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The $15,247 Invoice That Came With Its Own W-9

ID: 847b771a-38b8-50d3-939f-82a488722309

STIX ID: report--847b771a-38b8-50d3-939f-82a488722309

Feed Name: IRONSCALES

Threat Score
65/100

Date Published: 2026-03-25

Date Updated: 2026-04-28

Author: [email protected] (Audian Paxson)

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A sophisticated invoice-phishing/payment diversion campaign targeted an energy company's accounts payable, delivering a fully fleshed vendor package (invoice, memo, W-9) from the newly-registered domain globaltradeaudit.org via Amazon SES, embedding an AWS-hosted tracking pixel to confirm opens and instructing wire payment to a fraudulent beneficiary (Synza, Inc.). The report lists IOCs (sending domain, sender address, SES IP, PDF MD5s, tracking domain), highlights operational cues (no DMARC, non-PO invoice, weekend timing), and recommends out-of-band vendor verification, EIN cross-checks, flagging external non-PO invoices, and behavioral email security.

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