High Severity
Brand impersonation: Chase Bank
Description
Impersonation of Chase Bank and related services to harvest credentials or related information such as dates of birth, phone numbers, social security numbers, ATM pin numbers, drivers license numbers, selfies, and ID card photos.
Sublime Security
Created Aug 17th, 2023 • Last updated May 27th, 2025
Feed Source
Sublime Core Feed
Source
type.inbound
and (
strings.ilike(sender.display_name,
'*chase sapphire*',
'*chase card services*',
'*united mileageplus*',
"echase*"
)
or strings.ilevenshtein(sender.display_name, 'chase sapphire') <= 2
or strings.ilevenshtein(sender.display_name, 'chase card services') <= 2
or strings.ilevenshtein(sender.display_name, 'united mileageplus') <= 2
or (
strings.ilevenshtein(sender.display_name, 'echase') <= 1
// Negate Chase sender display name if cred theft, callback phishing, and a Chase logo isn't detected
and not (
strings.icontains(sender.display_name, 'chase')
and not (
any(ml.nlu_classifier(body.current_thread.text).intents,
.name == "cred_theft" and .confidence in ("medium", "high")
)
or any(ml.nlu_classifier(body.current_thread.text).intents,
.name == "callback_scam" and .confidence in ("medium", "high")
)
or any(ml.logo_detect(beta.message_screenshot()).brands,
strings.starts_with(.name, "Chase")
)
)
)
)
or strings.icontains(body.current_thread.text, 'Chase Privacy Operations')
)
and not (
sender.display_name is not null and sender.display_name in~ ("chaser", "case")
)
and sender.email.domain.root_domain not in~ ('chase.com', 'united.com', 'transunion.com', 'shopping-chase.com', 'chasetravel.com')
and (
profile.by_sender().prevalence in ("new", "outlier")
or (
profile.by_sender().any_messages_malicious_or_spam
and not profile.by_sender().any_false_positives
)
)
// negate highly trusted sender domains unless they fail DMARC authentication
and (
(
sender.email.domain.root_domain in $high_trust_sender_root_domains
and not headers.auth_summary.dmarc.pass
)
or sender.email.domain.root_domain not in $high_trust_sender_root_domains
)
// and not solicited
and not profile.by_sender().solicited
Playground
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