SMTP message-level technique tagger per Appendix A.6: open relay abuse (rcpt_count + foreign From), mass phishing (rcpt_count + body simhash), phishing-kit X-Mailer, IDN/punycode URL, sender masquerade composite (From/Return-Path/DKIM/SPF), malicious attachment (macro/.lnk/.iso/.img/ hash match), BEC subject+body composite, encoded payload in body. PII discipline (TTP_TAGGING.md §'Hard parts §6') is enforced at the lifter layer via _filter_evidence(): emitted TTPTag.evidence is restricted to the EmailEvidence-allowed allowlist (body_sha256, matched_headers — names only, rcpt_domain_set — domains only, attachment_sha256s, rcpt_count) plus PII-safe match discriminators (matched_kit, matched_trigger, matched_url_host, etc). Raw addresses, raw body bytes, full URLs, and decoded base64 previews NEVER appear in evidence — defense-in-depth over the YAML evidence_fields hint. Tests: tests/ttp/test_email_lifter.py per-rule positive + negative + PII allowlist guard + state modulation. tests/ttp/rule_precision/ test_email_rules.py xfail flipped to real precision (R0041-R0048 H-band ≥95%). Corpus rows updated to acknowledge that R0045 (masquerade) co-fires with R0041 / R0047 when the sender-masquerade signals are present alongside open-relay or BEC patterns — overlap is by design, not a precision bug.
306 lines
9.6 KiB
Python
306 lines
9.6 KiB
Python
"""Per-rule unit tests for :class:`EmailLifter` (E.3.12).
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Pins R0041–R0048 predicates and the EmailEvidence PII discipline:
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emitted ``TTPTag.evidence`` MUST NOT contain raw addresses, raw body
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bytes, or full URLs (only hashed / domain / matched-discriminator
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forms are permitted).
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"""
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from __future__ import annotations
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import asyncio
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import hashlib
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import logging
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from pathlib import Path
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from typing import Any
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import pytest
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from decnet.ttp.base import TaggerEvent
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from decnet.ttp.impl.email_lifter import (
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_EMAIL_EVIDENCE_ALLOWED_KEYS,
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EmailLifter,
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)
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from decnet.ttp.impl.rule_engine import CompiledRule
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from decnet.ttp.store.base import RuleState
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from decnet.ttp.store.impl.filesystem import _parse_and_compile
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from tests.ttp._stub_store import StubRuleStore
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_RULES_DIR = Path(__file__).resolve().parents[2] / "rules" / "ttp"
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def _compile(rule_id: str, state: RuleState | None = None) -> CompiledRule:
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return _parse_and_compile(
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_RULES_DIR / f"{rule_id}.yaml", state or RuleState(),
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)
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def _ev(payload: dict[str, Any]) -> TaggerEvent:
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return TaggerEvent(
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source_kind="email",
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source_id="src-email",
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attacker_uuid="att1",
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identity_uuid=None,
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session_id=None,
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decky_id=None,
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payload=payload,
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)
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def _make_lifter(rule_ids: list[str]) -> EmailLifter:
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rules = [_compile(rid) for rid in rule_ids]
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lifter = EmailLifter(StubRuleStore(compiled=rules))
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for rule in rules:
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lifter._index.install(rule)
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return lifter
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# ── Per-rule positives ─────────────────────────────────────────────
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def test_open_relay_fires_on_high_rcpt_foreign_from() -> None:
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lifter = _make_lifter(["R0041"])
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out = asyncio.run(lifter.tag(_ev({
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"rcpt_count": 50,
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"from_domain": "victim.example",
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"mail_from_domain": "evil.example",
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"rcpt_domains": ["target1.example", "target2.example"],
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"body_sha256": "a" * 64,
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})))
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techs = {tag.technique_id for tag in out}
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assert {"T1496", "T1586"} <= techs
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def test_open_relay_no_fire_on_matching_from() -> None:
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lifter = _make_lifter(["R0041"])
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out = asyncio.run(lifter.tag(_ev({
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"rcpt_count": 50,
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"from_domain": "same.example",
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"mail_from_domain": "same.example",
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})))
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assert out == []
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def test_mass_phish_fires_on_threshold_with_simhash() -> None:
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lifter = _make_lifter(["R0042"])
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out = asyncio.run(lifter.tag(_ev({
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"rcpt_count": 100,
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"body_simhash": "abc123",
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})))
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techs = {tag.technique_id for tag in out}
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assert "T1566" in techs
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def test_mass_phish_no_simhash_no_fire() -> None:
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"""High RCPT alone is open-relay territory; campaign needs simhash."""
