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Threat actors by type

Cybercrime Threat Actors.

Brandefense tracks 454 cybercrime syndicates. The most documented are TeamPCP, Wizard Spider and Storm-1811. The sectors they target most are Finance, Government and Technology.
Top target sectorsFinanceGovernmentTechnology

72 of 454 published profiles shown

Gorgon GroupPakistan
aka Subaat · ATK 92 · TAG-CR5 +2
CybercrimeEspionage

Gorgon Group is a Pakistan-attributed cybercrime syndicate with an espionage motive.

17TTPs
2exploited
12malware
AdvancedProfile →
UNC5174
aka Uteus · Uetus
CybercrimeFinancial

UNC5174 is a cybercrime syndicate with a financial motive. It targets the Government sector in the United States and the United Kingdom.

15TTPs
4exploited
4malware
AdvancedProfile →
Storm-0249
CybercrimeFinancial

Storm-0249 is a cybercrime syndicate with a financial motive. It uses 18 MITRE ATT&CK techniques.

18TTPs
–No CVE data
12malware
AdvancedProfile →
Black Axe
CybercrimeFinancial

Black Axe is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques and exploits 1 known CVE.

16TTPs
1exploited
2malware
IntermediateProfile →
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 →
Storm-1175
CybercrimeFinancial

Storm-1175 is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
22malware
AdvancedProfile →
Metador
CybercrimeEspionage

Metador is a cybercrime syndicate with an espionage motive. It targets 3 sectors, including Technology, and Education and Research. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
2malware
AdvancedProfile →
TA866
aka Asylum Ambuscade
CybercrimeFinancial

TA866 is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
9malware
AdvancedProfile →
UNC6229
CybercrimeFinancial

UNC6229 is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
8malware
AdvancedProfile →
SocGholish
CybercrimeFinancial

SocGholish is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
5malware
AdvancedProfile →
TrickyWonders
CybercrimeFinancial

TrickyWonders is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
7malware
AdvancedProfile →
Paper Werewolf
aka GOFFEE
CybercrimeFinancial

Paper Werewolf is a cybercrime syndicate with a financial motive. It uses 14 MITRE ATT&CK techniques and exploits 2 known CVEs.

14TTPs
2exploited
5malware
AdvancedProfile →
D3F@ck Loader
CybercrimeFinancial

D3F@ck Loader is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
5malware
Not ratedProfile →
Storm-1747
CybercrimeFinancial

Storm-1747 is a cybercrime syndicate with a financial motive. It uses 16 MITRE ATT&CK techniques.

16TTPs
–No CVE data
6malware
AdvancedProfile →
ByteToBreach
CybercrimeFinancial

ByteToBreach is a cybercrime syndicate with a financial motive. It uses 15 MITRE ATT&CK techniques and exploits 1 known CVE.

15TTPs
1exploited
3malware
IntermediateProfile →
Makop
CybercrimeFinancial

Makop is a cybercrime syndicate with a financial motive. It uses 15 MITRE ATT&CK techniques.

15TTPs
–No CVE data
26malware
IntermediateProfile →
01flip
CybercrimeFinancial

01flip is a cybercrime syndicate with a financial motive. It uses 15 MITRE ATT&CK techniques.

15TTPs
–No CVE data
26malware
IntermediateProfile →
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.

15TTPs
–No CVE data
1malware
ModerateProfile →
Hive0117
CybercrimeFinancial

Hive0117 is a cybercrime syndicate with a financial motive. It uses 15 MITRE ATT&CK techniques.

15TTPs
–No CVE data
10malware
AdvancedProfile →
BlackFile
aka CL-CRI-1116 · UNC6671 · Cordial Spider +1
CybercrimeFinancial

BlackFile is a cybercrime syndicate with a financial motive. It targets the Manufacturing and Business Services sectors. It uses 15 MITRE ATT&CK techniques.

15TTPs
–No CVE data
4malware
AdvancedProfile →
Snakefly
CybercrimeFinancial

Snakefly is a cybercrime syndicate with a financial motive. It uses 15 MITRE ATT&CK techniques.

15TTPs
–No CVE data
4malware
AdvancedProfile →
Hackformetome
CybercrimeFinancial

Hackformetome is a cybercrime syndicate with a financial motive. It targets organisations in Egypt. It uses 15 MITRE ATT&CK techniques.

15TTPs
–No CVE data
0malware
Not ratedProfile →
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
5malware
ModerateProfile →
UNC6395
CybercrimeFinancial

UNC6395 is a cybercrime syndicate with a financial motive. It targets organisations in the United States. It uses 14 MITRE ATT&CK techniques.

14TTPs
–No CVE data
14malware
AdvancedProfile →
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