Threat Actors

aka Lace Tempest

Lace Tempest, also known as DEV-0950, is a threat actor that exploited vulnerabilities in software such as SysAid and PaperCut to gain unauthorized access to systems. Lace Tempest is known for deploying the Clop ransomware and exfiltrating data from compromised networks.

aka TEMP.Warlock, UNC902

FIN11 is a well-established financial crime group that has recently focused its operations on ransomware and extortion. The group has been active since 2017 and has been tracked under UNC902 and later on as TEMP.Warlok. In some ways, FIN11 is reminiscent of APT1; they are notable not for their sophistication, but for their sheer volume of activity.(FireEye) Mandiant has also responded to numerous FIN11 intrusions, but we’ve only observed the group successfully monetize access in few instances. This could suggest that the actors cast a wide net during their phishing operations, then choose which victims to further exploit based on characteristics such as sector, geolocation or perceived security posture. Recently, FIN11 has deployed CLOP ransomware and threatened to publish exfiltrated data to pressure victims into paying ransom demands. The group’s shifting monetization methods—from point-of-sale (POS) malware in 2018, to ransomware in 2019, and hybrid extortion in 2020—is part of a larger trend in which criminal actors have increasingly focused on post-compromise ransomware deployment and data theft extortion. Notably, FIN11 includes a subset of the activity security researchers call TA505, Graceful Spider, Gold Evergreen, but we do not attribute TA505’s early operations to FIN11 and caution against using the names interchangeably. Attribution of both historic TA505 activity and more recent FIN11 activity is complicated by the actors’ use of criminal service providers. Like most financially motivated actors, FIN11 doesn’t operate in a vacuum. We believe that the group has used services that provide anonymous domain registration, bulletproof hosting, code signing certificates, and private or semi-private malware. Outsourcing work to these criminal service providers likely enables FIN11 to increase the scale and sophistication of their operations.

aka SectorJ04, SectorJ04 Group, GRACEFUL SPIDER +7

TA505, the name given by Proofpoint, has been in the cybercrime business for at least four years. This is the group behind the infamous Dridex banking trojan and Locky ransomware, delivered through malicious email campaigns via Necurs botnet. Other malware associated with TA505 include Philadelphia and GlobeImposter ransomware families.

UNC5291 is a cluster of targeted probing activity that we assess with moderate confidence is associated with UNC3236, also known publicly as Volt Typhoon. Activity for this cluster started in December 2023 focusing on Citrix Netscaler ADC and then shifted to focus on Ivanti Connect Secure devices after details were made public in mid-Jan. 2024. Probing has been observed against the academic, energy, defense, and health sectors, which aligns with past Volt Typhoon interest in critical infrastructure. In Feb. 2024, the Cybersecurity and Infrastructure Security Agency (CISA) released an advisory warning that Volt Typhoon was targeting critical infrastructure and was potentially interested in Ivanti Connect Secure devices for initial access.

aka Mimo

Hezb is a group deploying cryptominers when new exploit are available for public facing vulnerabilities. The name is after the miner process they deploy.

aka Salted Earth, Sturgeon Fisher, ShadowSilk +4

YoroTrooper’s main targets are government or energy organizations in Azerbaijan, Tajikistan, Kyrgyzstan and other Commonwealth of Independent States, based on Cisco Talos analysis. YoroTrooper was also observed compromising accounts from at least two international organizations: a critical European Union health care agency and the World Intellectual Property Organization. Successful compromises also included Embassies of European countries including Azerbaijan and Turkmenistan.

aka COLDRIVER, SEABORGIUM, TA446 +7

The Callisto Group is an advanced threat actor whose known targets include military personnel, government officials, think tanks, and journalists in Europe and the South Caucasus. Their primary interest appears to be gathering intelligence related to foreign and security policy in the Eastern Europe and South Caucasus regions.

Redfly hacked a national electricity grid organization in Asia and maintained persistent access to the network for about six months. Researchers discovered evidence for this attack between 28 February and 3 August 2023 after noticing suspicious malware activity within the organization’s network.

aka ZIRCONIUM, JUDGMENT PANDA, BRONZE VINEWOOD +4

FireEye characterizes APT31 as an actor specialized on intellectual property theft, focusing on data and projects that make a particular organization competetive in its field. Based on available data (April 2016), FireEye assesses that APT31 conducts network operations at the behest of the Chinese Government. Also according to Crowdstrike, this adversary is suspected of continuing to target upstream providers (e.g., law firms and managed service providers) to support additional intrusions against high-profile assets. In 2018, CrowdStrike observed this adversary using spear-phishing, URL “web bugs” and scheduled tasks to automate credential harvesting.

