FIN7
Intelligence Profile
[FIN7](https://attack.mitre.org/groups/G0046) is a financially-motivated threat group that has been active since 2013. [FIN7](https://attack.mitre.org/groups/G0046) 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](https://attack.mitre.org/groups/G0046) was operated out of a front company called Combi Security and often used point-of-sale malware for targeting efforts. Since 2020, [FIN7](https://attack.mitre.org/groups/G0046) shifted operations to big game hunting (BGH), including use of [REvil](https://attack.mitre.org/software/S0496) ransomware and their own Ransomware-as-a-Service (RaaS), Darkside. FIN7 may be linked to the [Carbanak](https://attack.mitre.org/groups/G0008) Group, but multiple threat groups have been observed using [Carbanak](https://attack.mitre.org/software/S0030), 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)
Threat Analysis
FIN7 is a high-sophistication threat actor attributed to Russia, engaged in cyber operations with a primary motivation of financial.
Financially motivated threat actors like FIN7 prioritize monetary gain through methods such as ransomware deployment, banking trojans, cryptocurrency theft, BEC scams, or credential harvesting for resale on underground markets.
With high sophistication, FIN7 is capable of targeted intrusions using adapted commodity tools alongside custom implants, maintaining operational security and evading standard detection mechanisms.
Known Campaigns
FIN7 is a financial threat actor attributed to Russia. Groups targeting financial organizations or people with significant financial assets....