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Attachment: EML with link to credential phishing page

Labels

Credential Phishing
Evasion
Free file host
Free subdomain host
Social engineering
Computer Vision
Content analysis
File analysis
Header analysis
HTML analysis
Natural Language Understanding
Optical Character Recognition
URL analysis
URL screenshot

Description

Attached EML links to a credential phishing site or exhibits unusual behavior such as multiple suspicious redirects.

References

No references.

Sublime Security
Created Aug 17th, 2023 • Last updated Sep 13th, 2024
Feed Source
Sublime Core Feed
Source
GitHub
type.inbound
and length(attachments) == 1
and any(attachments,
        (.content_type == "message/rfc822" or .file_extension =~ "eml")

        // identifies suspicious URLs in the attached EML
        and any(file.parse_eml(.).body.links,
                (
                  ml.link_analysis(., mode="aggressive").credphish.disposition == "phishing"
                  and ml.link_analysis(., mode="aggressive").credphish.confidence in (
                    "medium",
                    "high"
                  )
                )

                // or any links in the final dom lead to a suspicious tld
                or any(ml.link_analysis(.).final_dom.links,
                       .href_url.domain.tld in $suspicious_tlds
                       or ml.link_analysis(.href_url).effective_url.domain.tld in $suspicious_tlds
                )

                // link redirects to a suspicious TLD
                or any(ml.link_analysis(., mode="aggressive").redirect_history,
                       .domain.tld in $suspicious_tlds
                )
                or (
                  // suspicious redirects
                  // 3 or more different domains with 2 or more different TLDs
                  // careful because click trackers will always make this at least 2
                  // different domains and not unlikely 2 or more TLDs
                  length(distinct(map(ml.link_analysis(., mode="aggressive").redirect_history,
                                      .domain.tld
                                  )
                         )
                  ) >= 2
                  and length(distinct(map(ml.link_analysis(., mode="aggressive").redirect_history,
                                          .domain.domain
                                      )
                             )
                  ) >= 3
                )
        )

        // identifies other suspicious indicators
        and (
          // engaging language in the original body
          any(ml.nlu_classifier(body.current_thread.text).entities,
              .name == "request"
          )

