Windows Suspicious Process File Path

Original Source: [splunk source]
Name:Windows Suspicious Process File Path
id:ecddae4e-3d4b-41e2-b3df-e46a88b38521
version:10
date:2025-04-22
author:Teoderick Contreras, Splunk
status:production
type:TTP
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.
Data_source:
  • -Sysmon EventID 1
  • -Windows Event Log Security 4688
  • -CrowdStrike ProcessRollup2
search:| 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 IN("*\\windows\\fonts\\*", "*\\users\\public\\*", "*\\windows\\debug\\*", "*\\Users\\Administrator\\Music\\*", "*Recycle.bin*", "*\\Windows\\Media\\*","\\Windows\\repair\\*", "*\\PerfLogs\\*", "*:\\Windows\\Prefetch\\*", "*:\\Windows\\Cursors\\*", "*:\\Windows\\INF\\*") AND NOT(Processes.process_path IN ("*\\temp\\*")) by Processes.action Processes.dest Processes.original_file_name Processes.parent_process Processes.parent_process_exec Processes.parent_process_guid Processes.parent_process_id Processes.parent_process_name Processes.parent_process_path Processes.process Processes.process_exec Processes.process_guid Processes.process_hash Processes.process_id Processes.process_integrity_level Processes.process_name Processes.process_path Processes.user Processes.user_id Processes.vendor_product
| `drop_dm_object_name(Processes)`
| `security_content_ctime(firstTime)`
| `security_content_ctime(lastTime)`
| `windows_suspicious_process_file_path_filter`


how_to_implement: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.
References:
  -https://www.trendmicro.com/vinfo/hk/threat-encyclopedia/malware/trojan.ps1.powtran.a/
  -https://www.microsoft.com/security/blog/2022/01/15/destructive-malware-targeting-ukrainian-organizations/
  -https://twitter.com/pr0xylife/status/1590394227758104576
  -https://malpedia.caad.fkie.fraunhofer.de/details/win.asyncrat
  -https://www.microsoft.com/en-us/security/blog/2023/05/24/volt-typhoon-targets-us-critical-infrastructure-with-living-off-the-land-techniques/
drilldown_searches:
name:'View the detection results for - "$dest$"'
search:'%original_detection_search% | search dest = "$dest$"'
earliest_offset:'$info_min_time$'
latest_offset:'$info_max_time$'
name:'View risk events for the last 7 days for - "$dest$"'
search:'| from datamodel Risk.All_Risk | search normalized_risk_object IN ("$dest$") 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:'$info_max_time$'
tags:
  analytic_story:
    - 'SystemBC'
    - 'China-Nexus Threat Activity'
    - 'Remcos'
    - 'LockBit Ransomware'
    - 'AsyncRAT'
    - 'DarkCrystal RAT'
    - 'DarkGate Malware'
    - 'ValleyRAT'
    - 'PlugX'
    - 'Data Destruction'
    - 'Qakbot'
    - 'CISA AA23-347A'
    - 'Hermetic Wiper'
    - 'Volt Typhoon'
    - 'Double Zero Destructor'
    - 'AgentTesla'
    - 'Trickbot'
    - 'Meduza Stealer'
    - 'Phemedrone Stealer'
    - 'SnappyBee'
    - 'Azorult'
    - 'WhisperGate'
    - 'Warzone RAT'
    - 'Swift Slicer'
    - 'Rhysida Ransomware'
    - 'Brute Ratel C4'
    - 'Prestige Ransomware'
    - 'BlackByte Ransomware'
    - 'Graceful Wipe Out Attack'
    - 'Chaos Ransomware'
    - 'Handala Wiper'
    - 'RedLine Stealer'
    - 'Salt Typhoon'
    - 'XMRig'
    - 'MoonPeak'
    - 'Industroyer2'
    - 'Amadey'
    - 'IcedID'
    - 'Earth Alux'
    - 'Water Gamayun'
  asset_type:Endpoint
  mitre_attack_id:
    - 'T1543'
    - 'T1036.005'
  product:
    - 'Splunk Enterprise'
    - 'Splunk Enterprise Security'
    - 'Splunk Cloud'
  security_domain:endpoint

tests:
name:'True Positive Test'
 attack_data:
  data: https://media.githubusercontent.com/media/splunk/attack_data/master/datasets/attack_techniques/T1036/suspicious_process_path/susp_path_sysmon1.log
  source: XmlWinEventLog:Microsoft-Windows-Sysmon/Operational
  sourcetype: XmlWinEventLog
manual_test:None