Synopsis
Description
Internal sender initiated first-time communication with an external recipient in the last 30 days.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.
Variations
First-time email to the disposable domain
Synopsis
Description
Internal sender emailed to external address(es) with disposable domain.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.
First-time email from organization's domain with the external recipient's domain in the last 30 days
Synopsis
Description
Internal sender emailed an external address belonging to a domain seen for the first time by the organization domain in the last 30 days.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.
First-time email from organization with the external recipient in the last 30 days
Synopsis
Description
Internal sender emailed to external address(es) that first-seen by the the whole organization in the last 30 days.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.
First-time email from organization's domain to the external recipient in the last 30 days
Synopsis
Description
Internal sender emailed to external address(es) that first-seen by the organization domain in the last 30 days.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.
First-time email from mailbox owner to the external recipient's domain in the last 30 days
Synopsis
Description
Internal sender emailed to external address(es) with domain that first-seen by that sender in the last 30 days.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.
First-time outbound email from mailbox owner to multiple external recipients without any internal recipients in the last 30 days
Synopsis
Description
Internal sender emailed first-time to multiple external recipients with no internal recipients included in the last 30 days.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.
First-time email from mailbox owner to a single external recipient in the last 30 days
Synopsis
Description
Internal sender emailed first-time to only one external recipient in the last 30 days.
Attacker's Goals
- Extracting valuable information outside the company.
Investigative actions
- Check the content of the email that were sent.
- Review the external recipient address and assess its reputation.
- Review past emails sent from this mailbox for any suspicious activity.
- Check for unusual emails sent to this recipient's address.
- Monitor further action taken, such as accessing to private keys, API tokens and sensitive data.