KQL Search

// This query assumes a feed of threat indicators is ingested/synchronized periodically, and each synchronization ingests new indicators and only old indicators that have been modified.
// Active threat indicators in Sentinel are renovated as ThreatIntelligenceIndicator events every ~12 days.
let query_frequency = 1h;
let query_period = 14d;
let query_wait = 0h;
let table_query_lookback = 14d;
let _TIBenignProperty =
    _GetWatchlist('ID-TIBenignProperty')
    | where Notes has_any ("[SourceEmailAddress]", "[DestinationEmailAddress]")
    | project IndicatorId, BenignProperty
;
let _TIExcludedSources = toscalar(
    _GetWatchlist('Activity-ExpectedSignificantActivity')
    | where Activity == "ThreatIndicatorSource"
    | summarize make_list(Auxiliar)
    );
let _EmailAddressRegex = toscalar(
    _GetWatchlist('RegEx-SingleRegularExpressions')
    | where UseCase == "EmailAddress"
    | project RegEx
    );
let _ExternalEmailAddressRegex = toscalar(
    _GetWatchlist('RegEx-SingleRegularExpressions')
    | where UseCase == "ExternalEmailAddress"
    | project RegEx
    );
let _TITableMatch = (table_start: datetime, table_end: datetime, only_new_ti: boolean, ti_start: datetime = datetime(null)) {
    // Scheduled Analytics rules have a query period limit of 14d
    let _Indicators =// materialize(
        ThreatIntelligenceIndicator
        | where TimeGenerated > ago(query_period)
        // Take the earliest TimeGenerated and the latest column info
        | summarize hint.strategy=shuffle
            minTimeGenerated = min(TimeGenerated),
            arg_max(TimeGenerated, Active, Description, ActivityGroupNames, IndicatorId, ThreatType, DomainName, Url, ExpirationDateTime, ConfidenceScore, AdditionalInformation, ExternalIndicatorId, EmailSenderAddress)
            by IndicatorId
        // Remove inactive or expired indicators
        | where not(not(Active) or ExpirationDateTime < now())
        // Pick indicators that contain the desired entity type
        | where isnotempty(EmailSenderAddress)
        | extend EmailAddress = tolower(EmailSenderAddress)
        // Remove indicators from specific sources
        | where not(AdditionalInformation has_any (_TIExcludedSources) or Description has_any (_TIExcludedSources))
        // Remove excluded indicators with benign properties
        | join kind=leftanti _TIBenignProperty on IndicatorId, $left.EmailAddress == $right.BenignProperty
        // Deduplicate indicators by EmailAddress column, equivalent to using join kind=innerunique afterwards
        | summarize hint.strategy=shuffle
            minTimeGenerated = min(minTimeGenerated),
            take_any(*)
            by EmailAddress
        // If we want only new indicators, remove indicators received previously
        | where not(only_new_ti and minTimeGenerated < ti_start)
    //)
    ;
    //let _IndicatorsLength = toscalar(_Indicators | summarize count());
    //let _IndicatorsPrefilter = toscalar(
    //    _Indicators
    //    | extend AuxiliarField = tostring(split(EmailAddress, ".")[-1])
    //    | summarize make_set_if(AuxiliarField, isnotempty(AuxiliarField))
    //);
    //let _IndicatorsPrefilterLength = array_length(_IndicatorsPrefilter);
    let _TableEvents =
        AuditLogs
        | where TimeGenerated between (table_start .. table_end)
        | extend UserPrincipalName = tostring(InitiatedBy.user.userPrincipalName)
        | extend IPAddress = tostring(InitiatedBy[tostring(bag_keys(InitiatedBy)[0])].ipAddress)
        // Filter events that may contain indicators
        | where not(array_length(TargetResources) == 0)
        //| where not(_IndicatorsPrefilterLength < 10000 and not(TargetResources has_any (_IndicatorsPrefilter))) // valid TLD ~1500 , "has_any" limit 10000
        | extend TargetResourcesEmails = todynamic(dynamic_to_json(extract_all(_EmailAddressRegex, dynamic([1]), tostring(TargetResources))))
        | mv-expand EmailAddress = TargetResourcesEmails to typeof(string)
        | where isnotempty(EmailAddress)
        | summarize take_any(*) by EmailAddress
        // Parse original address
        | extend EmailAddress = case(
            EmailAddress has "#EXT#", replace_regex(EmailAddress, _ExternalEmailAddressRegex, @"\2@\3"),
            EmailAddress startswith "live.com#" or EmailAddress startswith "guest#", replace_regex(EmailAddress, strcat(@"(?:live\.com#|guest#)", _EmailAddressRegex), @"\2@\3"),
            EmailAddress
            )
        //| where not(_IndicatorsLength < 1000000 and not(EmailAddress in (toscalar(_Indicators | summarize make_list(EmailAddress))))) // "in" limit 1.000.000
        | project-rename AuditLogs_TimeGenerated = TimeGenerated
    ;
    _Indicators
    | join kind=inner hint.strategy=shuffle _TableEvents on EmailAddress
    // Take only a single event by key columns
    //| summarize hint.strategy=shuffle take_any(*) by EmailAddress, InitiatedBy
    | project
        AuditLogs_TimeGenerated,
        Description, ActivityGroupNames, IndicatorId, ThreatType, DomainName, Url, ExpirationDateTime, ConfidenceScore, AdditionalInformation, EmailSenderAddress,
        Category, OperationName, Result, ResultDescription, Identity, UserPrincipalName, IPAddress, InitiatedBy = tostring(InitiatedBy), LoggedByService, AdditionalDetails, TargetResources, CorrelationId
};
union// isfuzzy=true
    // Match      current table events                                all indicators available
    _TITableMatch(ago(query_frequency + query_wait), ago(query_wait), false),
    // Match      past table events                                                          new indicators since last query execution
    _TITableMatch(ago(table_query_lookback + query_wait), ago(query_frequency + query_wait), true, ago(query_frequency))
| summarize arg_max(AuditLogs_TimeGenerated, *) by IndicatorId, InitiatedBy
| extend
    timestamp = AuditLogs_TimeGenerated,
    IPCustomEntity = IPAddress,
    AccountCustomEntity = EmailSenderAddress