threat-intake-analysis

name	threat-intake-analysis
description	Analyze suspicious SMS/email messages, phishing links, redirects, domains, payloads, malware indicators, and suspected C2 infrastructure safely. Use when the user provides spam, smishing/phishing content, raw .eml headers, URLs, QR links, attachments, hashes, strange payloads, redirect chains, DNS/WHOIS/RDAP questions, C2 clues, exploit-chain questions, or asks what defenses to apply.

Threat Intake Analysis

Use this skill to turn a suspicious message, link, payload, or infrastructure clue into Evidence, normalized Indicators, a likely attack-chain narrative, and defensive actions. This is a first-class workflow for authorized defensive investigation of spam, phishing, malware delivery, and command-and-control infrastructure. See GLOSSARY.md for shared terms.

Handoffs: Use web-inspection-forensics for web capture and URL map work, reverse-engineering-analysis for payload and attachment static analysis, exploitation-sandbox only for approved active validation, and network-reachability when lookups or fetches fail.

Safety Model

Default to static and passive analysis. Treat the user-provided message, screenshot, .eml, header text, attachment hash, or local sample as the initial Target. Do not treat a link inside that Target as authorized just because it appears in the message.

Approval-gated actions:

• Visiting a live URL, following redirects, loading remote images, resolving active tracking links, submitting forms, clicking through interstitials, or using a browser.
• Downloading, unpacking, opening, detonating, or executing attachments or payloads.
• Querying public scanners or sandboxes with private customer URLs, samples, headers, email addresses, phone numbers, or tokens.
• Interacting with suspected C2, phishing kits, compromised hosts, callback endpoints, or third-party infrastructure.

Never use the host browser or a browser profile with real credentials. Use an isolated Workspace Container, VM snapshot, browser profile with no saved accounts, and a scoped network profile. Stop on redirects to newly discovered hosts until that host is authorized.

Quick Start

1. Preserve the original. Save raw message text, .eml, screenshot/OCR, QR decode output, attachments, hashes, source app, sender display, received time, and user report context.
2. Extract observables offline. Parse URLs, domains, IPs, email addresses, phone numbers, sender IDs, reply-to/return-path, received hops, Authentication-Results, attachment names, MIME types, file hashes, QR URLs, and encoded payload fragments.
3. Normalize indicators. Defang for display, canonicalize URLs without dropping path/query evidence, compute hashes, preserve timestamps, and mark indicator source lines or artifact paths.
4. Passive enrichment first. Use DNS/RDAP/WHOIS, certificate transparency, passive DNS, existing urlscan/VirusTotal/MISP records, vendor advisories, and search results only when privacy allows. Do not submit new private samples without approval.
5. Map the chain. Identify lure theme, impersonated brand, delivery channel, redirectors, traffic distribution system, landing page, credential collection, payload delivery, exploit or social-engineering step, persistence clue, and C2/infrastructure relationships.
6. Decide if active detonation is needed. If static/passive evidence is sufficient for defense, stop. If not, ask for explicit approval with target hosts, allowed redirects, network profile, capture requirements, and stop conditions.
7. Defend and report. Produce blocking rules, mailbox search terms, user/account response steps, IOC export, evidence artifacts, and remaining gaps.

Email And SMS Triage

• Email headers: inspect From, Sender, Reply-To, Return-Path, Message-ID, Received, Authentication-Results, SPF, DKIM, DMARC, ARC, envelope sender, originating IPs, and mailing-list rewrites.
• Content: compare display name vs address, brand impersonation, urgent payment/password/MFA language, callback numbers, QR codes, link text vs href, hidden text, remote images, HTML forms, and JavaScript or meta refresh.
• SMS/MMS: preserve sender ID/short code/phone number, carrier timestamp, displayed link, full URL after copy, QR image if present, attachment/media metadata, and any call-back number. Do not click on the user's phone.
• Attachments: identify format before opening: Office macro documents, PDFs, HTML/HTA, ZIP/ISO/VHD/IMG, LNK, OneNote, JavaScript, SVG, APK/IPA, scripts, and password-protected archives.

Link And Redirect Analysis

Passive first:

• Parse all URLs and preserve full path/query/fragment as evidence.
• Identify link shorteners, QR redirection, open redirect parameters, encoded URLs, base64 blobs, suspicious homoglyph/punycode domains, and brand lookalikes.
• Use DNS A/AAAA/CNAME/NS/MX/TXT/SOA, RDAP/WHOIS registrar data, nameservers, ASN/hosting, certificate transparency, prior passive DNS, and existing scan records.
• Check for infrastructure patterns: fast-flux-like IP churn, newly registered domains, disposable TLDs, compromised CMS paths, CDN/proxy fronting, parked domain transitions, and shared tracking IDs.

Active only after approval:

• Use a throwaway browser profile or CLI inside the isolated workspace.
• Capture full redirect chain with method, status, headers, cookies set, body hash, screenshot, HAR, DNS answers, TLS certificate, final URL, and timing.
• Disable or contain downloads by default; if download is the objective, store to a quarantine folder and hash immediately.
• Stop if a redirect leaves the approved target set, asks for credentials/payment/MFA, triggers a file download not in scope, or shows unexpected personal data.

