T1217: Browser Information Discovery

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.

Fox Kitten is threat actor with a suspected nexus to the Iranian government that has been active since at least 2017 against entities in the Middle East, North Africa, Europe, Australia, and North America. Fox Kitten has targeted multiple industrial verticals including oil and gas, technology, government, defense, healthcare, manufacturing, and engineering.[1][2][3][4]

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]

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.

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]

Moonstone Sleet is a North Korean-linked threat actor executing both financially motivated attacks and espionage operations. The group previously overlapped significantly with another North Korean-linked entity, Lazarus Group, but has differentiated its tradecraft since 2023. Moonstone Sleet is notable for creating fake companies and personas to interact with victim entities, as well as developing unique malware such as a variant delivered via a fully functioning game.[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]

Calisto is a macOS Trojan that opens a backdoor on the compromised machine. Calisto is believed to have first been developed in 2016. [1] [2]

Lizar is a modular remote access tool written using the .NET Framework that shares structural similarities to Carbanak. It has likely been used by FIN7 since at least February 2021.[1][2][3]

Machete is a cyber espionage toolset used by Machete. It is a Python-based backdoor targeting Windows machines that was first observed in 2010.[1][2][3]

Mispadu is a banking trojan written in Delphi that was first observed in 2019 and uses a Malware-as-a-Service (MaaS) business model.[1][2] This malware is operated, managed, and sold by the Malteiro cybercriminal group.[2] Mispadu has mainly been used to target victims in Brazil and Mexico, and has also had confirmed operations throughout Latin America and Europe.[2][3][4]

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]

PowerLess is a PowerShell-based modular backdoor that has been used by Magic Hound since at least 2022.[1]

Dtrack is spyware that was discovered in 2019 and has been used against Indian financial institutions, research facilities, and the Kudankulam Nuclear Power Plant. Dtrack shares similarities with the DarkSeoul campaign, which was attributed to Lazarus Group. [1][2][3][4][5]

DarkWatchman is a lightweight JavaScript-based remote access tool (RAT) that avoids file operations; it was first observed in November 2021.[1]

Mafalda is a flexible interactive implant that has been used by Metador. Security researchers assess the Mafalda name may be inspired by an Argentinian cartoon character that has been popular as a means of political commentary since the 1960s. [1]

Empire is an open-source, cross-platform remote administration and post-exploitation framework that is publicly available on GitHub. While the tool itself is primarily written in Python, the post-exploitation agents are written in pure PowerShell for Windows and Python for Linux/macOS. Empire was one of five tools singled out by a joint report on public hacking tools being widely used by adversaries.[1][2][3]

First observed in 2018, LightSpy is a modular malware family that initially targeted iOS devices in Southern Asia before expanding to Android and macOS platforms. It consists of a downloader, a main executable that manages network communications, and functionality-specific modules, typically implemented as `.dylib` files (iOS, macOS) or `.apk` files (Android). LightSpy can collect VoIP call recordings, SMS messages, and credential stores, which are then exfiltrated to a command and control (C2) server.[1]

RedLine Stealer is an information-stealer malware variant first identified in 2020.[1][2][3] RedLine Stealer is a Malware as a Service (MaaS) and was reportedly sold as either a one-time purchase or a monthly subscription service.[1][4] Information obtained from RedLine Stealer has been known to be sold on the deep and dark web to Initial Access Brokers (IABs), who use or resell the stolen credentials for further intrusions.[5][4]

Juicy Mix was a campaign conducted by OilRig throughout 2022 that targeted Israeli organizations with the Mango backdoor.[1]

Outer Space was a campaign conducted by OilRig throughout 2021 that used the SampleCheck5000 downloader and Solar backdoor to target Israeli organizations.[1]

Operation AkaiRyū (Japanese for RedDragon) was a cyberespionage spearphishing campaign conducted by MirrorFace between June and September 2024 against entities in Japan and Central Europe. Operation AkaiRyū notably included the first reported targeting of a European entity by MirrorFace, as well as their use of UPPERCUT, which was thought to be exclusive to menuPass.[1][2]

The 3CX Supply Chain Attack was the first publicly reported case of one supply chain compromise triggering another, leading to a cascading, two-stage intrusion. The initial supply chain attack began when a 3CX employee downloaded and executed a trojanized, end-of-life version of the X_Trader trading software from Trading Technologies. This provided UNC4736, a threat cluster associated with AppleJeus, access to the 3CX environment. From there UNC4736 compromised the Windows and macOS build environments used to distribute the 3CX desktop application to their customers.[1] While 3CX serves more than 600,000 customers and 12 million users, only a subset of systems were affected. Subsequent targeting focused on victims in the defense and cryptocurrency sectors, where attackers deployed secondary payloads such as Gopuram for credential theft and persistence.[2] The campaign began in late 2022 and was disrupted after security vendors publicly reported the compromise in March 2023.[3][4]