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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-Jun 2024 
XAPT 19, Deep Panda, C0d0so0China2013-Mar 2022X
 APT 20, Violin PandaChina2014-2017 
XAPT 29, Cozy Bear, The DukesRussia2008-Feb 2025X
 APT 32, OceanLotus, SeaLotusVietnam2013-Aug 2024X
 APT 33, Elfin, MagnalliumIran2013-Apr 2024 
XAPT 41China2012-Oct 2024X
     ↳ Subgroup: Earth LongzhiChina2020-Apr 2023 
XBlackTech, Circuit Panda, Radio PandaChina2010-Oct 2020 
 Blind EagleColombia2018-Nov 2024 
 Blue Termite, Cloudy OmegaChina2013 
 Buhtrap, Ratopak SpiderRussia2015-Jun 2019 
 Carbanak, AnunakUkraine2013-Apr 2023X
     ↳ Subgroup: Longhorn, The LambertsUSA2009 
 Cobalt GroupRussia2016-Oct 2019X
 Comment Crew, APT 1China2006-May 2018X
 Corkow, MetelRussia2011 
 Cutting Kitten, TG-2889Iran2012-Mar 2016X
 Cyber BerkutRussia2014-May 2015 
 Dark CaracalLebanon2007-Jun 2024 
 DarkCasino[Unknown]2021 
 Deceptikons, DeathStalker[Unknown]2012-Jun 2020 
 Earth KrahangChina2022 
XEarth LamiaChina2023 
 Elephant Beetle[Unknown]2020 
 EmpireMonkey, CobaltGoblin[Unknown]2018-Mar 2021X
 Evilnum[Unknown]2018-2022 
 FIN4, Wolf SpiderRomania2013 
XFIN7Russia2013-Jul 2024X
XFIN8[Unknown]2016-Dec 2022 
XFIN11[Unknown]2016-Mar 2025X
 FIN12[Unknown]2018 
 GalliumChina2018-Jun 2022 
 GCMANRussia2016 
 GhostNet, Snooping DragonChina2009-2010X
 HadesRussia2017-Oct 2020X
XHidden Lynx, Aurora PandaChina2009-2014X
 Inception Framework, Cloud AtlasRussia2012-2024 
XIndrik SpiderRussia2007-Oct 2024X
 IronHuskyChina2017-Aug 2021 
XLazarus Group, Hidden Cobra, Labyrinth ChollimaNorth Korea2007-May 2025 HOTX
     ↳ Subgroup: BeagleBoyzNorth Korea2014-Feb 2016 
 Leafminer, RaspiteIran2017 
 LightBasinChina2016 
XLockBit Gang[Unknown]2019-May 2025 HOTX
 LurkRussia2011-Jun 2016X
 MadiIran2011-Jul 2012 
XMagic Hound, APT 35, Cobalt Illusion, Charming KittenIran2012-Jun 2025 HOTX
 Molerats, Extreme Jackal, Gaza Cybergang[Gaza]2012-Jul 2023 
 MoneyTakerRussia2016 
 MuddyWater, Seedworm, TEMP.Zagros, Static KittenIran2017-May 2024X
 OilRig, APT 34, Helix Kitten, ChryseneIran2014-Sep 2024X
 OldGremlinRussia2020-Feb 2021 
 OPERA1ER[Unknown]2016-Jul 2023X
 Operation Black Atlas[Unknown]2015 
 Operation Parliament[Unknown]2017 
 Operation SalmonSlalomChina2025 
 Parisite, Fox Kitten, Pioneer KittenIran2017-Nov 2020 
 Patchwork, Dropping ElephantIndia2013-Jul 2024 
 PlatinumChina2009-Nov 2019 
 Poseidon GroupBrazil2005-Feb 2016X
XReaper, APT 37, Ricochet Chollima, ScarCruftNorth Korea2012-Mar 2025X
 RedCurl[Unknown]2018-Mar 2025 
 SaintBear, Lorec53Russia2021-Oct 2022 
 SiestaChina2014 
 Silence, Contract Crew[Unknown]2016-Aug 2022 
XSofacy, APT 28, Fancy Bear, SednitRussia2004-Apr 2025 HOTX
XStone Panda, APT 10, menuPassChina2006-Mar 2025X
 Strider, ProjectSauronUSA2011 
 SuckflyChina2014-Late 2015 
 Sweed[Unknown]2017-2019 
 TA2101, Maze Team[Unknown]2019-Feb 2024X
 TA2722[Unknown]2020 
 TA459China2017-Apr 2022 
 TA505, Graceful Spider, Gold EvergreenRussia2006-Nov 2022X
 TA530[Unknown]2016-Nov 2016 
 TA558[Unknown]2018-Jun 2023 
 TAG-100China2024 
 TeleBotsRussia2015-Oct 2020X
 Temper Panda, admin@338China2014 
 Tonto Team, HartBeat, Karma PandaChina2009-Apr 2023 
XTropical Scorpius, RomComRussia2019-Oct 2024 
XTurbine Panda, APT 26, Shell Crew, WebMasters, KungFu KittensChina2010-Oct 2018X
 UNC2891[Unknown]2020 
XVenom Spider, Golden ChickensRussia2017-Jan 2025 
 Wild Neutron, Butterfly, Sphinx Moth[Unknown]2013-Feb 2013 
XWinnti Group, Wicked PandaChina2010-Mar 2021 
XWizard Spider, Gold BlackburnRussia2014-May 2025 HOTX
 WorokChina2020 
 YoroTrooperKazakhstan2022 
X[Unnamed groups: Russia]Russia2014-May 2025 HOTX

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-Nov 2022 
 Mummy Spider, TA542[Unknown]2014-Jun 2024X
 ResumeLooters[Unknown]2023 
 Retefe Gang, Operation EmmentalRussia2013 
 Scully Spider, TA547[Unknown]2017-Mar 2024 
 Shark SpiderRussia2011-Jul 2014X
 TA554[Unknown]2017 

108 groups listed (93 APT, 15 other, 0 unknown)

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