Sublime Security medium experimental mql
Xero invoice abuse
Detects suspicious Xero invoice communications containing urgent payment requests where the sender's display name contains either confusable characters or impersonates internal services like HR or IT support.
Detection Logic
type.inbound
and sender.email.domain.root_domain == "xero.com"
and (
// contains legitimate xero invoice links
any(body.links,
.href_url.domain.domain == "in.xero.com"
or (
.href_url.domain.root_domain == "mimecastprotect.com"
and .href_url.query_params == "domain=in.xero.com"
)
)
// or financial communications with invoice content and urgency
and (
any(beta.ml_topic(body.current_thread.text).topics,
.name == "Financial Communications" and .confidence != "low"
)
and any(ml.nlu_classifier(body.current_thread.text).tags,
.name == "invoice" and .confidence in ("medium", "high")
)
and any(ml.nlu_classifier(body.current_thread.text).entities,
.name == "urgency"
)
and any(ml.nlu_classifier(body.current_thread.text).entities,
.name == "request"
)
)
)
and (
// display name contains confusables (brand impersonation)
sender.display_name != strings.replace_confusables(sender.display_name)
// or HR/recruitment/employment/internal service impersonation
or regex.icontains(sender.display_name,
'\bhr\b
| human resources
| staffing
| recruiting
| recruitment
| employment
| payroll
| it support
| help ?desk
| admin
| administrator'
)
) Field Validations
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