We welcome your feedback about MITRE Engage™ v0.9 Beta: Email us at engage@mitre.org

Mapping To FIN7

FIN7 is a financially-motivated threat group that has primarily targeted the U.S. retail, restaurant, and hospitality sectors since mid-2015. They often use point-of-sale malware. A portion of FIN7 was run out of a front company called Combi Security. FIN7 is sometimes referred to as Carbanak Group, but these appear to be two groups using the same Carbanak malware and are therefore tracked separately. Disclaimer: We present this mapping to stimulate thinking about engagement activities to take advantage of the historically observed behavior of adversary, not to present all possibilities. We invite you to use this as a guide, understanding that adversary behavior is constantly changing and evolving.

Note: All ATT&CK Group sub-activity mappings have been remapped to their parent activity and were derived from Group Technique mappings in ATT&CK v8.

Details
ATT&CK ID: G0046
Associated Groups:  FIN7
Note:  This page uses Adversary Group data from MITRE ATT&CK.

ATT&CK® Technique Adversary Vulnerability Engagement Activity Engagement Activity Description
Obfuscated Files or Information When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Decoy Artifacts and Systems Introduce impersonations to expand the scope of a deceptive story.
Obfuscated Files or Information When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
Obfuscated Files or Information When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. Software Manipulation Make changes to a system's software properties and functions to achieve a desired effect.
Obfuscated Files or Information When adversaries’ malware is detonated, they are vulnerable to dynamic analysis, which can reveal how the malware interacts with system resources. Detonate Malware Execute malware under controlled conditions to analyze its functionality.
Masquerading When adversaries interact with network or system resources, they are vulnerable to triggering tripwires or engaging in easily detectable, anomalous behavior. System Activity Monitoring Collect system activity logs that can reveal adversary activity.
Scheduled Task/Job When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Decoy Artifacts and Systems Introduce impersonations to expand the scope of a deceptive story.
Scheduled Task/Job When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Software Manipulation Make changes to a system's software properties and functions to achieve a desired effect.
Scheduled Task/Job When adversaries interact with network or system resources, they are vulnerable to triggering tripwires or engaging in easily detectable, anomalous behavior. System Activity Monitoring Collect system activity logs that can reveal adversary activity.
Command and Scripting Interpreter When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Command and Scripting Interpreter When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. Software Manipulation Make changes to a system's software properties and functions to achieve a desired effect.
Command and Scripting Interpreter When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Command and Scripting Interpreter When adversaries discover enabled, accessible, or intentionally weakened/overly permissive resources in the environment, they are vulnerable to revealing additional or more advanced capabilities when exploiting or using said resource. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Command and Scripting Interpreter When adversaries discover a diverse set of accessible resources and decoy artifacts on the target, they are vulnerable to revealing their targeting preferences and capabilities. Artifact Diversity Present the adversary with a variety of network and system artifacts.
Application Layer Protocol When adversaries move data across the network or interact with remote resources, they are vulnerable to network manipulations such as impacts to network availability, traffic filtering, degraded speeds, etc. Network Manipulation Make changes to network properties and functions to achieve a desired effect.
Application Layer Protocol When adversaries use easily identifiable techniques, or generate signaturable patterns in data or traffic, they are vulnerable to detection of their activity. Network Monitoring Monitor network traffic in order to detect adversary activity.
Web Service When adversaries move data across the network or interact with remote resources, they are vulnerable to network manipulations such as impacts to network availability, traffic filtering, degraded speeds, etc. Network Manipulation Make changes to network properties and functions to achieve a desired effect.
Web Service When adversaries exfiltrate data, their data are vulnerable to observation or manipulation via Man-in-the-Middle activities. Decoy Artifacts and Systems Introduce impersonations to expand the scope of a deceptive story.
Web Service When adversaries use easily identifiable techniques, or generate signaturable patterns in data or traffic, they are vulnerable to detection of their activity. Network Monitoring Monitor network traffic in order to detect adversary activity.
Web Service When adversaries collect manipulated artifacts, they are vulnerable to revealing their presence when using or moving the artifacts elsewhere in the engagement environment. Decoy Artifacts and Systems Introduce impersonations to expand the scope of a deceptive story.
Web Service When adversaries attempt to exfiltrate, manipulate, or move massive data objects, they are vulnerable to wasting resources to accomplish the task. Decoy Artifacts and Systems Introduce impersonations to expand the scope of a deceptive story.
Web Service When adversaries attempt to exfiltrate, manipulate, or move massive data objects, they are vulnerable to wasting resources to accomplish the task. Network Manipulation Make changes to network properties and functions to achieve a desired effect.
Ingress Tool Transfer When adversaries interact with network or system resources, they are vulnerable to triggering tripwires or engaging in easily detectable, anomalous behavior. Network Monitoring Monitor network traffic in order to detect adversary activity.
