MITRE D3FENDdefensive technique

D3-SRA Sender Reputation Analysis

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Tactic
Detect

Definition

Ascertaining sender reputation based on information associated with a message (e.g. email/instant messaging).

How it works

How it works Sender trust rating can be considered an indicator of the level of security risk and/or a trust level associated with a sender. The features considered in determining the trust rating include: • Length of time sender has sent emails to the enterprise • Number of recipients in the enterprise the sender interacts with • Sender vs. enterprise originated message ratio • Sender messages opened vs. not-opened ratio • Number of emails received from this sender • Number of emails replied to this sender • Number of emails from this sender not opened • Number of emails from this sender not opened that contain an attachment • Number of emails from this sender not opened that contain a URL • Number of emails sent to this sender • Number of email replies received from this sender. Higher values for the number of recipients the sender has interacted with or the number of emails received from the sender, for example, results in a higher trust rating. The trust rating can categorize the sender as unrated, neutral, trusted, suspicious, or malicious. Considerations Legitimate emails from a sender may receive a lower trust rating over time if the sender's domain gets spoofed and is used to send unauthorized emails.

Related

Counters · MITRE ATT&CK (7)

  • T0865 Spearphishing Attachment technique
  • T1566 Phishing technique
  • T1566.001 Spearphishing Attachment sub-technique
  • T1566.002 Spearphishing Link sub-technique
  • T1114.001 Local Email Collection sub-technique
  • T1534 Internal Spearphishing technique
  • T1114 Email Collection technique

Child of · MITRE D3FEND (1)

  • D3-MA Message Analysis defensive technique

References