Royal spider threat actor Category: Threat Actor Activity | Industry: Global | Source: CISA In a joint cybersecurity advisory, the FBI and Cybersecurity and Infrastructure Security Agency (CISA) addressed the recent activities of Scattered Spider threat actors also tracked as Starfraud, UNC3944, Scatter Swine, and Muddled Libra. " Lapsus$ gained attention in early 2022 for its extortion-led attacks against Microsoft, Nvidia and others. In a new and dangerous twist to this trend, IBM X-Force Incident Response and Intelligence Services (IRIS) research believes that the elite cybercriminal threat actor ITG08, also known as FIN6, has partnered with the malware gang behind one of the most active Trojans — TrickBot — to use TrickBot’s new malware framework dubbed “Anchor Dec 13, 2023 · The Scattered Spider, a word that makes you think of a web that goes on and on, is a good way to describe how this threat actor acts. ” Combination of social, technical skills. BRAIN SPIDER is a prolific threat actor with a history of being an access broker, an alleged former member of CARBON SPIDER, and a member of a ransomware-related negotiation service; the adversary is now operating as a manager of a ransomware affiliate team. Let’s take a look at May 13, 2024 · This new FCC robocall bad actor classification system, known as Consumer Communications Information Services Threat [PDF], is designed to help state, federal, and international regulatory counterparts and law enforcement entities to identify and track threat actors abusing telecommunications infrastructure and take appropriate action against them. RECESS SPIDER develops and privately operates PLAY ransomware. May 10, 2024 · Geopolitically, FIN7’s activities have drawn attention not only for their financial impact but also for their connections to other threat groups and potentially state-sponsored actors. Active since July 2022, the threat actors also employ multi-extortion techniques, and Living off the Land methodology to move laterally. It has previously used newsworthy events as lures to deliver malware and has primarily targeted organizations involved in financial, economic, and trade policy, typically using publicly available RATs such as PoisonIvy, as well as some non-public backdoors. Executive Summary Scattered Spider is a financially motivated threat actor active since at least 2022, which has targeted organizations in various industries, including healthcare. To find out how to incorporate intelligence on threat actors into your security strategy, visit the CROWDSTRIKE FALCON® INTELLIGENCE™ Threat Intelligence page. Nov 16, 2023 · Scattered Spider is a cybercriminal group that targets large companies and their contracted information technology (IT) help desks. Feb 1, 2021 · Today Sprite Spider is poised to become one of the biggest ransomware threat actors of 2021 and has a threat profile on par with what advanced persistent threat actors were five or ten years ago Circus Spider (CrowdStrike) Country [Unknown] Motivation: Financial gain: First seen: 2019: Description (Carbon Black) MailTo is a ransomware variant that has recently been reported to have been part of a targeted attack against Toll Group, an Australian freight and logistics company. 98 USD. SCATTERED SPIDER has marked its presence in the cybercrime world since March 2022, actively targeting industries such as Entertainment, Consumer Goods, Pharmaceutical, Cryptocurrency, and many others across 14 countries including Canada, Switzerland, Italy, and Feb 24, 2025 · Geographically, Scattered Spider operates globally, with actors having been arrested in the UK and USA. TRAVELING SPIDER (Back to overview) Crowdstrike Tracks the criminal developer of Nemty ransomware as TRAVELING SPIDER. Implementing these recommendations can help organizations enhance their defenses against Scattered Spider’s sophisticated tactics and improve their overall cybersecurity posture. This ransomware makes no attempt to remain stealthy, and NARWHAL SPIDER’s operation of Cutwail v2 was limited to country-specific spam campaigns, although late in 2019 there appeared to be an effort to expand by bringing in INDRIK SPIDER as a customer. gov Mar 8, 2023 · Since September 2022, cyber threat actors have leveraged the Royal and its custom-made file encryption program to gain access to victim networks and request ransoms ranging from $1 million to $11 million, CISA and the FBI found. The Health Sector Cybersecurity Coordination Center has updated its Scattered Spider Threat Actor Profile, providing further information on the latest tactics, techniques, and procedures used by the US/UK-based threat group. Email Collection: T1114: Scattered Spider threat actors search victim’s emails to determine if the victim has detected the intrusion and initiated any security response. Royal Spider is a threat actor from Russia. ly/35DS2ID 11:20 AM - 7 Mar 2022 SOLAR SPIDER’s phishing campaigns deliver the JSOutProx RAT to financial institutions across Africa, the Middle East, South Asia and Southeast Asia. Tanium's Cyber Threat Intelligence (CTI) analysts process and extract trends from the daily cyber landscape to curate and deliver current intel to stakeholders around threats impacting business and security. 