{"id":5867,"date":"2020-07-31T23:44:58","date_gmt":"2020-07-31T23:44:58","guid":{"rendered":"https:\/\/aviancetechnologies.com\/blog\/blog\/florida-teenager-is-charged-as-mastermind-of-twitter-hack\/"},"modified":"2020-07-31T23:44:58","modified_gmt":"2020-07-31T23:44:58","slug":"florida-teenager-is-charged-as-mastermind-of-twitter-hack","status":"publish","type":"post","link":"https:\/\/aviancetechnologies.com\/blog\/florida-teenager-is-charged-as-mastermind-of-twitter-hack\/","title":{"rendered":"Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack"},"content":{"rendered":"<p>\u00a0\u00a0 <\/p>\n<p>[responsivevoice_button rate=&#8221;1\u2033 pitch=&#8221;1.2\u2033 volume=&#8221;0.8\u2033 voice=&#8221;US English Female&#8221; buttontext=&#8221;Story in Audio&#8221;]<\/p>\n<h2>Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack<\/h2>\n<p><\/p>\n<div>\n<div class=\"css-53u6y8\">\n<p class=\"css-158dogj evys1bk0\">OAKLAND, Calif. \u2014 One by one, the celebrity Twitter accounts posted the same strange message: Send Bitcoin and they would send back double your money. Elon Musk. Bill Gates. Kanye West. Joseph R. Biden Jr. Former President Barack Obama. They, and dozens of others, were being hacked, and Twitter appeared powerless to stop it.<\/p>\n<p class=\"css-158dogj evys1bk0\">While some initially thought the hack was the work of professionals, it turns out the \u201cmastermind\u201d of one of the most high-profile hacks in recent years was a 17-year-old recent high school graduate from Florida, the authorities said on Friday.<\/p>\n<p class=\"css-158dogj evys1bk0\">Graham Ivan Clark was arrested in his Tampa apartment, where he lived by himself, early Friday, state officials said. He faces 30 felony charges in the hack, including fraud, and is being charged as an adult.<\/p>\n<p class=\"css-158dogj evys1bk0\">Two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark during the takeover. Prosecutors said the two appeared to have aided the central figure in the attack, who went by the name Kirk. Documents released on Friday do not provide the real identity of Kirk, but they suggest that it was Mr. Clark.<\/p>\n<\/div>\n<\/div>\n<div>\n<div class=\"css-53u6y8\">\n<p class=\"css-158dogj evys1bk0\">Mr. Clark was skilled enough to go unnoticed inside Twitter\u2019s network, said Andrew Warren, the Florida state attorney handling the case.<\/p>\n<p class=\"css-158dogj evys1bk0\">\u201cThis was not an ordinary 17-year-old,\u201d Mr. Warren said.<\/p>\n<p class=\"css-158dogj evys1bk0\">Mr. Clark convinced one of the company\u2019s employees that he was a co-worker in the technology department who needed the employee\u2019s credentials to access the customer service portal, a criminal affidavit from Florida said. By the time the hackers were done, they had broken into 130 accounts and raised significant new questions about Twitter\u2019s security.<\/p>\n<p class=\"css-158dogj evys1bk0\">Despite the hackers\u2019 cleverness, their plan quickly fell apart, according to court documents. They left hints about their real identities and scrambled to hide the money they\u2019d made once the hack became public. Their mistakes allowed law enforcement to quickly track them down.<\/p>\n<p class=\"css-158dogj evys1bk0\">Less than a week after the incident, federal agents, search warrant in hand, went to a home in Northern California, according to the documents. There, they interviewed another youngster who admitted participating in the scheme. The individual, who is not named in the documents because he or she is a minor, gave authorities information that helped them identify Mr. Sheppard and said that Mr. Sheppard had discussed turning himself in to law enforcement.<\/p>\n<p class=\"css-158dogj evys1bk0\">Because Mr. Clark is under 18, he was charged by the Florida state attorney in Tampa, rather than by federal authorities. His age also means that many details of his case are being kept under wraps.