Credential Dumping via Copy Command from Shadow Copy

name: Credential Dumping via Copy Command from Shadow Copy
id: d8c406fe-23d2-45f3-a983-1abe7b83ff3b
version: 13
creation_date: '2020-04-29'
modification_date: '2026-05-13'
author: Patrick Bareiss, Splunk
status: production
type: TTP
description: The following analytic detects the use of the copy command to dump credentials from a shadow copy. It leverages Endpoint Detection and Response (EDR) data to identify processes with command lines referencing critical files like "sam", "security", "system", and "ntds.dit" in system directories. This activity is significant as it indicates an attempt to extract credentials, a common technique for unauthorized access and privilege escalation. If confirmed malicious, this could lead to attackers gaining sensitive login information, escalating privileges, moving laterally within the network, or accessing sensitive data.
data_source:
    - Sysmon EventID 1
    - Windows Event Log Security 4688
    - CrowdStrike ProcessRollup2
search: '| tstats `security_content_summariesonly` count min(_time) as firstTime max(_time) as lastTime from datamodel=Endpoint.Processes where `process_cmd` (Processes.process=*\\system32\\config\\sam* OR Processes.process=*\\system32\\config\\security* OR Processes.process=*\\system32\\config\\system* OR Processes.process=*\\windows\\ntds\\ntds.dit*) by Processes.action Processes.dest Processes.original_file_name Processes.parent_process Processes.parent_process_exec Processes.parent_process_guid Processes.parent_process_id Processes.parent_process_name Processes.parent_process_path Processes.process Processes.process_exec Processes.process_guid Processes.process_hash Processes.process_id Processes.process_integrity_level Processes.process_name Processes.process_path Processes.user Processes.user_id Processes.vendor_product | `drop_dm_object_name(Processes)` | `security_content_ctime(firstTime)`| `security_content_ctime(lastTime)` | `credential_dumping_via_copy_command_from_shadow_copy_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://2017.zeronights.org/wp-content/uploads/materials/ZN17_Kheirkhabarov_Hunting_for_Credentials_Dumping_in_Windows_Environment.pdf
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"
finding:
    title: An instance of $parent_process_name$ spawning $process_name$ was identified on endpoint $dest$ by user $user$ attempting to copy SAM and NTDS.dit for offline password cracking.
    entity:
        field: user
        type: user
        score: 50
intermediate_findings:
    entities:
        - field: dest
          type: system
          score: 50
          message: An instance of $parent_process_name$ spawning $process_name$ was identified on endpoint $dest$ by user $user$ attempting to copy SAM and NTDS.dit for offline password cracking.
analytic_story:
    - Compromised Windows Host
    - Credential Dumping
asset_type: Endpoint
mitre_attack_id:
    - T1003.003
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/attack_techniques/T1003.003/atomic_red_team/windows-sysmon.log
          source: XmlWinEventLog:Microsoft-Windows-Sysmon/Operational
          sourcetype: XmlWinEventLog
      test_type: unit