T1204.001: Malicious Link

APT38 is a North Korean state-sponsored threat group that specializes in financial cyber operations; it has been attributed to the Reconnaissance General Bureau.[1] Active since at least 2014, APT38 has targeted banks, financial institutions, casinos, cryptocurrency exchanges, SWIFT system endpoints, and ATMs in at least 38 countries worldwide. Significant operations include the 2016 Bank of Bangladesh heist, during which APT38 stole $81 million, as well as attacks against Bancomext [2] and Banco de Chile [2]; some of their attacks have been destructive.[1][2][3][4]

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups.

Elderwood is a suspected Chinese cyber espionage group that was reportedly responsible for the 2009 Google intrusion known as Operation Aurora. [1] The group has targeted defense organizations, supply chain manufacturers, human rights and nongovernmental organizations (NGOs), and IT service providers. [2] [3]

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]

Mustard Tempest is an initial access broker that has operated the SocGholish distribution network since at least 2017. Mustard Tempest has partnered with Indrik Spider to provide access for the download of additional malware including LockBit, WastedLocker, and remote access tools.[1][2][3][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.

EXOTIC LILY is a financially motivated group that has been closely linked with Wizard Spider and the deployment of ransomware including Conti and Diavol. EXOTIC LILY may be acting as an initial access broker for other malicious actors, and has targeted a wide range of industries including IT, cybersecurity, and healthcare since at least September 2021.[1]

TA577 is an initial access broker (IAB) that has distributed QakBot and Pikabot, and was among the first observed groups distributing Latrodectus in 2023.[1]

Patchwork is a cyber espionage group that was first observed in December 2015. While the group has not been definitively attributed, circumstantial evidence suggests the group may be a pro-Indian or Indian entity. Patchwork has been seen targeting industries related to diplomatic and government agencies. Much of the code used by this group was copied and pasted from online forums. Patchwork was also seen operating spearphishing campaigns targeting U.S. think tank groups in March and April of 2018.[1] [2][3][4]

Evilnum is a financially motivated threat group that has been active since at least 2018.[1]

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]

MuddyWater is a cyber espionage group assessed to be a subordinate element within Iran's Ministry of Intelligence and Security (MOIS).[1] Since at least 2017, MuddyWater has targeted a range of government and private organizations across sectors, including telecommunications, local government, finance, defense, and oil and natural gas organizations, in the Middle East (specifically the UAE and Saudi Arabia), Asia, Africa, Europe, and North America. MuddyWater has reused domains dating back to October 2025, and has a preference for NameCheap and Hosterdaddy Private Limited (AS136557). In late 2025 and early 2026, MuddyWater used commercial satellite internet (i.e., Starlink) for command and control (C2) communication. [2][3][4][5][6][7][8][9][10][11][12][13]

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]

Bumblebee is a custom loader written in C++ that has been used by multiple threat actors, including possible initial access brokers, to download and execute additional payloads since at least March 2022. Bumblebee has been linked to ransomware operations including Conti, Quantum, and Mountlocker and derived its name from the appearance of "bumblebee" in the user-agent.[1][2][3]

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]

ROAMINGHOUSE is a dropper malware used by MirrorFace to extract and execute embedded payloads including UPPERCUT components.[1]

NETWIRE is a publicly available, multiplatform remote administration tool (RAT) that has been used by criminal and APT groups since at least 2012.[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]

Gootloader is a Javascript-based infection framework that has been used since at least 2020 as a delivery method for the Gootkit banking trojan, Cobalt Strike, REvil, and others. Gootloader operates on an "Initial Access as a Service" model and has leveraged SEO Poisoning to provide access to entities in multiple sectors worldwide including financial, military, automotive, pharmaceutical, and energy.[1][2]

Squirrelwaffle is a loader that was first seen in September 2021. It has been used in spam email campaigns to deliver additional malware such as Cobalt Strike and the QakBot banking trojan.[1][2]

Snip3 is a sophisticated crypter-as-a-service that has been used since at least 2021 to obfuscate and load numerous strains of malware including AsyncRAT, Revenge RAT, Agent Tesla, and NETWIRE.[1][2]

GuLoader is a file downloader that has been used since at least December 2019 to distribute a variety of remote administration tool (RAT) malware, including NETWIRE, Agent Tesla, NanoCore, FormBook, and Parallax RAT.[1][2]

