performing-user-behavior-analytics

name	performing-user-behavior-analytics
description	Performs User and Entity Behavior Analytics (UEBA) to detect anomalous user activities including impossible travel, unusual access patterns, privilege abuse, and insider threats using SIEM-based behavioral baselines and statistical analysis. Use when SOC teams need to identify compromised accounts or insider threats through deviation from established behavioral norms.
domain	cybersecurity
subdomain	soc-operations
tags	["soc","ueba","user-behavior","insider-threat","anomaly-detection","splunk","baseline"]
version	1.0
author	mahipal
license	Apache-2.0
nist_csf	["DE.CM-01","DE.AE-02","RS.MA-01","DE.AE-06"]

Performing User Behavior Analytics

When to Use

Use this skill when:

• SOC teams need to detect compromised accounts through abnormal authentication patterns
• Insider threat programs require behavioral monitoring beyond rule-based detection
• Impossible travel or geographic anomalies indicate credential compromise
• Privileged account monitoring requires baseline deviation detection

Do not use as the sole basis for disciplinary action — UEBA findings are indicators requiring investigation, not proof of malicious intent.

Prerequisites

• SIEM with 30+ days of authentication and access log history for baseline creation
• VPN, O365, and Active Directory authentication logs normalized to CIM
• GeoIP database (MaxMind GeoLite2) for location-based anomaly detection
• Identity enrichment data (department, role, manager, typical work hours)
• Splunk Enterprise Security with UBA module or equivalent UEBA capability

Workflow

Step 1: Build User Authentication Baselines

Create behavioral baselines from historical data:

index=auth sourcetype IN ("o365:management:activity", "vpn_logs", "WinEventLog:Security")
earliest=-30d latest=-1d
| stats dc(src_ip) AS unique_ips,
        dc(src_country) AS unique_countries,
        dc(app) AS unique_apps,
        count AS total_logins,
        earliest(_time) AS first_login,
        latest(_time) AS last_login,
        values(src_country) AS countries,
        avg(eval(strftime(_time, "%H"))) AS avg_login_hour,
        stdev(eval(strftime(_time, "%H"))) AS stdev_login_hour
  by user
| eval avg_daily_logins = round(total_logins / 30, 1)
| eval login_hour_range = round(avg_login_hour, 0)." +/- ".round(stdev_login_hour, 1)." hrs"
| table user, unique_ips, unique_countries, unique_apps, avg_daily_logins,
        login_hour_range, countries

Step 2: Detect Impossible Travel

Identify logins from geographically distant locations within impossible timeframes:

index=auth sourcetype IN ("o365:management:activity", "vpn_logs")
action=success earliest=-24h
| iplocation src_ip
| sort user, _time
| streamstats current=f last(lat) AS prev_lat, last(lon) AS prev_lon,
              last(_time) AS prev_time, last(City) AS prev_city,
              last(Country) AS prev_country, last(src_ip) AS prev_ip
  by user
| where isnotnull(prev_lat)
| eval distance_km = round(
    6371 * acos(
      cos(pi()/180 * lat) * cos(pi()/180 * prev_lat) *
      cos(pi()/180 * (lon - prev_lon)) +
      sin(pi()/180 * lat) * sin(pi()/180 * prev_lat)
    ), 0)
| eval time_diff_hours = round((_time - prev_time) / 3600, 2)
| eval speed_kmh = if(time_diff_hours > 0, round(distance_km / time_diff_hours, 0), 0)
| where speed_kmh > 900 AND distance_km > 500
| eval alert = "IMPOSSIBLE TRAVEL: ".prev_city.", ".prev_country." -> ".City.", ".Country
| table _time, user, prev_city, prev_country, City, Country, distance_km,
        time_diff_hours, speed_kmh, alert
| sort - speed_kmh