T1041: Exfiltration Over C2 Channel

Scattered Spider is a native English-speaking cybercriminal group active since at least 2022. [1] [2] The group initially targeted customer relationship management (CRM) providers, business process outsourcing (BPO) firms, and telecommunications and technology companies before expanding in 2023 to gaming, hospitality, retail, managed service provider (MSP), manufacturing, and financial sectors. [2] Scattered Spider relies heavily on social engineering, including impersonating IT and help-desk staff, to gain initial access, bypass multi-factor authentication (MFA), and compromise enterprise networks. The group has adapted its tooling to evade endpoint detection and response (EDR) defenses and used ransomware for financial gain. [3] [4] [5] Scattered Spider had expanded into hybrid cloud and identity environments, using help-desk impersonation and MFA bypass to obtain administrator access in Okta, AWS, and Office 365. [6]

LuminousMoth is a Chinese-speaking cyber espionage group that has been active since at least October 2020. LuminousMoth has targeted high-profile organizations, including government entities, in Myanmar, the Philippines, Thailand, and other parts of Southeast Asia. Some security researchers have concluded there is a connection between LuminousMoth and Mustang Panda based on similar targeting and TTPs, as well as network infrastructure overlaps.[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]

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]

GALLIUM is a cyberespionage group that has been active since at least 2012, primarily targeting telecommunications companies, financial institutions, and government entities in Afghanistan, Australia, Belgium, Cambodia, Malaysia, Mozambique, the Philippines, Russia, and Vietnam. This group is particularly known for launching Operation Soft Cell, a long-term campaign targeting telecommunications providers.[1] Security researchers have identified GALLIUM as a likely Chinese state-sponsored group, based in part on tools used and TTPs commonly associated with Chinese threat actors.[1][2][3]

Higaisa is a threat group suspected to have South Korean origins. Higaisa has targeted government, public, and trade organizations in North Korea; however, they have also carried out attacks in China, Japan, Russia, Poland, and other nations. Higaisa was first disclosed in early 2019 but is assessed to have operated as early as 2009.[1][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]

APT39 is one of several names for cyber espionage activity conducted by the Iranian Ministry of Intelligence and Security (MOIS) through the front company Rana Intelligence Computing since at least 2014. APT39 has primarily targeted the travel, hospitality, academic, and telecommunications industries in Iran and across Asia, Africa, Europe, and North America to track individuals and entities considered to be a threat by the MOIS.[1][2][3][4][5]

Lazarus Group is a North Korean state-sponsored cyber threat group attributed to the Reconnaissance General Bureau (RGB). [1] [2] Lazarus Group has been active since at least 2009 and is reportedly responsible for the November 2014 destructive wiper attack on Sony Pictures Entertainment, identified by Novetta as part of Operation Blockbuster. Malware used by Lazarus Group correlates to other reported campaigns, including Operation Flame, Operation 1Mission, Operation Troy, DarkSeoul, and Ten Days of Rain.[3]

North Korea’s cyber operations have shown a consistent pattern of adaptation, forming and reorganizing units as national priorities shift. These units frequently share personnel, infrastructure, malware, and tradecraft, making it difficult to attribute specific operations with high confidence. Public reporting often uses “Lazarus Group” as an umbrella term for multiple North Korean cyber operators conducting espionage, destructive attacks, and financially motivated campaigns.[4][5][6]

Mustang Panda is a China-based cyber espionage threat actor that has been conducting operations since at least 2012. Mustang Panda has been known to use tailored phishing lures and decoy documents to deliver malicious payloads. Mustang Panda has targeted government, diplomatic, and non-governmental organizations, including think tanks, religious institutions, and research entities, across the United States, Europe, and Asia, with notable activity in Russia, Mongolia, Myanmar, Pakistan, and Vietnam. [1][2][3][4][5][6][7][8][9][10][11][12][13]

