T1657: Financial Theft

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.

AppleJeus is a North Korean state-sponsored threat group attributed to the Reconnaissance General Bureau. Associated with the broader Lazarus Group umbrella of actors, AppleJeus has been active since at least 2018 and is closely aligned in resources with TEMP.hermit, another DPRK-affiliated group under the same umbrella.[1] The group’s primary mission is to generate and launder revenue to provide financial support to the government. AppleJeus primarily targets the cryptocurrency industry and is most notably responsible for the 3CX Supply Chain Attack.[2] The group traditionally deploys malicious cryptocurrency software in combination with Phishing. From these compromised environments, it selectively deploys additional backdoors to enable extended operations against high-value financial targets.[3][4]

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]

Akira is a ransomware variant and ransomware deployment entity active since at least March 2023.[1] Akira uses compromised credentials to access single-factor external access mechanisms such as VPNs for initial access, then various publicly-available tools and techniques for lateral movement.[1][2] Akira operations are associated with "double extortion" ransomware activity, where data is exfiltrated from victim environments prior to encryption, with threats to publish files if a ransom is not paid. Technical analysis of Akira ransomware indicates variants capable of targeting Windows or VMWare ESXi hypervisors and multiple overlaps with Conti ransomware.[3][4][5]

SilverTerrier is a Nigerian threat group that has been seen active since 2014. SilverTerrier mainly targets organizations in high technology, higher education, and manufacturing.[1][2]

Storm-0501 is a financially motivated cyber criminal group that uses commodity and open-source tools to conduct ransomware operations. Storm-0501 has been active since 2021 and has previously been affiliated with Sabbath Ransomware and other Ransomware-as-a-Service (RaaS) variants such as Hive, BlackCat, Hunters International, LockBit 3.0, and Embargo ransomware.[1][2][3][4]

Cinnamon Tempest is a China-based threat group that has been active since at least 2021 deploying multiple strains of ransomware based on the leaked Babuk source code. Cinnamon Tempest does not operate their ransomware on an affiliate model or purchase access but appears to act independently in all stages of the attack lifecycle. Based on victimology, the short lifespan of each ransomware variant, and use of malware attributed to government-sponsored threat groups, Cinnamon Tempest may be motivated by intellectual property theft or cyberespionage rather than financial gain.[1][2][3][4]

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]

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]

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]

INC Ransom is a ransomware and data extortion threat group associated with the deployment of INC Ransomware that has been active since at least July 2023. INC Ransom has targeted organizations worldwide most commonly in the industrial, healthcare, and education sectors in the US and Europe.[1][2][3][4]

InvisibleFerret is a modular python malware that is leveraged for data exfiltration and remote access capabilities.[1][2][3] InvisibleFerret consists of four modules: main, payload, browser, and AnyDesk.[1] InvisibleFerret malware has been leveraged by North Korea-affiliated threat actors identified as DeceptiveDevelopment or Contagious Interview since 2023.[4][2][3][5] InvisibleFerret has historically been introduced to the victim environment through the use of the BeaverTail malware.[6][1][2][3][5]

BeaverTail is a malware that has both a JavaScript and C++ variant. Active since 2022, BeaverTail is capable of stealing logins from browsers and serves as a downloader for second stage payloads. BeaverTail has previously been leveraged by North Korea-affiliated actors identified as DeceptiveDevelopment or Contagious Interview. BeaverTail has been delivered to victims through code repository sites and has been embedded within malicious attachments.[1][2][3][4]

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]

GlassWorm is a worm that propagated through supply chain attacks by compromising repository credentials from victim environments and having malicious payloads added to those compromised accounts for distribution to victims across the various development ecosystems.[1][2][3] GlassWorm has numerous variants, including Rust binaries, encrypted JavaScript and a variant leveraging invisible Unicode characters that made reverse engineering difficult.[4][1][5] GlassWorm has employed a unique command and control (C2) methodology using Solana blockchain.[6][1] GlassWorm was first reported in October 2025.[6][1][3]

Embargo is a ransomware variant written in Rust that has been active since at least May 2024.[1][2] Embargo ransomware operations are associated with “double extortion” ransomware activity, where data is exfiltrated from victim environments prior to encryption, with threats to publish files if a ransom is not paid.[1][2] Embargo ransomware has been known to be delivered through a loader known as MDeployer which also leverages a malware component known as MS4Killer that facilitates termination of processes operating on the victim hosts.[2] Embargo is also reportedly a Ransomware as a Service (RaaS).[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]

Crocodilus is an Android banking Trojan that was discovered in March 2025. Crocodilus targeted users worldwide, including Turkey, Poland, Argentina, Brazil, Spain, the United States, Indonesia and India. Crocodilus has been customized based on the target location. For example, Crocodilus mimicked major Turkish and Spanish banks for users in Turkey and Spain, while users in Poland saw Facebook advertisements that promoted Crocodilus to claim bonus points.[1][2]

The TeamPCP Cloud Stealer is a comprehensive filesystem credential stealer that can harvest, encrypt, and exfiltrate credentials from over 50 sensitive file paths across CI/CD, cloud, developer tooling, and container environments. The TeamPCP Cloud Stealer was the primary payload used by TeamPCP in March 2026 during early stages of a cascading supply chain campaign targeting CI/CD workflows.[1][2][3][4][5][6][7][8]

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]