T1091: Replication Through Removable Media

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]

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]

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]

Tropic Trooper is an unaffiliated threat group that has led targeted campaigns against targets in Taiwan, the Philippines, and Hong Kong. Tropic Trooper focuses on targeting government, healthcare, transportation, and high-tech industries and has been active since 2011.[1][2][3]

Aoqin Dragon is a suspected Chinese cyber espionage threat group that has been active since at least 2013. Aoqin Dragon has primarily targeted government, education, and telecommunication organizations in Australia, Cambodia, Hong Kong, Singapore, and Vietnam. Security researchers noted a potential association between Aoqin Dragon and UNC94, based on malware, infrastructure, and targets.[1]

Darkhotel is a suspected South Korean threat group that has targeted victims primarily in East Asia since at least 2004. The group's name is based on cyber espionage operations conducted via hotel Internet networks against traveling executives and other select guests. Darkhotel has also conducted spearphishing campaigns and infected victims through peer-to-peer and file sharing networks.[1][2][3]

LuminousMoth is a Chinese-speaking cyber espionage group that has been active since at least October 2020. LuminousMoth has targeted high-profile organizations, including government entities, in Myanmar, the Philippines, Thailand, and other parts of Southeast Asia. Some security researchers have concluded there is a connection between LuminousMoth and Mustang Panda based on similar targeting and TTPs, as well as network infrastructure overlaps.[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.

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]

Ursnif is a banking trojan and variant of the Gozi malware observed being spread through various automated exploit kits, Spearphishing Attachments, and malicious links.[1][2] Ursnif is associated primarily with data theft, but variants also include components (backdoors, spyware, file injectors, etc.) capable of a wide variety of behaviors.[3]

Crimson is a remote access Trojan that has been used by Transparent Tribe since at least 2016.[1][2]

Agent.btz is a worm that primarily spreads itself via removable devices such as USB drives. It reportedly infected U.S. military networks in 2008. [1]

Raspberry Robin is initial access malware first identified in September 2021, and active through early 2024. The malware is notable for spreading via infected USB devices containing a malicious LNK object that, on execution, retrieves remote hosted payloads for installation. Raspberry Robin has been widely used against various industries and geographies, and as a precursor to information stealer, ransomware, and other payloads such as SocGholish, Cobalt Strike, IcedID, and Bumblebee.[1][2][3] The DLL componenet in the Raspberry Robin infection chain is also referred to as "Roshtyak."[4] The name "Raspberry Robin" is used to refer to both the malware as well as the threat actor associated with its use, although the Raspberry Robin operators are also tracked as Storm-0856 by some vendors.[5]

Conficker is a computer worm first detected in October 2008 that targeted Microsoft Windows using the MS08-067 Windows vulnerability to spread.[1] In 2016, a variant of Conficker made its way on computers and removable disk drives belonging to a nuclear power plant.[2]

PlugX is a remote access tool (RAT) with modular plugins that has been used by multiple threat groups.[1][2][3][4]

DustySky is multi-stage malware written in .NET that has been used by Molerats since May 2015. [1] [2][3]

USBferry is an information stealing malware and has been used by Tropic Trooper in targeted attacks against Taiwanese and Philippine air-gapped military environments. USBferry shares an overlapping codebase with YAHOYAH, though it has several features which makes it a distinct piece of malware.[1]

Unknown Logger is a publicly released, free backdoor. Version 1.5 of the backdoor has been used by the actors responsible for the MONSOON campaign. [1]

USBStealer is malware that has been used by APT28 since at least 2005 to extract information from air-gapped networks. It does not have the capability to communicate over the Internet and has been used in conjunction with ADVSTORESHELL. [1] [2]

SHIPSHAPE is malware developed by APT30 that allows propagation and exfiltration of data over removable devices. APT30 may use this capability to exfiltrate data across air-gaps. [1]