Detection Method: Sender analysis

Sender analysis helps you assess whether an email is coming from a legitimate sender. By combining machine learning and rules-based logic, this method evaluates sender profiles, looking at things like authentication results, past behavior, and patterns from previous messages.
Sender analysis can help you detect:
  • Impersonation attempts using fake email addresses or domains
  • Suspicious senders with authentication issues (e.g., SPF, DKIM, DMARC failures)
  • Unusual behavior based on historical patterns, like frequent urgent requests
  • Senders linked to known phishing or malware campaigns
  • Changes in sender behavior that could indicate a compromised account
For example, an attacker might try to impersonate a trusted vendor or executive. The email address or domain might look real, but sender analysis can catch issues like failed authentication checks or past suspicious activity, helping you spot these threats before they do damage.
Rule Name & Severity
Last Updated
Author
Types, Tactics & Capabilities
Brand impersonation: QuickBooks
3h ago
Oct 26th, 2026
Sublime Security
Link: Multistage landing - Abused Adobe Acrobat hosted PDF
3h ago
Oct 26th, 2026
Sublime Security
Brand impersonation: Meta and subsidiaries
3h ago
Oct 26th, 2026
Sublime Security
Brand impersonation: American Express (AMEX)
4h ago
Oct 26th, 2026
Sublime Security
Brand impersonation: Amazon
4h ago
Oct 26th, 2026
Sublime Security
Brand impersonation: Federal court system
4h ago
Oct 26th, 2026
Sublime Security
Spamhaus: Mail transiting an ASN-DROP listed network
8h ago
Oct 26th, 2026
Sublime Security
Spamhaus: Mail transiting a DROP listed network
8h ago
Oct 26th, 2026
Sublime Security
Observed IOC: Mail transiting OFAC-sanctioned bulletproof host Aeza Group
8h ago
Oct 26th, 2026
Sublime Security
Observed IOC: Malicious sender email addresses
8h ago
Oct 26th, 2026
Sublime Security
Credential phishing: Financial lure via ActiveCampaign infrastructure
4d ago
Oct 23rd, 2026
Sublime Security
Attachment: EML file with HTML attachment (unsolicited)
4d ago
Oct 23rd, 2026
Sublime Security
Brand impersonation: Dropbox
4d ago
Oct 23rd, 2026
Sublime Security
Brand impersonation: Google Workspace alert notification
4d ago
Oct 23rd, 2026
Sublime Security
Brand impersonation: Bluehost
4d ago
Oct 23rd, 2026
Sublime Security
Link: Zoho form link from unsolicited sender
4d ago
Oct 23rd, 2026
Sublime Security
Observed IOC: Malicious sender root domains
4d ago
Oct 23rd, 2026
Sublime Security
Service abuse: Microsoft messaging with Cloudflare Turnstile-gated link
4d ago
Oct 23rd, 2026
Sublime Security
BEC/Fraud: Fake investment outreach from suspicious TLD
5d ago
Oct 22nd, 2026
Sublime Security
Spam: Large financial amount mention from newly registered sender domain
5d ago
Oct 22nd, 2026
Sublime Security