The group Microsoft tracks as Storm-2603 is assessed with medium confidence to be a China-based threat actor. Microsoft has not identified links between Storm-2603 and other known Chinese threat actors. Microsoft tracks this threat actor in association with attempts to steal MachineKeys via the on-premises SharePoint vulnerabilities. Although Microsoft has observed this threat actor deploying Warlock and Lockbit ransomware in the past, Microsoft is currently unable to confidently assess the threat actor’s objectives. Additional actors may use these exploits to target unpatched on-premises SharePoint systems, further emphasizing the need for organizations to implement mitigations and security updates immediately.

aka G0096, TA415, Blackfly +17

APT41 is a prolific cyber threat group that carries out Chinese state-sponsored espionage activity in addition to financially motivated activity potentially outside of state control.

Trend Micro found that Earth Estries relies heavily on DLL sideloading to load various tools within its arsenal. Aside from the backdoors previously mentioned, this intrusion set also utilizes commonly used remote control tools like Cobalt Strike, PlugX, or Meterpreter stagers interchangeably in various attack stages. These tools come as encrypted payloads loaded by custom loader DLLs.

aka UNC5221, Red Dev 61

While Volexity largely observed the attacker essentially living off the land, they still deployed a handful of malware files and tools during the course of the incident which primarily consisted of webshells, proxy utilities, and file modifications to allow credential harvesting. Once UTA0178 had access into the network via the ICS VPN appliance, their general approach was to pivot from system to system using compromised credentials. They would then further compromise credentials of users on any new system that was breached, and use these credentials to log into additional systems via RDP. Volexity observed the attacker obtaining credentials in a variety of ways.

aka GreedyTaotie, TG-3390, EMISSARY PANDA +13

A China-based actor that targets foreign embassies to collect data on government, defence, and technology sectors.

aka C-Major, Transparent Tribe, Mythic Leopard +8

Group targeting Indian Army or related assets in India, as well as activists and civil society in Pakistan. Attribution to a Pakistani connection has been made by TrendMicro and others.

The many 0-days that had been collected by Hacking Team and which became publicly available during the breach of their organization in 2015, have been used by several APT groups since. Since being founded in 2003, the Italian spyware vendor Hacking Team gained notoriety for selling surveillance tools to governments and their agencies across the world. The capabilities of its flagship product, the Remote Control System (RCS), include extracting files from a targeted device, intercepting emails and instant messaging, as well as remotely activating a device’s webcam and microphone. The company has been criticized for selling these capabilities to authoritarian governments – an allegation it has consistently denied. When the tables turned in July 2015, with Hacking Team itself suffering a damaging hack, the reported use of RCS by oppressive regimes was confirmed. With 400GB of internal data – including the once-secret list of customers, internal communications, and spyware source code – leaked online, Hacking Team was forced to request its customers to suspend all use of RCS, and was left facing an uncertain future. Following the hack, the security community has been keeping a close eye on the company’s efforts to get back on its feet. The first reports suggesting Hacking Team’s resumed operations came six months later – a new sample of Hacking Team’s Mac spyware was apparently in the wild. A year after the breach, an investment by a company named Tablem Limited brought changes to Hacking Team’s shareholder structure, with Tablem Limited taking 20% of Hacking Team’s shareholding. Tablem Limited is officially based in Cyprus; however, recent news suggests it has ties to Saudi Arabia.

aka Operation DarkSeoul, Dark Seoul, Hidden Cobra +38

Since 2009, HIDDEN COBRA actors have leveraged their capabilities to target and compromise a range of victims; some intrusions have resulted in the exfiltration of data while others have been disruptive in nature. Commercial reporting has referred to this activity as Lazarus Group and Guardians of Peace. Tools and capabilities used by HIDDEN COBRA actors include DDoS botnets, keyloggers, remote access tools (RATs), and wiper malware. Variants of malware and tools used by HIDDEN COBRA actors include Destover, Duuzer, and Hangman.

aka badbullzvenom, badbullz

VENOM SPIDER is the developer of a large toolset that includes SKID, VenomKit and Taurus Loader. Under the moniker 'badbullzvenom', the adversary has been an active member of Russian underground forums since at least 2012, specializing in the identification of vulnerabilities and the subsequent development of tools for exploitation, as well as for gaining and maintaining access to victim machines and carding services. Recent advertisements for the malware indicate that VENOM SPIDER limits the sale and use of its tools, selling modules only to trusted affiliates. This preference can be seen in the fact that adversaries observed using the tools include the targeted criminal adversary COBALT SPIDER and BGH adversaries WIZARD SPIDER and PINCHY SPIDER.

