Teenager arrested for masterminding Twitter hack

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in General Discussion edited July 2020
A 17 year-old has been arrested in Tampa, Florida and is accused of being the lead actor behind the Twitter cryptocurrency hack.




Hillsborough, Florida has filed 30 felony charges against Graham Clark, in connection with the July 15 Twitter attack. That attack resulted in dozens of high-profile Twitter accounts, including Apple's, to post a scam asking for a Bitcoin deposit, that the post alleged would then be doubled.

According to State Attorney Andrew Warren, the hack and messages resulted in over $100,000 in Bitcoin transferred to an account held by the teen.

"I want to congratulate our federal law enforcement partners - the US Attorney's Office for the Northern District of California, the FBI, the IRS, and the Secret Service - as well as the Florida Department of Law enforcement," State Attorney Warren said in a statement to WFLA. "They worked quickly to investigate and identify the perpetrator of a sophisticated and extensive fraud,"

We appreciate the swift actions of law enforcement in this investigation and will continue to cooperate as the case progresses. For our part, we are focused on being transparent and providing updates regularly.

For the latest, see here https://t.co/kHty8TXaly

-- Twitter Comms (@TwitterComms)


"This attack relied on a significant and concerted attempt to mislead certain employees and exploit human vulnerabilities to gain access to our internal systems," Twitter said in a tweet on Thursday. "By obtaining employee credentials, they were able to target specific employees who had access to our account support tools."

Clark allegedly used Twitter's admin privileges to bypass two-factor authentication protections on accounts. The attacker then changed the email and passwords of exploited accounts accounts.

Beyond the statement, on Thursday, Twitter provided additional information about the attack, again saying a total of 130 Twitter accounts were targeted in the operation. Tweets were sent out from 45 accounts, including Apple, Elon Musk and Jeff Bezos.

In addition to the Tweets asking for the Bitcoin, the direct message inboxes of 36 accounts, still not yet named, were accessed. Undisclosed "Twitter Data" from seven accounts was also downloaded, Twitter says.
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Comments

  • Reply 1 of 28
    dewmedewme Posts: 5,992member
    In other news, the NSA would like to welcome its newest intern, umm, Clark Graham, to the team. 
    chasmMisterKitGeorgeBMacfastasleepwatto_cobrarazorpitbeowulfschmidtjony0
     8Likes 0Dislikes 0Informatives
  • Reply 2 of 28
    chasmchasm Posts: 3,724member
    This kid needs to be fined at least double what he stole and put in jail for a very significant amount of time as a warning to others (maybe out when he’s 30, if he’s good), with lifetime restrictions on financial and internet access. I doubt any of that will happen, so we’ll be revisiting either him or people like him again and again.

    Strong financial disincentives and lengthy jail terms worked very effectively to cut down on drunk driving. I think they would be equally effective on financial hacking and scams of this nature.
    macpluspluswatto_cobrajony0
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  • Reply 3 of 28
    sphericspheric Posts: 2,747member
    So how‘d they track him down?
    GeorgeBMacwatto_cobra
     2Likes 0Dislikes 0Informatives
  • Reply 4 of 28
    lkrupplkrupp Posts: 10,557member
    Okay, so Twitter has admitted that this kid and his cronies used social engineering to acquire top level credentials. It would appear, then, that this cadre is not composed of genius hackers able to take down whatever they want and should be hired instead of incarcerated. They are common thieves who, through trickery and persistence, got IDs and Passwords to pull off their thievery.

    Throw the book at them, especially the 17 year old who is being tried as an adult. Serious prison time to make an example out him. According to other articles the FBI had been watching this guy before the Twitter intrusion and had already confiscated $700,000.00 in bit coins.
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 5 of 28
    GeorgeBMacgeorgebmac Posts: 11,421member
    I'm sure that Oswald was equally guilty.
     0Likes 0Dislikes 0Informatives
  • Reply 6 of 28
    SpamSandwichspamsandwich Posts: 33,407member
    Give him 1,000 years in Federal prison.
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 7 of 28
    zoetmbzoetmb Posts: 2,657member
    lkrupp said:
    Okay, so Twitter has admitted that this kid and his cronies used social engineering to acquire top level credentials. It would appear, then, that this cadre is not composed of genius hackers able to take down whatever they want and should be hired instead of incarcerated. They are common thieves who, through trickery and persistence, got IDs and Passwords to pull off their thievery.

