Carbanak
Active
 
Backdoor
2014
 
Windows
2013
 
11-100
TOP TARGETED COUNTRIES:
Russia, USA, Germany, China, Ukraine, Canada, Taiwan, Hong-Kong, United Kingdom, Spain, Norway, India, France, Poland, Pakistan, Nepal, Morocco, The Czech Republic, Switzerland, Bulgaria, Australia, Iceland, Brazil
  • Social engineering
  • Exploits
  • Stealing money
  • Surveillance
  • First ever criminal APT
  • Carbanak cybergang was able to steal $1bn from 100 financial institutions worldwide
  • The plot marks the beginning of a new stage in the evolution of cybercriminal activity, where malicious users steal money directly from banks, and avoid targeting end users.
  • The largest sums were grabbed by hacking into banks and stealing up to ten million dollars in each raid.
  • Financial institutions
  • Responsibility for the robbery rests with a multinational gang of cybercriminals from Russia, Ukraine and other parts of Europe, as well as from China.
The blog post and research paper are available at Securelist.com
The open IOC file is available here