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[PR #3077] changed rule: Impersonation: Social Security Administration with secure message language
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name: "Impersonation: Social Security Administration with secure message language"
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description: "Detects messages impersonating the Social Security Administration (SSA) that contain links and use legitimate SSA terminology like 'Secure Message' or 'SSA Statement Viewer', but are sent from non-government domains by unsolicited or suspicious senders."
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type: "rule"
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severity: "medium"
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source: |
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type.inbound
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and (
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not profile.by_sender().solicited
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or (
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profile.by_sender().any_messages_malicious_or_spam
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and not profile.by_sender().any_messages_benign
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)
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)
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// Identifies as SSA without catching strings such as "Alyssa"
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and (
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regex.contains(sender.display_name, '^SSA\b')
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or strings.icontains(sender.display_name, "Social Security Administration")
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)
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// Contains a link
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and length(body.links) >= 1
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// Not from a .gov domain
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and not sender.email.domain.tld == ".gov"
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// Secure messsage wording
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and (
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strings.icontains(body.current_thread.text, "Secure Message")
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or strings.contains(body.current_thread.text, "SSA Statement Viewer")
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// real SSA phone number
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or strings.icontains(body.current_thread.text, "1-800-772-1213")
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)
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attack_types:
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- "BEC/Fraud"
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- "Credential Phishing"
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tactics_and_techniques:
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- "Impersonation: Brand"
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- "Social engineering"
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detection_methods:
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- "Content analysis"
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- "Sender analysis"
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- "URL analysis"
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id: "9b5a2b9a-d9ff-54a1-b6dc-de9c6eab6dc5"
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og_id: "6196767e-6264-5833-96f3-d1e34424d7b5"
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testing_pr: 3077
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testing_sha: 730f8070c1a9a02598ab7765935037edfc700fbd

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