{
	"id": "9a7dbbce-c7e5-4a9a-bb1e-ad5dfa393f27",
	"created_at": "2026-04-06T00:11:25.371182Z",
	"updated_at": "2026-04-10T03:36:36.708197Z",
	"deleted_at": null,
	"sha1_hash": "0a37d73d722e5de6f2ca9f5ee0f593138394dc17",
	"title": "Monty Spider - Threat Group Cards: A Threat Actor Encyclopedia",
	"llm_title": "",
	"authors": "",
	"file_creation_date": "0001-01-01T00:00:00Z",
	"file_modification_date": "0001-01-01T00:00:00Z",
	"file_size": 64228,
	"plain_text": "Monty Spider - Threat Group Cards: A Threat Actor Encyclopedia\r\nArchived: 2026-04-05 15:57:31 UTC\r\n Other threat group: Monty Spider\r\nNames\r\nMonty Spider (CrowdStrike)\r\nGold Riverview (SecureWorks)\r\nCountry Russia\r\nMotivation Financial gain\r\nFirst seen 2012\r\nDescription\r\n(IBM) Necurs emerged in 2012 as an infector and rootkit, and quickly partnered\r\nwith elite cybercrime gangs to become part of the top spamming and infection forces\r\nin the malware realm. Unlike most botnets, Necurs stands out due to its technical\r\ncomplexity, partnership diversity and continued evolution in an era when even the\r\nmost complex malicious infrastructures can no longer withstand disruption.\r\nIn the past year alone, we have seen Necurs take on various roles. Linked with the\r\nspam distribution of the Dridex gang, it is used to spread one of the world’s most\r\nnefarious banking Trojans. It also moved to mass distributing Locky, Dridex’s\r\nransomware child, then added distributed denial-of-service (DDoS) attacks. Most\r\nrecently, Necurs moved to pump-and-dump stock scam distribution before returning\r\nto spreading millions of Dridex-laden spam emails a day.\r\nNecurs has been observed to distribute Dridex (Indrik Spider) Locky (Dungeon\r\nSpider), TrickBot (Wizard Spider, Gold Blackburn) and much of the malware from\r\nTA505, Graceful Spider, Gold Evergreen.\r\nObserved Countries: Worldwide.\r\nTools used Necurs.\r\nOperations performed\r\nFeb 2016\r\nNecurs.P2P – A New Hybrid Peer-to-Peer Botnet\r\n\u003chttps://www.malwaretech.com/2016/02/necursp2p-hybrid-peer-to-peer-necurs.html\u003e\r\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=bc90e2ed-dafb-40e4-9a38-36c245625c7e\r\nPage 1 of 3\n\nJan 2017\nFrom the start, it became apparent that Locky's growth was powered\nby Necurs, a huge botnet of infected devices used to send email spam.\nMar 2017\nSpam Sent by Necurs Botnet Is Trying \u0026 Succeeding in Altering Stock\nMarket Prices\nOct 2017\nNecurs Malware Will Now Take a Screenshot of Your Screen, Report\nRuntime Errors\nNov 2017\nDuring the month of November, the Necurs botnet has returned to\nCheck Point’s Global Threat Index’s top ten most prevalent malware.\nJan 2018\nWorld's Largest Spam Botnet Is Pumping and Dumping an Obscure\nCryptocurrency\nApr 2018\nWorld's Largest Spam Botnet Finds a New Way to Avoid Detection...