Brand impersonation: Wise
Impersonating Wise Financial, an online banking platform.
Sublime rule (View on GitHub)
1name: "Brand impersonation: Wise"
2description: |
3 Impersonating Wise Financial, an online banking platform.
4type: "rule"
5severity: "high"
6source: |
7 type.inbound
8 and (
9 regex.icontains(sender.display_name, '\bwise\b')
10 or strings.ilike(sender.email.domain.domain, '*wise*')
11 )
12 and (
13 any(ml.nlu_classifier(body.current_thread.text).tags,
14 .name in ("payment", "invoice")
15 )
16 or any(ml.nlu_classifier(body.current_thread.text).intents,
17 .name in ("cred_theft", "steal_pii") and .confidence == "high"
18 )
19 )
20 and (
21 any(attachments,
22 .file_type in $file_extensions_common_archives
23 or .file_type in $file_extensions_executables
24 or .file_type in $file_extensions_macros
25 or .file_type in ("lz")
26 or (
27 .file_extension is null
28 and .file_type == "unknown"
29 and .content_type == "application/octet-stream"
30 and .size < 100000000
31 )
32 )
33 or any(body.links,
34 regex.icontains(.display_text,
35 // https://github.com/sublime-security/static-files/blob/master/suspicious_subjects_regex.txt
36 "termination.*notice",
37 "38417",
38 ":completed",
39 "[il1]{2}mit.*ma[il1]{2} ?bo?x",
40 "[il][il][il]egai[ -]",
41 "[li][li][li]ega[li] attempt",
42 "[ng]-?[io]n .*block",
43 "[ng]-?[io]n .*cancel",
44 "[ng]-?[io]n .*deactiv",
45 "[ng]-?[io]n .*disabl",
46 "action.*required",
47 "abandon.*package",
48 "about.your.account",
49 "acc(ou)?n?t (is )?on ho[li]d",
50 "acc(ou)?n?t.*terminat",
51 "acc(oun)?t.*[il1]{2}mitation",
52 "access.*limitation",
53 "account (will be )?block",
54 "account.*de-?activat",
55 "account.*locked",
56 "account.*re-verification",
57 "account.*security",
58 "account.*suspension",
59 "account.has.been",
60 "account.has.expired",
61 "account.will.be.blocked",
62 "account v[il]o[li]at",
63 "activity.*acc(oun)?t",
64 "almost.full",
65 "app[li]e.[il]d",
66 "authenticate.*account",
67 "been.*suspend",
68 "clos.*of.*account.*processed",
69 "confirm.your.account",
70 "courier.*able",
71 "crediential.*notif",
72 "deactivation.*in.*progress",
73 "delivery.*attempt.*failed",
74 "document.received",
75 "documented.*shared.*with.*you",
76 "dropbox.*document",
77 "e-?ma[il1]+ .{010}suspen",
78 "e-?ma[il1]{1} user",
79 "e-?ma[il1]{2} acc",
80 "e-?ma[il1]{2}.*up.?grade",
81 "e.?ma[il1]{2}.*server",
82 "e.?ma[il1]{2}.*suspend",
83 "email.update",
84 "faxed you",
85 "fraud(ulent)?.*charge",
86 "from.helpdesk",
87 "fu[il1]{2}.*ma[il1]+[ -]?box",
88 "has.been.*suspended",
89 "has.been.limited",
90 "have.locked",
91 "he[li]p ?desk upgrade",
92 "heipdesk",
93 "i[il]iega[il]",
94 "ii[il]ega[il]",
95 "incoming e?mail",
96 "incoming.*fax",
97 "lock.*security",
98 "ma[il1]{1}[ -]?box.*quo",
99 "ma[il1]{2}[ -]?box.*fu[il1]",
100 "ma[il1]{2}box.*[il1]{2}mit",
101 "ma[il1]{2}box stor",
102 "mail on.?hold",
103 "mail.*box.*migration",
104 "mail.*de-?activat",
105 "mail.update.required",
106 "mails.*pending",
107 "messages.*pending",
108 "missed.*shipping.*notification",
109 "missed.shipment.notification",
110 "must.update.your.account",
111 "new [sl][io]g?[nig][ -]?in from",
112 "new voice ?-?mail",
113 "notifications.*pending",
114 "office.*3.*6.*5.*suspend",
115 "office365",
