Detection: System Processes Run From Unexpected Locations

Description

The following analytic identifies system processes running from unexpected locations outside C:\Windows\System32\ or C:\Windows\SysWOW64. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process paths, names, and hashes. This activity is significant as it may indicate a malicious process attempting to masquerade as a legitimate system process. If confirmed malicious, this behavior could allow an attacker to execute code, escalate privileges, or maintain persistence within the environment, posing a significant security risk.

1
2| tstats `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime FROM datamodel=Endpoint.Processes where Processes.process_path !="C:\\Windows\\System32*" Processes.process_path !="C:\\Windows\\SysWOW64*" by Processes.dest Processes.user Processes.parent_process Processes.process_path Processes.process_name Processes.process Processes.process_id Processes.parent_process_id Processes.process_hash 
3| `drop_dm_object_name("Processes")` 
4| `security_content_ctime(firstTime)`
5| `security_content_ctime(lastTime)`
6| `is_windows_system_file_macro` 
7| `system_processes_run_from_unexpected_locations_filter`

Data Source

Name Platform Sourcetype Source Supported App
CrowdStrike ProcessRollup2 N/A 'crowdstrike:events:sensor' 'crowdstrike' N/A

Macros Used

Name Value
is_windows_system_file_macro `lookup update=true is_windows_system_file filename as process_name OUTPUT systemFile
system_processes_run_from_unexpected_locations_filter search *
system_processes_run_from_unexpected_locations_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
T1036 Masquerading Defense Evasion
T1036.003 Rename System Utilities Defense Evasion
KillChainPhase.EXPLOITAITON
NistCategory.DE_AE
Cis18Value.CIS_10
APT28
APT32
BRONZE BUTLER
Dragonfly
FIN13
LazyScripter
Nomadic Octopus
OilRig
PLATINUM
Sandworm Team
TA551
TeamTNT
Windshift
ZIRCONIUM
menuPass
APT32
GALLIUM
Lazarus Group
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 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

This detection may require tuning based on third party applications utilizing native Windows binaries in non-standard paths.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
A System process $process_name$ is running from $process_path$ on $dest$, potentially non-standard. 30 60 50
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: 7