T1016.001: Internet Connection Discovery

Magic Hound is an Iranian-sponsored threat group that conducts long term, resource-intensive cyber espionage operations, likely on behalf of the Islamic Revolutionary Guard Corps. They have targeted European, U.S., and Middle Eastern government and military personnel, academics, journalists, and organizations such as the World Health Organization (WHO), via complex social engineering campaigns since at least 2014.[1][2][3][4][5]

HEXANE is a cyber espionage threat group that has targeted oil & gas, telecommunications, aviation, and internet service provider organizations since at least 2017. Targeted companies have been located in the Middle East and Africa, including Israel, Saudi Arabia, Kuwait, Morocco, and Tunisia. HEXANE's TTPs appear similar to APT33 and OilRig but due to differences in victims and tools it is tracked as a separate entity.[1][2][3][4]

APT29 is threat group that has been attributed to Russia's Foreign Intelligence Service (SVR).[1][2] They have operated since at least 2008, often targeting government networks in Europe and NATO member countries, research institutes, and think tanks. APT29 reportedly compromised the Democratic National Committee starting in the summer of 2015.[3][4][5][6]

In April 2021, the US and UK governments attributed the SolarWinds Compromise to the SVR; public statements included citations to APT29, Cozy Bear, and The Dukes.[7][8] Industry reporting also referred to the actors involved in this campaign as UNC2452, NOBELIUM, StellarParticle, Dark Halo, and SolarStorm.[9][10][11][12][13][14]

Gamaredon Group is a suspected Russian cyber espionage group that has targeted military, law enforcement, judiciary, non-profit, and non-governmental organizations in Ukraine since at least 2013. The name Gamaredon Group derives from a misspelling of the word "Armageddon," found in early campaigns.[1][2][3][4][5]

In November 2021, the Ukrainian government publicly attributed Gamaredon Group to Russia’s Federal Security Service (FSB) Center 18, an assessment later supported by multiple independent cybersecurity researchers. [6][5]

TA2541 is a cybercriminal group that has been targeting the aviation, aerospace, transportation, manufacturing, and defense industries since at least 2017. TA2541 campaigns are typically high volume and involve the use of commodity remote access tools obfuscated by crypters and themes related to aviation, transportation, and travel.[1][2]

Lotus Blossom is a long-standing threat group largely targeting various entities in Asia since at least 2009. In addition to government and related targets, Lotus Blossom has also targeted entities such as digital certificate issuers.[1][2][3]

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]

HAFNIUM is a likely state-sponsored cyber espionage group operating out of China that has been active since at least January 2021. HAFNIUM primarily targets entities in the US across a number of industry sectors, including infectious disease researchers, law firms, higher education institutions, defense contractors, policy think tanks, and NGOs. HAFNIUM has targeted remote management tools and cloud software for intial access and has demonstrated an ability to quickly operationalize exploits for identified vulnerabilities in edge devices.[1][2][3]

Turla is a cyber espionage threat group that has been attributed to Russia's Federal Security Service (FSB). They have compromised victims in over 50 countries since at least 2004, spanning a range of industries including government, embassies, military, education, research and pharmaceutical companies. Turla is known for conducting watering hole and spearphishing campaigns, and leveraging in-house tools and malware, such as Uroburos.[1][2][3][4][5]

Volt Typhoon is a People's Republic of China (PRC) state-sponsored actor that has been active since at least 2021, primarily targeting critical infrastructure organizations in the US and its territories including Guam. Volt Typhoon's targeting and pattern of behavior have been assessed as pre-positioning to enable lateral movement to operational technology (OT) assets for potential destructive or disruptive attacks. Volt Typhoon has emphasized stealth in operations using web shells, living-off-the-land (LOTL) binaries, hands on keyboard activities, and stolen credentials.[1][2][3][4]. The group has leveraged compromised SOHO routers to proxy command and control traffic and obscure its infrastructure, activity associated with the KV botnet.[5].

