Sekoia Details EvilTokens PhaaS That Automates BEC Reconnaissance with AI

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Summary

Sekoia analyzes EvilTokens, a Microsoft device-code phishing service that uses harvested tokens for mailbox access and Graph reconnaissance, then applies chained LLMs to identify financial threads and draft tailored BEC scenarios.

Key points

  • Sekoia reports that EvilTokens is marketed through Telegram as a phishing-as-a-service offering with device-code phishing kits and an affiliate administration panel.
  • The service captures Microsoft access and refresh tokens through the device-code flow; its custom browser and webmail interface are designed for access to compromised Microsoft 365 accounts.
  • The backend uses Microsoft Graph to gather mailbox, contact, calendar, and organization information; Sekoia says tokens can also be exchanged for a Primary Refresh Token to establish persistence.
  • Its two-stage LLM pipeline analyzes up to 5,000 emails in batches, identifies potential financial exposure, and generates tailored BEC scenarios and draft emails.
  • Sekoia analyzed public affiliate repositories containing PHP phishing-page code that relays device-code requests to a centralized backend; analysts assess with high confidence that the repositories belong to an affiliate.
  • Sekoia assesses that EvilTokens is the first PhaaS to offer AI-augmented post-compromise tooling, potentially reducing the effort and time needed to prepare targeted BEC fraud.

Article Details

Attack Vectors
  • Device-code phishing pages impersonating Microsoft, Outlook, Adobe Acrobat, or DocuSign trick victims into completing an authentication flow that yields access and refresh tokens.
  • Stolen tokens are used to access compromised Microsoft 365 mailboxes and other services; the service also converts tokens into cookies for live browser sessions.
  • Microsoft Graph API requests collect mailbox contents and organizational information for reconnaissance and tailored business email compromise (BEC) fraud.
  • An AI-driven pipeline analyzes stolen emails and reconnaissance data to identify financial opportunities and draft victim-tailored BEC messages.
Defensive Notes
  • Sekoia assesses that the automated workflow can reduce the time available for defenders to detect and respond to post-compromise activity to a few minutes.

Indicators of compromise

TypeIndicatorContext
DOMAINmachinemind-market[.]comDomain for the dedicated website selling the EvilTokens Portal Browser, an attacker-associated tool for accessing accounts with stolen tokens.

MITRE ATT&CK

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