T1124: System Time Discovery

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.

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]

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]

CURIUM is an Iranian threat group, first reported in September 2019 and active since at least July 2018, targeting IT service providers in the Middle East.[1] CURIUM has since invested in building relationships with potential targets via social media over a period of months to establish trust and confidence before sending malware. Security researchers note CURIUM has demonstrated great patience and persistence by chatting with potential targets daily and sending benign files to help lower their security consciousness.[2]

Sidewinder is a suspected Indian threat actor group that has been active since at least 2012. They have been observed targeting government, military, and business entities throughout Asia, primarily focusing on Pakistan, China, Nepal, and Afghanistan.[1][2][3]

ZIRCONIUM is a threat group operating out of China, active since at least 2017, that has targeted individuals associated with the 2020 US presidential election and prominent leaders in the international affairs community.[1][2]

UNC3886 is a China-nexus cyberespionage group that has been active since at least 2022, targeting defense, technology, and telecommunication organizations located in the United States and the Asia-Pacific-Japan (APJ) regions. UNC3886 has displayed a deep understanding of edge devices and virtualization technologies through the exploitation of zero-day vulnerabilities and the use of novel malware families and utilities.[1][2]

Higaisa is a threat group suspected to have South Korean origins. Higaisa has targeted government, public, and trade organizations in North Korea; however, they have also carried out attacks in China, Japan, Russia, Poland, and other nations. Higaisa was first disclosed in early 2019 but is assessed to have operated as early as 2009.[1][2][3]

The White Company is a likely state-sponsored threat actor with advanced capabilities. From 2017 through 2018, the group led an espionage campaign called Operation Shaheen targeting government and military organizations in Pakistan.[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]

Chimera is a suspected China-based threat group that has been active since at least 2018 targeting the semiconductor industry in Taiwan as well as data from the airline industry.[1][2]

BRONZE BUTLER is a cyber espionage group with likely Chinese origins that has been active since at least 2008. The group primarily targets Japanese organizations, particularly those in government, biotechnology, electronics manufacturing, and industrial chemistry.[1][2][3]

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]

GRIFFON is a JavaScript backdoor used by FIN7. [1]

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]

Torisma is a second stage implant designed for specialized monitoring that has been used by Lazarus Group. Torisma was discovered during an investigation into the 2020 Operation North Star campaign that targeted the defense sector.[1]

NOKKI is a modular remote access tool. The earliest observed attack using NOKKI was in January 2018. NOKKI has significant code overlap with the KONNI malware family. There is some evidence potentially linking NOKKI to APT37.[1][2]

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]

AvosLocker is ransomware written in C++ that has been offered via the Ransomware-as-a-Service (RaaS) model. It was first observed in June 2021 and has been used against financial services, critical manufacturing, government facilities, and other critical infrastructure sectors in the United States. As of March 2022, AvosLocker had also been used against organizations in Belgium, Canada, China, Germany, Saudi Arabia, Spain, Syria, Taiwan, Turkey, the United Arab Emirates, and the United Kingdom.[1][2][3]

PAKLOG is a keylogger known to be leveraged by Mustang Panda and was first observed utilized in 2024. PAKLOG is deployed via a RAR archive (e.g., key.rar), which contains two files: a signed, legitimate binary (PACLOUD.exe) and the malicious PAKLOG DLL (pa_lang2.dll). The PACLOUD.exe binary is used to side-load the PAKLOG DLL which starts with the keylogger functionality.[1]

WindTail is a macOS surveillance implant used by Windshift. WindTail shares code similarities with Hack Back aka KitM OSX.[1][2][3]

Zeus Panda is a Trojan designed to steal banking information and other sensitive credentials for exfiltration. Zeus Panda’s original source code was leaked in 2011, allowing threat actors to use its source code as a basis for new malware variants. It is mainly used to target Windows operating systems ranging from Windows XP through Windows 10.[1][2]

GravityRAT is a remote access tool (RAT) and has been in ongoing development since 2016. The actor behind the tool remains unknown, but two usernames have been recovered that link to the author, which are "TheMartian" and "The Invincible." According to the National Computer Emergency Response Team (CERT) of India, the malware has been identified in attacks against organization and entities in India. [1]

Medusa Ransomware has been utilized in attacks since at least 2021. Medusa Ransomware has been known to be utilized in conjunction with living off the land techniques and remote management software. Medusa Ransomware has been used in campaigns associated with “double extortion” ransomware activity, where data is exfiltrated from victim environments prior to encryption, with threats to publish files if a ransom is not paid. Medusa Ransomware software was initially a closed ransomware variant which later evolved to a Ransomware as a Service (RaaS). Medusa Ransomware has impacted victims from a diverse range of sectors within a multitude of countries, and it is assessed Medusa Ransomware is used in an opportunistic manner.[1][2][3][4]

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]

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]

Operation Wocao was a cyber espionage campaign that targeted organizations around the world, including in Brazil, China, France, Germany, Italy, Mexico, Portugal, Spain, the United Kingdom, and the United States. The suspected China-based actors compromised government organizations and managed service providers, as well as aviation, construction, energy, finance, health care, insurance, offshore engineering, software development, and transportation companies.[1]

Security researchers assessed the Operation Wocao actors used similar TTPs and tools as APT20, suggesting a possible overlap. Operation Wocao was named after an observed command line entry by one of the threat actors, possibly out of frustration from losing webshell access.[1]