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THREAT-Recon-CredentialStuffingValidationSweep IBM QRadar · QRadar

Detect Credential Stuffing Validation Sweep (Pre-Attack Breach List Testing) in IBM QRadar

Before committing to an intrusion, many adversaries first validate which entries in a purchased or scraped breach-credential list (combo list) are still live against the target's own authentication endpoints. This reconnaissance activity is distinct from brute force or password spraying: the attacker tries exactly one attacker-supplied username/password pair per account — never guessing or repeating passwords across identities — and deliberately throttles request volume to stay under per-account lockout and rate-limiting thresholds. The result is a low-and-slow sweep touching a very large number of distinct, often unrelated identities (many of which do not even exist in the target directory) from a small pool of shared infrastructure (bulletproof VPS, residential proxy pools, or credential-checker tooling such as OpenBullet/SentryMBA configs) using automation-flavoured or generic user agents. Initial access brokers and groups like Scattered Spider/Muddled Libra routinely run this validation step across many organisations' SSO and webmail portals to build a list of confirmed-working credentials before selling or acting on access. Because no individual account sees more than one or two failures, this activity is invisible to lockout policies and easily missed by detections tuned for classic brute force or spray, making the attempts-per-user ratio and aggregate breadth across a single source the key signals.

MITRE ATT&CK

Tactic
Reconnaissance

QRadar Detection Query

IBM QRadar (QRadar)
sql
SELECT
  sourceip AS SourceIP,
  COUNT(*) AS TotalAttempts,
  COUNT(DISTINCT username) AS UniqueUsers,
  SUM(CASE WHEN eventid = 50034 THEN 1 ELSE 0 END) AS UserNotFoundCount,
  SUM(CASE WHEN eventid = 50126 THEN 1 ELSE 0 END) AS InvalidPasswordCount
FROM events
WHERE
  LOGSOURCETYPENAME(devicetype) ILIKE '%Azure AD%'
  AND eventid != 0
  AND starttime >= NOW() - 21600000
GROUP BY sourceip, TRUNC(starttime, 21600000)
HAVING COUNT(DISTINCT username) >= 50
  AND (COUNT(*) * 1.0 / COUNT(DISTINCT username)) <= 1.3
ORDER BY UniqueUsers DESC
high severity medium confidence

QRadar AQL detecting credential-list validation sweeps: aggregates Entra ID authentication failures per source IP over 6-hour buckets and surfaces sources touching 50+ distinct accounts at an attempts-per-user ratio at or below 1.3.

Data Sources

Microsoft Azure AD DSM for QRadar

Required Tables

events

False Positives & Tuning

  • Bulk onboarding automation authenticating many new accounts once each
  • Identity federation health-check jobs validating many accounts in a single pass
  • Internal credential-hygiene audits testing employee passwords against known breach dumps

Other platforms for THREAT-Recon-CredentialStuffingValidationSweep


Testing Methodology

Validate this detection against 3 adversary techniques from Atomic Red Team. Each test below lists the behaviour to exercise and the telemetry you should expect to see. Executable commands and cleanup steps are available with Pro.

  1. Test 1Low-and-Slow Credential Sweep Simulation via Python Requests

    Expected signal: Authentication logs record one failure per distinct username from the test source IP, spread across the run duration, with no repeated attempts against the same account.

  2. Test 2Credential Checker Tool Simulation (OpenBullet-style Config Replay)

    Expected signal: Web/IdP access logs show sequential single-attempt authentication requests from one source IP with a non-browser user agent string, one distinct username per request.

  3. Test 3Validated Credential Success Injection

    Expected signal: A successful authentication event is recorded from the same source IP that generated the preceding sweep failures.

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