threat hunting

Detecting Email Forwarding Rules Attack

Detect malicious email forwarding rules created by adversaries to maintain persistent access to email communications for intelligence collection and BEC attacks.

becemail-forwardingmitre-attackpersistenceproactive-detectiont1114threat-hunting
Install this skill
npx skills add mukul975/Anthropic-Cybersecurity-Skills
Framework mappings

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]
Source materials

References and resources

Everything below is rendered for inspection. Script files are read-only and never run.

References 3

api-reference.md1.8 KB

API Reference: Detecting Email Forwarding Rules Attack

Microsoft Graph API - Inbox Rules

GET https://graph.microsoft.com/v1.0/users/{user-id}/mailFolders/inbox/messageRules
Authorization: Bearer {token}
 
# Response
{
  "value": [
    {
      "displayName": "Forward invoices",
      "isEnabled": true,
      "conditions": {"subjectContains": ["invoice", "payment"]},
      "actions": {
        "forwardTo": [{"emailAddress": {"address": "attacker@evil.com"}}],
        "delete": true,
        "markAsRead": true
      }
    }
  ]
}

Exchange Online PowerShell

# List all inbox rules for a user
Get-InboxRule -Mailbox user@company.com | FL Name, ForwardTo, RedirectTo, DeleteMessage
 
# Find forwarding rules across all mailboxes
Get-Mailbox -ResultSize Unlimited | ForEach-Object {
    Get-InboxRule -Mailbox $_.UserPrincipalName |
    Where-Object { $_.ForwardTo -or $_.RedirectTo }
}
 
# Search unified audit log for rule creation
Search-UnifiedAuditLog -Operations "New-InboxRule","Set-InboxRule" -StartDate (Get-Date).AddDays(-30)

Suspicious Rule Indicators

Indicator Severity Description
External forwarding HIGH Forwards to non-org domain
Forward + delete CRITICAL Forwards then deletes original
Financial keywords HIGH Targets invoice/payment subjects
Forward + mark read HIGH Hides forwarded messages
Move to RSS/Junk MEDIUM Hides messages in unused folders

Splunk SPL Detection

index=o365 Operation IN ("New-InboxRule", "Set-InboxRule")
| spath output=forward path=Parameters{}.Value
| where isnotnull(forward) AND NOT match(forward, "@company\\.com")

CLI Usage

python agent.py --token "eyJ..." --user-id user@company.com --org-domain company.com
python agent.py --audit-log exchange_audit.log
standards.md1.6 KB

Standards and References - Detecting Email Forwarding Rules Attack

MITRE ATT&CK Mappings

Technique Name Description
T1114.003 Email Forwarding Rule See attack.mitre.org/techniques/T1114/003
T1114.002 Remote Email Collection See attack.mitre.org/techniques/T1114/002
T1098.002 Additional Email Delegate Permissions See attack.mitre.org/techniques/T1098/002

Detection Data Sources

Source Event ID Purpose
Sysmon 1 Process creation with command line
Sysmon 3 Network connection initiated
Sysmon 7 Image loaded (DLL)
Sysmon 10 Process access (LSASS)
Sysmon 11 File creation
Sysmon 12/13 Registry create/set
Sysmon 22 DNS query
Sysmon 25 Process tampering
Windows Security 4624 Successful logon
Windows Security 4625 Failed logon
Windows Security 4648 Explicit credential logon
Windows Security 4672 Special privileges assigned
Windows Security 4688 Process creation
Windows Security 4697 Service installed
Windows Security 4698 Scheduled task created
Windows Security 4769 Kerberos TGS requested
Windows Security 5140 Network share accessed

References

workflows.md2.9 KB

Detailed Hunting Workflow - Detecting Email Forwarding Rules Attack

Phase 1: Data Collection and Querying

Splunk SPL Query

index=o365 Workload=Exchange Operation IN ("New-InboxRule","Set-InboxRule","Enable-InboxRule")
| where match(Parameters, "(?i)(forward|redirect|delete|move.*junk)")
| table _time UserId Operation Parameters ClientIP

