Incident

JPMorgan Chase breach

incident:jpmorgan_chase_breach Also: JPMorgan Chase hack, JPMorgan hack

Multi-month intrusion into JPMorgan Chase involving access to more than ninety servers and theft of customer records.

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Relationships

Direction Predicate Other entity Origin EP
outgoing COMPROMISES JPMorgan Chase Explicit 76
outgoing COMPROMISES Corporate Challenge Explicit 76
outgoing INITIAL_ACCESS_VIA Corporate Challenge Uncertain 76
outgoing INVOLVES Simmco Data Systems Explicit 76
outgoing INVOLVES FBI Explicit 76
outgoing INVOLVES password reuse Uncertain 76
outgoing INVOLVES spear phishing Uncertain 76
outgoing INVOLVES two-factor authentication Explicit 76
outgoing INVOLVES persistence Explicit 76
outgoing INVOLVES Data exfiltration Explicit 76
outgoing ATTRIBUTED_TO Andrei Tyurin Explicit 76
outgoing ASSOCIATED_WITH Gery Shalon Attributed 76

Claims

JPMorgan Chase breach COMPROMISES JPMorgan Chase

The breach compromised JPMorgan Chase's network and customer databases.

Explicit Confidence 99% · Jack Rhysider EP 76 Details

“The biggest bank in America had been hacked and they never even knew it happened.”

Jack Rhysider · offsets 7456–7537

JPMorgan Chase breach COMPROMISES Corporate Challenge

The Corporate Challenge charity website was hacked and breached in connection with the JPMorgan investigation.

Explicit Confidence 99% · Jack Rhysider EP 76 Details

“Simmco Data dug around their network logs and confirmed that the Corporate Challenge website was hacked and breached.”

Jack Rhysider · offsets 6352–6469

JPMorgan Chase breach INVOLVES Simmco Data Systems

Simmco Data Systems was the hosting provider for the breached Corporate Challenge website and was itself reported as breached.

Explicit Confidence 98% · Jack Rhysider EP 76 Details

“It was hosted by a company called Simmco Data Systems. As it happened, Simmco Data Systems was also mentioned in the Hold Security report.”

Jack Rhysider · offsets 5839–5978

JPMorgan Chase breach INVOLVES FBI

JPMorgan Chase contacted the FBI, which investigated the breach.

Explicit Confidence 99% · Jack Rhysider EP 76 Details

“At this point, JPMorgan Chase contacted the FBI”

Jack Rhysider · offsets 7539–7586

JPMorgan Chase breach INITIAL_ACCESS_VIA Corporate Challenge

Jack presents access through the Corporate Challenge site, possibly through its hosting provider, as one theory for how the attackers entered the bank's network.

Uncertain Direction flagged Confidence 84% · Jack Rhysider EP 76 Details

“it’s possible that the hacker gained access to this Corporate Challenge charity site. How? Possibly by hacking through Simmco Data Systems”

Jack Rhysider · offsets 8215–8355

JPMorgan Chase breach INVOLVES password reuse

Password reuse is presented as a possible mechanism by which credentials from the Corporate Challenge site could have enabled access to JPMorgan's network.

Uncertain Confidence 92% · Jack Rhysider EP 76 Details

“Maybe some of those username and passwords were the same usernames and passwords used to log into JPMorgan Chase’s network.”

Jack Rhysider · offsets 8739–8862

JPMorgan Chase breach INVOLVES spear phishing

Targeting a JPMorgan IT administrator through spear phishing is presented as an alternative theory for gaining access.

Uncertain Confidence 94% · Jack Rhysider EP 76 Details

“The other is that this hacker crew might have targeted an IT admin at JPMorgan Chase through spear phishing”

Jack Rhysider · offsets 9127–9234

JPMorgan Chase breach INVOLVES two-factor authentication

The neglected employee-benefits server lacked two-factor authentication, which Jack says probably would have stopped the attackers from progressing.

Explicit Confidence 98% · Jack Rhysider EP 76 Details

“This is a perfect example of when two-factor authentication probably would have stopped these hackers from getting any further into the network.”

Jack Rhysider · offsets 10620–10764

JPMorgan Chase breach INVOLVES persistence

The hackers created a back door to maintain persistent access to the JPMorgan Chase network.

Explicit Confidence 99% · Jack Rhysider EP 76 Details

“The hackers created a back door into the JPMorgan Chase network.”

Jack Rhysider · offsets 11060–11124

JPMorgan Chase breach INVOLVES Data exfiltration

The attackers quietly accessed databases and exported data to their own servers for months.

Explicit Confidence 99% · Jack Rhysider EP 76 Details

“For months, these hackers had been creeping around, quietly accessing databases and exporting data to their own servers”

Jack Rhysider · offsets 11554–11673

JPMorgan Chase breach ATTRIBUTED_TO Andrei Tyurin

Andrei Tyurin later admitted to hacking eight US financial institutions, including JPMorgan Chase, as part of the broader scheme.

Explicit Confidence 98% · Jack Rhysider EP 76 Details

“Andrei admitted to conspiracy to commit computer hacking”

Jack Rhysider · offsets 83928–83984

“These include JPMorgan Chase, Fidelity, Dow Jones, E-Trade, and Scottrade.”

Jack Rhysider · offsets 84261–84335

JPMorgan Chase breach ASSOCIATED_WITH Gery Shalon

Federal investigators concluded that Gery Shalon was pulling the strings on the hacks, while the unidentified hacker carried them out.

Attributed Confidence 96% · Jack Rhysider EP 76 Details

“The feds had confirmed that it was Gery pulling the strings on all these hacks”