T1057: Process Discovery

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]

HAFNIUM is a likely state-sponsored cyber espionage group operating out of China that has been active since at least January 2021. HAFNIUM primarily targets entities in the US across a number of industry sectors, including infectious disease researchers, law firms, higher education institutions, defense contractors, policy think tanks, and NGOs. HAFNIUM has targeted remote management tools and cloud software for intial access and has demonstrated an ability to quickly operationalize exploits for identified vulnerabilities in edge devices.[1][2][3]

MuddyWater is a cyber espionage group assessed to be a subordinate element within Iran's Ministry of Intelligence and Security (MOIS).[1] Since at least 2017, MuddyWater has targeted a range of government and private organizations across sectors, including telecommunications, local government, finance, defense, and oil and natural gas organizations, in the Middle East (specifically the UAE and Saudi Arabia), Asia, Africa, Europe, and North America. MuddyWater has reused domains dating back to October 2025, and has a preference for NameCheap and Hosterdaddy Private Limited (AS136557). In late 2025 and early 2026, MuddyWater used commercial satellite internet (i.e., Starlink) for command and control (C2) communication. [2][3][4][5][6][7][8][9][10][11][12][13]

Gamaredon Group is a suspected Russian cyber espionage group that has targeted military, law enforcement, judiciary, non-profit, and non-governmental organizations in Ukraine since at least 2013. The name Gamaredon Group derives from a misspelling of the word "Armageddon," found in early campaigns.[1][2][3][4][5]

In November 2021, the Ukrainian government publicly attributed Gamaredon Group to Russia’s Federal Security Service (FSB) Center 18, an assessment later supported by multiple independent cybersecurity researchers. [6][5]

TeamTNT is a threat group that has primarily targeted cloud and containerized environments. The group as been active since at least October 2019 and has mainly focused its efforts on leveraging cloud and container resources to deploy cryptocurrency miners in victim environments.[1][2][3][4][5][6][7][8][9]

FIN7 is a financially-motivated threat group that has been active since 2013. FIN7 has targeted the retail, restaurant, hospitality, software, consulting, financial services, medical equipment, cloud services, media, food and beverage, transportation, pharmaceutical, and utilities industries in the United States. A portion of FIN7 was operated out of a front company called Combi Security and often used point-of-sale malware for targeting efforts. Since 2020, FIN7 shifted operations to big game hunting (BGH), including use of REvil ransomware and their own Ransomware-as-a-Service (RaaS), Darkside. FIN7 may be linked to the Carbanak Group, but multiple threat groups have been observed using Carbanak, leading these groups to be tracked separately.[1][2][3][4][5][6][7]

Andariel is a North Korean state-sponsored threat group that has been active since at least 2009. Andariel has primarily focused its operations--which have included destructive attacks--against South Korean government agencies, military organizations, and a variety of domestic companies; they have also conducted cyber financial operations against ATMs, banks, and cryptocurrency exchanges. Andariel's notable activity includes Operation Black Mine, Operation GoldenAxe, and Campaign Rifle.[1][2][3][4][5]

Andariel is considered a sub-set of Lazarus Group, and has been attributed to North Korea's Reconnaissance General Bureau.[6]

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.

Sidewinder is a suspected Indian threat actor group that has been active since at least 2012. They have been observed targeting government, military, and business entities throughout Asia, primarily focusing on Pakistan, China, Nepal, and Afghanistan.[1][2][3]

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]

TrickBot is a Trojan spyware program written in C++ that first emerged in September 2016 as a possible successor to Dyre. TrickBot was developed and initially used by Wizard Spider for targeting banking sites in North America, Australia, and throughout Europe; it has since been used against all sectors worldwide as part of "big game hunting" ransomware campaigns.[1][2][3][4]

PowerDuke is a backdoor that was used by APT29 in 2016. It has primarily been delivered through Microsoft Word or Excel attachments containing malicious macros. [1]

EKANS is ransomware variant written in Golang that first appeared in mid-December 2019 and has been used against multiple sectors, including energy, healthcare, and automotive manufacturing, which in some cases resulted in significant operational disruptions. EKANS has used a hard-coded kill-list of processes, including some associated with common ICS software platforms (e.g., GE Proficy, Honeywell HMIWeb, etc), similar to those defined in MegaCortex.[1][2]

Ninja is a malware developed in C++ that has been used by ToddyCat to penetrate networks and control remote systems since at least 2020. Ninja is possibly part of a post exploitation toolkit exclusively used by ToddyCat and allows multiple operators to work simultaneously on the same machine. Ninja has been used against government and military entities in Europe and Asia and observed in specific infection chains being deployed by Samurai.[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]

SynAck is variant of Trojan ransomware targeting mainly English-speaking users since at least fall 2017. [1] [2]

Bumblebee is a custom loader written in C++ that has been used by multiple threat actors, including possible initial access brokers, to download and execute additional payloads since at least March 2022. Bumblebee has been linked to ransomware operations including Conti, Quantum, and Mountlocker and derived its name from the appearance of "bumblebee" in the user-agent.[1][2][3]

