Detection: Windows Spearphishing Attachment Connect To None MS Office Domain

Description

The following analytic identifies suspicious Office documents that connect to non-Microsoft Office domains. It leverages Sysmon EventCode 22 to detect processes like winword.exe or excel.exe making DNS queries to domains outside of *.office.com or *.office.net. This activity is significant as it may indicate a spearphishing attempt using malicious documents to download or connect to harmful content. If confirmed malicious, this could lead to unauthorized data access, malware infection, or further network compromise.

1`sysmon` EventCode=22 Image IN ("*\\winword.exe","*\\excel.exe","*\\powerpnt.exe","*\\mspub.exe","*\\visio.exe","*\\wordpad.exe","*\\wordview.exe","*\\onenote.exe", "*\\onenotem.exe","*\\onenoteviewer.exe","*\\onenoteim.exe", "*\\msaccess.exe") AND NOT(QueryName IN ("*.office.com", "*.office.net")) 
2| stats count min(_time) as firstTime max(_time) as lastTime by Image QueryName QueryResults QueryStatus Computer 
3| rename Computer as dest 
4| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| `windows_spearphishing_attachment_connect_to_none_ms_office_domain_filter`

Data Source

Name Platform Sourcetype Source Supported App
Sysmon EventID 22 Windows icon Windows 'xmlwineventlog' 'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational' N/A

Macros Used

Name Value
security_content_ctime convert timeformat="%Y-%m-%dT%H:%M:%S" ctime($field$)
windows_spearphishing_attachment_connect_to_none_ms_office_domain_filter search *
windows_spearphishing_attachment_connect_to_none_ms_office_domain_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
T1566.001 Spearphishing Attachment Initial Access
T1566 Phishing Initial Access
KillChainPhase.DELIVERY
NistCategory.DE_AE
Cis18Value.CIS_10
APT-C-36
APT1
APT12
APT19
APT28
APT29
APT30
APT32
APT33
APT37
APT38
APT39
APT41
Ajax Security Team
Andariel
BITTER
BRONZE BUTLER
BlackTech
Cobalt Group
Confucius
DarkHydrus
Darkhotel
Dragonfly
EXOTIC LILY
Elderwood
Ember Bear
FIN4
FIN6
FIN7
FIN8
Ferocious Kitten
Gallmaker
Gamaredon Group
Gorgon Group
Higaisa
Inception
IndigoZebra
Kimsuky
Lazarus Group
LazyScripter
Leviathan
Machete
Malteiro
Mofang
Molerats
MuddyWater
Mustang Panda
Naikon
Nomadic Octopus
OilRig
PLATINUM
Patchwork
RTM
Rancor
Sandworm Team
SideCopy
Sidewinder
Silence
TA2541
TA459
TA505
TA551
The White Company
Threat Group-3390
Tonto Team
Transparent Tribe
Tropic Trooper
WIRTE
Windshift
Wizard Spider
admin@338
menuPass
Axiom
GOLD SOUTHFIELD

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 False
This configuration file applies to all detections of type hunting.

Implementation

To successfully implement this search, you need to be ingesting logs with the process name, parent process, and command-line executions from your endpoints. If you are using Sysmon, you must have at least version 6.0.4 of the Sysmon TA.

Known False Positives

Windows Office document may contain legitimate url link other than MS office Domain. filter is needed

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
a office document process $Image$ connect to an URL link $QueryName$ in $dest$ 9 30 30
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-Sysmon/Operational xmlwineventlog
Integration ✅ Passing Dataset XmlWinEventLog:Microsoft-Windows-Sysmon/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: 3