Claims
Qualified triples from the transcripts. Origin, speaker, and evidence stay attached.
These are not independently verified facts.
NiceHash hack
INVOLVES
lateral movement
After compromising an employee computer, the attackers moved deeper into the NiceHash network.
Explicit
Confidence 98%
· Jack Rhysider
EP 119
Details
“they burrowed their way deeper into the NiceHash network, pivoting”
Jack Rhysider ·
offsets 2843–2909
Tony Walker
SAME_AS
Kim Il
The US government says Tony Walker, also known as Julian Kim, was actually Kim Il.
Attributed
Confidence 94%
· Geoff White
EP 119
Details
“the US says is the real name of Tony Walker and Julian Kim”
Geoff White ·
offsets 55361–55419
Bobby Sierra
USES
identity spoofing
Bobby Sierra was described as someone spoofing another person's legitimate resume and identity during a job interview.
Explicit
Confidence 99%
· Jon Wu
EP 119
Details
“He was clearly spoofing someone’s legitimate resume and pretending to be them”
Jon Wu ·
offsets 39989–40066
Tony Walker
USES
identity spoofing
Tony Walker used the name Julian Kim when signing Marine Chain contracts.
Explicit
Confidence 98%
· Geoff White
EP 119
Details
“he’s signing himself Julian Kim”
Geoff White ·
offsets 30914–30945
Lazarus Group
USES
targeted phishing
The episode describes phishing emails attributed to Lazarus as carefully crafted for specific employees at specific companies.
Attributed
Confidence 97%
· Jack Rhysider
EP 119
Details
“these phishing e-mails were often very well-crafted to target a specific person”
Jack Rhysider ·
offsets 13172–13251
WannaCry
USES
cryptocurrency mixer
The attackers moved WannaCry ransom payments through wallets and cryptocurrency mixers to launder them.
Explicit
Confidence 96%
· Geoff White
EP 119
Details
“the money being moved around, moved to different wallets, tumbled”
Geoff White ·
offsets 10040–10105
Gulf Bank service disruption
ASSOCIATED_WITH
banking malware
Mohammed believed there might be a possible connection between the banking malware he found and the Gulf Bank incident, but said there was not enough concrete proof to link them.
Uncertain
Confidence 97%
· Mohammed Aldoub
EP 120
Details
“there’s a possible connection there”
Mohammed Aldoub ·
offsets 16313–16348
“there wasn’t a lot of, let’s say, concrete proof for me to be able to do that”
Mohammed Aldoub ·
offsets 16162–16239
Mohammed Aldoub
ASSOCIATED_WITH
Dan Kaminsky
Mohammed says he was introduced to Dan Kaminsky, whose guidance helped him enter cybersecurity.
Explicit
Confidence 98%
· Mohammed Aldoub
EP 120
Details
“I actually got introduced to the late Dan Kaminsky, and his guidance was really amazing”
Mohammed Aldoub ·
offsets 5153–5240
Kuwait bank robbery report
ATTRIBUTED_TO
Government of North Korea
The United Nations investigation report says the government of North Korea was responsible for robbing a bank in Kuwait in March 2019.
Attributed
Confidence 99%
· Mohammed Aldoub
EP 120
Details
“this report says the government of North Korea is responsible for robbing banks in ... Kuwait”
Mohammed Aldoub ·
offsets 31929–32066
“a bank in Kuwait was robbed by the government of North Korea”
Jack Rhysider ·
offsets 30052–30112
Gulf Bank service disruption
INVOLVES
Gulf Bank of Kuwait
The incident was reported by Gulf Bank of Kuwait as a service disruption that resulted in a loss of millions of dollars.
Explicit
Confidence 99%
· Jack Rhysider
EP 120
Details
“the Gulf Bank of Kuwait’s Twitter account saying they had a service disruption”
Jack Rhysider ·
offsets 14932–15010
“This service disruption resulted in them losing $9 million”
Jack Rhysider ·
offsets 15013–15071
Kuwait bank robbery report
INVOLVES
phishing
The broader bank-robbery campaign described in the episode commonly began with phishing emails sent to banking employees; the episode connects this campaign context to the Kuwait robbery report without establishing that phishing was used in the Kuwait case specifically.
Derived
Confidence 72%
· Jack Rhysider
EP 120
Details
“usually sending phishing e-mails to banking employees”
Jack Rhysider ·
offsets 29448–29501
Kuwait bank robbery report
INVOLVES
Swift
The broader bank-robbery campaign described in the episode involved compromising banks and targeting the SWIFT network to steal money; the episode discusses whether the Kuwait case was part of this campaign.
Derived
Confidence 78%
· Jack Rhysider
EP 120
Details
“hacking into the bank, and then targeting the SWIFT network to steal millions of dollars from banks”
Jack Rhysider ·
offsets 29503–29602
Mohammed Aldoub
MEMBER_OF
Kuwaiti government
Mohammed says he got a job in the Kuwaiti government securing systems.
