group

FIN13 G1016

Created: 27 July 2023
Last modified: 31 July 2026
Aliases: FIN13 · Elephant Beetle

FIN13 is a financially motivated cyber threat group that has targeted the financial, retail, and hospitality industries in Mexico and Latin America, as early as 2016. FIN13 achieves its objectives by stealing intellectual property, financial data, mergers and acquisition information, or PII.[1][2]

TechniquesTop 14%

TacticsTop 6%

Tools & malware55th pct

CampaignsNone recorded

Enterprise ATT&CK only. Any Mobile or ICS rows on the same ATT&CK page are not carried.

Standing G1016

Reach is how much of ATT&CK this group touches. Coverage is how well defended each thing it does is, as a median per technique rather than a total — a total would just restate the reach. Each figure is ranked against all 176 ATT&CK groups only where that population actually spreads. Where most of the population shares one value, a percentile would rank the tie instead of the entity, so the raw value is shown and no rank is claimed.

Select	Description	Category	Status	Event	OS	Product	MITRE ATT&CK	CVEs	Severity	Author	Created	Updated	ID	Refs
Splunk	The following analytic detects the execution of 7z or 7za processes with command lines pointing to SMB network shares. (...)	Hunting	stable	process_creation	windows	Sysmon · WinEventLog Security · CrowdStrike	Collection Archive Collected Data Archive via Utility	-	medium	Teoderick Contreras, Splunk	2021-08-17	2026-05-13	01d29b48-ff6f-11eb-b81e-acde48001123
	Detects execution of 7z in order to compress a file with a ".dmp"/".dump" extension, which could be a step in a process of dump file exfiltration.	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Collection Archive Collected Data Archive via Utility	-	medium	Nasreddine Bencherchali (Nextron Systems)	2022-09-27	2026-06-05	ec570e53-4c76-45a9-804d-dc3f355ff7a7
Splunk	The following analytic detects attempts to dump the LSASS process memory, a common technique in credential dumping attacks. (...)	Generic	stable	process_access	windows	Sysmon	Credential Access OS Credential Dumping LSASS Memory	-	medium	Patrick Bareiss, Splunk	2019-12-11	2026-10-09	fb4c31b0-13e8-4155-8aa5-24de4b8d6717
	Detects access to ADMIN$ network share	Generic	test	network_connection	windows	WinEventLog Security	Lateral Movement Remote Services SMB/Windows Admin Shares	-	low	Florian Roth (Nextron Systems)	2017-03-04	2024-01-16	098d7118-55bc-4912-a836-dc6483a8d150
Splunk	The following analytic identifies access to the /api/v1/configuration/users/user-roles/user-role/rest-userrole1/web/web-bookmarks/bookmark endpoint, which is associated with CVE-2023-46805 and CVE-2024-21887 vulnerabilities. (...)	Generic	stable	webserver	-	Suricata	Initial Access Exploit Public-Facing Application	CVE-2024-21887 CVE-2023-46805 CVE-2023-46085	medium	Michael Haag, Splunk	2024-01-17	2026-05-13	15838756-f425-43fa-9d88-a7f88063e81a
	Detects usage of the "Get-AdComputer" to enumerate Computers or properties within Active Directory.	Generic	test	ps_script	windows	PowerShell	Discovery Account Discovery Domain Account Discovery Remote System Discovery	-	low	frack113	2022-03-17	2023-07-08	36bed6b2-e9a0-4fff-beeb-413a92b86138
	Detects the execution of Sysinternals ADExplorer with the "-snapshot" flag in order to save a local copy of the active directory database. (...)	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Discovery Account Discovery Domain Account Discovery Domain Trust Discovery Discovery Permission Groups Discovery Domain Groups	-	medium	Nasreddine Bencherchali (Nextron Systems)	2023-03-14	2025-07-09	9212f354-7775-4e28-9c9f-8f0a4544e664
