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Description

The following analytic detects the execution of the PowerShell command Start-BitsTransfer, which can be used for file transfers, including potential data exfiltration. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process creation events and command-line arguments. This activity is significant because Start-BitsTransfer can be abused by adversaries to upload sensitive files to remote locations, posing a risk of data loss. If confirmed malicious, this could lead to unauthorized data exfiltration, compromising sensitive information and potentially leading to further exploitation of the network.

  • Type: TTP
  • Product: Splunk Enterprise, Splunk Enterprise Security, Splunk Cloud
  • Datamodel: Endpoint
  • Last Updated: 2024-05-17
  • Author: Michael Haag, Splunk
  • ID: 39e2605a-90d8-11eb-899e-acde48001122

Annotations

ATT&CK

ATT&CK

ID Technique Tactic
T1197 BITS Jobs Defense Evasion, Persistence
Kill Chain Phase
  • Exploitation
  • Installation
NIST
  • DE.CM
CIS20
  • CIS 10
CVE 


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| tstats `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime from datamodel=Endpoint.Processes where `process_powershell` Processes.process=*start-bitstransfer* by Processes.dest Processes.user Processes.parent_process Processes.process_name Processes.process Processes.process_id Processes.original_file_name Processes.parent_process_id 
| `drop_dm_object_name(Processes)` 
| `security_content_ctime(firstTime)` 
| `security_content_ctime(lastTime)` 
| `powershell_start_bitstransfer_filter`

Macros

The SPL above uses the following Macros:

:information_source: powershell_start-bitstransfer_filter is a empty macro by default. It allows the user to filter out any results (false positives) without editing the SPL.

Required fields

List of fields required to use this analytic.

  • _time
  • Processes.dest
  • Processes.user
  • Processes.parent_process_name
  • Processes.parent_process
  • Processes.original_file_name
  • Processes.process_name
  • Processes.process
  • Processes.process_id
  • Processes.parent_process_path
  • Processes.process_path
  • Processes.parent_process_id

How To Implement

The detection is based on data that originates from Endpoint Detection and Response (EDR) agents. These agents are designed to provide security-related telemetry from the endpoints where the agent is installed. To implement this search, you must ingest logs that contain the process GUID, process name, and parent process. Additionally, you must ingest complete command-line executions. These logs must be processed using the appropriate Splunk Technology Add-ons that are specific to the EDR product. The logs must also be mapped to the Processes node of the Endpoint data model. Use the Splunk Common Information Model (CIM) to normalize the field names and speed up the data modeling process.

Known False Positives

Limited false positives. It is possible administrators will utilize Start-BitsTransfer for administrative tasks, otherwise filter based parent process or command-line arguments.

Associated Analytic Story

RBA

Risk Score Impact Confidence Message
56.0 70 80 A suspicious process $process_name$ with commandline $process$ that are related to bittransfer functionality in host $dest$

:information_source: The Risk Score is calculated by the following formula: Risk Score = (Impact * Confidence/100). Initial Confidence and Impact is set by the analytic author.

Reference

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: 3