Reporting indicates a separate initial access cluster, SYLVANITE, has been observed exploiting internet-facing edge devices and transferring access to Volt Typhoon, also tracked as VOLTZITE, for follow-on operations. [6]

FIN8 is a financially motivated threat group that has been active since at least January 2016, and known for targeting organizations in the hospitality, retail, entertainment, insurance, technology, chemical, and financial sectors. In June 2021, security researchers detected FIN8 switching from targeting point-of-sale (POS) devices to distributing a number of ransomware variants.[1][2][3][4]

GoldFinder is a custom HTTP tracer tool written in Go that logs the route a packet takes between a compromised network and a C2 server. It can be used to inform threat actors of potential points of discovery or logging of their actions, including C2 related to other malware. GoldFinder was discovered in early 2021 during an investigation into the SolarWinds Compromise by APT29.[1]

More_eggs is a JScript backdoor used by Cobalt Group and FIN6. Its name was given based on the variable "More_eggs" being present in its code. There are at least two different versions of the backdoor being used, version 2.0 and version 4.4. [1][2]

Neoichor is C2 malware used by Ke3chang since at least 2019; similar malware families used by the group include Leeson and Numbldea.[1]

SUGARUSH is a small custom backdoor that can establish a reverse shell over TCP to a hard coded C2 address. SUGARUSH was first identified during analysis of UNC3890's C0010 campaign targeting Israeli companies, which began in late 2020.[1]

NKAbuse is a Go-based, multi-platform malware abusing NKN (New Kind of Network) technology for data exchange between peers, functioning as a potent implant, and equipped with both flooder and backdoor capabilities.[1][2]

QakBot is a modular banking trojan that has been used primarily by financially-motivated actors since at least 2007. QakBot is continuously maintained and developed and has evolved from an information stealer into a delivery agent for ransomware, most notably ProLock and Egregor.[1][2][3][4]

QuietSieve is an information stealer that has been used by Gamaredon Group since at least 2021.[1]

SysUpdate is a backdoor written in C++ that has been used by Threat Group-3390 since at least 2020.[1]

Havoc is an open-source post-exploitation command and control (C2) framework first released on GitHub in October 2022 by C5pider (Paul Ungur), who continues to maintain and develop it with community contributors. Havoc provides a wide range of offensive security capabilities and has been adopted by multiple threat actors to establish and maintain control over compromised systems.

DarkTortilla is a highly configurable .NET-based crypter that has been possibly active since at least August 2015. DarkTortilla has been used to deliver popular information stealers, RATs, and payloads such as Agent Tesla, AsyncRat, NanoCore, RedLine, Cobalt Strike, and Metasploit.[1]

Woody RAT is a remote access trojan (RAT) that has been used since at least August 2021 against Russian organizations.[1]

Rising Sun is a modular backdoor that was used extensively in Operation Sharpshooter between 2017 and 2019. Rising Sun infected at least 87 organizations around the world, including nuclear, defense, energy, and financial service companies. Security researchers assessed Rising Sun included some source code from Lazarus Group's Trojan Duuzer.[1]

The SolarWinds Compromise was a sophisticated supply chain cyber operation conducted by APT29 that was discovered in mid-December 2020. APT29 used customized malware to inject malicious code into the SolarWinds Orion software build process that was later distributed through a normal software update; they also used password spraying, token theft, API abuse, spear phishing, and other supply chain attacks to compromise user accounts and leverage their associated access. Victims of this campaign included government, consulting, technology, telecom, and other organizations in North America, Europe, Asia, and the Middle East. This activity has been labled the StellarParticle campaign in industry reporting.[1] Industry reporting also initially referred to the actors involved in this campaign as UNC2452, NOBELIUM, Dark Halo, and SolarStorm.[2][3][4][5][1][6][7][8]

In April 2021, the US and UK governments attributed the SolarWinds Compromise to Russia's Foreign Intelligence Service (SVR); public statements included citations to APT29, Cozy Bear, and The Dukes.[9][10][11] The US government assessed that of the approximately 18,000 affected public and private sector customers of Solar Winds’ Orion product, a much smaller number were compromised by follow-on APT29 activity on their systems.[12]

Operation Wocao was a cyber espionage campaign that targeted organizations around the world, including in Brazil, China, France, Germany, Italy, Mexico, Portugal, Spain, the United Kingdom, and the United States. The suspected China-based actors compromised government organizations and managed service providers, as well as aviation, construction, energy, finance, health care, insurance, offshore engineering, software development, and transportation companies.[1]

Security researchers assessed the Operation Wocao actors used similar TTPs and tools as APT20, suggesting a possible overlap. Operation Wocao was named after an observed command line entry by one of the threat actors, possibly out of frustration from losing webshell access.[1]