Blog article

4 Sep 20264 minutes read

Waseem OsmanWaseem OsmanDMARC Enthusiast

Email Compromise Indicators: Confirming an Account Takeover

Hooded Hacker Typing On A Laptop With Red Warning Icons Over A Blue Cyber Background

Email compromise overview:

  • A compromised mailbox passes standard email authentication checks, so the account itself needs checking, not the domain.
  • Mailbox forwarding rules give attackers continued access to an account after a password reset.
  • Anomalous sign-in activity, especially failed attempts immediately followed by a success, is one of the few consistent traces a takeover leaves behind.
  • Multiple indicators appearing together justify moving straight to containment rather than continuing to investigate.
  • Review every inbox rule on the account, not just forwarding rules. Attackers also create rules that move or delete messages containing words like invoice, payment, or suspicious to hide evidence from the account owner.
  • Check for forwarding rules pointing to an external domain, especially a free email address.
  • Check for rules created outside the account owner's normal working hours or from an unfamiliar location.
  • Confirm the rule was created by the account owner, not an administrator or automated process.
  • Review every third-party app permission.
  • Flag any application with permission to read mail or access files.
  • Check the grant issued date and time.
  • Revoke any unrecognized or unnecessary access immediately.
  • Look for sign-ins from an unfamiliar country or region.
  • Check for sign-ins from an unfamiliar device.
  • Look for a pattern of failed sign-in attempts immediately followed by a successful one.
  • Review the list of mailbox delegates and confirm every entry is expected and currently authorized.
  • Check for changes to the account's recovery email address or recovery phone number.
  • Review the Sent and Deleted Items folders for messages the account owner does not recognize.

Share

Get our latest blogs delivered to your inbox each month

Leave a reply

Your email address will not be published. Required fields are marked *

Useful Tools

DNS Lookup
Free toolNo sign-up

DNS Lookup

Use Sendmarc's DNS lookup tool to instantly analyze domain records, verify configurations, and detect DNS issues for better performance.

Email Header Analyzer
Free toolNo sign-up

Email Header Analyzer

Quickly analyze email headers with Sendmarc’s email header analyzer. Check SPF, DKIM, and DMARC results, detect phishing, and improve email deliverability.

Domain Checker
Free toolNo sign-up

Domain Checker

Use the Sendmarc domain checker to test against malicious use - free, no sign-up required, with results in under a minute.