Introduction
APT38 is a North Korean state-sponsored threat group that specializes in financial cyber operations; it has been attributed to the Reconnaissance General Bureau. CISA AA20-239A BeagleBoyz August 2020 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, during which APT38 stole $81 million, as well as attacks against Bancomext FireEye APT38 Oct 2018 and Banco de Chile FireEye APT38 Oct 2018; some of their attacks have been destructive. CISA AA20-239A BeagleBoyz August 2020 FireEye APT38 Oct 2018 DOJ North Korea Indictment Feb 2021 Kaspersky Lazarus Under The Hood Blog 2017 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.
Activities and Tactics
Information pending cataloguing.
Notable Campaigns
Information pending cataloguing.
Tactics, Techniques, and Procedures (TTPs)
- T1486 Data Encrypted for Impact
- T1055 Process Injection
- T1033 System Owner/User Discovery
- T1657 Financial Theft
- T1112 Modify Registry
- T1036.005 Match Legitimate Resource Name or Location
- T1677 Poisoned Pipeline Execution
- T1049 System Network Connections Discovery
- T1070.004 File Deletion
- T1036.006 Space after Filename
- T1608.001 Upload Malware
- T1056.001 Keylogging
- T1056.002 GUI Input Capture
- T1518.001 Security Software Discovery
- T1543.003 Windows Service
- T1564.011 Ignore Process Interrupts
- T1213.006 Databases
- T1548.002 Bypass User Account Control
- T1678 Delay Execution
- T1189 Drive-by Compromise
- T1683.002 Audio-Visual Content
- T1053.006 Systemd Timers
- T1083 File and Directory Discovery
- T1213.005 Messaging Applications
- T1070.003 Clear Command History
- T1059.003 Windows Command Shell
- T1140 Deobfuscate/Decode Files or Information
- T1059.002 AppleScript
- T1685.003 Modify or Spoof Tool UI
- T1585.002 Email Accounts
- T1059.005 Visual Basic
- T1074.001 Local Data Staging
- T1585.001 Social Media Accounts
- T1027.015 Compression
- T1529 System Shutdown/Reboot
- T1204.001 Malicious Link
- T1071.001 Web Protocols
- T1105 Ingress Tool Transfer
- T1685 Disable or Modify Tools
- T1583.006 Web Services
- T1012 Query Registry
- T1027.002 Software Packing
- T1217 Browser Information Discovery
- T1685.005 Clear Windows Event Logs
- T1684.001 Impersonation
- T1566.003 Spearphishing via Service
- T1059.006 Python
- T1543.001 Launch Agent
- T1218.005 Mshta
- T1070.006 Timestomp
- T1686 Disable or Modify System Firewall
- T1480 Execution Guardrails
- T1583.003 Virtual Private Server
- T1485 Data Destruction
- T1110 Brute Force
- T1124 System Time Discovery
- T1059.004 Unix Shell
- T1135 Network Share Discovery
- T1553.005 Mark-of-the-Web Bypass
- T1567 Exfiltration Over Web Service
- T1082 System Information Discovery
- T1195.001 Compromise Software Dependencies and Development Tools
- T1132.001 Standard Encoding
- T1565.002 Transmitted Data Manipulation
- T1041 Exfiltration Over C2 Channel
- T1686.002 Network Device Firewall
- T1561.002 Disk Structure Wipe
- T1036.003 Rename Legitimate Utilities
- T1690 Prevent Command History Logging
- T1036.008 Masquerade File Type
- T1053.005 Scheduled Task
- T1552.004 Private Keys
- T1588.002 Tool
- T1505.003 Web Shell
- T1552.003 Shell History
- T1115 Clipboard Data
- T1555.003 Credentials from Web Browsers
- T1586.003 Cloud Accounts
- T1548.003 Sudo and Sudo Caching
- T1555.001 Keychain
- T1620 Reflective Code Loading
- T1059.007 JavaScript
- T1218.011 Rundll32
- T1565.003 Runtime Data Manipulation
- T1583.001 Domains
- T1548.006 TCC Manipulation
- T1106 Native API
- T1218.001 Compiled HTML File
- T1547.001 Registry Run Keys / Startup Folder
- T1204.002 Malicious File
- T1555 Credentials from Password Stores
- T1565.001 Stored Data Manipulation
- T1078.004 Cloud Accounts
- T1543.004 Launch Daemon
- T1005 Data from Local System
- T1564.003 Hidden Window
- T1059.001 PowerShell
- T1027.010 Command Obfuscation
- T1053.003 Cron
- T1566.001 Spearphishing Attachment
- T1566.002 Spearphishing Link
- T1218.007 Msiexec
