Detections
Explore public detection logic contributed by the community across SIEM and rule languages.
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Detects inbound emails containing keywords associated with known ransomware extortion tactics (e.g., mention of specific ransomware names, data leaks, and payment demands). The rule filters for inbound traffic to identify external threats while excluding potential internal-generated traffic.
Detects anomalous, high-value wire transfers involving keywords related to advance-payment or M&A-related fraud (e.g., 'advance retainer'), directed towards beneficiaries in Hong Kong using previously unseen bank accounts. The rule effectively filters out known, approved beneficiary accounts to focus on potentially malicious transactions.
This rule monitors for inbound external emails where the sender requests private communication (e.g., 'private email' or 'personal address') in combination with keywords related to sensitive business topics like M&A, legal, or urgent financial transactions. This pattern is characteristic of Business Email Compromise (BEC) or social engineering attempts designed to move sensitive conversations outside of monitored corporate channels.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects forged Citibank payment confirmation/account statement PDFs used in Phantom Deal BPC fraud to falsely demonstrate wire transfer progress; requires combination of bank branding with fraud-specific SWIFT/routing/CTA artifacts
Detects forged NDA documents used in Phantom Deal M&A fraud campaign, requiring co-occurrence of impersonated advisory firm branding, secrecy-clause language restricting communication to personal channels, and M&A-fraud-specific wire/payment indicators rather than secrecy-clause phrasing alone
Detects forged NDA documents used in Phantom Deal M&A fraud campaign, requiring co-occurrence of impersonated advisory firm branding, secrecy-clause language restricting communication to personal channels, and M&A-fraud-specific wire/payment indicators rather than secrecy-clause phrasing alone
This rule monitors for inbound external emails where the sender requests private communication (e.g., 'private email' or 'personal address') in combination with keywords related to sensitive business topics like M&A, legal, or urgent financial transactions. This pattern is characteristic of Business Email Compromise (BEC) or social engineering attempts designed to move sensitive conversations outside of monitored corporate channels.
Detects potential Business Email Compromise (BEC) related to 'Phantom Deal' fraud. The rule identifies email threads where a user receives an urgent request for proof of payment (MT103/UETR) within 72 hours of an email discussion involving both wire transfer/payment keywords and M&A/deal context.
Detects potential Business Email Compromise (BEC) related to 'Phantom Deal' fraud. The rule identifies email threads where a user receives an urgent request for proof of payment (MT103/UETR) within 72 hours of an email discussion involving both wire transfer/payment keywords and M&A/deal context.
Detects inbound emails containing keywords associated with known ransomware extortion tactics (e.g., mention of specific ransomware names, data leaks, and payment demands). The rule filters for inbound traffic to identify external threats while excluding potential internal-generated traffic.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects Direct Send spearphishing impersonating internal roles (IT/Finance/Procurement) with business-themed lures targeting leadership/finance titles. Rewritten: removed a non-functional sender/recipient substring check and a broken EmailPostDeliveryEvents join that made the rule rarely fire; anchored detection to the actual Direct Send signature (null envelope + domain match) and a direct IdentityInfo join; standardized auth-failure parsing to match the other rules in this set.
Detects email communications from a recently-created account (within 60 days of account creation) requesting redirection of payroll or business payments to a personal bank account under a fabricated 'bank account under review' pretext, consistent with PurpleDelta payment-fraud tradecraft.
Detects HTTP requests for fingerprinted JavaScript/CSS assets shared across UNC6671's cloned SSO and cryptocurrency vault-drainer phishing panels.
This rule detects execution of macOS processes that contain specific strings associated with cryptocurrency wallet-draining malware (e.g., 'DRAIN_PCT', 'DRAIN_FUNCTION'). It monitors process creation command-line arguments to identify attempts by malicious software to execute functions intended to empty victim crypto wallets.
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