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Transparent Tribe Threat Actor Profile: Lures, Cloud C2 and Defences for India

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By NHI Mgmt Group, edited by Lalit Choda Updated 12 November 2026 11 min read
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Transparent Tribe has spent more than a decade sending convincing lures to Indian military, government and research staff, and its recent tooling hides command traffic inside Slack, Telegram and Google cloud services that most networks allow by default. This profile covers the group MITRE ATT&CK tracks as G0134 Transparent Tribe, also known as APT36, Mythic Leopard, COPPER FIELDSTONE and ProjectM. ATT&CK describes it as a suspected Pakistan-based group active since at least 2013. The page draws on ATT&CK v20 and primary research from Kaspersky, Cisco Talos, Check Point Research and CYFIRMA, using each source's own attribution wording. It is written for SOC analysts, email security teams and IT staff in Indian government, defence, defence suppliers, research bodies and education, and for anyone defending staff with access to those networks. For the wider category, see the Threat Intelligence Guide.

Key takeaways

  • The lure is the attack. Talos documented lures built around COVID advisories, CVs, honeytraps, conference agendas and documents posing as Indian Armed Forces material, delivered by email, links and archives.
  • Cloud apps carry the commands. Check Point found ElizaRAT variants using Telegram, the Slack API and a Google service account for command and control, so allowed SaaS traffic is the channel to watch.
  • Linux is in scope. CYFIRMA reported in August 2025 that the group used Linux .desktop shortcut files disguised as PDFs against BOSS Linux systems in Indian government.
  • Removable media is a collection path. Kaspersky's USBWorm and Check Point's later USB stealers copy documents from USB drives, which matters for air-gapped or restricted networks.
  • Old controls still stop much of it. Macro-laden Office files, Control Panel (.cpl) files and ZIP or RAR archives with executables are recurring entry points that attachment and execution policy can block.

Who they are (names and aliases)

ATT&CK describes Transparent Tribe as suspected Pakistan-based, primarily targeting diplomatic, defence and research organisations in India and Afghanistan. Check Point Research (2024) describes it as Pakistan-based and focused on Indian government, diplomatic and military targets. CYFIRMA (2025) describes APT36 as Pakistan-based and widely assessed to operate with state sponsorship. Kaspersky has tracked the group since 2013 and calls it highly prolific.

NameUsed byNotes
Transparent Tribe (G0134)MITRE ATT&CK; Kaspersky; Talos; Check PointName from Proofpoint's 2016 "Operation Transparent Tribe" research cited by ATT&CK
APT36ATT&CK alias; Talos; Check Point; CYFIRMAWidely used in Indian reporting
Mythic LeopardATT&CK alias; CrowdStrike namingAlso listed by Kaspersky and Talos
COPPER FIELDSTONEATT&CK alias; Secureworks namingListed in ATT&CK v20
ProjectMATT&CK alias; Palo Alto Networks Unit 42 (2016)Kaspersky lists it as PROJECTM

This page names no individuals. For a neighbouring South Asian profile, see the Sidewinder Threat Actor Profile Guide.

Malware and tools

SoftwarePlatformWhat ATT&CK and vendors say
Crimson (S0115)WindowsThe group's staple .NET RAT: file management, screenshots, webcam and microphone capture, keylogging, command execution and browser credential theft (Kaspersky)
USBWorm (Crimson component)WindowsHides real folders on removable drives, replaces them with copies of itself and steals documents (Kaspersky)
ObliqueRAT (S0644)WindowsSecond Windows RAT reported by Talos from 2020, hosted on compromised websites in 2021
Peppy (S0643)WindowsPython-based RAT (Kaspersky; ATT&CK)
ElizaRATWindows.NET RAT first disclosed in September 2023; Check Point assesses it is used exclusively by this group; C2 over Telegram, Slack or Google services
njRAT (S0385); DarkComet (S0334)WindowsCommodity RATs recorded by ATT&CK from early campaigns
Linux payloads via .desktop filesLinuxDownloaded payload with autostart, user systemd service and cron persistence (CYFIRMA, 2025)

Targeting and motivation

  • Motivation: espionage against India's defence and government establishment.
  • Primary targets: Indian military and government personnel (Kaspersky), defence personnel in the Indian subcontinent (Talos), and Indian government, diplomatic and military bodies (Check Point).
  • Wider reach: victims in 27 countries between June 2019 and June 2020, most in India and Afghanistan (Kaspersky); diplomatic entities, defence contractors, research organisations and conference attendees (Talos).
  • Targeting checks: Check Point saw samples check for the India Standard Time zone before running.
  • Who should care: anyone in Indian public sector, defence supply chain or research, and foreign missions working with them. Personal email and phones of staff are part of the target surface.

