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New Rule: Credential Phishing: Suspicious language, link, recipients and other indicators #804

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Sep 20, 2023
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Original file line number Diff line number Diff line change
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name: "Credential Phishing: Suspicious language, link, recipients and other indicators"
description: |
The rule flags inbound messages with no visible recipients, contain all-caps text, and include links from certain free hosts. It also checks for signs of credential theft using machine learning classifiers and is from a first-time sender.
type: "rule"
severity: "medium"
source: |
type.inbound

// no recipients defined
and (length(recipients.to) == 0 or all(recipients.to, .display_name == "Undisclosed recipients"))
and length(recipients.cc) == 0
and length(recipients.bcc) == 0

and any(body.links,

// suspicious link
// we've particularly seen 1drv.ms abused
// if using the full list causes FPs, we can reduce the
// scope to a hard-coded list or add exclusions
(
.href_url.domain.domain in $free_file_hosts
or .href_url.domain.root_domain in $free_subdomain_hosts
)

// link text is in all caps
and regex.match(.display_text, "[A-Z ]+")
)

// any confidence cred_theft classification
and any(ml.nlu_classifier(body.current_thread.text).intents, .name == "cred_theft")

// 'org' entity is in all caps
and any(ml.nlu_classifier(body.current_thread.text).entities,
.name == "org" and regex.match(.text, "[A-Z ]+")
)

// subject is in all caps
and regex.match(subject.subject, "[A-Z ]+")

// first-time sender
and (
(
sender.email.domain.root_domain in $free_email_providers
and sender.email.email not in $sender_emails
)
or (
sender.email.domain.root_domain not in $free_email_providers
and sender.email.domain.domain not in $sender_domains
)
)
attack_types:
- "Credential Phishing"
tactics_and_techniques:
- "Evasion"
detection_methods:
- "Content analysis"
- "Header analysis"
- "Natural Language Understanding"
- "Sender analysis"
- "URL analysis"
id: "dcb39190-7ea1-5e82-8d6b-0242affdb6e3"
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