Carbanak
Carbanak is a threat group that primarily targets banks, and also refers to malware of the same name. This threat group has been linked to FIN7, but these appear to be two groups using the same Carbanak malware, and are tracked separately.
Other names for this threat
Anunak, Carbon Spider
The following is a collection of rules based on the presence of indicators of compromise publicly reported as associated with this malicious actor.
Suspicious DNS Request - Carbanak Related Domain Observed
Description
This detection identifies a request to resolve a domain publicly reported as associated with this malicious actor. Malicious actors may use compromised websites for malicious purposes. This detection is powered by the Rapid7 Threat Command Threat Library.
Recommendation
This alert may have been caused by normal web browsing activity by the end user. Review the alert in question. If necessary, rebuild the host from a known, good source and have the user change their password.
MITRE ATT&CK Techniques
- Acquire Infrastructure - T1583
- Domains - T1583.001
- Compromise Infrastructure - T1584
- Domains - T1584.001
Suspicious Process - Carbanak Related Binary Executed
Description
This detection identifies the execution of a file with a hash publicly reported as associated with this malicious actor. Malicious actors may use common System Administration tools for malicious purposes. This detection is powered by the Rapid7 Threat Command Threat Library.
Recommendation
Review the alert in question. If necessary, rebuild the host from a known, good source and have the user change their password.
Suspicious Web Request - Carbanak Related Domain Observed
Description
This detection identifies a request to a domain publicly reported as associated with this malicious actor. Malicious actors may compromise websites for malicious purposes. This detection is powered by the Rapid7 Threat Command Threat Library.
Recommendation
This alert may have been caused by normal web browsing activity by the end user. Review the alert in question. If necessary, rebuild the host from a known, good source and have the user change their password.
MITRE ATT&CK Techniques
- Acquire Infrastructure - T1583
- Domains - T1583.001
- Virtual Private Server - T1583.003
- Server - T1583.004
- Compromise Infrastructure - T1584
- Domains - T1584.001
- Virtual Private Server - T1584.003
- Server - T1584.004