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65 changes: 65 additions & 0 deletions detection-rules/brand_impersonation_gemini.yml
Original file line number Diff line number Diff line change
@@ -0,0 +1,65 @@
name: "Brand Impersonation: Gemini Trust Company"
description: "Detects messages impersonating Gemini Trust Company through analysis of footer content, social media links, and address verification, excluding legitimate communications from authenticated Gemini domains."
type: "rule"
severity: "medium"
source: |
type.inbound
and (
// the address in the footer
regex.icontains(body.html.display_text,
"600 Third Avenue.{1,2}2nd Floor.{1,2}New York, NY"
)
or strings.icontains(body.html.display_text,
"Gemini Trust Company"
)
// logo detect combined with sender display name
// need to be more specific here due to other uses of the word "Gemini"
// or (
// sender.display_name =~ "Gemini"
// and any(ml.logo_detect(beta.message_screenshot()).brands, .name == "Gemini" and .confidence != "low")
// )

// the social links in the footer
or (
length(filter(body.links,
strings.icontains(.href_url.url,
'https://www.instagram.com/gemini/'
)
or strings.icontains(.href_url.url,
'https://www.linkedin.com/company/geminitrust/'
)
or strings.icontains(.href_url.url,
'https://facebook.com/GeminiTrust'
)
or strings.icontains(.href_url.url,
'https://twitter.com/Gemini'
)
or strings.icontains(.href_url.url,
'https://support.gemini.com/hc/en-us/requests/new'
)
or strings.icontains(.href_url.url,
'https://support.gemini.com/hc/en-us/requests/new'
)
)
) >= 4
)
)

// not from Gemini actual
and not (
sender.email.domain.root_domain in ("gemini.com")
and headers.auth_summary.dmarc.pass
)


attack_types:
- "Credential Phishing"
tactics_and_techniques:
- "Impersonation: Brand"
- "Social engineering"
detection_methods:
- "Content analysis"
- "URL analysis"
- "Sender analysis"
- "Header analysis"
id: "99574c94-5095-5ec3-a63c-100fdd7dd414"