T1070.006: Timestomp

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.

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.

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]

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]

Rocke is an alleged Chinese-speaking adversary whose primary objective appeared to be cryptojacking, or stealing victim system resources for the purposes of mining cryptocurrency. The name Rocke comes from the email address "rocke@live.cn" used to create the wallet which held collected cryptocurrency. Researchers have detected overlaps between Rocke and the Iron Cybercrime Group, though this attribution has not been confirmed.[1]

UNC3886 is a China-nexus cyberespionage group that has been active since at least 2022, targeting defense, technology, and telecommunication organizations located in the United States and the Asia-Pacific-Japan (APJ) regions. UNC3886 has displayed a deep understanding of edge devices and virtualization technologies through the exploitation of zero-day vulnerabilities and the use of novel malware families and utilities.[1][2]

APT29 is threat group that has been attributed to Russia's Foreign Intelligence Service (SVR).[1][2] They have operated since at least 2008, often targeting government networks in Europe and NATO member countries, research institutes, and think tanks. APT29 reportedly compromised the Democratic National Committee starting in the summer of 2015.[3][4][5][6]

In April 2021, the US and UK governments attributed the SolarWinds Compromise to the SVR; public statements included citations to APT29, Cozy Bear, and The Dukes.[7][8] Industry reporting also referred to the actors involved in this campaign as UNC2452, NOBELIUM, StellarParticle, Dark Halo, and SolarStorm.[9][10][11][12][13][14]

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]

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.

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]

Lazarus Group is a North Korean state-sponsored cyber threat group attributed to the Reconnaissance General Bureau (RGB). [1] [2] Lazarus Group has been active since at least 2009 and is reportedly responsible for the November 2014 destructive wiper attack on Sony Pictures Entertainment, identified by Novetta as part of Operation Blockbuster. Malware used by Lazarus Group correlates to other reported campaigns, including Operation Flame, Operation 1Mission, Operation Troy, DarkSeoul, and Ten Days of Rain.[3]

North Korea’s cyber operations have shown a consistent pattern of adaptation, forming and reorganizing units as national priorities shift. These units frequently share personnel, infrastructure, malware, and tradecraft, making it difficult to attribute specific operations with high confidence. Public reporting often uses “Lazarus Group” as an umbrella term for multiple North Korean cyber operators conducting espionage, destructive attacks, and financially motivated campaigns.[4][5][6]

BLINDINGCAN is a remote access Trojan that has been used by the North Korean government since at least early 2020 in cyber operations against defense, engineering, and government organizations in Western Europe and the US.[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]

Stuxnet was the first publicly reported malware to specifically target industrial control systems devices. Stuxnet is a large and complex malware that utilized multiple behaviors, including numerous zero-day vulnerabilities, a sophisticated Windows rootkit, and network infection routines.[1][2][3][4] Stuxnet was discovered in 2010, with some components being used as early as November 2008.[1]

SEASHARPEE is a Web shell that has been used by OilRig. [1]

TDTESS is a 64-bit .NET binary backdoor used by CopyKittens. [1]

Misdat is a backdoor that was used in Operation Dust Storm from 2010 to 2011.[1]

Bankshot is a remote access tool (RAT) that was first reported by the Department of Homeland Security in December of 2017. In 2018, Lazarus Group used the Bankshot implant in attacks against the Turkish financial sector. [1]

UPSTYLE is a Python-based backdoor associated with exploitation of Palo Alto firewalls using CVE-2024-3400 in early 2024. UPSTYLE has only been observed in relation to this exploitation activity, which involved attempted install on compromised devices by the threat actor UTA0218.[1][2]

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]

PingPull is a remote access Trojan (RAT) written in Visual C++ that has been used by GALLIUM since at least June 2022. PingPull has been used to target telecommunications companies, financial institutions, and government entities in Afghanistan, Australia, Belgium, Cambodia, Malaysia, Mozambique, the Philippines, Russia, and Vietnam.[1]

BlackByte 2.0 Ransomware is a replacement for BlackByte Ransomware. Unlike BlackByte Ransomware, BlackByte 2.0 Ransomware does not have a common key for victim decryption. BlackByte 2.0 Ransomware remains uniquely associated with BlackByte operations.[1]

InvisiMole is a modular spyware program that has been used by the InvisiMole Group since at least 2013. InvisiMole has two backdoor modules called RC2FM and RC2CL that are used to perform post-exploitation activities. It has been discovered on compromised victims in the Ukraine and Russia. Gamaredon Group infrastructure has been used to download and execute InvisiMole against a small number of victims.[1][2]

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]

C0032 was an extended campaign suspected to involve the Triton adversaries with related capabilities and techniques focused on gaining a foothold within IT environments. This campaign occurred in 2019 and was distinctly different from the Triton Safety Instrumented System Attack.[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]