Threat Actors Database

Since the beginning of 2023, ResumeLooters have been able to compromise at least 65 websites. The group employs a variety of simple techniques, including SQL injection and XSS. The threat actor attempted to insert XSS scripts into all available forms, aiming to execute it on the administrators’ device to obtain admin credentials. While the group was able to execute the XSS script on some visitors’ devices with administrative access, allowing ResumeLooters to steal the HTML code of the pages the victims were visiting, Group-IB did not find any confirmation of admin credential thefts.

Cyber Anarchy Squad is a pro-Ukrainian hacktivist group known for targeting Russian companies and infrastructure. They have carried out cyberattacks on Russian telecom providers, financial institutions, and government agencies, causing disruptions to services and leaking stolen data. The group has used techniques such as wiping network equipment, defacing websites, and leaking sensitive documents to support their cause. Cyber Anarchy Squad has been active for at least four years, evolving from cyber-bullying to more sophisticated hacking activities.

Caramel Tsunami is a threat actor that specializes in spyware attacks. They have recently resurfaced with an updated toolset and zero-day exploits, targeting specific victims through watering hole attacks. Candiru has been observed exploiting vulnerabilities in popular browsers like Google Chrome and using third-party signed drivers to gain access to the Windows kernel. They have also been linked to other spyware vendors and have been associated with extensive abuses of their surveillance tools.

IronHusky is a Chinese-based threat actor first attributed in July 2017 targeting Russian and Mongolian governments, as well as aviation companies and research institutes. Since their initial attacks ceased in 2018, they have been working on a new remote access trojan dubbed MysterySnail.

Adversary group targeting financial, technology, non-profit organisations.

Trend Micro found that Earth Estries relies heavily on DLL sideloading to load various tools within its arsenal. Aside from the backdoors previously mentioned, this intrusion set also utilizes commonly used remote control tools like Cobalt Strike, PlugX, or Meterpreter stagers interchangeably in various attack stages. These tools come as encrypted payloads loaded by custom loader DLLs.

UNC215 is a Chinese nation-state threat actor that has been active since at least 2014. They have targeted organizations in various sectors, including government, technology, telecommunications, defense, finance, entertainment, and healthcare. UNC215 has been observed using tools such as Mimikatz, FOCUSFJORD, and HYPERBRO for initial access and post-compromise activities. They have demonstrated a focus on evading detection and have employed tactics such as using trusted third parties, minimizing forensic evidence, and incorporating false flags. UNC215's targets are located globally, with a particular focus on the Middle East, Europe, Asia, and North America.

It was observed that a mobile network threat actor designated as ‘HiddenArt’ actively sustains a capacity to remotely access the personal devices of targeted individuals around the world on an ongoing basis. Since detecting this threat actor, periodic reconnaissance activities were observed in at least 7 target mobile networks around the world and given the wide geographic distribution of these targeted mobile operators, it is probable that the threat actor is active on a global scale.

A 2015 report by F-Secure describe APT29 as: 'The Dukes are a well-resourced, highly dedicated and organized cyberespionage group that we believe has been working for the Russian Federation since at least 2008 to collect intelligence in support of foreign and security policy decision-making. The Dukes show unusual confidence in their ability to continue successfully compromising their targets, as well as in their ability to operate with impunity. The Dukes primarily target Western governments and related organizations, such as government ministries and agencies, political think tanks, and governmental subcontractors. Their targets have also included the governments of members of the Commonwealth of Independent States;Asian, African, and Middle Eastern governments;organizations associated with Chechen extremism;and Russian speakers engaged in the illicit trade of controlled substances and drugs. The Dukes are known to employ a vast arsenal of malware toolsets, which we identify as MiniDuke, CosmicDuke, OnionDuke, CozyDuke, CloudDuke, SeaDuke, HammerDuke, PinchDuke, and GeminiDuke. In recent years, the Dukes have engaged in apparently biannual large - scale spear - phishing campaigns against hundreds or even thousands of recipients associated with governmental institutions and affiliated organizations. These campaigns utilize a smash - and - grab approach involving a fast but noisy breakin followed by the rapid collection and exfiltration of as much data as possible.If the compromised target is discovered to be of value, the Dukes will quickly switch the toolset used and move to using stealthier tactics focused on persistent compromise and long - term intelligence gathering. This threat actor targets government ministries and agencies in the West, Central Asia, East Africa, and the Middle East; Chechen extremist groups; Russian organized crime; and think tanks. It is suspected to be behind the 2015 compromise of unclassified networks at the White House, Department of State, Pentagon, and the Joint Chiefs of Staff. The threat actor includes all of the Dukes tool sets, including MiniDuke, CosmicDuke, OnionDuke, CozyDuke, SeaDuke, CloudDuke (aka MiniDionis), and HammerDuke (aka Hammertoss). '

In early 2023, Microsoft In early 2023, observed a wave of activity from a Gaza-based group that we track as Storm-1133 targeting Israeli private sector energy, defense, and telecommunications organizations.

