T1098.007: Additional Local or Domain Groups

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.

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]

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]

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]

FIN13 is a financially motivated cyber threat group that has targeted the financial, retail, and hospitality industries in Mexico and Latin America, as early as 2016. FIN13 achieves its objectives by stealing intellectual property, financial data, mergers and acquisition information, or PII.[1][2]

DarkGate first emerged in 2018 and has evolved into an initial access and data gathering tool associated with various criminal cyber operations. Written in Delphi and named "DarkGate" by its author, DarkGate is associated with credential theft, cryptomining, cryptotheft, and pre-ransomware actions.[1] DarkGate use increased significantly starting in 2022 and is under active development by its author, who provides it as a Malware-as-a-Service offering.[2]

SMOKEDHAM is a Powershell-based .NET backdoor that was first reported in May 2021; it has been used by at least one ransomware-as-a-service affiliate.[1][2]

ServHelper is a backdoor first observed in late 2018. The backdoor is written in Delphi and is typically delivered as a DLL file.[1]

The Net utility is a component of the Windows operating system. It is used in command-line operations for control of users, groups, services, and network connections. [1]

Net has a great deal of functionality, [2] much of which is useful for an adversary, such as gathering system and network information for Discovery, moving laterally through SMB/Windows Admin Shares using net use commands, and interacting with services. The net1.exe utility is executed for certain functionality when net.exe is run and can be used directly in commands such as net1 user.