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On 26 October 2020, PRODAFT (Switzerland) started publishing internal details of the Fin7/Carbanak group and tools they use during their operation. Published information is claimed to be originated from a single OPSEC failure on the threat actor's side.
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Their intended targets were primarily in Russia, followed by the United States, Germany, China and
Ukraine, according to Kaspersky Lab. One bank lost $ 7.3 million when its ATMs were programmed to fanum tax their cash at certain times that
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the controversy between the claims of
Kaspersky Lab and Group-IB come to light where Group-IB claims no banks outside of Russia and Ukraine were hit, and the activity outside of that region was focused on
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activity. During the investigations they provide technical expertise such as analyzing infection vectors, malicious programs, supported command and control infrastructure and exploitation methods.
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Some controversy exists around the
Carbanak attacks, as they were seemingly described several months earlier in a report by the Internet security companies
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The criminals were able to manipulate their access to the respective banking networks in order to steal the money in a variety of ways. In some instances,
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184:) claiming they have not received any reports that Carbanak has affected the financial sector. Two representative groups of the US banking industry
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125:, Spain, in an investigation led by the Spanish National Police with the cooperation of law enforcement in multiple countries as well as private
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153:. The Anunak report shows also a greatly reduced amount of financial losses and according to a statement issued by Fox-IT after the release of
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and pump up balances on existing accounts and pocketing the difference unbeknownst to the user whose original balance is still intact.
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article, the compromise of banks outside Russia did not match their research. Also in an interview conducted by
Russian newspaper
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group is said to have stolen over 900 million dollars, from the banks as well as from over a thousand private customers.
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26:-style campaign targeting (but not limited to) financial institutions, that was discovered in 2014 by the Russian
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claimed to have arrested the "mastermind" of the
Carbanak and associated Cobalt or Cobalt Strike group in
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would then collect, while a separate firm had $ 10 million taken via its online platform.
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to the criminals’ accounts, Kaspersky said. The
Carbanak group went so far as to alter
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were instructed to dispense cash without having to locally interact with the terminal.
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Kaspersky Lab is helping to assist in investigations and countermeasures that disrupt
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380:"FIN7/Carbanak threat actor unleashes Bateleur JScript backdoor | Proofpoint US"
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emails, which is then used to steal money from banks via macros in documents. The
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Kaspersky Labs' Global
Research & Analysis Team (GReAT) (February 16, 2015).
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issued a statement referencing a
Private Industry Notification issued by the
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companies. The group's campaigns appear to have continued, however, with the
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published research tracking further activities, referring to the group as
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416:"OpBlueRaven: Unveiling Fin7/Carbanak - Part II : BadUSB Attacks"
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431:"THE BILLION-DOLLAR HACKING GROUP BEHIND A STRING OF BIG BREACHES"
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316:"Subtle malware lets hackers swipe over $ 300 million from banks"
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149:(Singapore) and Fox-IT (The Netherlands) that dubbed the attack
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398:"OpBlueRaven: Unveiling Fin7/Carbanak - Part I : Tirion"
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also published research linking the group to the
Bateleur
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David E. Sanger and Nicole Perlroth (14 February 2015).
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61:would collect the money and transfer it over the
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901:Russian interference in the 2016 U.S. elections
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495:"Group-IB and Kaspersky have conflicting views"
137:malware in 2018 being attributed to the group.
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334:"Carbanak Ring Steals $ 1 Billion from Banks"
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871:Democratic National Committee cyber attacks
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509:"FBI, Secret service, no signs of Carbanak"
449:"Anunak APT against Financial institutions"
241:
2056:Criminal advanced persistent threat groups
815:Office of Personnel Management data breach
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553:
454:. Fox-IT. 22 December 2014. Archived from
348:"The Great Bank Robbery: the Carbanak APT"
231:"The Great Bank Robbery: the Carbanak APT"
340:
326:
302:CARBANAK Week Part One: A Rare Occurrence
285:"Bank Hackers Steal Millions via Malware"
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38:that is introduced into systems running
537:. BankTechnologyNews. 19 February 2015.
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515:from the original on 24 September 2015
441:
313:
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535:"Carbanak overhyped, no US banks hit"
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362:"FIN7 Evolution and the Phishing LNK"
196:say no US banks have been affected.
866:Commission on Elections data breach
13:
428:
14:
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1026:Jeff Bezos phone hacking incident
314:Fingas, Jon (February 14, 2015).
2051:Cyberattacks on banking industry
1599:Microarchitectural Data Sampling
835:Ukrainian Power Grid Cyberattack
743:Cyberterrorism attack of June 25
206:
947:2017 Ukraine ransomware attacks
784:2014 JPMorgan Chase data breach
497:. Kommersant. 23 February 2015.
408:
390:
350:. Securelist. 16 February 2015.
336:. Threatpost. 15 February 2015.
