Malicious BEC Inbox Rule | Microsoft Sentinel Analytic Rules

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Id	8ac77493-3cae-4840-8634-15fb23f8fb68
Rulename	Malicious BEC Inbox Rule
Description	Often times after the initial compromise in a BEC attack the attackers create inbox rules to delete emails that contain certain keywords related to their BEC attack. This is done so as to limit ability to warn compromised users that they’ve been compromised.
Severity	Medium
Tactics	Persistence DefenseEvasion
Techniques	T1098 T1078
Required data connectors	Office365
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/Business%20Email%20Compromise%20-%20Financial%20Fraud/Analytic%20Rules/BEC_MailboxRule.yaml
Version	1.0.2
Arm template	8ac77493-3cae-4840-8634-15fb23f8fb68.json

KQL

let BEC_Keywords = dynamic([ 'invoice','payment','paycheck','transfer','bank statement','bank details','closing','funds','bank account','account details','remittance','purchase','deposit',"PO#","Zahlung","Rechnung","Paiement", "virement bancaire","Bankuberweisung",'hacked','phishing']);
OfficeActivity
| where Operation =~ "New-InboxRule"
| where Parameters has "Deleted Items" or Parameters has "Junk Email"  or Parameters has "DeleteMessage"
| extend Events=todynamic(Parameters)
| parse Events  with * "SubjectContainsWords" SubjectContainsWords '}'*
| parse Events  with * "BodyContainsWords" BodyContainsWords '}'*
| parse Events  with * "SubjectOrBodyContainsWords" SubjectOrBodyContainsWords '}'*
| where SubjectContainsWords has_any (BEC_Keywords)
 or BodyContainsWords has_any (BEC_Keywords)
 or SubjectOrBodyContainsWords has_any (BEC_Keywords)
| extend ClientIPAddress = case( ClientIP has ".", tostring(split(ClientIP,":")[0]), ClientIP has "[", tostring(trim_start(@'[[]',tostring(split(ClientIP,"]")[0]))), ClientIP )
| extend Keyword = iff(isnotempty(SubjectContainsWords), SubjectContainsWords, (iff(isnotempty(BodyContainsWords),BodyContainsWords,SubjectOrBodyContainsWords )))
| extend RuleDetail = case(OfficeObjectId contains '/' , tostring(split(OfficeObjectId, '/')[-1]) , tostring(split(OfficeObjectId, '\\')[-1]))
| summarize count(), StartTimeUtc = min(TimeGenerated), EndTimeUtc = max(TimeGenerated) by  Operation, UserId, ClientIPAddress, ResultStatus, Keyword, OriginatingServer, OfficeObjectId, RuleDetail
| extend UserName = split(UserId, '@')[0], DomainName = split(UserId, '@')[1]

YAML

version: 1.0.2
name: Malicious BEC Inbox Rule
requiredDataConnectors:
- connectorId: Office365
  dataTypes:
  - OfficeActivity
OriginalUri: https://github.com/Azure/Azure-Sentinel/blob/master/Solutions/Business%20Email%20Compromise%20-%20Financial%20Fraud/Analytic%20Rules/BEC_MailboxRule.yaml
description: |
  'Often times after the initial compromise in a BEC attack the attackers create inbox rules to delete emails that contain certain keywords related to their BEC attack.
   This is done so as to limit ability to warn compromised users that they've been compromised. 
severity: Medium
entityMappings:
- fieldMappings:
  - identifier: FullName
    columnName: UserId
  - identifier: Name
    columnName: UserName
  - identifier: UPNSuffix
    columnName: DomainName
  entityType: Account
- fieldMappings:
  - identifier: Address
    columnName: ClientIPAddress
  entityType: IP
kind: Scheduled
query: |
  let BEC_Keywords = dynamic([ 'invoice','payment','paycheck','transfer','bank statement','bank details','closing','funds','bank account','account details','remittance','purchase','deposit',"PO#","Zahlung","Rechnung","Paiement", "virement bancaire","Bankuberweisung",'hacked','phishing']);
  OfficeActivity
  | where Operation =~ "New-InboxRule"
  | where Parameters has "Deleted Items" or Parameters has "Junk Email"  or Parameters has "DeleteMessage"
  | extend Events=todynamic(Parameters)
  | parse Events  with * "SubjectContainsWords" SubjectContainsWords '}'*
  | parse Events  with * "BodyContainsWords" BodyContainsWords '}'*
  | parse Events  with * "SubjectOrBodyContainsWords" SubjectOrBodyContainsWords '}'*
  | where SubjectContainsWords has_any (BEC_Keywords)
   or BodyContainsWords has_any (BEC_Keywords)
   or SubjectOrBodyContainsWords has_any (BEC_Keywords)
  | extend ClientIPAddress = case( ClientIP has ".", tostring(split(ClientIP,":")[0]), ClientIP has "[", tostring(trim_start(@'[[]',tostring(split(ClientIP,"]")[0]))), ClientIP )
  | extend Keyword = iff(isnotempty(SubjectContainsWords), SubjectContainsWords, (iff(isnotempty(BodyContainsWords),BodyContainsWords,SubjectOrBodyContainsWords )))
  | extend RuleDetail = case(OfficeObjectId contains '/' , tostring(split(OfficeObjectId, '/')[-1]) , tostring(split(OfficeObjectId, '\\')[-1]))
  | summarize count(), StartTimeUtc = min(TimeGenerated), EndTimeUtc = max(TimeGenerated) by  Operation, UserId, ClientIPAddress, ResultStatus, Keyword, OriginatingServer, OfficeObjectId, RuleDetail
  | extend UserName = split(UserId, '@')[0], DomainName = split(UserId, '@')[1]
queryPeriod: 1d
tactics:
- Persistence
- DefenseEvasion
triggerOperator: gt
triggerThreshold: 0
id: 8ac77493-3cae-4840-8634-15fb23f8fb68
relevantTechniques:
- T1098
- T1078
tags:
- BEC
queryFrequency: 1d

