Detection: Active Directory Lateral Movement Identified

Description

The following analytic identifies potential lateral movement activities within an organization's Active Directory (AD) environment. It detects this activity by correlating multiple analytics from the Active Directory Lateral Movement analytic story within a specified time frame. This is significant for a SOC as lateral movement is a common tactic used by attackers to expand their access within a network, posing a substantial risk. If confirmed malicious, this activity could allow attackers to escalate privileges, access sensitive information, and persist within the environment, leading to severe security breaches.

1
2| tstats `security_content_summariesonly` min(_time) as firstTime max(_time) as lastTime sum(All_Risk.calculated_risk_score) as risk_score, count(All_Risk.calculated_risk_score) as risk_event_count, values(All_Risk.annotations.mitre_attack.mitre_tactic_id) as annotations.mitre_attack.mitre_tactic_id, dc(All_Risk.annotations.mitre_attack.mitre_tactic_id) as mitre_tactic_id_count, values(All_Risk.annotations.mitre_attack.mitre_technique_id) as annotations.mitre_attack.mitre_technique_id, dc(All_Risk.annotations.mitre_attack.mitre_technique_id) as mitre_technique_id_count, values(All_Risk.tag) as tag, values(source) as source, dc(source) as source_count from datamodel=Risk.All_Risk where All_Risk.analyticstories="Active Directory Lateral Movement" All_Risk.risk_object_type="system" by All_Risk.risk_object All_Risk.risk_object_type All_Risk.annotations.mitre_attack.mitre_tactic 
3| `drop_dm_object_name(All_Risk)` 
4| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| where source_count >= 4 
7| `active_directory_lateral_movement_identified_filter`

Data Source

Name Platform Sourcetype Source Supported App
N/A N/A N/A N/A N/A

Macros Used

Name Value
security_content_ctime convert timeformat="%Y-%m-%dT%H:%M:%S" ctime($field$)
active_directory_lateral_movement_identified_filter search *
active_directory_lateral_movement_identified_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
T1210 Exploitation of Remote Services Lateral Movement
KillChainPhase.EXPLOITAITON
NistCategory.DE_AE
Cis18Value.CIS_10
APT28
Dragonfly
Earth Lusca
FIN7
Fox Kitten
MuddyWater
Threat Group-3390
Tonto Team
Wizard Spider
menuPass

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 False
This configuration file applies to all detections of type Correlation. These correlations will generate Notable Events.

Implementation

Splunk Enterprise Security is required to utilize this correlation. In addition, modify the source_count value to your environment. In our testing, a count of 4 or 5 was decent in a lab, but the number may need to be increased as the analytic story includes over 30 analytics. In addition, based on false positives, modify any analytics to be anomaly and lower or increase risk based on organization importance.

Known False Positives

False positives will most likely be present based on risk scoring and how the organization handles system to system communication. Filter, or modify as needed. In addition to count by analytics, adding a risk score may be useful. In our testing, with 22 events over 30 days, the risk scores ranged from 500 to 80,000. Your organization will be different, monitor and modify as needed.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
Activity related to lateral movement has been identified on $risk_object$. 64 80 80
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 adlm stash
Integration ✅ Passing Dataset adlm stash

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