Threat actor
MoneyTaker
Last fetched
MoneyTaker is a threat actor tracked in WhisperGraph's MITRE ATT&CK corpus, observed using 0 techniques.
Description
In less than two years, this group has conducted over 20 successful attacks on financial institutions and legal firms in the USA, UK and Russia. The group has primarily been targeting card processing systems, including the AWS CBR (Russian Interbank System) and purportedly SWIFT (US). Given the wide usage of STAR in LATAM, financial institutions in LATAM could have particular exposure to a potential interest from the MoneyTaker group.
Techniques by tactic
No ATT&CK techniques are recorded for MoneyTaker in WhisperGraph.
Attributed infrastructure
None published. WhisperGraph carries no ATTRIBUTED_TO edge to MoneyTaker today — this states the absence of a published link, not that MoneyTaker has no infrastructure.
References
© The MITRE Corporation. This work is reproduced and distributed with the permission of The MITRE Corporation.
Related pages
Pivot from MoneyTaker into its techniques, tactics and any attributed infrastructure.
Queries
Resolves the slug to this actor, merging every duplicate node sharing the same name.
MATCH (a:ACTOR)
WHERE a.name =~ $pattern OR any(x IN a.aliases WHERE x =~ $pattern)
RETURN a.id AS id, a.name AS name, a.aliases AS aliases, a.description AS description,
a.references AS references, a.campaigns AS campaigns
LIMIT 25Techniques this actor uses, grouped by the tactic each one serves.
MATCH (a:ACTOR {name: $name})-[:USES_TECHNIQUE]->(t:ATTACK_PATTERN)
OPTIONAL MATCH (t)-[:USES_TACTIC]->(tac:ATTACK_PATTERN)
RETURN t.id AS techniqueId, t.name AS techniqueName, tac.id AS tacticId, tac.name AS tacticName
LIMIT 1000Infrastructure publicly attributed to this actor.
MATCH (n)-[:ATTRIBUTED_TO]->(a:ACTOR {name: $name})
RETURN labels(n)[0] AS kind, n.name AS name
LIMIT 25Or query Whisper from your own LLM workflow via the Whisper MCP server.