MITRE ATT&CK G0102
Aliases: Trickbot Group, Conti, UNC1878, Grim Spider
Official Attribution Source: U.S. Department of Justice Indictment (N.D. Ohio)

Key Facts

Jurisdiction
Russian Federation
Geographic origin
Cases
2
Prosecution matters
Defendants
2
Indicted individuals
Sanctions
0
OFAC designations
  • Attributed Country: Russian Federation.
  • ATT&CK Group Reference: G0102 (Wizard Spider).
  • Linked to 2 primary court prosecution record(s) with $308.0 million documented loss.
  • Identified 2 individually charged operative(s) and 0 OFAC designation(s).

Primary ATT&CK Techniques Employed

ATT&CK Techniques Mapped to Wizard Spider Technique frequencies extracted from verified indictments for Wizard Spider. T1566.001 Spearphishing Attachment 1 incidents T1003 OS Credential Dumping 1 incidents T1486 Data Encrypted for Impact 1 incidents T1055 Process Injection 1 incidents
Technique frequencies extracted from verified indictments for Wizard Spider.
ATT&CK Techniques Mapped to Wizard Spider
Technique Frequency
T1566.001 Spearphishing Attachment 1 incidents
T1003 OS Credential Dumping 1 incidents
T1486 Data Encrypted for Impact 1 incidents
T1055 Process Injection 1 incidents

Prosecution Cases Attributed to Wizard Spider

Key software developers and coders of the transnational Trickbot cybercrime group charged with infecting millions of victim computers with banking trojans and facilitating Conti/Ryuk ransomware deployments against hospitals.

Primary Attack Mechanism: Adversary gained initial access via Spearphishing Attachment: Trickbot was deployed via phishing emails masquerading as legal notices containing weaponized Word documents with malicious macros.
3 techniques mapped · Loss: $180.0 million View full case dossier →

Historic international law enforcement operation led by the FBI that dismantled the notorious QakBot (QBot) modular banking trojan and botnet infrastructure infecting over 700,000 computers worldwide, seizing 52 servers and executing a court-authorized payload to uninstall the malware from victim endpoints.

Primary Attack Mechanism: Adversary gained initial access via Spearphishing Attachment: QakBot was primarily distributed through malicious email attachments and hijacked email reply threads containing poisoned Microsoft OneNote, zip, and PDF files.
2 techniques mapped · Loss: $128.0 million View full case dossier →

Indicted Operatives & Dispositions (2)

Alla Witte sentenced

Trickbot ransomware management software programmer. Sentenced to 32 months in prison.

Sentence: 2 years, 8 months (32 months)

Trickbot developer responsible for browser injection modules. Sentenced to 64 months in prison.

Sentence: 5 years, 4 months (64 months)

Documented TTP Signature for Wizard Spider

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