Originating Organization: United States/Department of Homeland Security

Department of Homeland Security

DHS Public-Private Analytic Exchange Program Report: Combatting Illicit Activity Utilizing Financial Technologies and Cryptocurrencies Phase II

Phase 2 of the research serves to build upon the foundation laid in Phase 1. The Phase 2 research further explores: the criminal groups utilizing digital assets in illegal activities; how these criminal groups are conducting illicit activity and recruiting members; cryptocurrency ATMs and Point-of-Sales illicit uses; generative AI applications in cybercrime; darknet market use of digital assets; the evolving use of cryptocurrencies (especially the year to date change); criminal activity’s impact on government and private sector; and additional policy recommendations. Although illicit use can never be completely eliminated, it can be mitigated by increased consumer knowledge, proactive law enforcement investigations, and better practices and regulations issued by key stakeholders.

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Department of Homeland Security

DHS Public-Private Analytic Exchange Program Report: Combatting Illicit Activity Utilizing Financial Technologies and Cryptocurrencies Phase I

Private and public sector analysts and subject matter experts working in the cyber financial landscape gathered through a series of meetings to examine the use of financial technologies and cryptocurrencies by illicit actors. The key research points investigated include discovering the most common illicit finance activities, the most exploited elements of financial technologies, the legal vulnerabilities that allow exploitation, pseudo-anonymity in online transactions, weaknesses in Know-Your-Customer laws, and the risks of use associated with other emerging blockchain applications (i.e. NFTs). The research gathered from investigating these areas led to the development of suggested, effective changes to reduce illicit activity in this space and identifying the key stakeholders to implement these changes. This paper seeks to provide guidance in navigating cryptocurrencies, emerging digital payment solutions, and other blockchain applications to both consumers and stakeholders to minimize the illicit use of these platforms. While illicit use cannot be eliminated altogether, it can certainly be reduced with better consumer knowledge and better practices/regulations issued by key stakeholders.

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Department of Homeland Security

(U//FOUO) CISA Report: Continuity of the Economy Response

The key finding of the COTE response is that, broadly, COTE plan requirements included in the FY 2021 NDAA are addressed through existing authorities, policies, plans, and frameworks. Creation of a COTE plan with a singular economic focus, coupled with new response frameworks, has the potential to create confusion and duplicate existing response and recovery mechanisms. However, the fundamentally important concept of economic recovery and response detailed in the COTE requirement should be deeply integrated within existing incident response frameworks to avoid creating an additional layer of potentially divergent planning and response activities operating in parallel to already established procedures. In lieu of developing a standalone COTE plan, the federal government should continue to refine and strengthen existing authorities, policies, plans, and frameworks for Federal Mission Resilience and domestic incident preparedness, response, and recovery. This COTE response provides several specific recommendations for how the federal government can continue to enhance the ability to maintain and restore the U.S. economy in response to a significant event.

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China, Department of Homeland Security

(U//FOUO) DHS Report: Chinese Municipal Government Publishing Anti-US Social Media Content With Limited Reach

A People’s Republic of China (PRC) municipal government-controlled media outlet is very likely directing a cluster of English-language, coordinated inauthentic Twitter accounts that posted content denigrating the United States (see graphics). The cluster of accounts, which we have dubbed SPICYPANDA, has been active from at least January 2021 and has published sophisticated content, but it failed to grow a follower base thus far. DHS attributed SPICYPANDA to the municipal media entity Chongqing International Communications Center (CICC) based on its leadership’s creation of SPICYPANDA’s anti-US messaging campaign, its overt ties to a website promoted by the accounts, and its Western social media messaging accolades and capabilities.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

