T1036.004: Masquerade Task or Service

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]

Kimsuky is a Democratic People's Republic of Korea (DPRK)-based cyber espionage group that has been active since at least 2012. The group initially targeted South Korean government agencies, think tanks, and subject-matter experts in various fields. Its operations expanded to include the United Nations and organizations in the government, education, business services, and manufacturing sectors across the United States, Japan, Russia, and Europe. Kimsuky has focused collection on foreign policy and national security issues tied to the Korean Peninsula, nuclear policy, and sanctions. Kimsuky operations have overlapped with those of other North Korean state-sponsored cyber espionage actors as a result of ad hoc collaborations or other limited resource sharing.[1][2][3][4][5][6]

Kimsuky was assessed to be responsible for the 2014 Korea Hydro & Nuclear Power Co. compromise; other notable campaigns include Operation STOLEN PENCIL (2018), Operation Kabar Cobra (2019), and Operation Smoke Screen (2019).[7][8][9] In 2023, Kimsuky was observed using commercial large language models (LLMs) to assist with vulnerability research, scripting, social engineering and reconnaissance.[10]

DPRK threat actor cluster boundaries overlap in open source reporting, with some security researchers consolidating all attributed North Korean state-sponsored cyber activity under Lazarus Group, rather than tracking operationally distinct subgroups.

Carbanak is a cybercriminal group that has used Carbanak malware to target financial institutions since at least 2013. Carbanak may be linked to groups tracked separately as Cobalt Group and FIN7 that have also used Carbanak malware.[1][2][3][4][5]

FIN7 is a financially-motivated threat group that has been active since 2013. FIN7 has targeted the retail, restaurant, hospitality, software, consulting, financial services, medical equipment, cloud services, media, food and beverage, transportation, pharmaceutical, and utilities industries in the United States. A portion of FIN7 was operated out of a front company called Combi Security and often used point-of-sale malware for targeting efforts. Since 2020, FIN7 shifted operations to big game hunting (BGH), including use of REvil ransomware and their own Ransomware-as-a-Service (RaaS), Darkside. FIN7 may be linked to the Carbanak Group, but multiple threat groups have been observed using Carbanak, leading these groups to be tracked separately.[1][2][3][4][5][6][7]

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]

APT-C-36 is a suspected South American threat group that has engaged in espionage and financially motivated operations since at least 2018. APT-C-36 has targeted government institutions and entities in the financial, energy, and professional manufacturing sectors across Colombia and other Latin American countries.[1][2][3][4]

APT32 is a suspected Vietnam-based threat group that has been active since at least 2014. The group has targeted multiple private sector industries as well as foreign governments, dissidents, and journalists with a strong focus on Southeast Asian countries like Vietnam, the Philippines, Laos, and Cambodia. They have extensively used strategic web compromises to compromise victims.[1][2][3]

Winter Vivern is a group linked to Russian and Belorussian interests active since at least 2020 targeting various European government and NGO entities, along with sporadic targeting of Indian and US victims. The group leverages a combination of document-based phishing activity and server-side exploitation for initial access, leveraging adversary-controlled and -created infrastructure for follow-on command and control.[1][2][3][4][5]

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]

BITTER is a suspected South Asian cyber espionage threat group that has been active since at least 2013. BITTER has targeted government, energy, and engineering organizations in Pakistan, China, Bangladesh, and Saudi Arabia.[1][2]

FIN6 is a cyber crime group that has stolen payment card data and sold it for profit on underground marketplaces. This group has aggressively targeted and compromised point of sale (PoS) systems in the hospitality and retail sectors.[1][2]

Naikon is assessed to be a state-sponsored cyber espionage group attributed to the Chinese People’s Liberation Army’s (PLA) Chengdu Military Region Second Technical Reconnaissance Bureau (Military Unit Cover Designator 78020).[1] Active since at least 2010, Naikon has primarily conducted operations against government, military, and civil organizations in Southeast Asia, as well as against international bodies such as the United Nations Development Programme (UNDP) and the Association of Southeast Asian Nations (ASEAN).[1][2]

While Naikon shares some characteristics with APT30, the two groups do not appear to be exact matches.[3]

DCSrv is destructive malware that has been used by Moses Staff since at least September 2021. Though DCSrv has ransomware-like capabilities, Moses Staff does not demand ransom or offer a decryption key.[1]

