{
	"id": "aa8885cc-35e5-4eba-8ef0-3206e0209f7e",
	"created_at": "2026-04-06T00:09:39.510071Z",
	"updated_at": "2026-04-10T13:11:50.51119Z",
	"deleted_at": null,
	"sha1_hash": "fb97b3ea66e475af8070f7e9812a9a660cab1a00",
	"title": "Narwhal 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": 53069,
	"plain_text": "Narwhal Spider - Threat Group Cards: A Threat Actor\nEncyclopedia\nArchived: 2026-04-05 19:48:11 UTC\nHome \u003e List all groups \u003e Narwhal Spider\n Other threat group: Narwhal Spider\nNames\nNarwhal Spider (CrowdStrike)\nGold Essex (SecureWorks)\nStorm-0302 (Microsoft)\nCountry [Unknown]\nMotivation Financial gain\nFirst seen 2007\nDescription\n(CrowdStrike) CrowdStrike Falcon Intelligence has observed a new Cutwail spam\ncampaign from NARWHAL SPIDER on 24 October 2018. NARWHAL SPIDER is\nthe adversary name designated by Falcon Intelligence for the criminal operator of\nCutwail version 2. NARWHAL SPIDER primarily provides spam services with a\nlarge customer base that has included malware operators such as Wizard Spider,\nGold Blackburn (developer of TrickBot), affiliates of BAMBOO SPIDER\n(developer of Panda Zeus), and many others including URLZone, Nymaim and Gozi\nISFB. The targets and payloads delivered through Cutwail spam campaigns are\ndetermined by the customers of NARWHAL SPIDER.\nCutwail has been observed to distribute Dyre (Wizard Spider, Gold Blackburn), Zeus\nPanda (Bamboo Spider, TA544) and much of the malware from TA505, Graceful\nSpider, Gold Evergreen.\nObserved Countries: Worldwide.\nTools used Cutwail.\nOperations performed\nAug 2011\nCutwail botnet resurfaces in major Facebook scam-paign\nOct 2013 Without the Blackhole exploit kit around to inject malware such as the\nZeus Trojan, keepers of the Cutwail spam bot have been forced to\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=2b42c978-bc85-4aff-910d-b72e077b330f\nPage 1 of 2\n\nresort to some old-school methods of sending malware such as direct\nemail attachments.\nOct 2018\nThe Japanese-language spam campaign uses a mixture of malicious\nPowerShell (PS) and steganography — a method of sending data in a\nconcealed format — to distribute the eCrime malware family\nURLZone (a.k.a. Bebloh).\nCounter operations Aug 2010\nSecurity researchers have dealt a mighty blow to a spam botnet known\nas Pushdo, a massive grouping of hacked PCs that until recently was\nresponsible for sending more than 10 percent of all junk e-mail\nworldwide.\nInformation\nLast change to this card: 28 June 2025\nDownload this actor card in PDF or JSON format\nSource: https://apt.etda.or.th/cgi-bin/showcard.cgi?u=2b42c978-bc85-4aff-910d-b72e077b330f\nhttps://apt.etda.or.th/cgi-bin/showcard.cgi?u=2b42c978-bc85-4aff-910d-b72e077b330f\nPage 2 of 2",
	"extraction_quality": 1,
	"language": "EN",
	"sources": [
		"ETDA"
	],
	"origins": [
		"web"
	],
	"references": [
		"https://apt.etda.or.th/cgi-bin/showcard.cgi?u=2b42c978-bc85-4aff-910d-b72e077b330f"
	],
	"report_names": [
		"showcard.cgi?u=2b42c978-bc85-4aff-910d-b72e077b330f"
	],
	"threat_actors": [
		{
			"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": "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": "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": "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": "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": "cc045f52-bbdb-4fcc-8fbf-a0d8a7c5e64f",
			"created_at": "2022-10-25T16:07:24.519535Z",
			"updated_at": "2026-04-10T02:00:05.019918Z",
			"deleted_at": null,
			"main_name": "Narwhal Spider",
			"aliases": [
				"Gold Essex",
				"Storm-0302"
			],
			"source_name": "ETDA:Narwhal Spider",
			"tools": [
				"Cutwail",
				"Pushdo"
			],
			"source_id": "ETDA",
			"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": "956fc691-b6c6-4b09-b69d-8f007c189839",
			"created_at": "2025-08-07T02:03:24.860251Z",
			"updated_at": "2026-04-10T02:00:03.656547Z",
			"deleted_at": null,
			"main_name": "GOLD ESSEX",
			"aliases": [
				"Narwhal Spider ",
				"Storm-0302 ",
				"TA544 "
			],
			"source_name": "Secureworks:GOLD ESSEX",
			"tools": [
				"Cutwail",
				"Pony",
				"Pushdo"
			],
			"source_id": "Secureworks",
			"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": "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",
				"Zbot",
				"Zeta",
				"ZeuS",
				"Zeus"
			],
			"source_id": "ETDA",
			"reports": null
		},
		{
			"id": "1f679d2e-c5c9-49e9-b854-2eca06a870e4",
			"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": 1775434179,
	"ts_updated_at": 1775826710,
	"ts_creation_date": 0,
	"ts_modification_date": 0,
	"files": {
		"pdf": "https://archive.orkl.eu/fb97b3ea66e475af8070f7e9812a9a660cab1a00.pdf",
		"text": "https://archive.orkl.eu/fb97b3ea66e475af8070f7e9812a9a660cab1a00.txt",
		"img": "https://archive.orkl.eu/fb97b3ea66e475af8070f7e9812a9a660cab1a00.jpg"
	}
}