T1021.002: SMB/Windows Admin Shares

Moses Staff is a suspected Iranian threat group that has primarily targeted Israeli companies since at least September 2021. Moses Staff openly stated their motivation in attacking Israeli companies is to cause damage by leaking stolen sensitive data and encrypting the victim's networks without a ransom demand.[1]

Security researchers assess Moses Staff is politically motivated, and has targeted government, finance, travel, energy, manufacturing, and utility companies outside of Israel as well, including those in Italy, India, Germany, Chile, Turkey, the UAE, and the US.[2]

Threat Group-1314 is an unattributed threat group that has used compromised credentials to log into a victim's remote access infrastructure. [1]

Aquatic Panda is a suspected China-based threat group with a dual mission of intelligence collection and industrial espionage. Active since at least May 2020, Aquatic Panda has primarily targeted entities in the telecommunications, technology, and government sectors.[1]

Wizard Spider is a Russia-based financially motivated threat group originally known for the creation and deployment of TrickBot since at least 2016. Wizard Spider possesses a diverse arsenal of tools and has conducted ransomware campaigns against a variety of organizations, ranging from major corporations to hospitals.[1][2][3]

APT41 is a threat group that researchers have assessed as Chinese state-sponsored espionage group that also conducts financially-motivated operations. Active since at least 2012, APT41 has been observed targeting various industries, including but not limited to healthcare, telecom, technology, finance, education, retail and video game industries in 14 countries.[1] Notable behaviors include using a wide range of malware and tools to complete mission objectives. APT41 overlaps at least partially with public reporting on groups including BARIUM and Winnti Group.[2][3]

Ke3chang is a threat group attributed to actors operating out of China. Ke3chang has targeted oil, government, diplomatic, military, and NGOs in Central and South America, the Caribbean, Europe, and North America since at least 2010.[1][2][3][4]

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]

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]

Chimera is a suspected China-based threat group that has been active since at least 2018 targeting the semiconductor industry in Taiwan as well as data from the airline industry.[1][2]

Fox Kitten is threat actor with a suspected nexus to the Iranian government that has been active since at least 2017 against entities in the Middle East, North Africa, Europe, Australia, and North America. Fox Kitten has targeted multiple industrial verticals including oil and gas, technology, government, defense, healthcare, manufacturing, and engineering.[1][2][3][4]

Play is a ransomware group that has been active since at least 2022 deploying Playcrypt ransomware against the business, government, critical infrastructure, healthcare, and media sectors in North America, South America, and Europe. Play actors employ a double-extortion model, encrypting systems after exfiltrating data, and are presumed by security researchers to operate as a closed group.[1][2]

Sandworm Team is a destructive threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) Main Center for Special Technologies (GTsST) military unit 74455.[1][2] This group has been active since at least 2009.[3][4][5][6]

In October 2020, the US indicted six GRU Unit 74455 officers associated with Sandworm Team for the following cyber operations: the 2015 and 2016 attacks against Ukrainian electrical companies and government organizations, the 2017 worldwide NotPetya attack, targeting of the 2017 French presidential campaign, the 2018 Olympic Destroyer attack against the Winter Olympic Games, the 2018 operation against the Organisation for the Prohibition of Chemical Weapons, and attacks against the country of Georgia in 2018 and 2019.[1][2] Some of these were conducted with the assistance of GRU Unit 26165, which is also referred to as APT28.[7]

Conti is a Ransomware-as-a-Service (RaaS) that was first observed in December 2019. Conti has been deployed via TrickBot and used against major corporations and government agencies, particularly those in North America. As with other ransomware families, actors using Conti steal sensitive files and information from compromised networks, and threaten to publish this data unless the ransom is paid.[1][2][3]

HermeticWizard is a worm that has been used to spread HermeticWiper in attacks against organizations in Ukraine since at least 2022.[1]

Emotet is a modular malware variant which is primarily used as a downloader for other malware variants such as TrickBot and IcedID. Emotet first emerged in June 2014, initially targeting the financial sector, and has expanded to multiple verticals over time.[1]

zwShell is a remote access tool (RAT) written in Delphi that has been seen in the wild since the spring of 2010 and used by threat actors during Night Dragon.[1]

Ryuk is a ransomware designed to target enterprise environments that has been used in attacks since at least 2018. Ryuk shares code similarities with Hermes ransomware.[1][2][3]

PsExec is a free Microsoft tool that can be used to execute a program on another computer. It is used by IT administrators and attackers.[1][2]

Shamoon is wiper malware that was first used by an Iranian group known as the "Cutting Sword of Justice" in 2012. Other versions known as Shamoon 2 and Shamoon 3 were observed in 2016 and 2018. Shamoon has also been seen leveraging RawDisk and Filerase to carry out data wiping tasks. Analysis has linked Shamoon with Kwampirs based on multiple shared artifacts and coding patterns.[1] The term Shamoon is sometimes used to refer to the group using the malware as well as the malware itself.[2][3][4][5]

