TI map Domain entity to EmailEvents

Severity: medium
Time window: 14d
Group by: IndicatorId, RecipientEmailAddress, RecipientEmailDomain, SenderFromDomain, TI_Domain
Source: github.com/Azure/Azure-Sentinel

Identifies a match in EmailEvents table from any Domain IOC from TI

MITRE ATT&CK coverage

Tactic	Techniques
Initial Access	`T1566` Phishing

Telemetry coverage

Platform	Record / event type
Microsoft Defender for Endpoint	`EmailEvents` action `any`: Email processed

Rule body

id: 96307710-8bb9-4b45-8363-a90c72ebf86f
name: TI map Domain entity to EmailEvents
description: |
  Identifies a match in EmailEvents table from any Domain IOC from TI
severity: Medium
requiredDataConnectors:
  - connectorId: Office365
    dataTypes:
      - EmailEvents
  - connectorId: ThreatIntelligence
    dataTypes:
      - ThreatIntelligenceIndicator
  - connectorId: ThreatIntelligenceTaxii
    dataTypes:
      - ThreatIntelligenceIndicator
  - connectorId: MicrosoftDefenderThreatIntelligence
    dataTypes:
      - ThreatIntelligenceIndicator
queryFrequency: 1h
queryPeriod: 14d
triggerOperator: gt
triggerThreshold: 0
tactics:
  - InitialAccess
relevantTechniques:
  - T1566
query: |
  let dt_lookBack = 1h;
  let ioc_lookBack = 14d;
  let EmailEvents_ = materialize(EmailEvents | where isnotempty(RecipientEmailAddress) and isnotempty(SenderFromAddress) and TimeGenerated >= ago(dt_lookBack) and DeliveryAction !has "Blocked" | project-rename  EmailEvents_TimeGenerated = TimeGenerated | extend SenderFromDomain = tolower(SenderFromDomain) | extend RecipientEmailDomain = tolower(tostring(split(RecipientEmailAddress, '@', 1))));
  let SenderDomains = EmailEvents_ | distinct  SenderFromDomain | summarize make_list(SenderFromDomain);
  let RecipientDomains = EmailEvents_ | distinct  RecipientEmailDomain | summarize make_list(RecipientEmailDomain);
  let TI = materialize(ThreatIntelligenceIndicator
  | where TimeGenerated >= ago(ioc_lookBack)
  | where isnotempty(DomainName)
  | extend TI_Domain = tolower(DomainName)
  | where TI_Domain in (SenderDomains) or TI_Domain in (RecipientDomains)
  | summarize LatestIndicatorTime = arg_max(TimeGenerated, *) by IndicatorId
  | where Active == true and ExpirationDateTime > now()
  | where Description !contains_cs "State: inactive;" and Description !contains_cs "State: falsepos;");
  (union
    (TI | join kind=innerunique (EmailEvents_) on $left.TI_Domain == $right.SenderFromDomain),
    (TI | join kind=innerunique (EmailEvents_) on $left.TI_Domain == $right.RecipientEmailDomain))
  | where EmailEvents_TimeGenerated < ExpirationDateTime
  | summarize EmailEvents_TimeGenerated = arg_max(EmailEvents_TimeGenerated, *) by IndicatorId, RecipientEmailAddress
  | project EmailEvents_TimeGenerated, Description, ActivityGroupNames, IndicatorId, ThreatType, ExpirationDateTime, ConfidenceScore, DomainName, RecipientEmailAddress, SenderFromAddress, Subject, ConfidenceLevel, Url, Type, TI_Domain, TrafficLightProtocolLevel, DeliveryAction, DeliveryLocation, EmailDirection
  | extend Name = tostring(split(RecipientEmailAddress, '@', 0)[0]), UPNSuffix = tostring(split(RecipientEmailAddress, '@', 1)[0])
  | extend timestamp = EmailEvents_TimeGenerated
entityMappings:
  - entityType: Account
    fieldMappings:
      - identifier: FullName
        columnName: RecipientEmailAddress
      - identifier: Name
        columnName: Name
      - identifier: UPNSuffix
        columnName: UPNSuffix
version: 1.0.2
kind: Scheduled

Stages and Predicates

Stage 0: `let`

let dt_lookBack = 1h;
let ioc_lookBack = 14d;
let EmailEvents_ = materialize(EmailEvents | where isnotempty(RecipientEmailAddress) and isnotempty(SenderFromAddress) and TimeGenerated >= ago(dt_lookBack) and DeliveryAction !has "Blocked" | project-rename  EmailEvents_TimeGenerated = TimeGenerated | extend SenderFromDomain = tolower(SenderFromDomain) | extend RecipientEmailDomain = tolower(tostring(split(RecipientEmailAddress, '@', 1))));
let SenderDomains = EmailEvents_ | distinct  SenderFromDomain | summarize make_list(SenderFromDomain);
let RecipientDomains = EmailEvents_ | distinct  RecipientEmailDomain | summarize make_list(RecipientEmailDomain);
let TI = materialize(<inlined as stages below>);

