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Anomalies detected by the Microsoft Sentinel machine learning engine

This article lists the anomalies that Microsoft Sentinel detects using different machine learning models.

Anomaly detection works by analyzing the behavior of users in an environment over a period of time and constructing a baseline of legitimate activity. Once the baseline is established, any activity outside the normal parameters is considered anomalous and therefore suspicious.

Microsoft Sentinel uses two different models to create baselines and detect anomalies.

Note

The following anomaly detections are discontinued as of March 26, 2024, due to low quality of results:

  • Domain Reputation Palo Alto anomaly
  • Multi-region logins in a single day via Palo Alto GlobalProtect

Important

Microsoft Sentinel is generally available within Microsoft's unified security operations platform in the Microsoft Defender portal. For preview, Microsoft Sentinel is available in the Defender portal without Microsoft Defender XDR or an E5 license. For more information, see Microsoft Sentinel in the Microsoft Defender portal.

UEBA anomalies

Sentinel UEBA detects anomalies based on dynamic baselines created for each entity across various data inputs. Each entity's baseline behavior is set according to its own historical activities, those of its peers, and those of the organization as a whole. Anomalies can be triggered by the correlation of different attributes such as action type, geo-location, device, resource, ISP, and more.

You must enable the UEBA feature for UEBA anomalies to be detected.

Anomalous Account Access Removal

Description: An attacker may interrupt the availability of system and network resources by blocking access to accounts used by legitimate users. The attacker might delete, lock, or manipulate an account (for example, by changing its credentials) to remove access to it.

Attribute Value
Anomaly type: UEBA
Data sources: Azure Activity logs
MITRE ATT&CK tactics: Impact
MITRE ATT&CK techniques: T1531 - Account Access Removal
Activity: Microsoft.Authorization/roleAssignments/delete
Log Out

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Anomalous Account Creation

Description: Adversaries may create an account to maintain access to targeted systems. With a sufficient level of access, creating such accounts may be used to establish secondary credentialed access without requiring persistent remote access tools to be deployed on the system.

Attribute Value
Anomaly type: UEBA
Data sources: Microsoft Entra audit logs
MITRE ATT&CK tactics: Persistence
MITRE ATT&CK techniques: T1136 - Create Account
MITRE ATT&CK sub-techniques: Cloud Account
Activity: Core Directory/UserManagement/Add user

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Anomalous Account Deletion

Description: Adversaries may interrupt availability of system and network resources by inhibiting access to accounts utilized by legitimate users. Accounts may be deleted, locked, or manipulated (ex: changed credentials) to remove access to accounts.

Attribute Value
Anomaly type: UEBA
Data sources: Microsoft Entra audit logs
MITRE ATT&CK tactics: Impact
MITRE ATT&CK techniques: T1531 - Account Access Removal
Activity: Core Directory/UserManagement/Delete user
Core Directory/Device/Delete user
Core Directory/UserManagement/Delete user

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Anomalous Account Manipulation

Description: Adversaries may manipulate accounts to maintain access to target systems. These actions include adding new accounts to high-privileged groups. Dragonfly 2.0, for example, added newly created accounts to the administrators group to maintain elevated access. The query below generates an output of all high-Blast Radius users performing "Update user" (name change) to privileged role, or ones that changed users for the first time.

Attribute Value
Anomaly type: UEBA
Data sources: Microsoft Entra audit logs
MITRE ATT&CK tactics: Persistence
MITRE ATT&CK techniques: T1098 - Account Manipulation
Activity: Core Directory/UserManagement/Update user

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Anomalous Code Execution (UEBA)

Description: Adversaries may abuse command and script interpreters to execute commands, scripts, or binaries. These interfaces and languages provide ways of interacting with computer systems and are a common feature across many different platforms.

Attribute Value
Anomaly type: UEBA
Data sources: Azure Activity logs
MITRE ATT&CK tactics: Execution
MITRE ATT&CK techniques: T1059 - Command and Scripting Interpreter
MITRE ATT&CK sub-techniques: PowerShell
Activity: Microsoft.Compute/virtualMachines/runCommand/action

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Anomalous Data Destruction

Description: Adversaries may destroy data and files on specific systems or in large numbers on a network to interrupt availability to systems, services, and network resources. Data destruction is likely to render stored data irrecoverable by forensic techniques through overwriting files or data on local and remote drives.

