Threat Actors Database

This threat actor uses spear-phishing techniques to compromise diplomatic targets in Southeast Asia, India, and the United States. It also seems to have targeted the APT 30. Possibly uses the same infrastructure as Mirage

Adversary targeting manufacturing and industrial organizations.

Andariel is a threat actor that primarily targets South Korean corporations and institutions. They are believed to collaborate with or operate as a subsidiary organization of the Lazarus threat group. WHOIS utilizes spear phishing attacks, watering hole attacks, and supply chain attacks for initial access. They have been known to exploit vulnerabilities and use malware such as Infostealer and TigerRAT.

Poseidon Group is a Portuguese-speaking threat group that has been active since at least 2005. The group has a history of using information exfiltrated from victims to blackmail victim companies into contracting the Poseidon Group as a security firm.

OilRig is an Iranian threat group operating primarily in the Middle East by targeting organizations in this region that are in a variety of different industries; however, this group has occasionally targeted organizations outside of the Middle East as well. It also appears OilRig carries out supply chain attacks, where the threat group leverages the trust relationship between organizations to attack their primary targets. OilRig is an active and organized threat group, which is evident based on their systematic targeting of specific organizations that appear to be carefully chosen for strategic purposes. Attacks attributed to this group primarily rely on social engineering to exploit the human rather than software vulnerabilities; however, on occasion this group has used recently patched vulnerabilities in the delivery phase of their attacks. The lack of software vulnerability exploitation does not necessarily suggest a lack of sophistication, as OilRig has shown maturity in other aspects of their operations. Such maturities involve: -Organized evasion testing used the during development of their tools. -Use of custom DNS Tunneling protocols for command and control (C2) and data exfiltration. -Custom web-shells and backdoors used to persistently access servers. OilRig relies on stolen account credentials for lateral movement. After OilRig gains access to a system, they use credential dumping tools, such as Mimikatz, to steal credentials to accounts logged into the compromised system. The group uses these credentials to access and to move laterally to other systems on the network. After obtaining credentials from a system, operators in this group prefer to use tools other than their backdoors to access the compromised systems, such as remote desktop and putty. OilRig also uses phishing sites to harvest credentials to individuals at targeted organizations to gain access to internet accessible resources, such as Outlook Web Access. Since at least 2014, an Iranian threat group tracked by FireEye as APT34 has conducted reconnaissance aligned with the strategic interests of Iran. The group conducts operations primarily in the Middle East, targeting financial, government, energy, chemical, telecommunications and other industries. Repeated targeting of Middle Eastern financial, energy and government organizations leads FireEye to assess that those sectors are a primary concern of APT34. The use of infrastructure tied to Iranian operations, timing and alignment with the national interests of Iran also lead FireEye to assess that APT34 acts on behalf of the Iranian government.

NEODYMIUM is an activity group that is known to use a backdoor malware detected by Microsoft as Wingbird. This backdoor’s characteristics closely match FinFisher, a government-grade commercial surveillance package. Data about Wingbird activity indicate that it is typically used to attack individual computers instead of networks.

Crowdstrike tracks the developer of Panda Zeus as BAMBOO SPIDER

Storm Cloud is a Chinese espionage threat actor known for targeting organizations across Asia, particularly Tibetan organizations and individuals. They use a variety of malware families, including GIMMICK and GOSLU, which are feature-rich and multi-platform. Storm Cloud leverages public cloud hosting services like Google Drive for command-and-control channels, making it difficult to detect their activities.

DEV-0569, also known as Storm-0569, is a threat actor group that has been observed deploying the Royal ransomware. They utilize malicious ads and phishing techniques to distribute malware and gain initial access to networks. The group has been linked to the distribution of payloads such as Batloader and has forged relationships with other threat actors. DEV-0569 has targeted various sectors, including healthcare, communications, manufacturing, and education in the United States and Brazil.

UNC4191 is a China-linked threat actor that has been involved in cyber espionage campaigns targeting public and private sectors primarily in Southeast Asia. They have been known to use USB devices as an initial infection vector and have been observed deploying various malware families on infected systems. UNC4191's operations have also extended to the US, Europe, and the Asia Pacific Japan region, with a particular focus on the Philippines.

From Russia with Love, is a threat actor group that emerged during the Russia-Ukraine war in 2022. They primarily engage in DDoS attacks and have targeted critical infrastructure, media, energy, and government entities. FRwL has been linked to the use of the Somnia ransomware, which they employ as a wiper rather than for financial gain. While there is no direct evidence linking FRwL to the Russian Main Intelligence Directorate, it is possible that they coordinate activities with state-aligned hacktivist groups.

A group of China-based attackers, who conducted a number of spear phishing attacks in 2013.

CostaRicto is a cyber-espionage threat actor that operates as a mercenary group, offering its services to various clients globally. They use bespoke malware tools and sophisticated techniques like VPN proxy and SSH tunnelling. While their targets are scattered across different regions, there is a concentration in South Asia.

KAX17 is a sophisticated threat actor that has been active since at least 2017. They have operated hundreds of malicious servers within the Tor network, primarily as entry and middle points. Their main objective appears to be collecting information on Tor users and mapping their routes within the network. Despite efforts to remove their servers, KAX17 has shown resilience and continues to operate.

GOLD SKYLINE is a financially motivated cybercriminal threat group operating from Nigeria engaged in high-value wire fraud facilitated by business email compromise (BEC) and spoofing (BES). Also known as Wire-Wire Group 1 (WWG1), GOLD SKYLINE has been active since at least 2016 and relies heavily on compromised email accounts, social engineering, and increasingly malware to divert inter-organization funds transfers.

ShinyHunters is a cybercriminal group of unknown origin that is motivated by financial gain. The group is known for its sophisticated attacks against a wide range of targets, including businesses, organizations, and government agencies. ShinyHunters typically uses phishing attacks and exploit kits to gain access to victim networks, where they deploy malware to steal sensitive data, such as names, addresses, phone numbers, Social Security numbers, and credit card information.