Zscaler Scam Destinations Threat Blocked

name: Zscaler Scam Destinations Threat Blocked
id: a0c21379-f4ba-4bac-a958-897e260f964a
version: 10
creation_date: '2024-04-17'
modification_date: '2026-05-13'
author: Gowthamaraj Rajendran, Rod Soto, Splunk
status: production
type: Anomaly
description: The following analytic identifies blocked scam-related activities detected by Zscaler within a network. It leverages web proxy logs to examine actions flagged as scam threats, focusing on data points such as device owner, user, URL category, destination URL, and IP. This detection is significant for SOC as it helps in the early identification and mitigation of scam activities, ensuring network safety. If confirmed malicious, this activity could indicate attempts to deceive users, potentially leading to data theft or financial loss.
data_source: []
search: |-
    `zscaler_proxy` action=blocked threatname=*scam*
      | stats count min(_time) as firstTime max(_time) as lastTime
        BY action deviceowner user
           urlcategory url src
           dest
      | `security_content_ctime(firstTime)`
      | `security_content_ctime(lastTime)`
      | `zscaler_scam_destinations_threat_blocked_filter`
how_to_implement: You must install the latest version of Zscaler Add-on from Splunkbase. You must be ingesting Zscaler events into your Splunk environment through an ingester. This analytic was written to be used with the "zscalernss-web" sourcetype leveraging the Zscaler proxy data. This enables the integration with Splunk Enterprise Security. Security teams are encouraged to adjust the detection parameters, ensuring the detection is tailored to their specific environment.
known_false_positives: False positives are limited to Zscaler configuration.
references:
    - https://help.zscaler.com/zia/nss-feed-output-format-web-logs
drilldown_searches:
    - name: View the detection results for - "$src$" and "$user$"
      search: '%original_detection_search% | search  src = "$src$" user = "$user$"'
      earliest_offset: $info_min_time$
      latest_offset: $info_max_time$
    - name: View risk events for the last 7 days for - "$src$" and "$user$"
      search: '| from datamodel Risk.All_Risk | search normalized_risk_object IN ("$src$", "$user$") | 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"
intermediate_findings:
    entities:
        - field: src
          type: system
          score: 20
          message: Potential Scam Threat from dest -[$dest$] on $src$ for user-[$user$].
        - field: user
          type: user
          score: 20
          message: Potential Scam Threat from dest -[$dest$] on $src$ for user-[$user$].
threat_objects:
    - field: url
      type: url
analytic_story:
    - Zscaler Browser Proxy Threats
asset_type: Web Server
mitre_attack_id:
    - T1566
product:
    - Splunk Enterprise
    - Splunk Enterprise Security
    - Splunk Cloud
category: web
security_domain: threat
tests:
    - name: True Positive Test
      attack_data:
        - data: https://media.githubusercontent.com/media/splunk/attack_data/master/datasets/attack_techniques/T1566/zscalar_web_proxy/zscalar_web_proxy.json
          source: zscaler
          sourcetype: zscalernss-web
      test_type: unit