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lifter = _make_lifter(["R0042"])
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out = asyncio.run(lifter.tag(_ev({"rcpt_count": 100})))
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assert out == []
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def test_xmailer_kit_fires_with_match() -> None:
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lifter = _make_lifter(["R0043"])
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out = asyncio.run(lifter.tag(_ev({
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"x_mailer": "PHPMailer 6.0 (kit-X)",
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"matched_kit": "kit-X",
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})))
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techs = {tag.technique_id for tag in out}
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assert {"T1566", "T1588"} <= techs
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def test_xmailer_kit_no_match_no_fire() -> None:
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lifter = _make_lifter(["R0043"])
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out = asyncio.run(lifter.tag(_ev({"x_mailer": "Outlook 16.0"})))
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assert out == []
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def test_idn_url_fires_on_punycode() -> None:
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lifter = _make_lifter(["R0044"])
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out = asyncio.run(lifter.tag(_ev({
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"urls": ["https://xn--80ak6aa92e.com/login"],
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})))
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techs = {tag.technique_id for tag in out}
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assert {"T1036", "T1566"} <= techs
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def test_sender_masquerade_from_returnpath_mismatch() -> None:
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lifter = _make_lifter(["R0045"])
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out = asyncio.run(lifter.tag(_ev({
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"from_domain": "ceo@victim.example",
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"return_path_domain": "evil.example",
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})))
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techs = {tag.technique_id for tag in out}
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assert "T1036" in techs
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def test_sender_masquerade_dkim_fail() -> None:
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lifter = _make_lifter(["R0045"])
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out = asyncio.run(lifter.tag(_ev({
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"dkim_signed": False,
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})))
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techs = {tag.technique_id for tag in out}
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assert "T1036" in techs
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def test_malicious_attachment_macro() -> None:
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lifter = _make_lifter(["R0046"])
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out = asyncio.run(lifter.tag(_ev({
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"attachment_macros": True,
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"attachment_sha256s": ["b" * 64],
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})))
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techs = {tag.technique_id for tag in out}
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assert {"T1204", "T1566"} <= techs
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def test_malicious_attachment_lnk_extension() -> None:
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lifter = _make_lifter(["R0046"])
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out = asyncio.run(lifter.tag(_ev({
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"attachment_extensions": [".lnk"],
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"attachment_sha256s": ["c" * 64],
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})))
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techs = {tag.technique_id for tag in out}
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assert {"T1204", "T1566"} <= techs
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def test_bec_subject_and_body_match() -> None:
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lifter = _make_lifter(["R0047"])
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out = asyncio.run(lifter.tag(_ev({
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"subject": "URGENT wire transfer needed",
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"body_text": "Please send $50k immediately, this is confidential.",
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})))
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techs = {tag.technique_id for tag in out}
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assert "T1566" in techs
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def test_bec_no_body_action_no_fire() -> None:
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lifter = _make_lifter(["R0047"])
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out = asyncio.run(lifter.tag(_ev({
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"subject": "URGENT review",
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"body_text": "Please review the attached doc.",
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})))
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assert out == []
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def test_encoded_payload_fires_on_precomputed_count() -> None:
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lifter = _make_lifter(["R0048"])
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out = asyncio.run(lifter.tag(_ev({
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"body_text": "small body text",
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"body_base64_bytes": 8192,
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})))
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techs = {tag.technique_id for tag in out}
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assert {"T1071", "T1027"} <= techs
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def test_encoded_payload_below_threshold_no_fire() -> None:
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lifter = _make_lifter(["R0048"])
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out = asyncio.run(lifter.tag(_ev({
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"body_text": "small body",
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"body_base64_bytes": 100,
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})))
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assert out == []
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# ── PII discipline ─────────────────────────────────────────────────
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def test_evidence_keys_subset_of_email_evidence_allowlist() -> None:
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"""No predicate may leak raw addresses, body bytes, or full URLs."""
