Anomalous login followed by Teams action


Description

'Detects anomalous IP address usage by user accounts and then checks to see if a suspicious Teams action is performed. Query calculates IP usage Delta for each user account and selects accounts where a delta >= 90% is observed between the most and least used IP. To further reduce results the query performs a prevalence check on the lowest used IP's country, only keeping IP's where the country is unusual for the tenant (dynamic ranges). Please note, if the initial logic of prevalence to find suspicious logon activity is noisy then consider adding filtering based on Location. Finally the user accounts activity within Teams logs is checked for suspicious commands (modifying user privileges or admin actions) during the period the suspicious IP was active.'

Query · kql

//The bigger the window the better the data sample size, as we use IP prevalence, more sample data is better.
//The minimum number of countries that the account has been accessed from [default: 2]
let minimumCountries = 2;
//The delta (%) between the largest in-use IP and the smallest [default: 95]
let deltaThreshold = 95;
//The maximum (%) threshold that the country appears in login data [default: 10]
let countryPrevalenceThreshold = 10;
//The time to project forward after the last login activity [default: 60min]
let projectedEndTime = 60m;
let queryfrequency = 1d;
let queryperiod = 14d;
let aadFunc = (tableName: string) {
    // Get successful signins to Teams
    let signinData =
        table(tableName)
        | where TimeGenerated > ago(queryperiod)
        | where AppDisplayName has "Teams" and ConditionalAccessStatus =~ "success"
        | extend Country = tostring(todynamic(LocationDetails)['countryOrRegion'])
        | where isnotempty(Country) and isnotempty(IPAddress);
    // Calculate prevalence of countries
    let countryPrevalence =
        signinData
        | summarize CountCountrySignin = count() by Country
        | extend TotalSignin = toscalar(signinData | summarize count())
        | extend CountryPrevalence = toreal(CountCountrySignin) / toreal(TotalSignin) * 100;
    // Count signins by user and IP address
    let userIpSignin =
        signinData
        | summarize CountIPSignin = count(), Country = any(Country), ListSigninTimeGenerated = make_list(TimeGenerated) by IPAddress, UserPrincipalName;
    // Calculate delta between the IP addresses with the most and minimum activity by user
    let userIpDelta =
        userIpSignin
        | summarize MaxIPSignin = max(CountIPSignin), MinIPSignin = min(CountIPSignin), DistinctCountries = dcount(Country), make_set(Country) by UserPrincipalName
        | extend UserIPDelta = toreal(MaxIPSignin - MinIPSignin) / toreal(MaxIPSignin) * 100;
    // Collect Team operations the user account has performed within a time range of the suspicious signins
    OfficeActivity
    | where TimeGenerated > ago(queryfrequency)
    | where Operation in~ ("TeamsAdminAction", "MemberAdded", "MemberRemoved", "MemberRoleChanged", "AppInstalled", "BotAddedToTeam")
    | where not (Operation in~ ("MemberAdded", "MemberRemoved") and CommunicationType in~ ("GroupChat", "OneonOne")) // These events have been noisy and are related to initiaing chat conversation and not admin operations.
    | project OperationTimeGenerated = TimeGenerated, UserId = tolower(UserId), Operation
    | join kind = inner(
        userIpDelta
        // Check users with activity from distinct countries
        | where DistinctCountries >= minimumCountries
        // Check users with high IP delta
        | where UserIPDelta >= deltaThreshold
        // Add information about signins and countries
        | join kind = leftouter userIpSignin on UserPrincipalName
        | join kind = leftouter countryPrevalence on Country
        // Check activity that comes from nonprevalent countries
        | where CountryPrevalence < countryPrevalenceThreshold
