Emulating the Financially Motivated Criminal Adversary FIN7 – Part 1

Summary :

FIN7, also known as Carbon Spider, is a sophisticated cybercriminal group targeting various sectors worldwide since 2013. They utilize advanced techniques like ransomware and malware delivery to steal sensitive data and disrupt operations. #FIN7 #CyberSecurity #Ransomware

Keypoints :

  • FIN7 started operations in 2013, initially targeting Russian financial institutions.
  • Expanded targeting to include regions like the Middle East, Europe, and North America for payment card data.
  • Utilizes Point-of-Sale (PoS) malware and has monetized stolen data on credit card markets.
  • Engaged in Big Game Hunting (BGH) activities using ransomware like REvil and DarkSide.
  • Launched a Ransomware-as-a-Service (RaaS) model with DarkSide and later BlackMatter.
  • Targeted various sectors including financial services, healthcare, retail, and more.
  • Recent activities involve deploying NetSupport RAT and POWERTRASH through phishing campaigns.
  • AttackIQ has released attack graphs to emulate FIN7 behaviors for security validation.

MITRE Techniques :

  • Ingress Tool Transfer (T1105): Downloads malware to test network and endpoint controls.
  • System Information Discovery (T1082): Collects operating system information using WMI classes.
  • Security Software Discovery (T1518.001): Identifies installed security software through WMI.
  • Command and Control: Deploys NetSupport RAT for remote access.
  • Scheduled Task/Job (T1053.005): Creates scheduled tasks for persistence.
  • Process Injection (T1055): Injects code into running processes to remain hidden.
  • Command and Scripting Interpreter: PowerShell (T1059.001): Executes encoded PowerShell scripts.

Indicator of Compromise :

  • [domain] malicious-website.example.com
  • [url] fake-browser-extension.example.com
  • [file name] msix-file.msix
  • [file name] POWERTRASH.exe
  • [tool name] NetSupport RAT
  • Check the article for all found IoCs.

Full Research: https://www.attackiq.com/2024/12/12/emulating-fin7-part-1/