KQL Query (Microsoft Defender for Endpoint)

CloudAppEvents
| where ActionType in ("New-InboxRule","Set-InboxRule")
| where RawEventData has_any ("ForwardTo","RedirectTo","DeleteMessage")
| project Timestamp, AccountObjectId, ActionType, RawEventData, IPAddress

Phase 2: Baseline and Anomaly Detection

Step 2.1 - Establish Normal Behavior Baseline

  • Collect 30 days of historical data for the targeted technique
  • Document expected patterns, frequencies, and legitimate use cases
  • Identify known false positive sources and document exceptions
  • Build statistical baseline (mean, standard deviation) for key metrics

Step 2.2 - Identify Anomalies

  • Compare current activity against the 30-day baseline
  • Flag events exceeding 3 standard deviations from normal
  • Prioritize anomalies by risk score and potential business impact
  • Cross-reference with threat intelligence for known IOCs

Phase 3: Investigation and Correlation

Step 3.1 - Deep Dive Analysis

  • For each anomaly, collect full process tree context
  • Correlate with network activity, file operations, and authentication events
  • Check binary signatures, file hashes, and certificate validity
  • Review user account context and access patterns

Step 3.2 - Attack Chain Reconstruction

  • Map findings to MITRE ATT&CK kill chain stages
  • Identify initial access vector if applicable
  • Trace lateral movement and privilege escalation paths
  • Determine data access and potential exfiltration

Phase 4: Validation and Response

Step 4.1 - True/False Positive Determination

  • Verify findings with system owners and IT operations
  • Check change management records for authorized activities
  • Validate user context (authorized actions vs. compromised account)
  • Document determination rationale for each finding

Step 4.2 - Response Actions

  • For confirmed threats: initiate incident response procedures
  • For detection gaps: create or update detection rules
  • For false positives: tune existing rules and update exclusions
  • Update threat hunting playbook with lessons learned

Phase 5: Documentation and Reporting

Step 5.1 - Hunt Report

  • Summarize hypothesis, methodology, and findings
  • Include all queries executed and their results
  • Document IOCs discovered and detection rules created
  • Provide recommendations for security improvements

Step 5.2 - Knowledge Base Update

  • Add findings to threat intelligence platform
  • Update MITRE ATT&CK coverage heatmap
  • Share detection rules via Sigma format
  • Schedule follow-up hunts for related techniques

Scripts 2

agent.py5.9 KB
Display-only source. This catalog never executes bundled scripts.
#!/usr/bin/env python3
"""Email forwarding rules attack detection agent.

Detects malicious inbox rules created by adversaries for persistent
email access (T1114.003) by querying Microsoft Graph API and analyzing
audit logs for suspicious rule creation patterns.
"""

import argparse
import json
import re
import sys
from datetime import datetime

try:
    import requests
except ImportError:
    print("Install requests: pip install requests")
    sys.exit(1)

SUSPICIOUS_RULE_PATTERNS = {
    "forward_external": {"severity": "HIGH", "desc": "Rule forwards to external domain"},
    "delete_after_forward": {"severity": "CRITICAL", "desc": "Rule deletes after forwarding"},
    "move_to_rss": {"severity": "HIGH", "desc": "Rule moves to RSS Feeds folder"},
    "move_to_junk": {"severity": "MEDIUM", "desc": "Rule moves to Junk folder"},
    "keyword_financial": {"severity": "HIGH", "desc": "Rule targets financial keywords"},
    "mark_as_read": {"severity": "MEDIUM", "desc": "Rule marks messages as read"},
}

