Andariel is a North Korean state-sponsored threat group that has been active since at least 2009. Andariel has primarily focused its operations--which have included destructive attacks--against South Korean government agencies, military organizations, and a variety of domestic companies; they have also conducted cyber financial operations against ATMs, banks, and cryptocurrency exchanges. Andariel's notable activity includes Operation Black Mine, Operation GoldenAxe, and Campaign Rifle.

Andariel is considered a sub-set of Lazarus Group, and has been attributed to North Korea's Reconnaissance General Bureau.

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups.

APT16 is a China-based threat group that has launched spearphishing campaigns targeting Japanese and Taiwanese organizations.

APT28 is a threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) 85th Main Special Service Center (GTsSS) military unit 26165. This group has been active since at least 2004.

APT28 reportedly compromised the Hillary Clinton campaign, the Democratic National Committee, and the Democratic Congressional Campaign Committee in 2016 in an attempt to interfere with the U.S. presidential election. In 2018, the US indicted five GRU Unit 26165 officers associated with APT28 for cyber operations (including close-access operations) conducted between 2014 and 2018 against the World Anti-Doping Agency (WADA), the US Anti-Doping Agency, a US nuclear facility, the Organization for the Prohibition of Chemical Weapons (OPCW), the Spiez Swiss Chemicals Laboratory, and other organizations. Some of these were conducted with the assistance of GRU Unit 74455, which is also referred to as Sandworm Team.

APT29 is threat group that has been attributed to Russia's Foreign Intelligence Service (SVR). They have operated since at least 2008, often targeting government networks in Europe and NATO member countries, research institutes, and think tanks. APT29 reportedly compromised the Democratic National Committee starting in the summer of 2015.

In April 2021, the US and UK governments attributed the SolarWinds supply chain compromise cyber operation to the SVR; public statements included citations to APT29, Cozy Bear, and The Dukes. Victims of this campaign included government, consulting, technology, telecom, and other organizations in North America, Europe, Asia, and the Middle East. Industry reporting referred to the actors involved in this campaign as UNC2452, NOBELIUM, StellarParticle, and Dark Halo.

APT3 is a China-based threat group that researchers have attributed to China's Ministry of State Security. This group is responsible for the campaigns known as Operation Clandestine Fox, Operation Clandestine Wolf, and Operation Double Tap. As of June 2015, the group appears to have shifted from targeting primarily US victims to primarily political organizations in Hong Kong.

In 2017, MITRE developed an APT3 Adversary Emulation Plan.

APT37 is a North Korean state-sponsored cyber espionage group that has been active since at least 2012. The group has targeted victims primarily in South Korea, but also in Japan, Vietnam, Russia, Nepal, China, India, Romania, Kuwait, and other parts of the Middle East. APT37 has also been linked to the following campaigns between 2016-2018: Operation Daybreak, Operation Erebus, Golden Time, Evil New Year, Are you Happy?, FreeMilk, North Korean Human Rights, and Evil New Year 2018.

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups.

APT38 is a North Korean state-sponsored threat group that specializes in financial cyber operations; it has been attributed to the Reconnaissance General Bureau. Active since at least 2014, APT38 has targeted banks, financial institutions, casinos, cryptocurrency exchanges, SWIFT system endpoints, and ATMs in at least 38 countries worldwide. Significant operations include the 2016 Bank of Bangladesh heist, during which APT38 stole $81 million, as well as attacks against Bancomext (2018) and Banco de Chile (2018); some of their attacks have been destructive.

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups.

Chimera is a suspected China-based threat group that has been active since at least 2018 targeting the semiconductor industry in Taiwan as well as data from the airline industry. 

G0009

DragonOK is a threat group that has targeted Japanese organizations with phishing emails. Due to overlapping TTPs, including similar custom tools, DragonOK is thought to have a direct or indirect relationship with the threat group Moafee. It is known to use a variety of malware, including Sysget/HelloBridge, PlugX, PoisonIvy, FormerFirstRat, NFlog, and NewCT.

