Group FIN4

FIN4 is a financially-motivated threat group that has targeted confidential information related to the public financial market, particularly regarding healthcare and pharmaceutical companies, since at least 2013. FIN4 is unique in that they do not infect victims with typical persistent malware, but rather they focus on capturing credentials authorized to access email and other non-public correspondence.

List of techniques used :

id	description
T1056.001	Input Capture: Keylogging Adversaries may log user keystrokes to intercept credentials as the user types them. Keylogging is likely to be used to acquire credentials for new access opportunities when OS Credential Dumping efforts are not effective, and may require an adversary to intercept keystrokes on a system for a substantial period of time before credentials can be successfully captured. In order to increase the likelihood of capturing credentials quickly, an adversary may also perform actions such as clearing browser cookies to force users to reauthenticate to systems. Keylogging is the most prevalent type of input capture, with many different ways of intercepting keystrokes. Some methods include: * Hooking API callbacks used for processing keystrokes. Unlike Credential API Hooking, this focuses solely on API functions intended for processing keystroke data. * Reading raw keystroke data from the hardware buffer. * Windows Registry modifications. * Custom drivers. * Modify System Image may provide adversaries with hooks into the operating system of network devices to read raw keystrokes for login sessions.
T1056.002	Input Capture: GUI Input Capture Adversaries may mimic common operating system GUI components to prompt users for credentials with a seemingly legitimate prompt. When programs are executed that need additional privileges than are present in the current user context, it is common for the operating system to prompt the user for proper credentials to authorize the elevated privileges for the task (ex: Bypass User Account Control). Adversaries may mimic this functionality to prompt users for credentials with a seemingly legitimate prompt for a number of reasons that mimic normal usage, such as a fake installer requiring additional access or a fake malware removal suite. This type of prompt can be used to collect credentials via various languages such as AppleScript and PowerShell. On Linux systems adversaries may launch dialog boxes prompting users for credentials from malicious shell scripts or the command line (i.e. Unix Shell). Adversaries may also mimic common software authentication requests, such as those from browsers or email clients. This may also be paired with user activity monitoring (i.e., Browser Information Discovery and/or Application Window Discovery) to spoof prompts when users are naturally accessing sensitive sites/data.
T1059.005	Command and Scripting Interpreter: Visual Basic Adversaries may abuse Visual Basic (VB) for execution. VB is a programming language created by Microsoft with interoperability with many Windows technologies such as Component Object Model and the Native API through the Windows API. Although tagged as legacy with no planned future evolutions, VB is integrated and supported in the .NET Framework and cross-platform .NET Core. Derivative languages based on VB have also been created, such as Visual Basic for Applications (VBA) and VBScript. VBA is an event-driven programming language built into Microsoft Office, as well as several third-party applications. VBA enables documents to contain macros used to automate the execution of tasks and other functionality on the host. VBScript is a default scripting language on Windows hosts and can also be used in place of JavaScript on HTML Application (HTA) webpages served to Internet Explorer (though most modern browsers do not come with VBScript support). Adversaries may use VB payloads to execute malicious commands. Common malicious usage includes automating execution of behaviors with VBScript or embedding VBA content into Spearphishing Attachment payloads (which may also involve Mark-of-the-Web Bypass to enable execution).
T1071.001	Application Layer Protocol: Web Protocols Adversaries may communicate using application layer protocols associated with web traffic to avoid detection/network filtering by blending in with existing traffic. Commands to the remote system, and often the results of those commands, will be embedded within the protocol traffic between the client and server. Protocols such as HTTP/S and WebSocket that carry web traffic may be very common in environments. HTTP/S packets have many fields and headers in which data can be concealed. An adversary may abuse these protocols to communicate with systems under their control within a victim network while also mimicking normal, expected traffic.
