What are Threat Actors & its Types

Threat Actors & their Types 

What is a Cybersecurity Threat Actor? 

A cybersecurity threat actor, defined as an individual, group, organization, or entity engaged in activities designed to compromise computer systems, networks, data, or information, can have various motivations, skills, and resources and employ several tactics, techniques, and procedures to achieve their objectives.

Different Types of Threat Actors and Their Impact 

Cyber Threat actors in the realm of cybersecurity are broadly categeorized in various types based on their motivations, goals, and methods of operation. Each type of threat actor can have different impacts on individuals, organizations, and society as a whole.

Here are some common types of threat actors and their potential impacts:


Impact: Cybercriminals are primarily motivated by financial gain. They aim to gain access to sensitive personal and financial information, commit identity theft, conduct ransomware attacks, and engage in fraud. Their activities can result in financial losses for individuals and organizations, leading to reputational damage.

Nation-State Actors:

Impact: Nation-state threat actors cyber are often highly sophisticated and well-funded. They engage in cyber espionage, cyber warfare, and cyberterrorism. Their activities can compromise national security, steal sensitive government information, disrupt critical infrastructure, and potentially lead to geopolitical tensions and conflicts.


Impact: Hacktivist groups or individuals are driven by political or social motivations. They may deface websites, launch distributed denial-of-service (DDoS) attacks, or leak sensitive information to advance their causes. Their actions can disrupt online services, damage an organization’s reputation, and sometimes draw attention to critical societal issues.

Malware Developers:

Impact: Those who create and distribute malware, such as viruses, worms, and Trojans, can enable various cybercrimes. Malware can steal information, damage systems, and facilitate further cyberattacks, impacting individuals, businesses, and governments.


Impact: Phishers use deceptive tactics to trick individuals and employees into revealing sensitive information or performing actions that compromise security. Their activities can result in data breaches, identity theft, and financial losses.

Cybersecurity Researchers:

Impact: While not malicious, cybersecurity researchers who uncover vulnerabilities in software and systems play a crucial role in improving security. Their actions can lead to patches and updates that protect against potential threats.

The impact of a threat actor’s actions can vary widely depending on their motivations, capabilities, and targets. To mitigate these threats, individuals and organizations must implement strong cybersecurity measures, regularly update software and systems, educate employees, and stay vigilant against emerging threats in the ever-evolving cybersecurity landscape.

Who are the major targets of Threat Actors?

Here are the major or top 5 threat actor targets in the realm of cybersecurity:

Businesses and Corporations:

Due to their financial resources and valuable data, businesses and corporations are prime targets for cyber threat agents. Threat actors often seek to infiltrate these organizations to steal sensitive information, such as customer data, intellectual property, and financial records. Additionally, they may deploy ransomware to disrupt operations and demand hefty ransom payments.

Government Agencies:

Government agencies are high-value targets for nation-state threat actors engaged in cyber espionage and cyber warfare. Bad actors in cybersecurity aim to gain access to classified information, compromise national security, and potentially disrupt government operations. Attacks on government agencies can have far-reaching geopolitical implications.

Critical Infrastructure:

Critical infrastructure, including power grids, water treatment plants, and transportation systems, is a top priority for cyber threat actors. Attacks on these systems can result in widespread disruptions, safety risks, and economic damage. Nation-state actors, cyber security, and cyber terrorists may target critical infrastructure to undermine a nation’s stability.

Healthcare Organizations:

Healthcare organizations are appealing targets due to the value of medical records and the critical nature of healthcare services. Malicious cyber actors may aim to steal patient data, engage in medical identity theft, or disrupt healthcare operations. During the COVID-19 pandemic, healthcare institutions were especially vulnerable to cyberattacks.

Financial Institutions:

Financial institutions, are lucrative targets for cybercriminals. Threat agents often use online banking fraud, credit card theft, and ransomware attacks to extract financial gains. These attacks typically cause significant financial losses for both financial institutions and their customers.

Threat Actor Tactics 

Cyber threat actors employ a variety of tactics to achieve their objectives, ranging from stealing sensitive information to disrupting systems and causing financial harm. Understanding these tactics is crucial for developing effective cybersecurity strategies. Here are some common threat actor tactics:


Tactic: Phishing involves sending deceptive emails or messages to individuals or organizations to trick victims into revealing private or sensitive credentials, for example, login credentials or financial data.

Purpose: Phishing attacks are often used to gain unauthorized access to accounts or to deliver malware.


Tactic: Malware, short for malicious software, is software designed to infiltrate or damage computer systems. Common types include viruses, worms, Trojans, and ransomware.

Purpose: Malware can be used to steal data, gain control of systems, encrypt files for ransom, or disrupt operations.


Tactic: Ransomware is a type of malware that encrypts a victim’s data, rendering it inaccessible until a ransom is paid to the attacker.

Purpose: Ransomware attacks aim to extort money from individuals or organizations by threatening to permanently delete or publish sensitive data.