Royal is ransomware that first appeared in early 2022; a version that also targets ESXi servers was later observed in February 2023. Royal employs partial encryption and multiple threads to evade detection and speed encryption. Royal has been used in attacks against multiple industries worldwide--including critical infrastructure. Security researchers have identified similarities in the encryption routines and TTPs used in Royal and Conti attacks and noted a possible connection between their operators.[1][2][3][4][5]

NotPetya is malware that was used by Sandworm Team in a worldwide attack starting on June 27, 2017. While NotPetya appears as a form of ransomware, its main purpose was to destroy data and disk structures on compromised systems; the attackers never intended to make the encrypted data recoverable. As such, NotPetya may be more appropriately thought of as a form of wiper malware. NotPetya contains worm-like features to spread itself across a computer network using the SMBv1 exploits EternalBlue and EternalRomance.[1][2][3][4]

Diavol is a ransomware variant first observed in June 2021 that is capable of prioritizing file types to encrypt based on a pre-configured list of extensions defined by the attacker. The Diavol Ransomware-as-a Service (RaaS) program is managed by Wizard Spider and it has been observed being deployed by Bazar.[1][2][3][4]

BlackEnergy is a malware toolkit that has been used by both criminal and APT actors. It dates back to at least 2007 and was originally designed to create botnets for use in conducting Distributed Denial of Service (DDoS) attacks, but its use has evolved to support various plug-ins. It is well known for being used during the confrontation between Georgia and Russia in 2008, as well as in targeting Ukrainian institutions. Variants include BlackEnergy 2 and BlackEnergy 3. [1]

Qilin is a ransomware family operated as a ransomware-as-a-service (RaaS) that has been active since at least 2022. It includes variants written in Go and Rust capable of targeting Windows, Linux, and VMware ESXi environments. Qilin shares functionality overlaps with Black Basta, REvil, and BlackCat ransomware. Qilin affiliates have targeted multiple entities worldwide with the majority of victims in the US, France, Canada, and the UK, primarily in the manufacturing, technology, financial services, and healthcare sectors.[1][2][3][4][5]

Leviathan Australian Intrusions consisted of at least two long-term intrusions against victims in Australia by Leviathan, relying on similar tradecraft such as external service exploitation followed by extensive credential capture and re-use to enable privilege escalation and lateral movement. Leviathan Australian Intrusions were focused on exfiltrating sensitive data including valid credentials for the victim organizations.[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]

Operation MidnightEclipse was a campaign conducted in March and April 2024 that involved initial exploit of zero-day vulnerability CVE-2024-3400, a critical command injection vulnerability in the GlobalProtect feature of Palo Alto Networks PAN-OS.[1][2]

HomeLand Justice was a disruptive cyber campaign conducted by Iranian state-affiliated actors against Albanian government networks in July and September 2022. The activity combined ransomware, wiper malware, and data leak operations. Initial access for HomeLand Justice was established as early as May 2021, and threat actors moved laterally, exfiltrated sensitive information, and maintained persistence for approximately 14 months prior to the destructive phase of the operation. Responsibility was claimed by the "HomeLand Justice" front, which framed the campaign as retaliation against the Mujahedeen-e Khalq (MEK), an Iranian opposition group with a presence in Albania. Multiple Iran-nexus groups are assessed to have participated in the campaign, including HEXANE who probed victim infrastructure.[1][2][3] A second wave of attacks was launched in September 2022 using similar tactics following public attribution of the previous activity to Iran and the severing of diplomatic ties between Iran and Albania.[3]

Cutting Edge was a campaign conducted by suspected China-nexus espionage actors, variously identified as UNC5221/UTA0178 and UNC5325, that began as early as December 2023 with the exploitation of zero-day vulnerabilities in Ivanti Connect Secure (previously Pulse Secure) VPN appliances. Cutting Edge targeted the U.S. defense industrial base and multiple sectors globally including telecommunications, financial, aerospace, and technology. Cutting Edge featured the use of defense evasion and living-off-the-land (LoTL) techniques along with the deployment of web shells and other custom malware.[1][2][3][4][5]

APT28 Nearest Neighbor Campaign was conducted by APT28 from early February 2022 to November 2024 against organizations and individuals with expertise on Ukraine. APT28 primarily leveraged living-off-the-land techniques, while leveraging the zero-day exploitation of CVE-2022-38028. Notably, APT28 leveraged Wi-Fi networks in close proximity to the intended target to gain initial access to the victim environment. By daisy-chaining multiple compromised organizations nearby the intended target, APT28 discovered dual-homed systems (with both a wired and wireless network connection) to enable Wi-Fi and use compromised credentials to connect to the victim network.[1]

2016 Ukraine Electric Power Attack was a Sandworm Team campaign during which they used Industroyer malware to target and disrupt distribution substations within the Ukrainian power grid. This campaign was the second major public attack conducted against Ukraine by Sandworm Team.[1][2]