T1078	Valid Accounts Adversaries may obtain and abuse credentials of existing accounts as a means of gaining Initial Access, Persistence, Privilege Escalation, or Defense Evasion. Compromised credentials may be used to bypass access controls placed on various resources on systems within the network and may even be used for persistent access to remote systems and externally available services, such as VPNs, Outlook Web Access, network devices, and remote desktop. Compromised credentials may also grant an adversary increased privilege to specific systems or access to restricted areas of the network. Adversaries may choose not to use malware or tools in conjunction with the legitimate access those credentials provide to make it harder to detect their presence. In some cases, adversaries may abuse inactive accounts: for example, those belonging to individuals who are no longer part of an organization. Using these accounts may allow the adversary to evade detection, as the original account user will not be present to identify any anomalous activity taking place on their account. The overlap of permissions for local, domain, and cloud accounts across a network of systems is of concern because the adversary may be able to pivot across accounts and systems to reach a high level of access (i.e., domain or enterprise administrator) to bypass access controls set within the enterprise.
T1090.003	Proxy: Multi-hop Proxy Adversaries may chain together multiple proxies to disguise the source of malicious traffic. Typically, a defender will be able to identify the last proxy traffic traversed before it enters their network; the defender may or may not be able to identify any previous proxies before the last-hop proxy. This technique makes identifying the original source of the malicious traffic even more difficult by requiring the defender to trace malicious traffic through several proxies to identify its source. For example, adversaries may construct or use onion routing networks – such as the publicly available Tor network – to transport encrypted C2 traffic through a compromised population, allowing communication with any device within the network. In the case of network infrastructure, it is possible for an adversary to leverage multiple compromised devices to create a multi-hop proxy chain (i.e., Network Devices). By leveraging Patch System Image on routers, adversaries can add custom code to the affected network devices that will implement onion routing between those nodes. This method is dependent upon the Network Boundary Bridging method allowing the adversaries to cross the protected network boundary of the Internet perimeter and into the organization’s Wide-Area Network (WAN). Protocols such as ICMP may be used as a transport. Similarly, adversaries may abuse peer-to-peer (P2P) and blockchain-oriented infrastructure to implement routing between a decentralized network of peers.
T1114.002	Email Collection: Remote Email Collection Adversaries may target an Exchange server, Office 365, or Google Workspace to collect sensitive information. Adversaries may leverage a user's credentials and interact directly with the Exchange server to acquire information from within a network. Adversaries may also access externally facing Exchange services, Office 365, or Google Workspace to access email using credentials or access tokens. Tools such as MailSniper can be used to automate searches for specific keywords.
T1204.001	User Execution: Malicious Link An adversary may rely upon a user clicking a malicious link in order to gain execution. Users may be subjected to social engineering to get them to click on a link that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Link. Clicking on a link may also lead to other execution techniques such as exploitation of a browser or application vulnerability via Exploitation for Client Execution. Links may also lead users to download files that require execution via Malicious File.
T1204.002	User Execution: Malicious File An adversary may rely upon a user opening a malicious file in order to gain execution. Users may be subjected to social engineering to get them to open a file that will lead to code execution. This user action will typically be observed as follow-on behavior from Spearphishing Attachment. Adversaries may use several types of files that require a user to execute them, including .doc, .pdf, .xls, .rtf, .scr, .exe, .lnk, .pif, and .cpl. Adversaries may employ various forms of Masquerading and Obfuscated Files or Information to increase the likelihood that a user will open and successfully execute a malicious file. These methods may include using a familiar naming convention and/or password protecting the file and supplying instructions to a user on how to open it. While Malicious File frequently occurs shortly after Initial Access it may occur at other phases of an intrusion, such as when an adversary places a file in a shared directory or on a user's desktop hoping that a user will click on it. This activity may also be seen shortly after Internal Spearphishing.