22, 2020, a new post made to MountLocker ransomware’s Tor-hosted DLS was titled 'Cartel News' and included details of a victim of VIKING SPIDER’s Ragnar Locker A criminal group dubbed Cobalt is behind synchronized ATM heists that saw machines across Europe, CIS countries (including Russia), and Malaysia being raided simultaneously, in the span of a few hours. Applying security updates in a timely manner and regularly monitoring for anomalous behaviors on Internet-facing systems are effective defenses against these tactics. The threat actor initially gained notoriety by obtaining Okta identity credentials and multifactor authentication BlackCat, also known as ALPHV [1] and Noberus, [2] is a computer ransomware family written in Rust. This section provides an overview of each of these threat actors and how they incentivize and pressure victims to pay ransoms. Locky is the community/industry name associated with this actor. WIZARD SPIDER is an established, high-profile and sophisticated eCrime group, originally known for the creation and operation of the TrickBot banking malware. 76m). Dec 3, 2024 · Venom Spider is a threat actor known for offering various MaaS tools such as VenomLNK, TerraLoader, TerraStealer, and TerraCryptor that are widely used by groups such as FIN6 and Cobalt for Jun 5, 2024 · FCC Names Royal Tiger as a Major Threat Actor Royal Tiger has been accused of using various shell companies and technologies to commit phone-enabled fraud. 0 Ransomware-as-a-Service (RaaS) in June 2021. Under the moniker 'badbullzvenom', the adversary has been an active member of Russian underground forums since at least 2012, specializing in the identification of vulnerabilities and the subsequent development of tools for exploitation, as well as for gaining and maintaining access to victim Nov 15, 2023 · To access the full Trustwave SpiderLabs threat report, "2023 Retail Threat Landscape: Trustwave Threat Intelligence Briefing and Mitigation Strategies," please click here. The group is accused of stealing at least $11 million in cryptocurrency and sensitive data from over 45 companies across the US, Canada, India, and the UK between Nov 17, 2023 · Security advisory details TTPs of prolific threat actors. Scattered Spider targets financial institutions, telecommunication FIN11 is a well-established financial crime group that has recently focused its operations on ransomware and extortion. Evil Corp (a. PUNK SPIDER is the Big Game Hunting (BGH) adversary (first identified in April 2023) responsible for developing and maintaining Akira ransomware and its associated Akira dedicated leak site (DLS). • Royal Ransomware operations start in various ways, including through phishing campaigns using common cyber crime threat loaders, such as BATLOADER and QBot. SQL injection is a code injection technique used by threat actors to attack any data-driven applications. Introduced in September 2019, LockBit has largely gained popularity due to the launch of the LockBit 2. In June 2020, TWISTED SPIDER, the threat actor operating Maze ransomware, introduced a new twist to their ransomware operations by announcing the creation of the “Maze Cartel” — a collaboration between certain ransomware operators that results in victims’ exfiltrated information being hosted on multiple DLSs, as shown in Figure 4. • Following initial infection, Royal often leverages Cobalt Strike, QBot and BlackBasta for multi- This page provides a list of all known cyber threat actors also referred to as malicious actors, APT groups or hackers. Spamhaus Botnet Threat Update July to December 2024 Threat Actor Profile – Scattered Spider Overview Scattered Spider (also known as UNC3944 and Roasted 0ktapus) is a relatively new, financially motivated threat group that has been active since at least May 2022. Reporting regarding activity related to the SolarWinds supply chain injection has grown quickly since initial disclosure on 13 December 2020. Feb 10, 2023 · In December 2022, Scattered Spider was linked to a malicious campaign targeting telecommunication service providers and business process outsourcing (BPO) firms. In September 2022, ROYAL SPIDER introduced the Royal RaaS as successor to the short-lived Zeon ransomware, which was likely privately operated. May 24, 2021 · Another threat actor with exceptional skills and resources, Equation Group, started operating in the early 2000s, maybe even earlier. Mar 19, 2024 · DarkOwl analysts regularly follow threat actors on the darknet who openly discuss cyberattacks and disseminate stolen information such as critical corporate or personal data. They get around even the most advanced security methods because they are always changing and adapting. SCULLY SPIDER (Back to overview) Mentioned as operator of DanaBot in CrowdStrike's 2020 Report. Feb 13, 2023 · After a victim