{
	"id": "1d8caa29-b49d-408d-ae60-998bfeab2c8c",
	"created_at": "2026-04-06T00:16:21.657214Z",
	"updated_at": "2026-04-10T13:11:18.455943Z",
	"deleted_at": null,
	"sha1_hash": "40b4425fe5d947886e7e4f65b2184a4129c6b279",
	"title": "Smoky 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": 58452,
	"plain_text": "Smoky Spider - Threat Group Cards: A Threat Actor Encyclopedia\nArchived: 2026-04-05 17:56:55 UTC\n Other threat group: Smoky Spider\nNames Smoky Spider (CrowdStrike)\nCountry [Unknown]\nMotivation Financial gain\nFirst seen 2011\nDescription\n(IBM) According to 360 NetLab, the (relatively) ancient malware downloader has\nenjoyed a slow burn on the black market, where malicious actors can pick up a\ncustomized copy for $850. While other researchers have identified various aspects of\nthe threat, 360 NetLab took aim at the malware’s admin panel, which offers support\nfor multiple plugins and functions — such as FORM GRAB, BOT LIST,\nKEYLOGGER and more — designed to help attackers successfully infiltrate\ntargeted devices.\nThe flexibility of Smoke Loader remains its biggest appeal; it was among the top 10\nmalware threats detected by Check Point in December 2018. It’s the first time a\nsecond-stage downloader has made the list, and may indicate a coming shift in the\nthreat profiles of typical malware attacks.\nSmoke Loader has been observed to distribute DoppelPaymer (Doppel Spider),\nTinyLoader (Tiny Spider), DanaBot (Scully Spider, TA547), BokBot (Lunar Spider),\nZeus Panda (Bamboo Spider, TA544) and TrickBot (Wizard Spider, Gold\nBlackburn).\nObserved Countries: Worldwide.\nTools used Smoke Loader, Sasfis.\nOperations performed\n2015\nSmoke Loader – downloader with a smokescreen still alive\nApr 2018\nSmoke Loader malware improves after Microsoft spoils its Campaign\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=a74110c6-af39-4e20-a9fa-85a90cb44c62\nPage 1 of 3\n\nJun 2018\nSmoking Guns - Smoke Loader learned new tricks\nJul 2018\nThe Cylance Threat Research team recently dissected a resurgent form\nof Smoke Loader. Our investigation uncovered two other samples of\nmalware working with Smoke Loader: a document packed with\nmalicious macros, and Trickbot, a banking Trojan.\nNov 2018\nAnalysis of Smoke Loader in New Tsunami Campaign\nApr 2019\nProofpoint observed that the malware returned to regular attacks\nagainst German and Swiss users in April 2019 after taking a hiatus in\n2018. These campaigns helped reveal several new techniques now\nemployed by the banking Trojan. One geographically targeted\ncampaign against Switzerland, for instance, used an Object Linking\nand Embedding (OLE) package to deliver Smoke Loader. This threat,\nin turn, downloaded Retefe two hours after infection.\nCounter operations Mar 2018\nBehavior monitoring combined with machine learning spoils a massive\nDofoil coin mining campaign\nInformation\nLast change to this card: 15 April 2020\nDownload this actor card in PDF or JSON format\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=a74110c6-af39-4e20-a9fa-85a90cb44c62\nPage 2 of 3\n\nSource: https://apt.etda.or.th/cgi-bin/showcard.cgi?u=a74110c6-af39-4e20-a9fa-85a90cb44c62\r\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=a74110c6-af39-4e20-a9fa-85a90cb44c62\r\nPage 3 of 3",
	"extraction_quality": 1,
	"language": "EN",
	"sources": [
		"ETDA"
	],
	"origins": [
		"web"
	],
	"references": [
		"https://apt.etda.or.th/cgi-bin/showcard.cgi?u=a74110c6-af39-4e20-a9fa-85a90cb44c62"
	],
	"report_names": [
		"showcard.cgi?u=a74110c6-af39-4e20-a9fa-85a90cb44c62"
	],
	"threat_actors": [
		{
			"id": "539855ac-def3-46a0-a490-f33abde7976f",
			"created_at": "2025-08-07T02:03:24.802704Z",
			"updated_at": "2026-04-10T02:00:03.718613Z",
			"deleted_at": null,
			"main_name": "GOLD ANDREW",
			"aliases": [
				"Smoky Spider "
			],
			"source_name": "Secureworks:GOLD ANDREW",
			"tools": [
				"Smoke Loader"
			],
			"source_id": "Secureworks",
			"reports": null
		},
		{
			"id": "058823d4-60c2-42ab-a3aa-4c10f0ff37c9",
