Callback Phishing via Adobe Sign comment

This rule inspects messages originating from legitimate Adobe Sign infrastructure, with content matching Callback Phishing criteria, in the body, requiring at least one brand name, as well as 3 matching Callback Phishing terms and a phone number.

Sublime rule (View on GitHub)

  1name: "Callback Phishing via Adobe Sign comment"
  2description: |
  3    This rule inspects messages originating from legitimate Adobe Sign infrastructure, with content matching Callback Phishing criteria, in the body, requiring at least one brand name, as well as 3 matching Callback Phishing terms and a phone number. 
  4type: "rule"
  5severity: "high"
  6source: |
  7  type.inbound
  8  and length(attachments) == 0
  9  and (
 10    not profile.by_sender().solicited
 11    or (
 12      profile.by_sender().any_messages_malicious_or_spam
 13      and not profile.by_sender().any_false_positives
 14    )
 15  )
 16    // Legitimate Docusign sending infratructure
 17    and sender.email.domain.root_domain == 'adobesign.com'
 18    and (headers.auth_summary.spf.pass or headers.auth_summary.dmarc.pass)
 19  
 20  and (
 21    // this section is synced with attachment_callback_phish_with_pdf.yml and attachment_callback_phish_with_img.yml
 22    regex.icontains(strings.replace_confusables(body.current_thread.text),
 23                    '(p.{0,3}a.{0,3}y.{0,3}p.{0,3}a.{0,3}l|ma?c.?fee|n[o0]rt[o0]n|geek.{0,5}squad|ebay|symantec|best buy|lifel[o0]c|secure anywhere|starz|utilities premium|pc security|at&t)'
 24    )
 25    or any(ml.logo_detect(beta.message_screenshot()).brands,
 26           .name in ("PayPal", "Norton", "GeekSquad", "Ebay", "McAfee", "AT&T")
 27    )
 28  )
 29  and (
 30    (
 31      // this seciton is synced with attachment_callback_phish_with_img.yml and attachment_callback_phish_with_pdf.yml
 32      // however, the 3 of logic and requiring a phone number is specific to this rule in order to reduce FPs
 33      // caused by messages which mention cancelling or otherwise managing a subscription
 34      // it is also synced and below for message_screenshot OCR output
 35      3 of (
 36        strings.icontains(body.current_thread.text, 'purchase'),
 37        strings.icontains(body.current_thread.text, 'payment'),
 38        strings.icontains(body.current_thread.text, 'transaction'),
 39        strings.icontains(body.current_thread.text, 'subscription'),
 40        strings.icontains(body.current_thread.text, 'antivirus'),
 41        strings.icontains(body.current_thread.text, 'order'),
 42        strings.icontains(body.current_thread.text, 'support'),
 43        strings.icontains(body.current_thread.text, 'help line'),
 44        strings.icontains(body.current_thread.text, 'receipt'),
 45        strings.icontains(body.current_thread.text, 'invoice'),
 46        strings.icontains(body.current_thread.text, 'call'),
 47        strings.icontains(body.current_thread.text, 'cancel'),
 48        strings.icontains(body.current_thread.text, 'renew'),
 49        strings.icontains(body.current_thread.text, 'refund'),
 50        regex.icontains(body.current_thread.text, "(?:reach|contact) us at"),
 51        strings.icontains(body.current_thread.text, "+1"),
 52        strings.icontains(body.current_thread.text, "amount"),
 53        strings.icontains(body.current_thread.text, "charged"),
 54        strings.icontains(body.current_thread.text, "crypto"),
 55        strings.icontains(body.current_thread.text, "wallet address"),
 56        regex.icontains(body.current_thread.text, '\$\d{3}\.\d{2}\b'),
 57      )
 58      // phone number regex
 59      and regex.icontains(body.current_thread.text,
 60                          '\+?([ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}',
 61                          '\+?([ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}'
 62      )
 63    )
 64    or (
 65      any(file.explode(beta.message_screenshot()),
 66          // this seciton is synced with attachment_callback_phish_with_img.yml and attachment_callback_phish_with_pdf.yml
 67          // and above for current_thread.text
 68          3 of (
 69            strings.icontains(.scan.ocr.raw, 'purchase'),
 70            strings.icontains(.scan.ocr.raw, 'payment'),
 71            strings.icontains(.scan.ocr.raw, 'transaction'),
 72            strings.icontains(.scan.ocr.raw, 'subscription'),
 73            strings.icontains(.scan.ocr.raw, 'antivirus'),
 74            strings.icontains(.scan.ocr.raw, 'order'),
 75            strings.icontains(.scan.ocr.raw, 'support'),
 76            strings.icontains(.scan.ocr.raw, 'help line'),
 77            strings.icontains(.scan.ocr.raw, 'receipt'),
 78            strings.icontains(.scan.ocr.raw, 'invoice'),
 79            strings.icontains(.scan.ocr.raw, 'call'),
 80            strings.icontains(.scan.ocr.raw, 'helpdesk'),
 81            strings.icontains(.scan.ocr.raw, 'cancel'),
 82            strings.icontains(.scan.ocr.raw, 'renew'),
 83            strings.icontains(.scan.ocr.raw, 'refund'),
 84            regex.icontains(.scan.ocr.raw, "(?:reach|contact) us at"),
 85            strings.icontains(.scan.ocr.raw, '+1'),
 86            strings.icontains(.scan.ocr.raw, 'amount'),
 87            strings.icontains(.scan.ocr.raw, 'charged'),
 88            strings.icontains(.scan.ocr.raw, 'crypto'),
 89            strings.icontains(.scan.ocr.raw, 'wallet address'),
 90            regex.icontains(.scan.ocr.raw, '\$\d{3}\.\d{2}\b'),
 91          )
 92          // phone number regex
 93          and regex.icontains(.scan.ocr.raw,
 94                              '\+?([ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}',
 95                              '\+?([ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}'
 96          )
 97  
 98          // negate messages with previous threads.  While callback phishing with thread hijacking or with current_thread 
 99          // padded with whitespace and previous threads in the message has been observed, the intetion of using OCR is for image embedded callbacks
100          and not regex.icount(.scan.ocr.raw, '(?:from|to|sent|date|cc|subject):') > 3
101          // this notation of previous threads often only occurs once
102          and not regex.icontains(.scan.ocr.raw, 'wrote:[\r\n]')
103      )
104    )
105  )  
106attack_types:
107  - "Callback Phishing"
108tactics_and_techniques:
109  - "Evasion"
110  - "Impersonation: Brand"
111  - "Out of band pivot"
112  - "Social engineering"
113detection_methods:
114  - "Content analysis"
115  - "Computer Vision"
116  - "Header analysis"
117  - "Sender analysis"
118  - "URL analysis"
119id: "7eb4516d-f358-5c22-b527-34db0a532df9"
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