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Kill Chain & Diamond Model Analysis

Map a threat actor or campaign across the Cyber Kill Chain and Diamond Model of Intrusion.

Carbanak (threat actor)
Risk
96
Critical
46 techniques 63 tools/malware 6 vulnerabilities 40 IOCs 6/7 stages covered Deepest: Actions on Objectives
1 Reconnaissance
No data
2 Weaponization
9
T1583
Acquire Infrastructure resource development
T1583.001
Domains resource development
T1583.003
Virtual Private Server resource development
T1583.004
Server resource development
T1584
Compromise Infrastructure resource development
T1584.001
Domains resource development
T1584.003
Virtual Private Server resource development
T1588
Obtain Capabilities resource development
T1588.002
Tool resource development
3 Delivery
1
T1566.001
5 Installation
7
T1003
OS Credential Dumping credential access
T1012
T1057
T1136
Create Account persistence
T1543.003
Windows Service persistence
6 Command & Control
13
T1056
Input Capture collection
T1056.001
Keylogging collection
T1113
Screen Capture collection
T1114
T1071
Application Layer Protocol command and control
T1071.001
Web Protocols command and control
T1102
Web Service command and control
T1102.002
Bidirectional Communication command and control
T1132
Data Encoding command and control
T1219
Remote Access Tools command and control
T1573
Encrypted Channel command and control
T1573.001
Symmetric Cryptography command and control
T1021
Remote Services lateral movement
7 Actions on Objectives
13
Stage risk: Critical High Medium None

ATT&CK Tactic Coverage

Reconnaissance Resource Development Initial Access Execution Persistence Privilege Escalation Defense Evasion Credential Access Discovery Lateral Movement Collection Command & Control Exfiltration Impact

Diamond Model of Intrusion

Adversary · Capability · Infrastructure · Victim

Completeness
4/4
Adversary
Confidence
90%

Carbanak

Type: Unknown Active
Anunak Carbanak Carbanak Group Carbon Spider Ukraine +10 more
Victim
70%

Targeted Sectors

financial services financial-services healthcare government hospitality energy retail defense gaming

Targeted Countries

RU US DE CN UA PL GB AE

Diamond Model Meta-Features

Phase

Actions on Objectives

Result

Active

Direction

Adversary → Infrastructure → Victim

Methodology

Unknown

Resources

unknown

Adversary → Capability
Adversary → Infrastructure
Capability → Victim
Infrastructure → Victim
Diamond Model edges

Activity Threads Kill chain phase → Diamond Model event mapping

2 Weaponization
3 Delivery

Capability (Techniques)

Capability (Malware)

4 Exploitation

Capability (Techniques)

Capability (Malware)

5 Installation
6 Command & Control
7 Actions on Objectives

Capability (Techniques)

Capability (Malware)

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