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2022-04-18CISACISA, U.S. Department of the Treasury, FBI
@techreport{cisa:20220418:aa22108a:a0a81c6, author = {CISA and U.S. Department of the Treasury and FBI}, title = {{AA22-108A: TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies (PDF)}}, date = {2022-04-18}, institution = {CISA}, url = {https://www.cisa.gov/uscert/sites/default/files/publications/AA22-108A-TraderTraitor-North_Korea_APT_Targets_Blockchain_Companies.pdf}, language = {English}, urldate = {2022-04-20} } AA22-108A: TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies (PDF)
FastCash Bankshot
2022-04-18CISACISA, FBI, U.S. Department of the Treasury
@online{cisa:20220418:alert:dcc72c0, author = {CISA and FBI and U.S. Department of the Treasury}, title = {{Alert (AA22-108A): TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies}}, date = {2022-04-18}, organization = {CISA}, url = {https://www.cisa.gov/uscert/ncas/alerts/aa22-108a}, language = {English}, urldate = {2022-04-25} } Alert (AA22-108A): TraderTraitor: North Korean State-Sponsored APT Targets Blockchain Companies
Bankshot
2022-03-17IC3FINCEN, FBI, U.S. Department of the Treasury
@techreport{fincen:20220317:indicators:4c36c4d, author = {FINCEN and FBI and U.S. Department of the Treasury}, title = {{Indicators of Compromise Associated with AvosLocker Ransomware}}, date = {2022-03-17}, institution = {IC3}, url = {https://www.ic3.gov/Media/News/2022/220318.pdf}, language = {English}, urldate = {2022-03-22} } Indicators of Compromise Associated with AvosLocker Ransomware
Avoslocker AvosLocker
2022-01-20U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20220120:treasury:f913fda, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Russian-Backed Actors Responsible for Destabilization Activities in Ukraine (Taras Kozak, Oleh Voloshyn, Volodymyr Oliynyk, Vladimir Sivkovich)}}, date = {2022-01-20}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0562}, language = {English}, urldate = {2022-01-25} } Treasury Sanctions Russian-Backed Actors Responsible for Destabilization Activities in Ukraine (Taras Kozak, Oleh Voloshyn, Volodymyr Oliynyk, Vladimir Sivkovich)
2021-11-18U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20211118:treasury:16474a3, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election}}, date = {2021-11-18}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0494}, language = {English}, urldate = {2021-11-19} } Treasury Sanctions Iran Cyber Actors for Attempting to Influence the 2020 U.S. Presidential Election
2021-11-08U.S. Department of the TreasuryU.S. Department of the Treasury
@techreport{treasury:20211108:advisory:c0f217e, author = {U.S. Department of the Treasury}, title = {{Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments}}, date = {2021-11-08}, institution = {U.S. Department of the Treasury}, url = {https://www.fincen.gov/sites/default/files/advisory/2021-11-08/FinCEN%20Ransomware%20Advisory_FINAL_508_.pdf}, language = {English}, urldate = {2021-11-09} } Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
REvil REvil
2021-11-08U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20211108:treasury:9e7aa2d, author = {U.S. Department of the Treasury}, title = {{Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange (Yaroslav Vasinskyi & Yevgeniy Polyanin)}}, date = {2021-11-08}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0471}, language = {English}, urldate = {2021-11-09} } Treasury Continues to Counter Ransomware as Part of Whole-of-Government Effort; Sanctions Ransomware Operators and Virtual Currency Exchange (Yaroslav Vasinskyi & Yevgeniy Polyanin)
REvil REvil
2021-09-21U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210921:publication:1dac8da, author = {U.S. Department of the Treasury}, title = {{Publication of Updated Ransomware Advisory; Cyber-related Designation (25 cryptocurrency accounts operated by Suex is sanctioned)}}, date = {2021-09-21}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210921}, language = {English}, urldate = {2021-09-22} } Publication of Updated Ransomware Advisory; Cyber-related Designation (25 cryptocurrency accounts operated by Suex is sanctioned)
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:treasury:c9fc354, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Russia with Sweeping New Sanctions Authority}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0127}, language = {English}, urldate = {2021-04-16} } Treasury Sanctions Russia with Sweeping New Sanctions Authority
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:treasury:c8dd873, author = {U.S. Department of the Treasury}, title = {{Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0126}, language = {English}, urldate = {2021-04-16} } Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:issuance:ddf2721, author = {U.S. Department of the Treasury}, title = {{Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related Designations}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210415}, language = {English}, urldate = {2021-04-16} } Issuance of Executive Order Blocking Property With Respect To Specified Harmful Foreign Activities Of The Government Of The Russian Federation and related Frequently Asked Questions; Russia-related Designations
2021-04-15U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20210415:treasury:6effe42, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Russian Persons in the Crimea Region of Ukraine}}, date = {2021-04-15}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/jy0125}, language = {English}, urldate = {2021-04-16} } Treasury Sanctions Russian Persons in the Crimea Region of Ukraine
2020-10-23U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20201023:treasury:c08bd19, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Russian Government Research Institution Connected to the Triton Malware}}, date = {2020-10-23}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm1162}, language = {English}, urldate = {2020-10-26} } Treasury Sanctions Russian Government Research Institution Connected to the Triton Malware
Triton
2020-10-22U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20201022:treasury:92f3d30, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Iranian Entities for Attempted Election Interference}}, date = {2020-10-22}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm1158}, language = {English}, urldate = {2020-10-26} } Treasury Sanctions Iranian Entities for Attempted Election Interference
2020-09-17U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20200917:treasury:8d781b8, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry}}, date = {2020-09-17}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm1127}, language = {English}, urldate = {2020-09-23} } Treasury Sanctions Cyber Actors Backed by Iranian Intelligence Ministry
2020-09-17U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20200917:counter:1402142, author = {U.S. Department of the Treasury}, title = {{Counter Terrorism Designations; Iran/Cyber-related Designations}}, date = {2020-09-17}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20200917}, language = {English}, urldate = {2020-09-23} } Counter Terrorism Designations; Iran/Cyber-related Designations
2020-08-26CISACISA, U.S. Department of the Treasury, FBI, U.S. Cyber Command
@online{cisa:20200826:alert:91b063b, author = {CISA and U.S. Department of the Treasury and FBI and U.S. Cyber Command}, title = {{Alert (AA20-239A): FASTCash 2.0: North Korea's BeagleBoyz Robbing Banks}}, date = {2020-08-26}, organization = {CISA}, url = {https://www.cisa.gov/uscert/ncas/alerts/aa20-239a}, language = {English}, urldate = {2022-04-20} } Alert (AA20-239A): FASTCash 2.0: North Korea's BeagleBoyz Robbing Banks
FastCash
2019-12-05U.S. Department of the TreasuryU.S. Department of the Treasury
@online{treasury:20191205:treasury:81d8c3e, author = {U.S. Department of the Treasury}, title = {{Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware}}, date = {2019-12-05}, organization = {U.S. Department of the Treasury}, url = {https://home.treasury.gov/news/press-releases/sm845}, language = {English}, urldate = {2021-04-06} } Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware
Dridex