Technique

phishing

technique:phishing Also: P-H-I-S-H, classic phishing scheme, e-mail phishing, phish, phishing attack, phishing e-mail, phishing e-mails, phishing email, phishing emails, phishing lures, phishing messages, phishing methods, phishing page, phishing text message, spear phishing

Social-engineering technique used during the campaign; a hospital employee clicked a phishing email, enabling access to the hospital mail server.

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Direction Predicate Other entity Origin EP
outgoing USES Malicious Macro Generator Explicit 77
incoming INVOLVES #OpJustina Explicit 14
incoming USES Anonymous Explicit 14
incoming INITIAL_ACCESS_VIA Boston Children’s Hospital network attack Explicit 14
incoming INITIAL_ACCESS_VIA Retail credit-card breach Uncertain 15
incoming INVOLVES Operation Aurora Explicit 19
incoming INITIAL_ACCESS_VIA Operation Aurora Explicit 19
incoming USES Snow Explicit 22
incoming INITIAL_ACCESS_VIA Saudi Aramco cyber-attack (2012) Uncertain 30
incoming INITIAL_ACCESS_VIA Apple iCloud phishing campaign Explicit 34
incoming INITIAL_ACCESS_VIA Carbanak Explicit 35
incoming USES JekHyde Explicit 41
incoming INITIAL_ACCESS_VIA JekHyde and Carl physical penetration engagement Derived 41
incoming USES Project Raven Explicit 47
incoming INVOLVES India-Pakistan cyber-conflict Explicit 51
incoming USES John Strand Explicit 67
incoming USES Social Engineer LLC Explicit 69
incoming USES Christopher Hadnagy Explicit 69
incoming USES Electronik Tribulation Army Explicit 70
incoming INITIAL_ACCESS_VIA Bangladesh Bank heist Explicit 72
incoming INITIAL_ACCESS_VIA Olympic Destroyer Explicit 77
incoming USES Dark Basin Explicit 79
incoming USES BellTroX InfoTech Services Explicit 79
incoming USES Cameron Harrison Explicit 85
incoming USES Molerats Derived 89
incoming USES Jenny Radcliffe Explicit 90
incoming USES Azrael Explicit 93
incoming USES Jonathan Studebaker Explicit 95
incoming USES Alethe Denis Explicit 107
incoming USES TeaMp0isoN Explicit 109
incoming INITIAL_ACCESS_VIA P. Diddy hotel compromise Explicit 109
incoming USES Drew Explicit 112
incoming INITIAL_ACCESS_VIA NiceHash hack Explicit 119
incoming INVOLVES Kuwait bank robbery report Derived 120
incoming INVOLVES Newswire hacking and insider-trading scheme Explicit 123
incoming INVOLVES Evaldas Rimasauskas BEC scam Explicit 124
incoming INVOLVES Welcome to Video investigation and takedown Explicit 131
incoming INITIAL_ACCESS_VIA Costa Rica ransomware attack Explicit 135
incoming INITIAL_ACCESS_VIA The D.R. Incident Explicit 135
incoming USES Predator Explicit 137
incoming ASSOCIATED_WITH Business E-mail Compromise Explicit 141
incoming USES Chris Rock Explicit 151
incoming USES Hieu Minh Ngo Explicit 162
incoming USES Bayrob Explicit 175

Claims

#OpJustina INVOLVES phishing

The campaign involved phishing emails that were used to gain access to the hospital’s mail server.

Explicit Confidence 98% · Jack Rhysider EP 14 Details

“They were sending in a lot of spam e-mails too, and phishing e-mails.”

Jack Rhysider · offsets 13953–14022

Anonymous USES phishing

Attackers associated with Anonymous used phishing emails during the campaign.

Explicit Confidence 95% · Jack Rhysider EP 14 Details

“They were sending in a lot of spam e-mails too, and phishing e-mails.”

Jack Rhysider · offsets 13953–14022

Boston Children’s Hospital network attack INITIAL_ACCESS_VIA phishing

Initial access to the hospital’s mail server was obtained after an employee clicked a phishing email.

Explicit Confidence 99% · Jack Rhysider EP 14 Details

“At some point an employee of the hospital clicked on a phishing e-mail and hackers were able to get into the hospital’s mail server.”