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lifter = _make_lifter([
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"R0041", "R0042", "R0043", "R0044",
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"R0045", "R0046", "R0047", "R0048",
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])
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payloads = [
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{
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"rcpt_count": 50,
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"from_domain": "ceo@victim.example",
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"mail_from_domain": "evil.example",
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"return_path_domain": "evil.example",
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"rcpt_domains": ["a.example"],
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"x_mailer": "Outlook 16",
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"matched_kit": "kit-Y",
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"urls": ["https://xn--example.test/path?id=secret"],
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"dkim_signed": False,
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"spf_pass": False,
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"attachment_macros": True,
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"attachment_extensions": [".lnk"],
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"attachment_sha256s": ["d" * 64],
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"subject": "URGENT wire",
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"body_text": "please send transfer immediately",
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"body_base64_bytes": 8192,
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},
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]
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for payload in payloads:
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out = asyncio.run(lifter.tag(_ev(payload)))
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for tag in out:
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disallowed = set(tag.evidence) - _EMAIL_EVIDENCE_ALLOWED_KEYS
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assert not disallowed, (
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f"PII leak in {tag.rule_id}: unexpected keys {disallowed}"
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)
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def test_evidence_carries_no_raw_addresses_or_body() -> None:
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lifter = _make_lifter(["R0041", "R0045", "R0047"])
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out = asyncio.run(lifter.tag(_ev({
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"rcpt_count": 50,
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"from_domain": "ceo-direct@victim.example", # full address-shaped
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"mail_from_domain": "evil.example",
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"return_path_domain": "evil.example",
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"subject": "URGENT wire transfer needed",
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"body_text": "Send the wire to acct 12345 confidential right now",
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"rcpt_domains": ["target.example"],
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})))
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assert out
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for tag in out:
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as_str = repr(tag.evidence)
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assert "ceo-direct@" not in as_str
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assert "Send the wire" not in as_str
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assert "12345" not in as_str
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def test_body_sha_set_when_upstream_omits() -> None:
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lifter = _make_lifter(["R0042"])
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out = asyncio.run(lifter.tag(_ev({
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"rcpt_count": 100,
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"body_text": "some body",
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"body_simhash": "abc",
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})))
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assert out
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expected = hashlib.sha256(b"some body").hexdigest()
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for tag in out:
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assert tag.evidence["body_sha256"] == expected
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# ── State + tolerance ──────────────────────────────────────────────
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def test_disabled_email_rule_no_emit() -> None:
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rule = _compile("R0042", RuleState(state="disabled"))
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lifter = EmailLifter(StubRuleStore())
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lifter._index.install(rule)
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out = asyncio.run(lifter.tag(_ev({
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"rcpt_count": 200, "body_simhash": "abc",
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})))
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assert out == []
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def test_empty_payload_no_errors(caplog: pytest.LogCaptureFixture) -> None:
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caplog.set_level(logging.DEBUG)
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lifter = _make_lifter([
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"R0041", "R0042", "R0043", "R0044",
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"R0045", "R0046", "R0047", "R0048",
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])
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out = asyncio.run(lifter.tag(_ev({})))
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assert out == []
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assert not [r for r in caplog.records if r.levelno >= logging.ERROR]
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def test_owns_only_email_prefix() -> None:
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behavioral = _compile("R0031")
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email = _compile("R0041")
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lifter = EmailLifter(StubRuleStore(compiled=[behavioral, email]))
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asyncio.run(lifter._index.hydrate_from(
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lifter._store, predicate=lifter._owns, # type: ignore[arg-type]
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))
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assert lifter._index.get("R0041") is not None
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assert lifter._index.get("R0031") is None
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