Detection: Windows Exfiltration Over C2 Via Invoke RestMethod

Description

The following analytic detects potential data exfiltration using PowerShell's Invoke-RestMethod. It leverages PowerShell Script Block Logging to identify scripts that attempt to upload files via HTTP POST requests. This activity is significant as it may indicate an attacker is exfiltrating sensitive data, such as desktop screenshots or files, to an external command and control (C2) server. If confirmed malicious, this could lead to data breaches, loss of sensitive information, and further compromise of the affected systems. Immediate investigation is recommended to determine the intent and scope of the activity.

1`powershell` EventCode=4104 ScriptBlockText = "*Invoke-RestMethod *" AND ScriptBlockText = "* -Uri *" AND ScriptBlockText = "* -Method *" AND ScriptBlockText = "* Post *" AND ScriptBlockText = "* -InFile *" 
2| stats count min(_time) as firstTime max(_time) as lastTime by EventCode ScriptBlockText Computer UserID 
3| `security_content_ctime(firstTime)` 
4| `security_content_ctime(lastTime)` 
5| `windows_exfiltration_over_c2_via_invoke_restmethod_filter`

Data Source

Name Platform Sourcetype Source Supported App
Powershell Script Block Logging 4104 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-PowerShell/Operational' N/A

Macros Used

Name Value
powershell (source=WinEventLog:Microsoft-Windows-PowerShell/Operational OR source="XmlWinEventLog:Microsoft-Windows-PowerShell/Operational")
windows_exfiltration_over_c2_via_invoke_restmethod_filter search *
windows_exfiltration_over_c2_via_invoke_restmethod_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
T1041 Exfiltration Over C2 Channel Exfiltration
KillChainPhase.ACTIONS_ON_OBJECTIVES
NistCategory.DE_CM
Cis18Value.CIS_10
APT3
APT32
APT39
Chimera
Confucius
GALLIUM
Gamaredon Group
Higaisa
Ke3chang
Kimsuky
Lazarus Group
Leviathan
LuminousMoth
MuddyWater
Sandworm Team
Stealth Falcon
Wizard Spider
ZIRCONIUM

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

To successfully implement this analytic, you will need to enable PowerShell Script Block Logging on some or all endpoints. Additional setup here https://docs.splunk.com/Documentation/UBA/5.0.4.1/GetDataIn/AddPowerShell#Configure_module_logging_for_PowerShell.

Known False Positives

False positives should be limited. Filter as needed.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
A PowerShell script on $Computer$ is attempting to transfer files to a remote URL. 49 70 70
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 XmlWinEventLog:Microsoft-Windows-PowerShell/Operational xmlwineventlog
Integration ✅ Passing Dataset XmlWinEventLog:Microsoft-Windows-PowerShell/Operational xmlwineventlog

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: 2