Jack Rhysider · offsets 14024–14156

Retail credit-card breach INITIAL_ACCESS_VIA phishing

Matt personally believed the attackers probably entered through a phishing message, but he presented this as uncertain rather than confirmed.

Uncertain Confidence 86% · Matt Bromiley EP 15 Details

“I think personally, they came in with a phish”

Matt Bromiley · offsets 15217–15262

“it makes me want to think it was likely a targeted approach but you never know”

Matt Bromiley · offsets 15726–15804

Operation Aurora INVOLVES phishing

The attackers researched targets and sent carefully spoofed phishing emails.

Explicit Confidence 99% · Jack Rhysider EP 19 Details

“Then they would send a phishing e-mail to the target”

Jack Rhysider · offsets 3010–3062

Operation Aurora INITIAL_ACCESS_VIA phishing

The described initial access method was a targeted phishing email containing a link.

Explicit Confidence 98% · Jack Rhysider EP 19 Details

“The hackers knew who that person would e-mail normally and what those e-mails would look like so the hacker spoofed an e-mail”

Jack Rhysider · offsets 3210–3335

Snow USES phishing

Snow identifies phishing as one of the main types of security assessment she performs.

Explicit Confidence 99% · Snow EP 22 Details

“The main ones that I do are physical security, phishing”

Snow · offsets 28024–28079

Saudi Aramco cyber-attack (2012) INITIAL_ACCESS_VIA phishing

The attackers likely gained initial access through a phishing e-mail.

Uncertain Confidence 94% · Jack Rhysider EP 30 Details

“The attackers likely got in through a phishing e-mail.”

Jack Rhysider · offsets 4628–4682

Apple iCloud phishing campaign INITIAL_ACCESS_VIA phishing

The celebrity-account campaign obtained initial access through phishing emails and cloned login pages.

Explicit Confidence 99% · Jack Rhysider EP 34 Details

“the hacks were done by targeting individual people and then sending phishing e-mails to get into their iCloud logins.”

Jack Rhysider · offsets 50655–50772

Carbanak INITIAL_ACCESS_VIA phishing

The campaign initially entered a bank through a phishing email sent to an employee.

Explicit Confidence 99% · Jornt v.d. Wiel EP 35 Details

“They send a spare phishing e-mail to an employee at the bank”

Jornt v.d. Wiel · offsets 28716–28776

JekHyde USES phishing

JekHyde and Carl sent a targeted phishing email to the employee they selected as a mark.

Explicit Confidence 99% · JekHyde EP 41 Details

“we put a phish together, a phishing e-mail”

JekHyde · offsets 19489–19531

JekHyde and Carl physical penetration engagement INITIAL_ACCESS_VIA phishing

The team obtained initial physical access through a targeted phishing and pretexting campaign that prompted an employee to invite them to the facility.

Derived Confidence 97% · Jack Rhysider EP 41 Details

“they’ve got someone inside inviting them in”

Jack Rhysider · offsets 23872–23915

Project Raven USES phishing

Project Raven personnel taught Emiratis how to establish phishing emails as an access method.

Explicit Confidence 98% · Jack Rhysider EP 47 Details

“how to set up a phishing e-mail and use Metasploit to gain access”

Jack Rhysider · offsets 17876–17941

India-Pakistan cyber-conflict INVOLVES phishing

The historical cyber-conflict included sophisticated phishing attempts against Pakistani companies and Indian embassies.

Explicit Confidence 98% · Jack Rhysider EP 51 Details

“This included some sophisticated phishing attempts”

Jack Rhysider · offsets 32559–32609

John Strand USES phishing

John uses a document-based phishing method to induce a suspect to open a document that beacons back.

Explicit Confidence 96% · Jack Rhysider EP 67 Details

“use social engineering and phishing methods for good”

Jack Rhysider · offsets 23558–23610

Social Engineer LLC USES phishing

The company conducts security-awareness and penetration-test phishing campaigns for clients.

Explicit Confidence 98% · Christopher Hadnagy EP 69 Details

“we’re full-board doing SE testing and phishing and all this other work”

Christopher Hadnagy · offsets 10400–10462

“our end goal with that kind of phishing is to teach them how to catch it”

Christopher Hadnagy · offsets 7371–7443

Christopher Hadnagy USES phishing

Chris uses phishing campaigns as part of client security-awareness and penetration testing.