Earth Lusca is a suspected China-based cyber espionage group that has been active since at least April 2019. Earth Lusca has targeted organizations in Australia, China, Hong Kong, Mongolia, Nepal, the Philippines, Taiwan, Thailand, Vietnam, the United Arab Emirates, Nigeria, Germany, France, and the United States. Targets included government institutions, news media outlets, gambling companies, educational institutions, COVID-19 research organizations, telecommunications companies, religious movements banned in China, and cryptocurrency trading platforms; security researchers assess some Earth Lusca operations may be financially motivated.

Earth Lusca has used malware commonly used by other Chinese threat groups, including APT41 and the Winnti Group cluster, however security researchers assess Earth Lusca's techniques and infrastructure are separate.

Elderwood is a suspected Chinese cyber espionage group that was reportedly responsible for the 2009 Google intrusion known as Operation Aurora. The group has targeted defense organizations, supply chain manufacturers, human rights and nongovernmental organizations (NGOs), and IT service providers.

Ember Bear is a suspected Russian state-sponsored cyber espionage group that has been active since at least March 2021. Ember Bear has primarily focused their operations against Ukraine and Georgia, but has also targeted Western European and North American foreign ministries, pharmaceutical companies, and financial sector organizations. Security researchers assess Ember Bear likely conducted the WhisperGate destructive wiper attacks against Ukraine in early 2022.

Gamaredon Group is a suspected Russian cyber espionage threat group that has targeted military, NGO, judiciary, law enforcement, and non-profit organizations in Ukraine since at least 2013. The name Gamaredon Group comes from a misspelling of the word "Armageddon", which was detected in the adversary's early campaigns.

In November 2021, the Ukrainian government publicly attributed Gamaredon Group to Russia's Federal Security Service (FSB) Center 18.

IndigoZebra is a suspected Chinese cyber espionage group that has been targeting Central Asian governments since at least 2014. 

Indrik Spider is a Russia-based cybercriminal group that has been active since at least 2014. Indrik Spider initially started with the Dridex banking Trojan, and then by 2017 they began running ransomware operations using BitPaymer, WastedLocker, and Hades ransomware.

Kimsuky is a North Korea-based cyber espionage group that has been active since at least 2012. The group initially focused on targeting South Korean government entities, think tanks, and individuals identified as experts in various fields, and expanded its operations to include the United States, Russia, Europe, and the UN. Kimsuky has focused its intelligence collection activities on foreign policy and national security issues related to the Korean peninsula, nuclear policy, and sanctions.

Kimsuky was assessed to be responsible for the 2014 Korea Hydro & Nuclear Power Co. compromise; other notable campaigns include Operation STOLEN PENCIL (2018), Operation Kabar Cobra (2019), and Operation Smoke Screen (2019).

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups.

Lazarus Group is a North Korean state-sponsored cyber threat group that has been attributed to the Reconnaissance General Bureau. The group has been active since at least 2009 and was reportedly responsible for the November 2014 destructive wiper attack against Sony Pictures Entertainment as part of a campaign named Operation Blockbuster by Novetta. Malware used by Lazarus Group correlates to other reported campaigns, including Operation Flame, Operation 1Mission, Operation Troy, DarkSeoul, and Ten Days of Rain.

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups, such as Andariel, APT37, APT38, and Kimsuky.

LazyScripter is threat group that has mainly targeted the airlines industry since at least 2018, primarily using open-source toolsets.

Leafminer is an Iranian threat group that has targeted government organizations and business entities in the Middle East since at least early 2017.

MUDCARP, Kryptonite Panda, Gadolinium, BRONZE MOHAWK, TEMP.Jumper, APT40, TEMP.Periscope

Leviathan is a Chinese state-sponsored cyber espionage group that has been attributed to the Ministry of State Security's (MSS) Hainan State Security Department and an affiliated front company. Active since at least 2009, Leviathan has targeted the following sectors: academia, aerospace/aviation, biomedical, defense industrial base, government, healthcare, manufacturing, maritime, and transportation across the US, Canada, Europe, the Middle East, and Southeast Asia.

