Brand impersonation: Blockchain[.]com
Impersonation of Blockchain[.]com, usually for credential theft.
Sublime rule (View on GitHub)
1name: "Brand impersonation: Blockchain[.]com"
2description: |
3 Impersonation of Blockchain[.]com, usually for credential theft.
4type: "rule"
5severity: "medium"
6source: |
7 type.inbound
8 and (
9 regex.imatch(sender.display_name, '\bblockchain\b')
10 or strings.ilevenshtein(sender.display_name, 'blockchain') <= 1
11 or strings.ilike(sender.email.domain.domain, '*blockchain.com*')
12 or any(body.links,
13 strings.ilevenshtein(.href_url.domain.root_domain, 'blockchain') == 1
14 )
15 )
16 and not any(ml.nlu_classifier(body.current_thread.text).topics,
17 .name in ("Educational and Research", "Advertising and Promotions")
18 and .confidence == "high"
19 )
20 and not (
21 sender.email.domain.root_domain in~ (
22 'blockchain.com',
23 'wxblockchain.com',
24 'ai-blockchain.com',
25 'envisionblockchain.com'
26 )
27 and coalesce(headers.auth_summary.dmarc.pass, false)
28 )
29 and not profile.by_sender_email().solicited
30attack_types:
31 - "Credential Phishing"
32tactics_and_techniques:
33 - "Impersonation: Brand"
34 - "Lookalike domain"
35 - "Social engineering"
36detection_methods:
37 - "Header analysis"
38 - "Sender analysis"
39id: "0d85e555-bf7c-50a9-afba-de3c67818b6f"