- T1078.003 Local Accounts
- T1683.001 Written Content
- T1027.016 Junk Code Insertion
- T1571 Non-Standard Port
- T1518 Software Discovery
- T1048.002 Exfiltration Over Asymmetric Encrypted Non-C2 Protocol
- T1569.002 Service Execution
- T1222.002 Linux and Mac Permissions
- T1480.002 Mutual Exclusion
- T1057 Process Discovery
- T1546.016 Installer Packages
- T1564.012 File/Path Exclusions
- T1560.001 Archive via Utility
ATT&CK technique IDs (denormalized)
- T1005
- T1012
- T1027.002
- T1027.010
- T1027.015
- T1027.016
- T1033
- T1036.003
- T1036.005
- T1036.006
- T1036.008
- T1041
- T1048.002
- T1049
- T1053.003
- T1053.005
- T1053.006
- T1055
- T1056.001
- T1056.002
- T1057
- T1059.001
- T1059.002
- T1059.003
- T1059.004
- T1059.005
- T1059.006
- T1059.007
- T1070.003
- T1070.004
- T1070.006
- T1071.001
- T1074.001
- T1078.003
- T1078.004
- T1082
- T1083
- T1105
- T1106
- T1110
- T1112
- T1115
- T1124
- T1132.001
- T1135
- T1140
- T1189
- T1195.001
- T1204.001
- T1204.002
- T1213.005
- T1213.006
- T1217
- T1218.001
- T1218.005
- T1218.007
- T1218.011
- T1222.002
- T1480
- T1480.002
- T1485
- T1486
- T1505.003
- T1518
- T1518.001
- T1529
- T1543.001
- T1543.003
- T1543.004
- T1546.016
- T1547.001
- T1548.002
- T1548.003
- T1548.006
- T1552.003
- T1552.004
- T1553.005
- T1555
- T1555.001
- T1555.003
- T1560.001
- T1561.002
- T1564.003
- T1564.011
- T1564.012
- T1565.001
- T1565.002
- T1565.003
- T1566.001
- T1566.002
- T1566.003
- T1567
- T1569.002
- T1571
- T1583.001
- T1583.003
- T1583.006
- T1585.001
- T1585.002
- T1586.003
- T1588.002
- T1608.001
- T1620
- T1657
- T1677
- T1678
- T1683.001
- T1683.002
- T1684.001
- T1685
- T1685.003
- T1685.005
- T1686
- T1686.002
- T1690
Notable Indicators of Compromise (IOCs)
No curated IOCs are currently published for this actor. This section will be updated when stable, attributable indicators are available.
Malware and Tools
MITRE ATT&CK Software
- ECCENTRICBANDWAGON (S0593) β malware
- Net (S0039) β tool
- HOPLIGHT (S0376) β malware
- Mimikatz (S0002) β tool
- KillDisk (S0607) β malware
- DarkComet (S0334) β malware
Attribution and Evidence
Information pending cataloguing.
References
[1] mitre-attack [9] CrowdStrike GTR 2021 June 2021 CrowdStrike. (2021, June 7). CrowdStrike 2021 Global Threat Report. Retrieved September 29, 2021. [10] DOJ North Korea Indictment Feb 2021 Department of Justice. (2021, February 17). Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe. Retrieved June 9, 2021. [11] CISA AA20-239A BeagleBoyz August 2020 DHS/CISA. (2020, August 26). FASTCash 2.0: North Koreaβs BeagleBoyz Robbing Banks. Retrieved September 29, 2021. [12] FireEye APT38 Oct 2018 FireEye. (2018, October 03). APT38: Un-usual Suspects. Retrieved November 17, 2024. [13] Kaspersky Lazarus Under The Hood Blog 2017 GReAT. (2017, April 3). Lazarus Under the Hood. Retrieved April 17, 2019. [14] CrowdStrike Stardust Chollima Profile April 2018 Meyers, Adam. (2018, April 6). Meet CrowdStrikeβs Adversary of the Month for April: STARDUST CHOLLIMA. Retrieved September 29, 2021. [15] Microsoft Threat Actor Naming July 2023 Microsoft . (2023, July 12). How Microsoft names threat actors. Retrieved November 17, 2023. [16] Microsoft Axios Compromise APR 2026 Microsoft Threat Intelligence. (2026, April 1). Mitigating the Axios npm supply chain compromise. Retrieved September 30, 2026. [17] Microsoft Sapphire Sleet APR 2026 Microsoft Threat Intelligence. (2026, April 16). Dissecting Sapphire Sleetβs macOS intrusion from lure to compromise. Retrieved September 30, 2026. [18] MIcrosoft Mastra npm Compromise JUN 2026 Microsoft Threat Intelligence. (2026, June 17). From package to postinstall payload: Inside the Mastra npm supply chain compromise by Sapphire Sleet. Retrieved September 30, 2026. [19] SecureWorks NICKEL GLADSTONE profile Sept 2021 SecureWorks. (2021, September 29). NICKEL GLADSTONE Threat Profile. Retrieved September 29, 2021.