			"created_at": "2022-10-25T16:07:24.57064Z",
			"updated_at": "2026-04-10T02:00:05.036609Z",
			"deleted_at": null,
			"main_name": "Smoky Spider",
			"aliases": [],
			"source_name": "ETDA:Smoky Spider",
			"tools": [
				"Dofoil",
				"Oficla",
				"Sasfis",
				"Sharik",
				"Smoke Loader",
				"SmokeLoader"
			],
			"source_id": "ETDA",
			"reports": null
		},
		{
			"id": "02e5c3b8-54b4-4170-b200-7f1fd361b5a9",
			"created_at": "2022-10-25T16:07:24.557505Z",
			"updated_at": "2026-04-10T02:00:05.032451Z",
			"deleted_at": null,
			"main_name": "Scully Spider",
			"aliases": [
				"Scully Spider",
				"TA547"
			],
			"source_name": "ETDA:Scully Spider",
			"tools": [
				"DanaBot",
				"Lumma Stealer",
				"LummaC2",
				"NetSupport",
				"NetSupport Manager",
				"NetSupport Manager RAT",
				"NetSupport RAT",
				"NetSupportManager RAT",
				"Rhadamanthys",
				"Rhadamanthys Stealer",
				"Stealc"
			],
			"source_id": "ETDA",
			"reports": null
		},
		{
			"id": "c2385aea-d30b-4dbc-844d-fef465cf3ea9",
			"created_at": "2023-01-06T13:46:38.916521Z",
			"updated_at": "2026-04-10T02:00:03.144667Z",
			"deleted_at": null,
			"main_name": "LUNAR SPIDER",
			"aliases": [
				"GOLD SWATHMORE"
			],
			"source_name": "MISPGALAXY:LUNAR SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "168848e1-54f8-43ba-b3f1-650be9b08081",
			"created_at": "2023-01-06T13:46:38.913608Z",
			"updated_at": "2026-04-10T02:00:03.143639Z",
			"deleted_at": null,
			"main_name": "TINY SPIDER",
			"aliases": [],
			"source_name": "MISPGALAXY:TINY SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "c91f7778-69aa-45fa-be0e-4ee33daf8fbd",
			"created_at": "2023-01-06T13:46:39.110148Z",
			"updated_at": "2026-04-10T02:00:03.216613Z",
			"deleted_at": null,
			"main_name": "NARWHAL SPIDER",
			"aliases": [
				"GOLD ESSEX",
				"TA544",
				"Storm-0302"
			],
			"source_name": "MISPGALAXY:NARWHAL SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "fdf30f70-537c-458d-82b2-54b4f09cea48",
			"created_at": "2023-01-06T13:46:39.119613Z",
			"updated_at": "2026-04-10T02:00:03.221272Z",
			"deleted_at": null,
			"main_name": "SMOKY SPIDER",
			"aliases": [],
			"source_name": "MISPGALAXY:SMOKY SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"reports": null
		},
		{
			"id": "03a8107a-f669-41af-ba79-41b1cbdc4654",
			"created_at": "2023-01-06T13:46:39.228649Z",
			"updated_at": "2026-04-10T02:00:03.25247Z",
			"deleted_at": null,
			"main_name": "BAMBOO SPIDER",
			"aliases": [],
			"source_name": "MISPGALAXY:BAMBOO SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
			"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": "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
		},
		{
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			"created_at": "2024-06-19T02:03:08.122318Z",
			"updated_at": "2026-04-10T02:00:03.652418Z",
			"deleted_at": null,
			"main_name": "GOLD SWATHMORE",
			"aliases": [
				"Lunar Spider "
			],
			"source_name": "Secureworks:GOLD SWATHMORE",
			"tools": [
				"Cobalt Strike",
				"GlobeImposter",
				"Gozi",
				"Gozi Trojan",
				"IcedID",
				"Latrodectus",
				"TrickBot"
			],
			"source_id": "Secureworks",
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		},
		{
			"id": "ab0b3abd-7947-4a56-a03a-a3fd1009d89f",
			"created_at": "2022-10-25T16:07:24.326862Z",
			"updated_at": "2026-04-10T02:00:04.93806Z",
			"deleted_at": null,
			"main_name": "Tiny Spider",
			"aliases": [],
			"source_name": "ETDA:Tiny Spider",
			"tools": [
				"PinkKite",
				"PsExec",
				"TinyLoader",
				"TinyPOS"
			],
			"source_id": "ETDA",
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		},
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			"created_at": "2022-10-25T16:07:24.506596Z",
			"updated_at": "2026-04-10T02:00:05.015497Z",
			"deleted_at": null,
			"main_name": "Lunar Spider",
			"aliases": [
				"Gold SwathMore"
			],
			"source_name": "ETDA:Lunar Spider",
			"tools": [
				"BokBot",
				"IceID",
				"IcedID",
				"NeverQuest",
				"Vawtrak",
				"grabnew"
			],