<\/p>\n<\/div>\n<aside class=\"css-ew4tgv\" aria-label=\"companion column\"\/><\/div>\n<div>\n<div class=\"css-53u6y8\">\n<p class=\"css-158dogj evys1bk0\">Federal authorities were already tracking Mr. Clark\u2019s online activity before the Twitter hack, according to legal documents. In April, the Secret Service seized over $700,000 worth of Bitcoin from him, but it was unclear why.<\/p>\n<p class=\"css-158dogj evys1bk0\">The documents released on Friday largely repeat what several hackers involved in the attack <a target=\"_blank\" class=\"css-1g7m0tk\" href=\"https:\/\/www.nytimes.com\/2020\/07\/17\/technology\/twitter-hackers-interview.html\" title=\"\" rel=\"noopener noreferrer\">told The New York Times two weeks ago: The hack began early on July 15 as a quiet scheme to steal and sell unusual user names.<\/p>\n<p class=\"css-158dogj evys1bk0\">But as the day wore on, the attack, led by Kirk, took over dozens of accounts belonging to cryptocurrency companies and celebrities. Bitcoin flowed into the hackers\u2019 accounts. The scheme netted Bitcoin worth more than $180,000, according to a New York Times estimate.<\/p>\n<p class=\"css-158dogj evys1bk0\">A special agent with an Internal Revenue Service investigative unit said in a court filing that Mr. Sheppard participated in the hack while using the screen name \u201cever so anxious.\u201d A person using that name told The Times a few days after the attack that he got involved because he wanted to acquire unique Twitter user names.<\/p>\n<p class=\"css-158dogj evys1bk0\">\u201ci just kinda found it cool having a username that other people would want,\u201d \u201cever so anxious\u201d said in a chat with The Times. He ultimately brokered the sale of at least 10 addresses, such as @drug, @w and @L, according to the indictment against him.<\/p>\n<p class=\"css-158dogj evys1bk0\">Mr. Fazeli is also accused of serving as a middleman, helping to sell stolen Twitter accounts on the day of the attack under the user name \u201cRolex.\u201d But the indictment provides few details on Mr. Fazeli\u2019s work as a middleman.<\/p>\n<p class=\"css-158dogj evys1bk0\">By the time Twitter finally managed to stop the attack, the hackers had tweeted from 45 of the accounts they had broken into, gained access to the direct messages of 36 accounts, and downloaded full information from seven accounts, the company said.<\/p>\n<\/div>\n<aside class=\"css-ew4tgv\" aria-label=\"companion column\"\/><\/div>\n<div>\n<div class=\"css-53u6y8\">\n<p class=\"css-158dogj evys1bk0\">Mr. Fazeli and Mr. Clark were arrested on Friday. Mr. Sheppard has not been arrested but is expected to be taken into custody, the F.B.I. said.<\/p>\n<p class=\"css-158dogj evys1bk0\">\u201cWhile investigations into cyber breaches can sometimes take years, our investigators were able to bring these hackers into custody in a matter of weeks,\u201d said John Bennett, a special agent in charge with the F.B.I. The investigation is still underway, and it is possible there will be additional arrests, a bureau spokeswoman said.<\/p>\n<p class=\"css-158dogj evys1bk0\">The young men who participated in the breach come from a loose-knit community of hackers who focus on account takeovers, cybersecurity experts said. Using a practice known as SIM-swapping, they often target telecom companies to compromise victims\u2019 phone numbers and intercept login credentials.<\/p>\n<p class=\"css-158dogj evys1bk0\">The attackers targeted Twitter employees, stealing their account credentials in order to gain access to an internal system that allowed them to reset the passwords of most Twitter users. (Some users, like President Trump, have extra security on their accounts to prevent takeovers.)<\/p>\n<p class=\"css-158dogj evys1bk0\">\u201cThese people come trained to be efficient and creative at their attack methods,\u201d said Allison Nixon, the chief research officer of the security firm Unit 221B. \u201cThey\u2019ve realized there\u2019s this world of soft targets.\u201d<\/p>\n<p class=\"css-158dogj evys1bk0\">These hackers often focus on financial fraud, but their ability to gain access to the accounts of political figures could attract new and dangerous customers, Ms. Nixon said.