Threat Actors Database

Our analysis reveals that APT33 is a capable group that has carried out cyber espionage operations since at least 2013. We assess APT33 works at the behest of the Iranian government.

GOLD GARDEN was a financially motivated cybercriminal threat group that authored and operated the GandCrab ransomware from January 2018 through May 2019. GandCrab was operated as a ransomware-as-a-service operation whereby numerous affiliates distributed the malware and split ransom payments with the core operators. GOLD GARDEN maintained exclusive control of the development of GandCrab and associated command and control (C2) infrastructure. Individual affiliates, of which there were frequently more than a dozen in operation simultaneously, coordinated the distribution of GandCrab through spam emails, web exploit kits, pay-per-install botnets, and scan-and-exploit style attacks. On May 31, 2019 the operators announced they have halted operations with no intent to resume for unknown reasons. In April 2019 the operators of GOLD GARDEN transferred the source code of GandCrab to GOLD SOUTHFIELD who used it as the foundation of the REvil ransomware operation. GOLD SOUTHFIELD operates a similar affiliate program comprised largely of former GandCrab users and other groups recruited from underground forums.

MSTIC has not found any notable associations between this observed activity, tracked as DEV-0586, and other known activity groups. MSTIC assesses that the malware (WhisperGate), which is designed to look like ransomware but lacking a ransom recovery mechanism, is intended to be destructive and designed to render targeted devices inoperable rather than to obtain a ransom.

A corporate espionage group has compromised a string of major corporations over the past three years in order to steal confidential information and intellectual property. The gang, which Symantec calls Butterfly, is not-state sponsored, rather financially motivated. It has attacked multi-billion dollar companies operating in the internet, IT software, pharmaceutical, and commodities sectors. Twitter, Facebook, Apple, and Microsoft are among the companies who have publicly acknowledged attacks. Butterfly is technically proficient and well resourced. The group has developed a suite of custom malware tools capable of attacking both Windows and Apple computers, and appears to have used at least one zero-day vulnerability in its attacks. It keeps a low profile and maintains good operational security. After successfully compromising a target organization, it cleans up after itself before moving on to its next target. This group operates at a much higher level than the average cybercrime gang. It is not interested in stealing credit card details or customer databases and is instead focused on high-level corporate information. Butterfly may be selling this information to the highest bidder or may be operating as hackers for hire. Stolen information could also be used for insider-trading purposes.

In October 2022, Kaspersky identified an active infection of government, agriculture and transportation organizations located in the Donetsk, Lugansk, and Crimea regions. Although the initial vector of compromise is unclear, the details of the next stage imply the use of spear phishing or similar methods. The victims navigated to a URL pointing to a ZIP archive hosted on a malicious web server.

Witchetty was first documented by ESET in April 2022, who concluded that it was one of three sub-groups of TA410, a broad cyber-espionage operation with some links to the Cicada group (aka APT10). Witchetty’s activity was characterized by the use of two pieces of malware, a first-stage backdoor known as X4 and a second-stage payload known as LookBack. ESET reported that the group had targeted governments, diplomatic missions, charities, and industrial/manufacturing organizations.

Bluebottle, a cyber-crime group that specializes in targeted attacks against the financial sector, is continuing to mount attacks on banks in Francophone countries. The group makes extensive use of living off the land, dual-use tools, and commodity malware, with no custom malware deployed in this campaign.

TA444 is a North Korea state-sponsored threat actor that primarily focuses on financially motivated operations. They have been active since at least 2017 and have recently shifted their attention to targeting cryptocurrencies. TA444 employs various infection methods and has a diverse range of malware and backdoors at their disposal. They have been attributed to stealing hundreds of millions of dollars' worth of cryptocurrency and related assets.

Storm-1283 is a threat actor that targeted Microsoft Azure cloud platform. They gained access to user accounts and created OAuth applications using stolen credentials, allowing them to control resources and deploy virtual machines for cryptomining. The targeted organizations incurred significant financial losses ranging from $10,000 to $1.5 million. Storm-1283 utilized compromised accounts and subscriptions to carry out their illicit activities.

Solntsepek is a threat actor group with ties to the Russian military unit GRU. They have claimed responsibility for a cyberattack on Kyivstar, a Ukrainian mobile operator, and have been linked to previous attacks on Ukrainian infrastructure. Solntsepek has been associated with the Sandworm hacking group, known for their destructive cyberattacks, including the NotPetya worm. They have also engaged in hostile activities, such as revealing personal details of Ukrainian soldiers.

