Smishing Triad

Also known as: Smishing Triad

The Smishing Triad is a Chinese-speaking threat group known for targeting postal services and their customers globally through smishing campaigns. They leverage compromised Apple iMessage accounts to send fraudulent messages warning of undeliverable packages, aiming to collect personally identifying information and payment credentials. The group offers smishing kits for sale on platforms like Telegram, enabling other cybercriminals to launch independent attacks. β€œSmishing Triad” has expanded its operations to target UAE citizens, using geo-filtering to focus on victims in the Emirates.

🌍 Country China

Introduction

The Smishing Triad is a Chinese-speaking threat group known for targeting postal services and their customers globally through smishing campaigns. They leverage compromised Apple iMessage accounts to send fraudulent messages warning of undeliverable packages, aiming to collect personally identifying information and payment credentials. The group offers smishing kits for sale on platforms like Telegram, enabling other cybercriminals to launch independent attacks. β€œSmishing Triad” has expanded its operations to target UAE citizens, using geo-filtering to focus on victims in the Emirates.

Activities and Tactics

Country of Origin: πŸ‡¨πŸ‡³ China

Notable Campaigns

Information pending cataloguing.

Tactics, Techniques, and Procedures (TTPs)

Information pending cataloguing.

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

  • CyberGate
  • Cyber Eye RAT

Attribution and Evidence

Country of Origin: China Additional attribution information pending cataloguing.

References

References pending cataloguing.