Carbanak
Intelligence Profile
[Carbanak](https://attack.mitre.org/groups/G0008) is a cybercriminal group that has used [Carbanak](https://attack.mitre.org/software/S0030) malware to target financial institutions since at least 2013. [Carbanak](https://attack.mitre.org/groups/G0008) may be linked to groups tracked separately as [Cobalt Group](https://attack.mitre.org/groups/G0080) and [FIN7](https://attack.mitre.org/groups/G0046) that have also used [Carbanak](https://attack.mitre.org/software/S0030) malware.(Citation: Kaspersky Carbanak)(Citation: FireEye FIN7 April 2017)(Citation: Europol Cobalt Mar 2018)(Citation: Secureworks GOLD NIAGARA Threat Profile)(Citation: Secureworks GOLD KINGSWOOD Threat Profile)
Threat Analysis
Carbanak is a advanced-sophistication threat actor of undetermined national origin, engaged in cyber operations with a primary motivation of espionage.
The group's espionage-oriented operations suggest a state-sponsored or state-aligned mandate, typically focused on stealing intellectual property, government secrets, or military intelligence. Targets are usually selected for strategic value rather than financial gain.
Classified as an advanced threat actor, Carbanak likely develops or acquires zero-day exploits, employs custom malware toolchains, and demonstrates long-term persistence capabilities — hallmarks of a well-resourced operation consistent with nation-state backing.