ObliqueRAT is a remote access trojan, similar to Crimson, that has been in use by Transparent Tribe since at least 2020.[1][2]

SocGholish is a JavaScript-based loader malware that has been used since at least 2017. It has been observed in use against multiple sectors globally for initial access, primarily through drive-by-downloads masquerading as software updates. SocGholish is operated by Mustard Tempest and its access has been sold to groups including Indrik Spider for downloading secondary RAT and ransomware payloads.[1][2][3][4]

SpicyOmelette is a JavaScript based remote access tool that has been used by Cobalt Group since at least 2018.[1]

Operation Dream Job was a cyber espionage operation likely conducted by Lazarus Group that targeted the defense, aerospace, government, and other sectors in the United States, Israel, Australia, Russia, and India. In at least one case, the cyber actors tried to monetize their network access to conduct a business email compromise (BEC) operation. In 2020, security researchers noted overlapping TTPs, to include fake job lures and code similarities, between Operation Dream Job, Operation North Star, and Operation Interception; by 2022 security researchers described Operation Dream Job as an umbrella term covering both Operation Interception and Operation North Star.[1][2][3][4]

RedDelta Modified PlugX Infection Chain Operations was executed by Mustang Panda from mid-2023 through the end of 2024 against multiple entities in East and Southeast Asia. RedDelta Modified PlugX Infection Chain Operations involved phishing to deliver malicious files or links to users prompting follow-on installer downloads to load PlugX on victim machines in a persistent state.[1]

Operation Dust Storm was a long-standing persistent cyber espionage campaign that targeted multiple industries in Japan, South Korea, the United States, Europe, and several Southeast Asian countries. By 2015, the Operation Dust Storm threat actors shifted from government and defense-related intelligence targets to Japanese companies or Japanese subdivisions of larger foreign organizations supporting Japan's critical infrastructure, including electricity generation, oil and natural gas, finance, transportation, and construction.[1]

Operation Dust Storm threat actors also began to use Android backdoors in their operations by 2015, with all identified victims at the time residing in Japan or South Korea.[1]

Operation Spalax was a campaign that primarily targeted Colombian government organizations and private companies, particularly those associated with the energy and metallurgical industries. The Operation Spalax threat actors distributed commodity malware and tools using generic phishing topics related to COVID-19, banking, and law enforcement action. Security researchers noted indicators of compromise and some infrastructure overlaps with other campaigns dating back to April 2018, including at least one separately attributed to APT-C-36, however identified enough differences to report this as separate, unattributed activity.[1]

Pikabot was distributed in Water Curupira Pikabot Distribution throughout 2023 by an entity linked to BlackBasta ransomware deployment via email attachments. This activity followed the take-down of QakBot, with several technical overlaps and similarities with QakBot, indicating a possible connection. The identified activity led to the deployment of tools such as Cobalt Strike, while coinciding with campaigns delivering DarkGate and IcedID en route to ransomware deployment.[1]

C0021 was a spearphishing campaign conducted in November 2018 that targeted public sector institutions, non-governmental organizations (NGOs), educational institutions, and private-sector corporations in the oil and gas, chemical, and hospitality industries. The majority of targets were located in the US, particularly in and around Washington D.C., with other targets located in Europe, Hong Kong, India, and Canada. C0021's technical artifacts, tactics, techniques, and procedures (TTPs), and targeting overlap with previous suspected APT29 activity.[1][2]

Operation AkaiRyū (Japanese for RedDragon) was a cyberespionage spearphishing campaign conducted by MirrorFace between June and September 2024 against entities in Japan and Central Europe. Operation AkaiRyū notably included the first reported targeting of a European entity by MirrorFace, as well as their use of UPPERCUT, which was thought to be exclusive to menuPass.[1][2]

Night Dragon was a cyber espionage campaign that targeted oil, energy, and petrochemical companies, along with individuals and executives in Kazakhstan, Taiwan, Greece, and the United States. The unidentified threat actors searched for information related to oil and gas field production systems, financials, and collected data from SCADA systems. Based on the observed techniques, tools, and network activities, security researchers assessed the campaign involved a threat group based in China.[1]

C0011 was a suspected cyber espionage campaign conducted by Transparent Tribe that targeted students at universities and colleges in India. Security researchers noted this campaign against students was a significant shift from Transparent Tribe's historic targeting Indian government, military, and think tank personnel, and assessed it was still ongoing as of July 2022.[1]