BRICKSTORM is a cross-platform backdoor with variants written in Go and Rust that facilitates command and control, the ingress transfer of other malware, and the exfiltration of data.[1][2][3][4] BRICKSTORM has also been created from a .NET application using ahead-of-time (AOT) compilation to blend in within victim environments.[1] BRICKSTORM was first observed in April 2024.[5] BRICKSTORM has previously been leveraged by People's Republic of China (PRC) state-nexus actors identified as UNC6201, UNC5221, WARP PANDA, PunyToad, and SYLVANITE.[6][7][1][8][9][10][3][4]

Proxysvc is a malicious DLL used by Lazarus Group in a campaign known as Operation GhostSecret. It has appeared to be operating undetected since 2017 and was mostly observed in higher education organizations. The goal of Proxysvc is to deliver additional payloads to the target and to maintain control for the attacker. It is in the form of a DLL that can also be executed as a standalone process. [1]

Orz is a custom JavaScript backdoor used by Leviathan. It was observed being used in 2014 as well as in August 2017 when it was dropped by Microsoft Publisher files. [1] [2]

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

Backdoor.Oldrea is a modular backdoor that used by Dragonfly against energy companies since at least 2013. Backdoor.Oldrea was distributed via supply chain compromise, and included specialized modules to enumerate and map ICS-specific systems, processes, and protocols.[1][2][3]

KV Botnet Activity consisted of exploitation of primarily “end-of-life” small office-home office (SOHO) equipment from manufacturers such as Cisco, NETGEAR, and DrayTek. KV Botnet Activity was used by Volt Typhoon to obfuscate connectivity to victims in multiple critical infrastructure segments, including energy and telecommunication companies and entities based on the US territory of Guam. While the KV Botnet is the most prominent element of this campaign, it overlaps with another botnet cluster referred to as the JDY cluster.[1] This botnet was disrupted by US law enforcement entities in early 2024 after periods of activity from October 2022 through January 2024.[2]

Frankenstein was described by security researchers as a highly-targeted campaign conducted by moderately sophisticated and highly resourceful threat actors in early 2019. The unidentified actors primarily relied on open source tools, including Empire. The campaign name refers to the actors' ability to piece together several unrelated open-source tool components.[1]

The RedPenguin project was launched by Juniper in July 2024 to investigate reported malware infections of Juniper MX Series routers. RedPenguin activity was separately attributed to UNC3886 and included the deployment of multiple custom versions of the publicly-available TINYSHELL backdoor on Juniper routers.[1][2]

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]

C0015 was a ransomware intrusion during which the unidentified attackers used Bazar, Cobalt Strike, and Conti, along with other tools, over a 5 day period. Security researchers assessed the actors likely used the widely-circulated Conti ransomware playbook based on the observed pattern of activity and operator errors.[1]

The SolarWinds Compromise was a sophisticated supply chain cyber operation conducted by APT29 that was discovered in mid-December 2020. APT29 used customized malware to inject malicious code into the SolarWinds Orion software build process that was later distributed through a normal software update; they also used password spraying, token theft, API abuse, spear phishing, and other supply chain attacks to compromise user accounts and leverage their associated access. Victims of this campaign included government, consulting, technology, telecom, and other organizations in North America, Europe, Asia, and the Middle East. This activity has been labled the StellarParticle campaign in industry reporting.[1] Industry reporting also initially referred to the actors involved in this campaign as UNC2452, NOBELIUM, Dark Halo, and SolarStorm.[2][3][4][5][1][6][7][8]

In April 2021, the US and UK governments attributed the SolarWinds Compromise to Russia's Foreign Intelligence Service (SVR); public statements included citations to APT29, Cozy Bear, and The Dukes.[9][10][11] The US government assessed that of the approximately 18,000 affected public and private sector customers of Solar Winds’ Orion product, a much smaller number were compromised by follow-on APT29 activity on their systems.[12]

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 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]

2025 Poland Wiper Attacks is a Russian state-sponsored campaign that conducted destructive cyberattacks against Polish energy infrastructure in December 2025. Targets included more than 30 wind and photovoltaic farms, a combined heat and power (CHP) plant, and a manufacturing sector company. The attacks on the distributed energy resources (DER) disrupted communications between affected facilities and the distribution system operator, but did not impact electricity generation or heat supply. Across the campaign, threat actors deployed two previously undocumented wiper tools, DynoWiper, a Windows-based wiper and LazyWiper, a PowerShell wiper, distributed via malicious Group Policy Objects. At the CHP plant, threat actors had maintained access since at least March 2025, using that foothold to obtain credentials and move laterally before attempting wiper deployment. Some reporting has assessed the activity to be consistent with Russian Federal Security Service (FSB) threat activity group Dragonfly, also tracked as STATIC TUNDRA, while other reporting attributes the destructive wiper activities to the Russian General Staff Main Intelligence Directorate (GRU) threat activity group ELECTRUM, also tracked as Sandworm Team.[1][2][3][4]

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]