THALLIUM domains included in DCU takedown
Id | 70b12a3b-4896-42cb-910c-5ffaf8d7987d |
Rulename | THALLIUM domains included in DCU takedown |
Description | THALLIUM spearphishing and command and control domains included in December 2019 DCU/MSTIC takedown. Matches domain name IOCs related to the THALLIUM activity group with CommonSecurityLog, DnsEvents, VMConnection and SecurityEvents dataTypes. References: https://blogs.microsoft.com/on-the-issues/2019/12/30/microsoft-court-action-against-nation-state-cybercrime/ |
Severity | High |
Tactics | CommandAndControl CredentialAccess |
Required data connectors | AzureFirewall AzureMonitor(VMInsights) CiscoASA CiscoUmbrellaDataConnector Corelight DNS GCPDNSDataConnector InfobloxNIOS NXLogDnsLogs PaloAltoNetworks Zscaler |
Kind | Scheduled |
Query frequency | 1d |
Query period | 1d |
Trigger threshold | 0 |
Trigger operator | gt |
Source Uri | https://github.com/Azure/Azure-Sentinel/blob/master/Solutions/Legacy IOC based Threat Protection/Analytic Rules/ThalliumIOCs.yaml |
Version | 1.5.1 |
Arm template | 70b12a3b-4896-42cb-910c-5ffaf8d7987d.json |
let DomainNames = dynamic(["seoulhobi.biz", "reader.cash", "pieceview.club", "app-wallet.com", "bigwnet.com", "bitwoll.com", "cexrout.com", "change-pw.com", "checkprofie.com", "cloudwebappservice.com", "ctquast.com", "dataviewering.com", "day-post.com", "dialy-post.com", "documentviewingcom.com", "dovvn-mail.com", "down-error.com", "drivecheckingcom.com", "drog-service.com", "encodingmail.com", "filinvestment.com", "foldershareing.com", "golangapis.com", "hotrnall.com", "lh-logins.com", "login-use.com", "mail-down.com", "matmiho.com", "mihomat.com", "natwpersonal-online.com", "nidlogin.com", "nid-login.com", "nidlogon.com", "pw-change.com", "rnaii.com", "rnailm.com", "sec-live.com", "secrityprocessing.com", "securitedmode.com", "securytingmail.com", "set-login.com", "usrchecking.com", "com-serviceround.info", "mai1.info", "reviewer.mobi", "files-download.net", "fixcool.net", "hanrnaii.net", "office356-us.org", "smtper.org"]);
(union isfuzzy=true
(CommonSecurityLog
| parse Message with * '(' DNSName ')' *
| where isnotempty(FileHash)
| where DNSName in~ (DomainNames)
| extend Account = SourceUserID, Computer = DeviceName, IPAddress = SourceIP
),
(_Im_Dns (domain_has_any=DomainNames)
| extend DNSName = DnsQuery
| extend IPAddress = SrcIpAddr
),
(VMConnection
| parse RemoteDnsCanonicalNames with * '["' DNSName '"]' *
| where isnotempty(DNSName)
| where DNSName in~ (DomainNames)
| extend IPAddress = RemoteIp
),
(AzureDiagnostics
| where ResourceType == "AZUREFIREWALLS"
| where Category == "AzureFirewallApplicationRule"
| parse msg_s with Protocol 'request from ' SourceHost ':' SourcePort 'to ' DestinationHost ':' DestinationPort '. Action:' Action
| where isnotempty(DestinationHost)
| where DestinationHost has_any (DomainNames)
| extend DNSName = DestinationHost
| extend IPCustomEntity = SourceHost
),
(AzureDiagnostics
| where ResourceType == "AZUREFIREWALLS"
| where Category == "AzureFirewallNetworkRule"
| where msg_s has_any (DomainNames)
| parse msg_s with Protocol " request from " SourceIP ":" SourcePortInt:int " to " TargetIP ":" TargetPortInt:int *
| parse kind=regex flags=U msg_s with * ". Action\\: " Action1a "\\."
