Financial Theft T1657

Tactic: Impact

Adversaries may steal monetary resources from targets through extortion, social engineering, technical theft, or other methods aimed at their own financial gain at the expense of the availability of these resources for victims. Financial theft is the ultimate objective of several popular campaign types including extortion by ransomware, business email compromise (BEC) and fraud, "pig butchering," bank hacking, and exploiting cryptocurrency networks.

Authoring guide

Patterns shared across the 1 rule above: which fields they filter on, what specific values they look for, and what they exclude. The catalog normalizes field names across vendors so Sigma's Image, Elastic's process.name, and Splunk's process_name collapse into one row. Each rule contributes at most once per row.

Fields filtered most (4 distinct)

The fields most rules look at when detecting this technique. The How column shows the operators authors use (eq, wildcard, regex_match, match) and how often each appears. Sample values are concrete examples to start from, not an exhaustive list.

FieldRulesHowSample values
Provider_Name1eq 1s3.amazonaws.com
aws::errorCode1eq 1AccessDenied
data_stream.dataset1eq 1aws.cloudtrail
tls.client.server_name1is_not_null 1

Top indicator values (3 distinct)

Specific (field, operator, value) combinations the rules check for, ranked by how many rules under this technique use each one. The Corpus reach column counts how many rules across the entire catalog (any technique) check the same combination. High numbers point to widely-used indicators that are likely noisy on their own; combine them with another condition for useful signal. Blank means the combination is specific to rules under this technique. Click a value to expand the rules under this technique that use it.

FieldKindValueRules (here)Corpus reach
Provider_Nameeq
s3.amazonaws.com
114
aws::errorCodeeq
AccessDenied
119
data_stream.dataseteq
aws.cloudtrail
1141

Rules under this technique

Every rule in the catalog tagged with this technique, grouped by vendor. Click a rule title for its full predicates, exclusions, and indicators.

Platform (all)
Domain (all)

Elastic 1 rule