Hujumlar Bazasi

Water Galura are the operators of the Qilin Ransomware-as-a-Service (RaaS) who handle payload generation, ransom negotiations, and the publication of stolen data for Qilin affilates recruited on Russian cybercrime forums. Water Galura have been active since at least 2022 and use a double extortion model where they demand payment for providing decryption keys and for refraining from publishing the stolen data to their leak site.

HomeLand Justice was a disruptive campaign involving the use of ransomware, wiper malware, and sensitive information leaks conducted by Iranian state cyber actors against Albanian government networks in July and September 2022. Initial access for HomeLand Justice was established in May 2021 as threat actors subsequently moved laterally, exfiltrated sensitive information, and maintained persistence for approximately 14 months prior to the attacks. Responsibility was claimed by the "HomeLand Justice" front whose messaging indicated targeting of the Mujahedeen-e Khalq (MEK), an Iranian opposition group who maintain a refugee camp in Albania, and were formerly designated a terrorist organization by the US State Department. A second wave of attacks was launched in September 2022 using similar tactics after public attribution of the previous activity to Iran and the severing of diplomatic ties between Iran and Albania.

INC Ransom is a ransomware and data extortion threat group associated with the deployment of INC Ransomware that has been active since at least July 2023. INC Ransom has targeted organizations worldwide most commonly in the industrial, healthcare, and education sectors in the US and Europe.

Agrius is an Iranian threat actor active since 2020 notable for a series of ransomware and wiper operations in the Middle East, with an emphasis on Israeli targets. Public reporting has linked Agrius to Iran's Ministry of Intelligence and Security (MOIS).

Akira is a ransomware variant and ransomware deployment entity active since at least March 2023. Akira uses compromised credentials to access single-factor external access mechanisms such as VPNs for initial access, then various publicly-available tools and techniques for lateral movement. Akira operations are associated with "double extortion" ransomware activity, where data is exfiltrated from victim environments prior to encryption, with threats to publish files if a ransom is not paid. Technical analysis of Akira ransomware indicates variants capable of targeting Windows or VMWare ESXi hypervisors and multiple overlaps with Conti ransomware.

Black Basta ransomware hit Southern Water UK, stealing 750GB of data including employee and customer records of 5.2M customers.

Cinnamon Tempest is a China-based threat group that has been active since at least 2021 deploying multiple strains of ransomware based on the leaked Babuk source code. Cinnamon Tempest does not operate their ransomware on an affiliate model or purchase access but appears to act independently in all stages of the attack lifecycle. Based on victimology, the short lifespan of each ransomware variant, and use of malware attributed to government-sponsored threat groups, Cinnamon Tempest may be motivated by intellectual property theft or cyberespionage rather than financial gain.

ALPHV directly reported victim MeridianLink to SEC for not disclosing breach within 4 days, marking first case of ransomware regulatory extortion.

Scattered Spider attacked Caesars loyalty program database, stealing SSNs. Caesars paid $15M ransom before MGM attack.

Scattered Spider is a native English-speaking cybercriminal group active since at least 2022. The group initially targeted customer relationship management (CRM) providers, business process outsourcing (BPO) firms, and telecommunications and technology companies before expanding in 2023 to gaming, hospitality, retail, managed service provider (MSP), manufacturing, and financial sectors. Scattered Spider relies heavily on social engineering, including impersonating IT and help-desk staff, to gain initial access, bypass multi-factor authentication (MFA), and compromise enterprise networks. The group has adapted its tooling to evade endpoint detection and response (EDR) defenses and used ransomware for financial gain. Scattered Spider had expanded into hybrid cloud and identity environments, using help-desk impersonation and MFA bypass to obtain administrator access in Okta, AWS, and Office 365.

C0018 was a month-long ransomware intrusion that successfully deployed AvosLocker onto a compromised network. The unidentified actors gained initial access to the victim network through an exposed server and used a variety of open-source tools prior to executing AvosLocker.

C0015 was a ransomware intrusion during which the unidentified attackers used Bazar, Cobalt Strike, and Conti, along with other tools, over a 5 day period. Security researchers assessed the actors likely used the widely-circulated Conti ransomware playbook based on the observed pattern of activity and operator errors.

EXOTIC LILY is a financially motivated group that has been closely linked with Wizard Spider and the deployment of ransomware including Conti and Diavol. EXOTIC LILY may be acting as an initial access broker for other malicious actors, and has targeted a wide range of industries including IT, cybersecurity, and healthcare since at least September 2021.

LAPSUS$ is cyber criminal threat group that has been active since at least mid-2021. LAPSUS$ specializes in large-scale social engineering and extortion operations, including destructive attacks without the use of ransomware. The group has targeted organizations globally, including in the government, manufacturing, higher education, energy, healthcare, technology, telecommunications, and media sectors.

GOLD SOUTHFIELD is a financially motivated threat group active since at least 2018 that operates the REvil Ransomware-as-a Service (RaaS). GOLD SOUTHFIELD provides backend infrastructure for affiliates recruited on underground forums to perpetrate high value deployments. By early 2020, GOLD SOUTHFIELD started capitalizing on the new trend of stealing data and further extorting the victim to pay for their data to not get publicly leaked.

Wizard Spider is a Russia-based financially motivated threat group originally known for the creation and deployment of TrickBot since at least 2016. Wizard Spider possesses a diverse arsenal of tools and has conducted ransomware campaigns against a variety of organizations, ranging from major corporations to hospitals.

TA505 is a cyber criminal group that has been active since at least 2014. TA505 is known for frequently changing malware, driving global trends in criminal malware distribution, and ransomware campaigns involving Clop.

FIN8 is a financially motivated threat group that has been active since at least January 2016, and known for targeting organizations in the hospitality, retail, entertainment, insurance, technology, chemical, and financial sectors. In June 2021, security researchers detected FIN8 switching from targeting point-of-sale (POS) devices to distributing a number of ransomware variants.

FIN7 is a financially-motivated threat group that has been active since 2013. FIN7 has targeted the retail, restaurant, hospitality, software, consulting, financial services, medical equipment, cloud services, media, food and beverage, transportation, pharmaceutical, and utilities industries in the United States. A portion of FIN7 was operated out of a front company called Combi Security and often used point-of-sale malware for targeting efforts. Since 2020, FIN7 shifted operations to big game hunting (BGH), including use of REvil ransomware and their own Ransomware-as-a-Service (RaaS), Darkside. FIN7 may be linked to the Carbanak Group, but multiple threat groups have been observed using Carbanak, leading these groups to be tracked separately.