MoneyTaker
No sourced public emblem in this profile.
reference profile · reported nexus: Unknown (not nationality)
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.
Source-reported aliases: . Associations do not prove equivalence.
Target geography
Catalog-listed countries (associations, not attack counts): No country-level metadata
No bound claim-post feed for this label.
Historical casebook
No dated record curated yet; absence does not establish inactivity.
Planned Kinwilder coverage
Tentative editorial review windows, contingent on evidence and review; not promised publication dates or predictions of attacks.
No assigned review window.
References
https://www.group-ib.com/blog/moneytaker