	Detects the execution of "csvde.exe" in order to export organizational Active Directory structure.	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Discovery Account Discovery Domain Account	-	medium	Nasreddine Bencherchali (Nextron Systems)	2023-03-14	—	e5d36acd-acb4-4c6f-a13f-9eb203d50099
	Detect priv users or groups recon based on 4661 eventid and known privileged users or groups SIDs	Generic	test	-	windows	WinEventLog Security	Discovery Account Discovery Domain Account	-	high	Samir Bousseaden	2019-04-03	2022-07-13	35ba1d85-724d-42a3-889f-2e2362bcaf23
	Detects the dual use tool ADExplorer writing a complete AD snapshot into a .dat file. (...)	Generic	experimental	file_event	windows	Sysmon	Discovery Account Discovery Domain Account Discovery Domain Trust Discovery Discovery Permission Groups Discovery Domain Groups	-	medium	Arnim Rupp (Nextron Systems), Thomas Patzke	2025-07-09	—	0a1255c5-d732-4b62-ac02-b5152d34fb83
	Detects suspicious local connections via a named pipe to the AD FS configuration database (Windows Internal Database). (...)	Generic	test	pipe_created	windows	Sysmon	Collection Data from Local System	-	medium	Roberto Rodriguez @Cyb3rWard0g	2021-10-08	2023-11-30	1ea13e8c-03ea-409b-877d-ce5c3d2c1cb3
	Detect remote login by Administrator user (depending on internal pattern).	Generic	test	authentication	windows	WinEventLog Security	Initial Access, Persistence, Privilege Escalation, Stealth Valid Accounts Default Accounts Domain Accounts Local Accounts	-	low	juju4	2017-10-29	2022-10-09	0f63e1ef-1eb9-4226-9d54-8927ca08520a
Splunk	The following analytic detects potential exploitation attempts against Adobe ColdFusion vulnerabilities CVE-2023-29298 and CVE-2023-26360. (...)	Anomaly	stable	webserver	-	Suricata	Initial Access Exploit Public-Facing Application	CVE-2023-29298 CVE-2023-26360	medium	Michael Haag, Splunk	2023-08-23	2026-05-13	d6821c0b-fcdc-4c95-a77f-e10752fae41a
Splunk	The following analytic detects potential exploitation of the Adobe ColdFusion vulnerability, CVE-2023-26360, which allows unauthenticated arbitrary file read. (...)	Anomaly	stable	webserver	-	Suricata	Initial Access Exploit Public-Facing Application	CVE-2023-26360	medium	Michael Haag, Splunk	2023-08-23	2026-05-13	695aceae-21db-4e7f-93ac-a52e39d02b93
	Detects suspicious access to URLs that was noticed in cases in which attackers exploitated the ADSel (...)	Emerging	test	webserver	-	-	Initial Access Exploit Public-Facing Application	CVE-2021-40539	high	Tobias Michalski (Nextron Systems), Max Altgelt (Nextron Systems)	2021-09-20	2023-01-02	6702b13c-e421-44cc-ab33-42cc25570f11
Splunk	The following analytic detects the use of the `[Adsisearcher]` type accelerator in PowerShell to query Active Directory for domain users. (...)	Generic	stable	ps_script	windows	PowerShell	Discovery Account Discovery Domain Account	-	medium	Teoderick Contreras, Mauricio Velazco, Splunk	2021-08-25	2026-10-02	de7fcadc-04f3-11ec-a241-acde48001122
Splunk	The following analytic detects the execution of network scanning utilities such as Advanced IP Scanner or Advanced Port Scanner. (...)	Anomaly	stable	process_creation	windows	Sysmon · WinEventLog Security · CrowdStrike	Discovery Network Service Discovery Discovery Network Share Discovery	-	medium	Nasreddine Bencherchali, Splunk	2025-10-24	2026-05-13	9a4e50c7-5b62-4d52-93b4-f2b61332e9a5
	Detects the use of Advanced IP Scanner. (...)	Generic	test	file_event	windows	Sysmon	Discovery Network Service Discovery	-	medium	@ROxPinTeddy	2020-05-12	2022-11-29	fed85bf9-e075-4280-9159-fbe8a023d6fa
