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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.

216 of 402 published profiles shown

Hive
aka hive Team
RansomwareFinancial

Hive is a ransomware group with a financial motive.

6TTPs
6exploited
20malware
AdvancedProfile →
Indra
UnclassifiedUnknown

Indra is a threat actor group. It targets 4 sectors, including Government and Finance, in Iran and Syria. It uses 12 MITRE ATT&CK techniques.

12TTPs
–No CVE data
4malware
Not ratedProfile →
MoneyTakerRussia
CybercrimeFinancial

MoneyTaker is a Russia-attributed cybercrime syndicate with a financial motive.

12TTPs
–No CVE data
12malware
Not ratedProfile →
LightBasinChina
aka UNC1945 · TH-239 · DecisiveArchitect +1
UnclassifiedIdeology

LightBasin is a China-attributed threat actor group with an ideological motive. It targets 3 sectors, including Technology and Finance, in Italy.

11TTPs
1exploited
23malware
AdvancedProfile →
Earth LamiaChina
Nation-state APTEspionage

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

12TTPs
–No CVE data
10malware
Not ratedProfile →
KnownSecChina
UnclassifiedIdeology

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

12TTPs
–No CVE data
3malware
ExpertProfile →
Daixin
aka Daixin Team
RansomwareFinancial

Daixin is a ransomware group with a financial motive.

11TTPs
–No CVE data
4malware
ModerateProfile →
Underground
RansomwareFinancial

Underground is a ransomware group with a financial motive.

11TTPs
–No CVE data
2malware
Not ratedProfile →
Gentlemen
CybercrimeFinancial

Gentlemen is a cybercrime syndicate with a financial motive. It targets 4 sectors, including Manufacturing and Finance, in the United States and Thailand.

11TTPs
–No CVE data
13malware
AdvancedProfile →
WraithTools
CybercrimeFinancial

WraithTools is a cybercrime syndicate with a financial motive. It targets 4 sectors, including Technology and Finance. It uses 11 MITRE ATT&CK techniques.

11TTPs
–No CVE data
1malware
AdvancedProfile →
Cactus
aka cactus Team
RansomwareFinancial

Cactus is a ransomware group with a financial motive.

7TTPs
3exploited
17malware
AdvancedProfile →
Desert Falcons
aka FalconsAPT
Nation-state APTEspionage

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

10TTPs
–No CVE data
4malware
IntermediateProfile →
Anubis
aka Anubis Ransomware · BankBot · Maza-in
RansomwareFinancial

Anubis is a ransomware group with a financial motive.

10TTPs
–No CVE data
1malware
AdvancedProfile →
CopyKittensIran
aka Slayer Kitten · G0052 · Operation “Wilted Tulip”
Nation-state APTEspionage

CopyKittens is an Iran-attributed nation-state APT group with an espionage motive.

9TTPs
1exploited
14malware
AdvancedProfile →
Arkana
aka Arkana Security
RansomwareFinancial

Arkana is a ransomware group with a financial motive. It targets 5 sectors, including Technology and Finance, in the United States and the United Kingdom.

10TTPs
–No CVE data
2malware
IntermediateProfile →
Cybercriminal groups
CybercrimeFinancial

Cybercriminal groups is a cybercrime syndicate with a financial motive. It targets the Finance sector. It uses 10 MITRE ATT&CK techniques.

10TTPs
–No CVE data
10malware
IntermediateProfile →
DarkVishnya
CybercrimeFinancial

DarkVishnya is a cybercrime syndicate with a financial motive. It targets the Finance sector. It uses 10 MITRE ATT&CK techniques.

10TTPs
–No CVE data
2malware
AdvancedProfile →
Devman
aka Devman 2.0
RansomwareFinancial

Devman is a ransomware group with a financial motive.

9TTPs
–No CVE data
5malware
Not ratedProfile →
Careto, The MaskSpain
aka Careto · The Mask · Mask +1
Nation-state APTEspionage

Careto, The Mask is a Spain-attributed nation-state APT group with an espionage motive.

9TTPs
–No CVE data
1malware
Not ratedProfile →
APT-C-60South Korea
aka APT-Q-12
UnclassifiedIdeology

APT-C-60 is a South Korea-attributed threat actor group with an ideological motive.

8TTPs
1exploited
7malware
AdvancedProfile →
Icarus
RansomwareFinancial

Icarus is a ransomware group with a financial motive. It targets 5 sectors, including Government and Technology, in 3 countries, including the United States and Canada.

9TTPs
–No CVE data
2malware
AdvancedProfile →
Prometei botnet
CybercrimeFinancial

Prometei botnet is a cybercrime syndicate with a financial motive.

9TTPs
–No CVE data
4malware
AdvancedProfile →
REF9334Brazil
CybercrimeFinancial

REF9334 is a Brazil-attributed cybercrime syndicate with a financial motive. It targets the Finance sector in Brazil. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
3malware
AdvancedProfile →
RipperSec
UnclassifiedIdeology

RipperSec is a threat actor group with an ideological motive. It targets the Government and Finance sectors in 6 countries, including the United States and India.

9TTPs
–No CVE data
1malware
IntermediateProfile →
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