Tactics and techniques (MITRE ATT&CK)

IDs are ATT&CK v20 techniques recorded against G0134, grouped by tactic, plus rows marked "NHIMG mapping" where a vendor's description maps to a technique ATT&CK does not yet record for the group.

TacticTechniqueWhat sources describePrimary defence
Resource developmentT1583.001 Domains; T1584.001 Domains; T1608.004 Drive-by TargetLook-alike domains for file sharing, government, defence and research sites; compromised legitimate sites hosting payloadsLook-alike domain monitoring; protective DNS
Initial accessT1566.001 Spearphishing Attachment; T1566.002 Spearphishing LinkMaldocs, archives and links in emailAttachment sandboxing; strip archives with executables
Initial accessT1189 Drive-by CompromiseMalicious hyperlinks and iframes on attacker sitesProtective DNS; browser isolation for high-risk staff
ExecutionT1204.002 Malicious File; T1204.001 Malicious Link; T1059.005 Visual BasicVBA macros dropping encoded archives; users opening linksBlock macros in files from the internet; user reporting
ExecutionT1203 Exploitation for Client ExecutionOld Office flaws CVE-2012-0158 and CVE-2010-3333 in early campaignsPatch Office; retire unsupported versions
StealthT1027.013 Encrypted/Encoded File; T1036.005 Match Legitimate Resource Name or Location; T1564.001 Hidden Files and DirectoriesEncoded executables; folders mimicked on USB drives with real ones hiddenShow hidden files and extensions; EDR on removable media writes
Command and controlT1568 Dynamic ResolutionDynamic DNS for C2Block or alert on dynamic DNS domains
Command and control (NHIMG mapping)T1102 Web ServiceSlack API, Telegram and Google service account C2 (Check Point)SaaS tenant restrictions; alert on API use by non-browser processes
Persistence (NHIMG mapping)T1053.005 Scheduled Task; T1547.001 Registry Run KeysFive-minute scheduled task (Check Point); Run key for USBWorm (Kaspersky)Alert on Event ID 4698 and new Run key values
Collection (NHIMG mapping)T1025 Data from Removable MediaUSBWorm and USB stealers copying documentsDevice control; restrict USB storage

See MITRE ATT&CK T1566 Phishing and T1204 User Execution for the core techniques.

How they abuse identities and credentials

  • Browser-stored passwords: Crimson steals browser credentials. Staff who save webmail and portal passwords in the browser hand those accounts to the implant. Use a managed password manager and phishing-resistant MFA on webmail and VPN.
  • Attacker-owned SaaS identities: ElizaRAT's Slack and Google Drive variants authenticate with tokens and a service account the attacker controls. That traffic is authenticated and encrypted, so the control point is which tenants and workspaces endpoints may reach, not the destination IP.
  • Trusted personas: the lures impersonate defence bodies, government portals and conference organisers. DMARC enforcement on your own domains and look-alike domain monitoring reduce how convincing those personas are. See the Email Security Guide.
  • Linux desktop users: the 2025 .desktop campaign ran as the logged-in user and persisted through user-level autostart and systemd units, so no root access was needed. Limit what standard accounts can schedule and monitor user systemd units.

Notable activity

DateActivitySource
2013 onwardsEarliest activity tracked by Kaspersky; 2016 public naming by ProofpointKaspersky; ATT&CK
June 2019 to June 2020Crimson campaigns with USBWorm; victims in 27 countries, mostly India and AfghanistanKaspersky, August 2020
2019 to early 2021Honeytrap, CV, COVID, military and conference lures; ObliqueRAT hosted on a compromised Indian websiteCisco Talos, May 2021
Late 2023 to 2024ElizaRAT campaigns using Telegram, Slack and Google services for C2, delivered as .cpl filesCheck Point, November 2024
August 2025.desktop files disguised as PDFs targeting BOSS Linux in Indian governmentCYFIRMA, August 2025

Detection and defence

What to monitor

SignalData sourceWhy it matters
Office processes spawning scripts or writing executables under %ALLUSERPROFILE%EDR; Sysmon Event IDs 1 and 11Macro-based droppers documented by Kaspersky
control.exe or rundll32.exe launching .cpl files from Downloads or %TEMP%EDR process telemetryElizaRAT delivery via Control Panel files
Slack, Telegram or Google API traffic from non-browser processes or unsanctioned tenantsProxy; CASB; firewall with TLS inspection where lawfulCloud service C2
Scheduled tasks firing every few minutes that call rundll32Event ID 4698; EDRPersistence pattern reported by Check Point
Executables written to removable drives, or hidden folders replaced with look-alikesEDR; device control logsUSBWorm behaviour
New .desktop files in autostart directories, new user systemd units or crontab entries on Linux desktopsauditd; Linux EDR; file integrity monitoring2025 Linux persistence
Inbound email from newly registered look-alike domains of defence or government bodiesEmail gateway; message traceImpersonation lures