DHS-FBI-NCTC Bulletin: Wide-Ranging Domestic Violent Extremist Threat to Persist

The Department of Homeland Security (DHS), Federal Bureau of Investigation (FBI), and National Counterterrorism Center (NCTC) assess that domestic violent extremists (DVEs)a fueled by various evolving ideological and sociopolitical grievances pose a sustained threat of violence to the American public, democratic institutions, and government and law enforcement officials. Flashpoint events in the coming months may exacerbate these perceived grievances, further increasing the potential for DVE violence. DVEs adhering to different violent extremist ideologies have coalesced around anger at issues including perceived election fraud, as well as immigration and government responses to the COVID-19 pandemic, drawing on their varied perceptions of those issues. These factors, along with fluid conspiracy theories, have amplified longstanding DVE grievances, including perceptions of government and law enforcement overreach or oppression and shifts in US demographics and cultural values.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Online Foreign Influence Snapshot August 2022

We judge that narratives driven by Chinese, Iranian, and Russian state media, and proxy websites linked to these governments, often involve fact-based articles as well as editorials; these publications may include misinformation, disinformation, or factual but misrepresented information. This monthly “Snapshot” compiles English-language narratives, which we assess are intended for US and Western audiences, and highlights both consistent trends and emergent messaging, which we assess to reveal foreign actors’ changing influence priorities. We judge that, typically, China uses state and proxy media—including US-based outlets—to try to shape diaspora conduct and US public and leadership views; Iran state media manipulates emerging stories and emphasizes Tehran’s strength while denigrating US society and policy; and Russia uses both state and proxy media to amplify narratives seeking to weaken Washington’s global position relative to Moscow’s.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Russia Cyber Threat Overview Substantive Revision

This Intelligence In View provides federal, state, local, and private sector stakeholders an overview of Russian Government-affiliated cyber activity targeting the United States and Russian regional adversaries, including disruptive or destructive cyber activity, cyber espionage in support of intelligence collection, and malign foreign influence in service of Russian political agendas. This In View also provides examples of malware and tools used by Russian Government-affiliated cyber actors.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

(U//FOUO) DHS-FBI-NCTC Bulletin: Dissemination of Tactics, Techniques, and Procedures Used by Buffalo Attacker Likely To Enhance Capabilities of Future Lone Offenders

This Joint Intelligence Bulletin (JIB) provides an overview of significant tactics, techniques, and procedures (TTPs) discussed or used by the alleged perpetrator of the 14 May 2022 mass casualty shooting in Buffalo, New York and details how related documents spread after the attack may contribute to the current threat landscape. The alleged attacker drew inspiration from previous foreign and domestic racially or ethnically motivated violent extremists (RMVEs) and their online materials, underscoring the transnational nature of this threat. DHS, FBI, and NCTC advise federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials and private sector security partners to remain vigilant of this enduring threat.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

DHS-FBI-NCTC U.S. Violent Extremist Mobilization Indicators 2021 Edition

This resource is provided to inform law enforcement, terrorism prevention practitioners, other first responders, community leaders, as well as the general public about both threats of violence and contextual behaviors that suggest an individual is mobilizing to violence. While some violent extremists may make direct, indirect, or vague threats of violence, others may plot violent action while avoiding such overt threats to maintain operational security—underscoring the need to consider both threats of violence and contextual behaviors.

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Department of Homeland Security

(U//FOUO) DHS Reference Aid: Post-Title 42 Encounter Projections at the US Southwest Border

During the six-month period from April 2022 to September 2022, we project that US Customs and Border Protection (CBP) will record between 1 and 2.1 million encounters at the US Southwest Border. We have low confidence in these projections because migration is a complex and fluid issue, making predictive analysis difficult. Additionally, the percentage of selected Latin American and Caribbean nationals encountered at the US Southwest Border has increased from 11 percent in the first six months of FY 2021 to 31 percent in the first six months of FY 2022. This increasing diversification of migrant nationalities encountered at the US Southwest Border—on top of other capacity challenges—will further complicate US capacity to manage the expected flow, as it requires engagement with other migrant-source countries besides Mexico and Northern Triangle countries. Specifically, encounters of Cuban, Nicaraguan, and Venezuelan nationals pose unique challenges because of our limited relationships with these host countries.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Domestic Violent Extremist Activity Likely in Response to US Supreme Court Decision on Abortion

Some domestic violent extremists (DVEs) will likely exploit the recent US Supreme Court decision to overturn Roe V. Wade to intensify violence against a wide range of targets. We expect violence could occur for weeks following the release, particularly as DVEs may be mobilized to respond to changes in state laws and ballot measures on abortion stemming from the decision. We base this assessment on an observed increase in violent incidents across the United States following the unauthorized disclosure in May of a draft majority opinion on the case.