Explicit Confidence 99% · Christopher Hadnagy EP 69 Details

“In this particular test, we started off with a phishing e-mail”

Christopher Hadnagy · offsets 50670–50732

“our goal is to steal credentials, to install an implant”

Christopher Hadnagy · offsets 7550–7605

Electronik Tribulation Army USES phishing

Ghost Exodus says ETA initially practiced phishing.

Explicit Confidence 98% · Jack Rhysider EP 70 Details

“and phishing”

Jack Rhysider · offsets 8954–8966

Bangladesh Bank heist INITIAL_ACCESS_VIA phishing

Initial access was obtained through phishing emails containing a purported job applicant's CV.

Explicit Confidence 99% · Geoff White EP 72 Details

“A few employees get the classic phishing e-mail; it’s a zip file that contains a CV”

Geoff White · offsets 4007–4090

Olympic Destroyer INITIAL_ACCESS_VIA phishing

The initial infection appears to have begun with phishing emails containing malicious Word documents.

Explicit Confidence 99% · Jack Rhysider EP 77 Details

“the initial infection of the Olympic network began with a phishing e-mail”

Jack Rhysider · offsets 26766–26839

phishing USES Malicious Macro Generator

The phishing documents used macros created with the Malicious Macro Generator.

Explicit Confidence 98% · Jack Rhysider EP 77 Details

“these macros were created with a tool called Malicious Macro Generator”

Jack Rhysider · offsets 27049–27119

Dark Basin USES phishing

Dark Basin sent phishing links to victims in crafted emails.

Explicit Confidence 99% · Jack Rhysider EP 79 Details

“E-mails were sent to victims with phishing links in them”

Jack Rhysider · offsets 20068–20124

BellTroX InfoTech Services USES phishing

BellTroX employees publicly displayed phishing pages and the company was described as offering email hacking and penetration services.

Explicit Confidence 97% · John Scott-Railton EP 79 Details

“Look at these swank-looking phishing pages that I’ve generated.”

John Scott-Railton · offsets 37922–37985

Cameron Harrison USES phishing

Cam learned and conducted phishing campaigns to steal account and payment information.

Explicit Confidence 99% · Jack Rhysider EP 85 Details

“He found someone who would teach him how to phish”

Jack Rhysider · offsets 36713–36762

Molerats USES phishing

Molerats' campaigns are described as sending targeted phishing emails and documents to victims.

Derived Confidence 97% · Assaf Dahan EP 89 Details

“the operators sent a phishing PDF to their victims.”

Assaf Dahan · offsets 33228–33279

“specific individuals were sent these phishing e-mails”

Jack Rhysider · offsets 40192–40245

Jenny Radcliffe USES phishing

Jenny says that phishing is one of the methods used in her work, while contrasting it with other forms of social engineering.

Explicit Confidence 92% · Jenny Radcliffe EP 90 Details

“We can just phish people or whatever.”

Jenny Radcliffe · offsets 33676–33713

Azrael USES phishing

Azrael used a deceptive message and an injected stanza to get a suspected pedophile to click a link, which Jack characterized as a classic phishing scheme.

Explicit Confidence 98% · Jack Rhysider EP 93 Details

“So, a classic phishing scheme”

Jack Rhysider · offsets 58560–58590

Jonathan Studebaker USES phishing

Jonathan explicitly lists phishing among his activities.

Explicit Confidence 99% · Jonathan Studebaker EP 95 Details

“the social engineering, phishing, stuff like that.”

Jonathan Studebaker · offsets 5563–5613

Alethe Denis USES phishing

Alethe conducts phishing engagements as part of her social-engineering work.

Explicit Confidence 99% · Alethe Denis EP 107 Details

“to do more vishing, phishing”

Alethe Denis · offsets 3033–3061

TeaMp0isoN USES phishing

TeaMp0isoN used a phishing email as the initial access method in the hotel compromise involving P. Diddy.

Explicit Confidence 99% · Jack Rhysider EP 109 Details

“to get into this hotel’s network, it started with a phishing e-mail”

Jack Rhysider · offsets 21954–22021

P. Diddy hotel compromise INITIAL_ACCESS_VIA phishing

The hotel compromise began with a phishing email crafted to appear to come from another hotel employee.

