Transnational Criminal Networks
Transnational Criminal Networks is a cybercrime syndicate with a financial motive, tracked by Brandefense. It uses 9 MITRE ATT&CK techniques.
- Techniques
- 9
- Exploited CVEs
- No CVE data
- Record updated
About Transnational Criminal Networks.
Broad criminal organizations involved in cryptocurrency-related fraud, pig butchering scams, money laundering, and identity theft, often leveraging illicit marketplaces and advanced deception tools.
Last updated Jul 22, 2026. Compiled by Brandefense technologies from structured threat intelligence and reviewed by Brandefense analysts. Techniques follow the MITRE ATT&CK framework.