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Others

Stuxnet/Duqu/Flame(r)

Title Year/Month Source
Duqu 2.0: A Comparison To Duqu 2015/Jun CrySyS Lab
The Duqu 2.0 Technical Details 2015/Jun Kaspersky
Stuxnet 0.5: The Missing Link 2013/Feb Symantec
The Miniduke Mystery: Pdf 0-Day Government Spy Assembler 0X29A Micro Backdoor 2013/Feb Kaspersky
Miniduke: Indicators 2013/Feb CrySyS Lab
Skywiper (A.K.A. Flame A.K.A. Flamer): A Complex Malware For Targeted Attacks 2012/Mar CrySyS Lab
Have I Got Newsforyou: Analysis Of Flamer C&C Server 2012/May Symantec
W32.Stuxnet Dossier 2011/Feb Symantec
Stuxnet Under the Microscope 2011/Apr ESET

Others:

Sandworm

Title Year/Month Source
The Untold Story of the 2018 Olympics Cyberattack, the Most Deceptive Attack in History (Sandworm) 2019/Oct Wired
Here's the Evidence That Links Russia's Most Brazen Cyberattacks (Sandworm) 2019/Nov Wired
The Untold Story of NotPetya, the Most Devastating Cyberattack in History (Sandworm) 2018/Aug Wired
How an Entire Nation Became Russia's Test Lab for Cyberwar (Sandworm) 2017/Jun Wired
CrashOverride: Analysis of the Threat to Electric Grid Operations 2017/Jun Dragos
WIN32/INDUSTROYER A new threat for industrial control systems 2017/Jun ESET
BLACKENERGY & QUEDAGH The convergence of crimeware and APT attacks 2014/Oct F-Secure

Others:

EQGRP vs Shadow Brokers

Title Year/Month Source
Tildeb: Analyzing the 18-year-old Implant from the Shadow Brokers Leak 2018/Dec TrendMicro
Equation Group: Questions And Answers 2015/Feb Kaspersky

Others:

  • PRIVATE

Regin

Title Year/Month Source
Equation Group: Questions And Answers 2015/Feb Kaspersky
Regin: Top-Tier Espionage Tool Enables Stealthy Surveillance 2014/Nov Symantec
W32/Regin, Stage #1 2014/Dec F-Secure
W64/Regin, Stage #1 2014/Dec F-Secure

Others:

The Mastermind

Title Year/Month Source
Prologue: Global Criminal Kingpin, Long Held in Secret U.S. Custody, Makes First Court Appearance (The Mastermind) 2016/Mar Atvist
Episode 1: A journey to understand how a real-estate agent in the Philippines became the target of a criminal mastermind (The Mastermind) 2016/Mar Atvist
Update to Episode 1: New revelations about Catherine Lee's accused killers (The Mastermind) 2016/Mar Atvist
Full text of the prosecution’s letter (The Mastermind) 2016/Mar Atvist
Episode 2: When you doin't know who your boss really is, a dream job can turn into a nightmare (The Mastermind) 2016/Mar Atvist
Episode 3: How dida usenet troll and encryption genius become a criminal mastermind? (The Mastermind) 2016/Mar Atvist
Episode 4: How the programmer became an insatiable tyrant (The Mastermind) 2016/Mar Atvist
Episode 5: A Yatch called "I Dream" washes up in Tonga with some drugs and grisly cargo (The Mastermind) 2016/Mar Atvist
Episode 6: How a retired american soldier became a brutal enforcer for an international cartel (The Mastermind) 2016/Mar Atvist
Episode 7: A shroud of secrecy, a legal gambit, and a mistery solved (The Mastermind) 2016/Mar Atvist
Update: Joseph Rambo Hunter, Paul Le Roux's former enforcer, sentenced to 20 years in prison (The Mastermind) 2016/Mar Atvist

Source: https://magazine.atavist.com/the-mastermind

Others:

TrickBot

Others:

Lurk / Angler

Others:

Fin

Bezos'

Unsorted

Title Year/Month Source
Hi-Tech Crime Trends 2019/2020 2019/Dec Group IB
Kaspersky Security Bulletin: Advanced threat predictions for 2020 2019/Dec Kaspersky
ESET Cybersecurity Trends 2020 2019/Dec ESET
The Invisible Digital Threat: Mobile AD Fraud 2019 Report 2019 SecureD
CrowdStrike Global Threat Report 2020 CrowdStrike
Legal Considerations when Gathering Online Cyber Threat Intelligence and Purchasing Data from Illicit Sources 2020 CCIPS
The 2020 State of Crypto Crime: Everything you need to know about darknet markets, exchange hacks, money laundering and more 2020 ChainAnalysis