Darktrace Says Behavioral AI Stopped SharePoint Phishing Targeting a Transport Customer

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Summary

Darktrace says its email security detected and held more than 100 phishing emails sent through SharePoint from a compromised supplier account to a public transport customer in July 2024.

Key points

  • The emails appeared to be legitimate SharePoint notifications from a supplier the transport customer had previously corresponded with.
  • Darktrace assessed that the supplier account was likely compromised, but the article says this was an inference.
  • An unusual surge in file sharing, atypical use of SharePoint, and broad link permissions were cited as behavioral anomalies.
  • The emails bypassed the customer’s email gateways; the article says static trust rules and SPF, DKIM, and DMARC may not have been sufficient.
  • Darktrace says its system held more than 100 emails before they reached recipients’ inboxes.
  • The article recommends assessing email and cloud interactions dynamically rather than relying solely on trusted-sender lists or static access assumptions.

Article Details

Defense Focus
Use behavioral, zero-trust email security to detect and contain phishing that abuses a compromised supplier account and legitimate SharePoint notifications.
Detection Methods
  • Compare sender and recipient interactions with the sender’s dynamic behavioral baseline rather than trusting known senders or static allowlists.
  • Detect an unusual spike in inbound emails from an established correspondent.
  • Flag atypical use of SharePoint for file sharing, a surge in file shares over a short period, and unusually broad link access permissions.
  • Correlate anomalous sender behavior with suspicious file-sharing activity and recipient interactions.
Data Sources
  • Inbound email volume, sender identity, and correspondence history
  • SharePoint file-sharing activity, link permissions, and recipient interactions
  • User and supplier behavioral baselines
Rule Types
  • Behavioral anomaly detections and model alerts
Platforms
  • Email environments
  • Cloud file-sharing environments
Defensive Actions
  • Assess each sender interaction in real time against changing behavioral baselines; do not automatically trust known senders or legitimate cloud-service notifications.
  • Investigate unusual supplier file-sharing patterns, including sudden volume increases and broad access permissions.
  • Contain suspicious messages before they reach recipient inboxes; the article reports that more than 100 related emails were held.
  • Apply zero-trust principles to email and cloud environments, not only network access.

MITRE ATT&CK

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