Attribute Value
Anomaly type: UEBA
Data sources: Azure Activity logs
MITRE ATT&CK tactics: Impact
MITRE ATT&CK techniques: T1485 - Data Destruction
Activity: Microsoft.Compute/disks/delete
Microsoft.Compute/galleries/images/delete
Microsoft.Compute/hostGroups/delete
Microsoft.Compute/hostGroups/hosts/delete
Microsoft.Compute/images/delete
Microsoft.Compute/virtualMachines/delete
Microsoft.Compute/virtualMachineScaleSets/delete
Microsoft.Compute/virtualMachineScaleSets/virtualMachines/delete
Microsoft.Devices/digitalTwins/Delete
Microsoft.Devices/iotHubs/Delete
Microsoft.KeyVault/vaults/delete
Microsoft.Logic/integrationAccounts/delete  
Microsoft.Logic/integrationAccounts/maps/delete 
Microsoft.Logic/integrationAccounts/schemas/delete 
Microsoft.Logic/integrationAccounts/partners/delete 
Microsoft.Logic/integrationServiceEnvironments/delete
Microsoft.Logic/workflows/delete
Microsoft.Resources/subscriptions/resourceGroups/delete
Microsoft.Sql/instancePools/delete
Microsoft.Sql/managedInstances/delete
Microsoft.Sql/managedInstances/administrators/delete
Microsoft.Sql/managedInstances/databases/delete
Microsoft.Storage/storageAccounts/delete
Microsoft.Storage/storageAccounts/blobServices/containers/blobs/delete
Microsoft.Storage/storageAccounts/fileServices/fileshares/files/delete
Microsoft.Storage/storageAccounts/blobServices/containers/delete
Microsoft.AAD/domainServices/delete

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Anomalous Defensive Mechanism Modification

Description: Adversaries may disable security tools to avoid possible detection of their tools and activities.

Attribute Value
Anomaly type: UEBA
Data sources: Azure Activity logs
MITRE ATT&CK tactics: Defense Evasion
MITRE ATT&CK techniques: T1562 - Impair Defenses
MITRE ATT&CK sub-techniques: Disable or Modify Tools
Disable or Modify Cloud Firewall
Activity: Microsoft.Sql/managedInstances/databases/vulnerabilityAssessments/rules/baselines/delete
Microsoft.Sql/managedInstances/databases/vulnerabilityAssessments/delete
Microsoft.Network/networkSecurityGroups/securityRules/delete
Microsoft.Network/networkSecurityGroups/delete
Microsoft.Network/ddosProtectionPlans/delete
Microsoft.Network/ApplicationGatewayWebApplicationFirewallPolicies/delete
Microsoft.Network/applicationSecurityGroups/delete
Microsoft.Authorization/policyAssignments/delete
Microsoft.Sql/servers/firewallRules/delete
Microsoft.Network/firewallPolicies/delete
Microsoft.Network/azurefirewalls/delete

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Anomalous Failed Sign-in

Description: Adversaries with no prior knowledge of legitimate credentials within the system or environment may guess passwords to attempt access to accounts.

Attribute Value
Anomaly type: UEBA
Data sources: Microsoft Entra sign-in logs
Windows Security logs
MITRE ATT&CK tactics: Credential Access
MITRE ATT&CK techniques: T1110 - Brute Force
Activity: Microsoft Entra ID: Sign-in activity
Windows Security: Failed login (Event ID 4625)

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Anomalous Password Reset

Description: Adversaries may interrupt availability of system and network resources by inhibiting access to accounts utilized by legitimate users. Accounts may be deleted, locked, or manipulated (ex: changed credentials) to remove access to accounts.

Attribute Value
Anomaly type: UEBA
Data sources: Microsoft Entra audit logs
MITRE ATT&CK tactics: Impact
MITRE ATT&CK techniques: T1531 - Account Access Removal
Activity: Core Directory/UserManagement/User password reset

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Anomalous Privilege Granted

Description: Adversaries may add adversary-controlled credentials for Azure Service Principals in addition to existing legitimate credentials to maintain persistent access to victim Azure accounts.

