T1087.001: Local Account

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]

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]

Medusa Group has been active since at least 2021 and was initially operated as a closed ransomware group before evolving into a Ransomware-as-a-Service (RaaS) operation. Some reporting indicates that certain attacks may still be conducted directly by the ransomware’s core developers. Public sources have also referred to the group as “Spearwing” or “Medusa Actors.” [1] [2] Medusa Group employs living-off-the-land techniques, frequently leveraging publicly available tools and common remote management software to conduct operations. The group engages in double extortion tactics, exfiltrating data prior to encryption and threatening to publish stolen information if ransom demands are not met. [3] For initial access, Medusa Group has exploited publicly known vulnerabilities, conducted phishing campaigns, and used credentials or access purchased from Initial Access Brokers (IABs). The group is opportunistic and has targeted a wide range of sectors globally. [4]

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]

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]

Lotus Blossom is a long-standing threat group largely targeting various entities in Asia since at least 2009. In addition to government and related targets, Lotus Blossom has also targeted entities such as digital certificate issuers.[1][2][3]

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]

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]

APT42 is an Iranian-sponsored threat group that conducts cyber espionage and surveillance.[1] The group primarily focuses on targets in the Middle East region, but has targeted a variety of industries and countries since at least 2015.[1] APT42 starts cyber operations through spearphishing emails and/or the PINEFLOWER Android malware, then monitors and collects information from the compromised systems and devices.[1] Finally, APT42 exfiltrates data using native features and open-source tools.[2]

APT42 activities have been linked to Magic Hound by other commercial vendors. While there are behavior and software overlaps between Magic Hound and APT42, they appear to be distinct entities and are tracked as separate entities by their originating vendor.

RedCurl is a threat actor active since 2018 notable for corporate espionage targeting a variety of locations, including Ukraine, Canada and the United Kingdom, and a variety of industries, including but not limited to travel agencies, insurance companies, and banks.[1] RedCurl is allegedly a Russian-speaking threat actor.[1][2] The group’s operations typically start with spearphishing emails to gain initial access, then the group executes discovery and collection commands and scripts to find corporate data. The group concludes operations by exfiltrating files to the C2 servers.

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]

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]

USBferry is an information stealing malware and has been used by Tropic Trooper in targeted attacks against Taiwanese and Philippine air-gapped military environments. USBferry shares an overlapping codebase with YAHOYAH, though it has several features which makes it a distinct piece of malware.[1]

Agent Tesla is a spyware Trojan written for the .NET framework that has been observed since at least 2014.[1][2][3]

Kwampirs is a backdoor Trojan used by Orangeworm. Kwampirs has been found on machines which had software installed for the use and control of high-tech imaging devices such as X-Ray and MRI machines.[1] Kwampirs has multiple technical overlaps with Shamoon based on reverse engineering analysis.[2]

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.

SystemBC is a malware family offered as a malware-as-a-service (MaaS) that is used to establish command and control and facilitate follow-on activity, including ransomware deployment.SystemBC executes a variety of tasks including setting up SOCKS5 proxies, maintaining persistence, ingesting malicious files, and handing C2 communication. SystemBC was first detected in 2018, and has been used by Wizard Spider since at least 2020, and by FIN7 since at least 2022.[1][2][3][4][5]

PUNCHBUGGY is a backdoor malware used by FIN8 that has been observed targeting POS networks in the hospitality industry. [1][2] [3]

MgBot is a modular malware framework exclusively associated with Daggerfly operations since at least 2012. MgBot was developed in C++ and features a module design with multiple available plugins that have been under active development through 2024.[1][2][3]

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

Duqu is a malware platform that uses a modular approach to extend functionality after deployment within a target network. [1]

GeminiDuke is malware that was used by APT29 from 2009 to 2012. [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]

OSInfo is a custom tool used by APT3 to do internal discovery on a victim's computer and network. [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]

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]