🧵Here’s how I identified the online alias of a U.S. spy for Russia.
Yes, this is a true story.
After reading the press release and indictment from the Department of Justice about Peter Debbins, I researched his professional history and military and national security background.
One of his businesses wanted to conduct commerce in Belarus and Kazakhstan, which was interesting, given the charges against him.
I reviewed anything I could find about his role as a national security consultant. The companies he worked for, his speeches, events he attended, and webinars. Everything.
I researched on the U.S. and Russian internet.
Any public photo or video of Debbins I reviewed at least ten times. I wanted to know exactly who I was looking for so that if I found him, there would be no doubt.
I continued to run into a problem as I researched: Debbins kept a relatively low profile, and bread crumbs were getting harder to find.
But what about his associates and his relatives? They weren’t spies that we know of, so maybe their digital footprints would give me something to follow.
After several hours of going through associates and relatives, I struck gold.
I found a Facebook account under the name Peter Alcuin. It was, without a doubt Debbins. In addition, I confirmed an associate and a few of the spy’s relatives on the account.
Then I found an Instagram profile under the same alias.
This was done from the comfort of my home at the computer. All information was public. You just had to know how to find it. That’s the power of open-source intelligence.
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🧵 on Russian General Alexander Vladimirovich Dvornikov, who is now running the Kremlin's military operations in Ukraine.
Dvornikov, 60, was born in Ussuriysk in 1961, which is about 37 miles from the Russia-China border. He attended Ussuri Suvorov Military School in 1978. Suvorovs were military-themed boarding schools for males aged 8-18 during Soviet times.
As Commander of the Eastern Military District he said of Ussuri Suvorov, "It is within these walls that true patriots of their Motherland are brought up." Dvornikov's teachers claim he always wanted to be a "military man" and studied with "extraordinary diligence."
🧵on Hydra, the largest Russian dark web marketplace, recently shut down by the German government and U.S. law enforcement. Here are some things you haven't heard.
Hydra had an estimated 17 million customers. After the shut down, vendors and customers immediately got together on a dark web Russian-language forum called Rutor.
On Rutor, there are threads to link to vendors so you can buy everything from weapons, to hacks, narcotics, fake passports, SIM cards, document rendering, general crimes, and more. Nothing I share will be in Russian, as it was translated with a browser tool.
Thread on one of the guys impersonating a federal agent, Arian Taherzadeh. Taherzadeh was arrested by the FBI today. Here are some things you haven't heard.
Taherzadeh had a LinkedIn profile under the name Arian T. where he claimed to be a law enforcement officer for the Dept. of Homeland Security since 2006.
I don't know how long he has ran this con. But he has an active company called USSP, LLC. in D.C. USSP, LLC is literally known alternatively by the names, US Special Police, and USSP Special Investigations Unit.
Lengthy thread on today's sanctioned oligarch Konstantin Malofeev. I included some things you don't know about.
In 2014, U.S. Treasury sanctioned Malofeev for funding Russian separatists in Donbas. Malofeev is the head of the Tsargrad Society, a pro-monarchy movement in Russia.
Tsargrad runs Tsargrad.TV, which pushed the bioweapons lie heavily, but doesn't just publish disinformation about Russia's activities in Ukraine. Tsargrad challenges Russians to be more patriotic and Orthodox with a test section on its website.
Malofeev recently presented his second book to his series "Empire," which is called "Third Rome." "Third Rome" is about the historical strengthening of the Russian Empire. Malofeev wants to return Russia back to days of the Tsars.
Thread on Capitol Rioter, Evan Neumann. Neumann just got asylum in Belarus. Some of what I write here, you haven't seen elsewhere. This comes from an intelligence brief @EchoAnalytics the company I work for, prepared a few months ago.
Considering Mr. Neumann’s unusual behavior following the Capitol Riots and appearance on Russian and Belarusian state media, our analysts chose to investigate him further.
The purpose of our investigation was to see if Mr. Neumann had any possible connections to Russia and, if possible, gather more information about his actions and motives on January 6, 2021.
Here is medical proof of Russian war crimes in Ukraine. These materials were provided by a friend working on the Polish border. He treated a Congolese woman recently, who was in severe condition. I had the documents translated by a medical translator.
The Congolese woman, who we aren't not identifying at this time, was treated at a clinical hospital in Ukraine, with a gunshot wound to abdomen, a gunshot fracture to the upper third of the right tibia
A gunshot fracture of the Iliac bone, had a penetrating injury of the small intestine, intra-abdominal and external bleeding and Class 3 hemorrhagic shock.