Attribute Value
Anomaly type: UEBA
Data sources: Microsoft Entra audit logs
MITRE ATT&CK tactics: Persistence
MITRE ATT&CK techniques: T1098 - Account Manipulation
MITRE ATT&CK sub-techniques: Additional Azure Service Principal Credentials
Activity: Account provisioning/Application Management/Add app role assignment to service principal

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Anomalous Sign-in

Description: Adversaries may steal the credentials of a specific user or service account using Credential Access techniques or capture credentials earlier in their reconnaissance process through social engineering for means of gaining Persistence.

Attribute Value
Anomaly type: UEBA
Data sources: Microsoft Entra sign-in logs
Windows Security logs
MITRE ATT&CK tactics: Persistence
MITRE ATT&CK techniques: T1078 - Valid Accounts
Activity: Microsoft Entra ID: Sign-in activity
Windows Security: Successful login (Event ID 4624)

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Machine learning-based anomalies

Microsoft Sentinel's customizable, machine learning-based anomalies can identify anomalous behavior with analytics rule templates that can be put to work right out of the box. While anomalies don't necessarily indicate malicious or even suspicious behavior by themselves, they can be used to improve detections, investigations, and threat hunting.

Anomalous Microsoft Entra sign-in sessions

Description: The machine learning model groups the Microsoft Entra sign-in logs on a per-user basis. The model is trained on the previous 6 days of user sign-in behavior. It indicates anomalous user sign-in sessions over the past day.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Microsoft Entra sign-in logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts
T1566 - Phishing
T1133 - External Remote Services

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Anomalous Azure operations

Description: This detection algorithm collects 21 days' worth of data on Azure operations grouped by user to train this ML model. The algorithm then generates anomalies in the case of users who performed sequences of operations uncommon in their workspaces. The trained ML model scores the operations performed by the user and considers anomalous those whose score is greater than the defined threshold.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Azure Activity logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1190 - Exploit Public-Facing Application

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Anomalous Code Execution

Description: Attackers may abuse command and script interpreters to execute commands, scripts, or binaries. These interfaces and languages provide ways of interacting with computer systems and are a common feature across many different platforms.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Azure Activity logs
MITRE ATT&CK tactics: Execution
MITRE ATT&CK techniques: T1059 - Command and Scripting Interpreter

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Anomalous local account creation

Description: This algorithm detects anomalous local account creation on Windows systems. Attackers may create local accounts to maintain access to targeted systems. This algorithm analyzes local account creation activity over the prior 14 days by users. It looks for similar activity on the current day from users who were not previously seen in historical activity. You can specify an allowlist to filter known users from triggering this anomaly.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Persistence
MITRE ATT&CK techniques: T1136 - Create Account

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Anomalous scanning activity

Description: This algorithm looks for port scanning activity, coming from a single source IP to one or more destination IPs, that is not normally seen in a given environment.

The algorithm takes into account whether the IP is public/external or private/internal, and the event is marked accordingly. Only private-to-public or public-to-private activity is considered at this time. Scanning activity can indicate an attacker attempting to determine available services in an environment that can be potentially exploited and used for ingress or lateral movement. A high number of source ports and high number of destination ports from a single source IP to either a single or multiple destination IP or IPs can be interesting and indicate anomalous scanning. Additionally, if there is a high ratio of destination IPs to the single source IP this can indicate anomalous scanning.

Configuration details:

  • Job run default is daily, with hourly bins.
    The algorithm uses the following configurable defaults to limit the results based on hourly bins.
  • Included device actions - accept, allow, start
  • Excluded ports - 53, 67, 80, 8080, 123, 137, 138, 443, 445, 3389
  • Distinct destination port count >= 600
  • Distinct source port count >= 600
  • Distinct source port count divided by distinct destination port, ratio converted to percent >= 99.99
  • Source IP (always 1) divided by destination IP, ratio converted to percent >= 99.99
Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN, Zscaler, CEF, CheckPoint, Fortinet)
MITRE ATT&CK tactics: Discovery
MITRE ATT&CK techniques: T1046 - Network Service Scanning

