ETDA สำนักงานพัฒนาธุรกรรมทางอิเล็กทรอนิกส์
Electronic Transactions Development Agency
Report
Search
Home > List all groups > List all groups with motivation Financial crime

Threat Group Cards: A Threat Actor Encyclopedia

All groups with motivation Financial crime

ChangedNameCountryObserved

APT groups

XAPT 41China2012-Oct 2024X
 Blind EagleColombia2018-Nov 2024 
 Buhtrap, Ratopak SpiderRussia2015-Jun 2019 
 Carbanak, AnunakUkraine2013-Apr 2023X
 Cobalt GroupRussia2016-Oct 2019X
 Corkow, MetelRussia2011 
 Elephant Beetle[Unknown]2020 
 EmpireMonkey, CobaltGoblin[Unknown]2018-Mar 2021X
 FIN4, Wolf SpiderRomania2013 
 FIN5[Unknown]2008 
XFIN6, Skeleton Spider[Unknown]2015-Oct 2021X
XFIN7Russia2013-Jul 2024X
XFIN8[Unknown]2016-Dec 2022 
 FIN10[Unknown]2016 
XFIN11[Unknown]2016-Mar 2025X
 FIN12[Unknown]2018 
 FIN13[Unknown]2016 
 GCMANRussia2016 
 HadesRussia2017-Oct 2020X
XIndrik SpiderRussia2007-Oct 2024X
XLazarus Group, Hidden Cobra, Labyrinth ChollimaNorth Korea2007-May 2025 HOTX
     ↳ Subgroup: BeagleBoyzNorth Korea2014-Feb 2016 
X    ↳ Subgroup: Bluenoroff, APT 38, Stardust ChollimaNorth Korea2014-Jun 2025 HOTX
 LurkRussia2011-Jun 2016X
 Mallard Spider[Unknown]2008-Dec 2020 
 MoneyTakerRussia2016 
 OldGremlinRussia2020-Feb 2021 
 OPERA1ER[Unknown]2016-Jul 2023X
 Operation Black Atlas[Unknown]2015 
 Operation Comando[Unknown]2018 
 Operation Silent Skimmer[Unknown]2022 
 RTMRussia2015 
 Silence, Contract Crew[Unknown]2016-Aug 2022 
 Sprite Spider, Gold Dupont[Unknown]2015-Nov 2022 
 TA2101, Maze Team[Unknown]2019-Feb 2024X
 TA505, Graceful Spider, Gold EvergreenRussia2006-Nov 2022X
 TA530[Unknown]2016-Nov 2016 
 TA555[Unknown]2018 
 TA558[Unknown]2018-Jun 2023 
 Tiny Spider[Unknown]2015-2017 
XTurbine Panda, APT 26, Shell Crew, WebMasters, KungFu KittensChina2010-Oct 2018X
 UltraRank[Unknown]2015-Nov 2020 
 Wicked Spider, APT 22China2018 
XWizard Spider, Gold BlackburnRussia2014-May 2025 HOTX

Other groups

 Achilles[Unknown]2018-Oct 2018 
 Bamboo Spider, TA544[Unknown]2016-Apr 2022X
 Boson Spider[Unknown]2015-Nov 2017 
 CronRussia2015-Dec 2017X
 Infraud Organization[Various]2010-Jul 2020X
 Lunar SpiderRussia2019 
 Mummy Spider, TA542[Unknown]2014-Jun 2024X
 Retefe Gang, Operation EmmentalRussia2013 
 Roaming Mantis[Unknown]2017-Jul 2022 
 Scully Spider, TA547[Unknown]2017-Mar 2024 
 Shark SpiderRussia2011-Jul 2014X
 TA511[Unknown]2018-Oct 2020 
 TA516[Unknown]2016-Feb 2020 
 TA554[Unknown]2017 
 Yanbian GangChina2013-Dec 2020 

59 groups listed (44 APT, 15 other, 0 unknown)

↑

Digital Service Security Center
Electronic Transactions Development Agency

Follow us on

Facebook Twitter

Report incidents
Telephone +66 (0)2-123-1227
E-mail [email protected]