<\/p>\n<p class=\"css-158dogj evys1bk0\">\u201cOne of the things that concerns me is that, as these actors continue to refine their techniques and learn, they\u2019re going to realize that there are other customers who will pay a lot more for things other than a single-character user name,\u201d she said. \u201cI don\u2019t think they\u2019ve even scratched the surface of how much damage they could cause.\u201d<\/p>\n<\/div>\n<aside class=\"css-ew4tgv\" aria-label=\"companion column\"\/><\/div>\n<div>\n<div class=\"css-53u6y8\">\n<p class=\"css-158dogj evys1bk0\">In a <a target=\"_blank\" class=\"css-1g7m0tk\" href=\"https:\/\/twitter.com\/TwitterComms\/status\/1289267856333402112\" title=\"\" rel=\"noopener noreferrer\">statement<\/a>, Twitter thanked law enforcement for its \u201cswift actions\u201d and said it would continue to cooperate with the investigation.<\/p>\n<p class=\"css-158dogj evys1bk0\">The relatively young age of the hackers did not come as a surprise to security professionals who monitor the SIM-swapper community. Many of the people drawn to it are teenagers who pursue unique user names because controlling them conveys a sense of importance and clout.<\/p>\n<p class=\"css-158dogj evys1bk0\">\u201cThis activity is addictive in a way, it\u2019s a thrill,\u201d Ms. Nixon. \u201cBreaking into gigantic companies and stealing ridiculous amounts of money is a huge thrill for them.\u201d<\/p>\n<\/div>\n<aside class=\"css-ew4tgv\" aria-label=\"companion column\"\/><\/div>\n<p><script async src=\"\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<div class=\"post-item-metadata entry-meta\">\n<p class=\"has-background has-very-light-gray-background-color\">Disclaimer: Content may be edited for style and length.\u00a0<a class=\"newsium-categories category-color-1\" href=\"https:\/\/www.nytimes.com\/2020\/07\/31\/technology\/twitter-hack-arrest.html\" target=\"_blank\" rel=\"noopener noreferrer\">Story Source<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0 [responsivevoice_button rate=&#8221;1\u2033 pitch=&#8221;1.2\u2033 volume=&#8221;0.8\u2033 voice=&#8221;US English Female&#8221; buttontext=&#8221;Story in Audio&#8221;] Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack OAKLAND, Calif. \u2014 One by one, the celebrity Twitter accounts posted the same strange message: Send Bitcoin and they would send back double your money. Elon Musk. Bill Gates. Kanye West. Joseph R. Biden Jr. &#8230; <a title=\"Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack\" class=\"read-more\" href=\"https:\/\/aviancetechnologies.com\/blog\/florida-teenager-is-charged-as-mastermind-of-twitter-hack\/\" aria-label=\"Read more about Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":5868,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,30],"tags":[],"class_list":["post-5867","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-technology"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack - Aviance Technologies<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack - Aviance Technologies\" \/>\n<meta property=\"og:description\" content=\"\u00a0\u00a0 [responsivevoice_button rate=&#8221;1\u2033 pitch=&#8221;1.2\u2033 volume=&#8221;0.8\u2033 voice=&#8221;US English Female&#8221; buttontext=&#8221;Story in Audio&#8221;] Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack OAKLAND, Calif. \u2014 One by one, the celebrity Twitter accounts posted the same strange message: Send Bitcoin and they would send back double your money. Elon Musk. Bill Gates. Kanye West. Joseph R. Biden Jr. ... 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Aviance Technologies","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack - Aviance Technologies","og_description":"\u00a0\u00a0 [responsivevoice_button rate=&#8221;1\u2033 pitch=&#8221;1.2\u2033 volume=&#8221;0.8\u2033 voice=&#8221;US English Female&#8221; buttontext=&#8221;Story in Audio&#8221;] Florida Teenager Is Charged as \u2018Mastermind\u2019 of Twitter Hack OAKLAND, Calif. \u2014 One by one, the celebrity Twitter accounts posted the same strange message: Send Bitcoin and they would send back double your money. 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