threat actor
MoneyTaker
In less than two years, this group has conducted over 20 successful attacks on financial institutions and legal firms in the USA, UK and Russia. The group has primarily been targeting card processing systems, including the AWS CBR (Russian Interbank System) and purportedly SWIFT (US). Given the wide usage of STAR in LATAM, financial institutions in LATAM could have particular exposure to a potential interest from the MoneyTaker group.
Curated · btcintel
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Facts
- id
- moneytaker
- kind
- threat actor
- status
- unknown
- aliases
- —
- jurisdictions
- —
- claims naming it
- 0 · 0 attributions · 0 relations · 0 events
Identifiers
- misp-galaxy 7d78ec00-dfdc-4a80-a4da-63f1ae63bd7fvia misp-galaxy-threat-actor
Relations
computedno relations recorded for this entity
Events
computedno dated events recorded for this entity
Claims naming this entity
computedno current claim names this entity
Subjects0 subjects carry a claim naming this entity · a sample
computedno subject carries a claim naming this entity
Community
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