VICEROY TIGER is an adversary with a nexus to India that has historically targeted entities throughout multiple sectors. Older activity targeted multiple sectors and countries; however, since 2015 this adversary appears to focus on entities in Pakistan with a particular focus on government and security organizations. This adversary consistently leverages spear phishing emails containing malicious Microsoft Office documents, malware designed to target the Android mobile platform, and phishing activity designed to harvest user credentials. In March 2017, the 360 Chasing Team found a sample of targeted attacks that confirmed the previously unknown sample of APT's attack actions, which the organization can now trace back at least in April 2016. The chasing team named the attack organization APT-C-35. In June 2017, the 360 Threat Intelligence Center discovered the organization’s new attack activity, confirmed and exposed the gang’s targeted attacks against Pakistan, and analyzed in detail. The unique EHDevel malicious code framework used by the organization.

FIN4 is a financially-motivated threat group that has targeted confidential information related to the public financial market, particularly regarding healthcare and pharmaceutical companies, since at least 2013. FIN4 is unique in that they do not infect victims with typical persistent malware, but rather they focus on capturing credentials authorized to access email and other non-public correspondence.

Group targeting Indian Army or related assets in India, as well as activists and civil society in Pakistan. Attribution to a Pakistani connection has been made by TrendMicro and others.

Longhorn has been active since at least 2011. It has used a range of back door Trojans in addition to zero-day vulnerabilities to compromise its targets. Longhorn has infiltrated governments and internationally operating organizations, in addition to targets in the financial, telecoms, energy, aerospace, information technology, education, and natural resources sectors. All of the organizations targeted would be of interest to a nation-state attacker. Longhorn has infected 40 targets in at least 16 countries across the Middle East, Europe, Asia, and Africa. On one occasion a computer in the United States was compromised but, following infection, an uninstaller was launched within hours, which may indicate this victim was infected unintentionally. According to cfr, this threat actor compromises governments, international organizations, academic institutions, and financial, telecommunications, energy, aerospace, information technology, and natural resource industries for espionage purposes. Some of the tools used by this threat actor were released by Wikileaks under the name "Vault 7."

Storm-0558 is a China-based threat actor with espionage objectives. While there are some minimal overlaps with other Chinese groups such as Violet Typhoon (ZIRCONIUM, APT31), Microsoft maintain high confidence that Storm-0558 operates as its own distinct group

Cloud security company Lacework says it discovered a threat actor group named Xcatze that uses a Python named AndroxGh0st to take over AWS servers and send out massive email spam campaigns. Lacework says the malware operates by scanning web apps written in the Laravel PHP framework for exposed configuration files to identify and steal server credentials. Researchers said AndroxGh0st specifically searches for AWS, SendGrid, and Twilio credentials, which it uses to take control of email servers and accounts and send out the spam campaigns.

Tonto Team is a Chinese-speaking APT group that has been active since at least 2013. They primarily target military, diplomatic, and infrastructure organizations in Asia and Eastern Europe. The group has been observed using various malware, including the Bisonal RAT and ShadowPad. They employ spear-phishing emails with malicious attachments as their preferred method of distribution.

WildPressure is a threat actor that targets industrial-related entities in the Middle East. They use a variety of programming languages, including C++, VBScript, and Python, to develop their malware. They have been observed using virtual private servers and compromised servers, particularly WordPress websites, in their infrastructure. While there are some minor similarities with other threat actors in the region, there is not enough evidence to make any attribution.

Altahrea Team is a pro-Iranian hacking group that has been active since at least 2020. The group has claimed responsibility for a number of cyberattacks, including DDoS attacks against Israeli websites, a hack of the Israel Airports Authority website, and a cyberattack on the Orot Yosef power plant in Israel.

The MuddyWater attacks are primarily against Middle Eastern nations. However, we have also observed attacks against surrounding nations and beyond, including targets in India and the USA. MuddyWater attacks are characterized by the use of a slowly evolving PowerShell-based first stage backdoor we call “POWERSTATS”. Despite broad scrutiny and reports on MuddyWater attacks, the activity continues with only incremental changes to the tools and techniques.