OilBooster is a downloader written in Microsoft Visual C/C++ that has been used by OilRig since at least 2022 including against target organizations in Israel to download and execute files and for exfiltration.[1]

MechaFlounder is a python-based remote access tool (RAT) that has been used by APT39. The payload uses a combination of actor developed code and code snippets freely available online in development communities.[1]

LAMEHUG is Python-based information stealer first identified in July 2025 by Ukraine's Computer Emergency Response Team (CERT-UA) in phishing emails targeting Ukrainian government officials. LAMEHUG is the first known malware to integrate artificial intelligence (AI) directly into its attack workflow by querying large language models (LLMs) hosted on Hugging Face to dynamically generate reconnaissance, data theft, and system manipulation commands in real time. LAMEHUG has been attributed to APT28. [1][2][3]

PoetRAT is a remote access trojan (RAT) that was first identified in April 2020. PoetRAT has been used in multiple campaigns against the private and public sectors in Azerbaijan, including ICS and SCADA systems in the energy sector. The STIBNITE activity group has been observed using the malware. PoetRAT derived its name from references in the code to poet William Shakespeare. [1][2][3]

ShimRatReporter is a tool used by suspected Chinese adversary Mofang to automatically conduct initial discovery. The details from this discovery are used to customize follow-on payloads (such as ShimRat) as well as set up faux infrastructure which mimics the adversary's targets. ShimRatReporter has been used in campaigns targeting multiple countries and sectors including government, military, critical infrastructure, automobile, and weapons development.[1]

Shark is a backdoor malware written in C# and .NET that is an updated version of Milan; it has been used by HEXANE since at least July 2021.[1][2]

Sagerunex is a malware family exclusively associated with Lotus Blossom operations, with variants existing since at least 2016. Variations of Sagerunex leverage non-traditional command and control mechanisms such as various web services.[1][2]

SLOTHFULMEDIA is a remote access Trojan written in C++ that has been used by an unidentified "sophisticated cyber actor" since at least January 2017.[1][2] It has been used to target government organizations, defense contractors, universities, and energy companies in Russia, India, Kazakhstan, Kyrgyzstan, Malaysia, Ukraine, and Eastern Europe.[3][4]

In October 2020, Kaspersky Labs assessed SLOTHFULMEDIA is part of an activity cluster it refers to as "IAmTheKing".[4] ESET also noted code similarity between SLOTHFULMEDIA and droppers used by a group it refers to as "PowerPool".[5]

StrelaStealer is an information stealer malware variant first identified in November 2022 and active through late 2024. StrelaStealer focuses on the automated identification, collection, and exfiltration of email credentials from email clients such as Outlook and Thunderbird.[1][2][3][4]

OutSteel is a file uploader and document stealer developed with the scripting language AutoIT that has been used by Saint Bear since at least March 2021.[1]

BeaverTail is a malware that has both a JavaScript and C++ variant. Active since 2022, BeaverTail is capable of stealing logins from browsers and serves as a downloader for second stage payloads. BeaverTail has previously been leveraged by North Korea-affiliated actors identified as DeceptiveDevelopment or Contagious Interview. BeaverTail has been delivered to victims through code repository sites and has been embedded within malicious attachments.[1][2][3][4]

Bandook is a commercially available RAT, written in Delphi and C++, that has been available since at least 2007. It has been used against government, financial, energy, healthcare, education, IT, and legal organizations in the US, South America, Europe, and Southeast Asia. Bandook has been used by Dark Caracal, as well as in a separate campaign referred to as "Operation Manul".[1][2][3]

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]

ArcaneDoor is a campaign targeting networking devices from Cisco and other vendors between July 2023 and April 2024, primarily focused on government and critical infrastructure networks. ArcaneDoor is associated with the deployment of the custom backdoors Line Runner and Line Dancer. ArcaneDoor is attributed to a group referred to as UAT4356 or STORM-1849, and is assessed to be a state-sponsored campaign.[1][2]