Brand impersonation: Wix

Detects messages impersonating Wix by using similar display names or domain names, while not originating from legitimate WIX domains or failing DMARC authentication from trusted senders.

Sublime rule (View on GitHub)

 1name: "Brand impersonation: Wix"
 2description: "Detects messages impersonating Wix by using similar display names or domain names, while not originating from legitimate WIX domains or failing DMARC authentication from trusted senders."
 3type: "rule"
 4severity: "medium"
 5source: |
 6  type.inbound
 7  and (
 8    (
 9      regex.imatch(strings.replace_confusables(sender.display_name),
10                   'w[i1|]x\b.*'
11      )
12      or strings.ilike(sender.email.domain.domain, 'WIX')
13    )
14    or (
15      strings.icontains(sender.display_name, 'wix')
16      and regex.icontains(body.current_thread.text,
17                          "Domain Expir(?:ation|y) Not(?:ice|ification)"
18      )
19      and strings.icontains(body.current_thread.text, "will be deactivated")
20    )
21    or regex.icontains(sender.display_name, 'w\x{206E}+i\x{206E}+x')
22    // Wix address from footer
23    or 2 of (
24      strings.icontains(body.current_thread.text, 'Wix.com'),
25      strings.icontains(body.current_thread.text, '100 Gansevoort St'),
26      strings.icontains(body.current_thread.text, 'New York, NY 10014')
27    )
28    or (
29      any(ml.nlu_classifier(body.current_thread.text).entities,
30          .name in ("sender", "org")
31          and (
32            regex.imatch(.text, 'wix\b.*') or strings.icontains(.text, 'wix team')
33          )
34      )
35      and any(ml.nlu_classifier(body.current_thread.text).intents,
36              .name == "cred_theft" and .confidence != "low"
37      )
38    )
39  )
40  and not (
41    (
42      sender.email.domain.root_domain in~ (
43        "wix.com",
44        "wixforms.com",
45        "wixemails.com",
46        "wixanswers.com",
47        "wix-groups.com",
48        "ascendbywix.com"
49      )
50      and headers.auth_summary.dmarc.pass
51    )
52  )
53  // negation for messages traversing wix.com
54  and not (
55    any(headers.domains, .root_domain in ("wix.com", "ascendbywix.com"))
56    and headers.auth_summary.spf.pass
57    and headers.auth_summary.dmarc.pass
58  )
59  and not profile.by_sender().solicited
60  // negate highly trusted sender domains unless they fail DMARC authentication
61  and not (
62    sender.email.domain.root_domain in $high_trust_sender_root_domains
63    and coalesce(headers.auth_summary.dmarc.pass, false)
64  )  
65
66attack_types:
67  - "Credential Phishing"
68tactics_and_techniques:
69  - "Impersonation: Brand"
70  - "Lookalike domain"
71  - "Social engineering"
72detection_methods:
73  - "Header analysis"
74  - "Sender analysis"
75id: "45e7b99f-94fc-5ae4-b5c9-ebfb59b04fe9"
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