T1083: File and Directory 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.

admin@338 is a China-based cyber threat group. It has previously used newsworthy events as lures to deliver malware and has primarily targeted organizations involved in financial, economic, and trade policy, typically using publicly available RATs such as PoisonIvy, as well as some non-public backdoors. [1]

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]

Patchwork is a cyber espionage group that was first observed in December 2015. While the group has not been definitively attributed, circumstantial evidence suggests the group may be a pro-Indian or Indian entity. Patchwork has been seen targeting industries related to diplomatic and government agencies. Much of the code used by this group was copied and pasted from online forums. Patchwork was also seen operating spearphishing campaigns targeting U.S. think tank groups in March and April of 2018.[1] [2][3][4]

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]

Dragonfly is a cyber espionage group that has been attributed to Russia's Federal Security Service (FSB) Center 16.[1][2] Active since at least 2010, Dragonfly has targeted defense and aviation companies, government entities, companies related to industrial control systems, and critical infrastructure sectors worldwide through supply chain, spearphishing, and drive-by compromise attacks.[3][4][5][6][7][8][9]

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]

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]

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]

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]

QuietSieve is an information stealer that has been used by Gamaredon Group since at least 2021.[1]

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

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]

AcidRain is an ELF binary targeting modems and routers using MIPS architecture.[1] AcidRain is associated with the ViaSat KA-SAT communication outage that took place during the initial phases of the 2022 full-scale invasion of Ukraine. Analysis indicates overlap with another network device-targeting malware, VPNFilter, associated with Sandworm Team.[1] US and European government sources linked AcidRain to Russian government entities, while Ukrainian government sources linked AcidRain specifically to Sandworm Team.[2][3]

Amadey is a Trojan bot that has been used since at least October 2018.[1][2]

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]

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]

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]

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]

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]

The Anthropic AI-orchestrated Campaign was conducted in September 2025 by a likely China nexus espionage actor identified as GTG-1002. The Anthropic AI-orchestrated Campaign was a highly coordinated operation that manipulated Claude Code to perform reconnaissance, vulnerability discovery, exploitation, lateral movement, credential harvesting, data analysis, and exfiltration operations at approximately 30 entities in the technology, financial, chemical, and government sectors. During the Anthropic AI-orchestrated Campaign, human operators used Claude Code agents and Model Context Protocol (MCP) tools to automate cyber operations. Operators broke attacks into discrete tasks, used crafted prompts, and established personas to bypass AI guardrails, enabling the agents to execute the operations with minimal human involvement.[1][2]

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]

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]

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]

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]

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]

Night Dragon was a cyber espionage campaign that targeted oil, energy, and petrochemical companies, along with individuals and executives in Kazakhstan, Taiwan, Greece, and the United States. The unidentified threat actors searched for information related to oil and gas field production systems, financials, and collected data from SCADA systems. Based on the observed techniques, tools, and network activities, security researchers assessed the campaign involved a threat group based in China.[1]