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Threat Group Cards: A Threat Actor Encyclopedia

All groups targeting sector Retail

ChangedNameCountryObserved

APT groups

 Aggah[Unknown]2018-May 2020 
XAPT 32, OceanLotus, SeaLotusVietnam2013-Dec 2020X
XAPT 41China2012-Aug 2020X
 Cobalt GroupRussia2016-Oct 2019X
 FIN6, Skeleton Spider[Unknown]2015-Mar 2020 
XFIN7Russia2013-Apr 2021 HOTX
XFIN8[Unknown]2016-Mar 2021 HOT 
XFIN11[Unknown]2016-Apr 2021 HOT 
 Hidden Lynx, Aurora PandaChina2009-2014X
 Operation Black Atlas[Unknown]2015 
 Parisite, Fox Kitten, Pioneer KittenIran2017-Sep 2020 
 RedCurl[Unknown]2018 
 Syrian Electronic Army (SEA), Deadeye JackalSyria2011-May 2018X
XTA2101, Maze Team[Unknown]2019-Mar 2021 HOTX
 TA505, Graceful Spider, Gold EvergreenRussia2006-Oct 2020X
 TA530[Unknown]2016-Nov 2016 
 Tiny Spider[Unknown]2015-2017 
XTurla, Waterbug, Venomous BearRussia1996-Feb 2021 HOT 
XVenom Spider, Golden ChickensRussia2017-Feb 2019 

Other groups

 Bamboo Spider, TA544[Unknown]2016-May 2020X
 FxmspKazakhstan2016-Jul 2020X
XMummy Spider, TA542[Unknown]2014-Dec 2020X

22 groups listed (19 APT, 3 other, 0 unknown)

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

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