	Detects javaw.exe in AppData folder as used by Adwind / JRAT	Emerging	test	process_creation	windows	Sysmon · WinEventLog Security	Execution Command and Scripting Interpreter Visual Basic JavaScript	-	high	Florian Roth (Nextron Systems), Tom Ueltschi, Jonhnathan Ribeiro, oscd.community	2017-11-10	2022-10-09	1fac1481-2dbc-48b2-9096-753c49b4ec71
	Detects javaw.exe in AppData folder as used by Adwind / JRAT	Generic	test	file_event	windows	Sysmon	Execution Command and Scripting Interpreter Visual Basic JavaScript	-	high	Florian Roth (Nextron Systems), Tom Ueltschi, Jonhnathan Ribeiro, oscd.community	2017-11-10	2022-12-02	0bcfabcb-7929-47f4-93d6-b33fb67d34d1
Splunk	The following analytic detects suspicious modifications to firewall rule registry settings that allow inbound traffic on specific ports with a public profile. (...)	Generic	stable	registry_event	windows	Sysmon	Lateral Movement Remote Services Remote Desktop Protocol	-	medium	Teoderick Contreras, Splunk, Steven Dick	2021-05-26	2026-05-13	0a46537c-be02-11eb-92ca-acde48001122
Splunk	The following analytic detects a suspicious PowerShell command that allows inbound traffic to a specific local port within the public profile. (...)	Generic	stable	ps_script	windows	PowerShell	Lateral Movement Remote Services Remote Desktop Protocol	-	medium	Teoderick Contreras, Splunk	2021-05-19	2026-05-13	a5d85486-b89c-11eb-8267-acde48001122
	Detects alternate PowerShell hosts potentially bypassing detections looking for powershell.exe	Generic	test	ps_module	windows	PowerShell	Execution Command and Scripting Interpreter PowerShell	-	medium	Roberto Rodriguez @Cyb3rWard0g	2019-08-11	2025-10-17	64e8e417-c19a-475a-8d19-98ea705394cc
	Detects alternate PowerShell hosts potentially bypassing detections looking for powershell.exe	Generic	test	pipe_created	windows	Sysmon	Execution Command and Scripting Interpreter PowerShell	-	medium	Roberto Rodriguez @Cyb3rWard0g, Tim Shelton	2019-09-12	2025-10-07	58cb02d5-78ce-4692-b3e1-dce850aae41a
Splunk	The following analytic detects the execution of 7z.exe, a 7-Zip utility, spawned from rundll32.exe or dllhost.exe. (...)	Anomaly	stable	process_creation	windows	Sysmon · WinEventLog Security · CrowdStrike	Collection Archive Collected Data Archive via Utility	-	medium	Michael Haag, Teoderick Contreras, Splunk	2021-04-22	2026-05-13	9364ee8e-a39a-11eb-8f1d-acde48001122
	Detects a highly relevant Antivirus alert that reports password dumpers and stealers. (...)	Generic	stable	antivirus	-	-	Credential Access OS Credential Dumping LSASS Memory Security Account Manager Credential Access Steal or Forge Kerberos Tickets	-	critical	Florian Roth (Nextron Systems), Arnim Rupp	2018-09-09	2026-06-15	78cc2dd2-7d20-4d32-93ff-057084c38b93
	Detects a highly relevant Antivirus alert that reports a web shell. (...)	Generic	test	antivirus	-	-	Persistence Server Software Component Web Shell	-	high	Florian Roth (Nextron Systems), Arnim Rupp	2018-09-09	2026-06-29	fdf135a2-9241-4f96-a114-bb404948f736
	Detects attempts to exploit an apache spark server via CVE-2014-6287 from a commandline perspective	Emerging	test	process_creation	linux	Sysmon	Initial Access Exploit Public-Facing Application	CVE-2014-6287 CVE-2022-33891	high	Nasreddine Bencherchali (Nextron Systems)	2022-07-20	—	c8a5f584-cdc8-42cc-8cce-0398e4265de3
	Detects attempts to exploit an apache spark server via CVE-2014-6287 from a weblogs perspective	Emerging	test	webserver	-	-	Initial Access Exploit Public-Facing Application	CVE-2014-6287 CVE-2022-33891	high	Nasreddine Bencherchali (Nextron Systems)	2022-07-19	2023-01-02	1a9a04fd-02d1-465c-abad-d733fd409f9c