Explicit Confidence 99% · Jack Rhysider EP 109 Details

“it started with a phishing e-mail”

Jack Rhysider · offsets 21988–22021

Drew USES phishing

Drew says the fake gift-card balance site was a phishing page, and Jack says Drew operated one himself.

Explicit Confidence 99% · Drew EP 112 Details

“It’s a phishing page.”

Drew · offsets 8785–8806

“He learned how to clone a website which is really easy, and set up his own phishing site”

Jack Rhysider · offsets 9692–9780

NiceHash hack INITIAL_ACCESS_VIA phishing

Employees at NiceHash received phishing emails, and an employee apparently clicked one, opened its attachment, and became infected.

Explicit Confidence 99% · Geoff White EP 119 Details

“Employees at NiceHash start to get phishing e-mails sent to them”

Geoff White · offsets 2345–2409

Kuwait bank robbery report INVOLVES phishing

The broader bank-robbery campaign described in the episode commonly began with phishing emails sent to banking employees; the episode connects this campaign context to the Kuwait robbery report without establishing that phishing was used in the Kuwait case specifically.

Derived Confidence 72% · Jack Rhysider EP 120 Details

“usually sending phishing e-mails to banking employees”

Jack Rhysider · offsets 29448–29501

Newswire hacking and insider-trading scheme INVOLVES phishing

The scheme involved phishing as one of the hacking tactics used against the newswires.

Explicit Confidence 99% · Paul Fishman EP 123 Details

“including brute force attacks, SQL injection attacks, and phishing”

Paul Fishman · offsets 41490–41556

Evaldas Rimasauskas BEC scam INVOLVES phishing

Jack characterizes BEC as a phishing attack in which the attacker poses as someone known to the victim.

Explicit Confidence 99% · Jack Rhysider EP 124 Details

“BEC is basically a phishing attack, but you’re posing as someone that the victim knows already.”

Jack Rhysider · offsets 9335–9430

Welcome to Video investigation and takedown INVOLVES phishing

A Welcome to Video user impersonated a moderator and phished other users' credentials to access their videos.

Explicit Confidence 99% · Andy Greenberg EP 131 Details

“He was actually just phishing people, essentially, on Welcome to Video, pretending to be a moderator”

Andy Greenberg · offsets 44467–44567

Costa Rica ransomware attack INITIAL_ACCESS_VIA phishing

The Costa Rica campaign infected departments through phishing emails as well as other internet-connected systems.

Explicit Confidence 97% · Omar Avilez EP 135 Details

“They were attacking government organizations through phishing”

Omar Avilez · offsets 4981–5042

The D.R. Incident INITIAL_ACCESS_VIA phishing

The investigation found that the attackers entered the network through a phishing attack.

Explicit Confidence 99% · Omar Avilez EP 135 Details

“the attackers got into the network via a phishing attack”

Omar Avilez · offsets 11980–12036

Predator USES phishing

Citizen Lab describes Predator infections as beginning with a phishing text message.

Explicit Confidence 98% · Jack Rhysider EP 137 Details

“First, the victim would receive a phishing text message”

Jack Rhysider · offsets 28833–28888

Business E-mail Compromise ASSOCIATED_WITH phishing

Ronnie describes phishing as the overarching term for e-mail-based threats, while distinguishing it from financially motivated BEC.

Explicit Confidence 96% · Ronnie Tokazowski EP 141 Details

“phishing is kind of the overarching term for any e-mail-based threat like that”

Ronnie Tokazowski · offsets 29815–29893

Chris Rock USES phishing

The episode describes Chris sending phishing emails with PDF attachments to compromise bank employees and other targets.

Explicit Confidence 99% · Jack Rhysider EP 151 Details

“he found a bank employee, sent them a phishing e-mail, got them to open a PDF which planted a Trojan on their computer”

Jack Rhysider · offsets 39459–39577

Hieu Minh Ngo USES phishing

Hieu used phishing emails to compromise private investigators' computers and impersonate them.

Explicit Confidence 99% · Hieu Minh Ngo EP 162 Details

“I used that to do phishing. I was phishing them to a malware”

Hieu Minh Ngo · offsets 35876–35936

Bayrob USES phishing

The malware was distributed through phishing emails and Craigslist posts.

Explicit Confidence 98% · Jack Rhysider EP 175 Details

“specifically through phishing e-mails and Craigslist posts”