Claims
Qualified triples from the transcripts. Origin, speaker, and evidence stay attached.
These are not independently verified facts.
Mt. Gox shutdown and bankruptcy
INVOLVES
Mt. Gox
The incident is the shutdown and bankruptcy of Mt. Gox after the exchange halted withdrawals and closed.
Explicit
Confidence 99%
· Jack Rhysider
EP 9
Details
“a few weeks later Mt. Gox, the largest Bitcoin exchange on the market, shut down entirely.”
Jack Rhysider ·
offsets 22519–22609
Mt. Gox shutdown and bankruptcy
INVOLVES
Bitcoin
The bankruptcy filing stated that Mt. Gox had lost approximately 850,000 Bitcoins, later revised after another wallet was found.
Explicit
Confidence 99%
· Jack Rhysider
EP 9
Details
“At the end of February Mt. Gox had filed for bankruptcy in Tokyo, stating they had lost 850,000 Bitcoins”
Jack Rhysider ·
offsets 22887–22991
Virtual machine wallet loss
INVOLVES
Bitomat
Bitomat accidentally destroyed its Bitcoin holdings after a wallet in a virtual machine was apparently wiped.
Explicit
Confidence 98%
· Kim Nilsson
EP 9
Details
“there was this other exchange in Poland called Bitomat that accidentally destroyed their own Bitcoin holdings.”
Kim Nilsson ·
offsets 13560–13670
Mt. Gox hot-wallet theft
INVOLVES
Bitcoin
The hot-wallet theft siphoned approximately 650,000 Bitcoins from Mt. Gox.
Explicit
Confidence 99%
· Jack Rhysider
EP 9
Details
“the thief had been able to siphon 650,000 Bitcoins from Mt. Gox.”
Jack Rhysider ·
offsets 16486–16550
Jed McCaleb
MEMBER_OF
Mt. Gox
Jed was likely the person running Mt. Gox at the time, though Jack presents this as likely rather than certain.
Uncertain
Confidence 82%
· Jack Rhysider
EP 9
Details
“Which was likely ran by a single person at the time, Jed McCaleb.”
Jack Rhysider ·
offsets 6924–6989
Mark Karpelès
MEMBER_OF
Mt. Gox
Mark Karpelès took over ownership and ran Mt. Gox from Tokyo.
Explicit
Confidence 99%
· Jack Rhysider
EP 9
Details
“Mark Karpelès is now running Mt. Gox from Tokyo, Japan. All ownership is now transferred to him”
Jack Rhysider ·
offsets 9855–9951
Mt. Gox
USES
Mt. Gox cold wallet
Mt. Gox kept some Bitcoin in an offline cold wallet in a safer location.
Explicit
Confidence 96%
· Jack Rhysider
EP 9
Details
“This differs from a cold wallet, which was not stored on the Mt. Gox servers but in another location in a much safer place.”
Jack Rhysider ·
offsets 8807–8930
Mark Karpelès
USES
Willy Bot
Mark was running an internal trading bot called Willy Bot.
Explicit
Confidence 99%
· Jack Rhysider
EP 9
Details
“This trading bot he was running was called the Willy Bot”
Jack Rhysider ·
offsets 21772–21828
Mt. Gox
USES
Liberty Reserve
Mt. Gox used Liberty Reserve to transfer money between users through a service tied to its back end.
Explicit
Confidence 99%
· Jack Rhysider
EP 9
Details
“Liberty Reserve was a company Mt. Gox used to transfer money from one person to another.”
Jack Rhysider ·
offsets 7176–7264
Mt. Gox
USES
Mt. Gox hot wallet
Mt. Gox used a hot wallet on its servers for daily operational trades.
Explicit
Confidence 99%
· Jack Rhysider
EP 9
Details
“The hot wallet is a Bitcoin wallet Mt. Gox used to conduct daily operational trades.”
Jack Rhysider ·
offsets 8721–8805
Known vulnerability
AFFECTS
Apache Tomcat
The transcript links the unpatched Apache Tomcat web server with exploitable vulnerabilities, but does not specify a particular vulnerability.
Derived
Confidence 80%
· Jack Rhysider
EP 10
Details
“the web server was not fully patched, which means the team can use a known vulnerability to access it”
Jack Rhysider ·
offsets 9110–9211
“Apache Tomcat running on it”
Known exploit
AFFECTS
Apache Tomcat
The known exploit is directed at an internet-facing web server running Apache Tomcat; the exact vulnerability is not identified.
Derived
Confidence 78%
· Nsa
EP 10
Details
“a web server that potentially has vulnerabilities I can exploit”
“like Apache Tomcat running on it”
Implant
AFFECTS
Windows 2012
The implant caused visible, abnormal Windows behavior after the administrator upgraded to a newer operating-system version; the exact newer version is not stated.