FINANCIAL_KEYWORDS = ["invoice", "payment", "wire", "transfer", "bank",
                       "ach", "routing", "remittance", "purchase order"]


def get_mailbox_rules(token, user_id="me"):
    url = f"https://graph.microsoft.com/v1.0/users/{user_id}/mailFolders/inbox/messageRules"
    headers = {"Authorization": f"Bearer {token}", "Content-Type": "application/json"}
    try:
        resp = requests.get(url, headers=headers, timeout=15)
        if resp.status_code == 200:
            return resp.json().get("value", [])
        return {"error": f"HTTP {resp.status_code}: {resp.text[:200]}"}
    except requests.RequestException as e:
        return {"error": str(e)}


def analyze_rules(rules, org_domain=""):
    findings = []
    for rule in rules:
        if isinstance(rules, dict) and "error" in rules:
            return [rules]
        rule_name = rule.get("displayName", "")
        actions = rule.get("actions", {})
        conditions = rule.get("conditions", {})
        is_enabled = rule.get("isEnabled", True)

        forward_to = actions.get("forwardTo", [])
        redirect_to = actions.get("redirectTo", [])
        delete = actions.get("delete", False)
        move_folder = actions.get("moveToFolder", "")
        mark_read = actions.get("markAsRead", False)

        all_forwards = forward_to + redirect_to
        for fwd in all_forwards:
            addr = fwd.get("emailAddress", {}).get("address", "")
            if org_domain and addr and not addr.lower().endswith(f"@{org_domain.lower()}"):
                severity = "CRITICAL" if delete else "HIGH"
                findings.append({
                    "rule_name": rule_name,
                    "type": "external_forwarding",
                    "forward_to": addr,
                    "delete_after": delete,
                    "is_enabled": is_enabled,
                    "severity": severity,
                    "mitre": "T1114.003",
                })

        subject_contains = conditions.get("subjectContains", [])
        body_contains = conditions.get("bodyContains", [])
        all_keywords = [k.lower() for k in subject_contains + body_contains]
        matched_financial = [k for k in all_keywords if k in FINANCIAL_KEYWORDS]
        if matched_financial and all_forwards:
            findings.append({
                "rule_name": rule_name,
                "type": "financial_keyword_forwarding",
                "keywords": matched_financial,
                "forward_to": [f.get("emailAddress", {}).get("address", "") for f in all_forwards],
                "severity": "CRITICAL",
                "mitre": "T1114.003",
            })

        if mark_read and all_forwards:
            findings.append({
                "rule_name": rule_name,
                "type": "silent_forwarding",
                "mark_as_read": True,
                "severity": "HIGH",
                "description": "Rule forwards and marks as read to hide activity",
            })

    return findings


def parse_audit_log_for_rules(filepath):
    findings = []
    with open(filepath, "r", encoding="utf-8", errors="replace") as f:
        for line in f:
            if "New-InboxRule" in line or "Set-InboxRule" in line:
                forward = re.search(r'ForwardTo["\s:]+([^\s"]+@[^\s"]+)', line, re.IGNORECASE)
                user = re.search(r'UserId["\s:]+([^\s"]+)', line, re.IGNORECASE)
                findings.append({
                    "type": "rule_creation_audit",
                    "command": "New-InboxRule" if "New-InboxRule" in line else "Set-InboxRule",
                    "user": user.group(1) if user else "",
                    "forward_to": forward.group(1) if forward else "",
                    "severity": "HIGH",
                    "raw": line.strip()[:300],
                })
    return findings


def main():
    parser = argparse.ArgumentParser(description="Email Forwarding Rules Attack Detector")
    parser.add_argument("--token", help="Microsoft Graph API bearer token")
    parser.add_argument("--user-id", default="me", help="User ID or UPN")
    parser.add_argument("--org-domain", default="", help="Organization email domain")
    parser.add_argument("--audit-log", help="Exchange audit log file to parse")
    args = parser.parse_args()

    results = {"timestamp": datetime.utcnow().isoformat() + "Z", "findings": []}

    if args.token:
        rules = get_mailbox_rules(args.token, args.user_id)
        if isinstance(rules, dict) and "error" in rules:
            results["error"] = rules["error"]
        else:
            results["total_rules"] = len(rules)
            findings = analyze_rules(rules, args.org_domain)
            results["findings"].extend(findings)

    if args.audit_log:
        audit_findings = parse_audit_log_for_rules(args.audit_log)
        results["findings"].extend(audit_findings)

    results["total_findings"] = len(results["findings"])
    print(json.dumps(results, indent=2))


if __name__ == "__main__":
    main()
process.py3.6 KB
Display-only source. This catalog never executes bundled scripts.
#!/usr/bin/env python3
"""Email Forwarding Rules Detection - Analyzes logs for T1114.003 indicators."""

