T1069.001: Local Groups

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]

Tonto Team is a suspected Chinese state-sponsored cyber espionage threat group that has primarily targeted South Korea, Japan, Taiwan, and the United States since at least 2009; by 2020 they expanded operations to include other Asian as well as Eastern European countries. Tonto Team has targeted government, military, energy, mining, financial, education, healthcare, and technology organizations, including through the Heartbeat Campaign (2009-2012) and Operation Bitter Biscuit (2017).[1][2][3][4][5][6]

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]

admin@338 is a China-based cyber threat group. It has previously used newsworthy events as lures to deliver malware and has primarily targeted organizations involved in financial, economic, and trade policy, typically using publicly available RATs such as PoisonIvy, as well as some non-public backdoors. [1]

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]

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]

OilRig is a suspected Iranian threat group that has targeted Middle Eastern and international victims since at least 2014. The group has targeted a variety of sectors, including financial, government, energy, chemical, and telecommunications. It appears the group carries out supply chain attacks, leveraging the trust relationship between organizations to attack their primary targets. The group works on behalf of the Iranian government based on infrastructure details that contain references to Iran, use of Iranian infrastructure, and targeting that aligns with nation-state interests.[1][2][3][4][5][6][7]

JPIN is a custom-built backdoor family used by PLATINUM. Evidence suggests developers of JPIN and Dipsind code bases were related in some way. [1]

Sys10 is a backdoor that was used throughout 2013 by Naikon. [1]

BloodHound is an Active Directory (AD) reconnaissance tool that can reveal hidden relationships and identify attack paths within an AD environment.[1][2][3]

SILENTTRINITY is an open source remote administration and post-exploitation framework primarily written in Python that includes stagers written in Powershell, C, and Boo. SILENTTRINITY was used in a 2019 campaign against Croatian government agencies by unidentified cyber actors.[1][2]

Exbyte is an exfiltration tool written in Go that is uniquely associated with BlackByte operations. Observed since 2022, Exbyte transfers collected files to online file sharing and hosting services.[1]

POWRUNER is a PowerShell script that sends and receives commands to and from the C2 server. [1]

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]

Cobalt Strike is a commercial, full-featured, remote access tool that bills itself as “adversary simulation software designed to execute targeted attacks and emulate the post-exploitation actions of advanced threat actors”. Cobalt Strike’s interactive post-exploit capabilities cover the full range of ATT&CK tactics, all executed within a single, integrated system.[1]

In addition to its own capabilities, Cobalt Strike leverages the capabilities of other well-known tools such as Metasploit and Mimikatz.[1]

The Net utility is a component of the Windows operating system. It is used in command-line operations for control of users, groups, services, and network connections. [1]

Net has a great deal of functionality, [2] much of which is useful for an adversary, such as gathering system and network information for Discovery, moving laterally through SMB/Windows Admin Shares using net use commands, and interacting with services. The net1.exe utility is executed for certain functionality when net.exe is run and can be used directly in commands such as net1 user.

PoshC2 is an open source remote administration and post-exploitation framework that is publicly available on GitHub. The server-side components of the tool are primarily written in Python, while the implants are written in PowerShell. Although PoshC2 is primarily focused on Windows implantation, it does contain a basic Python dropper for Linux/macOS.[1]

Kazuar is a fully featured, multi-platform backdoor Trojan written using the Microsoft .NET framework. [1]

Emissary is a Trojan that has been used by Lotus Blossom. It shares code with Elise, with both Trojans being part of a malware group referred to as LStudio.[1]

C0015 was a ransomware intrusion during which the unidentified attackers used Bazar, Cobalt Strike, and Conti, along with other tools, over a 5 day period. Security researchers assessed the actors likely used the widely-circulated Conti ransomware playbook based on the observed pattern of activity and operator errors.[1]

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 CuckooBees was a cyber espionage campaign targeting technology and manufacturing companies in East Asia, Western Europe, and North America since at least 2019. Security researchers noted the goal of Operation CuckooBees, which was still ongoing as of May 2022, was likely the theft of proprietary information, research and development documents, source code, and blueprints for various technologies. Researchers assessed Operation CuckooBees was conducted by actors affiliated with Winnti Group, APT41, and BARIUM.[1]

Operation Digital Eye was conducted in June and July of 2024 by suspected People's Republic of China (PRC)-nexus threat actors targeting business-to-business IT service providers in Southern Europe. Operation Digital Eye activity included the use of Visual Studio Code tunnels for command and control (C2) and custom lateral movement capabilities. Overlaps in tooling between Digital Eye and previous China-nexus campaigns, Operation Soft Cell and Operation Tainted Love, indicate the potential use of shared vendors or digital quartermasters.[1]