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Clan del Golfo is a major Colombian transnational criminal organization involved in narcotics trafficking and associated financial crime. It has been targeted in international law-enforcement operations for using sophisticated money-laundering infrastructure to move proceeds from cocaine trafficking, including a transition from traditional informal value-transfer methods to cryptocurrency-enabled laundering. Investigations have linked support networks associated with the group to the use of front companies, virtual asset service providers, and encrypted communications to obscure illicit financial flows across multiple jurisdictions. The organization’s operational ecosystem demonstrates strong capabilities in transnational finance, concealment of criminal proceeds, and adaptation to modern blockchain-based payment mechanisms. Based on the available facts, the group is best characterized as a financially motivated organized crime actor rather than a state-sponsored intrusion set.
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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.
Attributed origin per open-source reporting.
1 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
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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.
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