T1204.002: Malicious File

Malteiro is a financially motivated criminal group that is likely based in Brazil and has been active since at least November 2019. The group operates and distributes the Mispadu banking trojan via a Malware-as-a-Service (MaaS) business model. Malteiro mainly targets victims throughout Latin America (particularly Mexico) and Europe (particularly Spain and Portugal).[1]

APT12 is a threat group that has been attributed to China. The group has targeted a variety of victims including but not limited to media outlets, high-tech companies, and multiple governments.[1]

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.

Machete is a suspected Spanish-speaking cyber espionage group that has been active since at least 2010. It has primarily focused its operations within Latin America, with a particular emphasis on Venezuela, but also in the US, Europe, Russia, and parts of Asia. Machete generally targets high-profile organizations such as government institutions, intelligence services, and military units, as well as telecommunications and power companies.[1][2][3][4]

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]

Transparent Tribe is a suspected Pakistan-based threat group that has been active since at least 2013, primarily targeting diplomatic, defense, and research organizations in India and Afghanistan.[1][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]

WIRTE is a cyberespionage actor, believed to be a subgroup of the Hamas-affiliated Gaza Cybergang, that has been active since at least August 2018. WIRTE has targeted diplomatic, financial, military, legal, and technology organizations across the Middle East, North Africa, and in Europe to gather intelligence. WIRTE has remained persistently active despite the ongoing Israel-Hamas conflict and has expanded their operations to include wiper malware attacks against Israeli targets.[1][2][3][4]

Contagious Interview is a North Korea–aligned threat group active since 2023. The group conducts both cyberespionage and financially motivated operations, including the theft of cryptocurrency and user credentials. Contagious Interview targets Windows, Linux, and macOS systems, with a particular focus on individuals engaged in software development and cryptocurrency-related activities. [1][2][3][4][5][6][7][8]

RTM is a cybercriminal group that has been active since at least 2015 and is primarily interested in users of remote banking systems in Russia and neighboring countries. The group uses a Trojan by the same name (RTM). [1]

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]

APT-C-36 is a suspected South American threat group that has engaged in espionage and financially motivated operations since at least 2018. APT-C-36 has targeted government institutions and entities in the financial, energy, and professional manufacturing sectors across Colombia and other Latin American countries.[1][2][3][4]

KOCTOPUS's batch variant is loader used by LazyScripter since 2018 to launch Octopus and Koadic and, in some cases, QuasarRAT. KOCTOPUS also has a VBA variant that has the same functionality as the batch version.[1]

KONNI is a remote access tool that security researchers assess has been used by North Korean cyber actors since at least 2014. KONNI has significant code overlap with the NOKKI malware family, and has been linked to several suspected North Korean campaigns targeting political organizations in Russia, East Asia, Europe and the Middle East; there is some evidence potentially linking KONNI to APT37.[1][2][3][4][5]

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]

Chaes is a multistage information stealer written in several programming languages that collects login credentials, credit card numbers, and other financial information. Chaes was first observed in 2020, and appears to primarily target victims in Brazil as well as other e-commerce customers in Latin America.[1]

SVCReady is a loader that has been used since at least April 2022 in malicious spam campaigns. Security researchers have noted overlaps between TA551 activity and SVCReady distribution, including similarities in file names, lure images, and identical grammatical errors.[1]

WarzoneRAT is a malware-as-a-service remote access tool (RAT) written in C++ that has been publicly available for purchase since at least late 2018.[1][2]

NativeZone is the name given collectively to disposable custom Cobalt Strike loaders used by APT29 since at least 2021.[1][2]

Agent Tesla is a spyware Trojan written for the .NET framework that has been observed since at least 2014.[1][2][3]

Hancitor is a downloader that has been used by Pony and other information stealing malware.[1][2]

AshTag is a modular .NET backdoor with multiple features that has been used by WIRTE since at least 2025. AshTag is designed for persistence and remote command execution and can masquerade as a legitimate VisualServer utility.[1]

PoetRAT is a remote access trojan (RAT) that was first identified in April 2020. PoetRAT has been used in multiple campaigns against the private and public sectors in Azerbaijan, including ICS and SCADA systems in the energy sector. The STIBNITE activity group has been observed using the malware. PoetRAT derived its name from references in the code to poet William Shakespeare. [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]

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]

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]

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]

Frankenstein was described by security researchers as a highly-targeted campaign conducted by moderately sophisticated and highly resourceful threat actors in early 2019. The unidentified actors primarily relied on open source tools, including Empire. The campaign name refers to the actors' ability to piece together several unrelated open-source tool components.[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]

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]