| parse msg_s with * ". Policy: " Policy ". Rule Collection Group: " RuleCollectionGroup "." *
| parse msg_s with * " Rule Collection: " RuleCollection ". Rule: " Rule
| extend IPCustomEntity = SourceIP
),
(AzureDiagnostics
| where ResourceType == "AZUREFIREWALLS"
| where Category == "AzureFirewallDnsProxy"
| where msg_s has_any (DomainNames)
| parse msg_s with "DNS Request: " SourceIP ":" SourcePortInt:int " - " QueryID:int " " RequestType " " RequestClass " " hostname ". " protocol " " details
| extend
ResponseDuration = extract("[0-9]*.?[0-9]+s$", 0, msg_s),
SourcePort = tostring(SourcePortInt),
QueryID = tostring(QueryID)
| extend IPCustomEntity = SourceIP
| project TimeGenerated,SourceIP,hostname,RequestType,ResponseDuration,details,msg_s
| order by TimeGenerated
),
(AZFWApplicationRule
| where Fqdn has_any (DomainNames)
| extend IPCustomEntity = SourceIp
),
(AZFWDnsQuery
| where isnotempty(QueryName)
| where QueryName has_any (DomainNames)
| extend DNSName = QueryName
| extend IPCustomEntity = SourceIp
)
)
| extend timestamp = TimeGenerated, AccountCustomEntity = Account, HostCustomEntity = Computer, IPCustomEntity = IPAddress
queryFrequency: 1d
triggerOperator: gt
tactics:
- CommandAndControl
- CredentialAccess
description: |
'THALLIUM spearphishing and command and control domains included in December 2019 DCU/MSTIC takedown.
Matches domain name IOCs related to the THALLIUM activity group with CommonSecurityLog, DnsEvents, VMConnection and SecurityEvents dataTypes.
References: https://blogs.microsoft.com/on-the-issues/2019/12/30/microsoft-court-action-against-nation-state-cybercrime/ '
status: Available
name: THALLIUM domains included in DCU takedown
OriginalUri: https://github.com/Azure/Azure-Sentinel/blob/master/Solutions/Legacy IOC based Threat Protection/Analytic Rules/ThalliumIOCs.yaml
severity: High
triggerThreshold: 0
version: 1.5.1
entityMappings:
- entityType: Account
fieldMappings:
- identifier: FullName
columnName: AccountCustomEntity
- entityType: Host
fieldMappings:
- identifier: FullName
columnName: HostCustomEntity
- entityType: IP
fieldMappings:
- identifier: Address
columnName: IPCustomEntity
tags:
- Schema: ASIMDns
SchemaVersion: 0.1.1
id: 70b12a3b-4896-42cb-910c-5ffaf8d7987d
requiredDataConnectors:
- connectorId: DNS
dataTypes:
- DnsEvents
- connectorId: AzureMonitor(VMInsights)
dataTypes:
- VMConnection
- connectorId: CiscoASA
dataTypes:
- CommonSecurityLog
- connectorId: PaloAltoNetworks
dataTypes:
- CommonSecurityLog
- connectorId: AzureFirewall
dataTypes:
- AzureDiagnostics
- AZFWApplicationRule
- AZFWDnsQuery
- connectorId: Zscaler
dataTypes:
- CommonSecurityLog
- connectorId: InfobloxNIOS
dataTypes:
- Syslog
- connectorId: GCPDNSDataConnector
dataTypes:
- GCP_DNS_CL
- connectorId: NXLogDnsLogs
dataTypes:
- NXLog_DNS_Server_CL
- connectorId: CiscoUmbrellaDataConnector
dataTypes:
- Cisco_Umbrella_dns_CL
- connectorId: Corelight
dataTypes:
- Corelight_CL
kind: Scheduled
query: |
let DomainNames = dynamic(["seoulhobi.biz", "reader.cash", "pieceview.club", "app-wallet.com", "bigwnet.com", "bitwoll.com", "cexrout.com", "change-pw.com", "checkprofie.com", "cloudwebappservice.com", "ctquast.com", "dataviewering.com", "day-post.com", "dialy-post.com", "documentviewingcom.com", "dovvn-mail.com", "down-error.com", "drivecheckingcom.com", "drog-service.com", "encodingmail.com", "filinvestment.com", "foldershareing.com", "golangapis.com", "hotrnall.com", "lh-logins.com", "login-use.com", "mail-down.com", "matmiho.com", "mihomat.com", "natwpersonal-online.com", "nidlogin.com", "nid-login.com", "nidlogon.com", "pw-change.com", "rnaii.com", "rnailm.com", "sec-live.com", "secrityprocessing.com", "securitedmode.com", "securytingmail.com", "set-login.com", "usrchecking.com", "com-serviceround.info", "mai1.info", "reviewer.mobi", "files-download.net", "fixcool.net", "hanrnaii.net", "office356-us.org", "smtper.org"]);
(union isfuzzy=true
(CommonSecurityLog
| parse Message with * '(' DNSName ')' *
| where isnotempty(FileHash)
| where DNSName in~ (DomainNames)
| extend Account = SourceUserID, Computer = DeviceName, IPAddress = SourceIP
),
(_Im_Dns (domain_has_any=DomainNames)
| extend DNSName = DnsQuery
| extend IPAddress = SrcIpAddr
),
(VMConnection
| parse RemoteDnsCanonicalNames with * '["' DNSName '"]' *
| where isnotempty(DNSName)
| where DNSName in~ (DomainNames)
| extend IPAddress = RemoteIp
),
(AzureDiagnostics
| where ResourceType == "AZUREFIREWALLS"
| where Category == "AzureFirewallApplicationRule"
| parse msg_s with Protocol 'request from ' SourceHost ':' SourcePort 'to ' DestinationHost ':' DestinationPort '. Action:' Action
| where isnotempty(DestinationHost)
| where DestinationHost has_any (DomainNames)
| extend DNSName = DestinationHost
| extend IPCustomEntity = SourceHost
),
(AzureDiagnostics
| where ResourceType == "AZUREFIREWALLS"
| where Category == "AzureFirewallNetworkRule"
| where msg_s has_any (DomainNames)
| parse msg_s with Protocol " request from " SourceIP ":" SourcePortInt:int " to " TargetIP ":" TargetPortInt:int *
| parse kind=regex flags=U msg_s with * ". Action\\: " Action1a "\\."
