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Phishing Email Analysis Lab

This project documents the analysis of a phishing email obtained from the PhishingPot repository. The investigation focused on email header analysis, authentication validation, attachment analysis, URL investigation, and indicator extraction to determine the nature and objectives of the phishing campaign.


Objectives

  • Analyze email headers
  • Validate SPF, DKIM, and DMARC
  • Identify sender infrastructure
  • Examine phishing content
  • Analyze malicious attachments
  • Extract indicators of compromise (IOCs)
  • Document findings in a structured report

Investigation Summary

The analyzed email used a cryptocurrency themed lure claiming the recipient could withdraw Bitcoin. The message originated from a legitimate Gmail account and passed SPF, DKIM, and DMARC authentication checks. Investigation of the attachment and embedded content revealed phishing related activity intended to deceive users into interacting with fraudulent resources.


Tools Used

  • VirusTotal
  • Hybrid Analysis
  • MXToolbox
  • IpInfo

Skills Demonstrated

  • Email Header Analysis
  • Threat Intelligence
  • IOC Extraction
  • Phishing Investigation
  • Attachment Analysis
  • Technical Reporting
  • Security Documentation

Repository Structure

Email-Case-Study/
├── Raw-phishing-eml/
│   └── Raw-phishing-eml.eml
├── Email-Analysis/
│   ├── Technical-Analysis.md
│   ├── Executive-Summary.md
│   ├── IoCs.md
│   └── Conclusion.md
└── Screenshots/

Investigation Artifacts

Artifact Description
Technical Analysis Detailed header, URL, and attachment analysis
Executive Summary High-level findings and recommendations
IOCs Indicators of compromise identified during analysis
Conclusion Final assessment and lessons learned
Original EML Original phishing email sample
Screenshots Screenshots

MITRE ATT&CK Mapping

Technique Description
T1566.001 Phishing: Spearphishing Attachment
T1204 User Execution

Lessons Learned

  • Email authentication does not guarantee legitimacy
  • Trusted cloud services can be abused
  • Social engineering remains highly effective
  • Attachments should be analyzed before execution

References

  • PhishingPot Repository
  • VirusTotal
  • Hybrid Analysis
  • MITRE ATT&CK

About

A full phishing investigation of a cryptocurrency themed scam email containing a malicious PDF and Bitly redirect. Includes header analysis, attachment analysis, IOCs, MITRE ATT&CK mapping, and a SOC level risk assessment.

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