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Threat Group Cards: A Threat Actor Encyclopedia

All groups with motivation Financial gain

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APT groups

 Aggah[Unknown]2018-Jun 2022 
XALPHV, BlackCat Gang[Unknown]2021-Mar 2024 HOTX
X    ↳ Subgroup: Scattered Spider[Unknown]2022-Sep 2023 
 Boss Spider, Gold LowellIran2015-Nov 2018X
 Carbanak, AnunakUkraine2013-Apr 2023X
 Circus Spider[Unknown]2019-Feb 2022X
 CostaRicto[Unknown]2017 
XDarkCasino[Unknown]2021 
 Doppel SpiderRussia2019-Sep 2023X
XEarth LuscaChina2019-Dec 2023 HOT 
 Elephant Beetle[Unknown]2020 
 FIN6, Skeleton Spider[Unknown]2015-Oct 2021X
 FIN11[Unknown]2016-Nov 2023X
 FIN12[Unknown]2018 
 FIN13[Unknown]2016 
XIndrik SpiderRussia2007-Dec 2021X
XLockBit Gang[Unknown]2019-Mar 2024 HOTX
X    ↳ Subgroup: DEV-0270, Nemesis KittenIran2022-Nov 2023 
 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-Nov 2022 
 SunCrypt Gang[Unknown]2019-Oct 2020 
XTA2101, Maze Team[Unknown]2019-Feb 2024 HOTX
 TA505, Graceful Spider, Gold EvergreenRussia2006-Nov 2022X
 Tortilla[Unknown]2021 
 Traveling Spider[Unknown]2019-Mar 2021 
 Tropical Scorpius, RomComRussia2019-Jul 2023 
 UNC2447[Unknown]2020 
 UNC2891[Unknown]2020 
 Venom Spider, Golden ChickensRussia2017-Feb 2019 
 Viking Spider[Unknown]2019-Oct 2023X
 Void Balaur[Unknown]2017 
XWizard Spider, Gold BlackburnRussia2014-Dec 2023 HOTX
X[Unnamed groups: Russia]Russia2014-Feb 2024 HOTX

Other groups

X8220 GangChina2017-May 2023 
 ALTDOS[Unknown]2020-Sep 2021X
 Andromeda SpiderBelarus2011-Nov 2017X
 AvalancheRussia2006-Dec 2016X
 BismuthVietnam2012 
 CirclesIsrael2015 
 Desorden[Unknown]2021-Jul 2023 
 Dungeon SpiderRussia2016-Feb 2018 
 FxmspKazakhstan2016-Jul 2020X
 GnosticplayersPakistan2019-Sep 2019 
 Guru SpiderRussia2014-Mar 2018 
 Hacking TeamItaly2003 
 Infraud Organization[Various]2010-Jul 2020X
 Karakurt[Unknown]2021-Sep 2022 
 Lapsus$Brazil2021-Dec 2023 HOTX
 Monty SpiderRussia2012-Mar 2020X
 Narwhal Spider[Unknown]2007-Oct 2018X
 NetSec, USDoDSpain2020-Sep 2023 
 OurMineSaudi Arabia2016-Feb 2020 
 Operation WindigoRussia2011-Mar 2017X
 Pacha GroupChina2018-May 2019 
 Parinacota[Unknown]2018 
 Planetary ReefIndonesia2020 
XResumeLooters[Unknown]2023 
XRocke, Iron GroupChina2018-Apr 2021 
 Salty SpiderRussia2003-Dec 2018 
 Scully Spider, TA547[Unknown]2017-Sep 2019 
 Shadow BrokersUSA2016-Nov 2017X
XShinyHunters[Unknown]2020-Jan 2024 HOTX
 Smoky Spider[Unknown]2011-Apr 2019X
 TA516[Unknown]2016-Feb 2020 
XTA551, ShathakRussia2016-Jan 2021 
 UNC1878[Unknown]2020 
X[Vault 7/8]USA2017-Feb 2024 HOTX
 YingmobChina2016-Jan 2017 
 Zombie SpiderRussia2010-Jun 2021X

73 groups listed (37 APT, 36 other, 0 unknown)

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