GINC-APT-0027 · Criminal

FIN8

Also Storm-0288, ATK 113, ATK113, G0061, PUNCH COMET, Syssphinx.

Category
Criminal · Financially motivated: ransomware, fraud and theft.
Origin
Russia(medium confidence)
Motivation
Financial crime
Seen
2016–2026
Status
Active
ATT&CK
G0061 · 36 techniques
Sources
12 sources carry it
Identifier
GINC-APT-0027 · fin8

What it is

FIN8 is a financially motivated threat group that has been active since at least January 2016, and known for targeting organizations in the hospitality, retail, entertainment, insurance, technology, chemical, and financial sectors. In June 2021, security researchers detected FIN8 switching from targeting point-of-sale (POS) devices to distributing a number of ransomware variants.

Names

The names each vendor, agency and source gives it. Naming differs by who tracks the actor, so one group carries many.

Microsoft
Storm-0288
MITRE ATT&CK
G0061
Thales
ATK113
Other names
ATK 113, PUNCH COMET, Syssphinx

Attribution

Each attribution is a claim: who makes it, and to whom. Western and Eastern sources are kept apart, as they often disagree.

Western sources

Targets

Countries
Canada, Italy, Panama, South Africa, United States
Sectors
Entertainment, Financial, Food and Agriculture, Healthcare, Hospitality, Retail

Tools

The tools and malware families the sources tie to it.

  • BADHATCH
  • BlackCat
  • Impacket
  • Net
  • Nltest
  • PUNCHBUGGY
  • PUNCHTRACK
  • Ping
  • PoSlurp
  • PowerSniff
  • PsExec
  • Ragnar Locker
  • RagnarLocker
  • Sardonic
  • ShellTea
  • dsquery

Sources