or analyse a relationship
3 incidents · 31 responses 0 threat actors
Years
Records matching “united states treasury department”
Analyse
34 results for “United States Treasury Department” 3 incidents · 31 responses
USUnited States Treasury Department Ivan Gennadievich Kondratiev (LockBit af… (Russian Federation) US Treasury Department Sanctioned LockBit Ransomware Group Affiliates, 20 February 2024 Criminal proceedings 20 Feb 2024
Criminal proceedings 20 Feb 2024
USUnited States Treasury Department Ivan Gennadievich Kondratiev (LockBit af… (Russian Federation)
US Treasury Department Sanctioned LockBit Ransomware Group Affiliates, 20 February 2024
USUnited States Treasury Department Iranian Islamic Revolutionary Guard Corp… US Sanctioned Head of Iranian IRGC Cyber–Electronic Command, 2 February 2024 Criminal proceedings 2 Feb 2024
Criminal proceedings 2 Feb 2024
USUnited States Treasury Department Iranian Islamic Revolutionary Guard Corp…
US Sanctioned Head of Iranian IRGC Cyber–Electronic Command, 2 February 2024
USGBAU3 statescoordinated Alexander Ermakov (Russian Federation) USA, Australia, and UK Trilaterally Sanctioned Russian National, Alexander Ermakov, in Connection with MediBank Breach; 22-23 January 2024 Criminal proceedings 22 Jan 2024
Criminal proceedings 22 Jan 2024
USGBAU3 states Alexander Ermakov (Russian Federation)
USA, Australia, and UK Trilaterally Sanctioned Russian National, Alexander Ermakov, in Connection with MediBank Breach; 22-23 January 2024
USGB2 statescoordinated Ruslan Aleksandrovich Peretyatko; FSB ag… (Russian Federation) US and UK Issued Sanctions Against Two Members of Star Blizzard For Attempting to Interfere in UK Politics and US Government Networks, 7 December 2023 Criminal proceedings 7 Dec 2023
Criminal proceedings 7 Dec 2023
USGB2 states Ruslan Aleksandrovich Peretyatko; FSB ag… (Russian Federation)
US and UK Issued Sanctions Against Two Members of Star Blizzard For Attempting to Interfere in UK Politics and US Government Networks, 7 December 2023
USGB2 statescoordinated "Russian cyber criminal gang behind the… (Russian Federation) US Treasury and UK Foreign, Commonwealth and Development Office Sanction Members of Conti/Trickbot Ransomware Gang, 7 September 2023 Criminal proceedings 7 Sep 2023
Criminal proceedings 7 Sep 2023
USGB2 states "Russian cyber criminal gang behind the… (Russian Federation)
US Treasury and UK Foreign, Commonwealth and Development Office Sanction Members of Conti/Trickbot Ransomware Gang, 7 September 2023
Unknown United States ·Government & politics Unknown Threat Actors Breached the US Treasury Office of the Comptroller of the Currency in the United States Between June 2023 and February 2025 1 Jun 2023
Incident · Low severity 1 Jun 2023
Unknown United States ·Government & politics
Unknown Threat Actors Breached the US Treasury Office of the Comptroller of the Currency in the United States Between June 2023 and February 2025
Showing 19–24 of 34 Prev Page 4 / 6 Next
How to read the ledger Every row is an incident or a response. Shape tells them apart; colour and the marks below each sigil carry the rest.
Row type
Incident — a square sigil. The connected dots below carry attribution.
Response — a round sigil. The two squares below show its anchors.
Incident types
Data theft
Disruption
Hijacking
Ransomware & extortion
Response types
Official policy
Unofficial policy
Criminal proceedings
Technical disclosure
Operational action
Reading the marks
Attribution dots (incidents) — how firmly an initiator is named; both filled and joined navy when fully attributed.
none one both
Weight squares (responses) — anchors present: left = a linked incident, right = a named actor.
0 1 2
Issuer stack — one chip is a single issuer; a stack of ISO codes marks a joint or coordinated response.
EUsingle DEFRNL+5several states

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