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Home > List all groups > List all groups targeting sector Financial

Threat Group Cards: A Threat Actor Encyclopedia

All groups targeting sector Financial

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APT groups

 AntlionChina2011 
 APT 16, SVCMONDRChina2015 
 APT 17, Deputy Dog, Elderwood, Sneaky PandaChina2009-Sep 2017 
 APT 19, Deep Panda, C0d0so0China2013-Mar 2022X
 APT 20, Violin PandaChina2014-2017 
XAPT 29, Cozy Bear, The DukesRussia2008-Aug 2022 HOTX
 APT 32, OceanLotus, SeaLotusVietnam2013-Dec 2020X
 APT 33, Elfin, MagnalliumIran2013-Nov 2019 
XAPT 41China2012-Aug 2021X
 BlackTech, Circuit Panda, Radio PandaChina2010-Oct 2020 
 Blind EagleColombia2018 
 Blue Termite, Cloudy OmegaChina2013 
 Buhtrap, Ratopak SpiderRussia2015-Jun 2019 
 Carbanak, AnunakUkraine2013-Nov 2021X
     ↳ Subgroup: Longhorn, The LambertsUSA2009 
 Cobalt GroupRussia2016-Oct 2019X
 Comment Crew, APT 1China2006-May 2018X
 Corkow, MetelRussia2011 
XCutting Kitten, TG-2889Iran2012-Mar 2016X
 Cyber BerkutRussia2014-May 2015 
 Dark CaracalLebanon2007-2020 
XDeceptikons, DeathStalker[Unknown]2012-Jun 2020 
 Elephant Beetle[Unknown]2020 
 EmpireMonkey, CobaltGoblin[Unknown]2018-Mar 2021X
XEvilnum[Unknown]2018-2022 
 FIN4, Wolf SpiderRomania2013 
 FIN7Russia2013-Jan 2022X
XFIN8[Unknown]2016-Jul 2021 
XFIN11[Unknown]2016-Aug 2022 HOTX
 FIN12[Unknown]2018 
 GalliumChina2018-Jun 2022 HOT 
 GCMANRussia2016 
 GhostNet, Snooping DragonChina2009-2010X
 HadesRussia2017-Oct 2020X
 Hidden Lynx, Aurora PandaChina2009-2014X
 Inception Framework, Cloud AtlasRussia2012-2019 
XIndrik SpiderRussia2007-Dec 2021X
 IronHuskyChina2017-Aug 2021 
XLazarus Group, Hidden Cobra, Labyrinth ChollimaNorth Korea2007-Aug 2022 HOTX
     ↳ Subgroup: BeagleBoyzNorth Korea2014-Feb 2016 
 Leafminer, RaspiteIran2017 
 LightBasin[Unknown]2016 
XLockBit Gang[Unknown]2019-Sep 2022 HOTX
 LurkRussia2011-Jun 2016X
 MadiIran2011-Jul 2012 
XMagic Hound, APT 35, Cobalt Illusion, Charming KittenIran2012-May 2022X
 Molerats, Extreme Jackal, Gaza Cybergang[Gaza]2012-Nov 2021 
 MoneyTakerRussia2016 
 MuddyWater, Seedworm, TEMP.Zagros, Static KittenIran2017-Nov 2021X
 OilRig, APT 34, Helix Kitten, ChryseneIran2014-May 2022X
 OldGremlinRussia2020-Feb 2021 
 Operation Black Atlas[Unknown]2015 
 Operation Parliament[Unknown]2017 
 Parisite, Fox Kitten, Pioneer KittenIran2017-Sep 2020 
 Patchwork, Dropping ElephantIndia2013-Nov 2021 
 PlatinumChina2009-Nov 2019 
 Poseidon GroupBrazil2005-Feb 2016X
XReaper, APT 37, Ricochet Chollima, ScarCruftNorth Korea2012-Jul 2022 HOTX
 RedCurl[Unknown]2018-2021 
 SaintBear, Lorec53Russia2021-Mar 2022 
 SiestaChina2014 
 Silence, Contract Crew[Unknown]2016-Jan 2020 
 Sofacy, APT 28, Fancy Bear, SednitRussia2004-Jun 2022 HOTX
 Stone Panda, APT 10, menuPassChina2006-Feb 2022X
 Strider, ProjectSauronUSA2011 
 SuckflyChina2014-Late 2015 
 Sweed[Unknown]2017-2019 
 TA2101, Maze Team[Unknown]2019-Feb 2022X
 TA2722[Unknown]2020 
 TA459China2017-Apr 2022 
XTA505, Graceful Spider, Gold EvergreenRussia2006-Oct 2021X
 TA530[Unknown]2016-Nov 2016 
 TeleBotsRussia2015-Oct 2020X
 Temper Panda, [email protected]China2014 
 Tonto Team, HartBeat, Karma PandaChina2009-Mar 2021 
 Turbine Panda, APT 26, Shell Crew, WebMasters, KungFu KittensChina2010-Oct 2018X
 UNC2891[Unknown]2020 
 Venom Spider, Golden ChickensRussia2017-Feb 2019 
 Wild Neutron, Butterfly, Sphinx Moth[Unknown]2013-Feb 2013 
 Winnti Group, Blackfly, Wicked PandaChina2010-Mar 2021 
 Wizard Spider, Gold BlackburnRussia2014-Jun 2022 HOTX
XWorokChina2020 

Other groups

 Bamboo Spider, TA544[Unknown]2016-Apr 2022X
 BismuthVietnam2012 
 Boson Spider[Unknown]2015-Nov 2017 
 CronRussia2015-Dec 2017X
 Cyber fighters of Izz Ad-Din Al Qassam, Fraternal JackalIran2012-May 2016X
 Dark BasinIndia2013 
 FxmspKazakhstan2016-Jul 2020X
 Lunar SpiderRussia2019 
 Moses StaffIran2021 
 Mummy Spider, TA542[Unknown]2014-Jun 2022 HOTX
 Retefe Gang, Operation EmmentalRussia2013 
 Scully Spider, TA547[Unknown]2017-Sep 2019 
 Shark SpiderRussia2011-Jul 2014X
 TA554[Unknown]2017 

96 groups listed (82 APT, 14 other, 0 unknown)

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