T1585.001: Social Media Accounts

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]

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]

Sandworm Team is a destructive threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) Main Center for Special Technologies (GTsST) military unit 74455.[1][2] This group has been active since at least 2009.[3][4][5][6]

In October 2020, the US indicted six GRU Unit 74455 officers associated with Sandworm Team for the following cyber operations: the 2015 and 2016 attacks against Ukrainian electrical companies and government organizations, the 2017 worldwide NotPetya attack, targeting of the 2017 French presidential campaign, the 2018 Olympic Destroyer attack against the Winter Olympic Games, the 2018 operation against the Organisation for the Prohibition of Chemical Weapons, and attacks against the country of Georgia in 2018 and 2019.[1][2] Some of these were conducted with the assistance of GRU Unit 26165, which is also referred to as APT28.[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]

Scattered Spider is a native English-speaking cybercriminal group active since at least 2022. [1] [2] The group initially targeted customer relationship management (CRM) providers, business process outsourcing (BPO) firms, and telecommunications and technology companies before expanding in 2023 to gaming, hospitality, retail, managed service provider (MSP), manufacturing, and financial sectors. [2] Scattered Spider relies heavily on social engineering, including impersonating IT and help-desk staff, to gain initial access, bypass multi-factor authentication (MFA), and compromise enterprise networks. The group has adapted its tooling to evade endpoint detection and response (EDR) defenses and used ransomware for financial gain. [3] [4] [5] Scattered Spider had expanded into hybrid cloud and identity environments, using help-desk impersonation and MFA bypass to obtain administrator access in Okta, AWS, and Office 365. [6]

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]

Leviathan is a Chinese state-sponsored cyber espionage group that has been attributed to the Ministry of State Security's (MSS) Hainan State Security Department and an affiliated front company.[1] Active since at least 2009, Leviathan has targeted the following sectors: academia, aerospace/aviation, biomedical, defense industrial base, government, healthcare, manufacturing, maritime, and transportation across the US, Canada, Australia, Europe, the Middle East, and Southeast Asia.[1][2][3][4]

Cleaver is a threat group that has been attributed to Iranian actors and is responsible for activity tracked as Operation Cleaver. [1] Strong circumstantial evidence suggests Cleaver is linked to Threat Group 2889 (TG-2889). [2]

Medusa Group has been active since at least 2021 and was initially operated as a closed ransomware group before evolving into a Ransomware-as-a-Service (RaaS) operation. Some reporting indicates that certain attacks may still be conducted directly by the ransomware’s core developers. Public sources have also referred to the group as “Spearwing” or “Medusa Actors.” [1] [2] Medusa Group employs living-off-the-land techniques, frequently leveraging publicly available tools and common remote management software to conduct operations. The group engages in double extortion tactics, exfiltrating data prior to encryption and threatening to publish stolen information if ransom demands are not met. [3] For initial access, Medusa Group has exploited publicly known vulnerabilities, conducted phishing campaigns, and used credentials or access purchased from Initial Access Brokers (IABs). The group is opportunistic and has targeted a wide range of sectors globally. [4]

Star Blizzard is a cyber espionage and influence group originating in Russia that has been active since at least 2019. Star Blizzard campaigns align closely with Russian state interests and have included persistent phishing and credential theft against academic, defense, government, NGO, and think tank organizations in NATO countries, particularly the US and the UK.[1][2][3][4]

Water Galura are the operators of the Qilin Ransomware-as-a-Service (RaaS) who handle payload generation, ransom negotiations, and the publication of stolen data for Qilin affilates recruited on Russian cybercrime forums. Water Galura have been active since at least 2022 and use a double extortion model where they demand payment for providing decryption keys and for refraining from publishing the stolen data to their leak site.[1][2]

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]

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]