TA2725 is a threat actor that has been tracked since March 2022. They primarily target organizations in Brazil and Mexico using Brazilian banking malware and phishing techniques. Recently, they have expanded their operations to also target victims in Spain and Mexico simultaneously. TA2725 typically uses GoDaddy virtual hosting for their URL redirector and hosts malicious files on legitimate cloud hosting providers like Amazon AWS, Google Cloud, or Microsoft Azure. They have been known to spoof legitimate companies, such as ÉSECÈ Group, to deceive their victims.
Executive Summary
TA2725 is a threat actor active since March 2022, primarily targeting financial institutions in Brazil and Mexico, with recent expansion to Spain using sophisticated malware and phishing techniques.
Goals & Targeting
TA2725 appears to have a primary motivation centered around financial gain, targeting sectors where monetary theft is feasible. Their focus on banking institutions in Brazil, Mexico, and Spain suggests an interest in exploiting financial systems for profit. The group's strategic choice of regions may be influenced by the presence of financial services with weaker cybersecurity defenses or easier access to targets due to language and cultural familiarity.
Enhanced Description
TA2725 is a financially motivated cybercriminal group that has been actively targeting organizations in the financial sector across South America and Europe. Since their initial sightings in March 2022, they have demonstrated an operational evolution by expanding their geographic footprint to include Spain. Their tactics involve the use of Brazilian banking malware and phishing campaigns, which are often tailored to mimic legitimate financial services to deceive victims. The group's operational sophistication is evident through their ability to leverage cloud infrastructure such as Amazon AWS, Google Cloud, and Microsoft Azure for malicious activities, while also spoofing legitimate companies like ÉSECÈ Group to enhance the credibility of their attacks.
Key Capabilities
MITRE ATT&CK Tactics
ATT&CK Techniques
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Campaigns & Victims
TA2725's campaigns are characterized by their persistence and adaptability. They have been active across multiple regions, indicating a capability for geographic expansion. Notable operations include simultaneous attacks in Mexico and Brazil, highlighting a potential shift towards bulk targeting to maximize their campaign reach.
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Confidence Assessment
Low confidence due to limited specific campaign details and lack of linked TTP references. The absence of detailed linked campaigns or tools suggests a potential underreporting of their activities. Gaps include unknown specific malware samples, exact attack vectors beyond phishing, and the full scope of their operational infrastructure.
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No references recorded yet.
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