T1686: Disable or Modify System Firewall

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.

BlackByte is a ransomware threat actor operating since at least 2021. BlackByte is associated with several versions of ransomware also labeled BlackByte Ransomware. BlackByte ransomware operations initially used a common encryption key allowing for the development of a universal decryptor, but subsequent versions such as BlackByte 2.0 Ransomware use more robust encryption mechanisms. BlackByte is notable for operations targeting critical infrastructure entities among other targets across North America.[1][2][3][4][5]

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.

Salt Typhoon is a People's Republic of China (PRC) state-backed actor that has been active since at least 2019 and responsible for numerous compromises of network infrastructure at major U.S. telecommunication and internet service providers (ISP).[1][2]

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]

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]

Rocke is an alleged Chinese-speaking adversary whose primary objective appeared to be cryptojacking, or stealing victim system resources for the purposes of mining cryptocurrency. The name Rocke comes from the email address "rocke@live.cn" used to create the wallet which held collected cryptocurrency. Researchers have detected overlaps between Rocke and the Iron Cybercrime Group, though this attribution has not been confirmed.[1]

UNC3886 is a China-nexus cyberespionage group that has been active since at least 2022, targeting defense, technology, and telecommunication organizations located in the United States and the Asia-Pacific-Japan (APJ) regions. UNC3886 has displayed a deep understanding of edge devices and virtualization technologies through the exploitation of zero-day vulnerabilities and the use of novel malware families and utilities.[1][2]

Carbanak is a cybercriminal group that has used Carbanak malware to target financial institutions since at least 2013. Carbanak may be linked to groups tracked separately as Cobalt Group and FIN7 that have also used Carbanak malware.[1][2][3][4][5]

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]

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]

Kasidet is a backdoor that has been dropped by using malicious VBA macros. [1]

Hannotog is a type of backdoor malware uniquely assoicated with Lotus Blossom operations since at least 2022.[1]

PyDCrypt is malware written in Python designed to deliver DCSrv. It has been used by Moses Staff since at least September 2021, with each sample tailored for its intended victim organization.[1]

THINCRUST is a Python-based backdoor tool that has been used by UNC3886 since at least 2023.[1]

ShrinkLocker is a VBS-based malicious script that leverages the legitimate Bitlocker application to encrypt files on victim systems for ransom. ShrinkLocker functions by using Bitlocker to encrypt files, then renames impacted drives to the adversary’s contact email address to facilitate communication for the ransom payment.[1][2]

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

InvisiMole is a modular spyware program that has been used by the InvisiMole Group since at least 2013. InvisiMole has two backdoor modules called RC2FM and RC2CL that are used to perform post-exploitation activities. It has been discovered on compromised victims in the Ukraine and Russia. Gamaredon Group infrastructure has been used to download and execute InvisiMole against a small number of victims.[1][2]

PlugX is a remote access tool (RAT) with modular plugins that has been used by multiple threat groups.[1][2][3][4]

BPFDoor is a Linux based passive long-term backdoor used by China-based threat actors. First seen in 2021, BPFDoor is named after its usage of Berkley Packet Filter (BPF) to execute single task instructions. BPFDoor supports multiple protocols for communicating with a C2 including TCP, UDP, and ICMP and can start local or reverse shells that bypass firewalls using iptables.[1][2]

Grandoreiro is a banking trojan written in Delphi that was first observed in 2016 and uses a Malware-as-a-Service (MaaS) business model. Grandoreiro has confirmed victims in Brazil, Mexico, Portugal, and Spain.[1][2]

NanoCore is a modular remote access tool developed in .NET that can be used to spy on victims and steal information. It has been used by threat actors since 2013.[1][2][3][4]

ZxShell is a remote administration tool and backdoor that can be downloaded from the Internet, particularly from Chinese hacker websites. It has been used since at least 2004.[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]

Leviathan Australian Intrusions consisted of at least two long-term intrusions against victims in Australia by Leviathan, relying on similar tradecraft such as external service exploitation followed by extensive credential capture and re-use to enable privilege escalation and lateral movement. Leviathan Australian Intrusions were focused on exfiltrating sensitive data including valid credentials for the victim organizations.[1]