name: hunting-for-spearphishing-indicators
description: Hunt for spearphishing campaign indicators across email logs, endpoint
telemetry, and network data to detect targeted email attacks.
domain: cybersecurity
subdomain: threat-hunting
tags:
- threat-hunting
- mitre-attack
- spearphishing
- initial-access
- email-security
- t1566
- proactive-detection
version: '1.0'
author: mahipal
license: Apache-2.0
d3fend_techniques:
- File Metadata Consistency Validation
- Application Protocol Command Analysis
- Identifier Analysis
- Content Format Conversion
- Message Analysis
nist_csf:
- DE.CM-01
- DE.AE-02
- DE.AE-07
- ID.RA-05
mitre_attack:
- T1046
- T1057
- T1082
- T1083
- T1566
mitre_f3:
version: '1.1'
tactics:
- reconnaissance
- initial-access
- resource-development
techniques:
- id: T1660
name: Phishing
tactic: initial-access
source: attack
- id: T1598
name: Phishing for Information
tactic: reconnaissance
source: attack
- id: T1593
name: Search Open Websites/Domains
tactic: reconnaissance
source: attack
- id: F1031
name: Impersonate Account Holder
tactic: initial-access
source: f3
- id: F1020.002
name: 'Create Fake Materials: Fake Website'
tactic: resource-development
source: f3
Hunting For Spearphishing Indicators
When to Use
- When proactively hunting for indicators of hunting for spearphishing indicators 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
- Formulate Hypothesis: Define a testable hypothesis based on threat intelligence or ATT&CK gap analysis.
- Identify Data Sources: Determine which logs and telemetry are needed to validate or refute the hypothesis.
- Execute Queries: Run detection queries against SIEM and EDR platforms to collect relevant events.
- Analyze Results: Examine query results for anomalies, correlating across multiple data sources.
- Validate Findings: Distinguish true positives from false positives through contextual analysis.
- Correlate Activity: Link findings to broader attack chains and threat actor TTPs.
- Document and Report: Record findings, update detection rules, and recommend response actions.
Key Concepts
| Concept | Description |
|---|
| T1566.001 | Spearphishing Attachment |
| T1566.002 | Spearphishing Link |
| T1566.003 | Spearphishing via Service |
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
- Scenario 1: Macro-enabled Excel executing PowerShell downloader
- Scenario 2: HTML smuggling delivering ISO with LNK payload
- Scenario 3: Credential harvesting link as SharePoint notification
- Scenario 4: QR code phishing in PDF attachment
Output Format
Hunt ID: TH-HUNTIN-[DATE]-[SEQ]
Technique: T1566.001
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]