Explicit
Confidence 99%
· Mohammed Aldoub
EP 120
Details
“I got a job in the government of Kuwait securing systems”
Mohammed Aldoub ·
offsets 4720–4779
Kuwait bank robbery report
TARGETS
Kuwait
The UN report describes a bank robbery in Kuwait.
Attributed
Confidence 98%
· Jack Rhysider
EP 120
Details
“a bank in Kuwait was robbed”
Jack Rhysider ·
offsets 30052–30079
Mohammed Aldoub
USES
malware analysis
Mohammed analyzed fresh malware samples and streamed or discussed his analysis publicly.
Explicit
Confidence 99%
· Mohammed Aldoub
EP 120
Details
“trying to analyze the malware, how it works, what it does to the systems”
Mohammed Aldoub ·
offsets 6005–6077
“downloaded and analyze it, and actually discussed on Twitter”
Mohammed Aldoub ·
offsets 11902–11962
Mohammed Aldoub
USES
Strings extraction
Mohammed used strings extraction to identify human-readable strings in the malware, including GBKADMIN.
Explicit
Confidence 99%
· Mohammed Aldoub
EP 120
Details
“I found some strings in those pieces of malware”
Mohammed Aldoub ·
offsets 13320–13367
“one technique for analyzing malware is to run the command ‘strings’ on it”
Jack Rhysider ·
offsets 13489–13562
Mohammed Aldoub
USES
Indicators of compromise
Mohammed submitted malware hashes and shared indicators so people in the region could search their environments for the attack.
Explicit
Confidence 99%
· Mohammed Aldoub
EP 120
Details
“submitted the hashes for that piece of malware so that anybody in the region could search for those hashes in their environment”
Mohammed Aldoub ·
offsets 11964–12091
“these are some highly-probable indicators of compromise”
Jack Rhysider ·
offsets 12307–12362
Mohammed Aldoub
USES
VirusTotal
Mohammed says he used VirusTotal to look for malware samples and attacks targeting Kuwait and the region.
Explicit
Confidence 99%
· Mohammed Aldoub
EP 120
Details
“One of the best avenues to look for such things is through using VirusTotal”
Mohammed Aldoub ·
offsets 8809–8884
“I would use it to actually look for attacks that are targeting Kuwait”
Mohammed Aldoub ·
offsets 9968–10037
Mohammed Aldoub
USES
Threat hunting
Mohammed describes conducting threat-hunting work to find malware targeting Kuwait and the Gulf region.
Explicit
Confidence 99%
· Mohammed Aldoub
EP 120
Details
“it was usually something regular that we tried to hunt for threats”
Mohammed Aldoub ·
offsets 8452–8518
“I’m doing that usual threat hunting work”
Mohammed Aldoub ·
offsets 10700–10740
Biohacking Village Device Lab
ASSOCIATED_WITH
Mayo Clinic
Beau says the Mayo Clinic built a Capture the Flag exercise for the Device Lab.
Explicit
Confidence 99%
· Beau Woods
EP 121
Details
“We’ve also got a Capture the Flag that the Mayo Clinic built”
Beau Woods ·
offsets 25936–25996
Ed Skoudis
ASSOCIATED_WITH
Defcon
Ed says he spoke at Defcon as part of his cybersecurity-industry work.
Explicit
Confidence 99%
· Ed Skoudis
EP 121
Details
“I spoke at Defcon”
Ed Skoudis ·
offsets 3860–3877
Biohacking Village Device Lab
ASSOCIATED_WITH
Food and Drug Administration
Beau says the FDA participates in the Device Lab through Suzanne Schwartz and Seth Carmody.
Explicit
Confidence 99%
· Beau Woods
EP 121
Details
“We’ve got – the FDA is participating.”
Beau Woods ·
offsets 26013–26050
Windows 7
ASSOCIATED_WITH
Surgical laser
Ed says a surgical laser he encountered was controlled by a Windows 7 machine.
Explicit
Confidence 99%
· Ed Skoudis
EP 121
Details
“the laser was controlled by a Windows 7 machine”
Ed Skoudis ·
offsets 22614–22661
Capture the Flag
DEVELOPED_BY
Mayo Clinic
Beau attributes construction of a Capture the Flag exercise to the Mayo Clinic.
Explicit
Confidence 98%
· Beau Woods
EP 121
Details
“a Capture the Flag that the Mayo Clinic built”
Beau Woods ·
offsets 25951–25996
Counter Hack
DEVELOPED_BY
Ed Skoudis
Ed Skoudis identifies himself as the founder of Counter Hack.
Explicit
Confidence 99%
· Ed Skoudis
EP 121
Details
“founder of Counter Hack”
Ed Skoudis ·
offsets 2020–2043