Phased response plan

  1. Close the attachment paths: block macros in Office files from the internet, quarantine archives containing executables, .cpl, .lnk or .desktop files, and sandbox the rest. Run the policy in report mode for two weeks, review false positives, then enforce; keep the previous policy for rollback.
  2. Control SaaS egress: allow only sanctioned Slack workspaces and Google tenants, and block or alert on Telegram API access from corporate endpoints where it has no business use.
  3. Harden Linux desktops: monitor autostart directories and user systemd units, mount home and temporary directories noexec where operations allow, and include Linux endpoints in EDR coverage.
  4. Control removable media: restrict USB storage to approved encrypted devices and log file copies, especially on restricted networks.
  5. Protect accounts: phishing-resistant MFA for webmail and VPN, no browser-saved passwords on managed devices, and a fast path for staff to report suspicious mail. See the Phishing Report Button and User Reported Message Triage Guide.
  6. Brief the people targeted: show staff real lure themes (CVs, conference invitations, pay commission notices, honeytraps) and include personal devices and accounts in the advice.

Decision guidance

  • Small organisations and suppliers: macro blocking, attachment filtering for archives, MFA and a password manager remove most of the documented chain at low cost.
  • Government and defence: add SaaS tenant restrictions, device control and Linux desktop telemetry, and share indicators with national CERT channels such as CERT-In.
  • Air-gapped or restricted networks: treat USB transfer as the primary risk and enforce one-way, scanned transfer stations.

Metrics

  • Percentage of endpoints blocking macros in files from the internet.
  • Number of inbound messages with archives containing executables, .cpl or .desktop files that reached a mailbox (target zero).
  • Percentage of Linux desktops reporting to EDR or auditd.
  • Number of endpoints able to reach unsanctioned Slack, Telegram or Google tenants.
  • Median time from a staff phishing report to message removal across all mailboxes.

Framework mapping

Control areaNIST SP 800-53 Rev. 5NIST CSF 2.0
Email and attachment filteringSI-3, SI-8DE.CM-09
Egress and SaaS boundary controlSC-7DE.CM-01
Least functionality and execution controlCM-7PR.PS-01
Removable mediaMP-7PR.DS-01
AuthenticationIA-2PR.AA-03
Awareness for targeted staffAT-2PR.AT-01

Common failure patterns

  • Allowing all SaaS by default: Slack, Telegram and Google traffic is trusted, which is why the group uses it for C2.
  • Leaving Linux desktops out of monitoring: a government move to Linux does not remove the threat; the 2025 campaign followed it.
  • Filtering .exe but not .cpl, .lnk or .desktop: the group changes file types to slip past simple extension rules.
  • Training on generic phishing only: these lures are tailored to defence careers, pay and conferences, and some use personal relationships.
  • Unrestricted USB on sensitive networks: worm and stealer components were built specifically for removable media.

Practitioner checklist

  • Block macros in Office files from the internet across all endpoints.
  • Quarantine archives containing executables, .cpl, .lnk or .desktop files.
  • Restrict Slack, Telegram and Google access to sanctioned tenants.
  • Monitor scheduled tasks, Run keys and rundll32 launches of unusual DLLs.
  • Monitor Linux autostart entries, user systemd units and crontabs.
  • Enforce device control for USB storage and log file copies.
  • Enforce phishing-resistant MFA and stop browser password saving.
  • Run lure-specific awareness for defence, government and research staff.

Standards and references

Related NHI Mgmt Group resources: ATT&CK Remote Access Trojans Software Hub · Sidewinder Threat Actor Profile Guide · Patchwork Threat Actor Profile Guide · MITRE ATT&CK T1566 Phishing · Email Security Guide · India IT Act 2000 and SPDI Rules

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NHIMG Editorial Note
Researched and written by the NHI Mgmt Group editorial team using AI tools, under the editorial direction of Lalit Choda. Facts are drawn from the sources listed on this page and checked by our automated quality process. Last updated 12 November 2026. Spotted an error? Use our contact page.
NHI Mgmt Group, the independent authority on Non-Human Identity, IAM and Agentic AI security. nhimg.org

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