Detection rules › Panther

AWS S3 Object Copied to External Account Bucket

Severity
medium
Log types
AWS.CloudTrail
Tags
AWS, Exfiltration:Transfer Data to Cloud Account, Impact:Data Encrypted for Impact
Reference
https://www.trendmicro.com/en_us/research/25/k/s3-ransomware.html
Source
github.com/panther-labs/panther-analysis

Detects when an S3 object is copied from one bucket to another bucket in a different AWS account. This could indicate data exfiltration or a ransomware attack where data is copied to an attacker-controlled account.

MITRE ATT&CK coverage

Rule body yaml

AnalysisType: rule
Filename: aws_s3_copy_object_to_external_account_bucket.py
RuleID: "AWS.S3.CopyObjectToExternalAccountBucket"
DisplayName: "AWS S3 Object Copied to External Account Bucket"
Enabled: true
CreateAlert: false
LogTypes:
  - AWS.CloudTrail
Tags:
  - AWS
  - Exfiltration:Transfer Data to Cloud Account
  - Impact:Data Encrypted for Impact
Reports:
  MITRE ATT&CK:
    - TA0010:T1537
    - TA0040:T1486
Severity: Medium
DedupPeriodMinutes: 60
Description: >
  Detects when an S3 object is copied from one bucket to another bucket in a different AWS account.
  This could indicate data exfiltration or a ransomware attack where data is copied to an attacker-controlled account.
Runbook: |
  1. Query CloudTrail for all S3 API calls by the userIdentity:arn in the 24 hours before and after the alert to establish normal data access patterns
  2. Check if the destination account ID appears in any legitimate cross-account S3 operations in the past 90 days
  3. Find all CopyObject events to the same destination bucket from any user in the past 7 days to identify if this is part of a broader exfiltration campaign
Reference: https://www.trendmicro.com/en_us/research/25/k/s3-ransomware.html
SummaryAttributes:
  - eventName
  - userAgent
  - sourceIpAddress
  - recipientAccountId
  - p_any_aws_arns
Tests:
  - Name: S3 CopyObject to External Account Bucket
    ExpectedResult: true
    Log:
      {
        "userIdentity":
          {
            "type": "AssumedRole",
            "principalId": "AIDAI1234567890EXAMPLE:user",
            "arn": "arn:aws:sts::12948575929274:assumed-role/sample-role-keen-cohen/sample-role-hardcore-driscoll-role-brave-yalow-role-intelligent-brahmagupta-role-admiring-vaughan-role-sad-khayyam-role-eager-haslett",
            "accountId": "12948575929274",
            "accessKeyId": "AKIA-MOCKACCESSKEYID-1",
            "sessionContext":
              {
                "attributes":
                  {
                    "mfaAuthenticated": "false",
                    "creationDate": "2024-01-15T10:30:00Z",
                  },
                "sessionIssuer":
                  {
                    "type": "Role",
                    "principalId": "AIDAI1234567890EXAMPLE",
                    "arn": "arn:aws:iam::12948575929274:role/sample-role-keen-cohen",
                    "accountId": "12948575929274",
                    "userName": "AdminRole",
                  },
              },
          },
        "eventTime": "2024-01-15T12:00:00Z",
        "eventSource": "s3.amazonaws.com",
        "eventName": "CopyObject",
        "awsRegion": "us-east-1",
        "sourceIPAddress": "1.2.3.4",
        "userAgent": "aws-cli/2.13.0",
        "requestParameters":
          {
            "bucketName": "attacker-exfil-1764604156",
            "key": "customer-database.csv",
            "x-amz-copy-source": "ransomware-test-victim-1764604156/customer-database.csv",
          },
        "responseElements": null,
        "requestID": "ABC123DEF456",
        "eventID": "12345678-1234-1234-1234-222222222222",
        "eventType": "AwsApiCall",
        "recipientAccountId": "12948575929274",
        "resources":
          [
            {
              "accountId": "111111111111",
              "arn": "arn:aws:s3:::sample-bucket-magical-ardinghelli",
              "type": "AWS::S3::Bucket",
            },
            {
              "arn": "arn:aws:s3:::sample-bucket-magical-ardinghelli/customer-database.csv",
              "type": "AWS::S3::Object",
            },
            {
              "accountId": "12948575929274",
              "arn": "arn:aws:s3:::sample-bucket-busy-carver",
              "type": "AWS::S3::Bucket",
            },
            {
              "arn": "arn:aws:s3:::sample-bucket-busy-carver/customer-database.csv",
              "type": "AWS::S3::Object",
            },
          ],
      }
  - Name: S3 CopyObject Same Account
    ExpectedResult: false
    Log:
      {
        "eventVersion": "1.09",
        "userIdentity":
          {
            "type": "AssumedRole",
            "principalId": "AIDAI1234567890EXAMPLE:user",
            "arn": "arn:aws:sts::12948575929274:assumed-role/AdminRole/user",
            "accountId": "12948575929274",
            "accessKeyId": "AKIAIOSFODNN7EXAMPLE",
          },
        "eventTime": "2024-01-15T12:00:00Z",
        "eventSource": "s3.amazonaws.com",
        "eventName": "CopyObject",
        "awsRegion": "us-east-1",
        "sourceIPAddress": "203.0.113.42",
        "userAgent": "aws-cli/2.13.0",
        "requestParameters":
          {
            "bucketName": "my-source-bucket",
            "key": "data.csv",
            "x-amz-copy-source": "my-source-bucket/data.csv",
          },
        "responseElements": null,
        "requestID": "ABC123DEF456",
        "eventID": "12345678-1234-1234-1234-123456789012",
        "eventType": "AwsApiCall",
        "recipientAccountId": "12948575929274",
        "resources":
          [
            {
              "accountId": "12948575929274",
              "arn": "arn:aws:s3:::my-source-bucket",
              "type": "AWS::S3::Bucket",
            },
            {
              "arn": "arn:aws:s3:::my-source-bucket/data.csv",
              "type": "AWS::S3::Object",
            },
            {
              "accountId": "12948575929274",
              "arn": "arn:aws:s3:::my-dest-bucket",
              "type": "AWS::S3::Bucket",
            },
            {
              "arn": "arn:aws:s3:::my-dest-bucket/data.csv",
              "type": "AWS::S3::Object",
            },
          ],
      }

Detection logic

Condition

not (eventName ne "CopyObject" or errorCode is_not_null or errorMessage is_not_null)

This rule also runs imperative logic the parser cannot express as a filter; the conditions above are the structured part it could extract.

Exclusions

Top-level NOT(...) conjuncts: predicates this rule actively suppresses.

FieldKindExcluded values
errorCodeis_not_null(no value, null check)
errorMessageis_not_null(no value, null check)
eventNameneCopyObject

Output fields

Fields the rule emits when it matches. Chronicle authors list these in the outcome block; they appear on the detection and $risk_score drives alerting. Sentinel / Defender XDR rules build them up through project / summarize / extend stages. Sentinel maps these into alert fields via entityMappings and customDetails; Defender XDR custom detections surface them as alert fields directly.

FieldSource
eventName
eventSource
awsRegion
recipientAccountId
sourceIPAddress
userAgent
userIdentity
actor_user
bucketNamerequestParameters.bucketName
x-amz-copy-sourcerequestParameters.x-amz-copy-source