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Department of Homeland Security

(U//FOUO) DHS Reference Aid: 3-D Printed Plastic Weapons, Equipment, and Materials

Domestic violent extremists (DVEs) continue to exploit 3-D printing to produce weapons and firearm accessories that are unregulated and easy to acquire, according to recent federal and local arrests. This jointly authored Reference Aid is intended to highlight recent incidents of DVE misuse of 3-D printing and demonstrative examples of how the tactic could be exploited by DVEs in the United States.

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Intelligence Fusion Centers

(U//FOUO) Central Florida Intelligence Exchange Bulletin: Literary Propaganda Used To Drive Violent Extremist Narratives Towards the U.S. Government and Law Enforcement

This bulletin was created by the Central Florida Intelligence Exchange (CFIX) to provide situational awareness regarding the use of literary propaganda used to drive black racially and ethnically motivated extremist (BRMVE) narratives in present-day America. This information is intended to support local, state and federal government agencies along with the private sector in developing/ prioritizing protective and support measures relating to existing or emerging threats to homeland security.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Moscow’s Invasion of Ukraine Impeding Reach of Russian State Media in the West

Russia’s invasion of Ukraine has spurred Western governments, social media companies, and individuals to limit or disengage from Russian state media outlets, likely degrading many outlets’ ability to directly message to Western audiences through 2022. This Western response impedes the ability of critical elements of Russia’s influence ecosystem to recruit and retain culturally adept media talent, shape in-country reporting, maintain a perception of media independence, and generate revenue. These setbacks affect multiple facets of RT’s and Sputnik’s operations, hampering the prospects for a speedy reconstitution of their Western-facing efforts. These actions, and others being considered by Western countries, go well beyond previous efforts to counter Moscow’s use of its state media outlets to spread mis-, dis-, and malinformation (MDM), such as deplatforming, foreign agent registration, and social media labeling of content.

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Department of Homeland Security

DHS Public-Private Analytic Exchange Program Report: Combatting Targeted Disinformation Campaigns A Whole-of-Society Issue Part Two August 2021

Recent events have demonstrated that targeted disinformation campaigns can have consequences that impact the lives and safety of information consumers. On social media platforms and in messaging apps, disinformation spread like a virus, infecting information consumers with contempt for democratic norms and intolerance of the views and actions of others. These events have highlighted the deep political and social divisions within the United States. Disinformation helped to ignite long-simmering anger, frustration, and resentment, resulting, at times, in acts of violence and other unlawful behavior.

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Department of Homeland Security

DHS Public-Private Analytic Exchange Program Report: Combatting Targeted Disinformation Campaigns A Whole-of-Society Issue October 2019

In today’s information environment, the way consumers view facts, define truth, and categorize various types of information does not adhere to traditional rules. The shift from print sources of information to online sources and the rise of social media have had a profound impact on how consumers access, process, and share information. These changes have made it easier for threat actors to spread disinformation and exploit the modern information environment, posing a significant threat to democratic societies. Accordingly, disinformation campaigns should be viewed as a whole-of-society problem requiring action by government stakeholders, commercial entities, media organizations, and other segments of civil society.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Warning of Potential for Cyber Attacks Targeting the United States in the Event of a Russian Invasion of Ukraine

We assess that Russia would consider initiating a cyber attack against the Homeland if it perceived a US or NATO response to a possible Russian invasion of Ukraine threatened its long-term national security. Russia maintains a range of offensive cyber tools that it could employ against US networks—from low-level denials-of-service to destructive attacks targeting critical infrastructure. However, we assess that Russia’s threshold for conducting disruptive or destructive cyber attacks in the Homeland probably remains very high and we have not observed Moscow directly employ these types of cyber attacks against US critical infrastructure—notwithstanding cyber espionage and potential prepositioning operations in the past.