calls the telephone number in the phishing email to dispute/cancel the supposed subscription, the victim is persuaded by the threat actor to install remote access software on their computer, thereby providing the actors with initial access to their organization’s network. Aug 7, 2024 · The updated advisory provides network defenders with recent and historically observed tactics, techniques, and procedures (TTPs) and indicators of compromise (IOCs) associated with BlackSuit and legacy Royal activity. FBI investigations identified these TTPs and IOCs as recently as July 2024. The ransomware encrypts files with AES-256 using hard-coded key information and targets Microsoft Windows and VMware ESXi platforms. Such analysis helps DarkOwl’s collection team direct crawlers and technical resources to potentially actionable and high-value content for the Vision platform and its SOLAR SPIDER is a targeted eCrime actor that consistently targets financial institutions (FIs), specifically banks and foreign exchange services. Mar 2, 2023 · “Splintered eCrime groups re-emerged with greater sophistication, relentless threat actors sidestepped patched or mitigated vulnerabilities, and the feared threats of the Russia-Ukraine conflict masked more sinister and successful traction by a growing number of China-nexus adversaries. Mar 4, 2020 · Publicly known as 'EmpireMonkey', ANTHROPOID SPIDER conducted phishing campaigns in February and March 2019, spoofing French, Norwegian and Belizean financial regulators and institutions. The threat actors managed to exploit CVE-2021-35464, a flaw in the ForgeRock AM server, to run code and elevate their privileges over the Apache Tomcat user on an AWS instance. Aug 8, 2023 · Vice Spider is a Russian-speaking ransomware group that has been active since at least April 2021 and is linked to a significant increase in identity-based attacks, with a reported 583% rise in Kerberoasting incidents. • In November 2022, Royal surpassed Lockbit to become the most notorious ransomware. Although Royal is a newer ransomware operation, researchers believe the threat actors behind it are very experienced due to evidence of previously seen tactics and techniques. It made its first appearance in November 2021. The FBI said it recently observed Scattered Spider threat actors encrypting files after exfiltration. Only by understanding them can you remain one step ahead of today's increasingly relentless adversaries. About Trustwave . Nov 17, 2023 · A recent method the FBI has observed Scattered Spider threat actors using is the encryption of exfiltrated files and communicating with targets via TOR, tox, email, or encrypted applications. S. Tools used: Locky. This ransomware gang is known for its sophisticated attacks across various sectors, including telecom, hospitality, retail, and financial services. While it seems, for the most part, that this adversary doesn’t single out particular nations and industries, there do appear Since Ryuk’s appearance in August, the threat actors operating it have netted over 705. The actor demanded to be paid 3 BTC (approximately $17,600 USD at the time) per infected system, or 13 BTC (approximately $76,500 USD at the time) for all infected systems to recover the city’s files. MASKED SPIDER is an opportunistic Big Game Hunting (BGH) eCrime adversary active since at least May 2022. For more intel about CARBON SPIDER, visit the CrowdStrike Adversary Universe. Jan 27, 2025 · The sheer volume of threat actor names stems from the diverse naming conventions used by different CTI vendors, geopolitical influences, and the imperfect nature of threat attribution. Feb 15, 2023 · Case in point, the transcript of the negotiations shows the threat actor trying to convince Royal Mail to pay the ransom using various techniques. Their targets are chosen for financial gain, through data extortion and ransomware deployment. ( CrowdStrike ) On March 17, 2019, CrowdStrike Intelligence observed the use of a new BokBot (developed and operated by Lunar Spider) proxy module in conjunction with TrickBot (developed and operated by Wizard Spider), which may provide Wizard Spider with additional tools Feb 23, 2024 · Threat actors, also known as cybercriminals, cyber threat actors or malicious actors, are individuals or groups who deliberately inflict harm upon digital devices or systems. Scattered Spider threat actors have historically evaded detection on target networks by using living off the land techniques and allowlisted applications to navigate victim networks , as well as frequently modifying their TTPs. 80 BTC across 52 transactions for a total current value of $3,701,893. There are indications that Royal may be preparing for a re-branding effort and/or a spinoff variant. CrowdStrike illustrated an example of this through Lapsus$, which the vendor refers to as "Slippy Spider. The group began using the commodity Zeppelin ransomware and likely acquired the source code to the Linux version of FERAL SPIDER's DeathKitty in May 2021. Observed: Sectors: