# MoneyTaker: threat group profile

> MoneyTaker is a threat group. Public reporting about it is still limited. This free profile brings together what is known about it, so you can judge the risk to you. It lists the other names the group goes by and links to every public report behind it.

Canonical page: https://www.edgeprotect.io/threat-actors/moneytaker
Breadcrumb: [Home](https://www.edgeprotect.io/) > [Threat groups](https://www.edgeprotect.io/threat-actors) > MoneyTaker

## At a glance

| Fact | Value |
|---|---|
| Attack techniques | 0 |
| Thought to operate from | Not known |
| Other names | 0 |
| Public reports | 2 |

## Who is MoneyTaker?

MoneyTaker is a threat group. Public reporting about it is still limited.

### What public reporting says

> 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.

## Public reports about MoneyTaker

- https://www.bleepingcomputer.com/news/security/moneytaker-hacker-group-steals-millions-from-us-and-russian-banks/
- https://www.group-ib.com/blog/moneytaker

## Frequently asked questions

### Who is MoneyTaker?

MoneyTaker is a threat group. Public reporting about it is still limited.

### How do I know if MoneyTaker is a risk to my business?

Create an account and tell us the software you run. We match it against known flaws, including those linked to threat groups, rank each one from 0 to 100 and tell you as soon as we spot something that affects you.

## Check whether it matters to your business

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