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Department of Homeland Security

(U//FOUO) DHS Bulletin: Iranian Influence Efforts Primarily Use Online Tools to Target US Audiences, Remain Easily Detectable for Now

We assess that Iran likely will continue to rely primarily on proxy news websites and affiliated social media accounts to attempt sustained influence against US audiences, while we expect intermittent, issue-specific influence attempts via other means (e.g., e-mails). We base this assessment on Iran’s actions since at least 2008 to build and maintain vast malign influence networks anchored by proxy websites, as well as Iran’s attempts to find new avenues to re-launch established malign influence networks after suspension. Tehran employs a network of proxy social media accounts and news websites that typically launder Iranian state media stories (stripped of attribution), plagiarize articles from Western wire services, and occasionally pay US persons to write articles to appear more legitimate to US audiences.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

(U//FOUO) DHS-FBI-NCTC Bulletin: First Responder Awareness of Privately Made Firearms May Prevent Illicit Activities

Criminals and violent extremists continue to seek ways to acquire firearms through the production of privately made firearms (PMFs). PMFs can be easily made using readily available instructions and commonly available tools, require no background check or firearms registration (serial number) under federal law, and their parts have become more accessible and affordable. This, combined with the increase in law enforcement recoveries of nonserialized and counterfeit firearms in criminal investigations, will most likely create increasing challenges in law enforcement investigations, including weapon accountability access and tracking. PMF awareness and identification can aid PMF recovery, prevention of illicit activities including terrorism, and overall first responder and public safety.

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Intelligence Fusion Centers

(U//FOUO) Maryland Fusion Center Bulletin: Islamic State Propaganda Video Encourages Incendiary Attacks in the Homeland

On 26 July 2020, al-Hayat Media Center, a news outlet of the Islamic State of Iraq and ash-Sham (ISIS), released an English-language propaganda video entitled “Incite the Believers,” which encourages ISIS supporters to conduct incendiary attacks in the United States. The narrator acknowledges that ISIS supporters may have difficulty traveling to ISIS-controlled territory overseas and instead encourages them to conduct attacks where they live. The video also encourages ISIS supporters who are unable to obtain firearms or explosives to consider using incendiary attacks as an alternative.

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Department of Homeland Security, Federal Bureau of Investigation, Intelligence Fusion Centers, U.S. Secret Service

(U//FOUO) DHS-FBI-USSS Joint Threat Assessment: 59th Presidential Inauguration

This Joint Threat Assessment (JTA) addresses threats to the 59th Presidential Inauguration taking place in Washington, DC, on 20 January 2021. This JTA is co-authored by the Federal Bureau of Investigation (FBI) and Department of Homeland Security (DHS)/US Secret Service (USSS), with input from multiple US Intelligence Community and law enforcement partners. It does not include acts of non – violent civil disobedience (i.e., protests without a permit), which are outside the scope of federal law enforcement jurisdiction.

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Department of Homeland Security, Federal Bureau of Investigation, National Counterterrorism Center

(U//FOUO) Domestic Violent Extremists Emboldened in Aftermath of Capitol Breach, Domestic Terrorism Threat Likely Amid Political Transitions

This Joint Intelligence Bulletin (JIB) is intended to highlight the threat of violence from domestic violent extremists (DVEs) in the wake of the 6 January violent breach by some DVEs of the US Capitol Building in Washington, DC, following lawful protest activity related to the results of the General Election. Anti-government or anti-authority violent extremists (AGAAVE), specifically militia violent extremists (MVEs); racially or ethnically motivated violent extremists (RMVEs); and DVEs citing partisan political grievances will very likely pose the greatest domestic terrorism threats in 2021.

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