# [HIGH] A stepping stone towards holistic application risk and compliance management of the Digital Operational Resiliency Act (DORA)

**Source:** Snyk
**Published:** 2024-07-11
**Article:** https://snyk.io/blog/application-risk-digital-operational-resiliency-act/

## Threat Profile

Snyk Blog In this article
Written by Ben Desjardins 
Mathias Conradt 
July 11, 2024
0 mins read In today's increasingly digital world, where businesses rely heavily on technology for core operations, the European Union's Digital Operational Resilience Act (DORA) establishes a comprehensive framework to manage Information and Communication Technology (ICT) related risks and ensure business continuity for financial institutions and critical service providers. DORA's wide-ranging requirements refle…

## Indicators of Compromise (high-fidelity only)

- _No high-fidelity IOCs in the RSS summary._ If the source publishes a technical write-up with defanged IOCs in the body, those would be picked up automatically on the next pipeline run.

## MITRE ATT&CK Techniques

- **T1071.001** — Web Protocols
- **T1071.004** — DNS
- **T1059.001** — PowerShell
- **T1059.005** — Visual Basic
- **T1218** — System Binary Proxy Execution
- **T1195.002** — Compromise Software Supply Chain

## Kill chain phases observed

_(none detected from narrative keywords)_

## Recommended hunts

### Beaconing — periodic outbound to small set of destinations

`UC_BEACONING` · phase: **c2** · confidence: **Medium**

**Splunk SPL (CIM):**
```spl
| tstats `summariesonly` count, values(All_Traffic.dest_port) AS ports
    from datamodel=Network_Traffic.All_Traffic
    where All_Traffic.action="allowed" AND All_Traffic.dest_category!="internal"
    by _time span=10s, All_Traffic.src, All_Traffic.dest
| `drop_dm_object_name(All_Traffic)`
| streamstats current=f last(_time) AS prev_time by src, dest
| eval delta = _time - prev_time
| stats avg(delta) AS avg_delta stdev(delta) AS sd_delta count by src, dest
| where count > 30 AND sd_delta < 5 AND avg_delta>=30 AND avg_delta<=600
| sort - count
```

**Defender KQL:**
```kql
DeviceNetworkEvents
| where Timestamp > ago(1d)
| where RemoteIPType == "Public" and ActionType == "ConnectionSuccess"
| project DeviceName, RemoteIP, RemotePort, Timestamp
| sort by DeviceName asc, RemoteIP asc, RemotePort asc, Timestamp asc
| extend prev_dev = prev(DeviceName, 1), prev_ip = prev(RemoteIP, 1),
         prev_port = prev(RemotePort, 1), prev_ts = prev(Timestamp, 1)
| where DeviceName == prev_dev and RemoteIP == prev_ip and RemotePort == prev_port
| extend delta_sec = datetime_diff('second', Timestamp, prev_ts)
| summarize conn_count = count(), avg_delta = avg(delta_sec), stdev_delta = stdev(delta_sec)
    by DeviceName, RemoteIP, RemotePort
| where conn_count > 30 and avg_delta between (30.0 .. 600.0) and stdev_delta < 5.0
| order by conn_count desc
```

### Office app spawning script/LOLBin child process

`UC_OFFICE_CHILD` · phase: **exploit** · confidence: **High**

**Splunk SPL (CIM):**
```spl
| tstats `summariesonly` count min(_time) as firstTime max(_time) as lastTime
    from datamodel=Endpoint.Processes
    where Processes.parent_process_name IN ("winword.exe","excel.exe","powerpnt.exe","outlook.exe","onenote.exe","mspub.exe","visio.exe")
      AND Processes.process_name IN ("cmd.exe","powershell.exe","pwsh.exe","wscript.exe","cscript.exe","mshta.exe","rundll32.exe","regsvr32.exe","wmic.exe","bitsadmin.exe","certutil.exe")
    by Processes.dest, Processes.user, Processes.parent_process_name, Processes.process_name, Processes.process
| `drop_dm_object_name(Processes)`
| `security_content_ctime(firstTime)` | `security_content_ctime(lastTime)`
```

**Defender KQL:**
```kql
DeviceProcessEvents
| where Timestamp > ago(7d)
| where AccountName !endswith "$"
| where InitiatingProcessFileName in~ ("winword.exe","excel.exe","powerpnt.exe","outlook.exe","onenote.exe","mspub.exe","visio.exe")
| where FileName in~ ("cmd.exe","powershell.exe","pwsh.exe","wscript.exe","cscript.exe","mshta.exe","rundll32.exe","regsvr32.exe","wmic.exe","bitsadmin.exe","certutil.exe")
| project Timestamp, DeviceName, AccountName, InitiatingProcessFileName, FileName, ProcessCommandLine
```

### Trusted vendor binary / installer launching unusual children

`UC_SUPPLY_CHAIN` · phase: **exploit** · confidence: **Medium**

**Splunk SPL (CIM):**
```spl
| tstats `summariesonly` count min(_time) as firstTime max(_time) as lastTime
    from datamodel=Endpoint.Processes
    where Processes.parent_process_name IN ("setup.exe","installer.exe","update.exe")
      AND Processes.process_name IN ("powershell.exe","cmd.exe","rundll32.exe","regsvr32.exe","mshta.exe","wscript.exe","cscript.exe","wmic.exe","bitsadmin.exe")
    by Processes.dest, Processes.user, Processes.parent_process_name, Processes.process_name, Processes.process
| `drop_dm_object_name(Processes)`
```

**Defender KQL:**
```kql
DeviceProcessEvents
| where Timestamp > ago(7d)
| where AccountName !endswith "$"
| where InitiatingProcessFileName in~ ("setup.exe","installer.exe","update.exe")
| where FileName in~ ("powershell.exe","cmd.exe","rundll32.exe","regsvr32.exe","mshta.exe","wscript.exe","cscript.exe","wmic.exe","bitsadmin.exe")
| project Timestamp, DeviceName, AccountName, InitiatingProcessFileName, FileName, ProcessCommandLine
```


## Why this matters

Severity classified as **HIGH** based on: 3 use case(s) fired, 6 technique(s) inferred. Read the full article for actor attribution, tooling details, and any defanged IOCs in the body that aren't visible in the RSS summary.