Scattered Spider

Threat Actor updated 22 days ago (2024-11-29T14:28:11.436Z)
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Scattered Spider, also known as Octo Tempest, 0ktapus, and UNC3944, is a notorious threat actor group involved in major data extortion campaigns. This cybercriminal group has been associated with high-profile attacks on organizations like Caesars Entertainment and MGM, often in collaboration with the Black Cat/ALPHV ransomware group. The group's modus operandi involves searching SharePoint repositories for information, maintaining persistence on targeted networks, and exfiltrating data for extortion purposes. They also exploit infrastructure, such as remote systems, and use phishing techniques to obtain login credentials, thereby gaining access to victim's networks. Throughout 2024, authorities globally have made significant strides in apprehending members of Scattered Spider. In January, U.S. authorities arrested Noah Michael Urban, a 19-year-old from Florida, suspected of being part of this group. Later in July, law enforcement in the U.K. arrested a 17-year-old teenager from Walsall, also believed to be a member of Scattered Spider. These arrests highlight the global nature of this cybercrime group, with its members spread across different regions. The U.S. Justice Department has charged five alleged members of Scattered Spider with conspiracy to commit wire fraud, marking a significant move in the fight against cybercrime. Despite these developments, the threat posed by Scattered Spider remains substantial. They are part of a broader cybercriminal community called "The Com," where hackers brag about high-profile cyber thefts. Over the past two years, Scattered Spider is suspected of hacking into hundreds of organizations, including Twilio, LastPass, DoorDash, and Mailchimp. The persistent threat underscores the need for continued vigilance and proactive cybersecurity measures.
Description last updated: 2024-11-25T13:44:54.873Z
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Possible Aliases / Cluster overlaps
It's hard to track cluster overlaps and naming conventions between vendors, so here are some possible overlapping names / profiles you also may want to look at. Create a free account to see the source evidence for each alias, and help fix any errors.
Alias DescriptionVotes
Octo Tempest is a possible alias for Scattered Spider. Octo Tempest, also known as Scattered Spider or 0ktapus, is a notable threat actor group in the cybercrime landscape. The group, comprised of five individuals in their early 20s, has been linked to major data extortion campaigns against high-profile targets such as Caesars Entertainment and MGM, oft
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UNC3944 is a possible alias for Scattered Spider. UNC3944, also known as Scattered Spider or 0ktapus, is a notable threat actor in the cybersecurity landscape. This group primarily targets telecommunication firms and tech companies, but has expanded its operations to hospitality, retail, media, and financial services sectors. The group's modus oper
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Muddled Libra is a possible alias for Scattered Spider. Muddled Libra, a threat actor subgroup known for its sophisticated cyber-attack techniques, has recently been noted for its advanced exfiltration and discovery methods using AWS and Azure cloud services. The group has not claimed responsibility for any specific attacks, but their tactics align close
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Oktapus is a possible alias for Scattered Spider. Oktapus, a threat actor also known as Scattered Spider, Scatter Swine, and Muddled Libra, has been identified as a significant cybersecurity risk due to its sophisticated phishing campaigns. The group first gained notoriety in 2022 when it launched the Oktapus phishing campaign, targeting employees
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Scatter Swine is a possible alias for Scattered Spider. Scatter Swine, also known by multiple names such as 0ktapus, Scattered Spider, UNC3944, and Muddled Libra, is a threat actor group that has been active since early 2022. The group first came to light in August 2022 when they executed smishing attacks against over 100 organizations, including Twilio
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Miscellaneous Associations
Other elements of context that could aid in the identification of relevance
Ransomware
Phishing
Cybercrime
Ransom
Malware
Lateral Move...
Credentials
Esxi
RaaS
Extortion
Sharepoint
Exploit
Smishing
Azure
Fraud
Bitcoin
MGM
Crowdstrike
Encryption
Scams
Vpn
Exploits
Okta
Windows
Telegram
Aws
Microsoft
Reconnaissance
Fbi
Analyst Notes & Discussion
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Associated Malware
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Alias DescriptionAssociation TypeVotes
The Akira Malware is associated with Scattered Spider. Akira is a potent ransomware that has been active since 2023, known for its aggressive encryption tactics and swift deployment. This malware, which brings a unique '80s aesthetic to the dark web, has quickly risen in prominence within the cybercrime landscape. It has targeted hundreds of victims gloUnspecified
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The Raccoon Malware is associated with Scattered Spider. Raccoon is a malicious software (malware) developed by Russian-speaking coders, first spotted in April 2019. It was designed to steal sensitive data such as credit card information, email credentials, cryptocurrency wallets, and more from its victims. The malware is offered as a service (MaaS) for $Unspecified
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Associated Threat Actors
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Alias DescriptionAssociation TypeVotes
The Alphv Threat Actor is associated with Scattered Spider. Alphv, also known as BlackCat, is a threat actor group that has been linked to numerous cyberattacks, particularly targeting the healthcare sector. The group made headlines when it stole 5TB of data from Morrison Community Hospital, causing significant disruption and raising concerns about patient pis related to
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The Ransomhub Threat Actor is associated with Scattered Spider. RansomHub, a threat actor in the realm of cybersecurity, has emerged as a significant player within the ransomware landscape. The group is known for its malicious activities, including data breaches and extortion attempts. It has been observed that RansomHub affiliates actively participate in campaiUnspecified
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The Noberus Threat Actor is associated with Scattered Spider. Noberus, also known as ALPHV or BlackCat, is a significant threat actor in the cybersecurity landscape. The group, which primarily operates a ransomware-as-a-service (RaaS) model, was the second most active ransomware group in April 2023, responsible for 14% of total observed victims. Originating frUnspecified
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The Cozy Bear Threat Actor is associated with Scattered Spider. Cozy Bear, also known as APT29 and Midnight Blizzard, is a threat actor believed to be linked to the Russian government. This entity has been behind numerous cyberattacks with malicious intent, targeting various organizations and systems worldwide. The first significant intrusion attributed to Cozy Unspecified
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The Qilin Threat Actor is associated with Scattered Spider. Qilin, a threat actor known for its malicious activities in the cyberspace, has been on the rise with an increase in victim count by 44% reaching 140 in Q3. This group is part of the Octo Tempest group which recently added RansomHub and Qilin ransomware to its arsenal, enhancing its capabilities to Unspecified
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Source Document References
Information about the Scattered Spider Threat Actor was read from the documents corpus below. This display is limited to 20 results, create a free account to see more
PreviewSource LinkCreatedAtTitle
CrowdStrike
8 hours ago
DARKReading
11 days ago
BankInfoSecurity
a month ago
Krebs on Security
a month ago
InfoSecurity-magazine
a month ago
Securityaffairs
a month ago
BankInfoSecurity
a month ago
DARKReading
4 months ago
DARKReading
a month ago
BankInfoSecurity
2 months ago
BankInfoSecurity
2 months ago
CrowdStrike
3 months ago
InfoSecurity-magazine
3 months ago
CrowdStrike
3 months ago
Krebs on Security
3 months ago
DARKReading
3 months ago
DARKReading
4 months ago
Securityaffairs
4 months ago
DARKReading
4 months ago
Securityaffairs
5 months ago