        | project
            UserPrincipalName,
            SuspiciousIP = IPAddress,
            UserIPDelta,
            SuspiciousSigninCountry = Country,
            SuspiciousCountryPrevalence = CountryPrevalence,
            EventTimes = ListSigninTimeGenerated
    ) on $left.UserId == $right.UserPrincipalName
    // Check the signins occured 60 min before the Teams operations
    | mv-expand SigninTimeGenerated = EventTimes
    | extend SigninTimeGenerated = todatetime(SigninTimeGenerated)
    | where OperationTimeGenerated between (SigninTimeGenerated .. (SigninTimeGenerated + projectedEndTime))
};
let aadSignin = aadFunc("SigninLogs");
let aadNonInt = aadFunc("AADNonInteractiveUserSignInLogs");
union isfuzzy=true aadSignin, aadNonInt
| summarize arg_max(SigninTimeGenerated, *) by UserPrincipalName, SuspiciousIP, OperationTimeGenerated
| summarize
    ActivitySummary = make_bag(pack(tostring(SigninTimeGenerated), pack("Operation", tostring(Operation), "OperationTime", OperationTimeGenerated)))
    by UserPrincipalName, SuspiciousIP, SuspiciousSigninCountry, SuspiciousCountryPrevalence
| extend AccountName = tostring(split(UserPrincipalName, "@")[0]), AccountUPNSuffix = tostring(split(UserPrincipalName, "@")[1])
Raw source Anomalous login followed by Teams action · KQL
Esc
Published by Azure/Azure-Sentinel ↗, licensed under MIT ↗. Reproduced here unmodified.
id: 2b701288-b428-4fb8-805e-e4372c574786
name: Anomalous login followed by Teams action
description: |
  'Detects anomalous IP address usage by user accounts and then checks to see if a suspicious Teams action is performed.
  Query calculates IP usage Delta for each user account and selects accounts where a delta >= 90% is observed between the most and least used IP.
  To further reduce results the query performs a prevalence check on the lowest used IP's country, only keeping IP's where the country is unusual for the tenant (dynamic ranges). 
  Please note,  if the initial logic of prevalence to find suspicious logon activity is noisy then consider adding filtering based on Location. 
  Finally the user accounts activity within Teams logs is checked for suspicious commands (modifying user privileges or admin actions) during the period the suspicious IP was active.'
severity: Medium
requiredDataConnectors:
  - connectorId: Office365
    dataTypes:
      - OfficeActivity
  - connectorId: AzureActiveDirectory
    dataTypes:
      - SigninLogs
  - connectorId: AzureActiveDirectory
    dataTypes:
      - AADNonInteractiveUserSignInLogs
queryFrequency: 1d
queryPeriod: 14d
triggerOperator: gt
triggerThreshold: 0
tactics:
  - InitialAccess
  - Persistence
relevantTechniques:
  - T1199
  - T1136
  - T1078
  - T1098
query: |
  //The bigger the window the better the data sample size, as we use IP prevalence, more sample data is better.
  //The minimum number of countries that the account has been accessed from [default: 2]
  let minimumCountries = 2;
  //The delta (%) between the largest in-use IP and the smallest [default: 95]
  let deltaThreshold = 95;
  //The maximum (%) threshold that the country appears in login data [default: 10]
  let countryPrevalenceThreshold = 10;
  //The time to project forward after the last login activity [default: 60min]
  let projectedEndTime = 60m;
  let queryfrequency = 1d;
  let queryperiod = 14d;
  let aadFunc = (tableName: string) {
      // Get successful signins to Teams
      let signinData =
          table(tableName)
          | where TimeGenerated > ago(queryperiod)
          | where AppDisplayName has "Teams" and ConditionalAccessStatus =~ "success"
          | extend Country = tostring(todynamic(LocationDetails)['countryOrRegion'])
          | where isnotempty(Country) and isnotempty(IPAddress);
      // Calculate prevalence of countries
      let countryPrevalence =
          signinData
          | summarize CountCountrySignin = count() by Country
