ETDA สำนักงานพัฒนาธุรกรรมทางอิเล็กทรอนิกส์
Electronic Transactions Development Agency
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Threat Group Cards: A Threat Actor Encyclopedia

All groups targeting sector Retail

ChangedNameCountryObserved

APT groups

 Aggah[Unknown]2018-Jun 2022 
XAPT 32, OceanLotus, SeaLotusVietnam2013-Aug 2024 HOTX
XAPT 41China2012-Aug 2024 HOTX
 Cobalt GroupRussia2016-Oct 2019X
 Earth KrahangChina2022 
 FIN6, Skeleton Spider[Unknown]2015-Oct 2021X
XFIN7Russia2013-Jul 2024X
 FIN8[Unknown]2016-Dec 2022 
 FIN11[Unknown]2016-Feb 2024X
 Hidden Lynx, Aurora PandaChina2009-2014X
 Operation Black Atlas[Unknown]2015 
 Operation Diplomatic SpecterChina2022 
XParisite, Fox Kitten, Pioneer KittenIran2017-Nov 2020 
 RedCurl[Unknown]2018-2023 
 Syrian Electronic Army (SEA), Deadeye JackalSyria2011-Aug 2021X
 TA2101, Maze Team[Unknown]2019-Feb 2024X
 TA505, Graceful Spider, Gold EvergreenRussia2006-Nov 2022X
 TA530[Unknown]2016-Nov 2016 
 Tiny Spider[Unknown]2015-2017 
 Turla, Waterbug, Venomous BearRussia1996-Dec 2023 
 Venom Spider, Golden ChickensRussia2017-Feb 2019 

Other groups

 Bamboo Spider, TA544[Unknown]2016-Apr 2022X
 FxmspKazakhstan2016-Jul 2020X
 GambleForceChina2023 
 Karakurt[Unknown]2021-Sep 2022 
 Mummy Spider, TA542[Unknown]2014-Jun 2024X
 ResumeLooters[Unknown]2023 

27 groups listed (21 APT, 6 other, 0 unknown)

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Electronic Transactions Development Agency

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