mukul975/detecting-email-forwarding-rules-attack

Detecting Email Forwarding Rules Attack

When to Use

• When proactively hunting for indicators of detecting email forwarding rules attack in the environment
• After threat intelligence indicates active campaigns using these techniques
• During incident response to scope compromise related to these techniques
• When EDR or SIEM alerts trigger on related indicators
• During periodic security assessments and purple team exercises

Prerequisites

• EDR platform with process and network telemetry (CrowdStrike, MDE, SentinelOne)
• SIEM with relevant log data ingested (Splunk, Elastic, Sentinel)
• Sysmon deployed with comprehensive configuration
• Windows Security Event Log forwarding enabled
• Threat intelligence feeds for IOC correlation

Workflow

1. Formulate Hypothesis: Define a testable hypothesis based on threat intelligence or ATT&CK gap analysis.
2. Identify Data Sources: Determine which logs and telemetry are needed to validate or refute the hypothesis.
3. Execute Queries: Run detection queries against SIEM and EDR platforms to collect relevant events.
4. Analyze Results: Examine query results for anomalies, correlating across multiple data sources.
5. Validate Findings: Distinguish true positives from false positives through contextual analysis.
6. Correlate Activity: Link findings to broader attack chains and threat actor TTPs.
7. Document and Report: Record findings, update detection rules, and recommend response actions.

Key Concepts

| Concept | Description | |---------|-------------| | T1114.003 | Email Forwarding Rule | | T1114.002 | Remote Email Collection | | T1098.002 | Additional Email Delegate Permissions |

Tools & Systems

| Tool | Purpose | |------|---------| | CrowdStrike Falcon | EDR telemetry and threat detection | | Microsoft Defender for Endpoint | Advanced hunting with KQL | | Splunk Enterprise | SIEM log analysis with SPL queries | | Elastic Security | Detection rules and investigation timeline | | Sysmon | Detailed Windows event monitoring | | Velociraptor | Endpoint artifact collection and hunting | | Sigma Rules | Cross-platform detection rule format |

Common Scenarios

1. Scenario 1: BEC actor creating forwarding rule to external email
2. Scenario 2: Compromised account with rule deleting security alerts
3. Scenario 3: Inbox rule forwarding CEO emails to attacker mailbox
4. Scenario 4: OAuth app abuse creating transport rules for data collection

Output Format

Hunt ID: TH-DETECT-[DATE]-[SEQ]
Technique: T1114.003
Host: [Hostname]
User: [Account context]
Evidence: [Log entries, process trees, network data]
Risk Level: [Critical/High/Medium/Low]
Confidence: [High/Medium/Low]
Recommended Action: [Containment, investigation, monitoring]