Lotus Blossom is a threat group that has targeted government and military organizations in Southeast Asia.

APT-C-43, El Machete

Machete is a suspected Spanish-speaking cyber espionage group that has been active since at least 2010. It has primarily focused its operations within Latin America, with a particular emphasis on Venezuela, but also in the US, Europe, Russia, and parts of Asia. Machete generally targets high-profile organizations such as government institutions, intelligence services, and military units, as well as telecommunications and power companies.

Magic Hound is an Iranian-sponsored threat group that conducts long term, resource-intensive cyber espionage operations, likely on behalf of the Islamic Revolutionary Guard Corps. They have targeted European, U.S., and Middle Eastern government and military personnel, academics, journalists, and organizations such as the World Health Organization (WHO), via complex social engineering campaigns since at least 2014.

Cicada, POTASSIUM, Stone Panda, APT10, Red Apollo, CVNX, HOGFISH

menuPass is a threat group that has been active since at least 2006. Individual members of menuPass are known to have acted in association with the Chinese Ministry of State Security's (MSS) Tianjin State Security Bureau and worked for the Huaying Haitai Science and Technology Development Company.

menuPass has targeted healthcare, defense, aerospace, finance, maritime, biotechnology, energy, and government sectors globally, with an emphasis on Japanese organizations. In 2016 and 2017, the group is known to have targeted managed IT service providers (MSPs), manufacturing and mining companies, and a university.

Moafee is a threat group that appears to operate from the Guandong Province of China. Due to overlapping TTPs, including similar custom tools, Moafee is thought to have a direct or indirect relationship with the threat group DragonOK.

Mofang is a likely China-based cyber espionage group, named for its frequent practice of imitating a victim's infrastructure. This adversary has been observed since at least May 2012 conducting focused attacks against government and critical infrastructure in Myanmar, as well as several other countries and sectors including military, automobile, and weapons industries.

Operation Molerats, Gaza Cybergang

Molerats is an Arabic-speaking, politically-motivated threat group that has been operating since 2012. The group's victims have primarily been in the Middle East, Europe, and the United States.

Earth Vetala, MERCURY, Static Kitten, Seedworm, TEMP.Zagros

Moses Staff is a suspected Iranian threat group that has primarily targeted Israeli companies since at least September 2021. Moses Staff openly stated their motivation in attacking Israeli companies is to cause damage by leaking stolen sensitive data and encrypting the victim's networks without a ransom demand.

MuddyWater is a cyber espionage group assessed to be a subordinate element within Iran's Ministry of Intelligence and Security (MOIS). Since at least 2017, MuddyWater has targeted a range of government and private organizations across sectors, including telecommunications, local government, defense, and oil and natural gas organizations, in the Middle East, Asia, Africa, Europe, and North America.

TA416, RedDelta, BRONZE PRESIDENT

Mustang Panda is a China-based cyber espionage threat actor that was first observed in 2017 but may have been conducting operations since at least 2014. Mustang Panda has targeted government entities, nonprofits, religious, and other non-governmental organizations in the U.S., Europe, Mongolia, Myanmar, Pakistan, and Vietnam, among others.

Naikon is assessed to be a state-sponsored cyber espionage group attributed to the Chinese People’s Liberation Army’s (PLA) Chengdu Military Region Second Technical Reconnaissance Bureau (Military Unit Cover Designator 78020). Active since at least 2010, Naikon has primarily conducted operations against government, military, and civil organizations in Southeast Asia, as well as against international bodies such as the United Nations Development Programme (UNDP) and the Association of Southeast Asian Nations (ASEAN).

