Free Email Provider Sender with Mismatched Provider Reply-To

Detects when a sender using a free email provider includes a reply-to address from a different free email provider, which is a common social engineering tactic.

Sublime rule (View on GitHub)

 1name: "Free Email Provider Sender with Mismatched Provider Reply-To"
 2description: "Detects when a sender using a free email provider includes a reply-to address from a different free email provider, which is a common social engineering tactic."
 3type: "rule"
 4severity: "medium"
 5source: |
 6  type.inbound
 7  and sender.email.domain.root_domain in $free_email_providers
 8  and length(headers.reply_to) > 0
 9  and any(headers.reply_to,
10          .email.domain.root_domain in $free_email_providers
11          and .email.domain.root_domain != sender.email.domain.root_domain
12          and .email.domain.root_domain not in ("googlegroups.com")
13  )
14  // secureserver.net seems to rewrite the sender local part to be the reply-to domain for bounces
15  // observed in many newsletter sent via secureserver.net
16  and not (
17    strings.istarts_with(sender.email.domain.domain, 'bounces.')
18    and sender.email.domain.root_domain == 'secureserver.net'
19    and all(headers.reply_to,
20            strings.istarts_with(sender.email.local_part, .email.local_part)
21            and strings.iends_with(sender.email.local_part, .email.domain.domain)
22    )
23  )
24  // lists.riseup.net send from the list address and use the reply-to of the sender
25  // the sender is within the X-Original-From header and contains the full "From" header
26  and not (
27    sender.email.domain.domain == "lists.riseup.net"
28    and any(headers.hops,
29            any(.fields,
30                .name =~ "X-Original-From"
31                and any(headers.reply_to,
32                        strings.icontains(..value, .email.email)
33                )
34            )
35    )
36  )  
37tags:
38  - "Attack surface reduction"
39attack_types:
40  - "BEC/Fraud"
41  - "Credential Phishing"
42tactics_and_techniques:
43  - "Free email provider"
44  - "Social engineering"
45detection_methods:
46  - "Header analysis"
47  - "Sender analysis"
48id: "fcd831d0-9e03-5c9a-aa2f-af37d3a8c156"

Related rules

to-top