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The Syndicate is an extortion threat actor publicly associated with claims of responsibility for a cyber incident affecting Nayax, an Israeli fintech company. Available reporting ties the group to data-theft and extortion activity, including public claims of large-scale exfiltration and threats to expose allegedly stolen information through a searchable leak portal. In this case, the group asserted prolonged access and significant data theft, but those claims were not substantiated with proof at the time they were reported. Based on currently available information, The Syndicate should be characterized as an extortion actor that uses public pressure and alleged breach claims as part of its operations. The observed tradecraft in this reporting is consistent with data-theft extortion: claiming unauthorized access, alleging exfiltration of sensitive information, and threatening publication to coerce payment. There is not enough high-confidence information here to attribute the group to a specific country, establish it as a nation-state actor, identify confirmed malware families or sub-groups, or reliably map a broader victimology, tooling set, or operational history beyond this extortion context. Known alias usage in the available material is limited to The Syndicate.
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Who, where, and (when attributed) which flag flies behind the operation. Pulled from open-source reporting and Mallory's analyst review.
Sectors the actor has been observed targeting.
Geographies tied to known operations.
2 distinct techniques observed across reporting, grouped by tactic. Hover any cell for the evidence excerpt; click through for MITRE's full description.
2 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
An extortion group involved in an attack/incident affecting Nayax, with disagreement between the victim and the threat actor over the scope or significance of the attack.
Claiming responsibility for a breach of Nayax, alleging they acquired over 1 billion card records, maintained access for almost a year, exfiltrated more than 100 TB of data, and threatening to publish the data on a leak site.
Match sector + geo + tech-stack targeting against your real footprint.
Every observed MITRE ATT&CK technique, grouped by tactic.
Families this actor is known to deploy, with IOCs and behavior.
CVEs this actor has used in known campaigns.
YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.
Domains, IPs, and hashes tied to this actor, refreshed continuously.