ETDA สำนักงานพัฒนาธุรกรรมทางอิเล็กทรอนิกส์
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Threat Group Cards: A Threat Actor Encyclopedia

All groups with motivation Financial gain


APT groups

 Aggah[Unknown]2018-Oct 2021 
XALPHV, BlackCat Gang[Unknown]2021-Aug 2022 HOT 
 Boss Spider, Gold LowellIran2015-Nov 2018X
 Carbanak, AnunakUkraine2013-Nov 2021X
 Circus Spider[Unknown]2019-Feb 2022X
 Doppel SpiderRussia2019-Oct 2021 
 Earth LuscaChina2019 
 Elephant Beetle[Unknown]2020 
 FIN6, Skeleton Spider[Unknown]2015-Oct 2021X
XFIN11[Unknown]2016-Aug 2022 HOTX
XIndrik SpiderRussia2007-Dec 2021X
XLockBit Gang[Unknown]2019-Sep 2022 HOTX
X    ↳ Subgroup: DEV-0270, Nemesis KittenIran2022 
 Mallard Spider[Unknown]2008-Dec 2020 
 NB65[Unknown]2022-Apr 2022 
 OldGremlinRussia2020-Feb 2021 
 Pinchy Spider, Gold SouthfieldRussia2018-May 2022X
 Riddle Spider[Unknown]2020-Jun 2021 
 Sprite Spider, Gold Dupont[Unknown]2015-Mar 2022 
 SunCrypt Gang[Unknown]2019-Oct 2020 
 TA2101, Maze Team[Unknown]2019-Feb 2022X
XTA505, Graceful Spider, Gold EvergreenRussia2006-Oct 2021X
 Traveling Spider[Unknown]2019-Mar 2021 
 Venom Spider, Golden ChickensRussia2017-Feb 2019 
XViking Spider[Unknown]2019-Sep 2022 HOT 
 Void Balaur[Unknown]2017 
 Wizard Spider, Gold BlackburnRussia2014-Jun 2022 HOTX

Other groups

 ALTDOS[Unknown]2020-Sep 2021X
 Andromeda SpiderBelarus2011-Nov 2017X
 AvalancheRussia2006-Dec 2016X
XDesorden[Unknown]2021-Sep 2022 HOT 
 Dungeon SpiderRussia2016-Feb 2018 
 FxmspKazakhstan2016-Jul 2020X
 GnosticplayersPakistan2019-Sep 2019 
 Guru SpiderRussia2014-Mar 2018 
 Hacking TeamItaly2003 
 Infraud Organization[Various]2010-Jul 2020X
XKarakurt[Unknown]2021-Sep 2022 HOT 
XLapsus$Brazil2021-Aug 2022 HOTX
 Monty SpiderRussia2012-Mar 2020X
 Narwhal Spider[Unknown]2007-Oct 2018X
 OurMineSaudi Arabia2016-Feb 2020 
 Operation WindigoRussia2011-Mar 2017X
 Pacha GroupChina2018-May 2019 
 Planetary ReefIndonesia2020 
 Rocke, Iron GroupChina2018-Apr 2021 
 Salty SpiderRussia2003-Dec 2018 
 Scully Spider, TA547[Unknown]2017-Sep 2019 
 Shadow BrokersUSA2016-Nov 2017X
XShinyHunters[Unknown]2020-Jun 2022 HOTX
 Smoky Spider[Unknown]2011-Apr 2019X
 TA516[Unknown]2016-Feb 2020 
 TA551, Shathak[Unknown]2016-Oct 2021 
 [Vault 7/8]USA2017-Mar 2020X
 YingmobChina2016-Jan 2017 
 Zombie SpiderRussia2010-Jun 2021X

66 groups listed (33 APT, 33 other, 0 unknown)

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Electronic Transactions Development Agency

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