T1585.002: Email Accounts

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.

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]

Magic Hound is an Iranian-sponsored threat group that conducts long term, resource-intensive cyber espionage operations, likely on behalf of the Islamic Revolutionary Guard Corps. They have targeted European, U.S., and Middle Eastern government and military personnel, academics, journalists, and organizations such as the World Health Organization (WHO), via complex social engineering campaigns since at least 2014.[1][2][3][4][5]

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]

Leviathan is a Chinese state-sponsored cyber espionage group that has been attributed to the Ministry of State Security's (MSS) Hainan State Security Department and an affiliated front company.[1] Active since at least 2009, Leviathan has targeted the following sectors: academia, aerospace/aviation, biomedical, defense industrial base, government, healthcare, manufacturing, maritime, and transportation across the US, Canada, Australia, Europe, the Middle East, and Southeast Asia.[1][2][3][4]

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]

Star Blizzard is a cyber espionage and influence group originating in Russia that has been active since at least 2019. Star Blizzard campaigns align closely with Russian state interests and have included persistent phishing and credential theft against academic, defense, government, NGO, and think tank organizations in NATO countries, particularly the US and the UK.[1][2][3][4]

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.

CURIUM is an Iranian threat group, first reported in September 2019 and active since at least July 2018, targeting IT service providers in the Middle East.[1] CURIUM has since invested in building relationships with potential targets via social media over a period of months to establish trust and confidence before sending malware. Security researchers note CURIUM has demonstrated great patience and persistence by chatting with potential targets daily and sending benign files to help lower their security consciousness.[2]

Silent Librarian is a group that has targeted research and proprietary data at universities, government agencies, and private sector companies worldwide since at least 2013. Members of Silent Librarian are known to have been affiliated with the Iran-based Mabna Institute which has conducted cyber intrusions at the behest of the government of Iran, specifically the Islamic Revolutionary Guard Corps (IRGC).[1][2][3]

EXOTIC LILY is a financially motivated group that has been closely linked with Wizard Spider and the deployment of ransomware including Conti and Diavol. EXOTIC LILY may be acting as an initial access broker for other malicious actors, and has targeted a wide range of industries including IT, cybersecurity, and healthcare since at least September 2021.[1]

APT1 is a Chinese threat group that has been attributed to the 2nd Bureau of the People’s Liberation Army (PLA) General Staff Department’s (GSD) 3rd Department, commonly known by its Military Unit Cover Designator (MUCD) as Unit 61398. [1]

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]

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 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]

The Salesforce Data Exfiltration campaign began in October 2024 with financially-motivated threat actor UNC6040 using Spearphishing Voice (vishing) to compromise corporate Salesforce instances for large-scale data theft and extortion. Following the initial data theft, victim organizations received extortion demands from a separate threat actor, UNC6240, who claimed to be the “ShinyHunters” group. The observed infrastructure and TTPs used during the Salesforce Data Exfiltration campaign overlap with those used by threat groups with suspected ties to the broader collective known as "The Com.” These overlaps could plausibly be the result of associated actors operating within the same communities and are not necessarily an indication of a direct operational relationship.[1][2]

The SharePoint ToolShell Exploitation campaign was conducted in July 2025 and encompassed the first waves of exploitation against incompletely patched spoofing (CVE-2025-49706) and remote code execution (CVE-2025-49704) vulnerabilities affecting on-premises Microsoft SharePoint servers. Later patched and updated as CVE-2025-53770 and CVE-2025-53771, the ToolShell vulnerabilities were widely exploited including by China-based ransomware actor Storm-2603 and espionage actors Threat Group-3390 and ZIRCONIUM. SharePoint ToolShell Exploitation targeted multiple regions and industries including finance, education, energy, and healthcare across Asia, Europe, and the United States.[1][2][3][4][5]

FunnyDream was a suspected Chinese cyber espionage campaign that targeted government and foreign organizations in Malaysia, the Philippines, Taiwan, Vietnam, and other parts of Southeast Asia. Security researchers linked the FunnyDream campaign to possible Chinese-speaking threat actors through the use of the Chinoxy backdoor and noted infrastructure overlap with the TAG-16 threat group.[1][2][3]

Operation Dust Storm was a long-standing persistent cyber espionage campaign that targeted multiple industries in Japan, South Korea, the United States, Europe, and several Southeast Asian countries. By 2015, the Operation Dust Storm threat actors shifted from government and defense-related intelligence targets to Japanese companies or Japanese subdivisions of larger foreign organizations supporting Japan's critical infrastructure, including electricity generation, oil and natural gas, finance, transportation, and construction.[1]

Operation Dust Storm threat actors also began to use Android backdoors in their operations by 2015, with all identified victims at the time residing in Japan or South Korea.[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]