T1087.003: Email Account

Sandworm Team is a destructive threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) Main Center for Special Technologies (GTsST) military unit 74455.[1][2] This group has been active since at least 2009.[3][4][5][6]

In October 2020, the US indicted six GRU Unit 74455 officers associated with Sandworm Team for the following cyber operations: the 2015 and 2016 attacks against Ukrainian electrical companies and government organizations, the 2017 worldwide NotPetya attack, targeting of the 2017 French presidential campaign, the 2018 Olympic Destroyer attack against the Winter Olympic Games, the 2018 operation against the Organisation for the Prohibition of Chemical Weapons, and attacks against the country of Georgia in 2018 and 2019.[1][2] Some of these were conducted with the assistance of GRU Unit 26165, which is also referred to as APT28.[7]

TA505 is a cyber criminal group that has been active since at least 2014. TA505 is known for frequently changing malware, driving global trends in criminal malware distribution, and ransomware campaigns involving Clop.[1][2][3][4][5]

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.

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]

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]

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]

Emotet is a modular malware variant which is primarily used as a downloader for other malware variants such as TrickBot and IcedID. Emotet first emerged in June 2014, initially targeting the financial sector, and has expanded to multiple verticals over time.[1]

Grandoreiro is a banking trojan written in Delphi that was first observed in 2016 and uses a Malware-as-a-Service (MaaS) business model. Grandoreiro has confirmed victims in Brazil, Mexico, Portugal, and Spain.[1][2]

BoomBox is a downloader responsible for executing next stage components that has been used by APT29 since at least 2021.[1]

Lizar is a modular remote access tool written using the .NET Framework that shares structural similarities to Carbanak. It has likely been used by FIN7 since at least February 2021.[1][2][3]

Ruler is a tool to abuse Microsoft Exchange services. It is publicly available on GitHub and the tool is executed via the command line. The creators of Ruler have also released a defensive tool, NotRuler, to detect its usage.[1][2]

MailSniper is a penetration testing tool for searching through email in a Microsoft Exchange environment for specific terms (passwords, insider intel, network architecture information, etc.). It can be used by a non-administrative user to search their own email, or by an Exchange administrator to search the mailboxes of every user in a domain.[1]

Kali365 is a Phishing-as-a-Service (PHaaS) kit first observed in April 2026 that generates victim-targeted lures across multiple operating systems to induce users into copying and pasting actor-controlled commands for local execution.[1][2][3][4] Kali365 incorporates on-demand device code generation and mirrors the copy-paste execution tradecraft associated with ClickFix. [3] Operators have used Kali365 to harvest victims' OAuth tokens and session cookies through adversary-in-the-middle (AiTM) interception, enabling account takeover.[1][5][2][3][4] Kali365 PHaaS was first observed in April 2026.[1] Kali365 has also been affiliated with other branding to include Octopi365 and Freedom365.[3]

HomeLand Justice was a disruptive cyber campaign conducted by Iranian state-affiliated actors against Albanian government networks in July and September 2022. The activity combined ransomware, wiper malware, and data leak operations. Initial access for HomeLand Justice was established as early as May 2021, and threat actors moved laterally, exfiltrated sensitive information, and maintained persistence for approximately 14 months prior to the destructive phase of the operation. Responsibility was claimed by the "HomeLand Justice" front, which framed the campaign as retaliation against the Mujahedeen-e Khalq (MEK), an Iranian opposition group with a presence in Albania. Multiple Iran-nexus groups are assessed to have participated in the campaign, including HEXANE who probed victim infrastructure.[1][2][3] A second wave of attacks was launched in September 2022 using similar tactics following public attribution of the previous activity to Iran and the severing of diplomatic ties between Iran and Albania.[3]

C0027 was a financially-motivated campaign linked to Scattered Spider that targeted telecommunications and business process outsourcing (BPO) companies from at least June through December of 2022. During C0027 Scattered Spider used various forms of social engineering, performed SIM swapping, and attempted to leverage access from victim environments to mobile carrier networks.[1]