MoneyTaker, revealed after 1.5 years of silent operations.

Explore how this group managed to hide their traces while conducting 20+  attacks on banks and financial services companies in the USA, UK and Russia.

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Discover in the report:

Unique techniques to enter the network

TTPs and analysis of cybercriminal infrastructure

Predictions on new targets

Indicators of Compromise to monitor your network

MoneyTaker uses publicly available tools, which makes the attribution and investigation process a non-trivial exercise. In addition, incidents occur in different regions worldwide and at least one of the US Banks targeted had documents successfully exfiltrated from their networks, twice. Group‑IB specialists expect new thefts in the near future and in order to reduce this risk, Group-IB would like to contribute our report identifying hacker tools, techniques as well as indicators of compromise we attribute to MoneyTaker operations.

Dmitry Volkov

Chief Technical Officer, Сo‑founder Group‑IB

Group-IB research on targeted attack groups

Thank you for your interest in our research.

Please fill in the form below and we will send you the Group-IB report. Make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

Thank you for your interest in our research.
Please fill in the form below and we will send you the Group-IB report. Please make sure to correctly fill in all fields, we will only provide materials on provision of a valid corporate email address.

Thank you for your request. The report is sent to your e-mail address.

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