aka Cobalt Group, Cobalt Gang, GOLD KINGSWOOD +3

A criminal group dubbed Cobalt is behind synchronized ATM heists that saw machines across Europe, CIS countries (including Russia), and Malaysia being raided simultaneously, in the span of a few hours. The group has been active since June 2016, and their latest attacks happened in July and August.

aka DeathStalker, TA4563, EvilNum +2

ESET has analyzed the operations of Evilnum, the APT group behind the Evilnum malware previously seen in attacks against financial technology companies. While said malware has been seen in the wild since at least 2018 and documented previously, little has been published about the group behind it and how it operates. The group’s targets remain fintech companies, but its toolset and infrastructure have evolved and now consist of a mix of custom, homemade malware combined with tools purchased from Golden Chickens, a Malware-as-a-Service (MaaS) provider whose infamous customers include FIN6 and Cobalt Group.

aka SKELETON SPIDER, ITG08, MageCart Group 6 +7

FIN is a group targeting financial assets including assets able to do financial transaction including PoS.

aka Golden Chickens, Golden Chickens01, Golden Chickens 01

From November 2017 to October 2018, we attributed 14 campaigns to the GC threat actors that used a specific MaaS provider (hereinafter “the Provider”) offered by a known individual (hereinafter “the Provider Operator”).

UAC-0099 is a threat actor that has been active since at least May 2023, targeting Ukrainian entities. They have been observed using a known WinRAR vulnerability to carry out attacks, indicating a level of sophistication. The actor relies on PowerShell and the creation of scheduled tasks to execute malicious VBS files for initial infection. Monitoring and limiting the functionality of these components can help mitigate the risk of UAC-0099 attacks.

aka LAUNDRY BEAR, UAC-0190

Void Blizzard’s cyberespionage operations tend to be highly targeted at specific organizations of interest to the Russian government, including in government, defense, transportation, media, non-governmental organizations (NGOs), and healthcare sectors primarily in Europe and North America. The threat actor uses stolen credentials—which are likely procured from commodity infostealer ecosystems—and collects a high volume of email and files from compromised organizations.

UNC3886 is an advanced cyber espionage group with unique capabilities in how they operate on-network as well as the tools they utilize in their campaigns. UNC3886 has been observed targeting firewall and virtualization technologies which lack EDR support. Their ability to manipulate firewall firmware and exploit a zero-day indicates they have curated a deeper-level of understanding of such technologies. UNC3886 has modified publicly available malware, specifically targeting *nix operating systems.

aka Earth Kasha

MirrorFace is a Chinese-speaking advanced persistent threat group that has been targeting high-value organizations in Japan, including media, government, diplomatic, and political entities. They have been conducting spear-phishing campaigns, utilizing malware such as LODEINFO and MirrorStealer to steal credentials and exfiltrate sensitive data. While there is speculation about their connection to APT10, ESET currently track them as a separate entity.

aka FamousSparrow, UNC2286, Salt Typhoon +2

GhostEmperor is a Chinese-speaking threat actor that targets government entities and telecom companies in Southeast Asia. They employ a Windows kernel-mode rootkit called Demodex to gain remote control over their targeted servers. The actor demonstrates a high level of sophistication and uses various anti-forensic and anti-analysis techniques to evade detection. They have been active for a significant period of time and continue to pose a threat to their targets.

Water Kurita is a financially motivated cybercriminal entity associated with the Lumma Stealer infostealer-as-a-service operation, primarily active on underground forums and marketplaces. It focuses on credential and information theft at scale, monetizing access via subscription-based malware distribution and resale of stolen data to other actors. The group demonstrates solid operational security and marketing tactics typical of mature MaaS ecosystems, although a 2025 doxxing campaign exposing alleged core members (personal and financial data) significantly disrupted its activity and drove customers toward competing infostealers.

aka BRONZE SILHOUETTE, VANGUARD PANDA, UNC3236 +4

[Microsoft] Volt Typhoon, a state-sponsored actor based in China that typically focuses on espionage and information gathering. Microsoft assesses with moderate confidence that this Volt Typhoon campaign is pursuing development of capabilities that could disrupt critical communications infrastructure between the United States and Asia region during future crises. [Secureworks] BRONZE SILHOUETTE likely operates on behalf the PRC. The targeting of U.S. government and defense organizations for intelligence gain aligns with PRC requirements, and the tradecraft observed in these engagements overlap with other state-sponsored Chinese threat groups.

TetrisPhantom relies on compromising of certain type of secure USB drives that provide hardware encryption and is commonly used by government organizations. While investigating this threat, experts identified an entire spying campaign that uses a range of malicious modules to execute commands, collect files and information from compromised computers and transfer them to other machines also using secure USB drives.