Financial, Hospitality, IT, Manufacturing, Retail, Technology. Sep 25, 2020 · TWISTED SPIDER remains the most prolific actor using this technique, with a variety of actors adopting this technique through the first half of 2020, as shown in Figure 3. Threat Actors: 8BASE Bian Lian BlackCat/ALPHV Clop LockBit Play RansomedVC Royal Threat Tactics: Access for Sale Bot Attacks I highly recommend that the next time you see a threat actor mentioned in general news media, do a "<threat actor> analysis" search on Google for some of the reports that have been done across a lot of solid labs and security research teams. While less central to your day-to-day activity as a CISO, following the biggest perpetrators of cyber threats on the dark web is an important part of dark web monitoring Scattered Spider (aka UNC3944, Roasted 0ktapus, Scatter Swine) is a prolific financially-motivated cybercriminal group specializing in the use of social engineering tactics to obtain credentials to steal sensitive data for extortion. consumers have, according to the FCC, “impersonated government agencies, banks, and utility companies. https:// bit. aka: ATK32, CARBON SPIDER, Calcium, Carbanak, Carbon Spider, Coreid, ELBRUS, G0008, G0046, GOLD NIAGARA, JokerStash, Sangria Tempest Wicked Spider; Curious about other nation-state adversaries? Visit our threat actor center to learn about the new adversaries that the CrowdStrike team discovers. Nov 17, 2023 · The threat actor, also tracked under the monikers Muddled Libra, Octo Tempest, 0ktapus, Scatter Swine, Star Fraud, and UNC3944, was the subject of an extensive profile from Microsoft last month, with the tech giant calling it "one of the most dangerous financial criminal groups. Enterprise Apr 7, 2021 · The DLS is hosted on Tor, and similar to other actors, proof of data exfiltration is provided before the stolen data is fully leaked. Mar 21, 2024 · Scattered Spider is a financially motivated threat actor group founded in May 2022. Dungeon Spider primarily relies on broad spam campaigns with malicious attachments for distribution. Exploring the depths of SCATTERED SPIDER activities and tactics. Mummy Spider (CrowdStrike) TA542 (Proofpoint) ATK 104 (Thales) Mealybug (Symantec) 2019, threat actors conducted thousands of malicious email campaigns, hundreds Nov 22, 2023 · Scattered Spider Hops Nimbly From Cloud to On-Prem in Complex Attack Scattered Spider Hops Nimbly From Cloud to On-Prem in Complex Attack. To learn more about how to incorporate intelligence on threat actors like SALTY SPIDER into your security strategy, please visit the Falcon Threat Intelligence page. " Feb 13, 2024 · Royal Ransomware (Royal, Royal Hacking Group) is a relatively new threat group that has made some big money off the backs of healthcare organizations, private companies, and local governments. They use callback phishing to trick victims into downloading remote desktop malware, which enables the threat actors to easily infiltrate the victim's machine. Nov 15, 2023 · Prevalent Threat Actors and Threat Tactics Operating Across Retail. VENOM SPIDER is the developer of a large toolset that includes SKID, VenomKit and Taurus Loader. May 15, 2024 · On Monday, May 13th, the Federal Communications Commission (FCC) officially named its first robocall threat actor group,' Royal Tiger'. CURLY SPIDER is an eCrime adversary who conducts intrusions targeting predominantly North America- and Western Europe-based entities across various sectors. 5 Methodology 5. It also demonstrates the effectiveness of leveraging a Threat-Informed Defense Strategy (TIDS). Names: LockBit Gang (?) Bitwise Spider (CrowdStrike): Country [Unknown] Motivation: Financial gain: First seen: 2019: Description (Bleeping Computer) LockBit ransomware takes as little as five minutes to deploy the encryption routine on target systems once it lands on the victim network. Stay informed about the latest data breaches, threat actors, attack vectors with real-time updates and detailed analysis of each security incident. Throughout 2018, CrowdStrike Intelligence tracked BOSS SPIDER as it regularly updated Samas ransomware and received payments to known Bitcoin (BTC) addresses. Bitwise Spider, also known as the LockBit ransomware gang, has established itself as the most prolific threat actor on the dark web. Operations performed: Feb 2016 Nov 13, 2023 · Royal conducts data exfiltration and extortion prior to encryption and then publishes victim data to a leak site if a ransom is not paid. Scattered Spider threat actors, per trusted third parties, have typically engaged in data theft for extortion and have also been known to utilize BlackCat/ALPHV ransomware ID Name Associated Groups Description; G0018 : admin@338 : admin@338 is a China-based cyber threat group. Breaches Apr 20, 2024 · Author: Ronin Owl. However, with innovative platforms like SCYTHE, businesses are empowered with robust solutions. Mar 4, 2020 · SALTY SPIDER (Back to overview) Beginning in January 2018 and persisting through the first half of the year, CrowdStrike