THREATOPS Actor Dossier
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FIN7

G00460 reports
aliases · FIN7 · GOLD NIAGARA · ITG14 · Carbon Spider · ELBRUS · Sangria Tempest
Export dossier:
0
Reports
0
Techniques
0
Tactics
0
Countries
n/a
Hunt coverage
6
Aliases

Analyst assessment — key judgments

  • No recorded activity: 0 report(s) in last 30d vs 0 prior (+0%).
  • Assessment confidence: n/a.

Activity & trend

InactiveLast 30d: 0 vs 0 prior (+0%)
0
7d
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30d
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90d
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All
0.0
Rpts/wk
Reporting timeline · 12 months

Overview

Analyst triage
Intelligence summary

FIN7 is a financially-motivated threat group that has been active since 2013. FIN7 has targeted the retail, restaurant, hospitality, software, consulting, financial services, medical equipment, cloud services, media, food and beverage, transportation, pharmaceutical, and utilities industries in the United States. A portion of FIN7 was operated out of a front company called Combi Security and often used point-of-sale malware for targeting efforts. Since 2020, FIN7 shifted operations to big game hunting (BGH), including use of REvil ransomware and their own Ransomware-as-a-Service (RaaS), Darkside. FIN7 may be linked to the Carbanak Group, but multiple threat groups have been observed using Carbanak, leading these groups to be tracked separately.(Citation: FireEye FIN7 March 2017)(Citation: FireEye FIN7 April 2017)(Citation: FireEye CARBANAK June 2017)(Citation: FireEye FIN7 Aug 2018)(Citation: CrowdStrike Carbon Spider August 2021)(Citation: Mandiant FIN7 Apr 2022)(Citation: BiZone Lizar May 2021)

Top co-occurring indicators
    Aliases & naming
      Targeting · countries
        Targeting · named victims

          ATT&CK technique matrix

          Coverage vs hunt library:
          Hunt-coverage gaps — prioritized

            Top techniques by observation
            • No ATT&CK techniques associated yet.

            Threat catalogue · engineering roadmap0

            Flagged detection-engineering queue

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              Infrastructure

              IOC type mix
              Tooling / malware families
                Tracked infrastructure

                Relationships

                Related actors (behavioral cluster)
                  Attributed malware
                  Campaigns
                  No behavioral cluster, attributed malware, or campaigns recorded for this actor yet.

                  Activity

                  30-day mention timeline
                  Recent reporting
                  TitleSourceSeverityCollected