Skip to content
Closed
Changes from all commits
Commits
File filter

Filter by extension

Filter by extension

Conversations
Failed to load comments.
Loading
Jump to
Jump to file
Failed to load files.
Loading
Diff view
Diff view
Original file line number Diff line number Diff line change
@@ -0,0 +1,48 @@
name: "Thread hijacking: Domain spoofing with financial content"
description: "Detects messages that appear to be part of an existing email thread but originate from a different domain than previous participants, combined with suspicious sender characteristics and financial content indicators."
type: "rule"
severity: "medium"
source: |
type.inbound
and (
// message is part of an existing thread
length(headers.references) > 0
or headers.in_reply_to is not null
)
and (
// domain spoofing: sender domain differs from domains in thread history
any(body.previous_threads,
any(regex.iextract(.preamble, '<([^>]+@[^>]+)>'),
strings.parse_email(.groups[0]).domain.root_domain != sender.email.domain.root_domain
)
)
)
and (
// suspicious sender characteristics
sender.email.domain.tld in $suspicious_tlds
or sender.email.domain.domain in $free_email_providers
)
and (
// financial/business content indicators
regex.icontains(body.current_thread.text,
'(bank|payment|transaction|invoice|swift|wire|transfer|account|financial|money|usd|dollar)'
)
)
and (
// standard reputation checks
not profile.by_sender().solicited
or profile.by_sender().any_messages_malicious_or_spam
)
and not profile.by_sender().any_messages_benign

attack_types:
- "BEC/Fraud"
tactics_and_techniques:
- "Social engineering"
- "Spoofing"
- "Free email provider"
detection_methods:
- "Content analysis"
- "Header analysis"
- "Sender analysis"
id: "7428de53-7b52-5ef5-81ba-c537e94a5711"