Distributed Denial of Service (DDoS) Attacks:

Tactic: DDoS attacks involve overwhelming servers or network infrastructure with excess traffic, causing service disruptions.

Purpose: DDoS attacks often disrupt online services, websites, or networks, leading to downtime and potential financial losses.

Social Engineering:

Tactic: Social engineering techniques manipulate individuals into divulging confidential information or performing actions compromising security.

Purpose: Social engineering can be used to trick individuals or employees into revealing passwords, transferring funds, or downloading malware.

Exploiting Software Vulnerabilities:

Tactic: Threat actors identify and exploit weaknesses (vulnerabilities) in software, applications, or systems to gain unauthorized access.

Purpose: Exploiting vulnerabilities can lead to data breaches, unauthorized access, and system compromise.

Insider Threats:

Tactic: Insiders with malicious intent misuse their access privileges to compromise systems, steal data, or sabotage operations from within an organization.

Purpose: Insider threats can result in data breaches, operational disruptions, and damage to an organization’s reputation.

Credential Stuffing:

Tactic: Credential stuffing involves using stolen username and password combinations to gain unauthorized access to multiple accounts where users have reused passwords.

Purpose: Malicious actors use credential stuffing to take over user accounts, often leading to identity theft or unauthorized access to online services.

Zero-Day Exploits:

Tactic: Zero-day exploits target software or hardware vulnerabilities that are not yet known to the vendor or do not have a patch available.

Purpose: Threat actors use zero-day exploits to gain a competitive advantage or launch attacks before security patches become available.

Spear Phishing:

Tactic: Spear phishing is a targeted form of phishing that tailors deceptive messages to specific individuals or organizations, often using personal information to increase credibility.

Purpose: Spear phishing is used to trick specific individuals to perform actions that reveal sensitive information or downloading malware.

Threat Actors v/s Cybercriminals v/s Hackers 

Threat actors,” “cybercriminals,” and “hackers” are terms often used in the realm of cybersecurity, but they represent different categories of individuals or groups involved in activities related to computer security. Here’s how they differ:

Threat Actors:

Threat actors is a broad term encompassing all individuals, groups, organizations, or entities involved in activities that threaten computer systems, networks, and data. This term doesn’t specify motivations or actions.

TAs include cybercriminals, nation-state threat actors, hacktivists, insiders, etc. They can have various motivations, such as financial gain, political or ideological objectives, espionage, or personal reasons.


Cybercriminals refer specifically to individuals or groups who engage in criminal activities in the cyber realm. Their primary motivation is financial gain, and they conduct activities like fraud, theft, extortion, and various forms of online crime.

Cybercriminals use tactics like phishing, ransomware attacks, credit card fraud, and identity theft to target individuals, businesses, and organizations to extract money or valuable information.


Hacker is a term that can have different meanings depending on the context. In its original sense, a hacker is someone with advanced computer skills who enjoys exploring and understanding computer systems and networks. They may be motivated by curiosity, a desire to learn, or even ethical hacking to improve security.

Some hackers are often called “white hat” or “ethical hackers” who usually help identify and fix security vulnerabilities to enhance cybersecurity. However, the term “hacker” can also be associated with “black hat” hackers who engage in malicious activities for personal gain or harm.

How to Stay Ahead of Threat Actors 

  • Staying ahead of threat actors in the dynamic world of cybersecurity demands a multifaceted approach. It starts with proactive measures like updating software and systems to patch vulnerabilities.
  • Additional authentication methods, like multi-factor authentication (MFA), should be in place to fortify access controls. Training employees with cybersecurity awareness is crucial, as they become a frontline defense against phishing and social engineering tactics.
  • Robust antivirus and anti-malware solutions and network security measures like firewalls and intrusion detection systems help monitor and thwart unauthorized access. Data encryption and strict access controls, following the principle of least privilege (PoLP), mitigate risks further.
  • Regular security audits and penetration testing uncover vulnerabilities, while an incident response plan ensures swift action in case of breaches. Threat intelligence feeds and monitoring tools keep organizations informed about emerging threats.
  • Embracing a zero-trust security model and maintaining up-to-date backups with a robust disaster recovery plan is also vital. Collaboration, information sharing, staying informed about evolving threats, and engaging with ethical hackers to identify vulnerabilities contribute to a comprehensive cybersecurity strategy.
  • Regularly reviewing and updating policies ensures that security measures effectively address current threats and risks. Cybersecurity is a continuous process, demanding adaptability and vigilance to outpace the evolving threat landscape.

Protection Against Threat Actors with Cyble  

Cybersecurity companies like Cyble offer robust protection against threat actors through cutting-edge services. With real-time threat intelligence feeds, dark web monitoring, and breach detection, Cyble informs organizations about emerging threats and data breaches. Their vulnerability assessments and risk evaluations help fortify defenses, while incident response planning ensures a swift and organized reaction to cyberattacks. By leveraging Cyble’s expertise and solutions, businesses can proactively safeguard their digital assets against evolving threat actors.

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