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Anomalous user activities in Office Exchange

Description: This machine learning model groups the Office Exchange logs on a per-user basis into hourly buckets. We define one hour as a session. The model is trained on the previous 7 days of behavior across all regular (non-admin) users. It indicates anomalous user Office Exchange sessions in the last day.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Office Activity log (Exchange)
MITRE ATT&CK tactics: Persistence
Collection
MITRE ATT&CK techniques: Collection:
T1114 - Email Collection
T1213 - Data from Information Repositories

Persistence:
T1098 - Account Manipulation
T1136 - Create Account
T1137 - Office Application Startup
T1505 - Server Software Component

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Anomalous user/app activities in Azure audit logs

Description: This algorithm identifies anomalous user/app Azure sessions in audit logs for the last day, based on the behavior of the previous 21 days across all users and apps. The algorithm checks for sufficient volume of data before training the model.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Microsoft Entra audit logs
MITRE ATT&CK tactics: Collection
Discovery
Initial Access
Persistence
Privilege Escalation
MITRE ATT&CK techniques: Collection:
T1530 - Data from Cloud Storage Object

Discovery:
T1087 - Account Discovery
T1538 - Cloud Service Dashboard
T1526 - Cloud Service Discovery
T1069 - Permission Groups Discovery
T1518 - Software Discovery

Initial Access:
T1190 - Exploit Public-Facing Application
T1078 - Valid Accounts

Persistence:
T1098 - Account Manipulation
T1136 - Create Account
T1078 - Valid Accounts

Privilege Escalation:
T1484 - Domain Policy Modification
T1078 - Valid Accounts

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Anomalous W3CIIS logs activity

Description: This machine learning algorithm indicates anomalous IIS sessions over the past day. It will capture, for example, an unusually high number of distinct URI queries, user agents, or logs in a session, or of specific HTTP verbs or HTTP statuses in a session. The algorithm identifies unusual W3CIISLog events within an hourly session, grouped by site name and client IP. The model is trained on the previous 7 days of IIS activity. The algorithm checks for sufficient volume of IIS activity before training the model.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: W3CIIS logs
MITRE ATT&CK tactics: Initial Access
Persistence
MITRE ATT&CK techniques: Initial Access:
T1190 - Exploit Public-Facing Application

Persistence:
T1505 - Server Software Component

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Anomalous web request activity

Description: This algorithm groups W3CIISLog events into hourly sessions grouped by site name and URI stem. The machine learning model identifies sessions with unusually high numbers of requests that triggered 5xx-class response codes in the last day. 5xx-class codes are an indication that some application instability or error condition has been triggered by the request. They can be an indication that an attacker is probing the URI stem for vulnerabilities and configuration issues, performing some exploitation activity such as SQL injection, or leveraging an unpatched vulnerability. This algorithm uses 6 days of data for training.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: W3CIIS logs
MITRE ATT&CK tactics: Initial Access
Persistence
MITRE ATT&CK techniques: Initial Access:
T1190 - Exploit Public-Facing Application

Persistence:
T1505 - Server Software Component

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Attempted computer brute force

Description: This algorithm detects an unusually high volume of failed login attempts (security event ID 4625) per computer over the past day. The model is trained on the previous 21 days of Windows security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Credential Access
MITRE ATT&CK techniques: T1110 - Brute Force

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Attempted user account brute force

Description: This algorithm detects an unusually high volume of failed login attempts (security event ID 4625) per user account over the past day. The model is trained on the previous 21 days of Windows security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Credential Access
MITRE ATT&CK techniques: T1110 - Brute Force

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Attempted user account brute force per login type

Description: This algorithm detects an unusually high volume of failed login attempts (security event ID 4625) per user account per logon type over the past day. The model is trained on the previous 21 days of Windows security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Credential Access
MITRE ATT&CK techniques: T1110 - Brute Force

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Attempted user account brute force per failure reason

Description: This algorithm detects an unusually high volume of failed login attempts (security event ID 4625) per user account per failure reason over the past day. The model is trained on the previous 21 days of Windows security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Credential Access
MITRE ATT&CK techniques: T1110 - Brute Force

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Detect machine generated network beaconing behavior