\nFor Now\nJun 2018\nNecurs Poses a New Challenge Using Internet Query File\nAug 2018\nNecurs Targeting Banks with PUB File that Drops FlawedAmmyy\nJun 2019\nNecurs Spam uses DNS TXT Records for Redirection\nJan 2020 Has Necurs Fallen From (Cybercrime) Grace? Elite Malware Botnet\nNow Distributes Clunky Scams\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=bc90e2ed-dafb-40e4-9a38-36c245625c7e\nPage 2 of 3\n\nCounter operations Mar 2020\nToday, Microsoft and partners across 35 countries took coordinated\nlegal and technical steps to disrupt one of the world’s most prolific\nbotnets, called Necurs, which has infected more than nine million\ncomputers globally.\nInformation\nLast change to this card: 10 August 2021\nDownload this actor card in PDF or JSON format\nSource: https://apt.etda.or.th/cgi-bin/showcard.cgi?u=bc90e2ed-dafb-40e4-9a38-36c245625c7e\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=bc90e2ed-dafb-40e4-9a38-36c245625c7e\nPage 3 of 3",
	"extraction_quality": 1,
	"language": "EN",
	"sources": [
		"ETDA"
	],
	"references": [
		"https://apt.etda.or.th/cgi-bin/showcard.cgi?u=bc90e2ed-dafb-40e4-9a38-36c245625c7e"
	],
	"report_names": [
		"showcard.cgi?u=bc90e2ed-dafb-40e4-9a38-36c245625c7e"
	],
	"threat_actors": [
		{
			"id": "748eb9f3-ef15-4645-881b-b91681111812",
			"created_at": "2022-10-25T16:07:24.510024Z",
			"updated_at": "2026-04-10T02:00:05.016515Z",
			"deleted_at": null,
			"main_name": "Monty Spider",
			"aliases": [
				"Gold Riverview"
			],
			"source_name": "ETDA:Monty Spider",
			"tools": [
				"Necurs",
				"nucurs"
			],
			"source_id": "ETDA",
			"reports": null
		},
		{
			"id": "91ff2504-6c1a-4eaa-832b-2c5e297426c5",
			"created_at": "2022-10-25T16:47:55.740817Z",
			"updated_at": "2026-04-10T02:00:03.678203Z",
			"deleted_at": null,
			"main_name": "GOLD EVERGREEN",
			"aliases": [
				"The Business Club"
			],
			"source_name": "Secureworks:GOLD EVERGREEN",
			"tools": [
				"CryptoLocker",
				"JabberZeus",
				"Pony",
				"Zeus"
			],
			"source_id": "Secureworks",
			"reports": null
		},
		{
			"id": "50068c14-343c-4491-b568-df41dd59551c",
			"created_at": "2022-10-25T15:50:23.253218Z",
			"updated_at": "2026-04-10T02:00:05.234464Z",
			"deleted_at": null,
			"main_name": "Indrik Spider",
			"aliases": [
				"Indrik Spider",
				"Evil Corp",
				"Manatee Tempest",
				"DEV-0243",
				"UNC2165"
			],
			"source_name": "MITRE:Indrik Spider",
			"tools": [
				"Mimikatz",
				"PsExec",
				"Dridex",
				"WastedLocker",
				"BitPaymer",
				"Cobalt Strike"
			],
			"source_id": "MITRE",
			"reports": null
		},
		{
			"id": "f6f91e1c-9202-4497-bf22-9cd5ef477600",
			"created_at": "2023-01-06T13:46:38.86765Z",
			"updated_at": "2026-04-10T02:00:03.12735Z",
			"deleted_at": null,
			"main_name": "WIZARD SPIDER",
			"aliases": [
				"TEMP.MixMaster",
				"GOLD BLACKBURN",
				"DEV-0193",
				"UNC2053",
				"Pistachio Tempest",
				"DEV-0237",
				"Storm-0230",
				"FIN12",
				"Periwinkle Tempest",
				"Storm-0193",
				"Trickbot LLC"
			],
			"source_name": "MISPGALAXY:WIZARD SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "b296f34c-c424-41da-98bf-90312a5df8ef",
			"created_at": "2024-06-19T02:03:08.027585Z",
			"updated_at": "2026-04-10T02:00:03.621193Z",
			"deleted_at": null,
			"main_name": "GOLD DRAKE",
			"aliases": [
				"Evil Corp",
				"Indrik Spider ",
				"Manatee Tempest "
			],
			"source_name": "Secureworks:GOLD DRAKE",
			"tools": [
				"BitPaymer",