MoustachedBouncer is a cyberespionage group discovered by ESET Research and first publicly disclosed in August 2023. The group has been active since at least 2014 and only targets foreign embassies in Belarus. Since 2020, MoustachedBouncer has most likely been able to perform adversary-in-the-middle (AitM) attacks at the ISP level, within Belarus, in order to compromise its targets. The group uses two separate toolsets that we have named NightClub and Disco.

Since January 23, 2023, a threat actor identifying as "Anonymous Sudan" has been conducting denial of service (DDoS) attacks against multiple organizations in Sweden. This group claims to be "hacktivists," politically motivated hackers from Sudan. According to Truesec’s report, the threat actor has nothing to do with the online activists collectively known as Anonymous.

A 2014 Guardian article described Turla as: 'Dubbed the Turla hackers, initial intelligence had indicated western powers were key targets, but it was later determined embassies for Eastern Bloc nations were of more interest. Embassies in Belgium, Ukraine, China, Jordan, Greece, Kazakhstan, Armenia, Poland, and Germany were all attacked, though researchers from Kaspersky Lab and Symantec could not confirm which countries were the true targets. In one case from May 2012, the office of the prime minister of a former Soviet Union member country was infected, leading to 60 further computers being affected, Symantec researchers said. There were some other victims, including the ministry for health of a Western European country, the ministry for education of a Central American country, a state electricity provider in the Middle East and a medical organisation in the US, according to Symantec. It is believed the group was also responsible for a much - documented 2008 attack on the US Central Command. The attackers - who continue to operate - have ostensibly sought to carry out surveillance on targets and pilfer data, though their use of encryption across their networks has made it difficult to ascertain exactly what the hackers took.Kaspersky Lab, however, picked up a number of the attackers searches through their victims emails, which included terms such as Nato and EU energy dialogue Though attribution is difficult to substantiate, Russia has previously been suspected of carrying out the attacks and Symantecs Gavin O’ Gorman told the Guardian a number of the hackers appeared to be using Russian names and language in their notes for their malicious code. Cyrillic was also seen in use.'

This threat actor targets industrial control systems, using a tool called Black Energy, associated with electricity and power generation for espionage, denial of service, and data destruction purposes. Some believe that the threat actor is linked to the 2015 compromise of the Ukrainian electrical grid and a distributed denial of service prior to the Russian invasion of Georgia. Believed to be responsible for the 2008 DDoS attacks in Georgia and the 2015 Ukraine power grid outage

Groups targeting financial organizations or people with significant financial assets.

Leviathan is an espionage actor targeting organizations and high-value targets in defense and government. Active since at least 2014, this actor has long-standing interest in maritime industries, naval defense contractors, and associated research institutions in the United States and Western Europe.

This threat actor uses spear-phishing techniques to target private-sector energy, defense, aerospace, research, and media organizations and embassies in Africa, Europe, and the Middle East, for the purpose of espionage.

Network Battalion 65 is an hactivist group with ties to Anonymous, known for attacking Russian companies and performing hack-and-leak operations.

UNC6384 (also tracked as Vertigo Panda) is a Chinese-affiliated APT that conducts targeted espionage campaigns primarily against diplomatic entities in Southeast Asia and Europe, specifically Belgium and Hungary. The group exploits the ZDI-CAN-25373 Windows shortcut vulnerability to gain initial code execution via malicious .LNK files, deploying the PlugX RAT through sophisticated delivery mechanisms, including DLL side-loading and adversary-in-the-middle attacks. Their operations involve social engineering tactics, such as spear-phishing emails themed around diplomatic events, to entice victims into executing malicious payloads. UNC6384's use of valid code signing and HTTPS hosting enhances their evasion of detection and increases the likelihood of user interaction.

FIN11 is a well-established financial crime group that has recently focused its operations on ransomware and extortion. The group has been active since 2017 and has been tracked under UNC902 and later on as TEMP.Warlok. In some ways, FIN11 is reminiscent of APT1; they are notable not for their sophistication, but for their sheer volume of activity.(FireEye) Mandiant has also responded to numerous FIN11 intrusions, but we’ve only observed the group successfully monetize access in few instances. This could suggest that the actors cast a wide net during their phishing operations, then choose which victims to further exploit based on characteristics such as sector, geolocation or perceived security posture. Recently, FIN11 has deployed CLOP ransomware and threatened to publish exfiltrated data to pressure victims into paying ransom demands. The group’s shifting monetization methods—from point-of-sale (POS) malware in 2018, to ransomware in 2019, and hybrid extortion in 2020—is part of a larger trend in which criminal actors have increasingly focused on post-compromise ransomware deployment and data theft extortion. Notably, FIN11 includes a subset of the activity security researchers call TA505, Graceful Spider, Gold Evergreen, but we do not attribute TA505’s early operations to FIN11 and caution against using the names interchangeably. Attribution of both historic TA505 activity and more recent FIN11 activity is complicated by the actors’ use of criminal service providers. Like most financially motivated actors, FIN11 doesn’t operate in a vacuum. We believe that the group has used services that provide anonymous domain registration, bulletproof hosting, code signing certificates, and private or semi-private malware. Outsourcing work to these criminal service providers likely enables FIN11 to increase the scale and sophistication of their operations.