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Comando Vermelho is a Brazilian organized crime group involved in narcotics trafficking and associated illicit financial activity. It is one of Brazil’s major criminal organizations and has been documented using cryptocurrency as part of its financial operations, including moving remittances across borders and obscuring the origin of illicit proceeds. Its activity is associated with Brazil’s role as both a cocaine trafficking transit corridor and a destination market in South America. Available reporting in this context ties the group to crypto-enabled laundering and financial obfuscation rather than to ransomware or state-directed cyber operations. Comando Vermelho has also been identified alongside Primeiro Comando da Capital as part of the organized-crime ecosystem contributing to cartel-related illicit flows through Brazilian exchanges. The group is designated by the United States as a Foreign Terrorist Organization.
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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.
Attributed origin per open-source reporting.
2 distinct techniques observed across reporting, grouped by tactic. Hover any cell for the evidence excerpt; click through for MITRE's full description.
3 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
Brazilian organized crime group documented using cryptocurrency as part of its financial operations, associated here with cartel-related money laundering in Brazil.
Grupo do crime organizado brasileiro documentado usando criptomoedas como parte de suas operações financeiras, no contexto de lavagem de dinheiro relacionada a cartéis e tráfico de drogas.
Using cryptocurrency to move remittances across borders and obscure the origins of illicit funds.
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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.
Domains, IPs, and hashes tied to this actor, refreshed continuously.