NEODYMIUM is an activity group that conducted a campaign in May 2016 and has heavily targeted Turkish victims. The group has demonstrated similarity to another activity group called PROMETHIUM due to overlapping victim and campaign characteristics. NEODYMIUM is reportedly associated closely with BlackOasis operations, but evidence that the group names are aliases has not been identified.

Nomadic Octopus is a Russian-speaking cyber espionage threat group that has primarily targeted Central Asia, including local governments, diplomatic missions, and individuals, since at least 2014. Nomadic Octopus has been observed conducting campaigns involving Android and Windows malware, mainly using the Delphi programming language, and building custom variants.

COBALT GYPSY, IRN2, APT34, Helix Kitten

OilRig is a suspected Iranian threat group that has targeted Middle Eastern and international victims since at least 2014. The group has targeted a variety of sectors, including financial, government, energy, chemical, and telecommunications. It appears the group carries out supply chain attacks, leveraging the trust relationship between organizations to attack their primary targets. FireEye assesses that the group works on behalf of the Iranian government based on infrastructure details that contain references to Iran, use of Iranian infrastructure, and targeting that aligns with nation-state interests.

Orangeworm is a group that has targeted organizations in the healthcare sector in the United States, Europe, and Asia since at least 2015, likely for the purpose of corporate espionage.

Hangover Group, Dropping Elephant, Chinastrats, MONSOON, Operation Hangover

Patchwork is a cyber espionage group that was first observed in December 2015. While the group has not been definitively attributed, circumstantial evidence suggests the group may be a pro-Indian or Indian entity. Patchwork has been seen targeting industries related to diplomatic and government agencies. Much of the code used by this group was copied and pasted from online forums. Patchwork was also seen operating spearphishing campaigns targeting U.S. think tank groups in March and April of 2018.

PittyTiger is a threat group believed to operate out of China that uses multiple different types of malware to maintain command and control.

PLATINUM is an activity group that has targeted victims since at least 2009. The group has focused on targets associated with governments and related organizations in South and Southeast Asia.

POLONIUM is a Lebanon-based group that has primarily targeted Israeli organizations, including critical manufacturing, information technology, and defense industry companies, since at least February 2022. Security researchers assess POLONIUM has coordinated their operations with multiple actors affiliated with Iran’s Ministry of Intelligence and Security (MOIS), based on victim overlap as well as common techniques and tooling.

Poseidon Group

Poseidon Group is a Portuguese-speaking threat group that has been active since at least 2005. The group has a history of using information exfiltrated from victims to blackmail victim companies into contracting the Poseidon Group as a security firm.

PROMETHIUM is an activity group focused on espionage that has been active since at least 2012. The group has conducted operations globally with a heavy emphasis on Turkish targets. PROMETHIUM has demonstrated similarity to another activity group called NEODYMIUM due to overlapping victim and campaign characteristics.

APT2, MSUpdater

Putter Panda is a Chinese threat group that has been attributed to Unit 61486 of the 12th Bureau of the PLA’s 3rd General Staff Department (GSD).

Rancor is a threat group that has led targeted campaigns against the South East Asia region. Rancor uses politically-motivated lures to entice victims to open malicious documents. 

Rocke is an alleged Chinese-speaking adversary whose primary objective appeared to be cryptojacking, or stealing victim system resources for the purposes of mining cryptocurrency. The name Rocke comes from the email address "rocke@live.cn" used to create the wallet which held collected cryptocurrency. Researchers have detected overlaps between Rocke and the Iron Cybercrime Group, though this attribution has not been confirmed.

RTM is a cybercriminal group that has been active since at least 2015 and is primarily interested in users of remote banking systems in Russia and neighboring countries. The group uses a Trojan by the same name (RTM).

ELECTRUM, Telebots, IRON VIKING, BlackEnergy (Group), Quedagh, Voodoo Bear

Sandworm Team is a destructive threat group that has been attributed to Russia's General Staff Main Intelligence Directorate (GRU) Main Center for Special Technologies (GTsST) military unit 74455. This group has been active since at least 2009.