Ingress Tool Transfer When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Isolation Configure devices, systems, networks, etc. to contain activity and data, thus preventing the expansion an engagement beyond desired limits.
Ingress Tool Transfer When adversaries move data across the network or interact with remote resources, they are vulnerable to network manipulations such as impacts to network availability, traffic filtering, degraded speeds, etc. Network Manipulation Make changes to network properties and functions to achieve a desired effect.
Screen Capture When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
Screen Capture When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Personas Create fictitious human user(s) through a combination of planted data and revealed behavior patterns.
Screen Capture When adversaries interact with the environment or personas, they are vulnerable to collecting, or in some way interacting with, manipulated or decoy data. In those cases the data may increase their tolerance for imperfections in the environment and improve the overall believability of the ruse. Pocket Litter Place data on a system to reinforce the legitimacy of the system or user.
Screen Capture When adversaries interact with the environment or personas, they are vulnerable to collecting, or in some way interacting with, manipulated or decoy data. In those cases the data may increase their tolerance for imperfections in the environment and improve the overall believability of the ruse. Personas Create fictitious human user(s) through a combination of planted data and revealed behavior patterns.
Screen Capture When adversaries interact with engagement environments and personas, their future capability, targeting, and/or infrastructure requirements are vulnerable to influence. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
Screen Capture When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Hardware Manipulation Alter the hardware configuration of a system to limit what an adversary can do with the device.
Video Capture When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
Video Capture When adversaries interact with the environment or personas, they are vulnerable to collecting, or in some way interacting with, manipulated or decoy data. In those cases the data may increase their tolerance for imperfections in the environment and improve the overall believability of the ruse. Pocket Litter Place data on a system to reinforce the legitimacy of the system or user.
Video Capture When adversaries interact with engagement environments and personas, their future capability, targeting, and/or infrastructure requirements are vulnerable to influence. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
Video Capture When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Hardware Manipulation Alter the hardware configuration of a system to limit what an adversary can do with the device.
Video Capture When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Peripheral Management Manage peripheral devices used on systems within the network for engagement purposes.
Video Capture When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Personas Create fictitious human user(s) through a combination of planted data and revealed behavior patterns.
Video Capture When adversaries move data across the network or interact with remote resources, they are vulnerable to network manipulations such as impacts to network availability, traffic filtering, degraded speeds, etc. Network Manipulation Make changes to network properties and functions to achieve a desired effect.
Video Capture When adversaries attempt to exfiltrate, manipulate, or move massive data objects, they are vulnerable to wasting resources to accomplish the task. Decoy Artifacts and Systems Introduce impersonations to expand the scope of a deceptive story.
User Execution When adversaries’ malware is detonated, they may be encouraged to operate in an unintended environment. Detonate Malware Execute malware under controlled conditions to analyze its functionality.
User Execution When adversaries’ malware is detonated, they may be encouraged to operate in an unintended environment. Migrate Attack Vector Move a malicious link, file, or device from its intended location to a decoy system or network for execution/use.
User Execution When adversaries’ malware is detonated, they may be encouraged to operate in an unintended environment. Isolation Configure devices, systems, networks, etc. to contain activity and data, thus preventing the expansion an engagement beyond desired limits.
User Execution When adversaries interact directly with victims, they are vulnerable to being socially engineered or otherwise manipulated by an aware user. Personas Create fictitious human user(s) through a combination of planted data and revealed behavior patterns.
User Execution When adversaries interact directly with victims, they are vulnerable to being socially engineered or otherwise manipulated by an aware user. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
User Execution When adversaries’ malware is detonated, they are vulnerable to dynamic analysis, which can reveal how the malware interacts with system resources. Detonate Malware Execute malware under controlled conditions to analyze its functionality.
Signed Binary Proxy Execution When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. API Monitoring Monitor local APIs that might be used by adversary tools and activity.
Signed Binary Proxy Execution When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. Software Manipulation Make changes to a system's software properties and functions to achieve a desired effect.
Signed Binary Proxy Execution When adversaries’ malware is detonated, they are vulnerable to dynamic analysis, which can reveal how the malware interacts with system resources. Detonate Malware Execute malware under controlled conditions to analyze its functionality.
