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.
The same group is tracked under different names by different vendors.
| Vendor | Name |
|---|---|
| Various | MoneyTaker |
No techniques mapped yet.
No IOCs extracted yet from reports naming this actor.
Every report in the Global Intel Library that names MoneyTaker, newest first. Open any report to see the full analysis with provenance.
No reports in the Lore library name this actor yet.
Indicators from free threat feeds (abuse.ch ThreatFox, AlienVault OTX) attributed to MoneyTaker. Each row shows why it was linked and where it came from.
No feed indicators linked to this actor yet. Feeds are checked every hour.
Open-source reports about this actor collected from MISP Galaxy.