Original release date: August 26, 2020This Alert uses the MITRE Adversarial Tactics, Techniques, and Common Knowledge (ATT&CK®) framework. See the ATT&CK for Enterprise framework for all referenced threat actor techniques.

This joint advisory is the result of analytic efforts among the Cybersecurity and Infrastructure Security Agency (CISA), the Department of the Treasury (Treasury), the Federal Bureau of Investigation (FBI) and U.S. Cyber Command (USCYBERCOM). Working with U.S. government partners, CISA, Treasury, FBI, and USCYBERCOM identified malware and indicators of compromise (IOCs) used by the North Korean government in an automated teller machine (ATM) cash-out scheme—referred to by the U.S. Government as “FASTCash 2.0: North Korea’s BeagleBoyz Robbing Banks.”

CISA, Treasury, FBI, and USCYBERCOM highlight the cyber threat posed by North Korea—formally known as the Democratic People’s Republic of Korea (DPRK)—and provide recommended steps to mitigate the threat.

Refer to the following Malware Analysis Reports for associated IOCs: CROWDEDFLOUNDER, ECCENTRICBANDWAGON, ELECTRICFISH, FASTCash for Windows, HOPLIGHT, and VIVACIOUSGIFT.

Click here for a PDF version of this report.

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Since February 2020, North Korea has resumed targeting banks in multiple countries to initiate fraudulent international money transfers and ATM cash outs. The recent resurgence follows a lull in bank targeting since late 2019. This advisory provides an overview of North Korea’s extensive, global cyber-enabled bank robbery scheme, a short profile of the group responsible for this activity, in-depth technical analysis, and detection and mitigation recommendations to counter this ongoing threat to the Financial Services sector.

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