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SE-T-03Level 1 · Signal

Receives impersonation attempts

A threat signal from email security: the person received messages that spoof a known executive, colleague, vendor or brand by display name, lookalike domain or reply-to address.

Classification

Risk domain One of 9 areas of human risk, from social engineering to readiness and response. Every signal belongs to one.
Dimension Every signal answers one of 3 questions.
Subject Who or what a signal is about: person, AI agent, vendor and organization.
Evidence level
Maturity practices One capability a program performs, scored on its own: See, Understand, Act, Prove, Govern and Culture.
Leads to The kind of breach the evidence beneath it points toward, each anchored to a Verizon DBIR or VERIS pattern or an FBI IC3 category.
NIST CSF 2.0
  • ID.RA-03
MITRE ATT&CK
  • T1684.001

The definition, in detail

Definition

It shows who attackers try to deceive with a trusted identity.

Example

A controller receives a message signed by the CEO from a domain with one letter changed, asking for a quick wire before the end of the day.

How it is measured

Subject
Person
Event
email.impersonation.detected
Provenance
Verizon DBIR, FBI IC3

How it is used

Programs count "Receives impersonation attempts" per person from Email security and read it beside the other Social engineering signals; it feeds 0 cohorts, 1 sequence and 2 breach scenarios.

A "receives impersonation attempts" record is evidence of what reaches the person (the threat side of the model). It says nothing on its own about what the person did.

Technical mappings

NIST CSF 2.0
ID.RA-03
MITRE ATT&CK
T1684.001

Framework mappings; validate for your use case.

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Cite this term

"Receives impersonation attempts" (SE-T-03), Human Risk Management Framework v2.0.0, Living Security, CC BY 4.0. https://www.humanriskmanagement.com/taxonomy/signals/se-t-03-receives-impersonation-attempts

Part of the open HRM Taxonomy, CC BY 4.0. Download the taxonomy as JSON · Version history. This page describes one signal.

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