In October 2020, the US indicted six GRU Unit 74455 officers associated with Sandworm Team for the following cyber operations: the 2015 and 2016 attacks against Ukrainian electrical companies and government organizations, the 2017 worldwide NotPetya attack, targeting of the 2017 French presidential campaign, the 2018 Olympic Destroyer attack against the Winter Olympic Games, the 2018 operation against the Organisation for the Prohibition of Chemical Weapons, and attacks against the country of Georgia in 2018 and 2019. Some of these were conducted with the assistance of GRU Unit 26165, which is also referred to as APT28.

Scarlet Mimic is a threat group that has targeted minority rights activists. This group has not been directly linked to a government source, but the group's motivations appear to overlap with those of the Chinese government. While there is some overlap between IP addresses used by Scarlet Mimic and Putter Panda, it has not been concluded that the groups are the same.

SideCopy is a Pakistani threat group that has primarily targeted South Asian countries, including Indian and Afghani government personnel, since at least 2019. SideCopy's name comes from its infection chain that tries to mimic that of Sidewinder, a suspected Indian threat group.

T-APT-04, Rattlesnake

Sidewinder is a suspected Indian threat actor group that has been active since at least 2012. They have been observed targeting government, military, and business entities throughout Asia, primarily focusing on Pakistan, China, Nepal, and Afghanistan.

Whisper Spider

Silence is a financially motivated threat actor targeting financial institutions in different countries. The group was first seen in June 2016. Their main targets reside in Russia, Ukraine, Belarus, Azerbaijan, Poland and Kazakhstan. They compromised various banking systems, including the Russian Central Bank's Automated Workstation Client, ATMs, and card processing.

TA407, COBALT DICKENS

Silent Librarian is a group that has targeted research and proprietary data at universities, government agencies, and private sector companies worldwide since at least 2013. Members of Silent Librarian are known to have been affiliated with the Iran-based Mabna Institute which has conducted cyber intrusions at the behest of the government of Iran, specifically the Islamic Revolutionary Guard Corps (IRGC).

SilverTerrier

SilverTerrier is a Nigerian threat group that has been seen active since 2014. SilverTerrier mainly targets organizations in high technology, higher education, and manufacturing. 

Sowbug is a threat group that has conducted targeted attacks against organizations in South America and Southeast Asia, particularly government entities, since at least 2015.

Stealth Falcon is a threat group that has conducted targeted spyware attacks against Emirati journalists, activists, and dissidents since at least 2012. Circumstantial evidence suggests there could be a link between this group and the United Arab Emirates (UAE) government, but that has not been confirmed.

Strider is a threat group that has been active since at least 2011 and has targeted victims in Russia, China, Sweden, Belgium, Iran, and Rwanda.

Suckfly

Suckfly is a China-based threat group that has been active since at least 2014.

TA459 is a threat group believed to operate out of China that has targeted countries including Russia, Belarus, Mongolia, and others.

TA505 is a cyber criminal group that has been active since at least 2014. TA505 is known for frequently changing malware, driving global trends in criminal malware distribution, and ransomware campaigns involving Clop.

GOLD CABIN, Shathak

TA551 is a financially-motivated threat group that has been active since at least 2018. The group has primarily targeted English, German, Italian, and Japanese speakers through email-based malware distribution campaigns.

TeamTNT is a threat group that has primarily targeted cloud and containerized environments. The group as been active since at least October 2019 and has mainly focused its efforts on leveraging cloud and container resources to deploy cryptocurrency miners in victim environments.

TEMP.Veles is a Russia-based threat group that has targeted critical infrastructure. The group has been observed utilizing TRITON, a malware framework designed to manipulate industrial safety systems.

The White Company is a likely state-sponsored threat actor with advanced capabilities. From 2017 through 2018, the group led an espionage campaign called Operation Shaheen targeting government and military organizations in Pakistan.

