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[return to "Feds arrest couple, seize $3.6B in hacked Bitcoin funds"]
1. danso+T4[view] [source] 2022-02-08 17:10:48
>>mikeyo+(OP)
The statement of facts is linked to from the press release, and describes generally how the Feds were able to trace the stolen funds (they found a file listing private keys, after gaining access to the suspect's cloud storage) https://www.justice.gov/opa/press-release/file/1470186/downl...

> The 2017 transfers notwithstanding, the majority of the stolen funds remained in Wallet 1CGA4s from August 2016 until January 31, 2022. On January 31, 2022, law enforcement gained access to Wallet 1CGA4s by decrypting a file saved to LICHTENSTEIN’s cloud storage account, which had been obtained pursuant to a search warrant. The file contained a list of 2,000 virtual currency addresses, along with corresponding private keys.

> ...The connection among the VCE 1 accounts was further confirmed upon reviewing a spreadsheet saved to LICHTENSTEIN’s cloud storage account. The spreadsheet included the log-in information for accounts at various virtual currency exchanges and a notation regarding the status of the accounts

> ...Lichtenstein Email 2 was held at a U.S.-based provider that offered email as well as cloud storage services, among other products. In 2021, agents obtained a copy of the contents of the cloud storage account pursuant to a search warrant. Upon reviewing the contents of the account, agents confirmed that the account was used by LICHTENSTEIN. However, a significant portion of the files were encrypted

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2. GekkeP+vd1[view] [source] 2022-02-08 22:04:15
>>danso+T4
Wow. Such hacking prowess. Such bad opsec. Weird.

Ps not condoning the theft but I just find it strange that people with the skills to steal this much get caught using bog standard cloud storage. You'd think they could afford something better ;) Something along the lines of "you don't take notes on a criminal f** conspiracy" :)

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3. Dyslex+Nl1[view] [source] 2022-02-08 22:50:24
>>GekkeP+vd1
> I just find it strange that people with the skills

people in Tech will yak-shave choosing the "correct" cypher. Then get pwned by an implementation detail like a bug in enigmail.

1) Hacking, 2) opsec and 3) tradecraft are totally different skills. The most dangerous people (to themselves) are the ones who cover only one of 3. The more advanced among them _know_ they lack in the other areas, but think they can compensate going even deeper on whatever they already know.

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