This is the story of the hacker known as "USDoD". When he was young he had a vengeance on the US, and this lead him down a road of continual data breaches, until he hacked into National Public Data, which is when his spree went one step too far. Sponsors Support for this show comes from ThreatLocker. ThreatLocker is a Zero Trust Platform that gives organizations control over what can run and what users and devices can access. It combines prevention with real time detection and automated response, helping security teams stop unauthorized activity and quickly contain compromised machines. Learn how ThreatLocker can strengthen your defenses at threatlocker.com/Darknet. This show is sponsored by Maze. Maze uses AI agents to triage and remediate cloud vulnerabilities by figuring out what’s actually exploitable, not just what’s theoretically risky. They remove the noise, prioritize vulns that matter, and manage remediation, so your team stops wasting time on meaningless vulns. Visit MazeHQ.com/darknet for more information. This show is sponsored by Sentry.IO. Sentry wants to help you monitor your environment for problems. They do error tracking, stack tracing, debugging, all so that your developers can diagnose, fix, and optimize the performance of their code. This makes it so developers ship more reliable code faster. Learn more at sentry.io. View all active sponsors. Sources Full list of sources on the show page: https://darknetdiaries.com/episode/177/

One day Nick got a visit from the FBI demanding he give them data on one of his customers. They asked for it in the form of a National Security Letter or NSL. Something wasn’t right about this letter. It seemed to violate the constitution. So he set out to change the law. Learn more about Nicks work at calyxinstitute.org and phreeli.com. Check out Cindy’s book Privacy’s Defender: My Thirty-Year Fight Against Digital Surveillance (https://amzn.to/4gXuK2J). Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. Support for this episode comes from NetSuite. NetSuite gives you visibility and control of your financials, planning, budgeting, and of course - inventory - so you can manage risk, get reliable forecasts, and improve margins. NetSuite helps you identify rising costs, automate your manual business processes, and see where to save money. KNOW your numbers. KNOW your business. And get to KNOW how NetSuite can be the source of truth for your entire company. Visit www.netsuite.com/darknet to learn more. This show is sponsored by Maze. Maze uses AI agents to triage and remediate cloud vulnerabilities by figuring out what’s actually exploitable, not just what’s theoretically risky. They remove the noise, prioritize vulns that matter, and manage remediation, so your team stops wasting time on meaningless vulns. Visit MazeHQ.com/darknet for more information. View all active sponsors. Sources https://www.democracynow.org/2010/8/11/gagged_for_6_years_nick_merrill https://globalfreedomofexpression.columbia.edu/cases/u-s-nicholas-merrill-v-loretta-e-lynch-14-cv-9763-vm/ https://clearinghouse.net/case/12966/ https://www.theguardian.com/law/2015/dec/06/fbi-national-security-letter-gag-order-nick-merrill https://www.aclu.org/documents/national-security-letters https://www.eff.org/cases/re-matter-2011-national-security-letter Cindy’s Book: Privacy’s Defender: My Thirty-Year Fight Against Digital Surveillance

It started with a fake car listing on eBay. What looked like a simple online scam quietly grew, over more than a decade, into one of the most sophisticated cybercrime operations the FBI had ever traced. Custom malware. Opsec off the charts. Fleets of infected computers mining cryptocurrency for someone else. Millions of dollars siphoned from victims who had no idea. This is the story of Bayrob and the three men from Romania who were behind it. And the long, strange road that led American investigators to their door. Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. This show is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com. This show is sponsored by Maze. Maze uses AI agents to triage and remediate cloud vulnerabilities by figuring out what’s actually exploitable, not just what’s theoretically risky. They remove the noise, prioritize vulns that matter, and manage remediation, so your team stops wasting time on meaningless vulns. Visit MazeHQ.com/darknet for more information. Support for this episode comes from NetSuite. NetSuite gives you visibility and control of your financials, planning, budgeting, and of course - inventory - so you can manage risk, get reliable forecasts, and improve margins. NetSuite helps you identify rising costs, automate your manual business processes, and see where to save money. KNOW your numbers. KNOW your business. And get to KNOW how NetSuite can be the source of truth for your entire company. Visit www.netsuite.com/darknet to learn more. This show is sponsored by Chainguard. Chainguard provides secure open source artifacts that are built from source so engineers can be confident that what they’re using in production matches the source bit-for-bit. Chainguard’s trusted open source has minimal vulnerabilities, provable provenance, and malware-resistance by design, defending against supply chain attack risk without adding any engineering toil. Head to chainguard.dev to see how secure your software supply chain can really be.

