Configure threat intelligence sources

A threat intelligence source represents a collection of knowledge about a specific type of security threat or activity. The knowledge is made available as a structured data file or stream, and can be loaded into the Enterprise Security app. By comparing the contents of multiple threat sources to events in Splunk Enterprise, the Enterprise Security app provides threat intelligence and context for security monitoring and investigation.

The Enterprise Security app supports multiple threat intelligence collection sources, and includes connections to a selection of threat sources.

Supported threat collection methods

Any content that is available as a structured text file can be presented to the Enterprise Security app as a threat source. The ES app includes support for:

• STIX documents and TAXII feeds
• OpenIOC documents
• Content collected via API or URL
• File-based content
• Database hosted content.

Supported threat intelligence groups

Supported IOC data types	Threat Collection	Details
X509 Certificates	certificate_intel	Threat collections are defined in collections.conf, and stored in KVStore.
Email	email_intel
Files names/hashes	file_intel
HTTP	http_intel
IP/Domains	ip_intel
Processes	process_intel
Registry entries	registry_intel
Services	service_intel
Users	user_intel

Review the provided threat sources

The Splunk App for Enterprise Security comes with pre-configured threat intelligence sources.

1. Browse to Configure > Data Enrichment > Threat Intelligence Downloads, and review the Description field in all defined threat intelligence sources.
2. Use the Threat Intelligence Download Settings page to configure settings such as proxy server details, authentication credentials, or change the Weight assigned to a source.
3. Enable or disable the source that corresponds to the security domain, data sources, and defined use case for the ES installation.
4. Use the Threat Intelligence Audit dashboard to review the status of all threat download sources.
5. Use the Threat Artifacts dashboard to find or query on individual threat elements.

Threat sources included with ES

Threat Source	Threat Provider	Source site
Appendix_D_FQDNs.xml	Mandiant APT1 Report:	https://stix.mitre.org
Appendix_F_SSLCertificates.xml
Appendix_G_IOCs_No_OpenIOC.xml
Mandiant_APT1_Report.xml
FireEye Poison Ivy Report	FireEye	https://stix.mitre.org
Alexa Top 1 Million Sites	Alexa Internet	http://s3.amazonaws.com/alexa-static/
Emerging Threats compromised IPs blocklist	Emerging Threats	http://rules.emergingthreats.net/blockrules
Emerging Threats fwip rules	Emerging Threats	http://rules.emergingthreats.net/fwrules
Malware domain host list	Hail a TAXII.com	http://hailataxii.com
iblocklist Logmein	I-Blocklist	http://list.iblocklist.com
iblocklist Piratebay	I-Blocklist	http://list.iblocklist.com
iblocklist Proxy	I-Blocklist	http://list.iblocklist.com
iblocklist Rapidshare	I-Blocklist	http://list.iblocklist.com
iblocklist Spyware	I-Blocklist	http://list.iblocklist.com
iblocklist Tor	I-Blocklist	http://list.iblocklist.com
iblocklist Web attacker	I-Blocklist	http://list.iblocklist.com
ICAAN Top-level Domains List	IANA	http://data.iana.org
Malware Domain Blocklist	Malware Domains	http://mirror1.malwaredomains.com
MaxMind GeoIP ASN IPv4 Database	MaxMind	http://download.maxmind.com
MaxMind GeoIP ASN IPv6 Database	MaxMind	http://download.maxmind.com
Mozilla Public Suffix List	Mozilla	https://publicsuffix.org
abuse.ch Palevo C&C IP Blocklist	abuse.ch	https://palevotracker.abuse.ch
Phishtank Database	Phishtank	http://data.phishtank.com
SANS blocklist	SANS	http://isc.sans.edu
abuse.ch SpyEye IP Blocklist	abuse.ch	https://spyeyetracker.abuse.ch
abuse.ch ZeuS blocklist (bad IPs only)	abuse.ch	https://zeustracker.abuse.ch
abuse.ch ZeuS blocklist (standard)	abuse.ch	https://zeustracker.abuse.ch

Threat Intelligence Download Settings

As an analyst, you will use the Threat Intelligence Download page to implement, configure, and enable threat intelligence sources that require an API or URL connection, or are lookup based. Browse to Configure > Data Enrichment > Threat Intelligence Downloads.

Select the threat source name field to view the settings.