Intelligence observed SALTY SPIDER, developer and operator of the long-running Sality botnet, distribute malware designed to target cryptocurrency users. Proofpoint researchers track a wide range of threat actors involved in both financially motivated cybercrime and state-sponsored actions. Circus Spider (CrowdStrike) Country [Unknown] Motivation: Financial gain: First seen: 2019: Description (Carbon Black) MailTo is a ransomware variant that has recently been reported to have been part of a targeted attack against Toll Group, an Australian freight and logistics company. Dec 24, 2024 · Download the CrowdStrike ® 2019 Global Threat Report: Adversary Tradecraft and The Importance of Speed: Download: CrowdStrike 2020 Global Threat Report. See full list on cisa. Nov 16, 2023 · Scattered Spider threat actors stage data from multiple data sources into a centralized database before exfiltration. Dec 3, 2024 · WICKED PANDA refers to the targeted intrusion operations of the actor publicly known as "Winnti," whereas WICKED SPIDER represents this group's financially-motivated criminal activity. This actor is associated with the malware commonly known as Emotet or Geodo. Observably, Scattered Spider threat actors have exfiltrated data [TA0010] after gaining access and Nov 23, 2023 · Insights of a Dangerously Proficient Social Engineering Group, Scattered Spider. , Transamerica, New York Life Insurance Co. Nov 16, 2023 · FBI and CISA encourage network defenders and critical infrastructure organizations to review the joint CSA for recommended mitigations to reduce the likelihood and impact of a cyberattack by Scattered Spider actors. PROPHET SPIDER primarily gains access to victims by compromising vulnerable web servers, leveraging a range of vulnerabilities for this purpose. Their relentless approach, especially in targeting critical industries, highlights their significant threat to cybersecurity in 2024. One of the more prolific actors that we track – referred to as TA505 – is responsible for the largest malicious spam campaigns we have ever observed, distributing instances of the Dridex banking Trojan RECESS SPIDER—publicly tracked as PLAY or PlayCrypt—is a Big Game Hunting (BGH) adversary who first emerged in June 2022. Operatives are thought to be based in the United Kingdom and the United States and between the ages of 19 and 22. It is a versatile threat group, engaged in both cyber-espionage—likely supporting Chinese government interests—and financially motivated attacks. Threat Profile: GOLD LAGOON QakBot MALLARD SPIDER 2020-10-01 ⋅ CrowdStrike ⋅ Dylan Barker , Quinten Bowen , Ryan Campbell Feb 20, 2025 · Utilize Threat Intelligence: Leverage threat intelligence feeds to stay informed about emerging threats and tactics used by groups like Scattered Spider. Nov 17, 2022 · Recent activity from the threat actor that Microsoft tracks as DEV-0569, known to distribute various payloads, has led to the deployment of the Royal ransomware, which first emerged in September 2022 and is being distributed by multiple threat actors. The actor has been observed to take advantage of single-factor authentication to gain access to victim organizations through Citrix Gateway and send extortion-related emails using the victim’s own Microsoft Office 365 instance. Mar 7, 2022 · Find out how the threat actor PROPHET SPIDER continues to evolve their tradecraft while continuing to exploit known web-server vulnerabilities in this blog post. They are persistent, stealthy, and swift in their operations. , PNC Financial Services Group Inc. Tools used: Cutwail. These sophisticated platforms pave the way toward an enlightened approach to cybersecurity, underlining the crucial necessity for preparedness and constant Nov 17, 2023 · “The more data government agencies can collect from incidents the more likely they are to find those mistakes and arrest the members of Scattered Spider. MUMMY SPIDER is a criminal entity linked to the core development of the malware most commonly known as Emotet or Geodo. Once inside, Scattered Spider avoids specialized malware and instead relies on reliable remote management tools to maintain access. First observed in mid-2014, this malware shared code with the Bugat (aka Feodo) banking Trojan. Clarity: Login Services Feb 23, 2021 · This infection was later confirmed to be conducted by OUTLAW SPIDER, which is the actor behind the RobbinHood ransomware. Nov 27, 2023 · Scattered Spider—also known as Starfraud, UNC3944, Scatter Swine and Muddled Libra—targets large companies and their contracted information technology help desks. BITWISE SPIDER is the criminal adversary responsible for the development of LockBit ransomware and the StealBIT information stealer. The group has been active since 2017 and has been tracked under UNC902 and later on as TEMP. DoJ released an indictment for Iran-based individuals Faramarz Shahi Savandi and Mohammad Mehdi Shah Mansouri, alleged members of the group. The actor behind the high-profile MGM incident jumps Feb 14, 2025 · In addition, two of the threat