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1
Intro
2
Political Ties
3
Seleznevs History
4
NCX Identity
5
Card Inform
6
Schlotzskys
7
TrackToName
8
Broadway Grill
9
Washington
10
Yahoo
11
Victim Identification
12
Email Account 1
13
Email Account 2
14
Evidence of Attribution
15
Indictment
16
Terrorist Attack
17
Detective Dunn
18
New Empire
19
Business dealings
20
Travel
21
Detention Facility
22
Where Did We Find Him
23
arrest
24
evidence
25
law enforcement
26
first guess
27
password to hacking empire
28
credit card numbers
29
wet pages
30
step by step
31
paster records
32
PACER searches
33
Why go to trial
34
Jail conversations
35
Uncle Andre
36
The Defense
37
The Trial Response
38
Network
39
Event Log
40
Deleted Files
41
Maldives doesnt have extradition treaty
42
Encryption hurdles
43
Operational security failures
44
Operational security gets better
45
How difficult was it to convict him
46
What was the reason for the delay
47
What did you learn from the FSB
48
Sentencing
49
Sentencing Guidelines
50
International Cooperation
51
Indonesia
52
Other pending cases
53
How many other Russians stopped vacationing
54
How many banks were contacted
55
Did we get the zero close
56
We didnt worth it
57
Any last question
Description:
Delve into the intricate details of how federal authorities apprehended Roman Seleznev, a notorious Russian hacker responsible for over 400 point of sale breaches and $169 million in credit card fraud, in this Black Hat USA 2017 award-winning briefing. Explore the challenges faced by the government in piecing together international electronic evidence, the methods used to collect crucial data, and the process of locating and arresting Seleznev. Learn about the investigation's timeline, from identifying the hacker's online aliases to uncovering his real identity through various digital trails. Examine the political implications, Seleznev's hacking history, and the sophisticated techniques employed to attribute the crimes to him. Gain insights into the indictment process, unexpected complications like terrorist attacks, and the strategic moves that led to his eventual capture. Analyze the evidence gathered, including encrypted files, operational security failures, and incriminating jail conversations. Understand the complexities of the trial, sentencing guidelines, and international cooperation involved in this high-profile cybercrime case. Discover valuable lessons learned from interactions with foreign agencies and the broader implications for cybersecurity and international law enforcement efforts. Read more

How the Feds Caught Russian Mega-Carder Roman Seleznev

Black Hat
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