[ For GroupLink (TOR), you need to change BAWANG with ONION, example: https://tegbmnhkbpqz637f2yd.bawang >> https://tegbmnhkbpqz637f2yd.onion ]
| Country | Discovered | Published | Group Name | Victim | Source | Description |
|---|---|---|---|---|---|---|
| US | 2024-10-25 | 2024-10-25 | UNDERGROUND Google | Research | HCSGCORP.COM About Victim | Screenshot GroupLink | Revenue:$1.7 Billion - Country :USA |
| JP | 2024-10-10 | 2024-10-09 | UNDERGROUND Google | Research | CASIO COMPUTER CO., LTD About Victim | Screenshot GroupLink | Revenue:$1.858 billion - Country :Japan |
| 2024-07-03 | 2024-07-03 | UNDERGROUND Google | Research | RAMSERVICES.COM About Victim | Screenshot GroupLink | Revenue:$162M - Country :USA | |
| FR | 2024-07-01 | 2024-06-20 | UNDERGROUND Google | Research | ETHYPHARM About Victim | Screenshot GroupLink | Revenue:$ 670M - Country :France |
| 2024-06-17 | 2024-05-24 | UNDERGROUND Google | Research | A-LINE STAFFING SOLUTIONS About Victim | Screenshot GroupLink | Revenue:$96.1M - Country :USA | |
| US | 2024-06-12 | 2024-05-15 | UNDERGROUND Google | Research | BELCHERPHARMA.COM About Victim | Screenshot GroupLink | Revenue:$25.7M - Country :USA |
| 2024-06-11 | 2024-05-15 | UNDERGROUND Google | Research | CENTRALSECURITIES.COM About Victim | GroupLink | Revenue:$230M - Country :USA | |
| US | 2024-05-17 | 2024-05-04 | UNDERGROUND Google | Research | WWW.BELCHERPHARMA.COM About Victim | Screenshot GroupLink | Revenue:$25.7M - Country :USA |
| KR | 2024-05-03 | 2024-02-23 | UNDERGROUND Google | Research | KC.CO.KR About Victim | Screenshot GroupLink | Revenue:$650M - Country :South Korea |
| CA | 2024-05-01 | 2023-07-14 | UNDERGROUND Google | Research | BULLDOGBAG.COM About Victim | Screenshot GroupLink | Revenue:$20.6M - Country :Canada |
| SG | 2024-05-01 | 2023-07-18 | UNDERGROUND Google | Research | FRENCKENGROUP.COM About Victim | Screenshot GroupLink | Revenue:$50.0M - Country :Singapore |
| DE | 2024-05-01 | 2023-05-30 | UNDERGROUND Google | Research | SYNOLOGY.COM About Victim | Screenshot GroupLink | Revenue:$183.6M - Country :Germany, Taiwan |
| SK | 2024-05-01 | 2023-07-04 | UNDERGROUND Google | Research | TPA-GROUP.SK About Victim | Screenshot GroupLink | Revenue:tpa-group.com $281M; tpa-group.sk $15M - Country :Slovakia |
| DE | 2024-05-01 | 2024-01-26 | UNDERGROUND Google | Research | TRIATHLON.GROUP About Victim | Screenshot GroupLink | Revenue:$176M - Country :Australia, Germa... |
| ES | 2024-05-01 | 2024-01-25 | UNDERGROUND Google | Research | AWWG.COM About Victim | Screenshot GroupLink | Revenue:€585M - Country :France, Spain, U... |
| 2024-05-01 | 2024-03-06 | UNDERGROUND Google | Research | KYUNGCHANG About Victim | Screenshot GroupLink | Revenue:$650M - Country :South Korea | |
| US | 2024-05-01 | 2024-03-14 | UNDERGROUND Google | Research | Y. HATA & CO., LTD. About Victim | Screenshot GroupLink | Revenue:$268M - Country :USA |
| US | 2024-05-01 | 2024-03-21 | UNDERGROUND Google | Research | SKENDER CONSTRUCTION About Victim | Screenshot GroupLink | Revenue:$318.3 Million - Country :USA |
| US | 2024-05-01 | 2024-04-09 | UNDERGROUND Google | Research | CREATIVE BUSINESS INTERIORS About Victim | Screenshot GroupLink | Revenue:$27M - Country :USA |
| AE | 2024-05-01 | 2024-04-15 | UNDERGROUND Google | Research | COCHRANEGLOBAL.COM About Victim | Screenshot GroupLink | Revenue:$270.8 Million - Country :United Arab Emir... |
