Detection: Process Creating LNK file in Suspicious Location

Updated Date: 2025-05-02 ID: 5d814af1-1041-47b5-a9ac-d754e82e9a26 Author: Jose Hernandez, Michael Haag, Splunk Type: TTP Product: Splunk Enterprise Security

Description

The following analytic detects a process creating a .lnk file in suspicious locations such as C:\User* or *\Local\Temp\*. It leverages filesystem and process activity data from the Endpoint data model to identify this behavior. This activity is significant because creating .lnk files in these directories is a common tactic used by spear phishing tools to establish persistence or execute malicious payloads. If confirmed malicious, this could allow an attacker to maintain persistence, execute arbitrary code, or further compromise the system.

Search

1
2| tstats `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime FROM datamodel=Endpoint.Filesystem where Filesystem.file_name="*.lnk" AND (Filesystem.file_path="C:\\Users\\*" OR Filesystem.file_path="*\\Temp\\*") by Filesystem.action Filesystem.dest Filesystem.file_access_time Filesystem.file_create_time Filesystem.file_hash Filesystem.file_modify_time Filesystem.file_name Filesystem.file_path Filesystem.file_acl Filesystem.file_size Filesystem.process_guid Filesystem.process_id Filesystem.user Filesystem.vendor_product 
3| `drop_dm_object_name(Filesystem)` 
4| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| `process_creating_lnk_file_in_suspicious_location_filter`

Data Source

Name	Platform	Sourcetype	Source
Sysmon EventID 11	Windows	`'xmlwineventlog'`	`'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'`

Macros Used

Name	Value
security_content_ctime	`convert timeformat="%Y-%m-%dT%H:%M:%S" ctime($field$)`
process_creating_lnk_file_in_suspicious_location_filter	`search *`

process_creating_lnk_file_in_suspicious_location_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
T1566.002	Spearphishing Link	Initial Access

Delivery

DE.CM

CIS 13

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

You must be ingesting data that records filesystem and process activity from your hosts to populate the Endpoint data model. This is typically populated via endpoint detection-and-response product, such as Carbon Black, or endpoint data sources, such as Sysmon.

Known False Positives

This detection should yield little or no false positive results. It is uncommon for LNK files to be executed from temporary or user directories.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message:

A process launches .lnk file in $file_path$ in host $dest$

Risk Object	Risk Object Type	Risk Score	Threat Objects
user	user	63	No Threat Objects
dest	system	63	No Threat Objects

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: 12