O365 Threat Intelligence Suspicious File Detected

name: O365 Threat Intelligence Suspicious File Detected
id: 00958c7b-35db-4e7a-ad13-31550a7a7c64
version: 12
creation_date: '2024-04-07'
modification_date: '2026-05-13'
author: Steven Dick
status: production
type: TTP
description: The following analytic identifies when a malicious file is detected within the Microsoft Office 365 ecosystem through the Advanced Threat Protection engine. Attackers may stage and execute malicious files from within the Microsoft Office 365 ecosystem. Any detections from built-in Office 365 capabilities should be monitored and responded to appropriately. Certain premium Office 365 capabilities such as Safe Attachment and Safe Links further enhance these detection and response functions.
data_source:
    - Office 365 Universal Audit Log
search: |-
    `o365_management_activity` Workload=ThreatIntelligence Operation=AtpDetection
      | eval dest="NA"
      | eval src="NA"
      | stats values(DetectionMethod) as category values(FileData.FileName) as file_name values(FileData.FilePath) as file_path values(FileData.FileSize) as file_size values(FileData.MalwareFamily) as signature count, min(_time) as firstTime, max(_time) as lastTime
        BY Id, UserId, dest,
           src, vendor_account, vendor_product
      | rename Id as signature_id, UserId as user
      | `security_content_ctime(firstTime)`
      | `security_content_ctime(lastTime)`
      | `o365_threat_intelligence_suspicious_file_detected_filter`
how_to_implement: You must install the Splunk Microsoft Office 365 Add-on and ingest Office 365 management activity events. The threat intelligence workload is typically only visible to E3/E5 level customers.
known_false_positives: No false positives have been identified at this time.
references:
    - https://learn.microsoft.com/en-us/microsoft-365/security/office-365-security/threat-explorer-real-time-detections-about?view=o365-worldwide
    - https://learn.microsoft.com/en-us/microsoft-365/security/office-365-security/anti-malware-protection-for-spo-odfb-teams-about?view=o365-worldwide
drilldown_searches:
    - name: View the detection results for - "$user$"
      search: '%original_detection_search% | search  user = "$user$"'
      earliest_offset: $info_min_time$
      latest_offset: $info_max_time$
    - name: View risk events for the last 7 days for - "$user$"
      search: '| from datamodel Risk.All_Risk | search normalized_risk_object IN ("$user$") | 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: Threat Intelligence workload detected a malicious file [$file_name$] from user $user$
    entity:
        field: user
        type: user
        score: 50
threat_objects:
    - field: file_name
      type: file_name
analytic_story:
    - Azure Active Directory Account Takeover
    - Office 365 Account Takeover
    - Ransomware Cloud
asset_type: O365 Tenant
mitre_attack_id:
    - T1204.002
product:
    - Splunk Enterprise
    - Splunk Enterprise Security
    - Splunk Cloud
category: cloud
security_domain: threat
tests:
    - name: True Positive Test
      attack_data:
        - data: https://media.githubusercontent.com/media/splunk/attack_data/master/datasets/attack_techniques/T1566/o365_various_alerts/o365_various_alerts.log
          sourcetype: o365:management:activity
          source: o365
      test_type: unit