102 lines
3.5 KiB
Markdown
102 lines
3.5 KiB
Markdown
---
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case_id: CASE-2026-0003
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scenario: phishing
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alert_type: mail_bec_impersonation
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severity: high
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verdict: true_positive
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source: soc-memory-poc
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openviking_enriched: true
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---
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# CASE-2026-0003 Executive impersonation email requested urgent wire transfer
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## 基本信息
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- Case ID: CASE-2026-0003
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- 标题: Executive impersonation email requested urgent wire transfer
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- 告警类型: mail_bec_impersonation
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- 来源系统: SOC Memory POC Mock Dataset
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- 时间范围: 待补充
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- 研判人 / Agent: AI Agent Draft
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- 最终结论: 真报
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- 严重等级: high
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## 告警摘要
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An executive impersonation email targeted finance staff with an urgent wire transfer request from a lookalike domain.
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## 关键实体
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- 用户: carol@corp.example
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- 主机: FIN-LAPTOP-08
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- 邮箱: carol@corp.example
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- IP: 203.0.113.45
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- 域名: c0rp-example.com
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- 文件 Hash: 无
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- 其他 IOC: ceo@c0rp-example.com
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## 关键证据
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- Lookalike domain used numeric substitution.
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- Language pressure matched prior BEC pattern.
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- No historical communication from sender domain.
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## 研判过程摘要
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1. 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.
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2. 提取关键证据并交叉验证：Lookalike domain used numeric substitution.
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3. 对照关联 playbook / KB 复核告警模式与处置路径。
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4. 基于关键证据与场景模式完成结论判定：真报。
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## 结论依据
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- 结论为真报。
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- 最关键依据：Lookalike domain used numeric substitution.
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- 补充依据：Language pressure matched prior BEC pattern.
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## 处置建议
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- 隔离相同主题、发件人或 URL 的邮件样本。
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- 核查用户是否点击或提交凭据，并按需执行凭据重置。
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## 可复用模式
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- 命中模式: scenario:phishing, alert_type:mail_bec_impersonation
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- 误报特征: 无
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- 需关注的变体: 相关标签：phishing, bec, executive-impersonation
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## 关联知识
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- 关联 Playbook: [[PB-PHISH-001]]
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- 关联 KB: [[KB-CRED-HARVEST-PATTERNS]], [[KB-PHISH-HEADER-CHECK]]
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- 关联历史 Case: [[CASE-2026-0001]], [[CASE-2026-0004]]
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- 关联实体: [[carol@corp.example]], [[FIN-LAPTOP-08]]
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## 自动关联推荐
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### 推荐历史 Case
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- [[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...
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- [[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...
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### 推荐知识条目
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- [[PB-PHISH-001]] (knowledge score=0.538) This directory contains a phishing email investigation playbook designed to standardize incident response procedures for suspicious emails, ...
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- [[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...
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- [[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...
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## Lessons Learned
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- 本案可沉淀为后续同类告警的快速判定参考。
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- 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。
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## 标签
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- #case
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- #scenario/phishing
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- #alert/mail_bec_impersonation
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- #verdict/true-positive
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- #phishing
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- #bec
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- #executive-impersonation
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