TG-1314

Threat Group-1314 is an unattributed threat group that has used compromised credentials to log into a victim's remote access infrastructure.

Earth Smilodon, TG-3390, Emissary Panda, BRONZE UNION, APT27, Iron Tiger, LuckyMouse

Threat Group-3390 is a Chinese threat group that has extensively used strategic Web compromises to target victims. The group has been active since at least 2010 and has targeted organizations in the aerospace, government, defense, technology, energy, manufacturing and gambling/betting sectors.

Thrip is an espionage group that has targeted satellite communications, telecoms, and defense contractor companies in the U.S. and Southeast Asia. The group uses custom malware as well as "living off the land" techniques.

Earth Akhlut, BRONZE HUNTLEY, CactusPete, Karma Panda

Tonto Team is a suspected Chinese state-sponsored cyber espionage threat group that has primarily targeted South Korea, Japan, Taiwan, and the United States since at least 2009; by 2020 they expanded operations to include other Asian as well as Eastern European countries. Tonto Team has targeted government, military, energy, mining, financial, education, healthcare, and technology organizations, including through the Heartbeat Campaign (2009-2012) and Operation Bitter Biscuit (2017).

COPPER FIELDSTONE, APT36, Mythic Leopard, ProjectM

Transparent Tribe is a suspected Pakistan-based threat group that has been active since at least 2013, primarily targeting diplomatic, defense, and research organizations in India and Afghanistan.

Pirate Panda, KeyBoy

Tropic Trooper is an unaffiliated threat group that has led targeted campaigns against targets in Taiwan, the Philippines, and Hong Kong. Tropic Trooper focuses on targeting government, healthcare, transportation, and high-tech industries and has been active since 2011.

IRON HUNTER, Group 88, Belugasturgeon, Waterbug, WhiteBear, Snake, Krypton, Venomous Bear

Turla is a Russian-based threat group that has infected victims in over 45 countries, spanning a range of industries including government, embassies, military, education, research and pharmaceutical companies since 2004. Heightened activity was seen in mid-2015. Turla is known for conducting watering hole and spearphishing campaigns and leveraging in-house tools and malware. Turla’s espionage platform is mainly used against Windows machines, but has also been seen used against macOS and Linux machines.

Lebanese Cedar

Volatile Cedar is a Lebanese threat group that has targeted individuals, companies, and institutions worldwide. Volatile Cedar has been operating since 2012 and is motivated by political and ideological interests.

Whitefly is a cyber espionage group that has been operating since at least 2017. The group has targeted organizations based mostly in Singapore across a wide variety of sectors, and is primarily interested in stealing large amounts of sensitive information. The group has been linked to an attack against Singapore’s largest public health organization, SingHealth.

The Windigo group has been operating since at least 2011, compromising thousands of Linux and Unix servers using the Ebury SSH backdoor to create a spam botnet. Despite law enforcement intervention against the creators, Windigo operators continued updating Ebury through 2019.

Windshift is a threat group that has been active since at least 2017, targeting specific individuals for surveillance in government departments and critical infrastructure across the Middle East.

Winnti Group is a threat group with Chinese origins that has been active since at least 2010. The group has heavily targeted the gaming industry, but it has also expanded the scope of its targeting. Some reporting suggests a number of other groups, including Axiom, APT17, and Ke3chang, are closely linked to Winnti Group.

WIRTE is a threat group that has been active since at least August 2018. WIRTE has targeted government, diplomatic, financial, military, legal, and technology organizations in the Middle East and Europe

UNC1878, TEMP.MixMaster, Grim Spider

Wizard Spider is a Russia-based financially motivated threat group originally known for the creation and deployment of TrickBot since at least 2016. Wizard Spider possesses a diverse arsenal of tools and has conducted ransomware campaigns against a variety of organizations, ranging from major corporations to hospitals.

ZIRCONIUM is a threat group operating out of China, active since at least 2017, that has targeted individuals associated with the 2020 US presidential election and prominent leaders in the international affairs community.