          | extend TotalSignin = toscalar(signinData | summarize count())
          | extend CountryPrevalence = toreal(CountCountrySignin) / toreal(TotalSignin) * 100;
      // Count signins by user and IP address
      let userIpSignin =
          signinData
          | summarize CountIPSignin = count(), Country = any(Country), ListSigninTimeGenerated = make_list(TimeGenerated) by IPAddress, UserPrincipalName;
      // Calculate delta between the IP addresses with the most and minimum activity by user
      let userIpDelta =
          userIpSignin
          | summarize MaxIPSignin = max(CountIPSignin), MinIPSignin = min(CountIPSignin), DistinctCountries = dcount(Country), make_set(Country) by UserPrincipalName
          | extend UserIPDelta = toreal(MaxIPSignin - MinIPSignin) / toreal(MaxIPSignin) * 100;
      // Collect Team operations the user account has performed within a time range of the suspicious signins
      OfficeActivity
      | where TimeGenerated > ago(queryfrequency)
      | where Operation in~ ("TeamsAdminAction", "MemberAdded", "MemberRemoved", "MemberRoleChanged", "AppInstalled", "BotAddedToTeam")
      | where not (Operation in~ ("MemberAdded", "MemberRemoved") and CommunicationType in~ ("GroupChat", "OneonOne")) // These events have been noisy and are related to initiaing chat conversation and not admin operations.
      | project OperationTimeGenerated = TimeGenerated, UserId = tolower(UserId), Operation
      | join kind = inner(
          userIpDelta
          // Check users with activity from distinct countries
          | where DistinctCountries >= minimumCountries
          // Check users with high IP delta
          | where UserIPDelta >= deltaThreshold
          // Add information about signins and countries
          | join kind = leftouter userIpSignin on UserPrincipalName
          | join kind = leftouter countryPrevalence on Country
          // Check activity that comes from nonprevalent countries
          | where CountryPrevalence < countryPrevalenceThreshold
          | project
              UserPrincipalName,
              SuspiciousIP = IPAddress,
              UserIPDelta,
              SuspiciousSigninCountry = Country,
              SuspiciousCountryPrevalence = CountryPrevalence,
              EventTimes = ListSigninTimeGenerated
      ) on $left.UserId == $right.UserPrincipalName
      // Check the signins occured 60 min before the Teams operations
      | mv-expand SigninTimeGenerated = EventTimes
      | extend SigninTimeGenerated = todatetime(SigninTimeGenerated)
      | where OperationTimeGenerated between (SigninTimeGenerated .. (SigninTimeGenerated + projectedEndTime))
  };
  let aadSignin = aadFunc("SigninLogs");
  let aadNonInt = aadFunc("AADNonInteractiveUserSignInLogs");
  union isfuzzy=true aadSignin, aadNonInt
  | summarize arg_max(SigninTimeGenerated, *) by UserPrincipalName, SuspiciousIP, OperationTimeGenerated
  | summarize
      ActivitySummary = make_bag(pack(tostring(SigninTimeGenerated), pack("Operation", tostring(Operation), "OperationTime", OperationTimeGenerated)))
      by UserPrincipalName, SuspiciousIP, SuspiciousSigninCountry, SuspiciousCountryPrevalence
  | extend AccountName = tostring(split(UserPrincipalName, "@")[0]), AccountUPNSuffix = tostring(split(UserPrincipalName, "@")[1])
entityMappings:
  - entityType: Account
    fieldMappings:
      - identifier: FullName
        columnName: UserPrincipalName
      - identifier: Name
        columnName: AccountName
      - identifier: UPNSuffix
        columnName: AccountUPNSuffix
  - entityType: IP
    fieldMappings:
      - identifier: Address
        columnName: SuspiciousIP
version: 1.1.2
kind: Scheduled
metadata:
    source:
        kind: Community
    author:
        name: Microsoft Security Research
    support:
        tier: Community
    categories:
        domains: [ "Security - Others" ]

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