Discover and read the best of Twitter Threads about #Darknet

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Thread.
Selected list of #indictments and #sentencings
Aug 15-22, 2018
👇
1. Ricky Johnston from Las Vegas admitted to receiving over 600 images of toddlers & children engaged in sexually explicit conduct. He was sentenced to 144 months in federal prison.

#childpornography #childsexabuse #RickyJohnston #projectsafechildhood

justice.gov/usao-nv/pr/las…
2. Operation Darkness Falls results in arrest one of the most prolific dark net drug dealers in the world.
Matthew & Holly Roberts used the darknet marketplace to distribute #fentanyl #oxycodone #heroin #meth & other drugs.

#darknet #silkroad #alphabay
justice.gov/usao-ndoh/pr/o…
Read 31 tweets
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA Again, there was a warning about more evidence being released in tandem with egregious attacks on Kremlin's critics.

Given the targeting of Brennan, we’ve hit another tipping point.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA I was planning to drop more evidence sources, but I don't think everyone yet realizes the security-clearance fiasco is a giant evidence-reaping machine *in* *itself.*
@JohnBrennan @GenMhayden
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ @LincolnsBible @USTreasury @BarackObama @NATO @DARPA @JohnBrennan @GenMhayden As discussed previously in this thread, we have no shortage of people who direly need to proffer *something,* in the face of an investigation that needs neither their testimony nor their evidence.
.@FBI .@NSAGov .@DHSgov .@GCHQ .@USTreasury
Read 227 tweets
@ericgarland @20committee So, .@ericgarland gets a new kind of botnet targeting, & .@JamesFourM runs into issues w/his article on @Medium?

There was a warning about harassment & the countering release of evidence on the conspiracy.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ The warning: Any egregious harassment of Kremlin critics could release or expedite yet *another* major evidence source against the conspiracy.

While unpleasant, I think these two each warrant something modest… yet formidable.

& apropos.
.@FBI .@NSAGov .@DHSgov .@GCHQ
@ericgarland @20committee @JamesFourM @Medium @FBI @NSAGov @DHSgov @GCHQ So, Eric you brought up the agencies rating investments recently, as well as AIG, stock markets, etc.

What, you might ask, is so deadly about global finance & the conspiracy? Beyond the obvious flows of money & influence?
.@FBI .@NSAGov .@DHSgov .@GCHQ
Read 322 tweets
@ericgarland @MingGao26 @YouTube Maybe I should clarify a few points. Nothing the .@FBI, .@NSAGov, .@DHSgov, @thespybrief aren't aware of already.

But for Russian operatives approaching the point of no return, why you *want* a deal w/#Mueller.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief Briefly, as I've said before, the US can impose a total lockdown of any aggressor's economy, but the worst part is we can lift that total sanction on *everything* for a mere pittance - a virtual gift, even.

For every intel operative & leader involved in this assault.
@ericgarland @MingGao26 @YouTube @FBI @NSAGov @DHSgov @thespybrief If you're thinking, "Wait, we'd never be able to execute an attack like this again if they turn us in" you may have missed what a fiasco it is already.
Read 24 tweets
Thread.
Selected list of #indictments for June 27, June 28, and June 29, 2018
👇
1. First Nationwide Undercover Operation Targeting Darknet Vendors Results in Arrests of More Than 35 Individuals Selling Illicit Goods and the Seizure of Weapons, Drugs and More Than $23.6 Million

#darknet #drugtrafficking #weaponstrafficking

justice.gov/opa/pr/first-n…
2. Multiple convictions in federal sex trafficking cases

#childsextrafficking #indianapolis #indiana

justice.gov/usao-sdin/pr/m…
Read 40 tweets
@lauferlaw @ninaandtito Remember...

1. Everything @thespybrief has been teaching us about Venona and deep-cover spies.

cc: @ericgarland @counterchekist
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 2. If you were taking down cell after cell of Russian assets engaged in conventional criminal activity, you could simply reap harvest after harvest along with all the ordinary criminals, & defer espionage prosecution.
@lauferlaw @ninaandtito @thespybrief @ericgarland @counterchekist 3. If you had already broken their secure communications, say, by expelling "official cover" spies who could act as secure go-betweens w/known credentials & breaking all means of encryption, etc, then it becomes very difficult to warn them about the jaws closing.
Read 23 tweets
The Dutch didn't just get the whole hack on video, they got personal information on 420,000+ Hansa users.

When I say you can track #cryptocurrency - you can *literally* search your evidence for the number string of a #bitcoin wallet.

You can *Google* it.
wired.com/story/hansa-du…
Even if you're more cautious now, it's easy to track past transactions.

But even local cops can search a computers files for numerical strings of interest.

Now ask yourself what the @FBI & @NSAGov can do.
wired.com/story/bitcoin-…
When @NeonaziWallets can run an automated feed showing the daily bitcoin activities of white supremacists, imagine what the Federal law enforcement & counterintelligence who have known about this for at least almost 6 months could do with their data.
Read 71 tweets
The Dutch Hansa takeover.
"They obtained at least some data on 420,000 users, including at least 10,000 home addresses, which they've turned over to Europol to be distributed to other police agencies..."

#Cryptocurrency map.

@ericgarland @patribotics
"We want people to be aware," says Ras. "We have the data. It's here, and it's not going away."
wired.com/story/hansa-du…
"Researchers have used the blockchain to tie years-old Silk Road bitcoin transactions to current, public accounts."
wired.com/story/bitcoin-…
Read 50 tweets
#Cryptocurrency is readily admissible evidence re: a host of felonies. But no one may have stated how much more it can do or how easily. Until now.

.@ericgarland .@counterchekist .@911CORLEBRA777 @20committee @thespybrief @patribotics @gametheorytoday .@FBI .@NSAGov @GCHQ
1st, some basics. #Cryptocurrencies create a permanent, online record of each transaction, arguably the most easily tracked exchanges on Earth. But law enforcement shut down multiple #Darknet auction sites even before that was common knowledge. .@FBI .@NSAGov
Those sites had tens of thousands of users. And money launderers, Russian intelligence, terrorists & ordinary criminals have moved into it en masse. The world’s worst method for making nefarious transactions. .@FBI .@NSAGov
Read 69 tweets
.@CNN .@ABC .@CBS .@NBCNews .@MSNBC
So Dutch intelligence recorded the entire Russian hack of the US election, & has the hackers & their visitors *on* *video.*

Things just got exciting.
.@CNN .@ABC .@CBS .@NBCNews .@MSNBC
In other words, it’s even more beyond question that Russia hacked the election – we literally have them on camera doing it. We have their faces, & the faces of those directly overseeing them.
volkskrant.nl/tech/dutch-age…
.@ABC has done a piece on this revelation, but I thought I’d bring it to the attention of .@CNN .@CBS .@NBCNews .@MSNBC. And I wanted to sum up the other devastating revelations tearing this would-be coup, & its perpetrators, apart.
abcnews.go.com/Technology/wir…
Read 48 tweets

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