Description: This algorithm identifies beaconing patterns from network traffic connection logs based on recurrent time delta patterns. Any network connection towards untrusted public networks at repetitive time deltas is an indication of malware callbacks or data exfiltration attempts. The algorithm will calculate the time delta between consecutive network connections between the same source IP and destination IP, as well as the number of connections in a time-delta sequence between the same sources and destinations. The percentage of beaconing is calculated as the connections in time-delta sequence against total connections in a day.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN)
MITRE ATT&CK tactics: Command and Control
MITRE ATT&CK techniques: T1071 - Application Layer Protocol
T1132 - Data Encoding
T1001 - Data Obfuscation
T1568 - Dynamic Resolution
T1573 - Encrypted Channel
T1008 - Fallback Channels
T1104 - Multi-Stage Channels
T1095 - Non-Application Layer Protocol
T1571 - Non-Standard Port
T1572 - Protocol Tunneling
T1090 - Proxy
T1205 - Traffic Signaling
T1102 - Web Service

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Domain generation algorithm (DGA) on DNS domains

Description: This machine learning model indicates potential DGA domains from the past day in the DNS logs. The algorithm applies to DNS records that resolve to IPv4 and IPv6 addresses.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: DNS Events
MITRE ATT&CK tactics: Command and Control
MITRE ATT&CK techniques: T1568 - Dynamic Resolution

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Domain Reputation Palo Alto anomaly (DISCONTINUED)

Description: This algorithm evaluates the reputation for all domains seen specifically in Palo Alto firewall (PAN-OS product) logs. A high anomaly score indicates a low reputation, suggesting that the domain has been observed to host malicious content or is likely to do so.

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Excessive data transfer anomaly

Description: This algorithm detects unusually high data transfer observed in network logs. It uses time series to decompose the data into seasonal, trend and residual components to calculate baseline. Any sudden large deviation from the historical baseline is considered anomalous activity.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN, Zscaler, CEF, CheckPoint, Fortinet)
MITRE ATT&CK tactics: Exfiltration
MITRE ATT&CK techniques: T1030 - Data Transfer Size Limits
T1041 - Exfiltration Over C2 Channel
T1011 - Exfiltration Over Other Network Medium
T1567 - Exfiltration Over Web Service
T1029 - Scheduled Transfer
T1537 - Transfer Data to Cloud Account

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Excessive Downloads via Palo Alto GlobalProtect

Description: This algorithm detects unusually high volume of download per user account through the Palo Alto VPN solution. The model is trained on the previous 14 days of the VPN logs. It indicates anomalous high volume of downloads in the past day.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN VPN)
MITRE ATT&CK tactics: Exfiltration
MITRE ATT&CK techniques: T1030 - Data Transfer Size Limits
T1041 - Exfiltration Over C2 Channel
T1011 - Exfiltration Over Other Network Medium
T1567 - Exfiltration Over Web Service
T1029 - Scheduled Transfer
T1537 - Transfer Data to Cloud Account

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Excessive uploads via Palo Alto GlobalProtect

Description: This algorithm detects unusually high volume of upload per user account through the Palo Alto VPN solution. The model is trained on the previous 14 days of the VPN logs. It indicates anomalous high volume of upload in the past day.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN VPN)
MITRE ATT&CK tactics: Exfiltration
MITRE ATT&CK techniques: T1030 - Data Transfer Size Limits
T1041 - Exfiltration Over C2 Channel
T1011 - Exfiltration Over Other Network Medium
T1567 - Exfiltration Over Web Service
T1029 - Scheduled Transfer
T1537 - Transfer Data to Cloud Account

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Login from an unusual region via Palo Alto GlobalProtect account logins

Description: When a Palo Alto GlobalProtect account signs in from a source region that has rarely been signed in from during the last 14 days, an anomaly is triggered. This anomaly may indicate that the account has been compromised.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN VPN)
MITRE ATT&CK tactics: Credential Access
Initial Access
Lateral Movement
MITRE ATT&CK techniques: T1133 - External Remote Services

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Multi-region logins in a single day via Palo Alto GlobalProtect (DISCONTINUED)

Description: This algorithm detects a user account which had sign-ins from multiple non-adjacent regions in a single day through a Palo Alto VPN.

