Techniques › T1657 › AN1361
AN1361 Analytic 1361
Windows · attack.mitre.org · ATT&CK Enterprise v19.2
<p>Monitor for anomalous access to financial applications, browser-based banking sessions, or enterprise ERP systems from Windows endpoints. Detect mass emailing of payment instructions, sudden rule changes in Outlook for financial staff, or use of clipboard data exfiltration tied to cryptocurrency wallet addresses.</p>
- Detects
- T1657 Financial Theft
- Part of
- DET0495 Detection Strategy for Financial Theft
Log sources and channels
Exactly as MITRE states them in x_mitre_log_source_references. Where a channel is vague, it is vague in the source; kevmap does not tidy it.
| Log source | Channel | Data component |
|---|---|---|
| WinEventLog:Security | EventCode=4624, 4648 | DC0067 Logon Session Creation |
| WinEventLog:Sysmon | EventCode=1 | DC0032 Process Creation |
Mutable elements
Parameters MITRE marks as environment-specific. These are the knobs you are expected to tune; they are why an analytic is not a rule.
| Field | Description |
|---|---|
FinanceAppList | Baseline of finance-related executables or ERP processes to monitor closely. |
HighRiskAccounts | Accounts belonging to finance, treasury, or executives that should be monitored with higher sensitivity. |