ThreatNexus
Nation-state APT intelligence
Dossiers Open app
Non-stateCriminal collectiveFinancialActive 2022 – 2025

Scattered Spider

Also known asOcto Tempest · Storm-0875 · Muddled Libra · Roasted 0ktapus · Scatter Swine · Starfraud · 0ktapus · LUCR-3 · Oktapus · Scattered Swine

Summary

Financially motivated English-speaking criminal collective — not a single cohesive group but a shared TTP set used across 'The Com' community. Native English fluency enables highly effective vishing/smishing social engineering against IT help desks. CISA/FBI advisory AA23-320A originally published Nov 2023, updated Jul 29 2025 with new TTPs including more sophisticated social engineering and DragonForce ransomware deployment. Jul 2025: CrowdStrike documented escalation across industries, including aviation (Check Point). Apr–May 2025: high-impact retail wave — M&S (£300M profit loss), Co-op (£206M revenue impact, 6.5M customer records), Harrods (CrowdStrike). Mandiant UNC3944 reporting (May 2025): help-desk compromise → VMware vSphere hypervisor persistence for mass VM destruction. Exfiltration to MEGA and Amazon S3 per updated CISA advisory. Microsoft tracks as Octo Tempest with detailed monetisation model analysis. MITRE ATT&CK G1015.

Attribution

Non-stateNon-state actor: Criminal collective

Profit-motivated, primarily US and UK members

Criminal or hacktivist group; no state sponsorship established.

Sources
  • MITRE ATT&CK (MITRE ATT&CK, 2026-10)
    Native English-speaking cybercriminal group
  • US Department of Justice (Government, 2026-07-01)
    Charges an alleged member of the criminal hacking group

Campaigns 5

CampaignPeriodTargetsSectorsSource
Aviation Sector TargetingASSESSED2025-07USA, Canada, AustraliaAviationCheck Point Research (2025-07-07) — Scattered Spider phishing-domain indicators aimed at aviation and enterprise targets
Luxury jewelry retailer breach and extortion2025-05USARetailUS DOJ (2026-07-01) — complaint vs Peter Stokes (Operation Riptide): data exfiltrated, ~USD 8M crypto demand in May 2025, actors evicted, no ransom paid, ≥USD 2M loss
UK Retail Wave (M&S, Co-op, Harrods)ASSESSED2025-04 – 2025-05UKRetailBleepingComputer (2025-04-29); NCA arrests 2025-07-10
VMware vSphere Hypervisor Attacks2025 – 2025-07USA, GlobalRetail, Aviation, InsuranceMandiant / GTIG (2025-07-23) — mid-2025 UNC3944 campaign against retail, airline and insurance: help-desk social engineering → vSphere/ESXi hypervisor control
MGM Resorts / Caesars EntertainmentASSESSED2023-08 – 2023-09USAHospitality, GamingCyberScoop (2023-09-14) — linked to Scattered Spider and ALPHV; who is behind it "remains unclear"

Newest first. ASSESSED: tied to the actor with hedging or through an alias. CLAIMED: an allegation no independent source confirms.

MITRE ATT&CK techniques 16

Reconnaissance1T1598.004Spearphishing Voice
Initial Access1T1078Valid Accounts
Execution1T1648Serverless Execution
Persistence2T1543.002Systemd ServiceT1098Account Manipulation
Stealth1T1070.008Clear Mailbox Data
Credential Access2T1621Multi-Factor Authentication Request GenerationT1539Steal Web Session Cookie
Discovery2T1087Account DiscoveryT1069Permission Groups Discovery
Lateral Movement2T1534Internal SpearphishingT1550.001Application Access Token
Collection1T1114.003Email Forwarding Rule
Exfiltration1T1567.002Exfiltration to Cloud Storage
Impact2T1486Data Encrypted for ImpactT1657Financial Theft

Malware and tools 7

NameDescriptionPlatform
DragonForceRansomware (RaaS)Windows
ALPHV/BlackCatRansomware (RaaS — historical)Windows
RansomHubRansomware (RaaS)Windows/Linux
EIGHTBAITPhishing Kit (0ktapus)Web
AADInternalsAzure AD Persistence ToolWindows
RattyRatRATWindows
BedevilBackdoorWindows

Exploited vulnerabilities 1

CVECVSSDetail
CVE-2015-22917.8Intel Ethernet diagnostics driver (iqvw64.sys) — kernel privilege escalation (BYOVD) (KEV 2023-02-10)

Highest CVSS first.

Infrastructure patterns

  • Domains spoofing corporate login portals, used with adversary-in-the-middle kits (MITRE ATT&CK, 2026)
  • RMM tools (TeamViewer, AnyDesk, ngrok) and a teleport reverse shell as C2 (MITRE ATT&CK, 2026; Mandiant, 2025)
  • Exfiltration to MEGA and Amazon S3 (CISA, 2025)

Reporting and advisories 7