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Potential data staging

Description: This algorithm compares the downloads of distinct files on a per-user basis from the previous week with the downloads for the current day for each user, and an anomaly is triggered when the number of downloads of distinct files exceeds the configured number of standard deviations above the mean. Currently the algorithm only analyzes files commonly seen during exfiltration of documents, images, videos and archives with the extensions doc, docx, xls, xlsx, xlsm, ppt, pptx, one, pdf, zip, rar, bmp, jpg, mp3, mp4, and mov.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Office Activity log (Exchange)
MITRE ATT&CK tactics: Collection
MITRE ATT&CK techniques: T1074 - Data Staged

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Potential domain generation algorithm (DGA) on next-level DNS Domains

Description: This machine learning model indicates the next-level domains (third-level and up) of the domain names from the last day of DNS logs that are unusual. They could potentially be the output of a domain generation algorithm (DGA). The anomaly applies to the DNS records that resolve to IPv4 and IPv6 addresses.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: DNS Events
MITRE ATT&CK tactics: Command and Control
MITRE ATT&CK techniques: T1568 - Dynamic Resolution

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Suspicious geography change in Palo Alto GlobalProtect account logins

Description: A match indicates that a user logged in remotely from a country/region that is different from the country/region of the user's last remote login. This rule might also indicate an account compromise, particularly if the rule matches occurred closely in time. This includes the scenario of impossible travel.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN VPN)
MITRE ATT&CK tactics: Initial Access
Credential Access
MITRE ATT&CK techniques: T1133 - External Remote Services
T1078 - Valid Accounts

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Suspicious number of protected documents accessed

Description: This algorithm detects high volume of access to protected documents in Azure Information Protection (AIP) logs. It considers AIP workload records for a given number of days and determines whether the user performed unusual access to protected documents in a day given historical behavior.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Azure Information Protection logs
MITRE ATT&CK tactics: Collection
MITRE ATT&CK techniques: T1530 - Data from Cloud Storage Object
T1213 - Data from Information Repositories
T1005 - Data from Local System
T1039 - Data from Network Shared Drive
T1114 - Email Collection

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Suspicious volume of AWS API calls from Non-AWS source IP address

Description: This algorithm detects an unusually high volume of AWS API calls per user account per workspace, from source IP addresses outside of AWS's source IP ranges, within the last day. The model is trained on the previous 21 days of AWS CloudTrail log events by source IP address. This activity may indicate that the user account is compromised.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: AWS CloudTrail logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of AWS CloudTrail log events of group user account by EventTypeName

Description: This algorithm detects an unusually high volume of events per group user account, by different event types (AwsApiCall, AwsServiceEvent, AwsConsoleSignIn, AwsConsoleAction), in your AWS CloudTrail log within the last day. The model is trained on the previous 21 days of AWS CloudTrail log events by group user account. This activity may indicate that the account is compromised.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: AWS CloudTrail logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of AWS write API calls from a user account

Description: This algorithm detects an unusually high volume of AWS write API calls per user account within the last day. The model is trained on the previous 21 days of AWS CloudTrail log events by user account. This activity may indicate that the account is compromised.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: AWS CloudTrail logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of failed login attempts to AWS Console by each group user account

Description: This algorithm detects an unusually high volume of failed login attempts to AWS Console per group user account in your AWS CloudTrail log within the last day. The model is trained on the previous 21 days of AWS CloudTrail log events by group user account. This activity may indicate that the account is compromised.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: AWS CloudTrail logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of failed login attempts to AWS Console by each source IP address

Description: This algorithm detects an unusually high volume of failed login events to AWS Console per source IP address in your AWS CloudTrail log within the last day. The model is trained on the previous 21 days of AWS CloudTrail log events by source IP address. This activity may indicate that the IP address is compromised.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: AWS CloudTrail logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of logins to computer

Description: This algorithm detects an unusually high volume of successful logins (security event ID 4624) per computer over the past day. The model is trained on the previous 21 days of Windows Security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of logins to computer with elevated token

Description: This algorithm detects an unusually high volume of successful logins (security event ID 4624) with administrative privileges, per computer, over the last day. The model is trained on the previous 21 days of Windows Security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of logins to user account

