Inside the FBI, Russia, and Ukraine’s failed cybercrime investigation

He thought again to stories from only a few hours earlier, when the Ukrainian surveillance group stated they have been monitoring Tank and had intelligence that the suspect had been at house lately. None of it appeared plausible. 

5 people have been detained in Ukraine on that evening, however when it got here to Tank, who police alleged was in command of the operation, they left empty-handed. And not one of the 5 individuals arrested in Ukraine stayed in custody for lengthy.

By some means, the operation in Ukraine—a two-year worldwide effort to catch the largest cybercriminals on the FBI’s radar—had gone sideways. Tank had slipped away whereas below SBU surveillance, whereas the opposite main gamers deftly averted critical penalties for his or her crimes. Craig and his group have been furious.

But when the scenario in Ukraine was irritating, issues have been even worse in Russia, the place the FBI had nobody on the bottom. Belief between the Individuals and Russians had by no means been very robust. Early within the investigation, the Russians had waved the FBI off Slavik’s identification.

“They attempt to push you astray,” Craig says. “However we play these video games understanding what’s going to occur. We’re very free with what we ship them anyway, and even when you understand one thing, you attempt to push it to them to see in the event that they’ll cooperate. And after they don’t—oh, no shock.”

A maddening combination of corruption, rivalry, and stonewalling had left Operation Trident Breach with out its prime targets.

Even so, whereas the raids occurred in Donetsk, the Individuals hoped they’d get a name from Russia about an FSB raid on the residence of Aqua, the cash launderer Maksim Yakubets. As a substitute, there was silence.

The operation had its successes—dozens of lower-level operators have been arrested throughout Ukraine, the USA, and the UK, together with a few of Tank’s private mates who helped transfer stolen cash out of England. However a maddening combination of corruption, rivalry, and stonewalling had left Operation Trident Breach with out its prime targets.

“It got here right down to D-Day, and we obtained ghosted,” Craig says. “The SBU tried to speak with [the Russians]. The FBI was making telephone calls to the embassy in Moscow. It was full silence. We ended up doing the operation anyway, with out the FSB. It was months of silence. Nothing.”

Nicely-connected criminals

Not everybody within the SBU drives a BMW.

After the raids, some Ukrainian officers, who have been sad with the corruption and leaks taking place throughout the nation’s safety providers, concluded that the 2010 Donetsk raid in opposition to Tank and the Jabber Zeus crew failed due to a tip from a corrupt SBU officer named Alexander Khodakovsky.

On the time, Khodakovsky was the chief of an SBU SWAT unit in Donetsk referred to as Alpha group. It was the identical group that led the raids for Trident Breach. He additionally helped coordinate regulation enforcement throughout the area, which allowed him to inform suspects upfront to arrange for searches or destroy proof, in keeping with the previous SBU officer who spoke to MIT Expertise Evaluation anonymously.

When Russia and Ukraine went to conflict in 2014, Khodakovsky defected. He grew to become a frontrunner within the self-proclaimed Donetsk Folks’s Republic, which NATO says receives monetary and army help from Moscow.

The issue wasn’t only one corrupt officer, although. The Ukrainian investigation into—and authorized proceedings in opposition to—Tank and his crew continued after the raids. However they have been rigorously dealt with to ensure he stayed free, the previous SBU officer explains.

“By his corrupt hyperlinks amongst SBU administration, Tank organized that each one additional authorized proceedings in opposition to him have been performed by the SBU Donetsk subject workplace as a substitute of SBU HQ in Kyiv, and ultimately managed to have the case discontinued there,” the previous officer says. The SBU, FBI, and FSB didn’t reply to requests for remark.

“It got here right down to D-Day, and we obtained ghosted.”

Jim Craig

Tank, it emerged, was deeply entangled with Ukrainian officers linked to Russia’s authorities—together with Ukraine’s former president Viktor Yanukovych, who was ousted in 2014.

Yanukovych’s youngest son, Viktor Jr., was the godfather to Tank’s daughter. Yanukovych Jr. died in 2015 when his Volkswagen minivan fell by way of the ice on a lake in Russia, and his father stays in exile there after being convicted of treason by a Ukrainian courtroom.

When Yanukovych fled east, Tank moved west to Kyiv, the place he’s believed to characterize a few of the former president’s pursuits, alongside together with his personal enterprise ventures. 

“By this affiliation with the president’s household, Tank managed to develop corrupt hyperlinks into the highest tiers of Ukrainian authorities, together with regulation enforcement,” the SBU officer explains.

Ever since Yanukovych was deposed, Ukraine’s new management has turned extra decisively towards the West. 

“The fact is corruption is a serious problem to stopping cybercrime, and it could go up fairly excessive,” Passwaters says. “However after greater than 10 years working with Ukrainians to fight cybercrime, I can say there are many actually good individuals within the trenches silently engaged on the precise facet of this battle. They’re key.”

Hotter relations with Washington have been a serious catalyst for the continuing conflict in jap Ukraine. Now, as Kyiv tries to affix NATO, one of many situations of membership is eliminating corruption. The nation has recently cooperated with Individuals on cybercrime investigations to a level that may have been unimaginable in 2010. However corruption continues to be widespread.

“Ukraine total is extra energetic in combating cybercrime lately,” says the previous SBU officer. “However solely once we see criminals actually getting punished would I say that the scenario has modified at its root. Now, fairly often we see public relations stunts that don’t end in cybercriminals’ ceasing their actions. Saying some takedowns, conducting some searches, however then releasing everybody concerned and letting them proceed working will not be a correct method of tackling cybercrime.”

And Tank’s hyperlinks to energy haven’t gone away. Enmeshed with the highly effective Yanukovych household, which is itself intently aligned with Russia, he stays free.

A looming menace

On June 23, FSB chief Alexander Bortnikov was quoted as saying his company would work with the Individuals to trace down legal hackers. It didn’t take lengthy for 2 specific Russian names to come back up. 

Even after the 2010 raids took down a giant chunk of his enterprise, Bogachev continued to be a outstanding cybercrime entrepreneur. He put collectively a brand new crime ring known as the Enterprise Membership; it quickly grew right into a behemoth, stealing greater than $100 million that was divided amongst its members. The group moved from hacking financial institution accounts to deploying a few of the first trendy ransomware, with a software known as CryptoLocker, by 2013. As soon as once more, Bogachev was on the heart of the evolution of a brand new type of cybercrime.

Across the similar time, researchers from the Dutch cybersecurity agency Fox-IT who have been trying intently at Bogachev’s malware noticed that it was not simply attacking targets at random. The malware was additionally quietly searching for data on army providers, intelligence businesses, and police in international locations together with Georgia, Turkey, Syria, and Ukraine—shut neighbors and geopolitical rivals to Russia. It grew to become clear that he wasn’t simply working from inside Russia, however his malware really hunted for intelligence on Moscow’s behalf.


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