T1087.001: Local Account

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]

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]

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]

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]

Moses Staff is a suspected Iranian threat group that has primarily targeted Israeli companies since at least September 2021. Moses Staff openly stated their motivation in attacking Israeli companies is to cause damage by leaking stolen sensitive data and encrypting the victim's networks without a ransom demand.[1]

Security researchers assess Moses Staff is politically motivated, and has targeted government, finance, travel, energy, manufacturing, and utility companies outside of Israel as well, including those in Italy, India, Germany, Chile, Turkey, the UAE, and the US.[2]

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]

APT1 is a Chinese threat group that has been attributed to the 2nd Bureau of the People’s Liberation Army (PLA) General Staff Department’s (GSD) 3rd Department, commonly known by its Military Unit Cover Designator (MUCD) as Unit 61398. [1]

Turla is a cyber espionage threat group that has been attributed to Russia's Federal Security Service (FSB). They have compromised victims in over 50 countries since at least 2004, spanning a range of industries including government, embassies, military, education, research and pharmaceutical companies. Turla is known for conducting watering hole and spearphishing campaigns, and leveraging in-house tools and malware, such as Uroburos.[1][2][3][4][5]

Poseidon Group is a Portuguese-speaking threat group that has been active since at least 2005. The group has a history of using information exfiltrated from victims to blackmail victim companies into contracting the Poseidon Group as a security firm. [1]

RedCurl is a threat actor active since 2018 notable for corporate espionage targeting a variety of locations, including Ukraine, Canada and the United Kingdom, and a variety of industries, including but not limited to travel agencies, insurance companies, and banks.[1] RedCurl is allegedly a Russian-speaking threat actor.[1][2] The group’s operations typically start with spearphishing emails to gain initial access, then the group executes discovery and collection commands and scripts to find corporate data. The group concludes operations by exfiltrating files to the C2 servers.

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]

Pikabot is a backdoor used for initial access and follow-on tool deployment active since early 2023. Pikabot is notable for extensive use of multiple encoding, encryption, and defense evasion mechanisms to evade defenses and avoid analysis. Pikabot has some overlaps with QakBot, but insufficient evidence exists to definitively link these two malware families. Pikabot is frequently used to deploy follow on tools such as Cobalt Strike or ransomware variants.[1][2][3]

MURKYTOP is a reconnaissance tool used by Leviathan. [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]

GeminiDuke is malware that was used by APT29 from 2009 to 2012. [1]

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]

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]

Pony is a credential stealing malware, though has also been used among adversaries for its downloader capabilities. The source code for Pony Loader 1.0 and 2.0 were leaked online, leading to their use by various threat actors.[1]

HyperStack is a RPC-based backdoor used by Turla since at least 2018. HyperStack has similarities to other backdoors used by Turla including Carbon.[1]

DUSTTRAP is a multi-stage plugin framework associated with APT41 operations with multiple components.[1]

SystemBC is a malware family offered as a malware-as-a-service (MaaS) that is used to establish command and control and facilitate follow-on activity, including ransomware deployment.SystemBC executes a variety of tasks including setting up SOCKS5 proxies, maintaining persistence, ingesting malicious files, and handing C2 communication. SystemBC was first detected in 2018, and has been used by Wizard Spider since at least 2020, and by FIN7 since at least 2022.[1][2][3][4][5]

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]

Operation Digital Eye was conducted in June and July of 2024 by suspected People's Republic of China (PRC)-nexus threat actors targeting business-to-business IT service providers in Southern Europe. Operation Digital Eye activity included the use of Visual Studio Code tunnels for command and control (C2) and custom lateral movement capabilities. Overlaps in tooling between Digital Eye and previous China-nexus campaigns, Operation Soft Cell and Operation Tainted Love, indicate the potential use of shared vendors or digital quartermasters.[1]

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]