ARM

{
  "$schema": "https://schema.management.azure.com/schemas/2019-04-01/deploymentTemplate.json#",
  "contentVersion": "1.0.0.0",
  "parameters": {
    "workspace": {
      "type": "String"
    }
  },
  "resources": [
    {
      "apiVersion": "2024-01-01-preview",
      "id": "[concat(resourceId('Microsoft.OperationalInsights/workspaces/providers', parameters('workspace'), 'Microsoft.SecurityInsights'),'/alertRules/8ac77493-3cae-4840-8634-15fb23f8fb68')]",
      "kind": "Scheduled",
      "name": "[concat(parameters('workspace'),'/Microsoft.SecurityInsights/8ac77493-3cae-4840-8634-15fb23f8fb68')]",
      "properties": {
        "alertRuleTemplateName": "8ac77493-3cae-4840-8634-15fb23f8fb68",
        "customDetails": null,
        "description": "'Often times after the initial compromise in a BEC attack the attackers create inbox rules to delete emails that contain certain keywords related to their BEC attack.\n This is done so as to limit ability to warn compromised users that they've been compromised. \n",
        "displayName": "Malicious BEC Inbox Rule",
        "enabled": true,
        "entityMappings": [
          {
            "entityType": "Account",
            "fieldMappings": [
              {
                "columnName": "UserId",
                "identifier": "FullName"
              },
              {
                "columnName": "UserName",
                "identifier": "Name"
              },
              {
                "columnName": "DomainName",
                "identifier": "UPNSuffix"
              }
            ]
          },
          {
            "entityType": "IP",
            "fieldMappings": [
              {
                "columnName": "ClientIPAddress",
                "identifier": "Address"
              }
            ]
          }
        ],
        "OriginalUri": "https://github.com/Azure/Azure-Sentinel/blob/master/Solutions/Business%20Email%20Compromise%20-%20Financial%20Fraud/Analytic%20Rules/BEC_MailboxRule.yaml",
        "query": "let BEC_Keywords = dynamic([ 'invoice','payment','paycheck','transfer','bank statement','bank details','closing','funds','bank account','account details','remittance','purchase','deposit',\"PO#\",\"Zahlung\",\"Rechnung\",\"Paiement\", \"virement bancaire\",\"Bankuberweisung\",'hacked','phishing']);\nOfficeActivity\n| where Operation =~ \"New-InboxRule\"\n| where Parameters has \"Deleted Items\" or Parameters has \"Junk Email\"  or Parameters has \"DeleteMessage\"\n| extend Events=todynamic(Parameters)\n| parse Events  with * \"SubjectContainsWords\" SubjectContainsWords '}'*\n| parse Events  with * \"BodyContainsWords\" BodyContainsWords '}'*\n| parse Events  with * \"SubjectOrBodyContainsWords\" SubjectOrBodyContainsWords '}'*\n| where SubjectContainsWords has_any (BEC_Keywords)\n or BodyContainsWords has_any (BEC_Keywords)\n or SubjectOrBodyContainsWords has_any (BEC_Keywords)\n| extend ClientIPAddress = case( ClientIP has \".\", tostring(split(ClientIP,\":\")[0]), ClientIP has \"[\", tostring(trim_start(@'[[]',tostring(split(ClientIP,\"]\")[0]))), ClientIP )\n| extend Keyword = iff(isnotempty(SubjectContainsWords), SubjectContainsWords, (iff(isnotempty(BodyContainsWords),BodyContainsWords,SubjectOrBodyContainsWords )))\n| extend RuleDetail = case(OfficeObjectId contains '/' , tostring(split(OfficeObjectId, '/')[-1]) , tostring(split(OfficeObjectId, '\\\\')[-1]))\n| summarize count(), StartTimeUtc = min(TimeGenerated), EndTimeUtc = max(TimeGenerated) by  Operation, UserId, ClientIPAddress, ResultStatus, Keyword, OriginatingServer, OfficeObjectId, RuleDetail\n| extend UserName = split(UserId, '@')[0], DomainName = split(UserId, '@')[1]\n",
        "queryFrequency": "P1D",
        "queryPeriod": "P1D",
        "severity": "Medium",
        "subTechniques": [],
        "suppressionDuration": "PT1H",
        "suppressionEnabled": false,
        "tactics": [
          "DefenseEvasion",
          "Persistence"
        ],
        "tags": [
          "BEC"
        ],
        "techniques": [
          "T1078",
          "T1098"
        ],
        "templateVersion": "1.0.2",
        "triggerOperator": "GreaterThan",
        "triggerThreshold": 0
      },
      "type": "Microsoft.OperationalInsights/workspaces/providers/alertRules"
    }
  ]
}