For six years, Sophos fought a secret cyber war against a state-backed hacking group targeting its firewalls. This forced Sophos to drastically change tactics to properly secure their firewalls. Was it ethical? Was it effective? They disrupted nine zero-day attacks, exposed who was hacking them, and forced the hackers to change tactics. But at what cost? You have to listen to one of the most audacious corporate cyber defenses ever conducted. Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. This show is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com. Support for this show comes from Drata. Drata is the trust management platform that uses AI-driven automation to modernize governance, risk, and compliance, helping thousands of businesses stay audit-ready and scale securely. Learn more at drata.com/darknetdiaries. Sources https://news.sophos.com/en-us/2024/10/31/pacific-rim-timeline/ https://www.justice.gov/archives/opa/pr/seven-hackers-associated-chinese-government-charged-computer-intrusions-targeting-perceived https://www.fbi.gov/wanted/cyber/guan-tianfeng

In the streets of the Dominican Republic, a new economy thrives in the shadows. It’s built not on tourism or sugar, but on stolen data. They call them tarjeteros. And they are making a lot of money from stolen credit cards. This is a story about one group of tarjeteros who came to the US, and let loose on New York city. Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. This show is sponsored by Maze. Maze uses AI agents to triage and remediate cloud vulnerabilities by figuring out what’s actually exploitable, not just what’s theoretically risky. They remove the noise, prioritize vulns that matter, and manage remediation, so your team stops wasting time on meaningless vulns. Visit MazeHQ.com/darknet for more information. Support for this show comes from Privacy.com. Privacy allows you to create virtual spending cards instantly to use for purchases. Get your $5 sign-up bonus at privacy.com/darknet. You can use it on your first purchase! Privacy has a free plan with no transaction fees for domestic purchases. Protect your financial identity online with virtual cards.

What if there was a device which gave you endless movies and TV shows without ads? Ok great sign me up! In this episode we interview “D3ada55”, who found such a device, but as she gazed into it, she discovered it gazing back at her. Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. This episode is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com. This episode is sponsored by Exaforce. Exaforce was created to handle the complete security operations workflow - detect, triage, investigate, respond. Exabots autonomously manage every stage, eliminating gaps between alert and action that slow down traditional security operations. And how it works is simple too: the exabots ingest all security data and then semantically connects it to understand the full context of security events and how they relate to each other. Learn more at exaforce.com/darknet-diaries.

What if the music charts you see aren’t real? What if the numbers that define success can be manufactured? We talked to Andrew, a man who has spent his career on both sides of this battle. He once profited from the loopholes in streaming platforms, but now, his job is to close them. This episode will change the way you understand music streaming platforms from now on. Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. Support for this show comes from Adaptive Security. Deepfake voices on a Zoom call. AI-written phishing emails that sound exactly like your CFO. Synthetic job applicants walking through the front door. Adaptive is built to stop these attacks. They run real-time simulations, exposing your teams to what these attacks look like to test and improve your defences. Learn more at adaptivesecurity.com. This episode is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com.

Phrack is legendary. It is the oldest, and arguably the most prestigious, underground hacking magazine in the world. It started in 1985 and is still running today. In this episode we interview the Phrack staff to hear some stories about what it’s like running a hacker magazine for 40 years. phrack.org Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. Support for this show comes from Drata. Drata is the trust management platform that uses AI-driven automation to modernize governance, risk, and compliance, helping thousands of businesses stay audit-ready and scale securely. Learn more at drata.com/darknetdiaries. This episode is sponsored by Meter, the company building networks from the ground up. Meter delivers a complete networking stack - wired, wireless, and cellular - in one solution that’s built for performance and scale. Alongside their partners, Meter designs the hardware, writes the firmware, builds the software, manages deployments, and runs support. Learn more at meter.com.

Legion of Doom, step aside. There’s a new elite hacker group in town, and they’re calling themselves Masters of Deception (MoD). With tactics that are grittier and more sophisticated than those of the LoD, MoD has targeted high-profile entities and left an indelible mark on the internet. This is part 2 of the LoD/MoD series. Part 1 is episode 168: “LoD”. Sponsors Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com. This show is sponsored by Red Canary. Red Canary is a leading provider of Managed Detection and Response (MDR), helping nearly 1,000 organizations detect and stop threats before they cause harm. With a focus on accuracy across identities, endpoints, and cloud, we deliver trusted security operations and a world-class customer experience. Learn more at redcanary.com. This show is sponsored by Maze. Maze uses AI agents to triage and remediate cloud vulnerabilities by figuring out what’s actually exploitable, not just what’s theoretically risky. They remove the noise, prioritize vulns that matter, and manage remediation, so your team stops wasting time on meaningless vulns. Visit MazeHQ.com/darknet for more information. Sources Book: Masters of Deception Book: The Hacker Crackdown https://content.time.com/time/subscriber/article/0,33009,982254-1,00.html https://www.nytimes.com/1995/01/14/nyregion/reprogramming-convicted-hacker-his-line-friends-phiber-optik-virtual-hero.html https://www.gutenberg.org/cache/epub/101/pg101-images.html https://phrack.org/issues/31/5 https://www.thisamericanlife.org/2/small-scale-sin