GINC-APT-0172 · State

APT38

Also BeagleBoyz, Bluenoroff, FASTCash, Lazarus, Lazarus Group, STARDUST CHOLLIMA and 47 other names.

Category
State · Attributed to a state or working for one.
Origin
North Korea(high confidence)
Sponsor
Korea (Democratic People's Republic of)
Agency named
Lazarus, Reconnaissance General Bureau
Motivation
Espionage; Financial crime; Sabotage
Seen
2014–2026
Status
Active
ATT&CK
G0082 · 115 techniques
Sources
7 sources carry it
Identifier
GINC-APT-0172 · apt38

What it is

APT38 is a North Korean state-sponsored threat group that specializes in financial cyber operations; it has been attributed to the Reconnaissance General Bureau. Active since at least 2014, APT38 has targeted banks, financial institutions, casinos, cryptocurrency exchanges, SWIFT system endpoints, and ATMs in at least 38 countries worldwide. Significant operations include the 2016 Bank of Bangladesh heist, Bancomext and Banco de Chile , along with software supply chain compromises and destructive malware attacks.

North Korean group definitions are known to have significant overlap, and some security researchers report all North Korean state-sponsored cyber activity under the name Lazarus Group instead of tracking clusters or subgroups.

Names

The names each vendor, agency and source gives it. Naming differs by who tracks the actor, so one group carries many.

CrowdStrike
STARDUST CHOLLIMA, Bluenoroff, APT 38, Stardust Chollima, Labyrinth Chollima
Mandiant
TEMP.Hermit, APT 38
Microsoft
Citrine Sleet, DEV-0139, DEV-1222, Diamond Sleet, Moonstone Sleet, Sapphire Sleet
MITRE ATT&CK
G0082
Proofpoint
TA444, TA404
Qihoo 360
APT-C-26
Recorded Future
TAG-71
Secureworks
CTG-6459, NICKEL GLADSTONE
Talos and others
Group 77
Thales
ATK117, ATK3
Operations
Operation AppleJeus, Operation DarkSeoul, Operation GhostSecret, Operation Troy, Operation “FASTCash”
Other names
BeagleBoyz, Bluenoroff, FASTCash, Lazarus, Lazarus Group, Alluring Pisces, Andariel, Appleworm, ATK 117, Black Alicanto, Black Artemis, Bureau 121, COPERNICIUM, COVELLITE, Dark Seoul, Hastati Group, HERMIT NEPTUNE, Hidden Cobra, Lazarus - APT-C-26, NewRomanic Cyber Army Team, Nickel Academy, Selective Pisces, Subgroup: Bluenoroff, T-APT-15, Unit 121, Whois Hacking Team, ZINC

Attribution

Each attribution is a claim: who makes it, and to whom. Western and Eastern sources are kept apart, as they often disagree.

Chinese and Russian sources

Targets

Countries
Argentina, Australia, Bangladesh, Bangladesh Bank, Bosnia and Herzegovina, Brazil, Bulgaria, Canada, Chile, China, Costa Rica, Cryptocurrency exchanges in South Korea, Ecuador, France, Germany, Ghana, Guatemala, Hong Kong, India, Indonesia, Japan, Jordan, Kenya, Kuwait, Malaysia, Malta, Mexico, Mozambique, Nepal, Nicaragua, Nigeria, Pakistan, Panama, Peru, Philippines, Singapore, Sony Pictures Entertainment, South Africa, South Korea, Spain, Taiwan, Tanzania, Thailand, Togo, Türkiye, Uganda, United Kingdom, United States, Uruguay, Vietnam, Zambia
Sectors
Financial, Government, Private sector

Tools

The tools and malware families the sources tie to it.

  • Backdoor.Oldrea
  • Cyber Eye RAT
  • CyberGate
  • DarkComet
  • ECCENTRICBANDWAGON
  • HOPLIGHT
  • KillDisk
  • Mimikatz
  • Net
  • Remote Utilities
  • RemoteCMD
  • RemotePC
  • Xploit

Sources