				"Cobalt Strike",
				"Covenant",
				"Donut",
				"Dridex",
				"Hades",
				"Koadic",
				"LockBit",
				"Macaw Locker",
				"Mimikatz",
				"Payload.Bin",
				"Phoenix CryptoLocker",
				"PowerShell Empire",
				"PowerSploit",
				"SocGholish",
				"WastedLocker"
			],
			"source_id": "Secureworks",
			"reports": null
		},
		{
			"id": "8ada819f-dec0-4de4-97eb-0a8aff899c56",
			"created_at": "2023-01-06T13:46:39.225531Z",
			"updated_at": "2026-04-10T02:00:03.251546Z",
			"deleted_at": null,
			"main_name": "GOLD EVERGREEN",
			"aliases": [],
			"source_name": "MISPGALAXY:GOLD EVERGREEN",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "bc119938-a79c-4e5f-9d4d-dc96835dfe2e",
			"created_at": "2024-06-04T02:03:07.799286Z",
			"updated_at": "2026-04-10T02:00:03.606456Z",
			"deleted_at": null,
			"main_name": "GOLD BLACKBURN",
			"aliases": [
				"ITG23 ",
				"Periwinkle Tempest ",
				"Wizard Spider "
			],
			"source_name": "Secureworks:GOLD BLACKBURN",
			"tools": [
				"BazarLoader",
				"Buer Loader",
				"Bumblebee",
				"Dyre",
				"Team9",
				"TrickBot"
			],
			"source_id": "Secureworks",
			"reports": null
		},
		{
			"id": "efdbfec4-1de1-4913-a460-48222e9853ca",
			"created_at": "2024-06-04T02:03:07.907413Z",
			"updated_at": "2026-04-10T02:00:03.683023Z",
			"deleted_at": null,
			"main_name": "GOLD RIVERVIEW",
			"aliases": [
				""
			],
			"source_name": "Secureworks:GOLD RIVERVIEW",
			"tools": [
				"Necurs"
			],
			"source_id": "Secureworks",
			"reports": null
		},
		{
			"id": "d706edf6-cb86-4611-99e1-4b464e9dc5b9",
			"created_at": "2023-01-06T13:46:38.839083Z",
			"updated_at": "2026-04-10T02:00:03.117987Z",
			"deleted_at": null,
			"main_name": "INDRIK SPIDER",
			"aliases": [
				"Manatee Tempest"
			],
			"source_name": "MISPGALAXY:INDRIK SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "5e6b31a6-80e3-4e7d-8b0a-d94897ce9b59",
			"created_at": "2024-06-19T02:03:08.128175Z",
			"updated_at": "2026-04-10T02:00:03.636663Z",
			"deleted_at": null,
			"main_name": "GOLD TAHOE",
			"aliases": [
				"Cl0P Group Identity",
				"FIN11 ",
				"GRACEFUL SPIDER ",
				"SectorJ04 ",
				"Spandex Tempest ",
				"TA505 "
			],
			"source_name": "Secureworks:GOLD TAHOE",
			"tools": [
				"Clop",
				"Cobalt Strike",
				"FlawedAmmy",
				"Get2",
				"GraceWire",
				"Malichus",
				"SDBbot",
				"ServHelper",
				"TrueBot"
			],
			"source_id": "Secureworks",
			"reports": null
		},
		{
			"id": "75d4d6a9-b5d1-4087-a7a0-e4a9587c45f4",
			"created_at": "2022-10-25T15:50:23.5188Z",
			"updated_at": "2026-04-10T02:00:05.26565Z",
			"deleted_at": null,
			"main_name": "TA505",
			"aliases": [
				"TA505",
				"Hive0065",
				"Spandex Tempest",
				"CHIMBORAZO"
			],
			"source_name": "MITRE:TA505",
			"tools": [
				"AdFind",
				"Azorult",
				"FlawedAmmyy",
				"Mimikatz",
				"Dridex",
				"TrickBot",
				"Get2",
				"FlawedGrace",
				"Cobalt Strike",
				"ServHelper",
				"Amadey",
				"SDBbot",
				"PowerSploit"
			],
			"source_id": "MITRE",
			"reports": null
		},
		{
			"id": "9806f226-935f-48eb-b138-6616c9bb9d69",
			"created_at": "2022-10-25T16:07:23.73153Z",
			"updated_at": "2026-04-10T02:00:04.729977Z",
