Microsoft 365 or Entra ID Sign-in from a Suspicious Source

  1[metadata]
  2creation_date = "2025/04/29"
  3integration = ["azure", "o365"]
  4maturity = "production"
  5updated_date = "2025/07/30"
  6
  7[rule]
  8author = ["Elastic"]
  9description = """
 10This rule correlate Azure or Office 356 mail successful sign-in events with network security alerts by source.ip.
 11Adversaries may trigger some network security alerts such as reputation or other anomalies before accessing cloud
 12resources.
 13"""
 14false_positives = [
 15    """
 16    Custom network security rules that triggers on a proxy or gateway used by users to access Azure or O365.
 17    """,
 18]
 19from = "now-60m"
 20language = "esql"
 21license = "Elastic License v2"
 22name = "Microsoft 365 or Entra ID Sign-in from a Suspicious Source"
 23note = """## Triage and analysis
 24
 25### Investigating Microsoft 365 or Entra ID Sign-in from a Suspicious Source
 26
 27#### Possible investigation steps
 28
 29- Investiguate all the alerts associated with the source.ip.
 30  - Verify the network security alert details associated with this source.ip.
 31  - Verify all sign-in events associated with this source.ip.
 32  - Consider the source IP address and geolocation for the involved user account.
 33  - Consider the device used to sign in. Is it registered and compliant?
 34- Investigate other alerts associated with the user account during the past 48 hours.
 35- Contact the account owner and confirm whether they are aware of this activity.
 36- Check if this operation was approved and performed according to the organization's change management policy.
 37- If you suspect the account has been compromised, scope potentially compromised assets by tracking servers, services, and data accessed by the account in the last 24 hours.
 38
 39### Response and remediation
 40
 41- Initiate the incident response process based on the outcome of the triage.
 42- Disable or limit the account during the investigation and response.
 43- Identify the possible impact of the incident and prioritize accordingly; the following actions can help you gain context:
 44    - Identify the account role in the cloud environment.
 45    - Assess the criticality of affected services and servers.
 46    - Work with your IT team to identify and minimize the impact on users.
 47    - Identify if the attacker is moving laterally and compromising other accounts, servers, or services.
 48    - Identify any regulatory or legal ramifications related to this activity.
 49- Investigate credential exposure on systems compromised or used by the attacker to ensure all compromised accounts are identified. Reset passwords or delete API keys as needed to revoke the attacker's access to the environment. Work with your IT teams to minimize the impact on business operations during these actions.
 50- Check if unauthorized new users were created, remove unauthorized new accounts, and request password resets for other IAM users.
 51- Consider enabling multi-factor authentication for users.
 52- Follow security best practices [outlined](https://docs.microsoft.com/en-us/azure/security/fundamentals/identity-management-best-practices) by Microsoft.
 53- Determine the initial vector abused by the attacker and take action to prevent reinfection via the same vector.
 54- Using the incident response data, update logging and audit policies to improve the mean time to detect (MTTD) and the mean time to respond (MTTR).
 55
 56## Setup
 57
 58The Azure Fleet integration, Office 365 Logs Fleet integration, Filebeat module, or similarly structured data is required to be compatible with this rule."""
 59risk_score = 73
 60rule_id = "f0cc239b-67fa-46fc-89d4-f861753a40f5"
 61severity = "high"
 62tags = [
 63    "Domain: Cloud",
 64    "Domain: SaaS",
 65    "Data Source: Azure",
 66    "Data Source: Entra ID",
 67    "Data Source: Entra ID Sign-in Logs",
 68    "Data Source: Microsoft 365",
 69    "Data Source: Microsoft 365 Audit Logs",
 70    "Use Case: Identity and Access Audit",
 71    "Use Case: Threat Detection",
 72    "Tactic: Initial Access",
 73    "Resources: Investigation Guide",
 74    "Rule Type: Higher-Order Rule",
 75]
 76timestamp_override = "event.ingested"
 77type = "esql"
 78
 79query = '''
 80from logs-o365.audit-*, logs-azure.signinlogs-*, .alerts-security.*
 81// query runs every 1 hour looking for activities occurred during last 8 hours to match on disparate events
 82| where @timestamp > now() - 8 hours
 83// filter for azure or m365 sign-in and external alerts with source.ip not null
 84| where to_ip(source.ip) is not null
 85  and (event.dataset in ("o365.audit", "azure.signinlogs") or kibana.alert.rule.name == "External Alerts")
 86  and not cidr_match(
 87    to_ip(source.ip),
 88    "10.0.0.0/8", "127.0.0.0/8", "169.254.0.0/16", "172.16.0.0/12", "192.0.0.0/24", "192.0.0.0/29",
 89    "192.0.0.8/32", "192.0.0.9/32", "192.0.0.10/32", "192.0.0.170/32", "192.0.0.171/32", "192.0.2.0/24",
 90    "192.31.196.0/24", "192.52.193.0/24", "192.168.0.0/16", "192.88.99.0/24", "224.0.0.0/4",
 91    "100.64.0.0/10", "192.175.48.0/24", "198.18.0.0/15", "198.51.100.0/24", "203.0.113.0/24",
 92    "240.0.0.0/4", "::1", "FE80::/10", "FF00::/8"
 93  )
 94
 95// capture relevant raw fields
 96| keep source.ip, event.action, event.outcome, event.dataset, kibana.alert.rule.name, event.category
 97
 98// classify each source ip based on alert type
 99| eval
100  Esql.source_ip_mail_access_case = case(event.dataset == "o365.audit" and event.action == "MailItemsAccessed" and event.outcome == "success", to_ip(source.ip), null),
101  Esql.source_ip_azure_signin_case = case(event.dataset == "azure.signinlogs" and event.outcome == "success", to_ip(source.ip), null),
102  Esql.source_ip_network_alert_case = case(kibana.alert.rule.name == "external alerts" and not event.dataset in ("o365.audit", "azure.signinlogs"), to_ip(source.ip), null)
103
104// aggregate by source ip
105| stats
106    Esql.event_count = count(*),
107    Esql.source_ip_mail_access_case_count_distinct = count_distinct(Esql.source_ip_mail_access_case),
108    Esql.source_ip_azure_signin_case_count_distinct = count_distinct(Esql.source_ip_azure_signin_case),
109    Esql.source_ip_network_alert_case_count_distinct = count_distinct(Esql.source_ip_network_alert_case),
110    Esql.event_dataset_count_distinct = count_distinct(event.dataset),
111    Esql.event_dataset_values = values(event.dataset),
112    Esql.kibana_alert_rule_name_values = values(kibana.alert.rule.name),
113    Esql.event_category_values = values(event.category)
114  by Esql.source_ip = to_ip(source.ip)
115
116// correlation condition
117| where
118  Esql.source_ip_network_alert_case_count_distinct > 0
119  and Esql.event_dataset_count_distinct >= 2
120  and (Esql.source_ip_mail_access_case_count_distinct > 0 or Esql.source_ip_azure_signin_case_count_distinct > 0)
121  and Esql.event_count <= 100
122'''
123
124
125[[rule.threat]]
126framework = "MITRE ATT&CK"
127[[rule.threat.technique]]
128id = "T1078"
129name = "Valid Accounts"
130reference = "https://attack.mitre.org/techniques/T1078/"
131
132
133[rule.threat.tactic]
134id = "TA0001"
135name = "Initial Access"
136reference = "https://attack.mitre.org/tactics/TA0001/"