Banking & Investment Services (TRBC 5510)
Threat actors with at least one attributed targeting of this sector. Ranked by IDF score (rarity-weighted CVE attribution) with victim_count as tiebreaker. Hover the named-victim pills for evidence.
46 attributed actor(s) · 12 total named victim(s) (sum across actors) · 343 total attributed CVE(s)
| Actor | Category | Sponsor | Top named victims | Victims | CVEs | Techniques | IDF | Last active |
|---|---|---|---|---|---|---|---|---|
| APT41 (G0096) | state-contractor | 🇨🇳 CN | — | 0 | 52 | 115 | 123.5 | 2024 |
| menuPass (G0045) | state | 🇨🇳 CN | — | 0 | 52 | 65 | 123.5 | 2024 |
| Lazarus Group (G0032) | state | 🇰🇵 KP | Sony Pictures EntertainmentFEIB | 2 | 45 | 128 | 122.7 | 2025 |
| Equation (G0020) | state | 🇺🇸 US | — | 0 | 36 | 7 | 90.4 | 2024 |
| Deep Panda (G0009) | state | 🇨🇳 CN | Anthem | 1 | 35 | 17 | 82.7 | 2024 |
| APT19 (G0073) | unknown | — | — | 0 | 33 | 32 | 78.4 | 2024 |
| APT1 (G0006) | state | 🇨🇳 CN | — | 0 | 32 | 36 | 73.5 | 2024 |
| Andariel (G0138) | state | 🇰🇵 KP | — | 0 | 11 | 18 | 30.4 | 2022 |
| Akira (G1024) | criminal | — | — | 0 | 9 | 24 | 27.0 | 2024 |
| Inception (G0100) | state | 🇷🇺 RU | — | 0 | 9 | 34 | 22.6 | 2024 |
| BlackByte (G1043) | criminal | — | — | 0 | 3 | 66 | 14.5 | 2026 |
| MuddyWater (G0069) | state | 🇮🇷 IR | — | 0 | 5 | 94 | 14.4 | 2026 |
| FIN7 (G0046) | unknown | — | — | 0 | 6 | 93 | 14.3 | 2026 |
| TA505 (G0092) | state | 🇷🇺 RU | — | 0 | 4 | 51 | 11.6 | 2026 |
| APT38 (G0082) | state | 🇰🇵 KP | Bank of BangladeshBancomextBanco de Chile | 3 | 2 | 77 | 6.6 | 2026 |
| Tonto Team (G0131) | state | 🇨🇳 CN | — | 0 | 2 | 23 | 6.6 | 2026 |
| MirrorFace (G1054) | state | 🇨🇳 CN | — | 0 | 2 | 65 | 6.1 | 2023 |
| Scattered Spider (G1015) | unknown | — | OktaAmazon Web ServicesOffice 365 | 3 | 1 | 84 | 1.8 | 2026 |
| Indrik Spider (G0119) | state | 🇷🇺 RU | U.K.’s National Health Service (NHS) | 1 | 1 | 47 | 1.8 | 2026 |
| GOLD SOUTHFIELD (G0115) | unknown | — | — | 0 | 1 | 12 | 1.8 | 2026 |
| OilRig (G0049) | state | 🇮🇷 IR | — | 0 | 1 | 103 | 1.8 | 2026 |
| Wizard Spider (G0102) | state | 🇷🇺 RU | — | 0 | 1 | 92 | 1.8 | 2026 |
| AppleJeus (G1049) | state | 🇰🇵 KP | X_TRADER3CX | 2 | 0 | 2 | 0.0 | — |
| admin@338 (G0018) | state | 🇨🇳 CN | — | 0 | 0 | 18 | 0.0 | — |
| APT-C-23 (G1028) | state | 🌍 PS | — | 0 | 0 | 0 | 0.0 | — |
| APT-C-36 (G0099) | state | — | — | 0 | 0 | 54 | 0.0 | — |
| APT32 (G0050) | state | 🇻🇳 VN | — | 0 | 0 | 106 | 0.0 | — |
| BlackTech (G0098) | state | 🇨🇳 CN | — | 0 | 0 | 20 | 0.0 | — |
| Carbanak (G0008) | state | 🇷🇺 RU | — | 0 | 0 | 14 | 0.0 | — |
| Cobalt Group (G0080) | unknown | — | — | 0 | 0 | 52 | 0.0 | — |
| Contagious Interview (G1052) | state | 🇰🇵 KP | — | 0 | 0 | 71 | 0.0 | — |
| Dark Caracal (G0070) | state | 🌍 LB | — | 0 | 0 | 19 | 0.0 | — |
| DarkVishnya (G0105) | unknown | — | — | 0 | 0 | 13 | 0.0 | — |
| Earth Lusca (G1006) | state | 🇨🇳 CN | — | 0 | 0 | 63 | 0.0 | — |
| FIN13 (G1016) | state | 🇷🇺 RU | — | 0 | 0 | 75 | 0.0 | — |
| FIN8 (G0061) | unknown | — | — | 0 | 0 | 56 | 0.0 | — |
| Leafminer (G0077) | unknown | — | — | 0 | 0 | 26 | 0.0 | — |
| Malteiro (G1026) | unknown | — | — | 0 | 0 | 19 | 0.0 | — |
| Moses Staff (G1009) | hacktivist | 🇮🇷 IR | — | 0 | 0 | 20 | 0.0 | — |
| Poseidon Group (G0033) | state | 🇧🇷 BR | — | 0 | 0 | 11 | 0.0 | — |
| RedCurl (G1039) | unknown | — | — | 0 | 0 | 60 | 0.0 | — |
| RTM (G0048) | unknown | — | — | 0 | 0 | 13 | 0.0 | — |
| Silence (G0091) | unknown | — | — | 0 | 0 | 43 | 0.0 | — |
| Strider (G0041) | state | 🇺🇸 US | — | 0 | 0 | 6 | 0.0 | — |
| TA459 (G0062) | state | 🇨🇳 CN | — | 0 | 0 | 8 | 0.0 | — |
| WIRTE (G0090) | state | 🌍 PS | — | 0 | 0 | 42 | 0.0 | — |