T1218.007: Msiexec

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.

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]

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]

TA505 is a cyber criminal group that has been active since at least 2014. TA505 is known for frequently changing malware, driving global trends in criminal malware distribution, and ransomware campaigns involving Clop.[1][2][3][4][5]

Molerats is an Arabic-speaking, politically-motivated threat group that has been operating since 2012. The group's victims have primarily been in the Middle East, Europe, and the United States.[1][2][3][4]

Rancor is a threat group that has led targeted campaigns against the South East Asia region. Rancor uses politically-motivated lures to entice victims to open malicious documents. [1]

RCSession is a backdoor written in C++ that has been in use since at least 2018 by Mustang Panda and by Threat Group-3390 (Type II Backdoor).[1][2][3]

Tsundere Botnet is a botnet first reported in mid-2025 that is delivered via MSI installer or a PowerShell script. It leverages Node.js and JavaScript for payload delivery and execution, and uses smart contracts on the blockchain to host command and control (C2) addresses. Tsundere Botnet is attributed to a likely Russian-speaking threat actor.

A variant named DinDoor has been linked to MuddyWater operations and uses the Deno runtime for execution rather than Node.js.[1][2][3][4]

FlawedAmmyy is a remote access tool (RAT) that was first seen in early 2016. The code for FlawedAmmyy was based on leaked source code for a version of Ammyy Admin, a remote access software.[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]

Mispadu is a banking trojan written in Delphi that was first observed in 2019 and uses a Malware-as-a-Service (MaaS) business model.[1][2] This malware is operated, managed, and sold by the Malteiro cybercriminal group.[2] Mispadu has mainly been used to target victims in Brazil and Mexico, and has also had confirmed operations throughout Latin America and Europe.[2][3][4]

IcedID is a modular banking malware designed to steal financial information that has been observed in the wild since at least 2017. IcedID has been downloaded by Emotet in multiple campaigns.[1][2]

Ragnar Locker is a ransomware that has been in use since at least December 2019.[1][2]

Javali is a banking trojan that has targeted Portuguese and Spanish-speaking countries since 2017, primarily focusing on customers of financial institutions in Brazil and Mexico.[1]

Latrodectus is a Windows malware downloader that has been used since at least 2023 to download and execute additional payloads and modules. Latrodectus has most often been distributed through email campaigns, primarily by TA577 and TA578, and has infrastructure overlaps with historic IcedID operations.[1][2][3]

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]

Metamorfo is a Latin-American banking trojan operated by a Brazilian cybercrime group that has been active since at least April 2018. The group focuses on targeting banks and cryptocurrency services in Brazil and Mexico.[1][2]

RedLine Stealer is an information-stealer malware variant first identified in 2020.[1][2][3] RedLine Stealer is a Malware as a Service (MaaS) and was reportedly sold as either a one-time purchase or a monthly subscription service.[1][4] Information obtained from RedLine Stealer has been known to be sold on the deep and dark web to Initial Access Brokers (IABs), who use or resell the stolen credentials for further intrusions.[5][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]

The 3CX Supply Chain Attack was the first publicly reported case of one supply chain compromise triggering another, leading to a cascading, two-stage intrusion. The initial supply chain attack began when a 3CX employee downloaded and executed a trojanized, end-of-life version of the X_Trader trading software from Trading Technologies. This provided UNC4736, a threat cluster associated with AppleJeus, access to the 3CX environment. From there UNC4736 compromised the Windows and macOS build environments used to distribute the 3CX desktop application to their customers.[1] While 3CX serves more than 600,000 customers and 12 million users, only a subset of systems were affected. Subsequent targeting focused on victims in the defense and cryptocurrency sectors, where attackers deployed secondary payloads such as Gopuram for credential theft and persistence.[2] The campaign began in late 2022 and was disrupted after security vendors publicly reported the compromise in March 2023.[3][4]