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GXC Team Unmasked: The cybercriminal group targeting Spanish bank users with AI-powered phishing tools and Android malware

ID: 6bde7f16-adb8-5fd4-b1fd-5cf096e74dcd

STIX ID: report--6bde7f16-adb8-5fd4-b1fd-5cf096e74dcd

Feed Name: Group-IB Blog

Threat Score
80/100

Date Published: 2024-07-25

Date Updated: 2026-04-28

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GXC Team is a Spanish-speaking criminal group running a phishing-as-a-service operation that targets Spanish banking customers by combining phishing kits, an Android SMS OTP stealer (which forces itself to be the default SMS app and forwards OTPs to a Telegram bot), and AI-driven voice-caller scams; Group-IB identified ~250 phishing domains, 9 malware variants, and that the service targets 36 Spanish banks and other institutions, posing a significant regional banking fraud threat.

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