PlugX is a remote access tool (RAT) with modular plugins that has been used by multiple threat groups.[1][2][3][4]

SVCReady is a loader that has been used since at least April 2022 in malicious spam campaigns. Security researchers have noted overlaps between TA551 activity and SVCReady distribution, including similarities in file names, lure images, and identical grammatical errors.[1]

Attor is a Windows-based espionage platform that has been seen in use since 2013. Attor has a loadable plugin architecture to customize functionality for specific targets.[1]

Maze ransomware, previously known as "ChaCha", was discovered in May 2019. In addition to encrypting files on victim machines for impact, Maze operators conduct information stealing campaigns prior to encryption and post the information online to extort affected companies.[1][2][3]

RDAT is a backdoor used by the suspected Iranian threat group OilRig. RDAT was originally identified in 2017 and targeted companies in the telecommunications sector.[1]

SUGARDUMP is a proprietary browser credential harvesting tool that was used by UNC3890 during the C0010 campaign. The first known SUGARDUMP version was used since at least early 2021, a second SMTP C2 version was used from late 2021-early 2022, and a third HTTP C2 variant was used since at least April 2022.[1]

POWERSTATS is a PowerShell-based first stage backdoor used by MuddyWater. [1]

Fysbis is a Linux-based backdoor used by APT28 that dates back to at least 2014.[1]

Meteor is a wiper that was used against Iranian government organizations, including Iranian Railways, the Ministry of Roads, and Urban Development systems, in July 2021. Meteor is likely a newer version of similar wipers called Stardust and Comet that were reportedly used by a group called "Indra" since at least 2019 against private companies in Syria.[1]

RawPOS is a point-of-sale (POS) malware family that searches for cardholder data on victims. It has been in use since at least 2008. [1] [2] [3] FireEye divides RawPOS into three components: FIENDCRY, DUEBREW, and DRIFTWOOD. [4] [5]

RainyDay is a backdoor tool that has been used by Naikon since at least 2020.[1]

The 2022 Ukraine Electric Power Attack was a Sandworm Team campaign that used a combination of GOGETTER, Neo-REGEORG, CaddyWiper, and living of the land (LotL) techniques to gain access to a Ukrainian electric utility to send unauthorized commands from their SCADA system.[1][2]

C0017 was an APT41 campaign conducted between May 2021 and February 2022 that successfully compromised at least six U.S. state government networks through the exploitation of vulnerable Internet facing web applications. During C0017, APT41 was quick to adapt and use publicly-disclosed as well as zero-day vulnerabilities for initial access, and in at least two cases re-compromised victims following remediation efforts. The goals of C0017 are unknown, however APT41 was observed exfiltrating Personal Identifiable Information (PII).[1]

KV Botnet Activity consisted of exploitation of primarily “end-of-life” small office-home office (SOHO) equipment from manufacturers such as Cisco, NETGEAR, and DrayTek. KV Botnet Activity was used by Volt Typhoon to obfuscate connectivity to victims in multiple critical infrastructure segments, including energy and telecommunication companies and entities based on the US territory of Guam. While the KV Botnet is the most prominent element of this campaign, it overlaps with another botnet cluster referred to as the JDY cluster.[1] This botnet was disrupted by US law enforcement entities in early 2024 after periods of activity from October 2022 through January 2024.[2]

RedDelta Modified PlugX Infection Chain Operations was executed by Mustang Panda from mid-2023 through the end of 2024 against multiple entities in East and Southeast Asia. RedDelta Modified PlugX Infection Chain Operations involved phishing to deliver malicious files or links to users prompting follow-on installer downloads to load PlugX on victim machines in a persistent state.[1]

APT41 DUST was conducted by APT41 from 2023 to July 2024 against entities in Europe, Asia, and the Middle East. APT41 DUST targeted sectors such as shipping, logistics, and media for information gathering purposes. APT41 used previously-observed malware such as DUSTPAN as well as newly observed tools such as DUSTTRAP in APT41 DUST.[1]

Frankenstein was described by security researchers as a highly-targeted campaign conducted by moderately sophisticated and highly resourceful threat actors in early 2019. The unidentified actors primarily relied on open source tools, including Empire. The campaign name refers to the actors' ability to piece together several unrelated open-source tool components.[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]