T1070.004: File Deletion

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]

FIN10 is a financially motivated threat group that has targeted organizations in North America since at least 2013 through 2016. The group uses stolen data exfiltrated from victims to extort organizations. [1]

menuPass is a threat group that has been active since at least 2006. Individual members of menuPass are known to have acted in association with the Chinese Ministry of State Security's (MSS) Tianjin State Security Bureau and worked for the Huaying Haitai Science and Technology Development Company.[1][2]

menuPass has targeted healthcare, defense, aerospace, finance, maritime, biotechnology, energy, and government sectors globally, with an emphasis on Japanese organizations. In 2016 and 2017, the group is known to have targeted managed IT service providers (MSPs), manufacturing and mining companies, and a university.[3][4][5][6][7][1][2]

BRONZE BUTLER is a cyber espionage group with likely Chinese origins that has been active since at least 2008. The group primarily targets Japanese organizations, particularly those in government, biotechnology, electronics manufacturing, and industrial chemistry.[1][2][3]

Tropic Trooper is an unaffiliated threat group that has led targeted campaigns against targets in Taiwan, the Philippines, and Hong Kong. Tropic Trooper focuses on targeting government, healthcare, transportation, and high-tech industries and has been active since 2011.[1][2][3]

TeamTNT is a threat group that has primarily targeted cloud and containerized environments. The group as been active since at least October 2019 and has mainly focused its efforts on leveraging cloud and container resources to deploy cryptocurrency miners in victim environments.[1][2][3][4][5][6][7][8][9]

APT38 is a North Korean state-sponsored threat group that specializes in financial cyber operations; it has been attributed to the Reconnaissance General Bureau.[1] Active since at least 2014, APT38 has targeted banks, financial institutions, casinos, cryptocurrency exchanges, SWIFT system endpoints, and ATMs in at least 38 countries worldwide. Significant operations include the 2016 Bank of Bangladesh heist, during which APT38 stole $81 million, as well as attacks against Bancomext [2] and Banco de Chile [2]; some of their attacks have been destructive.[1][2][3][4]

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups.

FIN5 is a financially motivated threat group that has targeted personally identifiable information and payment card information. The group has been active since at least 2008 and has targeted the restaurant, gaming, and hotel industries. The group is made up of actors who likely speak Russian. [1] [2] [3]

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]

BlackByte is a ransomware threat actor operating since at least 2021. BlackByte is associated with several versions of ransomware also labeled BlackByte Ransomware. BlackByte ransomware operations initially used a common encryption key allowing for the development of a universal decryptor, but subsequent versions such as BlackByte 2.0 Ransomware use more robust encryption mechanisms. BlackByte is notable for operations targeting critical infrastructure entities among other targets across North America.[1][2][3][4][5]

Ember Bear is a Russian state-sponsored cyber espionage group that has been active since at least 2020, linked to Russia's General Staff Main Intelligence Directorate (GRU) 161st Specialist Training Center (Unit 29155).[1] Ember Bear has primarily focused operations against Ukrainian government and telecommunication entities, but has also operated against critical infrastructure entities in Europe and the Americas.[2] Ember Bear conducted the WhisperGate destructive wiper attacks against Ukraine in early 2022.[3][4][1] There is some confusion as to whether Ember Bear overlaps with another Russian-linked entity referred to as Saint Bear. At present available evidence strongly suggests these are distinct activities with different behavioral profiles.[2][5]

MirrorFace is a People's Republic of China (PRC)-aligned cyberespionage actor believed to be a subgroup under the menuPass umbrella based on targeting, tools, and infrastructure overlaps. MirrorFace has been active since at least 2019, at first exclusively targeting Japanese organizations across the media, defense, diplomatic, financial, manufacturing, and academic sectors. Subsequent MirrorFace operations included targets in Central Europe and featured use of LODEINFO, HiddenFace, and UPPERCUT malware.[1][2][3][4][5][6]

TDTESS is a 64-bit .NET binary backdoor used by CopyKittens. [1]

LODEINFO is a fileless backdoor malware first identified in 2020 that has been used by actors including MirrorFace, primarily against media, diplomatic, governmental, and public sector organizations in Japan.[1][2][3]

LightNeuron is a sophisticated backdoor that has targeted Microsoft Exchange servers since at least 2014. LightNeuron has been used by Turla to target diplomatic and foreign affairs-related organizations. The presence of certain strings in the malware suggests a Linux variant of LightNeuron exists.[1]

ROADSWEEP is a ransomware that was deployed against Albanian government networks during HomeLand Justice along with the CHIMNEYSWEEP backdoor.[1]

ProLock is a ransomware strain that has been used in Big Game Hunting (BGH) operations since at least 2020, often obtaining initial access with QakBot. ProLock is the successor to PwndLocker ransomware which was found to contain a bug allowing decryption without ransom payment in 2019.[1]

RansomHub is a ransomware-as-a-service (RaaS) offering with Windows, ESXi, Linux, and FreeBSD versions that has been in use since at least 2024 to target organizations in multiple sectors globally. RansomHub operators may have purchased and rebranded resources from Knight (formerly Cyclops) Ransomware which shares infrastructure, feature, and code overlaps with RansomHub.[1][2]

Denis is a Windows backdoor and Trojan used by APT32. Denis shares several similarities to the SOUNDBITE backdoor and has been used in conjunction with the Goopy backdoor.[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]

ECCENTRICBANDWAGON is a remote access Trojan (RAT) used by North Korean cyber actors that was first identified in August 2020. It is a reconnaissance tool--with keylogging and screen capture functionality--used for information gathering on compromised systems.[1]

SamSam is ransomware that appeared in early 2016. Unlike some ransomware, its variants have required operators to manually interact with the malware to execute some of its core components.[1][2][3][4]

SQLRat is malware that executes SQL scripts to avoid leaving traditional host artifacts. FIN7 has been observed using it.[1]

Heyoka Backdoor is a custom backdoor--based on the Heyoka open source exfiltration tool--that has been used by Aoqin Dragon since at least 2013.[1][2]

Operation Dream Job was a cyber espionage operation likely conducted by Lazarus Group that targeted the defense, aerospace, government, and other sectors in the United States, Israel, Australia, Russia, and India. In at least one case, the cyber actors tried to monetize their network access to conduct a business email compromise (BEC) operation. In 2020, security researchers noted overlapping TTPs, to include fake job lures and code similarities, between Operation Dream Job, Operation North Star, and Operation Interception; by 2022 security researchers described Operation Dream Job as an umbrella term covering both Operation Interception and Operation North Star.[1][2][3][4]

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]

Operation Honeybee was a campaign that targeted humanitarian aid and inter-Korean affairs organizations from at least late 2017 through early 2018. Operation Honeybee initially targeted South Korea, but expanded to include Vietnam, Singapore, Japan, Indonesia, Argentina, and Canada. Security researchers assessed the threat actors were likely Korean speakers based on metadata used in both lure documents and executables, and named the campaign "Honeybee" after the author name discovered in malicious Word documents.[1]