ThaiCERT    ETDA    MDES
Report
Search
Home > List all groups > List all groups targeting sector Financial

Threat Group Cards: A Threat Actor Encyclopedia

All groups targeting sector Financial

ChangedNameCountryObserved

APT groups

 APT 16, SVCMONDRChina2015 
 APT 17, Deputy Dog, Elderwood, Sneaky PandaChina2009-Sep 2017 
 APT 19, Deep Panda, C0d0so0China2013-May 2019X
 APT 20, Violin PandaChina2014-2017 
 APT 32, OceanLotus, SeaLotusVietnam2013-Jan 2020 
 APT 33, Elfin, MagnalliumIran2013-Nov 2019 
 APT 41China2012-Aug 2020 HOTX
 BlackTech, Circuit Panda, Radio PandaChina2010-2020 
 Blind Eagle[Latin America]2018 
 Blue Termite, Cloudy OmegaChina2013 
 Buhtrap, Ratopak SpiderRussia2015-Jun 2019 
 Carbanak, AnunakUkraine2013-Aug 2018X
     ↳ 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 
 EmpireMonkey, CobaltGoblin[Unknown]2018-Jan 2020X
 Evilnum[Unknown]2018-Aug 2020 HOT 
 FIN4, Wolf SpiderRomania2013 
 FIN7Russia2013-May 2020X
 FIN11[Unknown]2016-Oct 2020 HOT 
 GCMANRussia2016 
 GhostNet, Snooping DragonChina2009-2010X
 HadesRussia2017-Oct 2020 HOTX
 Hidden Lynx, Aurora PandaChina2009-2014X
 Inception Framework, Cloud AtlasRussia2012-2019 
 IronHuskyChina2017 
 Lazarus Group, Hidden Cobra, Labyrinth ChollimaNorth Korea2007-Aug 2020 HOTX
     ↳ Subgroup: BeagleBoyzNorth Korea2014-Feb 2016 
 Leafminer, RaspiteIran2017 
 LurkRussia2011-Jun 2016X
 MadiIran2011-Jul 2012 
 Magic Hound, APT 35, Cobalt Gypsy, Charming KittenIran2013-Jul 2020X
 Molerats, Extreme Jackal, Gaza Cybergang[Gaza]2012-Mar 2020 
 MoneyTakerRussia2016 
 MuddyWater, Seedworm, TEMP.Zagros, Static KittenIran2017-Oct 2020 HOTX
 OilRig, APT 34, Helix Kitten, ChryseneIran2014-Apr 2020X
 Operation Black Atlas[Unknown]2015 
 Operation Parliament[Unknown]2017 
 Parisite, Fox Kitten, Pioneer KittenIran2017-Sep 2020 HOT 
 Patchwork, Dropping ElephantIndia2013-Mar 2018 
 PlatinumChina2009-Nov 2019 
 Poseidon GroupBrazil2005-Feb 2016X
 Reaper, APT 37, Ricochet Chollima, ScarCruftNorth Korea2012-Mar 2020X
 RedCurl[Unknown]2018 
 SiestaChina2014 
 Silence, Contract Crew[Unknown]2016-Jan 2020 
 Sofacy, APT 28, Fancy Bear, SednitRussia2004-Aug 2020 HOTX
 Stone Panda, APT 10, menuPassChina2006-Jul 2020X
 Strider, ProjectSauronUSA2011 
 SuckflyChina2014-Late 2015 
 Sweed[Unknown]2017-2019 
 TA2101, Maze Team[Unknown]2019-Sep 2020 HOT 
 TA459China2017 
 TA505, Graceful Spider, Gold EvergreenRussia2006-Oct 2020 HOTX
 TA530[Unknown]2016-Nov 2016 
 TeleBotsRussia2015-Oct 2020 HOTX
 Temper Panda, admin@338China2014 
 Tonto Team, HartBeat, Karma PandaChina2009-Dec 2019 
 Turbine Panda, APT 26, Shell Crew, WebMasters, KungFu KittensChina2010-Oct 2018X
 Wild Neutron, Butterfly, Sphinx Moth[Unknown]2013-Feb 2013 

Other groups

 Bamboo Spider, TA544[Unknown]2016-May 2020X
 Boson Spider[Unknown]2015-Nov 2017 
 CronRussia2015-Dec 2017X
 Cyber fighters of Izz Ad-Din Al Qassam, Fraternal JackalIran2012-May 2016X
 Dark BasinIndia2013 
 Deceptikons, DeathStalker[Unknown]2012 
 FxmspKazakhstan2016-Jul 2020X
 Indrik SpiderRussia2014-Jul 2020X
 Lunar SpiderRussia2019 
 Mummy Spider, TA542[Unknown]2014-Oct 2020 HOTX
 OldGremlinRussia2020 
 Retefe Gang, Operation EmmentalRussia2013 
 Scully Spider, TA547[Unknown]2017-Sep 2019 
 Shark SpiderRussia2011-Jul 2014X
 TA554[Unknown]2017 
 Venom Spider, Golden ChickensRussia2017-Feb 2019 
 Wizard Spider, Gold BlackburnRussia2014-Oct 2020 HOTX

81 groups listed (64 APT, 17 other, 0 unknown)

Thailand Computer Emergency Response Team (ThaiCERT)
Electronic Transactions Development Agency

Follow us on

Facebook Twitter

Report incidents

Telephone +66 (0)2-123-1234
E-mail report@thaicert.or.th
PGP Download PGP key