Detection: Monitor Web Traffic For Brand Abuse

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.

Description

The following analytic identifies web requests to domains that closely resemble your monitored brand's domain, indicating potential brand abuse. It leverages data from web traffic sources, such as web proxies or network traffic analysis tools, and cross-references these with known domain permutations generated by the "ESCU - DNSTwist Domain Names" search. This activity is significant as it can indicate phishing attempts or other malicious activities targeting your brand. If confirmed malicious, attackers could deceive users, steal credentials, or distribute malware, leading to significant reputational and financial damage.

1
2| tstats `security_content_summariesonly` values(Web.url) as urls min(_time) as firstTime from datamodel=Web by Web.src 
3| `drop_dm_object_name("Web")` 
4| `security_content_ctime(firstTime)` 
5| `brand_abuse_web` 
6| `monitor_web_traffic_for_brand_abuse_filter`

Data Source

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

Macros Used

Name Value
brand_abuse_web `lookup update=true brandMonitoring_lookup domain as urls OUTPUT domain_abuse
monitor_web_traffic_for_brand_abuse_filter search *
monitor_web_traffic_for_brand_abuse_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
NistCategory.DE_CM
Cis18Value.CIS_13

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 need to ingest data from your web traffic. This can be accomplished by indexing data from a web proxy, or using a network traffic analysis tool, such as Bro or Splunk Stream. You also need to have run the search "ESCU - DNSTwist Domain Names", which creates the permutations of the domain that will be checked for.

Known False Positives

None at this time

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: 2