3.5 KiB
3.5 KiB
case_id, scenario, alert_type, severity, verdict, source, openviking_enriched
| case_id | scenario | alert_type | severity | verdict | source | openviking_enriched |
|---|---|---|---|---|---|---|
| CASE-2026-0003 | phishing | mail_bec_impersonation | high | true_positive | soc-memory-poc | true |
CASE-2026-0003 Executive impersonation email requested urgent wire transfer
基本信息
- Case ID: CASE-2026-0003
- 标题: Executive impersonation email requested urgent wire transfer
- 告警类型: mail_bec_impersonation
- 来源系统: SOC Memory POC Mock Dataset
- 时间范围: 待补充
- 研判人 / Agent: AI Agent Draft
- 最终结论: 真报
- 严重等级: high
告警摘要
An executive impersonation email targeted finance staff with an urgent wire transfer request from a lookalike domain.
关键实体
- 用户: carol@corp.example
- 主机: FIN-LAPTOP-08
- 邮箱: carol@corp.example
- IP: 203.0.113.45
- 域名: c0rp-example.com
- 文件 Hash: 无
- 其他 IOC: ceo@c0rp-example.com
关键证据
- Lookalike domain used numeric substitution.
- Language pressure matched prior BEC pattern.
- No historical communication from sender domain.
研判过程摘要
- 确认告警场景与核心风险：An executive impersonation email targeted finance staff with an urgent wire transfer request from a lookalike domain.
- 提取关键证据并交叉验证：Lookalike domain used numeric substitution.
- 对照关联 playbook / KB 复核告警模式与处置路径。
- 基于关键证据与场景模式完成结论判定：真报。
结论依据
- 结论为真报。
- 最关键依据：Lookalike domain used numeric substitution.
- 补充依据：Language pressure matched prior BEC pattern.
处置建议
- 隔离相同主题、发件人或 URL 的邮件样本。
- 核查用户是否点击或提交凭据，并按需执行凭据重置。
可复用模式
- 命中模式: scenario:phishing, alert_type:mail_bec_impersonation
- 误报特征: 无
- 需关注的变体: 相关标签：phishing, bec, executive-impersonation
关联知识
- 关联 Playbook: PB-PHISH-001
- 关联 KB: KB-CRED-HARVEST-PATTERNS, KB-PHISH-HEADER-CHECK
- 关联历史 Case: CASE-2026-0001, CASE-2026-0004
- 关联实体: carol@corp.example, FIN-LAPTOP-08
自动关联推荐
推荐历史 Case
- CASE-2026-0001 (case score=0.572) This directory contains a structured case report detailing a high-severity phishing incident targeting a finance user via a malicious invoic...
- CASE-2026-0004 (case score=0.566) This directory contains a structured incident case report related to a phishing attack targeting a shared mailbox via a spoofed OneDrive not...
推荐知识条目
- PB-PHISH-001 (knowledge score=0.538) This directory contains a phishing email investigation playbook designed to standardize incident response procedures for suspicious emails, ...
- KB-CRED-HARVEST-PATTERNS (knowledge score=0.522) This directory contains a structured knowledge base artifact focused on identifying and investigating credential harvesting campaigns, parti...
- KB-PHISH-HEADER-CHECK (knowledge score=0.512) This directory contains a structured knowledge base document focused on validating phishing emails through detailed analysis of email header...
Lessons Learned
- 本案可沉淀为后续同类告警的快速判定参考。
- 若后续出现相同 lure、同类登录模式或相同关键证据，应优先联想本案与关联知识。
标签
- #case
- #scenario/phishing
- #alert/mail_bec_impersonation
- #verdict/true-positive
- #phishing
- #bec
- #executive-impersonation