(latestCount-avgApiCalls))/720)) 
10| eval avgApiCalls=coalesce(newAvgApiCalls, avgApiCalls), stdevApiCalls=coalesce(newStdevApiCalls, stdevApiCalls), numDataPoints=if(isnull(latestCount), numDataPoints, numDataPoints+1) 
11| table arn, latestCount, numDataPoints, avgApiCalls, stdevApiCalls 
12| outputlookup security_group_activity_baseline 
13| eval dataPointThreshold = 15, deviationThreshold = 3 
14| eval isSpike=if((latestCount > avgApiCalls+deviationThreshold*stdevApiCalls) AND numDataPoints > dataPointThreshold, 1, 0) 
15| where isSpike=1 
16| rename arn as userIdentity.arn 
17| table userIdentity.arn] 
18| spath output=user userIdentity.arn 
19| stats values(eventName) as eventNames, count as numberOfApiCalls, dc(eventName) as uniqueApisCalled by user 
20| `detect_spike_in_security_group_activity_filter`

Data Source

No data sources specified for this detection.

Macros Used

Name Value
cloudtrail sourcetype=aws:cloudtrail
detect_spike_in_security_group_activity_filter search *
detect_spike_in_security_group_activity_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
T1078.004 Cloud Accounts Defense Evasion
KillChainPhase.DELIVERY
KillChainPhase.EXPLOITAITON
KillChainPhase.INSTALLATION
NistCategory.DE_AE
Cis18Value.CIS_13
APT28
APT29
APT33
APT5
Ke3chang
LAPSUS$

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 AWS App for Splunk (version 5.1.0 or later) and Splunk Add-on for AWS (version 4.4.0 or later), then configure your AWS CloudTrail inputs. You can modify dataPointThreshold and deviationThreshold to better fit your environment. The dataPointThreshold variable is the minimum number of data points required to have a statistically significant amount of data to determine. The deviationThreshold variable is the number of standard deviations away from the mean that the value must be to be considered a spike.This search works best when you run the "Baseline of Security Group Activity by ARN" support search once to create a history of previously seen Security Group Activity. To add or remove API event names for security groups, edit the macro security_group_api_calls.

Known False Positives

Based on the values ofdataPointThreshold and deviationThreshold, the false positive rate may vary. Please modify this according the your environment.

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