Detection: Detect Outlook exe writing a zip file

EXPERIMENTAL DETECTION

This detection status is set to experimental. The Splunk Threat Research team has not yet fully tested, simulated, or built comprehensive datasets for this detection. As such, this analytic is not officially supported. If you have any questions or concerns, please reach out to us at research@splunk.com.

Updated Date: 2024-10-17 ID: a51bfe1a-94f0-4822-b1e4-16ae10145893 Author: Bhavin Patel, Splunk Type: TTP Product: Splunk Enterprise Security

Description

The following analytic identifies the execution of outlook.exe writing a .zip file to the disk. It leverages data from the Endpoint data model, specifically monitoring process and filesystem activities. This behavior is significant as it may indicate the use of Outlook to deliver malicious payloads or exfiltrate data via compressed files. If confirmed malicious, this activity could lead to unauthorized data access, data exfiltration, or the delivery of malware, potentially compromising the security of the affected system and network.

Search

 1
 2| tstats `security_content_summariesonly`  min(_time) as firstTime max(_time) as lastTime FROM datamodel=Endpoint.Processes where Processes.process_name=outlook.exe by _time span=5m Processes.parent_process_id Processes.process_id Processes.dest Processes.process_name Processes.parent_process_name Processes.user 
 3| `drop_dm_object_name(Processes)` 
 4| `security_content_ctime(firstTime)` 
 5| `security_content_ctime(lastTime)` 
 6| rename process_id as malicious_id
 7| rename parent_process_id as outlook_id
 8| join malicious_id type=inner[
 9| tstats `security_content_summariesonly` count values(Filesystem.file_path) as file_path values(Filesystem.file_name) as file_name  FROM datamodel=Endpoint.Filesystem where (Filesystem.file_path=*.zip*   OR Filesystem.file_name=*.lnk ) AND (Filesystem.file_path=C:\\Users* OR Filesystem.file_path=*Local\\Temp*) by  _time span=5m Filesystem.process_id Filesystem.file_hash Filesystem.dest  
10| `drop_dm_object_name(Filesystem)` 
11| `security_content_ctime(firstTime)` 
12| `security_content_ctime(lastTime)` 
13| rename process_id as malicious_id
14| fields malicious_id outlook_id dest file_path file_name file_hash count file_id] 
15| table firstTime lastTime user malicious_id outlook_id process_name parent_process_name file_name  file_path 
16| where file_name != "" 
17| `detect_outlook_exe_writing_a_zip_file_filter`

Data Source

Name	Platform	Sourcetype	Source
Sysmon EventID 1	Windows	`'xmlwineventlog'`	`'XmlWinEventLog:Microsoft-Windows-Sysmon/Operational'`
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($field$)`
detect_outlook_exe_writing_a_zip_file_filter	`search *`

detect_outlook_exe_writing_a_zip_file_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	Phishing	Initial Access
T1566.001	Spearphishing Attachment	Initial Access

KillChainPhase.DELIVERY

NistCategory.DE_CM

Cis18Value.CIS_13

Axiom

GOLD SOUTHFIELD

INC Ransom

APT-C-36

APT1

APT12

APT19

APT28

APT29

APT30

APT32

APT33

APT37

APT38

APT39

APT41

Ajax Security Team

Andariel

BITTER

BRONZE BUTLER

BlackTech

CURIUM

Cobalt Group

Confucius

DarkHydrus

Darkhotel

Dragonfly

EXOTIC LILY

Elderwood

FIN4

FIN6

FIN7

FIN8

Ferocious Kitten

Gallmaker

Gamaredon Group

Gorgon Group

Higaisa

Inception

IndigoZebra

Kimsuky

Lazarus Group

LazyScripter

Leviathan

Machete

Malteiro

Mofang

Molerats

Moonstone Sleet

MuddyWater

Mustang Panda

Naikon

Nomadic Octopus

OilRig

PLATINUM

Patchwork

RTM

Rancor

RedCurl

Saint Bear

Sandworm Team

SideCopy

Sidewinder

Silence

Star Blizzard

TA2541

TA459

TA505

TA551

The White Company

Threat Group-3390

Tonto Team

Transparent Tribe

Tropic Trooper

WIRTE

Windshift

Winter Vivern

Wizard Spider

admin@338

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	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

It is not uncommon for outlook to write legitimate zip files to the disk.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message	Risk Score	Impact	Confidence
tbd	25	50	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.

Detection Testing

Test Type	Status	Dataset	Source	Sourcetype
Validation	Not Applicable	N/A	N/A	N/A
Unit	❌ Failing	N/A	`N/A`	`N/A`
Integration	❌ Failing	N/A	`N/A`	`N/A`

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: 6