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Scattered Spider

scattered-spider · primary source: CrowdStrike · first observed 2022
?? · UnknownCybercrimeHigh confidencelast cited Jun 29, 2025 · 11mo ago

Native-English-speaking financially-motivated crew, assessed to include members in the United States, United Kingdom, and Canada. Tradecraft centers on SIM-swap and voice-phishing of IT helpdesks to bypass MFA, followed by Okta and Azure AD identity-provider abuse. Most visible 2023 operations: the September 2023 intrusions into MGM Resorts (week-long casino floor disruption) and Caesars Entertainment ($15M ransom). Pivoted into BlackCat and later RansomHub affiliate work. Multiple arrests in 2024.

Aliases

UNC3944MandiantOcto TempestMicrosoft0ktapusOtherRoasted 0ktapusOtherMuddled LibraOther

Motivations

financial gain

Target sectors

telecommunicationshospitalityfinancialtechnologyretail

Target countries

USGBCAAU

Lineage & relationships

full graph →

Diamond Model

Caltagirone / Pendergast / Betz 2013 — four-vertex attribution framework.

Adversary
  • Scattered Spider
  • Unknown
  • financial gain
Infrastructure
Victim
  • telecommunications
  • hospitality
  • financial
  • US
  • GB
  • +1 more

MITRE ATT&CK techniques

Tools & malware

4 entries

Timeline

2 events
  1. CompromiseCritical2025-06-30·FBI Internet Crime Complaint Center (IC3)

    Scattered Spider summer-2025 airline-sector wave: WestJet, Hawaiian, Qantas

    Two months after the April 2025 UK retail-sector wave, Scattered Spider operators pivoted to the aviation industry during the Northern-Hemisphere peak travel season. Confirmed compromises: **WestJet** (initial access 13 June, 1M+ customer records affected), **Hawaiian Airlines** (June 2025), and **Qantas** (third-party contact-centre platform, 30 June 2025; up to 6M passenger PII records exposed). Operationally identical to the M&S / Co-op wave: voice-phishing of help-desk and contact-centre staff, MFA-bypass through device- enrolment, supplier / SaaS pivot. The FBI issued a sector-specific advisory on Scattered Spider's airline targeting in late June 2025.

    aviationsocial-engineeringsaas-pivotthird-partypeak-season-targeting
  2. CompromiseCritical2025-04-24·UK National Crime Agency / National Cyber Security Centre

    Scattered Spider compromises Marks & Spencer, Co-op, Harrods

    Scattered Spider operators executed coordinated intrusions against three of the UK's largest retailers in April 2025, ultimately deploying DragonForce ransomware against Marks & Spencer on 24 April. M&S subsequently disclosed an estimated £300M revenue impact (~$400M) — the costliest UK retail cyberattack on public record — with the Co-op disclosing £206M (~$277M). Initial access at M&S used compromised credentials from outsourced IT provider Tata Consultancy Services (TCS), a textbook Scattered Spider social-engineering pivot through a managed-services supplier. Active Directory contents were stolen during months of dwell time before encryption. UK NCA arrested four individuals, three of them teenagers, in July 2025.

    supply-chainmanaged-servicesuk-retaildragonforcesocial-engineering

Indicators of compromise

3 indicators
csv
TypeValueFirst seenSource
Name
AveMaria
family · AveMaria/WarZone
Commodity remote-access trojan (also tracked as WarZone, MITRE S0670) used by Scattered Spider for hands-on-keyboard access post-compromise, per Table 2 of CISA AA23-320A.
Nov 15, 2023CISA
Name
VIDAR Stealer
family · VIDAR
Information stealer listed in Table 2 of CISA AA23-320A as used by Scattered Spider for credential and cookie theft after initial help-desk social engineering.
Nov 15, 2023CISA
Name
Raccoon Stealer
family · Raccoon Stealer
Information stealer (credentials, browser history, cookies) named in Table 2 of CISA/FBI joint advisory AA23-320A as part of Scattered Spider's post-access toolset.
Nov 15, 2023CISA

Related actors

shared ATT&CK techniques

References

cite this page

Threat Intel Tracker. (2026-05-19). Scattered Spider — actor profile. Retrieved from https://threatintel.local/actors/scattered-spider

latest cited activity · 2025-06-30 · 3 cataloged indicators