Payload And Malware Triage

Static first:

• Record hash, size, type, magic bytes, filenames, archive members, MIME type, entropy, timestamps, embedded URLs/domains/IPs, strings, metadata, macros, scripts, signatures, and packer clues.
• Recommended local tools by type: file, sha256sum, strings, exiftool, xxd, zipdetails, 7z l, oletools, pdfid, pdf-parser, rtfobj, yara, clamscan, jq, tshark, and language-specific deobfuscators.
• For scripts and HTML smuggling, beautify and deobfuscate in copies; preserve original bytes and decoded layers as separate artifacts with hashes.
• Build YARA or Sigma-style detection only from stable traits, then note false-positive risk and required test corpus.

Dynamic only after static triage and approval:

• Prefer VM snapshots or malware sandboxes such as REMnux plus FLARE VM, CAPE/Cuckoo-style sandboxes, or an offline Workspace Container for scripts that do not need OS-level behavior.
• Start with no internet or fake internet (FakeDNS/INetSim) when possible, then move to approved-target egress if live infrastructure must be observed.
• Capture process tree, file writes, registry changes, DNS, HTTP/TLS, PCAP, stdout/stderr, screenshots, dropped files, and mutex/service/task names.
• Do not bypass anti-analysis or execute destructive payloads unless the user's authorization explicitly includes that technique and environment.

C2 And Infrastructure Identification

Look for multiple corroborating signals before calling infrastructure C2:

• Beacon-like timing, repeated callbacks, unique host/user identifiers, tasking endpoints, staged payload downloads, encrypted blobs, DGA-like domains, TXT record use, unusual User-Agent strings, JA3/JA4/TLS clues, and hard-coded campaign IDs.
• Shared infrastructure across samples: domains, IPs, TLS certificates, nameservers, registrars, ASNs, URL path conventions, favicon/hash reuse, web kit fingerprints, or redirector templates.
• ATT&CK-style relationships: phishing delivery, user execution, drive-by compromise, ingress tool transfer, application-layer C2, DNS C2, encrypted channel, and exfiltration staging. Treat mapping as taxonomy, not proof.

Confidence labels:

• confirmed: direct sandbox or captured network evidence shows command, tasking, credential collection, payload delivery, or operator-controlled response.
• likely: multiple passive signals point to malicious infrastructure but no live interaction occurred.
• speculative: single weak signal such as age, hosting, or lookalike domain.

Defense Measures

Prioritize actions by evidence confidence and blast radius:

• Mailbox: search and purge related messages, block sender/domain patterns, update allow/block lists, detonate attachments in the mail security stack, and preserve original messages for review.
• Identity: reset passwords, revoke sessions/tokens, require MFA reset, review OAuth grants, and check sign-in logs if a user clicked or entered credentials.
• Network: block malicious domains/URLs/IPs at DNS, proxy, firewall, EDR, and secure web gateway; add exceptions cautiously when infrastructure is shared/CDN-backed.
• Endpoint: search for file hashes, dropped filenames, command lines, persistence keys, scheduled tasks, process trees, and EDR alerts.
• Email authentication: harden SPF/DKIM/DMARC alignment, brand protection, inbound impersonation rules, external sender tagging, attachment sandboxing, and URL rewriting.
• Detection sharing: export defanged IOCs, STIX/MISP-style attributes, YARA/Sigma drafts, and evidence links with source, first seen, last seen, confidence, and handling caveats.
• User response: notify affected users with concise guidance, preserve evidence, and avoid telling users to click or forward active links.

Output Shape

Return:

• Scope: source, authorization, artifacts, privacy constraints, and excluded actions.
• Intake Evidence: raw message/sample references, hashes, screenshots/OCR, header summary, and tool versions.
• Indicators: URLs, domains, IPs, emails, phones, hashes, file names, certificates, ASNs, and confidence.
• Redirect/Delivery Chain: observed or hypothesized chain with evidence for each edge.
• Payload/C2 Assessment: static and dynamic signals, ATT&CK-style mapping, confidence, and gaps.
• Defense Actions: blocking, mailbox search, account response, endpoint hunts, detection rules, and escalation steps.
• Approval Needs: exact target hosts, tool class, network profile, privacy notes, stop conditions, and proof bar for any active analysis.

References To Use As Background

• NIST SP 800-83 Rev. 1 for malware prevention and incident handling.
• CISA/NSA/FBI phishing guidance for reducing phishing impact.
• MITRE ATT&CK for phishing, drive-by compromise, ingress tool transfer, and command-and-control taxonomy.
• OASIS STIX 2.1 and MISP for structured indicator exchange.
• YARA documentation for stable malware/file signatures.
• REMnux, FLARE VM, CAPE, and Cuckoo documentation for isolated malware-analysis lab patterns.