Link: Multistage landing - Abused Google Drive

type.inbound

//
// This rule makes use of a beta feature and is subject to change without notice
// using the beta feature in custom rules is not suggested until it has been formally released
//
// the reply-to address is new or unsolicited
and (
  // reply-to address has never sent an email to the org
  beta.profile.by_reply_to().prevalence == "new"

  // reply-to email address has never been sent an email by the org
  or not beta.profile.by_reply_to().solicited
)

// message is from google actual
and sender.email.domain.domain == 'google.com'
and (
  sender.email.local_part == "drive-shares-noreply"
  or sender.email.local_part == "drive-shares-dm-noreply"
)
and headers.auth_summary.spf.pass
and strings.ends_with(headers.auth_summary.spf.details.designator,
                      'doclist.bounces.google.com'
)
and headers.auth_summary.dmarc.pass

// not where the reply_to address is within org_domains
and not any(headers.reply_to, .email.domain.domain in $org_domains)

// not where the sender display name is within org_display_names
and not any(regex.iextract(sender.display_name,
                           '^(?P<sender_display_name>.*)\((?:via )?Google'
            ),
            .named_groups["sender_display_name"] in~ $org_display_names
)

// threat actors dont want others to edit the share
and not strings.icontains(body.current_thread.text, 'invited you to edit')
and (
  // check the shared filed name for suspicious indicators
  // alerting keywords
  regex.icontains(strings.replace_confusables(subject.subject),
                  ': \".*(?:Immediate|Urgent|Critical|Alert|Warning|Urgent|Important|Critical Alert|Security Notice)[!:\-]?[^\"]*\"'
  )
  // account issues
  or regex.icontains(strings.replace_confusables(subject.subject),
                     ': \".*(?:Online|Bank(?:ing)?|User|Account|Access|[[:punct:]\s]?(?:ID)|Transactions)\b.*\b(?:Security|Recover|Blocked|Suspen(?:ded|sion)|Restricted|Locked|Disabled|Frozen|Closed)[^\"]*\"'
  )
  // keywords themed as Suspicious
  or regex.icontains(strings.replace_confusables(subject.subject),
                     ': \".*(Suspicious|Unauthorized|Unrecognized|Fraudulent|Scam)\b.*\b(Activity|Transaction|Log[- ]?In|Access|Entry|Sign[- ]?In|Detected)[^\"]*\"'
  )
  // account/identify verification keywords
  or regex.icontains(strings.replace_confusables(subject.subject),
                     ': \".*(?:(?:Verify|Confirm|Update|Review|Complete)\b.*\b(Your (Identity|Account|Online[- ]?ID|Billing Information))|(?:(?:Action|Attention|Verification|Review)[[:punct:]\s](?:Needed|Required)))[^\"]*\"'
  )
  or ( // filenames that in References/ID keywords
    regex.icontains(strings.replace_confusables(subject.subject),
                    ': \".*[[:punct:]\s]+\w+[[:punct:]\s]*[a-zA-Z]*[0-9][a-zA-Z0-9]*\"$'
    )
    // the above regex is a bit "open", so close it by checking it with a more specific "ending" pattern.
    and regex.icontains(strings.replace_confusables(subject.subject),
                        '[[:punct:]]\s*[a-z0-9]{5,}\"$'
    )
  )

  // finally get ready to do link analysis
  // filter out all the links, keeping only the links of interest
  or any(filter(body.links,
                // target the "Open" link
                (
                  .href_url.domain.domain == "drive.google.com"
                  and strings.icontains(.href_url.path, '/view')
                  // this isn't controlled by the actor
                  and .display_text == "Open"
                )
         ),
         // the Google Drive page has been taken down due to TOS violations
         strings.icontains(ml.link_analysis(., mode="aggressive").final_dom.display_text,
                           "You can't access this item because it is in violation of our Terms of Service"
         )
         // if not taken down
         // inspect the links on the page
         or any(filter(ml.link_analysis(., mode="aggressive").additional_responses,
                       .url.path == "/viewerng/presspage"
                ),
                any(.json,
                    any(.,
                        any(., // this gets us to the array that contains the links embedded in the PDF
                            network.whois(strings.parse_url(.).domain).days_old < 30
                            or strings.parse_url(.).domain.tld in $suspicious_tlds
                            or (
                              strings.parse_url(.).domain.root_domain in $free_subdomain_hosts
                              and strings.parse_url(.).domain.subdomain is not null
                              and strings.parse_url(.).domain.subdomain != "www"
                            )
                            or strings.parse_url(.).domain.domain in $free_file_hosts
                            or strings.parse_url(.).domain.root_domain in $free_file_hosts
                            or strings.parse_url(.).domain.domain in $url_shorteners
                            or strings.parse_url(.).domain.domain in $social_landing_hosts
                            or strings.parse_url(.).domain.root_domain in $url_shorteners
                            or strings.parse_url(.).domain.root_domain in $social_landing_hosts
                        )
                    )
                )
         )
         // if not taken down
         // filter down the links on the google drive page to those that are external to google
         or any(filter(ml.link_analysis(., mode="aggressive").final_dom.links,
                       .href_url.domain.root_domain != 'google.com'
                       // relative links (no domains)
                       and .href_url.domain.domain is not null
                ),
                (
                  // any of those links domains are new
                  network.whois(.href_url.domain).days_old < 30
                  // go to free file hosts
                  or .href_url.domain.root_domain in $free_file_hosts
                  or .href_url.domain.domain in $free_file_hosts

                  // go to free subdomains hosts
                  or (
                    .href_url.domain.root_domain in $free_subdomain_hosts
                    // where there is a subdomain
                    and .href_url.domain.subdomain is not null
                    and .href_url.domain.subdomain != "www"
                  )
                  // go to url shortners
                  or .href_url.domain.root_domain in $url_shorteners
                  or .href_url.domain.root_domain in $social_landing_hosts
                  or .href_url.domain.domain in $url_shorteners
                  or .href_url.domain.domain in $social_landing_hosts
                  or (
                    // find any links that mention common "action" words
                    regex.icontains(.display_text,
                                    '(?:view|click|show|access|download|continue|goto|Validate|Va[il]idar|login|verify|account)'
                    )
                    and (
                      // and when visiting those links, are phishing
                      ml.link_analysis(., mode="aggressive").credphish.disposition == "phishing"

                      // hit a captcha page
                      or ml.link_analysis(., mode="aggressive").credphish.contains_captcha

                      // or the page redirects to common website, observed when evasion happens
                      or (
                        length(ml.link_analysis(., mode="aggressive").redirect_history
                        ) > 0
                        and ml.link_analysis(., mode="aggressive").effective_url.domain.root_domain in $tranco_10k
                      )
                    )
                  )
                )
         )
  )
)