Detection: Advanced IP or Port Scanner Execution

Description

The following analytic detects the execution of network scanning utilities such as Advanced IP Scanner or Advanced Port Scanner. These legitimate administrative tools are often leveraged by threat actors and ransomware operators during the discovery phase to enumerate active hosts and open ports within a target environment. Detection is based on process creation telemetry referencing known executable names, original file names, or specific command-line parameters such as "/portable" and "/lng" that are characteristic of these tools. If confirmed malicious, this activity may indicate internal reconnaissance aimed at identifying reachable systems or services prior to lateral movement or further post-compromise actions.

 1
 2| tstats `security_content_summariesonly`
 3  count min(_time) as firstTime
 4        max(_time) as lastTime
 5
 6  from datamodel=Endpoint.Processes where
 7    Processes.process_name IN ("advanced_ip_scanner.exe", "advanced_ip_scanner_console.exe", "advanced_port_scanner.exe", "advanced_port_scanner_console.exe")
 8    OR
 9    Processes.original_file_name IN ("advanced_ip_scanner.exe", "advanced_ip_scanner_console.exe", "advanced_port_scanner.exe", "advanced_port_scanner_console.exe")
10    OR (
11    Processes.process = "* /portable *"
12    Processes.process = "* /lng *"
13    )
14
15  by Processes.action Processes.dest Processes.original_file_name Processes.parent_process
16     Processes.parent_process_exec Processes.parent_process_guid Processes.parent_process_id
17     Processes.parent_process_name Processes.parent_process_path Processes.process Processes.process_exec
18     Processes.process_guid Processes.process_hash Processes.process_id Processes.process_integrity_level
19     Processes.process_name Processes.process_path Processes.user Processes.user_id Processes.vendor_product
20
21
22| `drop_dm_object_name(Processes)`
23
24| `security_content_ctime(firstTime)`
25
26| `security_content_ctime(lastTime)`
27
28| `advanced_ip_or_port_scanner_execution_filter`

Data Source

Name Platform Sourcetype Source
CrowdStrike ProcessRollup2 N/A 'crowdstrike:events:sensor' 'crowdstrike'
Sysmon EventID 1 Windows icon Windows 'XmlWinEventLog' 'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'
Windows Event Log Security 4688 Windows icon Windows 'XmlWinEventLog' 'XmlWinEventLog:Security'

Macros Used

Name Value
security_content_ctime convert timeformat="%Y-%m-%dT%H:%M:%S" ctime($field$)
advanced_ip_or_port_scanner_execution_filter search *
advanced_ip_or_port_scanner_execution_filter is an empty macro by default. It allows the user to filter out any results (false positives) without editing the SPL.

Annotations

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 True
This configuration file applies to all detections of type anomaly. These detections will use Risk Based Alerting.

Implementation

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

Legitimate administrators or IT staff may use Advanced IP or Port Scanner for authorized network management or inventory purposes. Validate the context of execution and apply any filters as necessary.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message:

Execution of Advanced IP or Port Scanner detected via $process$ on $dest$

Risk Object Risk Object Type Risk Score Threat Objects
user user 64 No Threat Objects
dest system 64 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: 1