Web Fraud - Anomalous User Clickspeed
Description
This search is used to examine web sessions to identify those where the clicks are occurring too quickly for a human or are occurring with a near-perfect cadence (high periodicity or low standard deviation), resembling a script driven session.
- Type: Anomaly
-
Product: Splunk Enterprise, Splunk Enterprise Security, Splunk Cloud
- Last Updated: 2018-10-08
- Author: Jim Apger, Splunk
- ID: 31337bbb-bc22-4752-b599-ef192df2dc7a
Annotations
ATT&CK
ID | Technique | Tactic |
---|---|---|
T1078 | Valid Accounts | Defense Evasion, Initial Access, Persistence, Privilege Escalation |
Kill Chain Phase
- Actions on Objectives
NIST
- DE.AE
- DE.CM
CIS20
- CIS 6
CVE
Search
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`stream_http` http_content_type=text*
| rex field=cookie "form_key=(?<session_id>\w+)"
| streamstats window=2 current=1 range(_time) as TimeDelta by session_id
| where TimeDelta>0
|stats count stdev(TimeDelta) as ClickSpeedStdDev avg(TimeDelta) as ClickSpeedAvg by session_id
| where count>5 AND (ClickSpeedStdDev<.5 OR ClickSpeedAvg<.5)
| `web_fraud___anomalous_user_clickspeed_filter`
Macros
The SPL above uses the following Macros:
Note that web_fraud_-_anomalous_user_clickspeed_filter is a empty macro by default. It allows the user to filter out any results (false positives) without editing the SPL.
Required field
- _time
- http_content_type
- cookie
How To Implement
Start with a dataset that allows you to see clickstream data for each user click on the website. That data must have a time stamp and must contain a reference to the session identifier being used by the website. This ties the clicks together into clickstreams. This value is usually found in the http cookie. With a bit of tuning, a version of this search could be used in high-volume scenarios, such as scraping, crawling, application DDOS, credit-card testing, account takeover, etc. Common data sources used for this detection are customized Apache logs, customized IIS, and Splunk Stream.
Known False Positives
As is common with many fraud-related searches, we are usually looking to attribute risk or synthesize relevant context with loosly written detections that simply detect anamoluous behavior.
Associated Analytic story
RBA
Risk Score | Impact | Confidence | Message |
---|---|---|---|
25.0 | 50 | 50 | tbd |
Reference
- https://en.wikipedia.org/wiki/Session_ID
- https://en.wikipedia.org/wiki/Session_(computer_science)
- https://en.wikipedia.org/wiki/HTTP_cookie
- https://splunkbase.splunk.com/app/1809/
Test Dataset
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 | version: 1