import json, csv, argparse, datetime, re
from collections import defaultdict
from pathlib import Path

DETECTION_PATTERNS = [
    r'New-InboxRule',
    r'Set-InboxRule',
    r'ForwardTo',
    r'RedirectTo',
    r'DeleteMessage',
]

def parse_logs(path):
    p = Path(path)
    if p.suffix == ".json":
        with open(p, encoding="utf-8") as f:
            data = json.load(f)
            return data if isinstance(data, list) else data.get("events", [])
    elif p.suffix == ".csv":
        with open(p, encoding="utf-8-sig") as f:
            return [dict(r) for r in csv.DictReader(f)]
    return []

def analyze_event(event):
    cmd = event.get("CommandLine", event.get("command_line", event.get("ProcessCommandLine", "")))
    content = event.get("Task_Content", event.get("Parameters", event.get("RawEventData", "")))
    search_text = f"{cmd} {content}"
    risk = 0
    indicators = []
    for pattern in DETECTION_PATTERNS:
        if re.search(pattern, search_text, re.IGNORECASE):
            risk += 25
            indicators.append(f"Pattern match: {pattern}")
    if not indicators:
        return None
    risk = min(risk, 100)
    return {
        "technique": "T1114.003",
        "command_line": cmd[:500] if cmd else content[:500],
        "hostname": event.get("Computer", event.get("DeviceName", event.get("hostname", "unknown"))),
        "user": event.get("User", event.get("AccountName", event.get("UserId", "unknown"))),
        "timestamp": event.get("_time", event.get("timestamp", event.get("UtcTime", event.get("Timestamp", "")))),
        "risk_score": risk,
        "risk_level": "CRITICAL" if risk >= 75 else "HIGH" if risk >= 50 else "MEDIUM" if risk >= 25 else "LOW",
        "indicators": indicators,
    }

def run_hunt(input_path, output_dir):
    print(f"[*] Email Forwarding Rules Hunt - {datetime.datetime.now().isoformat()}")
    events = parse_logs(input_path)
    findings = [f for f in (analyze_event(e) for e in events) if f]
    Path(output_dir).mkdir(parents=True, exist_ok=True)
    slug = "detecting_email_forw"
    with open(Path(output_dir) / f"{slug}_findings.json", "w", encoding="utf-8") as f:
        json.dump({"hunt_id": f"TH-{datetime.date.today()}", "total_events": len(events), "findings": findings}, f, indent=2)
    with open(Path(output_dir) / "hunt_report.md", "w", encoding="utf-8") as f:
        f.write(f"# Email Forwarding Rules Hunt Report\n\n")
        f.write(f"**Date**: {datetime.datetime.now().strftime('%Y-%m-%d %H:%M:%S')}\n")
        f.write(f"**Findings**: {len(findings)}\n\n")
        for finding in sorted(findings, key=lambda x: x["risk_score"], reverse=True)[:20]:
            f.write(f"### [{finding['risk_level']}] {finding['technique']}\n")
            f.write(f"- **Host**: {finding['hostname']}\n")
            f.write(f"- **Indicators**: {', '.join(finding['indicators'])}\n\n")
    print(f"[+] {len(findings)} findings written to {output_dir}")

def main():
    p = argparse.ArgumentParser(description="Email Forwarding Rules Detection")
    sp = p.add_subparsers(dest="cmd")
    h = sp.add_parser("hunt"); h.add_argument("--input", "-i", required=True); h.add_argument("--output", "-o", default="./detecting_email_output")
    sp.add_parser("queries")
    args = p.parse_args()
    if args.cmd == "hunt": run_hunt(args.input, args.output)
    elif args.cmd == "queries":
        print("=== Detection Queries ===")
        print("See references/workflows.md for platform-specific queries")
    else: p.print_help()

if __name__ == "__main__": main()

Assets 1

template.mdtext/markdown · 2.6 KB
Keep exploring