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