Service abuse: Demio notifications with suspicious content patterns

name: "Service abuse: Demio notifications with suspicious content patterns"
description: "Detects messages from Demio notifications service containing suspicious patterns including phone numbers, monetary amounts, suspicious domain references, explicit content lures, or lengthy action-oriented subjects designed to manipulate recipients."
type: "rule"
severity: "medium"
source: |
  type.inbound
  //
  //  Warning: This rule contains sexually explicit keywords
  //
  and sender.email.email == 'notifications@demio.com'
  and (
    // phone number regex
    regex.icontains(subject.base,
                    '\+?(?:[ilo0-9]{1}.)?\(?[ilo0-9]{3}?\)?.[ilo0-9]{3}.?[ilo0-9]{4}',
                    '\+?(?:[ilo0-9]{1,2})?\s?\(?\d{3}\)?[\s\.\-⋅]{0,5}[ilo0-9]{3}[\s\.\-⋅]{0,5}[ilo0-9]{4}'
    )
    // dollar amounts
    or regex.icontains(subject.base, '(?:USD|\$)\s?\d')
    or regex.icontains(subject.base, '\d+\.\d{2}\s?(?:USD|usd)')
    // suspicious TLDs
    or regex.icontains(subject.base,
                       '\.(?:ac\.th|biz\.id|co\.(?:cl|id|za)|com\.(?:ge|py)|my\.id|ne\.jp|net\.ms|nom\.za|web\.id|accountants|am|app|ar|army|beauty|best|bet|bio|biz|bond|cam|cc|cf|cfd|chat|cl|click|cloud|club|cm|company|consulting|country|cricket|cyou|date|dev|digital|directory|domains|download|enterprises|es|expert|fashion|finance|fit|foo|free|fun|ga|gdn|gf|gq|gu|help|i2p|icu|il|ing|ink|ir|jetzt|kim|kz|lat|life|limited|link|live|loan|lol|ltd|ly|me|meme|men|ml|mom|monster|mov|mq|one|online|ooo|party|photos|pictures|pizza|press|pro|pub|pw|racing|re|ren|rest|review|ro|rsvp|ru|run|sale|sbs|science|shop|site|so|social|solutions|space|store|stream|su|sx|tech|tk|today|tokyo|top|trade|tt|ua|uno|us|vip|vu|wang|website|win|work|works|world|ws|xin|xyz|zip|zone)\b'
    )
    // dating/spam/explicit content lures
    or regex.icontains(strings.replace_confusables(subject.base),
                       '(?:\bs\s?e\s?x\b|horny|hook.?up|private room|wanna meet|wants to meet|naked|porn|webcam|nudes?|sexting|erotic|kinky|seduce|adult community|cam shows|local (?:girls?|women|single)|bed partner)'
    )
    // action verbs + length
    or (
      strings.count(subject.base, " ") > 8
      and regex.icontains(strings.replace_confusables(subject.base),
                          '(?:call|dial|speak to|contact \d|to (?:stop|void|reverse|confirm|secure|verify|unfreeze))'
      )
    )
  )
attack_types:
  - "Spam"
tactics_and_techniques:
  - "Social engineering"
  - "Impersonation: Brand"
detection_methods:
  - "Sender analysis"
  - "Content analysis"
id: "d9365c88-cfcd-5046-9285-ef620441940e"