Description: This algorithm detects an unusually high volume of successful logins (security event ID 4624) per user account over the past day. The model is trained on the previous 21 days of Windows Security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of logins to user account by logon types

Description: This algorithm detects an unusually high volume of successful logins (security event ID 4624) per user account, by different logon types, over the past day. The model is trained on the previous 21 days of Windows Security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Suspicious volume of logins to user account with elevated token

Description: This algorithm detects an unusually high volume of successful logins (security event ID 4624) with administrative privileges, per user account, over the last day. The model is trained on the previous 21 days of Windows Security event logs.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Windows Security logs
MITRE ATT&CK tactics: Initial Access
MITRE ATT&CK techniques: T1078 - Valid Accounts

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Unusual external firewall alarm detected

Description: This algorithm identifies unusual external firewall alarms which are threat signatures released by a firewall vendor. It uses the last 7 days' activities to calculate the 10 most triggered signatures and the 10 hosts that triggered the most signatures. After excluding both type of noisy events, it triggers an anomaly only after exceeding the threshold for the number of signatures triggered in a single day.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN)
MITRE ATT&CK tactics: Discovery
Command and Control
MITRE ATT&CK techniques: Discovery:
T1046 - Network Service Scanning
T1135 - Network Share Discovery

Command and Control:
T1071 - Application Layer Protocol
T1095 - Non-Application Layer Protocol
T1571 - Non-Standard Port

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Unusual mass downgrade AIP label

Description: This algorithm detects unusually high volume of downgrade label activity in Azure Information Protection (AIP) logs. It considers "AIP" workload records for a given number of days and determines the sequence of activity performed on documents along with the label applied to classify unusual volume of downgrade activity.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: Azure Information Protection logs
MITRE ATT&CK tactics: Collection
MITRE ATT&CK techniques: T1530 - Data from Cloud Storage Object
T1213 - Data from Information Repositories
T1005 - Data from Local System
T1039 - Data from Network Shared Drive
T1114 - Email Collection

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Unusual network communication on commonly used ports

Description: This algorithm identifies unusual network communication on commonly used ports, comparing daily traffic to a baseline from the previous 7 days. This includes traffic on commonly used ports (22, 53, 80, 443, 8080, 8888), and compares daily traffic to the mean and standard deviation of several network traffic attributes calculated over the baseline period. The traffic attributes considered are daily total events, daily data transfer and number of distinct source IP addresses per port. An anomaly is triggered when the daily values are greater than the configured number of standard deviations above the mean.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN, Zscaler, CheckPoint, Fortinet)
MITRE ATT&CK tactics: Command and Control
Exfiltration
MITRE ATT&CK techniques: Command and Control:
T1071 - Application Layer Protocol

Exfiltration:
T1030 - Data Transfer Size Limits

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Unusual network volume anomaly

Description: This algorithm detects unusually high volume of connections in network logs. It uses time series to decompose the data into seasonal, trend and residual components to calculate baseline. Any sudden large deviation from the historical baseline is considered as anomalous activity.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN, Zscaler, CEF, CheckPoint, Fortinet)
MITRE ATT&CK tactics: Exfiltration
MITRE ATT&CK techniques: T1030 - Data Transfer Size Limits

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Unusual web traffic detected with IP in URL path

Description: This algorithm identifies unusual web requests listing an IP address as the host. The algorithm finds all web requests with IP addresses in the URL path and compares them with the previous week of data to exclude known benign traffic. After excluding known benign traffic, it triggers an anomaly only after exceeding certain thresholds with configured values such as total web requests, numbers of URLs seen with same host destination IP address, and number of distinct source IPs within the set of URLs with the same destination IP address. This type of request can indicate an attempt to bypass URL reputation services for malicious purposes.

Attribute Value
Anomaly type: Customizable machine learning
Data sources: CommonSecurityLog (PAN, Zscaler, CheckPoint, Fortinet)
MITRE ATT&CK tactics: Command and Control
Initial Access
MITRE ATT&CK techniques: Command and Control:
T1071 - Application Layer Protocol

Initial Access:
T1189 - Drive-by Compromise

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Next steps