Windows Excessive Usage Of Net App

name: Windows Excessive Usage Of Net App
id: 355ba810-0a20-4215-8485-9ce3f87f2e38
version: 9
creation_date: '2021-05-07'
modification_date: '2026-05-13'
author: Teoderick Contreras, Splunk
status: production
type: Anomaly
description: The following analytic detects excessive usage of `net.exe` within a one-minute interval. It leverages data from Endpoint Detection and Response (EDR) agents, focusing on process names, parent processes, and command-line executions. This behavior is significant as it may indicate an adversary attempting to create, delete, or disable multiple user accounts rapidly, a tactic observed in Monero mining incidents. If confirmed malicious, this activity could lead to unauthorized user account manipulation, potentially compromising system integrity and enabling further malicious actions.
data_source:
    - Sysmon EventID 1
    - Windows Event Log Security 4688
    - CrowdStrike ProcessRollup2
search: |-
    | tstats `security_content_summariesonly` values(Processes.action) as action values(Processes.parent_process) as parent_process values(Processes.parent_process_exec) as parent_process_exec values(Processes.parent_process_guid) as parent_process_guid values(Processes.parent_process_id) as parent_process_id values(Processes.parent_process_path) as parent_process_path values(Processes.process) as process values(Processes.process_exec) as process_exec values(Processes.process_guid) as process_guid values(Processes.process_hash) as process_hash values(Processes.process_id) as process_id values(Processes.process_integrity_level) as process_integrity_level values(Processes.process_path) as process_path values(Processes.user) as user  values(Processes.user_id) as user_id values(Processes.vendor_product) as vendor_product count min(_time) as firstTime max(_time) as lastTime FROM datamodel=Endpoint.Processes
      WHERE `process_net`
      BY Processes.process_name Processes.parent_process_name Processes.original_file_name
         Processes.dest Processes.user _time
         span=1m
    | where count >=10
    | `drop_dm_object_name(Processes)`
    | `security_content_ctime(firstTime)`
    | `security_content_ctime(lastTime)`
    | `windows_excessive_usage_of_net_app_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: No false positives have been identified at this time.
references:
    - https://thedfirreport.com/2020/04/20/sqlserver-or-the-miner-in-the-basement/
drilldown_searches:
    - name: View the detection results for - "$user$" and "$dest$"
      search: '%original_detection_search% | search  user = "$user$" dest = "$dest$"'
      earliest_offset: $info_min_time$
      latest_offset: $info_max_time$
    - name: View risk events for the last 7 days for - "$user$" and "$dest$"
      search: '| from datamodel Risk.All_Risk | search normalized_risk_object IN ("$user$", "$dest$") | 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: 7d
      latest_offset: "0"
intermediate_findings:
    entities:
        - field: user
          type: user
          score: 20
          message: Excessive usage of net1.exe or net.exe within 1m, with command line $process$ has been detected on $dest$ by $user$
        - field: dest
          type: system
          score: 20
          message: Excessive usage of net1.exe or net.exe within 1m, with command line $process$ has been detected on $dest$ by $user$
threat_objects:
    - field: process_name
      type: process_name
analytic_story:
    - Prestige Ransomware
    - Graceful Wipe Out Attack
    - XMRig
    - Windows Post-Exploitation
    - Azorult
    - Ransomware
    - Rhysida Ransomware
asset_type: Endpoint
mitre_attack_id:
    - T1531
product:
    - Splunk Enterprise
    - Splunk Enterprise Security
    - Splunk Cloud
category: endpoint
security_domain: endpoint
tests:
    - name: True Positive Test
      attack_data:
        - data: https://media.githubusercontent.com/media/splunk/attack_data/master/datasets/malware/xmrig_miner/windows-sysmon.log
          source: XmlWinEventLog:Microsoft-Windows-Sysmon/Operational
          sourcetype: XmlWinEventLog
      test_type: unit