T1680: Local Storage Discovery

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.

Volt Typhoon is a People's Republic of China (PRC) state-sponsored actor that has been active since at least 2021, primarily targeting critical infrastructure organizations in the US and its territories including Guam. Volt Typhoon's targeting and pattern of behavior have been assessed as pre-positioning to enable lateral movement to operational technology (OT) assets for potential destructive or disruptive attacks. Volt Typhoon has emphasized stealth in operations using web shells, living-off-the-land (LOTL) binaries, hands on keyboard activities, and stolen credentials.[1][2][3][4]. The group has leveraged compromised SOHO routers to proxy command and control traffic and obscure its infrastructure, activity associated with the KV botnet.[5].

Reporting indicates a separate initial access cluster, SYLVANITE, has been observed exploiting internet-facing edge devices and transferring access to Volt Typhoon, also tracked as VOLTZITE, for follow-on operations. [6]

Patchwork is a cyber espionage group that was first observed in December 2015. While the group has not been definitively attributed, circumstantial evidence suggests the group may be a pro-Indian or Indian entity. Patchwork has been seen targeting industries related to diplomatic and government agencies. Much of the code used by this group was copied and pasted from online forums. Patchwork was also seen operating spearphishing campaigns targeting U.S. think tank groups in March and April of 2018.[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]

Higaisa is a threat group suspected to have South Korean origins. Higaisa has targeted government, public, and trade organizations in North Korea; however, they have also carried out attacks in China, Japan, Russia, Poland, and other nations. Higaisa was first disclosed in early 2019 but is assessed to have operated as early as 2009.[1][2][3]

Tropic Trooper is an unaffiliated threat group that has led targeted campaigns against targets in Taiwan, the Philippines, and Hong Kong. Tropic Trooper focuses on targeting government, healthcare, transportation, and high-tech industries and has been active since 2011.[1][2][3]

Confucius is a cyber espionage group that has primarily targeted military personnel, high-profile personalities, business persons, and government organizations in South Asia since at least 2013. Security researchers have noted similarities between Confucius and Patchwork, particularly in their respective custom malware code and targets.[1][2][3]

Chimera is a suspected China-based threat group that has been active since at least 2018 targeting the semiconductor industry in Taiwan as well as data from the airline industry.[1][2]

ToddyCat is a sophisticated threat group that has been active since at least 2020 using custom loaders and malware in multi-stage infection chains against government and military targets across Europe and Asia.[1][2]

Lazarus Group is a North Korean state-sponsored cyber threat group attributed to the Reconnaissance General Bureau (RGB). [1] [2] Lazarus Group has been active since at least 2009 and is reportedly responsible for the November 2014 destructive wiper attack on Sony Pictures Entertainment, identified by Novetta as part of Operation Blockbuster. Malware used by Lazarus Group correlates to other reported campaigns, including Operation Flame, Operation 1Mission, Operation Troy, DarkSeoul, and Ten Days of Rain.[3]

North Korea’s cyber operations have shown a consistent pattern of adaptation, forming and reorganizing units as national priorities shift. These units frequently share personnel, infrastructure, malware, and tradecraft, making it difficult to attribute specific operations with high confidence. Public reporting often uses “Lazarus Group” as an umbrella term for multiple North Korean cyber operators conducting espionage, destructive attacks, and financially motivated campaigns.[4][5][6]

BLINDINGCAN is a remote access Trojan that has been used by the North Korean government since at least early 2020 in cyber operations against defense, engineering, and government organizations in Western Europe and the US.[1][2]

Ninja is a malware developed in C++ that has been used by ToddyCat to penetrate networks and control remote systems since at least 2020. Ninja is possibly part of a post exploitation toolkit exclusively used by ToddyCat and allows multiple operators to work simultaneously on the same machine. Ninja has been used against government and military entities in Europe and Asia and observed in specific infection chains being deployed by Samurai.[1]

Proxysvc is a malicious DLL used by Lazarus Group in a campaign known as Operation GhostSecret. It has appeared to be operating undetected since 2017 and was mostly observed in higher education organizations. The goal of Proxysvc is to deliver additional payloads to the target and to maintain control for the attacker. It is in the form of a DLL that can also be executed as a standalone process. [1]

Torisma is a second stage implant designed for specialized monitoring that has been used by Lazarus Group. Torisma was discovered during an investigation into the 2020 Operation North Star campaign that targeted the defense sector.[1]

NOKKI is a modular remote access tool. The earliest observed attack using NOKKI was in January 2018. NOKKI has significant code overlap with the KONNI malware family. There is some evidence potentially linking NOKKI to APT37.[1][2]

yty is a modular, plugin-based malware framework. The components of the framework are written in a variety of programming languages. [1]

KOPILUWAK is a JavaScript-based reconnaissance tool that has been used for victim profiling and C2 since at least 2017.[1]

Sardonic is a backdoor written in C and C++ that is known to be used by FIN8, as early as August 2021 to target a financial institution in the United States. Sardonic has a plugin system that can load specially made DLLs and execute their functions.[1][2]

KEYMARBLE is a Trojan that has reportedly been used by the North Korean government. [1]

Bankshot is a remote access tool (RAT) that was first reported by the Department of Homeland Security in December of 2017. In 2018, Lazarus Group used the Bankshot implant in attacks against the Turkish financial sector. [1]

SharpDisco is a dropper developed in C# that has been used by MoustachedBouncer since at least 2020 to load malicious plugins.[1]

StrongPity is an information stealing malware used by PROMETHIUM.[1][2]

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]

Operation Wocao was a cyber espionage campaign that targeted organizations around the world, including in Brazil, China, France, Germany, Italy, Mexico, Portugal, Spain, the United Kingdom, and the United States. The suspected China-based actors compromised government organizations and managed service providers, as well as aviation, construction, energy, finance, health care, insurance, offshore engineering, software development, and transportation companies.[1]

Security researchers assessed the Operation Wocao actors used similar TTPs and tools as APT20, suggesting a possible overlap. Operation Wocao was named after an observed command line entry by one of the threat actors, possibly out of frustration from losing webshell access.[1]

C0017 was an APT41 campaign conducted between May 2021 and February 2022 that successfully compromised at least six U.S. state government networks through the exploitation of vulnerable Internet facing web applications. During C0017, APT41 was quick to adapt and use publicly-disclosed as well as zero-day vulnerabilities for initial access, and in at least two cases re-compromised victims following remediation efforts. The goals of C0017 are unknown, however APT41 was observed exfiltrating Personal Identifiable Information (PII).[1]