Detection: Suspicious Process File Path

Description

The following analytic identifies processes running from file paths not typically associated with legitimate software. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on specific process paths within the Endpoint data model. This activity is significant because adversaries often use unconventional file paths to execute malicious code without requiring administrative privileges. If confirmed malicious, this behavior could indicate an attempt to bypass security controls, leading to unauthorized software execution, potential system compromise, and further malicious activities within the environment.

1
2| tstats `security_content_summariesonly` count values(Processes.process_name) as process_name values(Processes.process) as process min(_time) as firstTime max(_time) as lastTime from datamodel=Endpoint.Processes where Processes.process_path = "*\\windows\\fonts\\*" OR Processes.process_path = "*\\windows\\temp\\*" OR Processes.process_path = "*\\users\\public\\*" OR Processes.process_path = "*\\windows\\debug\\*" OR Processes.process_path = "*\\Users\\Administrator\\Music\\*" OR Processes.process_path = "*\\Windows\\servicing\\*" OR Processes.process_path = "*\\Users\\Default\\*" OR Processes.process_path = "*Recycle.bin*" OR Processes.process_path = "*\\Windows\\Media\\*" OR Processes.process_path = "\\Windows\\repair\\*" OR Processes.process_path = "*\\temp\\*" OR Processes.process_path = "*\\PerfLogs\\*" by Processes.parent_process_name Processes.parent_process Processes.process_path Processes.dest Processes.user 
3| `drop_dm_object_name(Processes)` 
4| `security_content_ctime(firstTime)` 
5| `security_content_ctime(lastTime)` 
6| `suspicious_process_file_path_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($field$)
suspicious_process_file_path_filter search *
suspicious_process_file_path_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
T1543 Create or Modify System Process Persistence
KillChainPhase.EXPLOITAITON
KillChainPhase.INSTALLATION
NistCategory.DE_CM
Cis18Value.CIS_10

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

Administrators may allow execution of specific binaries in non-standard paths. Filter as needed.

Associated Analytic Story

Risk Based Analytics (RBA)

Risk Message Risk Score Impact Confidence
Suspicious process $process_name$ running from a suspicious process path- $process_path$ on host- $dest$ 35 70 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: 5