O365 Email Transport Rule Changed

Original Source: [splunk source]
Name:O365 Email Transport Rule Changed
id:11ebb7c2-46bd-41c9-81e1-d0b4b34583a2
version:1
date:2025-01-15
author:Steven Dick
status:production
type:Anomaly
Description:The following analytic identifies when a user with sufficient access to Exchange Online alters the mail flow/transport rule configuration of the organization. Transport rules are a set of rules that can be used by attackers to modify or delete emails based on specific conditions, this activity could indicate an attacker hiding or exfiltrated data.
Data_source:
  • -Office 365 Universal Audit Log
search:`o365_management_activity` Workload=Exchange AND Operation IN ("Set-*","Disable-*","New-*","Remove-*") AND Operation="*TransportRule"
| eval object_name = case('Parameters{}.Name'=="Name",mvindex('Parameters{}.Value',mvfind('Parameters{}.Name',"^Name$")),true(),ObjectId), object_id = case('Parameters{}.Name'=="Identity",mvindex('Parameters{}.Value',mvfind('Parameters{}.Name',"^Identity$")),true(),Id)
| stats values(object_name) as object_name, min(_time) as firstTime, max(_time) as lastTime, count by object_id, UserId, Operation
| rename UserId as user, Operation as signature
| `security_content_ctime(firstTime)`
| `security_content_ctime(lastTime)`
| `o365_email_transport_rule_changed_filter`


how_to_implement:You must install the Splunk Microsoft Office 365 Add-on and ingest Office 365 management activity events.
known_false_positives:Legitimate administrative changes for business needs.
References:
  -https://attack.mitre.org/techniques/T1114/003/
  -https://cardinalops.com/blog/cardinalops-contributes-new-mitre-attck-techniques-related-to-abuse-of-mail-transport-rules/
  -https://www.microsoft.com/en-us/security/blog/2022/09/22/malicious-OAuth-applications-used-to-compromise-email-servers-and-spread-spam/
drilldown_searches:
name:'View the detection results for - "$user$"'
search:'%original_detection_search% | search user = "$user$"'
earliest_offset:'$info_min_time$'
latest_offset:'$info_max_time$'
name:'View risk events for the last 7 days for - "$user$"'
search:'| from datamodel Risk.All_Risk | search normalized_risk_object IN ("$user$") starthoursago=168 | stats count min(_time) as firstTime max(_time) as lastTime values(search_name) as "Search Name" values(risk_message) as "Risk Message" values(analyticstories) as "Analytic Stories" values(annotations._all) as "Annotations" values(annotations.mitre_attack.mitre_tactic) as "ATT&CK Tactics" by normalized_risk_object | `security_content_ctime(firstTime)` | `security_content_ctime(lastTime)`'
earliest_offset:'$info_min_time$'
latest_offset:'$info_max_time$'
name:'Investigate changes by $user$'
search:'`o365_management_activity` Workload=Exchange AND Operation IN ("Set-*","Disable-*","New-*","Remove-*") AND Operation="*Transport*" UserId=$user$'
earliest_offset:'$info_min_time$'
latest_offset:'$info_max_time$'
tags:
  analytic_story:
    - 'Data Exfiltration'
    - 'Office 365 Account Takeover'
  asset_type:O365 Tenant
  mitre_attack_id:
    - 'T1114.003'
    - 'T1564.008'
  product:
    - 'Splunk Enterprise'
    - 'Splunk Enterprise Security'
    - 'Splunk Cloud'
  security_domain:threat

tests:
name:'True Positive Test'
 attack_data:
  data: https://media.githubusercontent.com/media/splunk/attack_data/master/datasets/attack_techniques/T1114.003/transport_rule_change/transport_rule_change.log
  source: o365
  sourcetype: o365:management:activity
manual_test:None