Threat Intelligence Download Setting	Type: The name or type of threat source. (Required) Description: Details about the source. (Required) URL: A link to the source download. (Required) Weight: The threat source weight multiplier used when making Risk Analysis calculations. (Required) A higher number implies an increased relevance. See an example. Interval; The download interval. POST Arguments: Optional arguments that can be passed to the URL for threat source downloading.
Parsing Options	Delimiting regular expression: A delimiter used to split lines in a threat source document. Extracting regular expression: A regular expression used to extract fields from individual lines of a threat source document. Fields: A transforms.conf-style expression used to rename or combine fields. (Required) Ignoring regular expression: A regular expression used to IGNORE lines in a threat source. Skip header lines: The number of header lines to skip when processing the threat source. Set to "1" for lookup tables.
Download Options	Retry interval: Number of seconds to wait between download retry attempts. Review the recommended poll interval of the threat source provider before changing the retry interval. (Required) Remote site user: A username to use in remote authentication, if required. The user must correspond to the name of a Splunk secure stored credential in Credential Management Retries: The maximum number of retry attempts. Timeout: Number of seconds to wait before marking a download attempt as failed. (Required)
Proxy Options: (Optional)	Proxy Server: The proxy server address. Proxy Port: The proxy server port. Proxy User: The proxy server user credential. Supported authentication methods are Basic and Digest. The user must correspond to the name of a Splunk secure stored credential in Credential Management Important: If you remove an existing proxy user and password in the Threat Intelligence Download Setting editor, the download process will no longer reference any stored credentials. Removing the referenced credentials does not delete the stored credentials. Those must be removed from Credential Management.

Edit a threat source

Use the Threat Intelligence Download Settings editor to modify information about an existing threat source.

To edit a threat source:

1. Go to Configure > Data Enrichment > Threat Intelligence Downloads and select the name of the threat source you want to edit.

2. In the Threat Intelligence Download Settings editor, make changes to the fields as required.

3. Save the changes.

Note: To allow non-admin users to edit threat sources, see the topic on "Custom capabilities" in this manual.

Add a hosted threat download source

To add additional threat sources, determine the type and review the instructions.

Add a TAXII feed

1. Go to Configure > Data Enrichment > Threat Intelligence Downloads.

2. Click New to open the Threat Intelligence Download Settings editor.

3. Enter the information about the threat source where appropriate. In addition to filling out all required fields, a TAXII feed configuration requires additional customized field content:

Field Name	Details
Type	Must be set to taxii for TAXII feeds.
POST Arguments	The POST arguments field accepts taxii specific parameters in line, space delimited. collection: The name of the data collection from a TAXII feed. Example: collection="A_TAXII_Feed_Name" earliest: The earliest threat data to pull from the TAXII feed. Example: earliest="-1y" taxii_username: An optional method to provide a TAXII feed username. Example: taxii_username="user" taxii_password: An optional method to provide a TAXII feed password. If username is set without a providing a password, the input will attempt to find the password in Credential Management. Example: taxii_password="password"
Fields	The setting is not used by taxii feeds, but as a required field it must be populated with text. Example: thereisnospoon

4. Save the changes when you are done.

5. Validate the TAXII feed is properly configured and downloading by reviewing the "Threat Intelligence Audit" dashboard.

Add a URL based source

1. Go to Configure > Data Enrichment > Threat Intelligence Downloads.

2. Click New to open the Threat Intelligence Download Settings editor.

3. Enter the information about the threat source where appropriate, filling in all required fields. Use the threat sources provided in Enterprise Security as configuration examples, as threat source formats vary by provider.

4. Save the changes when you are done.

5. Validate the source is properly configured and downloading by reviewing the "Threat Intelligence Audit" dashboard.

Add database hosted content

Example: A blog post discussing custom threat feed integration with Enterprise Security (http://blogs.splunk.com/2014/03/10/custom-threat-feed-integration-with-enterprise-security)

Add a file based threat source

The Enterprise Security app includes inputs configured to monitor specified folders and ingest threat intelligence files. Use the Threat Intelligence Manager page to review, add, or change inputs for file based threat sources.

Default settings

The modular input da_ess_threat_local is configured to monitor the $SPLUNK_HOME/etc/apps/DA-ESS-ThreatIntelligence/local/data/threat_intel folder, ingest any .ioc and .xml files found, and delete the documents after processing.