			"deleted_at": null,
			"main_name": "Indrik Spider",
			"aliases": [
				"Blue Lelantos",
				"DEV-0243",
				"Evil Corp",
				"G0119",
				"Gold Drake",
				"Gold Winter",
				"Manatee Tempest",
				"Mustard Tempest",
				"UNC2165"
			],
			"source_name": "ETDA:Indrik Spider",
			"tools": [
				"Advanced Port Scanner",
				"Agentemis",
				"Babuk",
				"Babuk Locker",
				"Babyk",
				"BitPaymer",
				"Bugat",
				"Bugat v5",
				"Cobalt Strike",
				"CobaltStrike",
				"Cridex",
				"Dridex",
				"EmPyre",
				"EmpireProject",
				"FAKEUPDATES",
				"FakeUpdate",
				"Feodo",
				"FriedEx",
				"Hades",
				"IEncrypt",
				"LINK_MSIEXEC",
				"MEGAsync",
				"Macaw Locker",
				"Metasploit",
				"Mimikatz",
				"PayloadBIN",
				"Phoenix Locker",
				"PowerShell Empire",
				"PowerSploit",
				"PsExec",
				"QNAP-Worm",
				"Raspberry Robin",
				"RaspberryRobin",
				"SocGholish",
				"Vasa Locker",
				"WastedLoader",
				"WastedLocker",
				"cobeacon",
				"wp_encrypt"
			],
			"source_id": "ETDA",
			"reports": null
		},
		{
			"id": "aa8d7ec6-128a-41b9-8cdc-01ad8843020f",
			"created_at": "2022-10-25T16:07:24.485077Z",
			"updated_at": "2026-04-10T02:00:05.005858Z",
			"deleted_at": null,
			"main_name": "Dungeon Spider",
			"aliases": [],
			"source_name": "ETDA:Dungeon Spider",
			"tools": [
				"Locky"
			],
			"source_id": "ETDA",
			"reports": null
		},
		{
			"id": "10ab7068-0139-4111-bb8d-e8ba4070bcd4",
			"created_at": "2023-01-06T13:46:39.269383Z",
			"updated_at": "2026-04-10T02:00:03.268098Z",
			"deleted_at": null,
			"main_name": "GOLD RIVERVIEW",
			"aliases": [],
			"source_name": "MISPGALAXY:GOLD RIVERVIEW",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "63061658-5810-4f01-9620-7eada7e9ae2e",
			"created_at": "2022-10-25T15:50:23.752974Z",
			"updated_at": "2026-04-10T02:00:05.244531Z",
			"deleted_at": null,
			"main_name": "Wizard Spider",
			"aliases": [
				"Wizard Spider",
				"UNC1878",
				"TEMP.MixMaster",
				"Grim Spider",
				"FIN12",
				"GOLD BLACKBURN",
				"ITG23",
				"Periwinkle Tempest",
				"DEV-0193"
			],
			"source_name": "MITRE:Wizard Spider",
			"tools": [
				"TrickBot",
				"AdFind",
				"BITSAdmin",
				"Bazar",
				"LaZagne",
				"Nltest",
				"GrimAgent",
				"Dyre",
				"Ryuk",
				"Conti",
				"Emotet",
				"Rubeus",
				"Mimikatz",
				"Diavol",
				"PsExec",
				"Cobalt Strike"
			],
			"source_id": "MITRE",
			"reports": null
		},
		{
			"id": "a15363f3-ec73-4a94-a94c-60ffb4925a40",
			"created_at": "2023-01-06T13:46:39.10693Z",
			"updated_at": "2026-04-10T02:00:03.215548Z",
			"deleted_at": null,
			"main_name": "MONTY SPIDER",
			"aliases": [
				"Spandex Tempest"
			],
			"source_name": "MISPGALAXY:MONTY SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "6898c5bc-48af-4e38-917b-f9f0a41d0ee2",
			"created_at": "2023-01-06T13:46:39.00984Z",
			"updated_at": "2026-04-10T02:00:03.179681Z",
			"deleted_at": null,
			"main_name": "DUNGEON SPIDER",
			"aliases": [],
			"source_name": "MISPGALAXY:DUNGEON SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "99cb4e5b-8071-4f9e-aa1d-45bfbb6197e3",
			"created_at": "2023-01-06T13:46:38.860754Z",