Stage 1: `source`

let EmailEvents_

Stage 2: `source`

let SenderDomains

Stage 3: `source`

let RecipientDomains

Stage 4: `union`

union of 2 branches

Stage 5: `source`

ThreatIntelligenceIndicator

Stage 6: `where`

where TimeGenerated >= ago(1209600s)

Stage 7: `where`

where isnotempty(DomainName)

Stage 8: `extend`

extend TI_Domain

Stage 9: `where`

where (TI_Domain =~ "RecipientDomains" or TI_Domain =~ "SenderDomains")

Stage 10: `summarize`

summarize LatestIndicatorTime by IndicatorId

Stage 11: `where`

where Active =~ true

Stage 12: `where`

where not (Description contains "State: falsepos;") and not (Description contains "State: inactive;")

Stage 13: `join`

join kind=innerunique (EmailEvents_) on TI_Domain, SenderFromDomain

Stage 14: `source`

ThreatIntelligenceIndicator

Stage 15: `where`

where TimeGenerated >= ago(1209600s)

Stage 16: `where`

where isnotempty(DomainName)

Stage 17: `extend`

extend TI_Domain

Stage 18: `where`

where (TI_Domain =~ "RecipientDomains" or TI_Domain =~ "SenderDomains")

Stage 19: `summarize`

summarize LatestIndicatorTime by IndicatorId

Stage 20: `where`

where Active =~ true

Stage 21: `where`

where not (Description contains "State: falsepos;") and not (Description contains "State: inactive;")

Stage 22: `join`

join kind=innerunique (EmailEvents_) on TI_Domain, RecipientEmailDomain

Stage 23: `where`

where EmailEvents_TimeGenerated < ExpirationDateTime

Stage 24: `summarize`

summarize EmailEvents_TimeGenerated by IndicatorId, RecipientEmailAddress

Stage 25: `project`

project ActivityGroupNames, ConfidenceLevel, ConfidenceScore, DeliveryAction, DeliveryLocation, Description, DomainName, EmailDirection, EmailEvents_TimeGenerated, ExpirationDateTime, IndicatorId, RecipientEmailAddress, SenderFromAddress, Subject, TI_Domain, ThreatType, TrafficLightProtocolLevel, Type, Url

Stage 26: `extend`

extend Name, UPNSuffix

Stage 27: `extend`

extend timestamp

Indicators

These rows show field, operator, and value matches.

Field	Kind	Values	Search
`Active`	eq	`true`	`field:"Active" kind:eq value:"true"`
`DomainName`	is_not_null	(no value, null check)	`field:"DomainName" kind:is_not_null`
`EmailEvents_TimeGenerated`	cross_field_compare	`ExpirationDateTime` transforms: `op:lt`	`field:"EmailEvents_TimeGenerated" kind:cross_field_compare value:"ExpirationDateTime"`
`RecipientEmailAddress`	is_not_null	(no value, null check)	`field:"RecipientEmailAddress" kind:is_not_null`
`SenderFromAddress`	is_not_null	(no value, null check)	`field:"SenderFromAddress" kind:is_not_null`
`TI_Domain`	in	`RecipientDomains` `SenderDomains`	`field:"TI_Domain" kind:in`

Exclusions

The rule actively suppresses these predicates.

Field	Kind	Excluded values	Search
`Description`	contains	`State: falsepos;`	`excludes:Description` `field:"Description" value:"State: falsepos;"`
`Description`	contains	`State: inactive;`	`excludes:Description` `field:"Description" value:"State: inactive;"`
`DeliveryAction`	match	`Blocked`	`excludes:DeliveryAction` `field:"DeliveryAction" value:"Blocked"`

Output fields

These fields are emitted when the rule matches.

Field	Source
`ActivityGroupNames`	`project`
`ConfidenceLevel`	`project`
`ConfidenceScore`	`project`
`DeliveryAction`	`project`
`DeliveryLocation`	`project`
`Description`	`project`
`DomainName`	`project`
`EmailDirection`	`project`
`EmailEvents_TimeGenerated`	`project`
`ExpirationDateTime`	`project`
`IndicatorId`	`project`
`RecipientEmailAddress`	`project`
`SenderFromAddress`	`project`
`Subject`	`project`
`TI_Domain`	`project`
`ThreatType`	`project`
`TrafficLightProtocolLevel`	`project`
`Type`	`project`
`Url`	`project`
`Name`	`extend`
`UPNSuffix`	`extend`
`timestamp`	`extend`

TI map Domain entity to EmailEvents

MITRE ATT&CK coverage

Telemetry coverage

Rule body

Stages and Predicates

Stage 0: let

Stage 1: source

Stage 2: source

Stage 3: source

Stage 4: union

Stage 5: source

Stage 6: where

Stage 7: where

Stage 8: extend

Stage 9: where

Stage 10: summarize

Stage 11: where

Stage 12: where

Stage 13: join

Stage 14: source

Stage 15: where

Stage 16: where

Stage 17: extend

Stage 18: where

Stage 19: summarize

Stage 20: where

Stage 21: where

Stage 22: join

Stage 23: where

Stage 24: summarize

Stage 25: project

Stage 26: extend

Stage 27: extend