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Threat Actor Characterization

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FIN5

FIN5

ID: 8bbda4174ad6455dfbcf09cca3f2151648986
Cybercrime Cybercriminal
Threat types: Intrusion, POS Malware, Financial Theft
Unknown UNKNOWN
Updated: 2026-01-13
Created: 2025-10-21
Progress: 35% Completeness: 28% Freshness: 50%
Operation zone: UNKNOWN
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Actor Network Graph
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MITRE ATT&CK®

FIN5 is a financially motivated threat group that has targeted personally identifiable information and payment card information. The group has been active since at least 2008 and has targeted the restaurant, gaming, and hotel industries. The group is made up of actors who likely speak Russian. Ref: https://attack.mitre.org/groups/G0053/


Technique Technique name Tactics Evidence
T1070.001 Clear Windows Event Logs TA0005
  • Indicator Removal: Clear Windows Event Logs - FIN5 has cleared event logs from victims. · ref
T1070.004 File Deletion TA0005
  • Indicator Removal: File Deletion - FIN5 uses SDelete to clean up the environment and attempt to prevent detection. · ref
T1074.001 Local Data Staging TA0009
  • Data Staged: Local Data Staging - FIN5 scripts save memory dump data into a specific directory on hosts in the victim environment. · ref
T1090.002 External Proxy TA0011
  • Proxy: External Proxy - FIN5 maintains access to victim environments by using FLIPSIDE to create a proxy for a backup RDP tunnel. · ref
T1588.002 Tool TA0042
  • Obtain Capabilities: Tool - FIN5 has obtained and used a customized version of PsExec, as well as use other tools such as pwdump, SDelete, and Windows Credential Editor. · ref
Strategic Intelligence
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IOC Appendix
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OSINT Library
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Social Medial & Communication
SOCMINT integrated: 0/0

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Reference Images/Associated Evidence Limited

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