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Threat Group Cards: A Threat Actor Encyclopedia

All groups targeting sector Retail

ChangedNameCountryObserved

APT groups

 Aggah[Unknown]2018-May 2020 
 APT 32, OceanLotus, SeaLotusVietnam2013-Jan 2020 
 APT 41China2012-Aug 2020 HOTX
 Cobalt GroupRussia2016-Oct 2019X
 FIN6, Skeleton Spider[Unknown]2015-Mar 2020 
 FIN7Russia2013-May 2020X
 FIN8[Unknown]2016-Jul 2019 
 FIN11[Unknown]2016-Oct 2020 HOT 
 Hidden Lynx, Aurora PandaChina2009-2014X
 Operation Black Atlas[Unknown]2015 
 Parisite, Fox Kitten, Pioneer KittenIran2017-Sep 2020 HOT 
 RedCurl[Unknown]2018 
 Syrian Electronic Army (SEA), Deadeye JackalSyria2011-May 2018X
 TA2101, Maze Team[Unknown]2019-Sep 2020 HOT 
 TA505, Graceful Spider, Gold EvergreenRussia2006-Oct 2020 HOTX
 TA530[Unknown]2016-Nov 2016 
 Turla, Waterbug, Venomous BearRussia1996-Jun 2020 

Other groups

 Bamboo Spider, TA544[Unknown]2016-May 2020X
 FxmspKazakhstan2016-Jul 2020X
 Mummy Spider, TA542[Unknown]2014-Oct 2020 HOTX
 Tiny Spider[Unknown]2015-2017 
 Venom Spider, Golden ChickensRussia2017-Feb 2019 

22 groups listed (17 APT, 5 other, 0 unknown)

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

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