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Phishing Intelligence Dashboard Using Splunk

Overview

This project investigates phishing scams, specifically a real-world case involving a fake Meesho lucky draw scratch card scam. Victims (like homemakers) were asked to share personal details like PAN, bank account, and Aadhar over WhatsApp after receiving scam courier letters.

Files Included

  • phishing_scam_log_100.csv — Simulated phishing dataset with 100 records
  • phishing_dashboard.pdf — Splunk dashboard visualizing scam behavior

Dashboard Insights

  • Top WhatsApp numbers used in phishing
  • Victim types most targeted (homemakers, students, elderly)
  • Delivery methods (Courier, WhatsApp, SMS)
  • Requested personal info (PAN, bank, Aadhar)
  • Scam type distribution (Online, Offline, Hybrid)

Tools & Skills Used

  • Splunk Dashboard Studio (data ingestion, SPL queries, visualizations)
  • Python + Faker (to generate realistic phishing scam dataset)
  • Cybersecurity Threat Intelligence
  • Real-time log investigation thinking

About Me

Adesh
Cybersecurity Enthusiast | CompTIA Security+ Certified
GitHub: adeshrr
Building awareness on real-world scams targeting common people.

Use Cases

  • Security awareness training
  • Resume/Portfolio project
  • Entry-level SOC / Threat Intel project

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A Splunk-based phishing scam analysis project using a real-world dataset

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