16:Cyberattack on banking industry
779:2014 celebrity nude photo leak
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307:
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1:
1016:Bulgarian revenue agency hack
794:Russian hacker password theft
511:. Reuters. 18 February 2015.
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1150:Bangladesh Black Hat Hackers
626:(publication of 2009 events)
481:"Anunak aka Carbanak update"
233:. Securelist. Archived from
190:American Bankers Association
182:United States Secret Service
7:
1011:Baltimore ransomware attack
483:. Fox-IT. 16 February 2015.
254:. Kaspersky. Archived from
10:
2072:
1285:Tailored Access Operations
932:WannaCry ransomware attack
825:Ashley Madison data breach
769:Anthem medical data breach
686:PlayStation network outage
318:. engadget. Archived from
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1021:WhatsApp snooping scandal
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886:Indian Bank data breaches
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1563:Speculative Store Bypass
1130:Ukrainian Cyber Alliance
927:2017 Macron e-mail leaks
937:Westminster data breach
856:Bangladesh Bank robbery
799:2014 Yahoo! data breach
789:2014 Sony Pictures hack
748:2013 Yahoo! data breach
733:South Korea cyberattack
635:Operation Olympic Games
630:Australian cyberattacks
249:"Carbanak_APT Analysis"
192:) in an interview with
1280:Syrian Electronic Army
990:SingHealth data breach
753:Singapore cyberattacks
691:RSA SecurID compromise
1569:Lazy FP state restore
1353:Kristoffer von Hassel
1006:Sri Lanka cyberattack
876:Vietnam Airport Hacks
717:Operation High Roller
322:on February 15, 2015.
237:on February 17, 2015.
2041:Hacking in the 2010s
1515:Silent Bob is Silent
575:Hacking in the 2010s
194:Bank Technology News
131:Hudson's Bay Company
1449:SS7 vulnerabilities
985:Atlanta cyberattack
954:Equifax data breach
712:Stratfor email leak
661:Canadian government
640:Operation ShadowNet
117:On March 26, 2018,
1898:Petya and NotPetya
1527:ROCA vulnerability
1290:The Shadow Brokers
1216:Iranian Cyber Army
1142:persistent threats
942:Petya and NotPetya
906:2016 Bitfinex hack
881:DCCC cyber attacks
840:SWIFT banking hack
429:Newman, Lily Hay.
384:www.proofpoint.com
289:The New York Times
156:The New York Times
2046:2014 in computing
2023:
2022:
2019:
2018:
2011:ZeroAccess botnet
1323:Mustafa Al-Bassam
1090:New World Hackers
1053:associated events
1034:
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830:VTech data breach
681:Operation AntiSec
645:Operation Payback
604:
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40:Microsoft Windows
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1300:Yemen Cyber Army
624:Operation Aurora
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461:on 22 March 2015
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386:. July 31, 2017.
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261:on 19 March 2017
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1394:vulnerabilities
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1197:(confederation)
1160:Charming Kitten
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1070:Goatse Security
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994:
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959:Deloitte breach
910:
896:Dyn cyberattack
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774:Operation Tovar
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610:Major incidents
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84:operations and
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1781:Black Energy 3
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1688:Metulji botnet
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1642:Black Energy 2
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1497:Broadcom Wi-Fi
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1275:Stealth Falcon
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1250:PLA Unit 61486
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1240:Numbered Panda
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100:spear phishing
34:. It utilizes
28:cyber security
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1811:Gameover ZeuS
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1270:Rocket Kitten
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1221:Lazarus Group
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965:
964:Disqus breach
962:
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738:Snapchat hack
736:
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728:
724:
718:
715:
713:
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708:
707:LinkedIn hack
705:
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349:
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321:
317:
310:
304:FireEye, 2019
303:
298:
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286:
279:
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236:
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225:
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197:
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179:
175:
171:
169:
168:Point of Sale
164:
163:
158:
157:
152:
148:
138:
136:
135:point of sale
133:breach using
132:
128:
127:cybersecurity
124:
120:
115:
111:
109:
105:
101:
97:
93:
89:
87:
86:cybercriminal
83:
78:
76:
70:
68:
64:
63:SWIFT network
60:
56:
51:
49:
45:
41:
37:
33:
32:Kaspersky Lab
29:
25:
21:
1785:
1755:CryptoLocker
1509:DoublePulsar
1328:Cyber Anakin
1318:Ryan Ackroyd
1211:Helix Kitten
1206:Hacking Team
1201:Guccifer 2.0
1075:Lizard Squad
891:Surkov leaks
820:Hacking Team
529:
517:. Retrieved
503:
489:
475:
463:. Retrieved
456:the original
443:
434:
424:
410:
401:
392:
383:
374:
365:
356:
342:
328:
320:the original
309:
297:
288:
263:. Retrieved
256:the original
243:
235:the original
224:
214:Banks portal
193:
172:
160:
154:
144:
116:
112:
90:
79:
71:
52:
19:
18:
1991:NetTraveler
1929:LogicLocker
1837:Hidden Tear
1734:Red October
1593:Dragonblood
1503:EternalBlue
1467:Stagefright
1333:George Hotz
1310:Individuals
1060:CyberBerkut
402:Prodaft.com
141:Controversy
59:Money mules
2030:Categories
1934:Rensenware
1919:BrickerBot
1847:TeslaCrypt
1637:Bad Rabbit
1587:Foreshadow
1491:Cloudbleed
1443:Row hammer
1425:Shellshock
1419:Heartbleed
1407:Evercookie
1383:The Jester
1265:Red Apollo
1225:BlueNorOff
1195:GOSSIPGIRL
1190:Fancy Bear
1180:Elfin Team
1175:DarkMatter
1170:Dark Basin
1155:Bureau 121
1115:Teamp0ison
1040:Hacktivism
671:DNSChanger
418:. PRODAFT.