T1564.008	Hide Artifacts: Email Hiding Rules Adversaries may use email rules to hide inbound emails in a compromised user's mailbox. Many email clients allow users to create inbox rules for various email functions, including moving emails to other folders, marking emails as read, or deleting emails. Rules may be created or modified within email clients or through external features such as the New-InboxRule or Set-InboxRule PowerShell cmdlets on Windows systems. Adversaries may utilize email rules within a compromised user's mailbox to delete and/or move emails to less noticeable folders. Adversaries may do this to hide security alerts, C2 communication, or responses to Internal Spearphishing emails sent from the compromised account. Any user or administrator within the organization (or adversary with valid credentials) may be able to create rules to automatically move or delete emails. These rules can be abused to impair/delay detection had the email content been immediately seen by a user or defender. Malicious rules commonly filter out emails based on key words (such as malware, suspicious, phish, and hack) found in message bodies and subject lines. In some environments, administrators may be able to enable email rules that operate organization-wide rather than on individual inboxes. For example, Microsoft Exchange supports transport rules that evaluate all mail an organization receives against user-specified conditions, then performs a user-specified action on mail that adheres to those conditions. Adversaries that abuse such features may be able to automatically modify or delete all emails related to specific topics (such as internal security incident notifications).
T1566.001	Phishing: Spearphishing Attachment Adversaries may send spearphishing emails with a malicious attachment in an attempt to gain access to victim systems. Spearphishing attachment is a specific variant of spearphishing. Spearphishing attachment is different from other forms of spearphishing in that it employs the use of malware attached to an email. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this scenario, adversaries attach a file to the spearphishing email and usually rely upon User Execution to gain execution. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. There are many options for the attachment such as Microsoft Office documents, executables, PDFs, or archived files. Upon opening the attachment (and potentially clicking past protections), the adversary's payload exploits a vulnerability or directly executes on the user's system. The text of the spearphishing email usually tries to give a plausible reason why the file should be opened, and may explain how to bypass system protections in order to do so. The email may also contain instructions on how to decrypt an attachment, such as a zip file password, in order to evade email boundary defenses. Adversaries frequently manipulate file extensions and icons in order to make attached executables appear to be document files, or files exploiting one application appear to be a file for a different one.
T1566.002	Phishing: Spearphishing Link Adversaries may send spearphishing emails with a malicious link in an attempt to gain access to victim systems. Spearphishing with a link is a specific variant of spearphishing. It is different from other forms of spearphishing in that it employs the use of links to download malware contained in email, instead of attaching malicious files to the email itself, to avoid defenses that may inspect email attachments. Spearphishing may also involve social engineering techniques, such as posing as a trusted source. All forms of spearphishing are electronically delivered social engineering targeted at a specific individual, company, or industry. In this case, the malicious emails contain links. Generally, the links will be accompanied by social engineering text and require the user to actively click or copy and paste a URL into a browser, leveraging User Execution. The visited website may compromise the web browser using an exploit, or the user will be prompted to download applications, documents, zip files, or even executables depending on the pretext for the email in the first place. Adversaries may also include links that are intended to interact directly with an email reader, including embedded images intended to exploit the end system directly. Additionally, adversaries may use seemingly benign links that abuse special characters to mimic legitimate websites (known as an "IDN homograph attack"). URLs may also be obfuscated by taking advantage of quirks in the URL schema, such as the acceptance of integer- or hexadecimal-based hostname formats and the automatic discarding of text before an “@” symbol: for example, `hxxp://google.com@1157586937`. Adversaries may also utilize links to perform consent phishing, typically with OAuth 2.0 request URLs that when accepted by the user provide permissions/access for malicious applications, allowing adversaries to Steal Application Access Tokens. These stolen access tokens allow the adversary to perform various actions on behalf of the user via API calls. Adversaries may also utilize spearphishing links to Steal Application Access Tokens that grant immediate access to the victim environment. For example, a user may be lured through “consent phishing” into granting adversaries permissions/access via a malicious OAuth 2.0 request URL . Similarly, malicious links may also target device-based authorization, such as OAuth 2.0 device authorization grant flow which is typically used to authenticate devices without UIs/browsers. Known as “device code phishing,” an adversary may send a link that directs the victim to a malicious authorization page where the user is tricked into entering a code/credentials that produces a device token.