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Threat Group Cards: A Threat Actor Encyclopedia

Permanent link Tool: BanSwift

NamesBanSwift
CategoryMalware
TypeSWIFT malware
DescriptionThe money was stolen through fraudulent SWIFT transactions, though the SWIFT system itself was not compromised, and malware (Trojan.BanSwift) was used to cover the attackers’ tracks.
Information<https://medium.com/threat-intel/lazarus-attacks-wannacry-5fdeddee476c>
<https://www.anomali.com/blog/evidence-of-stronger-ties-between-north-korea-and-swift-banking-attacks>
<https://baesystemsai.blogspot.com/2016/04/two-bytes-to-951m.html>

Last change to this tool card: 24 May 2020

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All groups using tool BanSwift

ChangedNameCountryObserved

APT groups

 Lazarus Group, Hidden Cobra, Labyrinth ChollimaNorth Korea2007-Spring 2021X

1 group listed (1 APT, 0 other, 0 unknown)

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

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