    Throw the book at them, especially the 17 year old who is being tried as an adult. Serious prison time to make an example out him. According to other articles the FBI had been watching this guy before the Twitter intrusion and had already confiscated $700,000.00 in bit coins.
    I'm angrier at the idiot employees at Twitter who handed over employee credentials (not that I'm a Twitter user).   They should have known better.    Kids make stupid mistakes.   I'm not sure serious prison time is really warranted, but I'll admit to not knowing what an appropriate punishment should be.   
     0Likes 0Dislikes 0Informatives
  • Reply 8 of 28
    tzeshantzeshan Posts: 2,351member
    Is this domestic terrorism? 
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 9 of 28
    SpamSandwichspamsandwich Posts: 33,407member
    zoetmb said:
    lkrupp said:
    Okay, so Twitter has admitted that this kid and his cronies used social engineering to acquire top level credentials. It would appear, then, that this cadre is not composed of genius hackers able to take down whatever they want and should be hired instead of incarcerated. They are common thieves who, through trickery and persistence, got IDs and Passwords to pull off their thievery.

    Throw the book at them, especially the 17 year old who is being tried as an adult. Serious prison time to make an example out him. According to other articles the FBI had been watching this guy before the Twitter intrusion and had already confiscated $700,000.00 in bit coins.
    I'm angrier at the idiot employees at Twitter who handed over employee credentials (not that I'm a Twitter user).   They should have known better.    Kids make stupid mistakes.   I'm not sure serious prison time is really warranted, but I'll admit to not knowing what an appropriate punishment should be.   
    Hacking + fraud + extortion? I think he’s looking at a very, very long sentence or he’ll be pressed into service for one of the three-letter agencies.
    GeorgeBMacwatto_cobrarazorpitjony0
     4Likes 0Dislikes 0Informatives
  • Reply 10 of 28
    hexclockhexclock Posts: 1,345member
    Give him 1,000 years in Federal prison.
    Or one million years in hyperspace. 
    SpamSandwichGeorgeBMac
     2Likes 0Dislikes 0Informatives
  • Reply 11 of 28
    hexclockhexclock Posts: 1,345member
    dewme said:
    In other news, the NSA would like to welcome its newest intern, umm, Clark Graham, to the team. 
    Maybe he’s the next Kevin Mitnick. 
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 12 of 28
    SpamSandwichspamsandwich Posts: 33,407member
    hexclock said:
    dewme said:
    In other news, the NSA would like to welcome its newest intern, umm, Clark Graham, to the team. 
    Maybe he’s the next Kevin Mitnick. 
    Or Aaron Swartz..?
     0Likes 0Dislikes 0Informatives
  • Reply 13 of 28
    mr lizardmr lizard Posts: 354member
    sophisticated and extensive fraud”

    Please. They used their own friggin’ identities to open bitcoin wallets. This fraud wasn’t sophisticated; Twitter’s controls were poor. 
    sphericwatto_cobrarazorpitjony0
     3Likes 0Dislikes 1Informative
  • Reply 14 of 28
    dewmedewme Posts: 5,992member
    hexclock said:
    dewme said:
    In other news, the NSA would like to welcome its newest intern, umm, Clark Graham, to the team. 
    Maybe he’s the next Kevin Mitnick. 
    Or Aaron Swartz..?
    Or Wernher von Braun ...
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 15 of 28
    GeorgeBMacgeorgebmac Posts: 11,421member
    mr lizard said:
    sophisticated and extensive fraud”

    Please. They used their own friggin’ identities to open bitcoin wallets. This fraud wasn’t sophisticated; Twitter’s controls were poor. 

    Identity Theft is the fastest growing crime.

    Arrest does not mean the person is guilty.   I find it unlikely that a high school student would have the right words to con an experienced professional out of their IDs & passwords and to maneuver themselves through Twitter's internal systems -- then post such an amateurish message to scam money.   It just sounds off.  It sounds like a setup. 
    Is it possible?   Yes
    Is it likely?   No

    Personally, I think there is a LOT more behind this story -- particularly since Twitter had recently angered a certain political party by blocking their fake news and conspiracy theories.
    edited August 2020
    DancingMonkeys
     1Like 0Dislikes 0Informatives
  • Reply 16 of 28
    mr lizardmr lizard Posts: 354member
    mr lizard said:
    “sophisticated and extensive fraud”

    Please. They used their own friggin’ identities to open bitcoin wallets. This fraud wasn’t sophisticated; Twitter’s controls were poor. 

    Identity Theft is the fastest growing crime.

