Skip to content
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.

192 of 402 published profiles shown

Redact
aka UNC7761 · Pink
RansomwareFinancial

Redact is a ransomware group with a financial motive. It targets 10 sectors, including Manufacturing and Finance, in 3 countries, including the United States and India.

18TTPs
1exploited
5malware
IntermediateProfile →
Equation GroupUnited States
aka APT60 · G0020 · EQGRP +4
Nation-state APTEspionage

Equation Group is an United States-attributed nation-state APT group with an espionage motive.

4TTPs
14exploited
25malware
StrategicProfile →
Chaos
aka Chaos RaaS
RansomwareFinancial

Chaos is a ransomware group with a financial motive.

17TTPs
1exploited
4malware
AdvancedProfile →
OldGremlinRussia
Nation-state APTEspionage

OldGremlin is a Russia-attributed nation-state APT group with an espionage motive. It targets 6 sectors, including Manufacturing and Finance, in Russia.

18TTPs
–No CVE data
17malware
AdvancedProfile →
FIN4Romania
aka WOLF SPIDER · G0085
CybercrimeFinancial

FIN4 is a Romania-attributed cybercrime syndicate with a financial motive. It targets 3 sectors, including Finance and Healthcare, in the United States.

18TTPs
–No CVE data
2malware
ModerateProfile →
SilverTerrierNigeria
Nation-state APTEspionage

SilverTerrier is a Nigeria-attributed nation-state APT group with an espionage motive.

7TTPs
10exploited
28malware
AdvancedProfile →
SuckflyChina
aka APT22 · BRONZE OLIVE · Group 46 +3
Nation-state APTEspionage

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

10TTPs
7exploited
20malware
AdvancedProfile →
CandiruIsrael
aka Saito Tech Ltd.
CybercrimeFinancial

Candiru is an Israel-attributed cybercrime syndicate with a financial motive.

15TTPs
2exploited
10malware
ExpertProfile →
UAC-0099Russia
UnclassifiedIdeology

UAC-0099 is a Russia-attributed threat actor group with an ideological motive.

17TTPs
–No CVE data
17malware
IntermediateProfile →
Poseidon GroupBrazil
aka G0033
Nation-state APTEspionage

Poseidon Group is a Brazil-attributed nation-state APT group with an espionage motive.

17TTPs
–No CVE data
9malware
AdvancedProfile →
EXOTIC LILY
CybercrimeFinancial

EXOTIC LILY is a cybercrime syndicate with a financial motive. It targets 3 sectors, including Finance and Healthcare, in Italy.

15TTPs
1exploited
5malware
AdvancedProfile →
Group5Iran
aka G0043
CybercrimeEspionage

Group5 is an Iran-attributed cybercrime syndicate with an espionage motive.

15TTPs
1exploited
6malware
AdvancedProfile →
Paper Werewolf
aka GOFFEE
CybercrimeFinancial

Paper Werewolf is a cybercrime syndicate with a financial motive. It targets 6 sectors, including Government and Finance, in Russia.

14TTPs
2exploited
5malware
AdvancedProfile →
Embargo
RansomwareFinancial

Embargo is a ransomware group with a financial motive.

15TTPs
–No CVE data
3malware
AdvancedProfile →
MEOW
aka meow Team
RansomwareFinancial

MEOW is a ransomware group with a financial motive.

15TTPs
–No CVE data
1malware
AdvancedProfile →
CleaverIran
aka Threat Group 2889 · TG-2889 · Cutting Kitten +2
CybercrimeEspionage

Cleaver is an Iran-attributed cybercrime syndicate with an espionage motive.

11TTPs
4exploited
24malware
AdvancedProfile →
Hunters International
aka hunters Team
RansomwareFinancial

Hunters International is a ransomware group with a financial motive.

15TTPs
–No CVE data
4malware
IntermediateProfile →
Hive0117
CybercrimeFinancial

Hive0117 is a cybercrime syndicate with a financial motive.

15TTPs
–No CVE data
10malware
AdvancedProfile →
UAT-9921China
aka VoidLink Operator
UnclassifiedIdeology

UAT-9921 is a China-attributed threat actor group with an ideological motive. It targets the Finance sector. It uses 15 MITRE ATT&CK techniques.

15TTPs
–No CVE data
3malware
AdvancedProfile →
RA Group
aka Raworld
RansomwareFinancial

RA Group is a ransomware group with a financial motive.

14TTPs
–No CVE data
2malware
IntermediateProfile →
Carbanak
aka Anunak
CybercrimeFinancial

Carbanak is a cybercrime syndicate with a financial motive. It targets the Finance sector in 4 countries, including the United States and China.

11TTPs
3exploited
3malware
ModerateProfile →
FIN10
aka G0051
CybercrimeFinancial

FIN10 is a cybercrime syndicate with a financial motive. It targets 4 sectors, including Finance, and Media and Entertainment, in the United States and Canada.

14TTPs
–No CVE data
3malware
ModerateProfile →
DeathStalker
aka Deceptikons
CybercrimeFinancial

DeathStalker is a cybercrime syndicate with a financial motive.

13TTPs
–No CVE data
10malware
AdvancedProfile →
Kawa4096
aka KaWaLocker
RansomwareFinancial

Kawa4096 is a ransomware group with a financial motive. It targets 3 sectors, including Government and Finance, in 3 countries, including the United States and Germany.

13TTPs
–No CVE data
15malware
IntermediateProfile →
← Previous page
On the Brandefense platform

IOC Feeds, YARA Rules And ATT&CK Navigator Exports For Every Actor.

Plus alerts when an actor in your sector starts exploiting a product you run, and detection rules you can load into your own tools.

Request A Demo

FAQ

Common Questions.