# Generic Phishing Playbook  Version 1.0

<span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">links to original google doc</span>

[<span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Purpose</span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">2</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.oasjyo5euvk7)

[<span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Using this playbook</span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">2</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.ottsta94lhk)

[<span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 1: Receive phishing alert</span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">2</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.xggaeoqu1p9r)

[<span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 2: Evaluate the alert</span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">2</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.f8gu05dfpiht)

[<span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 3.0: Does the email contain any links or attachments?</span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">3</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.85k64qeboosm)

[<span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 3.1: Are the links or attachments malicious?</span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">3</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.av5jx1wxipnx)

[<span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 3.2: Update the alert ticket and escalate</span><span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">3</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.lidspc8x9wq0)

[<span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 4: Close the alert ticket</span><span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">3</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.icgepxg6679c)

[<span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Phishing Flowchart (Version 1.0)</span><span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"><span class="Apple-tab-span" style="white-space: pre;"> </span></span><span style="font-size: 11pt; font-family: Arial, sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">4</span>](https://docs.google.com/document/d/1AIq__hpk_3ei3DV6p1ljP-BKBsMCABIEVuYvr5PwXRc/edit#heading=h.ny6zrs28jf07)

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Purpose</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">To help level-one SOC analysts provide an appropriate and timely response to a phishing incident</span>

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Using this playbook</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Follow the steps in this playbook in the order in which they are listed. Note that steps may overlap.</span>

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 1: Receive phishing alert</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">The process begins when you receive an alert ticket indicating that a phishing attempt has been detected. </span>

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 2: Evaluate the alert</span><span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Upon receiving the alert, investigate the alert details and any relevant log information. Here is a list of some of the information you should be evaluating:</span>

1. <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Alert severity</span>

- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Low</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">: Does not require escalation</span>
- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Medium</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">: May require escalation</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">  
    </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">High</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">: Requires immediate escalation to the appropriate security personnel </span>

21. <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Receiver details</span>
- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">The receiver’s email address </span>
- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">The receiver’s IP address</span>

23. <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Sender details</span>
- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">The sender's email address</span>
- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">The sender's IP address </span>

25. <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Subject line</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span>
26. <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Message body</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> </span>
27. <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Attachments or links</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">. </span>
<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Note: </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Do not</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> open links or attachments on your device unless you are using an authorized and isolated environment.</span>

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 3.0: Does the email contain any links or attachments?</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Phishing emails can contain malicious attachments or links that are attempting to gain access to systems. After examining the details of the alert, determine whether the email contains any links or attachments. If it does, </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">do not </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">open the attachments or links and proceed to </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 3.1</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">. If the email does not contain any links or attachments, proceed to </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 4</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">.</span>

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 3.1: Are the links or attachments malicious?</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Once you've identified that the email contains attachments or links, determine whether the links or attachments are malicious. Check the reputation of the link or file attachment through its hash values using threat intelligence tools such as VirusTotal. If you've confirmed that the link or attachment is</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> not malicious, </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">proceed to </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 4</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">. </span>

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 3.2: Update the alert ticket and escalate</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">If you've confirmed that the link or attachment is</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> malicious</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">, provide a summary of your findings and the reason you are escalating the ticket. Update the ticket status to </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Escalated</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> and notify a level-two SOC analyst of the ticket escalation.</span>

## <span style="font-size: 16pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Step 4: Close the alert ticket</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Update the ticket status to </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Closed</span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;"> if:</span>

- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">You've confirmed that the email does not contain any links or attachments</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">or</span>

- <span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">You've confirmed that the link or attachment </span><span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">is not malicious.</span>

<span style="font-size: 12pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Include a brief summary of your investigation findings and the reason why you’ve closed the ticket. </span><span style="font-size: 20pt; font-family: 'Google Sans', sans-serif; font-weight: bold; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">  
</span>

# <span style="font-size: 20pt; font-family: 'Google Sans', sans-serif; font-weight: 400; font-style: normal; font-variant: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;">Phishing Flowchart (Version 1.0)</span>

[![image.png](https://library.naruzkurai.com/uploads/images/gallery/2023-10/scaled-1680-/image.png)](https://library.naruzkurai.com/uploads/images/gallery/2023-10/image.png)