Threat ActorHuman reviewed 2026-08-26 · FireEye
FIN7
Retail, banking
FIN7 (Carbanak Group) is a Russia-based financially motivated criminal group using point-of-sale malware and Carbanak-style operations against retail and banking since 2014; documented by FireEye. (Source: FireEye)
Definition
POS malware + Carbanak
Why It Matters / Profile
- Sponsorship: Russia
- Active since: 2014
- Aliases: Carbanak Group, Navigator
Current Status
- Review status: published
- Last updated: 2026-08-26
- Evidence: 3 source(s) · 3 technique(s)
- Confidence: 85%
ATT&CK Techniques
Targets
- Retail, banking
Timeline
- 2014 — FIN7 activity first documented
- 2026-08-26 — Profile reviewed (Phase 45C)
Sources
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Move from reading to investigating FIN7. The workspace is a structured analysis surface — not a chat — organised as:
- Question — what do you need to know about FIN7?
- Evidence — assertions mapped to verifiable references.
- Timeline — events in chronological order.
- Related Entities — CVE, threat actor, campaign, malware links.
- Sources — NVD, CISA KEV, MITRE ATT&CK, vendor advisories.
- Notes — your own observations and working hypotheses.
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