Abnormally High Number Of Cloud Instances Launched

Original Source: [splunk source]
Name:Abnormally High Number Of Cloud Instances Launched
id:f2361e9f-3928-496c-a556-120cd4223a65
version:5
date:2024-10-22
author:David Dorsey, Splunk
status:experimental
type:Anomaly
Description:The following analytic detects an abnormally high number of cloud instances launched within a 4-hour period. It leverages cloud infrastructure logs and applies a probability density model to identify outliers based on historical data. This activity is significant for a SOC because a sudden spike in instance creation could indicate unauthorized access or misuse of cloud resources. If confirmed malicious, this behavior could lead to resource exhaustion, increased costs, or provide attackers with additional compute resources to further their objectives.
Data_source:
  • -AWS CloudTrail
search:| tstats count as instances_launched values(All_Changes.object_id) as object_id from datamodel=Change where (All_Changes.action=created) AND All_Changes.status=success AND All_Changes.object_category=instance by All_Changes.user _time span=1h
| `drop_dm_object_name("All_Changes")`
| eval HourOfDay=strftime(_time, "%H")
| eval HourOfDay=floor(HourOfDay/4)*4
| eval DayOfWeek=strftime(_time, "%w")
| eval isWeekend=if(DayOfWeek >= 1 AND DayOfWeek <= 5, 0, 1)
| join HourOfDay isWeekend [summary cloud_excessive_instances_created_v1]
| where cardinality >=16
| apply cloud_excessive_instances_created_v1 threshold=0.005
| rename "IsOutlier(instances_launched)" as isOutlier
| where isOutlier=1
| eval expected_upper_threshold = mvindex(split(mvindex(BoundaryRanges, -1), ":"), 0)
| eval distance_from_threshold = instances_launched - expected_upper_threshold
| table _time, user, instances_launched, expected_upper_threshold, distance_from_threshold, object_id
| `abnormally_high_number_of_cloud_instances_launched_filter`


how_to_implement:You must be ingesting your cloud infrastructure logs. You also must run the baseline search `Baseline Of Cloud Instances Launched` to create the probability density function.
known_false_positives:Many service accounts configured within an AWS infrastructure are known to exhibit this behavior. Please adjust the threshold values and filter out service accounts from the output. Always verify if this search alerted on a human user.
References:
drilldown_searches:
  :
tags:
  analytic_story:
    - 'Cloud Cryptomining'
    - 'Suspicious Cloud Instance Activities'
  asset_type:Cloud Instance
  confidence:50
  impact:50
  message:tbd
  mitre_attack_id:
    - 'T1078.004'
    - 'T1078'
  observable:
    name:'user'
    type:'User'
    - role:
      - 'Victim'
  product:
    - 'Splunk Enterprise'
    - 'Splunk Enterprise Security'
    - 'Splunk Cloud'
  required_fields:
    - '_time'
    - 'All_Changes.object_id'
    - 'All_Changes.action'
    - 'All_Changes.status'
    - 'All_Changes.object_category'
    - 'All_Changes.user'
  risk_score:25
  security_domain:threat

tests:
  :
manual_test:None