T1056.001: Keylogging

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]

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]

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, Bancomext [2] and Banco de Chile [2], along with software supply chain compromises and destructive malware attacks.[1][2][3][4][5][6][7]

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.

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]

Ajax Security Team is a group that has been active since at least 2010 and believed to be operating out of Iran. By 2014 Ajax Security Team transitioned from website defacement operations to malware-based cyber espionage campaigns targeting the US defense industrial base and Iranian users of anti-censorship technologies.[1]

APT28 is a threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) 85th Main Special Service Center (GTsSS) military unit 26165.[1][2] This group has been active since at least 2004.[3][4][5][6][7][8][9][10][11][12][13]

APT28 reportedly compromised the Hillary Clinton campaign, the Democratic National Committee, and the Democratic Congressional Campaign Committee in 2016 in an attempt to interfere with the U.S. presidential election.[5] In 2018, the US indicted five GRU Unit 26165 officers associated with APT28 for cyber operations (including close-access operations) conducted between 2014 and 2018 against the World Anti-Doping Agency (WADA), the US Anti-Doping Agency, a US nuclear facility, the Organization for the Prohibition of Chemical Weapons (OPCW), the Spiez Swiss Chemicals Laboratory, and other organizations.[14] Some of these were conducted with the assistance of GRU Unit 74455, which is also referred to as Sandworm Team.

Darkhotel is a suspected South Korean threat group that has targeted victims primarily in East Asia since at least 2004. The group's name is based on cyber espionage operations conducted via hotel Internet networks against traveling executives and other select guests. Darkhotel has also conducted spearphishing campaigns and infected victims through peer-to-peer and file sharing networks.[1][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]

APT5 is a China-based espionage actor that has been active since at least 2007 primarily targeting the telecommunications, aerospace, and defense industries throughout the U.S., Europe, and Asia. APT5 has displayed advanced tradecraft and significant interest in compromising networking devices and their underlying software including through the use of zero-day exploits.[1][2][3][4][5][6]

Tonto Team is a suspected Chinese state-sponsored cyber espionage threat group that has primarily targeted South Korea, Japan, Taiwan, and the United States since at least 2009; by 2020 they expanded operations to include other Asian as well as Eastern European countries. Tonto Team has targeted government, military, energy, mining, financial, education, healthcare, and technology organizations, including through the Heartbeat Campaign (2009-2012) and Operation Bitter Biscuit (2017).[1][2][3][4][5][6]

Derusbi is malware used by multiple Chinese APT groups.[1][2] Both Windows and Linux variants have been observed.[3]

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

Peppy is a Python-based remote access Trojan, active since at least 2012, with similarities to Crimson.[1]

WarzoneRAT is a malware-as-a-service remote access tool (RAT) written in C++ that has been publicly available for purchase since at least late 2018.[1][2]

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

jRAT is a cross-platform, Java-based backdoor originally available for purchase in 2012. Variants of jRAT have been distributed via a software-as-a-service platform, similar to an online subscription model.[1] [2]

Metamorfo is a Latin-American banking trojan operated by a Brazilian cybercrime group that has been active since at least April 2018. The group focuses on targeting banks and cryptocurrency services in Brazil and Mexico.[1][2]

ADVSTORESHELL is a spying backdoor that has been used by APT28 from at least 2012 to 2016. It is generally used for long-term espionage and is deployed on targets deemed interesting after a reconnaissance phase. [1] [2]

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]

MoonWind is a remote access tool (RAT) that was used in 2016 to target organizations in Thailand. [1]

EvilGrab is a malware family with common reconnaissance capabilities. It has been deployed by menuPass via malicious Microsoft Office documents as part of spearphishing campaigns. [1]

XAgentOSX is a trojan that has been used by APT28 on OS X and appears to be a port of their standard CHOPSTICK or XAgent trojan. [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]