T1056.001: Keylogging

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.

APT3 is a China-based threat group that researchers have attributed to China's Ministry of State Security.[1][2] This group is responsible for the campaigns known as Operation Clandestine Fox, Operation Clandestine Wolf, and Operation Double Tap.[1][3] As of June 2015, the group appears to have shifted from targeting primarily US victims to primarily political organizations in Hong Kong.[4]

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.

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]

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]

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]

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]

Sandworm Team is a destructive threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) Main Center for Special Technologies (GTsST) military unit 74455.[1][2] This group has been active since at least 2009.[3][4][5][6]

In October 2020, the US indicted six GRU Unit 74455 officers associated with Sandworm Team for the following cyber operations: the 2015 and 2016 attacks against Ukrainian electrical companies and government organizations, the 2017 worldwide NotPetya attack, targeting of the 2017 French presidential campaign, the 2018 Olympic Destroyer attack against the Winter Olympic Games, the 2018 operation against the Organisation for the Prohibition of Chemical Weapons, and attacks against the country of Georgia in 2018 and 2019.[1][2] Some of these were conducted with the assistance of GRU Unit 26165, which is also referred to as APT28.[7]

APT39 is one of several names for cyber espionage activity conducted by the Iranian Ministry of Intelligence and Security (MOIS) through the front company Rana Intelligence Computing since at least 2014. APT39 has primarily targeted the travel, hospitality, academic, and telecommunications industries in Iran and across Asia, Africa, Europe, and North America to track individuals and entities considered to be a threat by the MOIS.[1][2][3][4][5]

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]

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]

Group5 is a threat group with a suspected Iranian nexus, though this attribution is not definite. The group has targeted individuals connected to the Syrian opposition via spearphishing and watering holes, normally using Syrian and Iranian themes. Group5 has used two commonly available remote access tools (RATs), njRAT and NanoCore, as well as an Android RAT, DroidJack. [1]

RCSession is a backdoor written in C++ that has been in use since at least 2018 by Mustang Panda and by Threat Group-3390 (Type II Backdoor).[1][2][3]

yty is a modular, plugin-based malware framework. The components of the framework are written in a variety of programming languages. [1]

DOGCALL is a backdoor used by APT37 that has been used to target South Korean government and military organizations in 2017. It is typically dropped using a Hangul Word Processor (HWP) exploit. [1]

PAKLOG is a keylogger known to be leveraged by Mustang Panda and was first observed utilized in 2024. PAKLOG is deployed via a RAR archive (e.g., key.rar), which contains two files: a signed, legitimate binary (PACLOUD.exe) and the malicious PAKLOG DLL (pa_lang2.dll). The PACLOUD.exe binary is used to side-load the PAKLOG DLL which starts with the keylogger functionality.[1]

Zeus Panda is a Trojan designed to steal banking information and other sensitive credentials for exfiltration. Zeus Panda’s original source code was leaked in 2011, allowing threat actors to use its source code as a basis for new malware variants. It is mainly used to target Windows operating systems ranging from Windows XP through Windows 10.[1][2]

Matryoshka is a malware framework used by CopyKittens that consists of a dropper, loader, and RAT. It has multiple versions; v1 was seen in the wild from July 2016 until January 2017. v2 has fewer commands and other minor differences. [1] [2]

InvisibleFerret is a modular python malware that is leveraged for data exfiltration and remote access capabilities.[1][2][3] InvisibleFerret consists of four modules: main, payload, browser, and AnyDesk.[1] InvisibleFerret malware has been leveraged by North Korea-affiliated threat actors identified as DeceptiveDevelopment or Contagious Interview since 2023.[4][2][3][5] InvisibleFerret has historically been introduced to the victim environment through the use of the BeaverTail malware.[6][1][2][3][5]

TONESHELL is a custom backdoor that has been used since at least Q1 2021.[1] TONESHELL malware has previously been leveraged by Chinese affiliated actors identified as Mustang Panda.[2][3]

Kasidet is a backdoor that has been dropped by using malicious VBA macros. [1]

AppleSeed is a backdoor that has been used by Kimsuky to target South Korean government, academic, and commercial targets since at least 2021.[1]

NETWIRE is a publicly available, multiplatform remote administration tool (RAT) that has been used by criminal and APT groups since at least 2012.[1][2][3]

BOOKWORM is a modular trojan known to be leveraged by Mustang Panda and was first observed utilized in 2015. BOOKWORM was later updated in late 2021 and the fall of 2022 to launch shellcode represented as UUID parameters. [1][2][3]

2015 Ukraine Electric Power Attack was a Sandworm Team campaign during which they used BlackEnergy (specifically BlackEnergy3) and KillDisk to target and disrupt transmission and distribution substations within the Ukrainian power grid. This campaign was the first major public attack conducted against the Ukrainian power grid by Sandworm Team.

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 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]