ctrlINT What the industry said about every indicator, with the quote

FIN7Threat actor

  • Anunak
  • atk32
  • carbon spider
  • coreid
  • elbrus
  • g0008
  • g0046
  • gold niagara
  • itg14
  • JokerStash
  • sangria tempest
  • wild comet

Groups targeting financial organizations or people with significant financial assets.From MISP Galaxy

Last reported 9 days ago, by Silent Push11 reports

Suspected originRussiaMISP Galaxy

ATT&CK techniques

6 of 8 · each with the sentence it comes from
  1. T1684Social Engineering

    “He added, “A vast percentage of social engineering, business email compromise, and credential harvesting attacks leverage lookalike or typo-squatted domains, tracking these external threats serves as a powerful indicator of an organization’s overall cyber hygiene and threat lands…”

    Silent PushVendor
  2. T1036Masquerading

    “While analyzing the network of fake shops masquerading as Unicc, Group-IB Threat Intelligence analysts detected a total of 21 cryptocurrency wallets for various currencies.”

    Group-IBVendor
  3. T1053.005Scheduled Task

    “Just 50 minutes later, at 21:08 UTC, scheduled tasks were being created across the”

    HuntressVendor
  4. T1218.001Compiled HTML File

    “Here another interesting technique – Compiled HTML File (T1223).”

    Group-IBVendor
  5. T1218.002Control Panel

    “attacker then instructed the user to enter their email and access the “Outlook Antispam Control Panel.” From this fake panel, they would download the “Antispam Patch” and initiate a test of the”

    HuntressVendor
  6. T1480.002Mutual Exclusion

    “Given our adversary is deleting this key during execution, it may be used as a mutual exclusion (mutex) method to try and deconflict execution of multiple Havoc implants, though we find”

    HuntressVendor

Reports per month

last 12 months

October so far (hatched). Counted by report, not by story.

What the reports say

11 reports, newest first · the exact sentence from each
  1. “The longest documented gap was a FIN7 domain detected 305 days before it reached the customer’s SIEM.”

    Silent PushVendor
    Silent Push Says Impersonation Monitoring Belongs In Underwriting
  2. “documented similar campaigns with links to Black Basta and FIN7  in January of 2025.”

    HuntressVendor
    Fake Tech Support Delivers Havoc Command & Control
  3. “…btle, that—Stark Industries quickly became infrastructure-of-choice for DDoS campaigns, disinformation operations, and threat actors like FIN7.”

    GreyNoiseVendor
    When Bulletproof Hosting Proves Bulletproof: The Stark Industries Shell Game
  4. “Further research uncovered connections with various ransomware families (for example Trickbot, Nokoyawa, Royal, Ryuk, FIN7, ALPHV, and Cl0p).”

    Group-IBVendor
    Dusting for fingerprints: ShadowSyndicate, a new RaaS player?
  5. “In January 2021, a Joker’s Stash owner with the username JokerStash announced that their platform for selling bank card data was closing.”

    Group-IBVendor
    Cannibal Carders
  6. “This technique was used by notorious Carbanak/FIN7 for persistence.”

    Group-IBVendor
    Hunting for Attacker’s Tactics and Techniques With Prefetch Files
  7. “For example, the group’s first attacks misled experts, who discovered the use of DNS Messenger, commonly associated with the group FIN7.”

    Group-IBVendor
    Catching fish in muddy waters
  8. “Financially motivated APT groups which focus efforts on targeted attacks on the financial sector such as — Anunak, Corkow, Buhtrap — usually managed botnets using developed or modified banking Trojans.”

    Group-IBVendor
    Silence: Moving into the Darkside
  9. “… possibility that the remaining members of the Cobalt group were conducting a joint operation with other criminal groups, in particular, Anunak.”

    Group-IBVendor
    Cobalt Renaissance
  10. “The basic principles of targeted attacks on financial institutions have not changed since 2013 when the Anunak, Corkow, Buhtrap, and Lurk groups began conducting the first attacks on Russian banks.”

    Group-IBVendor
    Secrets of Cobalt
  11. “In 2014, there were only two known hacker groups, Anunak and Corkow, which conducted targeted attacks, whereas in 2015 there were three (Anunak, Corkow and Andromeda), and in 2016 four of them (Buhtrap, Lurk, Cobalt and MoneyTaker).”

    Group-IBVendor
    Targeted attacks on banks

Indicators in its reports

named in the reports above
Copy these 20 indicators · defanged

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