116 "on google docs with you",
117 "online doc",
118 "password.*compromised",
119 "periodic maintenance",
120 "potential(ly)? unauthorized",
121 "refund not approved",
122 "revised.*policy",
123 "scam",
124 "scanned.?invoice",
125 "secured?.update",
126 "security breach",
127 "securlty",
128 "signed.*delivery",
129 "status of your .{314}? ?delivery",
130 "susp[il1]+c[il1]+ous.*act[il1]+v[il1]+ty",
131 "suspicious.*sign.*[io]n",
132 "suspicious.activit",
133 "temporar(il)?y deactivate",
134 "temporar[il1]{2}y disab[li]ed",
135 "temporarily.*lock",
136 "un-?usua[li].activity",
137 "unable.*deliver",
138 "unauthorized.*activit",
139 "unauthorized.device",
140 "undelivered message",
141 "unread.*doc",
142 "unusual.activity",
143 "upgrade.*account",
144 "upgrade.notice",
145 "urgent message",
146 "urgent.verification",
147 "v[il1]o[li1]at[il1]on security",
148 "va[il1]{1}date.*ma[il1]{2}[ -]?box",
149 "verification ?-?require",
150 "verification( )?-?need",
151 "verify.your?.account",
152 "web ?-?ma[il1]{2}",
153 "web[ -]?ma[il1]{2}",
154 "will.be.suspended",
155 "your (customer )?account .as",
156 "your.office.365",
157 "your.online.access",
158
159 // https://github.com/sublime-security/static-files/blob/master/suspicious_subjects.txt
160 "account has been limited",
161 "action required",
162 "almost full",
163 "apd notifi cation",
164 "are you at your desk",
165 "are you available",
166 "attached file to docusign",
167 "banking is temporarily unavailable",
168 "bankofamerica",
169 "closing statement invoice",
170 "completed: docusign",
171 "de-activation of",
172 "delivery attempt",
173 "delivery stopped for shipment",
174 "detected suspicious",
175 "detected suspicious actvity",
176 "docu sign",
177 "document for you",
178 "document has been sent to you via docusign",
179 "document is ready for signature",
180 "docusign",
181 "encrypted message",
182 "failed delivery",
183 "fedex tracking",
184 "file was shared",
185 "freefax",
186 "fwd: due invoice paid",
187 "has shared",
188 "inbox is full",
189 "invitation to comment",
190 "invitation to edit",
191 "invoice due",
192 "left you a message",
193 "message from",
194 "new message",
195 "new voicemail",
196 "on desk",
197 "out of space",
198 "password reset",
199 "payment status",
200 "quick reply",
201 "re: w-2",
202 "required",
203 "required: completed docusign",
204 "ringcentral",
205 "scanned image",
206 "secured files",
207 "secured pdf",
208 "security alert",
209 "new sign-in",
210 "new sign in",
211 "sign-in attempt",
212 "sign in attempt",
213 "staff review",
214 "suspicious activity",
215 "unrecognized login attempt",
216 "upgrade immediately",
217 "urgent",
218 "wants to share",
219 "w2",
220 "you have notifications pending",
221 "your account",
222 "your amazon order",
223 "your document settlement",
224 "your order with amazon",
225 "your password has been compromised",
226 )
227 )
228 )
229 and sender.email.domain.root_domain not in~ ('wise.com', 'wise.jobs', 'splitwise.com', 'connectwise.com')
230
231attack_types:
232 - "Credential Phishing"
233tactics_and_techniques:
234 - "Impersonation: Brand"
235 - "Social engineering"
236detection_methods:
237 - "Content analysis"
238 - "Natural Language Understanding"
239 - "Sender analysis"
240id: "01480f95-dc1e-5b9a-a360-96bfee663c39"