Comprehensive directory of active threat actors, APT groups, and cybercriminal organizations. Track their tactics, techniques, and targets.
Threat Actor Directory
Monitor profiles, tactics, and targets of advanced persistent threats and cybercriminal groups worldwide.
APT29
A 2015 report by F-Secure describe APT29 as: 'The Dukes are a well-resourced, highly dedicated and organized cyberespionage group that we believe has been working for the Russian Federation since at least 2008 to collect intelligence in support of foreign and security policy decision-making. The Dukes show unusual confidence in their ability to continue successfully compromising their targets, as well as in their ability to operate with impunity. The Dukes primarily target Western governments and related organizations, such as government ministries and agencies, political think tanks, and governmental subcontractors. Their targets have also included the governments of members of the Commonwealth of Independent States;Asian, African, and Middle Eastern governments;organizations associated with Chechen extremism;and Russian speakers engaged in the illicit trade of controlled substances and drugs. The Dukes are known to employ a vast arsenal of malware toolsets, which we identify as MiniDuke, CosmicDuke, OnionDuke, CozyDuke, CloudDuke, SeaDuke, HammerDuke, PinchDuke, and GeminiDuke. In recent years, the Dukes have engaged in apparently biannual large - scale spear - phishing campaigns against hundreds or even thousands of recipients associated with governmental institutions and affiliated organizations. These campaigns utilize a smash - and - grab approach involving a fast but noisy breakin followed by the rapid collection and exfiltration of as much data as possible.If the compromised target is discovered to be of value, the Dukes will quickly switch the toolset used and move to using stealthier tactics focused on persistent compromise and long - term intelligence gathering. This threat actor targets government ministries and agencies in the West, Central Asia, East Africa, and the Middle East; Chechen extremist groups; Russian organized crime; and think tanks. It is suspected to be behind the 2015 compromise of unclassified networks at the White House, Department of State, Pentagon, and the Joint Chiefs of Staff. The threat actor includes all of the Dukes tool sets, including MiniDuke, CosmicDuke, OnionDuke, CozyDuke, SeaDuke, CloudDuke (aka MiniDionis), and HammerDuke (aka Hammertoss). '
Lazarus Group
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.
APT41
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.
Kimsuky
This threat actor targets South Korean think tanks, industry, nuclear power operators, and the Ministry of Unification for espionage purposes.
APT28
The Sofacy Group (also known as APT28, Pawn Storm, Fancy Bear and Sednit) is a cyber espionage group believed to have ties to the Russian government. Likely operating since 2007, the group is known to target government, military, and security organizations. It has been characterized as an advanced persistent threat.
Volt Typhoon
[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.
APT32
Cyber espionage actors, now designated by FireEye as APT32 (OceanLotus Group), are carrying out intrusions into private sector companies across multiple industries and have also targeted foreign governments, dissidents, and journalists. FireEye assesses that APT32 leverages a unique suite of fully-featured malware, in conjunction with commercially-available tools, to conduct targeted operations that are aligned with Vietnamese state interests.
Turla
A 2014 Guardian article described Turla as: 'Dubbed the Turla hackers, initial intelligence had indicated western powers were key targets, but it was later determined embassies for Eastern Bloc nations were of more interest. Embassies in Belgium, Ukraine, China, Jordan, Greece, Kazakhstan, Armenia, Poland, and Germany were all attacked, though researchers from Kaspersky Lab and Symantec could not confirm which countries were the true targets. In one case from May 2012, the office of the prime minister of a former Soviet Union member country was infected, leading to 60 further computers being affected, Symantec researchers said. There were some other victims, including the ministry for health of a Western European country, the ministry for education of a Central American country, a state electricity provider in the Middle East and a medical organisation in the US, according to Symantec. It is believed the group was also responsible for a much - documented 2008 attack on the US Central Command. The attackers - who continue to operate - have ostensibly sought to carry out surveillance on targets and pilfer data, though their use of encryption across their networks has made it difficult to ascertain exactly what the hackers took.Kaspersky Lab, however, picked up a number of the attackers searches through their victims emails, which included terms such as Nato and EU energy dialogue Though attribution is difficult to substantiate, Russia has previously been suspected of carrying out the attacks and Symantecs Gavin O’ Gorman told the Guardian a number of the hackers appeared to be using Russian names and language in their notes for their malicious code. Cyrillic was also seen in use.'
MuddyWater
The MuddyWater attacks are primarily against Middle Eastern nations. However, we have also observed attacks against surrounding nations and beyond, including targets in India and the USA. MuddyWater attacks are characterized by the use of a slowly evolving PowerShell-based first stage backdoor we call “POWERSTATS”. Despite broad scrutiny and reports on MuddyWater attacks, the activity continues with only incremental changes to the tools and techniques.
FIN13
Since 2017, Mandiant has been tracking FIN13, an industrious and versatile financially motivated threat actor conducting long-term intrusions in Mexico with an activity timeframe stretching back as early as 2016. Although their operations continue through the present day, in many ways FIN13's intrusions are like a time capsule of traditional financial cybercrime from days past. Instead of today's prevalent smash-and-grab ransomware groups, FIN13 takes their time to gather information to perform fraudulent money transfers. Rather than relying heavily on attack frameworks such as Cobalt Strike, the majority of FIN13 intrusions involve heavy use of custom passive backdoors and tools to lurk in environments for the long haul.
FIN7
Groups targeting financial organizations or people with significant financial assets.
OilRig
OilRig is an Iranian threat group operating primarily in the Middle East by targeting organizations in this region that are in a variety of different industries; however, this group has occasionally targeted organizations outside of the Middle East as well. It also appears OilRig carries out supply chain attacks, where the threat group leverages the trust relationship between organizations to attack their primary targets. OilRig is an active and organized threat group, which is evident based on their systematic targeting of specific organizations that appear to be carefully chosen for strategic purposes. Attacks attributed to this group primarily rely on social engineering to exploit the human rather than software vulnerabilities; however, on occasion this group has used recently patched vulnerabilities in the delivery phase of their attacks. The lack of software vulnerability exploitation does not necessarily suggest a lack of sophistication, as OilRig has shown maturity in other aspects of their operations. Such maturities involve: -Organized evasion testing used the during development of their tools. -Use of custom DNS Tunneling protocols for command and control (C2) and data exfiltration. -Custom web-shells and backdoors used to persistently access servers. OilRig relies on stolen account credentials for lateral movement. After OilRig gains access to a system, they use credential dumping tools, such as Mimikatz, to steal credentials to accounts logged into the compromised system. The group uses these credentials to access and to move laterally to other systems on the network. After obtaining credentials from a system, operators in this group prefer to use tools other than their backdoors to access the compromised systems, such as remote desktop and putty. OilRig also uses phishing sites to harvest credentials to individuals at targeted organizations to gain access to internet accessible resources, such as Outlook Web Access. Since at least 2014, an Iranian threat group tracked by FireEye as APT34 has conducted reconnaissance aligned with the strategic interests of Iran. The group conducts operations primarily in the Middle East, targeting financial, government, energy, chemical, telecommunications and other industries. Repeated targeting of Middle Eastern financial, energy and government organizations leads FireEye to assess that those sectors are a primary concern of APT34. The use of infrastructure tied to Iranian operations, timing and alignment with the national interests of Iran also lead FireEye to assess that APT34 acts on behalf of the Iranian government.
Threat Intelligence FAQ
Understanding the global threat landscape.
An APT is a prolonged and targeted cyberattack in which an intruder gains access to a network and remains undetected for an extended period. APTs are often state-sponsored or well-funded criminal groups.
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