Detection: Credential Dumping via Copy Command from Shadow Copy

Updated Date: 2024-11-28 ID: d8c406fe-23d2-45f3-a983-1abe7b83ff3b Author: Patrick Bareiss, Splunk Type: TTP Product: Splunk Enterprise Security

Description

The following analytic detects the use of the copy command to dump credentials from a shadow copy. It leverages Endpoint Detection and Response (EDR) data to identify processes with command lines referencing critical files like "sam", "security", "system", and "ntds.dit" in system directories. This activity is significant as it indicates an attempt to extract credentials, a common technique for unauthorized access and privilege escalation. If confirmed malicious, this could lead to attackers gaining sensitive login information, escalating privileges, moving laterally within the network, or accessing sensitive data.

1
2| tstats `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime from datamodel=Endpoint.Processes where `process_cmd` (Processes.process=*\\system32\\config\\sam* OR Processes.process=*\\system32\\config\\security* OR Processes.process=*\\system32\\config\\system* OR Processes.process=*\\windows\\ntds\\ntds.dit*) by Processes.dest Processes.user Processes.process_name Processes.process  Processes.parent_process Processes.original_file_name Processes.process_id Processes.parent_process_id  Processes.parent_process_name 
3| `drop_dm_object_name(Processes)` 
4| `security_content_ctime(firstTime)`
5| `security_content_ctime(lastTime)` 
6| `credential_dumping_via_copy_command_from_shadow_copy_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
process_cmd (Processes.process_name=cmd.exe OR Processes.original_file_name=Cmd.Exe)
credential_dumping_via_copy_command_from_shadow_copy_filter search *
credential_dumping_via_copy_command_from_shadow_copy_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
T1003.003 NTDS Credential Access
T1003 OS Credential Dumping Credential Access
KillChainPhase.EXPLOITAITON
NistCategory.DE_CM
Cis18Value.CIS_10
APT28
APT41
Chimera
Dragonfly
FIN13
FIN6
Fox Kitten
HAFNIUM
Ke3chang
LAPSUS$
Mustang Panda
Sandworm Team
Scattered Spider
Volt Typhoon
Wizard Spider
menuPass
APT28
APT32
APT39
Axiom
Ember Bear
Leviathan
Poseidon Group
Sowbug
Suckfly
Tonto Team

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

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

unknown

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
An instance of $parent_process_name$ spawning $process_name$ was identified on endpoint $dest$ by user $user$ attempting to copy SAM and NTDS.dit for offline password cracking. 81 90 90
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: 5