actors are also a subgroup of a threat actor group called Wizard Spider , and one of them is affiliated with group Royal Ransomware . Threat actors can inject malicious SQL statements. Dec 4, 2024 · Venom Spider, a notorious threat actor also known as GOLDEN CHICKENS, has expanded its malicious toolkit with the introduction of two new malware families—RevC2 and Venom Loader. In addition to PLAY ransomware, the adversary uses the custom discovery and defense evasion tool GRB_NET. Oct 29, 2024 · According to a revised threat actor profile released by the Healthcare HC3 on October 24, Scattered Spider operatives engage in data extortion and often evade detection by living off the land and modifying their tactics, techniques and procedures. Wizard Spider is reportedly associated with Lunar Spider. Scattered Spider . • Following initial infection, Royal often leverages Cobalt Strike, QBot and BlackBasta for multi- Mar 13, 2024 · March 13, 2024 2 min to read Threat Actor Profile SCATTERED SPIDER. Oct 30, 2024 · APT41 (aka Wicked Panda, BARIUM, Wicked Spider) is a Chinese state-affiliated threat group active since 2012. Scattered Spider, also referred to as UNC3944, Scatter Swine, and Muddled Libra, is a financially motivated threat actor group that has been active since May 2022. This system aims to assist law enforcement and industry partners with tracking threat actors behind robocall May 22, 2024 · Scattered Spider (also known as Octo Tempest or UNC3944) is a financially motivated threat actor group founded in May 2022. Researchers attributed the hacks of MGM and Caesars’ casinos to Scattered Spider, indicating that the group is a BlackCat/AlphV affiliate[3]. INDRIK SPIDER is a sophisticated eCrime group that has been operating Dridex since June 2014. The group’s resilience, adaptability, and ability to evade law enforcement despite previous arrests highlight the ongoing challenges in combating cybercrime VICE SPIDER is an eCrime adversary that has conducted ransomware operations since at least April 2021. Locky has been observed to be distributed via Necurs (operated by Monty Spider). In 2015 and 2016, Dridex was one of the most prolific eCrime banking trojans on the market and, since 2014, those efforts are thought to have netted INDRIK SPIDER millions of dollars in criminal profits. On March 17, 2019, CrowdStrike Intelligence observed the use of a new BokBot (developed and operated by LUNAR SPIDER) proxy module in conjunction with TrickBot (developed and operated by WIZARD SPIDER), which may provide WIZARD SPIDER with additional tools to steal sensitive PROPHET SPIDER is an eCrime actor that has conducted low-volume, opportunistic web server compromises since at least May 2017. Observed: Countries: Worldwide. While the gang had previously targeted Russian banks, Group-IB experts also have discovered evidence of the group's activity in more than 25 countries worldwide. This allows threat actors to extract, alter, or delete victim's information. By extension, it is also the name of the threat actor(s) who exploited it. Dec 13, 2022 · Some Royal ransomware campaigns distribute the malware via malicious attachments, and some distribute the malware via malicious advertisements. The first was to show that the decryptor for the stolen files worked—the second was to reduce the ransom amount to roughly £57. This allows a threat actor to access sensitive data. The WIZARD SPIDER threat group, known as the Russia-based operator of the TrickBot banking malware, had focused primarily on wire fraud in the past. This ransomware makes no attempt to remain stealthy, and According to CrowdStrike, this actor is using BokBok/IcedID, potentially buying distribution through Emotet infections. Phishing emails are among the most successful vectors for initial access by Royal threat actors. The group is thought to comprise operatives based in the United States and the United Kingdom. This move goes along with the FCC's new robocall bad actor classification system, Consumer Communications Information Services Threat (C-CIST). Nov 27, 2023 · Additionally, the FBI and CISA are actively soliciting reporting on the Scattered Spider group actors, and urge individuals or entities suffering from ransomware attacks or that obtain information about Scattered Spider to contact a local FBI field office or CISA operations center. Trustwave is a globally recognized cybersecurity leader that reduces cyber risk and fortifies organizations against disruptive and damaging cyber threats. This Russia-based eCrime group originally began deploying TrickBot for the purpose of conducting financial fraud in 2016, but has since evolved into a highly capable group with a diverse and potent arsenal, including Ryuk, Conti and TA505, the name given by Proofpoint, has been in the cybercrime business for at least four years. k. (Crowdstrike) The Wizard Spider threat group is the Russia-based operator of the TrickBot banking malware. The group is yet to receive a Microsoft designation but will fall into the Tempest (financially motivated) category once registered. Learn More: To learn more about how to incorporate intelligence on threat actors such as DUNGEON SPIDER into your security strategy, please visit the Falcon Intelligence product page Feb 28, 2023 · The vendor observed a 20% increase in the number of threat actors using data theft and extortion without deploying actual ransomware. a. This consistent pace of activity came to an abrupt halt at the end of November 2018 when the U. They are associated with WANDERING SPIDER and highly likely play a role within the Black Basta Ransomware-as-a-Service (RaaS). Observably, Scattered Spider threat actors have exfiltrated data [TA0010] after gaining access and Scattered Spider (also known as UNC3944 and Roasted 0ktapus) is a relatively new, financially motivated threat group that has been active since May 2022. Names can reflect a group's origin, motivations, tactics, or even artifacts left behind in attacks. This is the group behind the infamous Dridex banking trojan and Locky ransomware, delivered through malicious email campaigns via Necurs botnet. The Scattered Spider threat actor is a cyber-criminal gang that has become notorious recently. In continuance of our monthly blog post to introduce a new threat actor, February 2018 features a criminally motivated actor we call MUMMY SPIDER. MASKED SPIDER is responsible for the development and likely private operation of BianLian ransomware. Today's threat actors are smarter, more sophisticated, and more well resourced than they have ever been. 005: Data from Information Repositories: Messaging Applications: Scattered Spider threat actors search the victim’s Slack and Microsoft Teams for conversations about the intrusion and incident response. Scattered Spider threat actors, per trusted third parties, have typically engaged in data theft for extortion and have also been known to utilize BlackCat/ALPHV ransomware alongside their usual TTPs. Royal is reportedly a private group without any affiliates. Grim Spider is reportedly associated with Lunar Spider and Wizard Spider. . They are known for complex and sustained cyber-attacks against specific targets and often have significant resources, typically backed by nation-states or organized crime entities, and pose a continuous risk to global security ROYAL SPIDER is the adversary behind the development of the Royal and BlackSuit ransomware and the operation of the Ransomware-as-a-Service (RaaS) programs under the same name. For more information, visit StopRansomware and see the updated #StopRansomware Guide. May 6, 2024 · Scattered Spider (aka 0ktapus, UNC3944, Roasted Oktapus, Scatter Swine, Octo Tempest, and Muddled Libra) is a financially motivated threat actor group active since May 2022[1][2]. Reconnaissance techniques employed by Scattered Spider were a key concern highlighted in the joint advisory. 4m ($69. Warlok. Learn about the powerful, cloud-native CrowdStrike Falcon® platform by visiting the product webpage. Tactics, Techniques, and Procedures (TTPs) associated with Akira ransomware deployments include significant use of legitimate repurposed software and Nov 21, 2023 · Scattered Spider, also known by other names like Octo Tempest, 0ktapus, and UNC3944, has emerged as a significant threat in the cybersecurity landscape. Cutwail has been observed to distribute Dyre (Wizard Spider, Gold Blackburn), Zeus Panda (Bamboo Spider, TA544) and much of the malware from TA505, Graceful Spider, Gold Evergreen. The FBI and the Cybersecurity and Infrastructure Security Agency (CISA) have released a detailed cybersecurity advisory on the sophisticated Scattered Spider threat group, urging critical infrastructure (CNI) firms to implement its mitigation recommendations. [20] Denial of Service Attacks Feb 1, 2024 · Scattered Spider threat actors paint a grim picture of cyber threats in the current landscape. Originally, WICKED SPIDER was observed exploiting a number of gaming companies and stealing code-signing certificates for use in other operations associated with Nov 26, 2024 · The US Department of Justice (DoJ) recently dealt a significant blow to cybercrime by indicting five notorious members of the Scattered Spider Group, accused of orchestrating a multi-million-dollar phishing and hacking spree. Reconnaissance techniques . ” a relatively new threat actor that’s been operating since mid-2016 Group-IB has exposed the attacks committed by Silence cybercriminal group. The group has leveraged both legitimate, publicly FIN4 is a financially-motivated threat group that has targeted confidential information related to the public financial market, particularly regarding healthcare and pharmaceutical companies, since at least 2013. A significant amount of press reporting has focused on the identification of the actor(s) involved, victim organizations, possible campaign timeline, and potential impact. They have impacted organizations in the US, Canada, India, the UK, and many other countries. and Synchrony Financial, according to a senior threat May 22, 2024 · Scattered Spider (also known as Octo Tempest or UNC3944) is a financially motivated threat actor group founded in May 2022. Fraud attempts targeting U. ” Mar 7, 2022 · PROPHET SPIDER is an eCrime actor, active since at least May 2017, that primarily gains access to victims by compromising vulnerable web servers, which commonly involves leveraging a variety of publicly disclosed vulnerabilities. 