Review these to gain an understanding of the related risky behavior of each.
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Details: An abnormal number of changes made to critical enterprise groups. For details see, Change Auditor for Active Directory Event Reference Guide (Members Added to Critical Enterprise Group event). These groups often manage and control high-value IT assets. If these assets are compromised, attackers can escalate privileges and exploit them to establish persistent control over the domain. Action to take: Investigate which elements have been changed, and decide if the changes are legitimate or possibly the result of risky or malicious behavior. Associated indicators: This activity is usually associated with the Multiple Member Additions to Enterprise Critical Groups indicator. | |
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Details: An abnormal number of changes made to groups. Action to take: Investigate which elements are changed, and decide if the changes are legitimate or possibly the result of risky or malicious behavior. Associated indicators: This activity is usually associated with the Multiple Group Membership Changes indicator. | |
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Details: Elevated account privileges are delegated to a user. Attackers often use regular user accounts, granting them elevated privileges, to exploit the network. Action to take: Investigate the user that received the elevated privileges, and decide if these changes are legitimate or possibly the result of risky or malicious behavior. Associated indicators: This activity is usually associated with the Nested Member Added to Critical Enterprise Group and Member Added to Critical Enterprise Group indicators. | |
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Details: In traditional password cracking attempts, attackers try to obtain a password through guesswork or by employing other low-tech methods to gain initial access. The attacker risks getting caught or being locked out by explicitly attempting to authenticate; but with some prior knowledge of the victim’s password history, may be able to successfully authenticate. Action to take: Look for additional abnormal indications that the account owner is not the one attempting to access this account. Associated indicators: This activity is usually associated with the Multiple Failed Authentications indicator. | |
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Details: Domain controllers store credential password hashes for all accounts on the domain, so they are high-value targets for attackers. Domain controllers that are not stringently updated and secured are susceptible to attack and compromise, which could leave the domain and forest vulnerable. User privileges on multiple domains could indicate that a parent domain has been compromised. Action to take: Determine if user access to and from multiple sites is legitimate or is an indication of a potential compromise. Associated indicators: This activity is usually associated with the Logged into Multiple Domains indicator. | |
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Details: Attackers often need to acquire credentials and perform other sensitive activities, like using remote access. Action to take: Tracing the access chain backwards may lead to the discovery of other computers involved in possibly risky activity. Associated indicators: If an attacker’s presence is limited to a single compromised host or to many compromised hosts, that activity can be associated with the Abnormal Remote Computer and Abnormal Computer indicators. | |
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Details: Attackers often need to acquire credentials and perform other sensitive functions. Action to take: Tracing the access chain backwards may lead to the discovery of other computers involved in possibly risky activity. Associated indicators: If an attacker’s presence is limited to a single compromised host or to many compromised hosts, that activity can be associated with the Abnormal Remote Computer and Abnormal Computer indicators. | |
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Details: Data exfiltration is the unauthorized copying, transfer, or retrieval of data from a computer or server. Data exfiltration is a malicious activity performed through various techniques, typically by cybercriminals over the Internet or other network. Associated indicators: This activity can be associated with the Excessive Number of File Rename Events, Excessive Number of Files Moved from File System, and Excessive Number of Files Moved to File System indicators. | |
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Details: Ransomware is malware that encrypts desktop and system files, making them inaccessible. Some ransomware, for example, “Locky”, encrypt and rename files as part of their initial execution. Action to take: Use the indication of mass-file-renaming to determine if your file system has been infected with Ransomware. Associated indicators: This activity can be associated with the Multiple File Rename Events indicator. | |
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Details: Snooping is unauthorized access to another person's or company's data. Sophisticated snooping uses software programs to remotely monitor activity on a computer or network device. Associated indicators: This activity can be associated with the Multiple File Access Events, Multiple Failed File Access Events, Multiple File Open Events, and Multiple Folder Open Events indicators. | |
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Details: All authentication activity, malicious or not, appears as normal logons. Therefore, administrators should monitor unexpected “authorized” activity. The key is that attackers use stolen credentials for unauthorized access, which may provide an opportunity for detection. Associated indicators: This activity can be associated with the Multiple Successful Authentications indicator. | |
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Details: Attackers typically need to reacquire credentials periodically. This is because their keychain of stolen credentials naturally degrades over time, due to password changes and resets. Associated indicators: This activity can be associated with the Logged onto Multiple Computers indicator. | |
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Details: Shared long-term secrets, such as privileged account passwords, are frequently used to access anything from print servers to domain controllers. Action to take: To contain attackers, that seek to leverage these accounts, pay close attention to password changes by admins, and ensure they have been made by trusted parties and have no additional abnormal behavior associated with them. Associated indicators: This activity can be associated with the Admin Password Change indicator. | |
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Details: Some credential theft techniques, such as Pass-the-Hash, use an iterative, two-stage process. First, an attacker obtains elevated read/write permission to privileged areas of volatile memory and file systems, which are typically accessible only to system-level processes on at least one computer. Second, the attacker attempts to increase access to other computers on the network. Action to take: Investigate if abnormal permission changes have taken place on the file systems to ensure that they were not compromised by an attacker. Associated indicators: This activity can be associated with the Multiple File Access Permission Changes, Multiple Failed File Access Permission Changes, and Abnormal File Access Permission Change indicators. | |
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Details: If an attacker gains highly privileged access to an Active Directory domain or domain controller, that access can be leveraged to access, control, or even destroy the entire forest. If a single domain controller is compromised and an attacker modifies the Active Directory database, those modifications replicate to every other domain controller in the domain and, depending on the partition in which the modifications are made, the forest as well. Action to take: Investigate abnormal changes conducted by administrators and non-administrators in Active Directory to determine if they represent a possible true compromise to the domain. Associated indicators: This activity can be associated with the Abnormal Active Directory Change, Multiple Account Management Changes, Multiple User Account Management Changes, and Multiple Failed Account Management Changes indicators. | |
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Details: A domain or enterprise administrator account has the default ability to exercise control over all resources in a domain, regardless of whether it operates with malicious or benign intent. This control includes the ability to create and change accounts; read, write, or delete data; install or alter applications; and erase operating systems. Some of these activities trigger organically as part of the account’s natural life cycle. Action to take: Investigate these security sensitive user account changes, and determine if it has been compromised. Associated indicators: This activity can be associated with the User Account Enabled, User Account Disabled, User Account Unlocked, User Account Type Changed, User Account Locked, User Password Never Expires Option Changed, User Password Changed by Non-Owner, and User Password Change indicators. | |
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Action to take: Monitor for abnormal file access to prevent improper access to confidential files and theft of sensitive data. Associated indicators: This activity can be associated with the Abnormal File Access Event and Multiple File Delete Events indicators. | |
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Details: All authentication activity, malicious or not, appears as normal logons. Therefore, administrators should monitor unexpected “authorized” activity. The key is that attackers use these stolen credentials for unauthorized access, which may provide an opportunity for detection. When an account is being used for unusual activities, e.g. authenticating an unusual number of times, then the account may have been compromised. Action to take: Use the indication of an abnormal activity time to determine if the account has been taken over by an external actor. Associated indicators: This activity can be associated with the Abnormal File Access Time, Abnormal Active Directory Change Time, and Abnormal Logon Time indicators. |
The following tables contain indicators that are available for each Change Auditor subsystem:
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A user failed multiple times to change file access permissions. | ||
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A user successfully made multiple changes to sensitive groups. | ||
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A user successfully made multiple sensitive Active Directory changes. | ||
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