Protocol
protocol:swift
Also: SWIFT banking system, international bank transfer system
The international banking transfer system used to send payment orders between financial institutions.
The international banking transfer system used to send payment orders between financial institutions.
“banks have this system called SWIFT”
“SWIFT is a banking network used to send payment orders between banks.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | INVOLVES | Bangladesh Bank heist | Explicit | 72 |
| incoming | USES | Lazarus Group | Attributed | 72 |
Bangladesh Bank heist INVOLVES SWIFT
The heist involved using SWIFT to issue fraudulent international payment instructions.
Explicit Confidence 99% · Geoff White EP 72 Details
“we’re gonna have to get to the SWIFT software and do a series of transfers using SWIFT”
Lazarus Group USES SWIFT
Lazarus Group was described as being tied to nearly all of the world's SWIFT attacks covered in the episode.
Attributed Confidence 92% · Jack Rhysider EP 72 Details
“Lazarus Group has been tied to almost all of the world’s SWIFT attacks to date”