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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

120 of 454 published profiles shown

Water Makara
CybercrimeFinancial

Water Makara is a cybercrime syndicate with a financial motive. It uses 10 MITRE ATT&CK techniques.

10TTPs
–No CVE data
6malware
Not ratedProfile →
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 →
Huna
CybercrimeFinancial

Huna is a cybercrime syndicate with a financial motive. It uses 10 MITRE ATT&CK techniques.

10TTPs
–No CVE data
3malware
AdvancedProfile →
Mentalpositive
CybercrimeFinancial

Mentalpositive is a cybercrime syndicate with a financial motive. It uses 10 MITRE ATT&CK techniques.

10TTPs
–No CVE data
4malware
AdvancedProfile →
CleaverIran
aka Threat Group 2889 · TG-2889 · Cutting Kitten +2
CybercrimeEspionage

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

5TTPs
4exploited
23malware
AdvancedProfile →
Group5Iran
aka G0043
CybercrimeEspionage

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

8TTPs
1exploited
4malware
AdvancedProfile →
Thor
CybercrimeFinancial

Thor is a cybercrime syndicate with a financial motive. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
13malware
IntermediateProfile →
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 →
JadePuffer
CybercrimeFinancial

JadePuffer is a cybercrime syndicate with a financial motive. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
7malware
AdvancedProfile →
Storm-3121
CybercrimeFinancial

Storm-3121 is a cybercrime syndicate with a financial motive. It targets the Manufacturing and Business Services sectors. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
1malware
IntermediateProfile →
Prometei botnet
CybercrimeFinancial

Prometei botnet is a cybercrime syndicate with a financial motive. It uses 9 MITRE ATT&CK techniques.

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

DarkSpectre is a cybercrime syndicate with a financial motive. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
0malware
AdvancedProfile →
Lena
CybercrimeFinancial

Lena is a cybercrime syndicate with a financial motive. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
2malware
Not ratedProfile →
Chen Zhi
CybercrimeFinancial

Chen Zhi is a cybercrime syndicate with a financial motive. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
0malware
ExpertProfile →
Xorcat
CybercrimeFinancial

Xorcat is a cybercrime syndicate with a financial motive. It uses 7 MITRE ATT&CK techniques and exploits 2 known CVEs.

7TTPs
2exploited
0malware
IntermediateProfile →
Transnational Criminal Networks
CybercrimeFinancial

Transnational Criminal Networks is a cybercrime syndicate with a financial motive. It uses 9 MITRE ATT&CK techniques.

9TTPs
–No CVE data
0malware
AdvancedProfile →
AGATH.CC
CybercrimeFinancial

AGATH.CC is a cybercrime syndicate with a financial motive.

8TTPs
–No CVE data
1malware
IntermediateProfile →
Wang Duo Yu
aka Smishing Triad
CybercrimeFinancial

Wang Duo Yu is a cybercrime syndicate with a financial motive. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
11malware
IntermediateProfile →
Sparja
CybercrimeFinancial

Sparja is a cybercrime syndicate with a financial motive. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
4malware
Not ratedProfile →
888
CybercrimeFinancial

888 is a cybercrime syndicate with a financial motive. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
0malware
AdvancedProfile →
Oleg Evgenievich Nefedov
aka Tramp · Tr · Gg +4
CybercrimeFinancial

Oleg Evgenievich Nefedov is a cybercrime syndicate with a financial motive. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
2malware
ExpertProfile →
GoldenCrypt
CybercrimeFinancial

GoldenCrypt is a cybercrime syndicate with a financial motive. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
2malware
IntermediateProfile →
Theghostorder01
CybercrimeFinancial

Theghostorder01 is a cybercrime syndicate with a financial motive. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
1malware
IntermediateProfile →
Kyle Svara
CybercrimeFinancial

Kyle Svara is a cybercrime syndicate with a financial motive. It uses 8 MITRE ATT&CK techniques.

8TTPs
–No CVE data
2malware
IntermediateProfile →
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