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Threat actors by targeted sector

Threat Actors Targeting The Finance Sector.

Brandefense tracks 402 threat actors known to target the Finance sector. The most documented are APT28, Kimsuky and Lazarus Group.

240 of 402 published profiles shown

RagnarLocker
aka VIKING SPIDER
RansomwareFinancial

RagnarLocker is a ransomware group with a financial motive.

2TTPs
6exploited
6malware
AdvancedProfile →
WildNeutron
aka Butterfly · Morpho · Sphinx Moth +1
Nation-state APTEspionage

WildNeutron is a nation-state APT group with an espionage motive.

8TTPs
–No CVE data
5malware
Not ratedProfile →
Blue Termite, Cloudy OmegaChina
aka Blue Termite · Cloudy Omega
Nation-state APTEspionage

Blue Termite, Cloudy Omega is a China-attributed nation-state APT group with an espionage motive. It targets 13 sectors, including Government and Manufacturing, in Japan.

8TTPs
–No CVE data
1malware
Not ratedProfile →
Trinity
RansomwareFinancial

Trinity is a ransomware group with a financial motive.

8TTPs
–No CVE data
1malware
ModerateProfile →
Red HeronChina
UnclassifiedIdeology

Red Heron is a China-attributed threat actor group with an ideological motive.

8TTPs
–No CVE data
2malware
AdvancedProfile →
FIN1Russia
UnclassifiedUnknown

FIN1 is a Russia-attributed threat actor group. It targets the Finance sector. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
2malware
Not ratedProfile →
Theghostorder01
CybercrimeFinancial

Theghostorder01 is a cybercrime syndicate with a financial motive. It targets the Finance sector in Canada. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
1malware
IntermediateProfile →
Sunshop Digital Quartermaster
aka SDQ
Nation-state APTEspionage

Sunshop Digital Quartermaster is a nation-state APT group with an espionage motive. It targets 6 sectors, including Government and Finance.

7TTPs
–No CVE data
0malware
AdvancedProfile →
Settra
RansomwareFinancial

Settra is a ransomware group with a financial motive.

7TTPs
–No CVE data
2malware
AdvancedProfile →
Water Kappa
CybercrimeFinancial

Water Kappa is a cybercrime syndicate with a financial motive. It targets the Technology and Finance sectors in Japan. It uses 7 MITRE ATT&CK techniques.

7TTPs
–No CVE data
3malware
IntermediateProfile →
Frag
RansomwareFinancial

Frag is a ransomware group with a financial motive.

7TTPs
–No CVE data
9malware
IntermediateProfile →
Payoutsking
aka PK Crew · Payout$King · PayoutsMafia
RansomwareFinancial

Payoutsking is a ransomware group with a financial motive.

7TTPs
–No CVE data
3malware
IntermediateProfile →
IridiumIran
Nation-state APTEspionage

Iridium is an Iran-attributed nation-state APT group with an espionage motive. It targets 5 sectors, including Government and Technology.

7TTPs
–No CVE data
5malware
Not ratedProfile →
UNK_QuietRacket
Nation-state APTEspionage

UNK_QuietRacket is a nation-state APT group with an espionage motive. It targets 3 sectors, including Government and Finance, in Indonesia and Singapore.

4TTPs
3exploited
2malware
Not ratedProfile →
ScarabChina
aka UAC-0026
RansomwareEspionage

Scarab is a China-attributed ransomware group with an espionage motive.

7TTPs
–No CVE data
2malware
Not ratedProfile →
CL0P ransomware
CybercrimeFinancial

CL0P ransomware is a cybercrime syndicate with a financial motive. It targets 4 sectors, including Manufacturing and Finance. It uses 7 MITRE ATT&CK techniques.

7TTPs
–No CVE data
3malware
AdvancedProfile →
0xfay
UnclassifiedIdeology

0xfay is a threat actor group with an ideological motive.

6TTPs
–No CVE data
0malware
MinimalProfile →
RATicate
Nation-state APTEspionage

RATicate is a nation-state APT group with an espionage motive.

6TTPs
–No CVE data
10malware
Not ratedProfile →
Earth KrahangChina
Nation-state APTEspionage

Earth Krahang is a China-attributed nation-state APT group with an espionage motive.

4TTPs
2exploited
9malware
AdvancedProfile →
SLSH
aka Scattered Lapsus$ Hunterss · SLH · SP1D3R HUNTERS +1
CybercrimeFinancial

SLSH is a cybercrime syndicate with a financial motive. It targets 5 sectors, including Government and Finance, in Israel and Jordan. It uses 6 MITRE ATT&CK techniques.

6TTPs
–No CVE data
35malware
AdvancedProfile →
Zawoo
aka Zawoo Team
RansomwareFinancial

Zawoo is a ransomware group with a financial motive.

6TTPs
–No CVE data
2malware
Not ratedProfile →
TAG-195Russia
aka Golden Chickens · Venom Spider · TA4557
CybercrimeFinancial

TAG-195 is a Russia-attributed cybercrime syndicate with a financial motive. It targets 4 sectors, including Finance and Healthcare, in the United States.

6TTPs
–No CVE data
15malware
AdvancedProfile →
UNKKRussia
CybercrimeFinancial

UNKK is a Russia-attributed cybercrime syndicate with a financial motive. It targets the Finance sector in 6 countries, including France and Canada.

6TTPs
–No CVE data
5malware
AdvancedProfile →
Storm-2990China
CybercrimeFinancial

Storm-2990 is a China-attributed cybercrime syndicate with a financial motive.

6TTPs
–No CVE data
3malware
AdvancedProfile →
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