Derived
Confidence 68%
· Nsa
EP 10
Details
“the implant worked from the extent of it went down, installed where it should have, and began operating as expected. The problem was that it wasn’t playing well with the newer version of Windows”
Nsa ·
offsets 22932–23127
Nation State Actor
ASSOCIATED_WITH
Central Intelligence Agency
Nation State Actors are described as hacking groups operating inside government agencies; the CIA is given as an example of a U.S. intelligence agency.
Explicit
Confidence 82%
· Jack Rhysider
EP 10
Details
“the hacking groups that are inside government agencies, otherwise known as Nation State Actors”
Jack Rhysider ·
offsets 1926–2020
“The US has the Central Intelligence Agency and the National Security Agency and others.”
Jack Rhysider ·
offsets 3752–3839
Nation State Actor
ASSOCIATED_WITH
National Security Agency
Nation State Actors are described as hacking groups operating inside government agencies; the NSA is given as an example of a U.S. intelligence agency.
Explicit
Confidence 82%
· Jack Rhysider
EP 10
Details
“the hacking groups that are inside government agencies, otherwise known as Nation State Actors”
Jack Rhysider ·
offsets 1926–2020
“The US has the Central Intelligence Agency and the National Security Agency and others.”
Jack Rhysider ·
offsets 3752–3839
Nation State Actor
TARGETS
Peruvian Ministry of Foreign Affairs
The Peruvian Ministry of Foreign Affairs is presented as a random example target; Jack explicitly says the actual target will remain anonymous.
Uncertain
Confidence 93%
· Jack Rhysider
EP 10
Details
“for this story, let’s pick a random country to use as an example target”
Jack Rhysider ·
offsets 7131–7202
“Let’s go with the Peruvian Ministry of Foreign Affairs.”
“The actual target will remain anonymous.”
Jack Rhysider ·
offsets 7271–7311
Nation State Actor
USES
Open-source intelligence
The operator uses publicly available information from social networks, search engines, Reddit, and technical forums to map personnel and infrastructure.
Explicit
Confidence 99%
· Nsa
EP 10
Details
“I have a team of people – I have like, fifteen people who do nothing other than spend eight hours a day for six to eight weeks, searching, scouring the internet”
Nsa ·
offsets 12173–12333
“we had done a month of open-sourced research”
Nsa ·
offsets 18545–18589
Nation State Actor
USES
Weaponization
After reconnaissance, the operator derives the tools and exploits to use and obtains operational approval for them.
Explicit
Confidence 97%
· Jack Rhysider
EP 10
Details
“We now move on to Phase Two of the cyber kill chain; weaponization.”
Jack Rhysider ·
offsets 13377–13444
“with those data points, I derive the tools and exploits that I need to use”
Nsa ·
offsets 14889–14963
Nation State Actor
USES
Reconnaissance
The operator performs passive reconnaissance and network mapping to identify exposed systems, software, and access vectors.
Explicit
Confidence 98%
· Nsa
EP 10
Details
“now it’s things like passive reconnaissance and mapping”
Nation State Actor
USES
Known exploit
The operator uses a known exploit against an unpatched, internet-facing web server to gain access.
Explicit
Confidence 99%
· Nsa
EP 10
Details
“I was able to actually use the known exploit to gain the right access to that machine.”
Nsa ·
offsets 16588–16674
Nation State Actor
USES
Credential capture
The operator plans to capture an administrator's credentials when the administrator logs into the compromised server.
Explicit
Confidence 99%
· Nsa
EP 10
Details
“I’m probably going to be able to capture his credentials”
Nsa ·
offsets 17937–17993
Nation State Actor
USES
Cyber kill chain
The anonymous operator describes planning and conducting the operation through the phases of the cyber kill chain.
Explicit
Confidence 96%
· Jack Rhysider
EP 10
Details
“The cyber kill chain. This describes the different phases of a cyber-attack.”
Jack Rhysider ·
offsets 7509–7586
Nation State Actor
USES
lateral movement
The operator moves laterally from the compromised web server to the administrator's machine using credentials or an authenticated session.
Explicit
Confidence 99%
· Nsa
EP 10
Details
“I’m probably going to be able to float across that authenticated session and move laterally to the admin’s machine.”
Nsa ·
offsets 18131–18246
“We get the information that we need and move laterally onto his machine”
Nsa ·
offsets 20355–20426
Nation State Actor
USES
Command and control
The implant provides remote interactive access to the administrator's computer, which the episode identifies as command and control.
Explicit
Confidence 99%
· Jack Rhysider
EP 10
Details
“we now have the ability to remotely access the network admin’s computer. This is our command and control over the target computer.”
Jack Rhysider ·
offsets 21046–21177
Nation State Actor
USES
Installation
The operator installs the implant on the target system after moving to the administrator's machine.
Explicit
Confidence 99%
· Jack Rhysider
EP 10
Details
“You just heard the fifth phase of the cyber kill chain; installation. We’ve just installed an implant on the target system.”
Jack Rhysider ·
offsets 20472–20596