			"source_id": "ETDA",
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		},
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			"created_at": "2024-06-19T02:03:08.067518Z",
			"updated_at": "2026-04-10T02:00:03.671628Z",
			"deleted_at": null,
			"main_name": "GOLD HERON",
			"aliases": [
				"Doppel Spider "
			],
			"source_name": "Secureworks:GOLD HERON",
			"tools": [
				"Cobalt Strike",
				"DoppelPaymer",
				"Dridex",
				"Grief",
				"PowerShell Empire"
			],
			"source_id": "Secureworks",
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			"created_at": "2025-08-07T02:03:24.860251Z",
			"updated_at": "2026-04-10T02:00:03.656547Z",
			"deleted_at": null,
			"main_name": "GOLD ESSEX",
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				"Narwhal Spider ",
				"Storm-0302 ",
				"TA544 "
			],
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				"Pony",
				"Pushdo"
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			"updated_at": "2026-04-10T02:00:03.218594Z",
			"deleted_at": null,
			"main_name": "SCULLY SPIDER",
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			"source_name": "MISPGALAXY:SCULLY SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
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			"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",
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		},
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			"created_at": "2023-01-06T13:46:39.104046Z",
			"updated_at": "2026-04-10T02:00:03.2146Z",
			"deleted_at": null,
			"main_name": "DOPPEL SPIDER",
			"aliases": [
				"GOLD HERON"
			],
			"source_name": "MISPGALAXY:DOPPEL SPIDER",
			"tools": [],
			"source_id": "MISPGALAXY",
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			"updated_at": "2026-04-10T02:00:04.65211Z",
			"deleted_at": null,
			"main_name": "Doppel Spider",
			"aliases": [
				"Gold Heron",
				"Grief Group"
			],
			"source_name": "ETDA:Doppel Spider",
			"tools": [
				"Agentemis",
				"Cobalt Strike",
				"CobaltStrike",
				"DoppelPaymer",
				"Pay OR Grief",
				"Pay or Grief",
				"cobeacon"
			],
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			"updated_at": "2026-04-10T02:00:04.983298Z",
			"deleted_at": null,
			"main_name": "Wizard Spider",
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				"G0102",
				"Gold Blackburn",
				"Gold Ulrick",
				"Grim Spider",
				"ITG23",
				"Operation BazaFlix",
				"Periwinkle Tempest",
				"Storm-0230",
				"TEMP.MixMaster",
				"Wizard Spider"
			],
			"source_name": "ETDA:Wizard Spider",
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				"Agentemis",
				"Anchor_DNS",
				"BEERBOT",
				"BazarBackdoor",
				"BazarCall",
				"BazarLoader",
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				"CobaltStrike",
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				"PowerTrick",
				"PsExec",
				"Ryuk",
				"SessionGopher",
				"TSPY_TRICKLOAD",
				"Team9Backdoor",
				"The Trick",
				"TheTrick",
				"Totbrick",
				"TrickBot",
				"TrickLoader",
				"TrickMo",
				"Upatre",
				"bazaloader",
				"cobeacon"
			],
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			"created_at": "2022-10-25T16:07:24.453427Z",
			"updated_at": "2026-04-10T02:00:04.997515Z",
			"deleted_at": null,
			"main_name": "Bamboo Spider",
			"aliases": [
				"Bamboo Spider",
				"TA544"
			],
			"source_name": "ETDA:Bamboo Spider",
			"tools": [
				"AndroKINS",
				"Bebloh",
				"Chthonic",
				"DELoader",
				"Dofoil",
				"GozNym",
				"Gozi ISFB",
				"ISFB",
				"Nymaim",
				"PandaBanker",
				"Pandemyia",
				"Sharik",
				"Shiotob",
				"Smoke Loader",
				"SmokeLoader",
				"Terdot",
				"URLZone",
				"XSphinx",
				"ZLoader",
				"Zeus OpenSSL",
				"Zeus Panda",
				"Zeus Sphinx",
				"ZeusPanda",
				"nymain"
			],
			"source_id": "ETDA",
			"reports": null
		}
	],
	"ts_created_at": 1775434581,
	"ts_updated_at": 1775826678,
	"ts_creation_date": 0,
	"ts_modification_date": 0,
	"files": {
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