    Arrest does not mean the person is guilty.   I find it unlikely that a high school student would have the right words to con an experienced professional out of their IDs & passwords and to maneuver themselves through Twitter's internal systems -- then post such an amateurish message to scam money.   It just sounds off.  It sounds like a setup. 
    Is it possible?   Yes
    Is it likely?   No

    Personally, I think there is a LOT more behind this story -- particularly since Twitter had recently angered a certain political party by blocking their fake news and conspiracy theories.
    Twitter’s “internal systems” (or ‘Customer Service Portal’ according to the DOJ) were probably not much more sophisticated than a Slack group or a Zendesk ticket. The real news here is that an employee was fooled into thinking the perpetrator was a colleague and that they should hand over credentials which then gave the perpetrator access. The other big deal is how the perpetrator got access to that ‘service portal’ in the first place. Vice reported having a source who confirmed the access was paid for. 

    This sounds like a good old fashioned case of bribery and social engineering. 

    As for finding the right words to con an employee... Twitter, like any other tech co, is full of folk who a few years ago would have graduated from college. We’re not talking secret service here. 
    GG1
     1Like 0Dislikes 0Informatives
  • Reply 17 of 28
    hexclockhexclock Posts: 1,345member
    hexclock said:
    dewme said:
    In other news, the NSA would like to welcome its newest intern, umm, Clark Graham, to the team. 
    Maybe he’s the next Kevin Mitnick. 
    Or Aaron Swartz..?
    Didn’t know much about him, so I looked him up...he accomplished a lot in his short time. Shame he took his own life. 
    edited August 2020
     0Likes 0Dislikes 0Informatives
  • Reply 18 of 28
    GeorgeBMacgeorgebmac Posts: 11,421member
    mr lizard said:
    mr lizard said:
    “sophisticated and extensive fraud”

    Please. They used their own friggin’ identities to open bitcoin wallets. This fraud wasn’t sophisticated; Twitter’s controls were poor. 

    Identity Theft is the fastest growing crime.

    Arrest does not mean the person is guilty.   I find it unlikely that a high school student would have the right words to con an experienced professional out of their IDs & passwords and to maneuver themselves through Twitter's internal systems -- then post such an amateurish message to scam money.   It just sounds off.  It sounds like a setup. 
    Is it possible?   Yes
    Is it likely?   No

    Personally, I think there is a LOT more behind this story -- particularly since Twitter had recently angered a certain political party by blocking their fake news and conspiracy theories.
    Twitter’s “internal systems” (or ‘Customer Service Portal’ according to the DOJ) were probably not much more sophisticated than a Slack group or a Zendesk ticket. The real news here is that an employee was fooled into thinking the perpetrator was a colleague and that they should hand over credentials which then gave the perpetrator access. The other big deal is how the perpetrator got access to that ‘service portal’ in the first place. Vice reported having a source who confirmed the access was paid for. 

    This sounds like a good old fashioned case of bribery and social engineering. 

    As for finding the right words to con an employee... Twitter, like any other tech co, is full of folk who a few years ago would have graduated from college. We’re not talking secret service here. 

    I don't know....  Try this:

    "Hi!  I'm a new employee!  I know that you never met me or heard of me before, but would you please give me the keys to the kingdom?"
    ....   I doubt a first grader would fall for that.

    And then, to quickly find their way through internal systems they had never seen before?

    This doesn't sound like a first time amateur playing around to me.  Maybe I'm underestimating high school juniors, but it sounds too unlikely to me.
     0Likes 0Dislikes 0Informatives
  • Reply 19 of 28
    dr. xdr. x Posts: 282member
    spheric said:
    So how‘d they track him down?

    Probably by IP address to target his location and Twitter probably has a log as well.
    watto_cobra
     1Like 0Dislikes 0Informatives
  • Reply 20 of 28
    dysamoriadysamoria Posts: 3,430member
    chasm said:
    This kid needs to be fined at least double what he stole and put in jail for a very significant amount of time as a warning to others (maybe out when he’s 30, if he’s good), with lifetime restrictions on financial and internet access. I doubt any of that will happen, so we’ll be revisiting either him or people like him again and again.

    Strong financial disincentives and lengthy jail terms worked very effectively to cut down on drunk driving. I think they would be equally effective on financial hacking and scams of this nature.
    He’s 17; he’s still basically a kid. Your requirements for punishment would likely make a stupid impulse teenager into a hardened criminal. Corporations get away with worse shit constantly and none of them go to prison.

    Congratulations on demonstrating one of the major fails in the US justice system and the messed-up ideologies that make it what it is.
    GeorgeBMac
     1Like 0Dislikes 0Informatives
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