Virtualization/Sandbox Evasion When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
Virtualization/Sandbox Evasion When adversaries interact with the environment or personas, they are vulnerable to collecting, or in some way interacting with, manipulated or decoy data. In those cases the data may increase their tolerance for imperfections in the environment and improve the overall believability of the ruse. Pocket Litter Place data on a system to reinforce the legitimacy of the system or user.
Virtualization/Sandbox Evasion When adversaries interact with engagement environments and personas, their future capability, targeting, and/or infrastructure requirements are vulnerable to influence. Information Manipulation Conceal and reveal both facts and fictions to support a deception story
Create or Modify System Process When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Baseline Identify key system elements to establish a baseline and be prepared to reset a system to that baseline when necessary.
Create or Modify System Process When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Create or Modify System Process When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Create or Modify System Process When adversaries discover enabled, accessible, or intentionally weakened/overly permissive resources in the environment, they are vulnerable to revealing additional or more advanced capabilities when exploiting or using said resource. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Event Triggered Execution When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Baseline Identify key system elements to establish a baseline and be prepared to reset a system to that baseline when necessary.
Event Triggered Execution When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Boot or Logon Autostart Execution When adversaries rely on specific resources to be enabled, accessible, and/or vulnerable, they are vulnerable to their operations being disrupted if the resources are disabled, removed, or otherwise made invulnerable. Baseline Identify key system elements to establish a baseline and be prepared to reset a system to that baseline when necessary.
Subvert Trust Controls When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. API Monitoring Monitor local APIs that might be used by adversary tools and activity.
Subvert Trust Controls When adversaries discover enabled, accessible, or intentionally weakened/overly permissive resources in the environment, they are vulnerable to revealing additional or more advanced capabilities when exploiting or using said resource. Security Controls Alter security controls to make the system more or less vulnerable to attack.
Subvert Trust Controls When adversaries discover a diverse set of accessible resources and decoy artifacts on the target, they are vulnerable to revealing their targeting preferences and capabilities. Application Diversity Present the adversary with a variety of installed applications and services.
Inter-Process Communication When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. API Monitoring Monitor local APIs that might be used by adversary tools and activity.
Inter-Process Communication When adversaries utilize or abuse system features, software, or other resources, they may be vulnerable to monitoring or Man-in-the-Middle manipulation. Software Manipulation Make changes to a system's software properties and functions to achieve a desired effect.
Phishing When adversaries interact with the environment or personas, they are vulnerable when they collect, observe, or manipulate system artifacts or information. Manipulated data may cause them to reveal behaviors, use additional or more advanced capabilities against the target, and/or impact their dwell time. Email Manipulation Modify the flow of email in the environment.
Phishing When adversaries interact with the environment or personas, they are vulnerable to collecting, or in some way interacting with, manipulated or decoy data. In those cases the data may increase their tolerance for imperfections in the environment and improve the overall believability of the ruse. Pocket Litter Place data on a system to reinforce the legitimacy of the system or user.
Phishing When adversaries use phishing emails to gain access to victim systems, they have no control over where a malicious attachment is detonated from, or where a link is clicked. Migrate Attack Vector Move a malicious link, file, or device from its intended location to a decoy system or network for execution/use.
Phishing When adversaries use phishing emails to gain access to victim systems, they have no control over where a malicious attachment is detonated from, or where a link is clicked. Email Manipulation Modify the flow of email in the environment.
Phishing When adversaries interact with engagement environments and personas, their future capability, targeting, and/or infrastructure requirements are vulnerable to influence. Email Manipulation Modify the flow of email in the environment.
Phishing When adversaries interact with network or system resources, they are vulnerable to triggering tripwires or engaging in easily detectable, anomalous behavior. System Activity Monitoring Collect system activity logs that can reveal adversary activity.
Phishing When adversaries interact directly with victims, they are vulnerable to being socially engineered or otherwise manipulated by an aware user. Personas Create fictitious human user(s) through a combination of planted data and revealed behavior patterns.
Non-Standard Port When adversaries move data across the network or interact with remote resources, they are vulnerable to network manipulations such as impacts to network availability, traffic filtering, degraded speeds, etc. Network Manipulation Make changes to network properties and functions to achieve a desired effect.
Non-Standard Port When adversaries use easily identifiable techniques, or generate signaturable patterns in data or traffic, they are vulnerable to detection of their activity. Network Monitoring Monitor network traffic in order to detect adversary activity.