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Mallory
16 malware familiesExploits CVEs in the wild

FIN8

Also known asFIN8Storm-0288Syssphinx

FIN8 is a financially motivated threat actor also tracked as Storm-0288 and Syssphinx. The provided content describes FIN8 as a financial threat actor associated with notably aggressive phishing campaigns. Observed tradecraft includes targeted spearphishing emails with malicious attachments, including Word documents with embedded macros, and malicious email attachments used to lure victims into executing malware. FIN8 has executed spearphishing payloads via PowerShell and used PowerShell scripts to determine host architecture before selecting a 32-bit or 64-bit .NET loader. The group has used WMI to launch malware and spawn cmd.exe, and has also used WMIC and the Impacket suite for lateral movement and post-compromise cleanup. Additional activity includes remote command execution via cmd.exe, use of batch files to automate cleanup, scheduled tasks to maintain RDP backdoors, use of Plink to tunnel RDP to command-and-control infrastructure, HTTPS for command and control, aggregation of staged data from victim networks into a single location, and post-compromise cleanup through deletion of tmp files, prefetch files, PowerShell scripts, and Registry keys.

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Mallory correlates actor tradecraft and target patterns against your stack, your sector, and your geography. See overlap before they land.

MITRE ATT&CK

Tradecraft

49 distinct techniques observed across reporting, grouped by tactic. Hover any cell for the evidence excerpt; click through for MITRE's full description.

14 of 15 tactics72 techniques×N= number of intelligence reports citing this technique
MITRE ATT&CK
TA0043
Reconnaissance
1 technique
T1595
Active Scanning
TA0042
Resource Development
2 techniques
T1588
Obtain Capabilities
T1588.002×2
Tool
T1608
Stage Capabilities
TA0001
Initial Access
2 techniques
T1078
Valid Accounts
T1566
Phishing
T1566.001×7
Spearphishing Attachment
T1566.002
Spearphishing Link
TA0002
Execution
7 techniques
T1047×2
Windows Management Instrumentation
T1053
Scheduled Task/Job
T1053.005×4
Scheduled Task
T1059×2
Command and Scripting Interpreter
T1059.001×8
PowerShell
T1059.003×5
Windows Command Shell
T1059.005×3
Visual Basic
T1129×2
Shared Modules
T1203
Exploitation for Client Execution
T1204
User Execution
T1204.002×4
Malicious File
T1574
Hijack Execution Flow
TA0003
Persistence
3 techniques
T1053
Scheduled Task/Job
T1053.005×4
Scheduled Task
T1078
Valid Accounts
T1112×7
Modify Registry
TA0004
Privilege Escalation
5 techniques
T1053
Scheduled Task/Job
T1053.005×4
Scheduled Task
T1055
Process Injection
T1055.009
Proc Memory
T1055.012
Process Hollowing
T1068×3
Exploitation for Privilege Escalation
T1078
Valid Accounts
T1484
Domain or Tenant Policy Modification
T1484.001
Group Policy Modification
TA0005
Stealth
6 techniques
T1027×3
Obfuscated Files or Information
T1027.010
Command Obfuscation
T1055
Process Injection
T1055.009
Proc Memory
T1055.012
Process Hollowing
T1070×5
Indicator Removal
T1070.004×5
File Deletion
T1078
Valid Accounts
T1564
Hide Artifacts
T1564.006
Run Virtual Instance
T1574
Hijack Execution Flow
TA0112
Defense Impairment
2 techniques
T1112×7
Modify Registry
T1484
Domain or Tenant Policy Modification
T1484.001
Group Policy Modification
TA0006
Credential Access
3 techniques
T1003
OS Credential Dumping
T1187
Forced Authentication
T1557
Adversary-in-the-Middle
T1557.001
Name Resolution Poisoning and SMB Relay
TA0007
Discovery
8 techniques
T1012
Query Registry
T1018×2
Remote System Discovery
T1033
System Owner/User Discovery
T1057
Process Discovery
T1082×2
System Information Discovery
T1083
File and Directory Discovery
T1482
Domain Trust Discovery
T1518
Software Discovery
TA0008
Lateral Movement
2 techniques
T1021
Remote Services
T1021.001
Remote Desktop Protocol
T1021.002
SMB/Windows Admin Shares
T1021.003
Distributed Component Object Model
T1570
Lateral Tool Transfer
TA0009
Collection
3 techniques
T1005
Data from Local System
T1074×2
Data Staged
T1557
Adversary-in-the-Middle
T1557.001
Name Resolution Poisoning and SMB Relay
TA0011
Command and Control
2 techniques
T1071
Application Layer Protocol
T1071.001×2
Web Protocols
T1095
Non-Application Layer Protocol
TA0040
Impact
1 technique
T1486
Data Encrypted for Impact
IOCS

Observables

22 indicators attributed to this actor: domains, IPs, hashes, and other artifacts pulled from reporting. View more in app.

IOC values are gated. View more in Mallory for domains, IPs, hashes, and other artifacts, or pipe them straight into your SIEM.

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Target overlap

Match sector + geo + tech-stack targeting against your real footprint.

Tradecraft mapping49

Every observed MITRE ATT&CK technique, grouped by tactic.

Malware arsenal16

Families this actor is known to deploy, with IOCs and behavior.

Exploited CVEs2

CVEs this actor has used in known campaigns.

Detection signatures

YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.

Observables22

Domains, IPs, and hashes tied to this actor, refreshed continuously.