	Detects an issue in apache logs that reports threading related errors	Generic	test	-	-	Apache	Initial Access Exploit Public-Facing Application Lateral Movement Exploitation of Remote Services	-	medium	Florian Roth (Nextron Systems)	2019-01-22	2021-11-27	e9a2b582-3f6a-48ac-b4a1-6849cdc50b3c
	Detects the removal or uninstallation of an application via "Wmic.EXE".	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Execution Windows Management Instrumentation	-	medium	frack113	2022-01-28	2024-07-02	b53317a0-8acf-4fd1-8de8-a5401e776b96
	Detects an attempt to terminate a process via "wmic" with the "call terminate" flag. (...)	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Execution Windows Management Instrumentation	-	medium	Nasreddine Bencherchali (Nextron Systems)	2023-09-11	—	49d9671b-0a0a-4c09-8280-d215bfd30662
	Detects when AppLocker "Audit only" enforcement mode reports that an Application, DLL, Script, MSI, or Packaged-App would have been blocked if AppLocker "Enforce rules" enforcement mode was enabled.	Generic	experimental	-	windows	AppLocker	Execution Command and Scripting Interpreter PowerShell Windows Command Shell Visual Basic Python Execution User Execution Malicious File	-	medium	heyyanu	2026-03-26	—	557e3bd3-7f21-495d-8d50-7c8bdfb8041c
	Detects when AppLocker prevents the execution of an Application, DLL, Script, MSI, or Packaged-App from running.	Generic	test	-	windows	AppLocker	Execution Command and Scripting Interpreter PowerShell Windows Command Shell Visual Basic Python Execution User Execution Malicious File	-	medium	Pushkarev Dmitry	2020-06-28	2025-12-03	401e5d00-b944-11ea-8f9a-00163ecd60ae
	Detects DNS queries made by "AppInstaller.EXE". (...)	Generic	test	dns	windows	Sysmon	Command and Control Ingress Tool Transfer	-	medium	frack113	2021-11-24	2023-11-09	7cff77e1-9663-46a3-8260-17f2e1aa9d0a
	Detects suspicious user agent strings used in APT malware in proxy logs	Generic	test	proxy	-	-	Command and Control Application Layer Protocol Web Protocols	-	high	Florian Roth (Nextron Systems), Markus Neis	2019-11-12	2024-02-15	6ec820f2-e963-4801-9127-d8b2dce4d31b
	Detects the execution of DLL side-loading malware used by threat group Emissary Panda aka APT27	Emerging	test	process_creation	windows	Sysmon · WinEventLog Security	Execution, Stealth Hijack Execution Flow DLL	-	critical	Florian Roth (Nextron Systems)	2018-09-03	2023-03-09	9aa01d62-7667-4d3b-acb8-8cb5103e2014
	Detects APT31 Judgement Panda activity as described in the Crowdstrike 2019 Global Threat Report	Emerging	test	process_creation	windows	Sysmon · WinEventLog Security	Collection Archive Collected Data Archive via Utility Credential Access OS Credential Dumping LSASS Memory	-	critical	Florian Roth (Nextron Systems)	2019-02-21	2023-03-10	03e2746e-2b31-42f1-ab7a-eb39365b2422
	Detects suspicious user agent string of APT40 Dropbox tool	Emerging	test	proxy	-	-	Command and Control Application Layer Protocol Web Protocols Exfiltration Exfiltration Over Web Service Exfiltration to Cloud Storage	-	high	Thomas Patzke	2019-11-12	2023-05-18	5ba715b6-71b7-44fd-8245-f66893e81b3d
	Detects execution of GfxDownloadWrapper.exe with a URL as an argument to download file.	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Command and Control Ingress Tool Transfer	-	medium	Victor Sergeev, oscd.community	2020-10-09	2023-10-18	eee00933-a761-4cd0-be70-c42fe91731e7