| parse msg_s with * ". Policy: " Policy ". Rule Collection Group: " RuleCollectionGroup "." *
| parse msg_s with * " Rule Collection: " RuleCollection ". Rule: " Rule
| extend IPCustomEntity = SourceIP
),
(AzureDiagnostics
| where ResourceType == "AZUREFIREWALLS"
| where Category == "AzureFirewallDnsProxy"
| where msg_s has_any (DomainNames)
| parse msg_s with "DNS Request: " SourceIP ":" SourcePortInt:int " - " QueryID:int " " RequestType " " RequestClass " " hostname ". " protocol " " details
| extend
ResponseDuration = extract("[0-9]*.?[0-9]+s$", 0, msg_s),
SourcePort = tostring(SourcePortInt),
QueryID = tostring(QueryID)
| extend IPCustomEntity = SourceIP
| project TimeGenerated,SourceIP,hostname,RequestType,ResponseDuration,details,msg_s
| order by TimeGenerated
),
(AZFWApplicationRule
| where Fqdn has_any (DomainNames)
| extend IPCustomEntity = SourceIp
),
(AZFWDnsQuery
| where isnotempty(QueryName)
| where QueryName has_any (DomainNames)
| extend DNSName = QueryName
| extend IPCustomEntity = SourceIp
)
)
| extend timestamp = TimeGenerated, AccountCustomEntity = Account, HostCustomEntity = Computer, IPCustomEntity = IPAddress
queryPeriod: 1d
{
"$schema": "https://schema.management.azure.com/schemas/2019-04-01/deploymentTemplate.json#",
"contentVersion": "1.0.0.0",
"parameters": {
"workspace": {
"type": "String"
}
},
"resources": [
{
"id": "[concat(resourceId('Microsoft.OperationalInsights/workspaces/providers', parameters('workspace'), 'Microsoft.SecurityInsights'),'/alertRules/70b12a3b-4896-42cb-910c-5ffaf8d7987d')]",
"name": "[concat(parameters('workspace'),'/Microsoft.SecurityInsights/70b12a3b-4896-42cb-910c-5ffaf8d7987d')]",
"type": "Microsoft.OperationalInsights/workspaces/providers/alertRules",
"kind": "Scheduled",
"apiVersion": "2022-11-01",
"properties": {
"displayName": "THALLIUM domains included in DCU takedown",
"description": "'THALLIUM spearphishing and command and control domains included in December 2019 DCU/MSTIC takedown. \n Matches domain name IOCs related to the THALLIUM activity group with CommonSecurityLog, DnsEvents, VMConnection and SecurityEvents dataTypes.\n References: https://blogs.microsoft.com/on-the-issues/2019/12/30/microsoft-court-action-against-nation-state-cybercrime/ '\n",
"severity": "High",
"enabled": true,
"query": "let DomainNames = dynamic([\"seoulhobi.biz\", \"reader.cash\", \"pieceview.club\", \"app-wallet.com\", \"bigwnet.com\", \"bitwoll.com\", \"cexrout.com\", \"change-pw.com\", \"checkprofie.com\", \"cloudwebappservice.com\", \"ctquast.com\", \"dataviewering.com\", \"day-post.com\", \"dialy-post.com\", \"documentviewingcom.com\", \"dovvn-mail.com\", \"down-error.com\", \"drivecheckingcom.com\", \"drog-service.com\", \"encodingmail.com\", \"filinvestment.com\", \"foldershareing.com\", \"golangapis.com\", \"hotrnall.com\", \"lh-logins.com\", \"login-use.com\", \"mail-down.com\", \"matmiho.com\", \"mihomat.com\", \"natwpersonal-online.com\", \"nidlogin.com\", \"nid-login.com\", \"nidlogon.com\", \"pw-change.com\", \"rnaii.com\", \"rnailm.com\", \"sec-live.com\", \"secrityprocessing.com\", \"securitedmode.com\", \"securytingmail.com\", \"set-login.com\", \"usrchecking.com\", \"com-serviceround.info\", \"mai1.info\", \"reviewer.mobi\", \"files-download.net\", \"fixcool.net\", \"hanrnaii.net\", \"office356-us.org\", \"smtper.org\"]);\n(union isfuzzy=true\n(CommonSecurityLog \n| parse