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Cyber Threat Actor: Trickbot Group

Aliases: 16 aliases
Actor Type Location Known Incidents
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Crime Syndicate
Russia
106 incidents
Profile

The Trickbot Group is a financially motivated cyber threat actor that has been active since 2016. They have been involved in various malicious activities, including the distribution of malware and ransomware. One notable incident attributed to the group is the 2020 cyberattack on Washington State, where they infiltrated multiple state agencies with malware, including Trickbot, compromising sensitive information and potentially affecting thousands of residents.

The group's tactics, techniques, and procedures (TTPs) have been observed to be consistent with those of other threat actors, such as the use of TerraLoader, More_eggs, and Metasploit shellcode loaders. They have also been known to target point-of-sale (POS) systems and have used malware frameworks like PowerTrick and Anchor.

The Trickbot Group is believed to be based in Russia, and their activities have been attributed to a group known as Wizard Spider. They have been linked to various other malware families, including DanaBot, and have been involved in info-stealer campaigns targeting German car dealerships and manufacturers.

As a financially motivated threat actor, the Trickbot Group's primary goal is to gain financial benefits from their malicious activities. They have been known to use ransomware and other types of malware to extort money from their victims. Their activities have been observed to be highly sophisticated, and they have been able to evade detection and attribution in the past.

The Trickbot Group's activities have been tracked and monitored by various cybersecurity agencies and researchers, who have provided valuable insights into their TTPs and motivations. Their continued activity poses a significant threat to organizations and individuals alike, highlighting the importance of robust cybersecurity measures to protect against their malicious activities.

The group's use of cloud services, such as Discord, to distribute malware and conduct their operations has also been observed. This highlights the need for organizations to implement layered defenses, including phishing awareness and network segmentation, to protect against their attacks.

In conclusion, the Trickbot Group is a highly sophisticated and financially motivated cyber threat actor that poses a significant threat to organizations and individuals. Their activities have been well-documented, and their TTPs have been observed to be highly effective in achieving their goals. As cybersecurity continues to protect against their malicious activities and work towards disrupting their operations.

Incidents
Attributed incidents available to members
106 incidents
Sources
Sources available to members
80 sources