1 SCL Oct 30, 2024 · A warning has been issued by the HHS’ Health Sector Cybersecurity Coordination Center (HC3) about a financially motivated group known as Scattered Spider. It was also noted that On Dec. Data from Cloud Storage: T1530 This methodology, known as “big game hunting,” signals a shift in operations for WIZARD SPIDER, a criminal enterprise of which GRIM SPIDER appears to be a cell. May 8, 2024 · In the recent campaign, Scattered Spider targeted Visa Inc. Oct 24, 2024 · HC3: Threat Actor Profile . Royal was initially operating as Zeon when it was discovered in 2022 but rebranded to Royal in September of that year. threat hunting capability, pairing the latest intelligence on adversary motives and tactics, techniques and procedures (ttps) with crowdstrike falcon® identity threat protection and elite cao threat hunters to quickly identify and remediate compromised credentials, track lateral movement and stay ahead of adversaries with 24/7 coverage. These threat actors have leveraged various remote monitoring and management tools, used multiple Listing of actor groups tracked by the MISP Galaxy Project, Threat Actor 888: TIDRONE: DEV-0322, Circle Typhoon UNION SPIDER: Unnamed Actor: Urpage: USDoD Sep 29, 2022 · A Royal victim who spoke to BleepingComputer shared that the threat actors breached their network using a vulnerability in their custom web application, showing the threat actors are also being Mar 4, 2020 · PINCHY SPIDER (Back to overview) First observed in January 2018, GandCrab ransomware quickly began to proliferate and receive regular updates from its developer, PINCHY SPIDER, which over the course of the year established a RaaS operation with a dedicated set of affiliates. Additional Resources The targets and payloads delivered through Cutwail spam campaigns are determined by the customers of NARWHAL SPIDER. While SOLAR SPIDER has historically mainly targeted the Middle East, South Asia, and Southeast Asia, the adversary has since expanded their targeting scope to include Africa, the Americas, and Europe. Aug 8, 2023 · Scattered Spider, or UNC3944, is a financially motivated threat actor known for its clever use of social engineering tactics to infiltrate target devices. Indrik Spider) Jul 24, 2024 · The scenario is based on real events that emulate the Scattered Spider threat actor. Executive Summary. Lunar Spider is reportedly associated with Wizard Spider, Gold Blackburn. Salty Spider (CrowdStrike) Country: Russia: Motivation: Financial gain: First seen: 2003: Description (CrowdStrike) The pervasiveness of Salty Spider’s attacks has resulted in a long list of victims across the globe. Names: Venom Spider (CrowdStrike) Golden Chickens (QuoINT): Country: Russia: Motivation: Financial gain: First seen: 2017: Description Since the middle of 2018, Proofpoint has been tracking campaigns abusing legitimate messaging services, offering fake jobs, and repeatedly following up via email to ultimately deliver the More_eggs backdoor Zeus Panda has been observed to be distributed by Emotet (operated by Mummy Spider, TA542), Smoke Loader (operated by Smoky Spider), Cutwail (operated by Narwhal Spider) and Kelihos (operated by Zombie Spider). Aug 28, 2024 · Scattered Spider’s ability to stay under the radar while executing high-impact attacks has solidified their place as one of the top threat actors of the year. Scattered Spider has largely been observed targeting telecommunications and Business Process Outsourcing (BPO) organizations. Date: 4/18/2024. [20] SQL Injections. Jun 27, 2024 · The threat actors targeted the ProxyShell vulnerability chain (CVE-2021-34473, CVE-2021-34523, CVE-2021-31207) and SonicWall virtual private network (VPN) devices to gain initial access into victim networks. Names: Mallard Spider (CrowdStrike) Gold Lagoon (SecureWorks): Country [Unknown] Motivation: Financial crime, Financial gain: First seen: 2008: Description (The Hacker News) First documented in 2008, Qbot (aka QuakBot, QakBot, or Pinkslipbot) has evolved over the years from an information stealer to a 'Swiss Army knife' adept in delivering other kinds of malware, including Prolock ransomware Scattered Spider enumerates data stored within victim code repositories, such as internal GitHub repositories. The consistent tools and behaviors associated with SamSam intrusions since 2015 suggest that Gold Lowell is either a defined group or a collection of closely affiliated threat actors. This group represents a growing criminal enterprise of which Grim Spider appears to be a subset. xuogi chgadlfk hdmdmml yyhqd ynyrb bgcsbwo rkwu bdzqyg ntfsve hjwygku ybgaru yygpfc cpd wxbq hlsj