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Malaysian Central Bank

Date (as written)
2018-03
Year
2018
Country
Malaysia
Actors (as written)
Bluenoroff
Actor pages
Bluenoroff
Tags (as written)
Finance FinancialGain SWIFT
Dollar figures (as written)
$390 million; 390M USD; USD 29

Source entries (3)

lazarus.day

Malaysian Central Bank · 2018-03
On March 29, 2018, attackers attempted to use fraudulent SWIFT transactions to steal about $390 million from Malaysia’s central bank. Carnegie’s timeline says no funds were stolen and the bank’s payment systems remained unaffected, while UN Panel-linked reporting later treated the case as part of DPRK-affiliated financial-theft activity.
https://lazarus.day/incidents/malaybank/

UN Panel of Experts S/2019/691

Attempted theft of 390M USD 29 March 2018 cybersecurity incident involving attempted unauthorized fund · March 2018
Annex 21: Suspected DPRK cyber-attacks on financial institutions (including banks and cryptocurrency exchanges) investigated by the Panel. A. Banks. Attempted theft of 390M USD 29 March 2018 cybersecurity incident involving attempted unauthorized fund transfers using falsified SWIFT messages
https://undocs.org/S/2019/691

Mendeley Data: Collection of DPRK state-sponsored threat actors' activities v2 (Lyu, Sungkyunkwan Univ.)

Malaysian Central Bank · 2018-03
Reported: 2018-03; Victims: Malaysian Central Bank; Motivations: FinancialGain; Sectors: Finance; Countries: Malaysia
https://data.mendeley.com/datasets/wwb2rzgfn7/2

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