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Threat Group Cards: A Threat Actor Encyclopedia

All groups with motivation Financial gain

ChangedNameCountryObserved

APT groups

 Boss Spider, Gold LowellIran2015-Nov 2018X
 Carbanak, AnunakUkraine2013-Aug 2021 HOTX
 Circus Spider[Unknown]2019-Jan 2021X
 CostaRicto[Unknown]2017 
 Doppel SpiderRussia2019-Jul 2021 HOT 
 FIN6, Skeleton Spider[Unknown]2015-Mar 2020 
 FIN11[Unknown]2016-Jun 2021 HOTX
 Indrik SpiderRussia2014-Jun 2021 HOTX
 LockBit Gang[Unknown]2019-Aug 2021 HOT 
 Mallard Spider[Unknown]2008-Dec 2020 
 OldGremlinRussia2020 
 Pinchy Spider, Gold SouthfieldRussia2018-Jul 2021 HOTX
 Riddle Spider[Unknown]2020-Jun 2021 HOT 
 Sprite Spider, Gold Dupont[Unknown]2015-Aug 2021 HOT 
 SunCrypt Gang[Unknown]2019-Oct 2020 
 TA2101, Maze Team[Unknown]2019-Mar 2021X
 TA505, Graceful Spider, Gold EvergreenRussia2006-Oct 2020X
 Traveling Spider[Unknown]2019-Mar 2021 
 UNC2447[Unknown]2020 
 Venom Spider, Golden ChickensRussia2017-Feb 2019 
 Viking Spider[Unknown]2019-Jun 2021 HOT 
 Wizard Spider, Gold BlackburnRussia2014-Aug 2021 HOTX

Other groups

 ALTDOS[Unknown]2020-Jun 2021 HOT 
 Andromeda SpiderBelarus2011-Nov 2017X
 AvalancheRussia2006-Dec 2016X
 BismuthVietnam2012 
 CirclesIsrael2015 
 Dungeon SpiderRussia2016-Feb 2018 
 FxmspKazakhstan2016-Jul 2020X
 GnosticplayersPakistan2019-Sep 2019 
 Guru SpiderRussia2014-Mar 2018 
 Hacking TeamItaly2003 
 Infraud Organization[Various]2010-Jul 2020X
 Monty SpiderRussia2012-Mar 2020X
 Narwhal Spider[Unknown]2007-Oct 2018X
 OurMineSaudi Arabia2016-Feb 2020 
 Operation WindigoRussia2011-Mar 2017X
 Pacha GroupChina2018-May 2019 
 Parinacota[Unknown]2018 
 Planetary ReefIndonesia2020 
 Rocke, Iron GroupChina2018-Apr 2021 
 Salty SpiderRussia2003-Dec 2018 
 Scully Spider, TA547[Unknown]2017-Sep 2019 
 Shadow BrokersUSA2016-Nov 2017X
 ShinyHunters[Unknown]2020-May 2021 
 Smoky Spider[Unknown]2011-Apr 2019X
 TA516[Unknown]2016-Feb 2020 
 TA551, Shathak[Unknown]2019 
 UNC1878[Unknown]2020 
 [Vault 7/8]USA2017-Mar 2020X
 YingmobChina2016-Jan 2017 
 Zombie SpiderRussia2010-Jun 2021 HOTX

52 groups listed (22 APT, 30 other, 0 unknown)

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