200:References
180:and USSS (
162:Kommersant
104:Proofpoint
102:campaign.
1965:VPNFilter
1842:Rombertik
1806:FinFisher
1796:DarkHotel
1760:DarkSeoul
1668:Coreflood
1533:BlueBorne
1485:Dirty COW
1399:disclosed
1397:publicly
1235:NSO Group
1165:Cozy Bear
1105:PayPal 14
1048:Anonymous
922:SHAttered
666:DigiNotar
188:and ABA (
170:systems.
67:databases
2006:Titanium
1949:XafeCopy
1944:WannaCry
1873:KeRanger
1801:Duqu 2.0
1786:Carbanak
1605:BlueKeep
1581:SigSpoof
1539:Meltdown
1455:WinShock
1437:Rootpipe
1338:Guccifer
1260:Pranknet
1255:PLATINUM
1229:AndAriel
1140:Advanced
1095:NullCrew
1080:LulzRaft
980:Trustico
593:Timeline
513:Archived
147:Group-IB
123:Alicante
108:backdoor
75:henchmen
44:phishing
30:company
20:Carbanak
2036:Malware
1903:X-Agent
1893:Pegasus
1776:Brambul
1739:Shamoon
1683:Kelihos
1673:Alureon
1652:Stuxnet
1622:Malware
1575:TLBleed
1557:Exactis
1545:Spectre
1479:Badlock
1413:iSeeYou
1378:Topiary
1110:RedHack
1100:OurMine
1085:LulzSec
519:30 June
465:4 March
366:FireEye
265:12 June
186:FS-ISAC
174:Reuters
119:Europol
92:FireEye
82:malware
36:malware
1986:Joanap
1939:Triton
1878:Necurs
1868:Jigsaw
1863:Hitler
1832:Dridex
1791:Careto
1714:Dexter
1647:SpyEye
1613:(2019)
1607:(2019)
1601:(2019)
1595:(2019)
1589:(2018)
1583:(2018)
1577:(2018)
1571:(2018)
1565:(2018)
1559:(2018)
1553:(2018)
1547:(2018)
1541:(2018)
1535:(2017)
1529:(2017)
1523:(2017)
1517:(2017)
1511:(2017)
1505:(2017)
1499:(2017)
1493:(2017)
1487:(2016)
1481:(2016)
1475:(2016)
1469:(2015)
1463:(2015)
1461:JASBUG
1457:(2014)
1451:(2014)
1445:(2014)
1439:(2014)
1433:(2014)
1431:POODLE
1427:(2014)
1421:(2014)
1415:(2013)
1409:(2010)
1392:Major
1373:Track2
1295:xDedic
1125:UGNazi
151:Anunak
48:hacker
42:using
22:is an
2001:Tinba
1888:Mirai
1816:Regin
1729:Mahdi
1724:Flame
1709:Carna
1693:Stars
1611:Kr00k
1551:EFAIL
1521:KRACK
1473:DROWN
598:2020s
588:2000s
459:(PDF)
452:(PDF)
435:Wired
259:(PDF)
252:(PDF)
1996:R2D2
1981:Grum
1974:2019
1958:2018
1924:Kirk
1912:2017
1883:MEMZ
1856:2016
1825:2015
1769:2014
1748:2013
1702:2012
1678:Duqu
1661:2011
1630:2010
1368:Sabu
1120:TDO
1065:GNAA
999:2019
973:2018
915:2017
849:2016
808:2015
762:2014
726:2013
700:2012
654:2011
617:2010
521:2017
467:2015
267:2017
96:FIN7
55:ATMs
1719:FBI
1363:MLT
1227:) (
178:FBI
24:APT
2032::
433:.
400:.
382:.
364:.
287:.
275:^
1231:)
1223:(
568:e
561:t
554:v
523:.
469:.
437:.
404:.
368:.
291:.
269:.
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