			"updated_at": "2026-04-10T02:00:03.125179Z",
			"deleted_at": null,
			"main_name": "TA505",
			"aliases": [
				"SectorJ04",
				"SectorJ04 Group",
				"ATK103",
				"GRACEFUL SPIDER",
				"GOLD TAHOE",
				"Dudear",
				"G0092",
				"Hive0065",
				"CHIMBORAZO",
				"Spandex Tempest"
			],
			"source_name": "MISPGALAXY:TA505",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "e6a21528-2999-4e2e-aaf4-8b6af14e17f3",
			"created_at": "2022-10-25T16:07:24.422115Z",
			"updated_at": "2026-04-10T02:00:04.983298Z",
			"deleted_at": null,
			"main_name": "Wizard Spider",
			"aliases": [
				"DEV-0193",
				"G0102",
				"Gold Blackburn",
				"Gold Ulrick",
				"Grim Spider",
				"ITG23",
				"Operation BazaFlix",
				"Periwinkle Tempest",
				"Storm-0230",
				"TEMP.MixMaster",
				"Wizard Spider"
			],
			"source_name": "ETDA:Wizard Spider",
			"tools": [
				"AdFind",
				"Agentemis",
				"Anchor_DNS",
				"BEERBOT",
				"BazarBackdoor",
				"BazarCall",
				"BazarLoader",
				"Cobalt Strike",
				"CobaltStrike",
				"Conti",
				"Diavol",
				"Dyranges",
				"Dyre",
				"Dyreza",
				"Dyzap",
				"Gophe",
				"Invoke-SMBAutoBrute",
				"KEGTAP",
				"LaZagne",
				"LightBot",
				"PowerSploit",
				"PowerTrick",
				"PsExec",
				"Ryuk",
				"SessionGopher",
				"TSPY_TRICKLOAD",
				"Team9Backdoor",
				"The Trick",
				"TheTrick",
				"Totbrick",
				"TrickBot",
				"TrickLoader",
				"TrickMo",
				"Upatre",
				"bazaloader",
				"cobeacon"
			],
			"source_id": "ETDA",
			"reports": null
		},
		{
			"id": "e447d393-c259-46e2-9932-19be2ba67149",
			"created_at": "2022-10-25T16:07:24.28282Z",
			"updated_at": "2026-04-10T02:00:04.921616Z",
			"deleted_at": null,
			"main_name": "TA505",
			"aliases": [
				"ATK 103",
				"Chimborazo",
				"G0092",
				"Gold Evergreen",
				"Gold Tahoe",
				"Graceful Spider",
				"Hive0065",
				"Operation Tovar",
				"Operation Trident Breach",
				"SectorJ04",
				"Spandex Tempest",
				"TA505",
				"TEMP.Warlock"
			],
			"source_name": "ETDA:TA505",
			"tools": [
				"Amadey",
				"AmmyyRAT",
				"AndroMut",
				"Azer",
				"Bart",
				"Bugat v5",
				"CryptFile2",
				"CryptoLocker",
				"CryptoMix",
				"CryptoShield",
				"Dridex",
				"Dudear",
				"EmailStealer",
				"FRIENDSPEAK",
				"Fake Globe",
				"Fareit",
				"FlawedAmmyy",
				"FlawedGrace",
				"FlowerPippi",
				"GOZ",
				"GameOver Zeus",
				"GazGolder",
				"Gelup",
				"Get2",
				"GetandGo",
				"GlobeImposter",
				"Gorhax",
				"GraceWire",
				"Gussdoor",
				"Jaff",
				"Kasidet",
				"Kegotip",
				"Kneber",
				"LOLBAS",
				"LOLBins",
				"Living off the Land",
				"Locky",
				"MINEBRIDGE",
				"MINEBRIDGE RAT",
				"MirrorBlast",
				"Neutrino Bot",
				"Neutrino Exploit Kit",
				"P2P Zeus",
				"Peer-to-Peer Zeus",
				"Philadelphia",
				"Philadephia Ransom",
				"Pony Loader",
				"Rakhni",
				"ReflectiveGnome",
				"Remote Manipulator System",
				"RockLoader",
				"RuRAT",
				"SDBbot",
				"ServHelper",
				"Shifu",
				"Siplog",
				"TeslaGun",
				"TiniMet",
				"TinyMet",
				"Trojan.Zbot",
				"Wsnpoem",
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