	Detects exploitation of vulnerabilities in Arcadyan routers as reported in CVE-2021-20090 and CVE-2021-20091.	Emerging	test	webserver	-	-	Initial Access Exploit Public-Facing Application	CVE-2021-20091 CVE-2021-20090	critical	Bhabesh Raj	2021-08-24	2023-01-02	f0500377-bc70-425d-ac8c-e956cd906871
	Detects potential DLL sideloading activity via the Aruba Networks Virtual Intranet Access "arubanets (...)	Generic	test	image_load	windows	Sysmon	Execution, Stealth Hijack Execution Flow DLL	-	high	Nasreddine Bencherchali (Nextron Systems)	2023-01-22	2023-03-15	90ae0469-0cee-4509-b67f-e5efcef040f7
	Detects attempts to exploit the Atlassian Bitbucket Command Injection CVE-2022-36804	Emerging	test	webserver	-	-	Initial Access Exploit Public-Facing Application	CVE-2022-36804	high	Nasreddine Bencherchali (Nextron Systems)	2022-09-29	2023-01-02	65c0a0ab-d675-4441-bd6b-d3db226a2685
	Detects spawning of suspicious child processes by Atlassian Confluence server which may indicate suc (...)	Emerging	test	process_creation	linux	Sysmon	Execution Command and Scripting Interpreter Initial Access Exploit Public-Facing Application	CVE-2022-26134	high	Nasreddine Bencherchali (Nextron Systems)	2022-06-03	—	7fb14105-530e-4e2e-8cfb-99f7d8700b66
	Detects creation of persistence artifacts placed by Atomic MacOS Stealer in macOS systems. (...)	Emerging	experimental	file_event	macos	-	Persistence, Privilege Escalation Create or Modify System Process Launch Daemon Stealth Hide Artifacts Hidden Files and Directories	-	high	Jason Phang Vern - Onn, Robbin Ooi Zhen Heng (Gen Digital)	2025-11-22	—	e710a880-1f18-4417-b6a0-b5afdf7e3023
Splunk	The following analytic detects the execution of tools commonly exploited by cybercriminals, such as those used for unauthorized access, network scanning, privilege escalation, password dumping or data exfiltration. (...)	Generic	stable	process_creation	windows	Sysmon · WinEventLog Security · CrowdStrike · Cisco NVM · Cisco	Reconnaissance Active Scanning Stealth Masquerading Match Legitimate Resource Name or Location Credential Access OS Credential Dumping	-	medium	Bhavin Patel, Splunk, sventec, Github Community	2021-07-12	2026-09-22	a51bfe1a-94f0-48cc-b4e4-16a110145893	-
	Once established within a system or network, an adversary may use automated techniques for collecting internal data.	Generic	test	process_creation	windows	Sysmon · WinEventLog Security	Collection Automated Collection Credential Access Unsecured Credentials Credentials In Files	-	medium	frack113	2021-07-28	2022-11-11	f576a613-2392-4067-9d1a-9345fb58d8d1
	Detects automated lateral movement by Turla group	Unsupported	unsupported	process_creation	windows	Sysmon · WinEventLog Security	Execution Command and Scripting Interpreter Discovery File and Directory Discovery Discovery Network Share Discovery Lateral Movement Remote Services SMB/Windows Admin Shares	-	medium	Markus Neis	2017-11-07	2023-02-24	75925535-ca97-4e0a-a850-00b5c00779dc
	Identifies disabling of default Amazon Elastic Block Store (EBS) encryption in the current region. (...)	Generic	stable	cloud_audit	-	AWS CloudTrail · AWS	Impact Data Encrypted for Impact Impact Data Manipulation	-	medium	Sittikorn S	2021-06-29	2021-08-20	16124c2d-e40b-4fcc-8f2c-5ab7870a2223
	Detects changes to the EC2 instance startup script. (...)	Generic	test	cloud_audit	-	AWS CloudTrail · AWS	Execution Command and Scripting Interpreter PowerShell Windows Command Shell Unix Shell	-	high	faloker	2020-02-12	2022-06-07	1ab3c5ed-5baf-417b-bb6b-78ca33f6c3df

Title

Description

FIN13 G1016

FIN13 G1016

FIN13 MITRE reference G1016

Standing G1016

Reach

Coverage

FIN13 detections G1016