T1583.001: Domains

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.

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]

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]

menuPass is a threat group that has been active since at least 2006. Individual members of menuPass are known to have acted in association with the Chinese Ministry of State Security's (MSS) Tianjin State Security Bureau and worked for the Huaying Haitai Science and Technology Development Company.[1][2]

menuPass has targeted healthcare, defense, aerospace, finance, maritime, biotechnology, energy, and government sectors globally, with an emphasis on Japanese organizations. In 2016 and 2017, the group is known to have targeted managed IT service providers (MSPs), manufacturing and mining companies, and a university.[3][4][5][6][7][1][2]

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]

RedEcho is a People’s Republic of China-related threat actor associated with long-running intrusions in Indian critical infrastructure entities. RedEcho overlaps with various other PRC-linked threat groups, such as APT41, and is linked to ShadowPad malware use through shared infrastructure.[1][2]

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]

Storm-1811 is a financially-motivated entity linked to Black Basta ransomware deployment. Storm-1811 is notable for unique phishing and social engineering mechanisms for initial access, such as overloading victim email inboxes with non-malicious spam to prompt a fake "help desk" interaction leading to the deployment of adversary tools and capabilities.[1][2][3][4]

TeamTNT is a threat group that has primarily targeted cloud and containerized environments. The group as been active since at least October 2019 and has mainly focused its efforts on leveraging cloud and container resources to deploy cryptocurrency miners in victim environments.[1][2][3][4][5][6][7][8][9]

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]

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]

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]

XLoader is an infostealer malware in use since at least 2016. Previously known and sometimes still referred to as Formbook, XLoader is a Malware as a Service (MaaS) known for stealing data from web browsers, email clients and File Transfer Protocol (FTP) applications.[1][2][3][4][5]

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]

The SharePoint ToolShell Exploitation campaign was conducted in July 2025 and encompassed the first waves of exploitation against incompletely patched spoofing (CVE-2025-49706) and remote code execution (CVE-2025-49704) vulnerabilities affecting on-premises Microsoft SharePoint servers. Later patched and updated as CVE-2025-53770 and CVE-2025-53771, the ToolShell vulnerabilities were widely exploited including by China-based ransomware actor Storm-2603 and espionage actors Threat Group-3390 and ZIRCONIUM. SharePoint ToolShell Exploitation targeted multiple regions and industries including finance, education, energy, and healthcare across Asia, Europe, and the United States.[1][2][3][4][5]

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 Honeybee was a campaign that targeted humanitarian aid and inter-Korean affairs organizations from at least late 2017 through early 2018. Operation Honeybee initially targeted South Korea, but expanded to include Vietnam, Singapore, Japan, Indonesia, Argentina, and Canada. Security researchers assessed the threat actors were likely Korean speakers based on metadata used in both lure documents and executables, and named the campaign "Honeybee" after the author name discovered in malicious Word documents.[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]

Indian Critical Infrastructure Intrusions is a sequence of intrusions from 2021 through early 2022 linked to People’s Republic of China (PRC) threat actors, particularly RedEcho and Threat Activity Group 38 (TAG38). The intrusions appear focused on IT system breach in Indian electric utility entities and logistics firms, as well as potentially managed service providers operating within India. Although focused on OT-operating entities, there is no evidence this campaign was able to progress beyond IT breach and information gathering to OT environment access.[1][2]

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]

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 Ghost was an APT29 campaign starting in 2013 that included operations against ministries of foreign affairs in Europe and the Washington, D.C. embassy of a European Union country. During Operation Ghost, APT29 used new families of malware and leveraged web services, steganography, and unique C2 infrastructure for each victim.[1]

The SolarWinds Compromise was a sophisticated supply chain cyber operation conducted by APT29 that was discovered in mid-December 2020. APT29 used customized malware to inject malicious code into the SolarWinds Orion software build process that was later distributed through a normal software update; they also used password spraying, token theft, API abuse, spear phishing, and other supply chain attacks to compromise user accounts and leverage their associated access. Victims of this campaign included government, consulting, technology, telecom, and other organizations in North America, Europe, Asia, and the Middle East. This activity has been labled the StellarParticle campaign in industry reporting.[1] Industry reporting also initially referred to the actors involved in this campaign as UNC2452, NOBELIUM, Dark Halo, and SolarStorm.[2][3][4][5][1][6][7][8]

In April 2021, the US and UK governments attributed the SolarWinds Compromise to Russia's Foreign Intelligence Service (SVR); public statements included citations to APT29, Cozy Bear, and The Dukes.[9][10][11] The US government assessed that of the approximately 18,000 affected public and private sector customers of Solar Winds’ Orion product, a much smaller number were compromised by follow-on APT29 activity on their systems.[12]

FunnyDream was a suspected Chinese cyber espionage campaign that targeted government and foreign organizations in Malaysia, the Philippines, Taiwan, Vietnam, and other parts of Southeast Asia. Security researchers linked the FunnyDream campaign to possible Chinese-speaking threat actors through the use of the Chinoxy backdoor and noted infrastructure overlap with the TAG-16 threat group.[1][2][3]

C0010 was a cyber espionage campaign conducted by UNC3890 that targeted Israeli shipping, government, aviation, energy, and healthcare organizations. Security researcher assess UNC3890 conducts operations in support of Iranian interests, and noted several limited technical connections to Iran, including PDB strings and Farsi language artifacts. C0010 began by at least late 2020, and was still ongoing as of mid-2022.[1]