A 17-year-old young man is arrested and prosecuted for setting the largest hacking attack in Twitter history
July 31, 2020,Federal Bureau of Investigation(FBI)United States Internal Revenue Service(IRS)United States Secret Service(USSS) and law enforcement agencies in Florida, USA, arrested Graham Clark, a resident of Tampa, Florida. Clark is the mastermind of hacking attacks on Tesla and SpaceX founder Elon Musk, Microsoft founder Bill Gates, and Twitter accounts of large companies such as Apple and Uber. Is believed to be.
Three people have been charged for Twitter’s huge hack, and a Florida teen is in jail-The Verge
Local time on July 15, 2020, Apple and Uber, Elon Musk and Bill Gates, former US President Barack Obama, Amazon's Jeff Bezos, Democratic US candidate for president Joe Biden, Twitter accounts such as musician Kanye West and former New York mayor Michael Bloomberg have been hacked. The hacked account posted a tweet about the bitcoin scam, and some users were actually fooled by the scam tweet and cheated. You can read more about Bitcoin scam tweets by reading the article below.
After that, Twitter said "There is no evidence of password leakage" about the hacking caseOfficial announcementTherefore, some media have pointed out that "Twitter employees may have cooperated in the crime." On local time, July 17, 2020, Twitter revealed information that could be published about the hacking incident on its blog, “Targeting specific Twitter employees.Social engineeringWas used to attack." Forty-five of the Twitter accounts that were attacked by the hack were said to have had their passwords reset by the attackers and posted a tweet about bitcoin fraud.
And on July 31, 2020, three people were arrested, including Mr. Clark, who is believed to be the mastermind of the case,United States Department of JusticeCharged by (DOJ). Nima Faseri (22 years old) from Orlando, Florida and British Mason Shepherd (19 years old) were arrested and charged with hacking attacks with Clark. According to the DOJ, Fazeli has been using the name "Rolex" and Shepherd has been using the name "Chaewon" as a hacker.
According to an affidavit released on July 31, 2020, authorities are believed to have directly accessed Bitcoin fraud by accessing Clark's internal tools on Twitter. Specifically, Mr. Clark got the credentials to access Twitter's customer service portal by misleading Twitter employees that they are "working in Twitter's IT department". .. After that, Mr. Clark accessed the Twitter accounts of Mr. Musk and former President Obama and posted a scam tweet saying "If you send money to your Bitcoin account, you will get doubled." Then, instead of doubling the returned Bitcoin and returning it, I deceived Bitcoin by sending it to another Bitcoin account. In addition, 10 Twitter accounts were damaged by this hacking act, and it is believed that Mr. Clark deceived $ 117,000 (about 12 million yen) due to fraud.
According to a federal agent, Shepherd saidBinanceandCoinbaseHe has received part of the bitcoins deceived in, and Mr. Fazeli also received the bitcoins deceived in Coinbase. In both cases, the driver's license information was registered on the platform as identity confirmation information, so it seems that the identity was revealed.
Mr. Fazeli is about to be fined $ 250,000 (about 26 million yen) for each account hacked for five years and hacked, and Shepard has been charged with hacking, wire fraud and money laundering, Faced with 20 years in prison and a fine of $250,000.
However, Mr. Shepard and Mr. Fazeri are said to have been only in charge of mediation in this fraud, and the offender is considered to be a hacker named "Kirk # 5270". In addition, it is not clear whether Mr. Clark is a hacker called "Kirk # 5270", and it is possible that there are other executioners. In addition, "Kirk # 5270" is a Twitter employee in the chat log on Discord of 3 people.
In addition, Mr. Clark, who is regarded as a mastermind, has been imprisoned at the time of writing the article and has been charged with more than 30 crimes including organized fraud, communication fraud, theft of personal information, hacking etc. .. "This hack may have stolen huge amounts of money from people, which could have destabilized the financial markets in the United States and around the world," said Hills Ward Attorney Andrew Warren. Having access to Twitter accounts of powerful politicians, Clark could undermine politics and international diplomacy." "This is not a game… It's a serious crime. There are serious consequences.”
The official Twitter account also tweeted that this hacking case was being resolved by the prompt response of law enforcement agencies.
We appreciate the swift actions of law enforcement in this investigation and will continue to cooperate as the case progresses.For our part, we are focused on being transparent and providing updates regularly.
For the latest, see here ???? https://t.co/kHty8TXaly
— Twitter Comms (@TwitterComms) July 31, 2020