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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. pizzal+xD1[view] [source] 2022-02-09 00:48:14
>>GekkeP+vd1
Anakata (guy who founded the pirate bay) hacked a bank and he is definitely some kind of genius. His idea for getting money out of the bank was to enlist a teenage thug to go to the ATM and withdraw money, which he had sent to the guy's account. Smart people do stupid shit all the time.
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