          // // engaging language in the attached EML
          or any(ml.nlu_classifier(file.parse_eml(.).body.current_thread.text).entities,
                 .name == "request"
          )
          // recipient SLD impersonated in the subject or display name
          or any(recipients.to,
                 // ensure that we're checking the org SLD
                 .email.domain.sld in $org_slds
                 and (
                   strings.icontains(subject.subject, .email.domain.sld)
                   or strings.icontains(sender.display_name, .email.domain.sld)
                 )
          )
          // mismatched sender (From) and Reply-to + freemail
          or any(headers.reply_to,
                 length(headers.reply_to) > 0
                 and all(headers.reply_to,
                         .email.domain.root_domain != sender.email.domain.root_domain
                         and .email.domain.root_domain in $free_email_providers
                 )
          )
          or any($suspicious_subjects, strings.icontains(subject.subject, .))
          or regex.icontains(subject.subject,
                             "termination.*notice",
                             "38417",
                             ":completed",
                             "[il1]{2}mit.*ma[il1]{2} ?bo?x",
                             "[il][il][il]egai[ -]",
                             "[li][li][li]ega[li] attempt",
                             "[ng]-?[io]n .*block",
                             "[ng]-?[io]n .*cancel",
                             "[ng]-?[io]n .*deactiv",
                             "[ng]-?[io]n .*disabl",
                             "action.*required",
                             "abandon.*package",
                             "about.your.account",
                             "acc(ou)?n?t (is )?on ho[li]d",
                             "acc(ou)?n?t.*terminat",
                             "acc(oun)?t.*[il1]{2}mitation",
                             "access.*limitation",
                             "account (will be )?block",
                             "account.*de-?activat",
                             "account.*locked",
                             "account.*re-verification",
                             "account.*security",
                             "account.*suspension",
                             "account.has.been",
                             "account.has.expired",
                             "account.will.be.blocked",
                             "account v[il]o[li]at",
                             "activity.*acc(oun)?t",
                             "almost.full",
                             "app[li]e.[il]d",
                             "authenticate.*account",
                             "been.*suspend",
                             "clos.*of.*account.*processed",
                             "confirm.your.account",
                             "courier.*able",
                             "crediential.*notif",
                             "deactivation.*in.*progress",
                             "delivery.*attempt.*failed",
                             "document.received",
                             "documented.*shared.*with.*you",
                             "dropbox.*document",
                             "e-?ma[il1]+ .{010}suspen",
                             "e-?ma[il1]{1} user",
                             "e-?ma[il1]{2} acc",
                             "e-?ma[il1]{2}.*up.?grade",
                             "e.?ma[il1]{2}.*server",
                             "e.?ma[il1]{2}.*suspend",
                             "email.update",
                             "faxed you",
                             "fraud(ulent)?.*charge",
                             "from.helpdesk",
                             "fu[il1]{2}.*ma[il1]+[ -]?box",
                             "has.been.*suspended",
                             "has.been.limited",
                             "have.locked",
                             "he[li]p ?desk upgrade",
                             "heipdesk",
                             "i[il]iega[il]",
                             "ii[il]ega[il]",
                             "incoming e?mail",
                             "incoming.*fax",
                             "lock.*security",
                             "ma[il1]{1}[ -]?box.*quo",
                             "ma[il1]{2}[ -]?box.*fu[il1]",
                             "ma[il1]{2}box.*[il1]{2}mit",
                             "ma[il1]{2}box stor",
                             "mail on.?hold",
                             "mail.*box.*migration",
                             "mail.*de-?activat",
                             "mail.update.required",
                             "mails.*pending",
                             "messages.*pending",
                             "missed.*shipping.*notification",
                             "missed.shipment.notification",
                             "must.update.your.account",
                             "new [sl][io]g?[nig][ -]?in from",
                             "new voice ?-?mail",
                             "notifications.*pending",
                             "office.*3.*6.*5.*suspend",
                             "office365",
                             "on google docs with you",
                             "online doc",
                             "password.*compromised",
                             "periodic maintenance",
                             "potential(ly)? unauthorized",
                             "refund not approved",
                             "report",
                             "revised.*policy",
                             "scam",
                             "scanned.?invoice",
                             "secured?.update",
                             "security breach",
                             "securlty",
                             "signed.*delivery",
                             "status of your .{314}? ?delivery",
                             "susp[il1]+c[il1]+ous.*act[il1]+v[il1]+ty",
                             "suspicious.*sign.*[io]n",
                             "suspicious.activit",
                             "temporar(il)?y deactivate",
                             "temporar[il1]{2}y disab[li]ed",
                             "temporarily.*lock",
                             "un-?usua[li].activity",
                             "unable.*deliver",
                             "unauthorized.*activit",
                             "unauthorized.device",
                             "undelivered message",
                             "unread.*doc",
                             "unusual.activity",
                             "upgrade.*account",
                             "upgrade.notice",
                             "urgent message",
                             "urgent.verification",
                             "v[il1]o[li1]at[il1]on security",
                             "va[il1]{1}date.*ma[il1]{2}[ -]?box",
                             "verification ?-?require",
                             "verification( )?-?need",
                             "verify.your?.account",
                             "web ?-?ma[il1]{2}",
                             "web[ -]?ma[il1]{2}",
                             "will.be.suspended",
                             "your (customer )?account .as",
                             "your.office.365",
                             "your.online.access",
          )
        )
)
// exclude bounce backs & read receipts
and not strings.ilike(sender.email.local_part,
                      "*postmaster*",
                      "*mailer-daemon*",
                      "*administrator*"
)
// exclude optonline deprecated mailbox returns
and (
  not strings.starts_with(sender.display_name, "Auto-reply")
  and sender.email.domain.root_domain == "optonline.net"
)
and not regex.icontains(subject.subject, "^(undeliverable|read:)")
and not any(attachments, .content_type == "message/delivery-status")
// if the "References" is in the body of the message, it's probably a bounce
and not any(headers.references, strings.contains(body.html.display_text, .))
and (
  not profile.by_sender().solicited
  or (
    profile.by_sender().any_messages_malicious_or_spam
    and not profile.by_sender().any_false_positives
  )
)
and not profile.by_sender().any_false_positives
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