To review or modify the da_ess_threat_local inputs settings:

1. Navigate to Settings > Data Input > Threat Intelligence Manager
2. Select the da_ess_threat_local modular input.
3. Review or modify the settings as required.

Note: Do not modify the da_ess_threat_default, or sa_threat_local inputs, as they are used for other threat processing.

Create a new input monitor for threat intel documents

1. Navigate to Settings > Data Input > Threat Intelligence Manager
2. Select New
3. Provide a descriptive name for the modular input.
4. Provide a path to the file repository.
5. Optionally, provide a maximum file size in bytes.
6. Optionally, set the sinkhole option. The default is to retain all documents.

Add an STIX file

All file-based threat sources must be uploaded to the da_ess_threat_local monitored path, or made available on a mounted network share. A STIX file must have a .xml extension to be read and parsed.

Add an OpenIOC file

All file-based threat sources must be uploaded to the da_ess_threat_local monitored path, or made available on a mounted network share. An OpenIOC file must have a .ioc extension to be read and parsed.

Add a static threat source

All .csv based threat sources are configured and managed as lookup files. For details on adding lookup files, see "Add lookup based source" in this topic.

Add lookup based source

A lookup based threat source is limited to IP, URL, or domain data. To add a new lookup table and enable it as a threat source:

1. Create and upload a lookup table file.

• Browse to Settings > Lookups > Lookup table files.
• Choose Add New.
• Select the Destination App. Example: SA-ThreatIntelligence
• Select the lookup file to upload. The file must be a csv format.
• Provide the destination file name. Enter the name this lookup table file will have on the Splunk server. When uploading a plaintext csv file, the filename should end in .csv. Example: threatening_stuff.csv
• Save.

2. Set the permissions on the lookup table.

• In Lookup Table Files find the new lookup and select Permissions.
• Set Object should appear in to All apps.
• Set Read access for Everyone.
• Set Write access for admin. Optionally, add other roles with lookup editor permissions. See "Custom capabilities" in this manual.
• Save.

3. Add a lookup definition.

• Browse to Settings > Lookups > Lookup definitions.
• Choose Add New.
• Select the Destination App. Example: SA-ThreatIntelligence
• Provide a name for the lookup threat source. The name defined here is the name used in the Threatlist input stanza definition. Example: threatening_stuff_list
• Select the Type: of File based
• Select the Lookup File:
• Save.

4. Set the permissions on the lookup definition.

• In Lookup definitions find the new definition and select Permissions.
• Set Object should appear in to All apps.
• Set Read access for Everyone.
• Set Write access for admin. Optionally, add other roles with lookup editor permissions. See "Custom capabilities" in this manual.
• Save.

5. Add a threat source input stanza.

• Browse to Configure > Data Enrichment > Threat Intelligence Downloads.
• Determine which type of threat source input is the best match for the new content.

Supported lookup content	Details
Threat by ip address	The fields ip and description are required fields. The ip field supports hyphen-separated ranges. All other fields will not be referenced. Use the predefined input local_threatlist as an example, or for cloning.
Threat by url	The fields url and description are required fields. All other fields will not be referenced. Use the predefined input local_threatlist_urls as an example, or for cloning.
Threat by domain	The fields domain and description are required fields. All other fields will not be referenced. Use the predefined input local_threatlist_domains as an example, or for cloning.

6. Create or clone an input.

• If one of the pre-configured inputs is a match for your threat intel source, select the Clone option under the Actions column.

Fill out the required fields in the newly cloned threat source input.

Name The new threat source name. Example: threatening stuff list

Description A descriptive identifier.

URL Add a reference to the lookup definition. Example: lookup://threatening_stuff_list

Fields Verify and update the fields parameter to match the required fields in the threat source. Example: if the source includes 2 fields in csv 34.55.89.144,fibonacci_server then the Fields parameter must reflect that order: ip:$1,description:$2

• If one of the pre-configured inputs isn't a match for your threat intel source, select New.

Fill out the required fields in the newly created threat source input.

7. Verify the new lookup based threat source was imported.

• Browse to Audit > Threat Intelligence Audit and verify the threat source is enabled. Use the panel Threat Intelligence Audit Events to find errors associated with the lookup name.
• Browse to Advanced Threat > Threat Artifacts and verify an object in the threat source can be found.