Message with * '(' DNSName ')' * \n| where isnotempty(FileHash)\n| where DNSName in~ (DomainNames)\n| extend Account = SourceUserID, Computer = DeviceName, IPAddress = SourceIP\n),\n(_Im_Dns (domain_has_any=DomainNames)\n| extend DNSName = DnsQuery\n| extend IPAddress = SrcIpAddr\n),\n(VMConnection \n| parse RemoteDnsCanonicalNames with * '[\"' DNSName '\"]' *\n| where isnotempty(DNSName)\n| where DNSName in~ (DomainNames)\n| extend IPAddress = RemoteIp\n),\n(AzureDiagnostics \n| where ResourceType == \"AZUREFIREWALLS\"\n| where Category == \"AzureFirewallApplicationRule\"\n| parse msg_s with Protocol 'request from ' SourceHost ':' SourcePort 'to ' DestinationHost ':' DestinationPort '. Action:' Action\n| where isnotempty(DestinationHost)\n| where DestinationHost has_any (DomainNames) \n| extend DNSName = DestinationHost \n| extend IPCustomEntity = SourceHost \n),\n(AzureDiagnostics\n| where ResourceType == \"AZUREFIREWALLS\"\n| where Category == \"AzureFirewallNetworkRule\"\n| where msg_s has_any (DomainNames)\n| parse msg_s with Protocol \" request from \" SourceIP \":\" SourcePortInt:int \" to \" TargetIP \":\" TargetPortInt:int *\n| parse kind=regex flags=U msg_s with * \". Action\\\\: \" Action1a \"\\\\.\"\n| parse msg_s with * \". Policy: \" Policy \". Rule Collection Group: \" RuleCollectionGroup \".\" *\n| parse msg_s with * \" Rule Collection: \" RuleCollection \". Rule: \" Rule\n| extend IPCustomEntity = SourceIP\n),\n(AzureDiagnostics\n| where ResourceType == \"AZUREFIREWALLS\"\n| where Category == \"AzureFirewallDnsProxy\"\n| where msg_s has_any (DomainNames)\n| parse msg_s with \"DNS Request: \" SourceIP \":\" SourcePortInt:int \" - \" QueryID:int \" \" RequestType \" \" RequestClass \" \" hostname \". \" protocol \" \" details\n| extend\n ResponseDuration = extract(\"[0-9]*.?[0-9]+s$\", 0, msg_s),\n SourcePort = tostring(SourcePortInt),\n QueryID = tostring(QueryID)\n| extend IPCustomEntity = SourceIP\n| project TimeGenerated,SourceIP,hostname,RequestType,ResponseDuration,details,msg_s\n| order by TimeGenerated\n),\n(AZFWApplicationRule\n| where Fqdn has_any (DomainNames)\n| extend IPCustomEntity = SourceIp\n),\n(AZFWDnsQuery\n| where isnotempty(QueryName)\n| where QueryName has_any (DomainNames)\n| extend DNSName = QueryName\n| extend IPCustomEntity = SourceIp\n)\n)\n| extend timestamp = TimeGenerated, AccountCustomEntity = Account, HostCustomEntity = Computer, IPCustomEntity = IPAddress \n",
"queryFrequency": "P1D",
"queryPeriod": "P1D",
"triggerOperator": "GreaterThan",
"triggerThreshold": 0,
"suppressionDuration": "PT1H",
"suppressionEnabled": false,
"tactics": [
"CommandAndControl",
"CredentialAccess"
],
"alertRuleTemplateName": "70b12a3b-4896-42cb-910c-5ffaf8d7987d",
"customDetails": null,
"entityMappings": [
{
"entityType": "Account",
"fieldMappings": [
{
"identifier": "FullName",
"columnName": "AccountCustomEntity"
}
]
},
{
"entityType": "Host",
"fieldMappings": [
{
"identifier": "FullName",
"columnName": "HostCustomEntity"
}
]
},
{
"entityType": "IP",
"fieldMappings": [
{
"identifier": "Address",
"columnName": "IPCustomEntity"
}
]
}
],
"templateVersion": "1.5.1",
"OriginalUri": "https://github.com/Azure/Azure-Sentinel/blob/master/Solutions/Legacy IOC based Threat Protection/Analytic Rules/ThalliumIOCs.yaml",
"status": "Available",
"tags": [
{
"Schema": "ASIMDns",
"SchemaVersion": "0.1.1"
}
]
}
}
]
}