The fusion center has no information to indicate specific or credible threats to people whose names have been published online by violent extremists. You are being provided this advisory to assist your agency in responding to queries from members of the public or other concerned parties. This information, which often includes personally identifiable information (PII) obtained maliciously via the Internet, most likely represents aspirational threats. Its primary purpose is likely to heighten anxiety and a sense of vulnerability. It is unlikely that violent extremist-inspired individuals in the United States will target people identified online, but this cannot be ruled out entirely.
The number of criminal and gang-related assaults involving acid or other corrosive substances has risen sharply in some Western countries. As of July 2017, police statistics in England indicate assaults and threats involving corrosives have risen from 183 in 2012 to more than 500 this year, according to open source reporting. Although there has been minimal specific interest by terrorists in acid attacks to date, we judge the increase in criminal incidents coupled with recent English-language terrorist messaging encouraging attacks using acid may spur opportunistic terrorist use of the tactic, underscoring the potential threat and importance of an immediate on-scene emergency response.
(U//LES) FBI Intelligence Assessment: Black Identity Extremists Likely Motivated to Target Law Enforcement Officers
The FBI assesses it is very likely Black Identity Extremist (BIE) perceptions of police brutality against African Americans spurred an increase in premeditated, retaliatory lethal violence against law enforcement and will very likely serve as justification for such violence. The FBI assess it is very likely this increase began following the 9 August 2014 shooting of Michael Brown in Ferguson, Missouri, and the subsequent Grand Jury November 2014 declination to indict the police officers involved. The FBI assesses it is very likely incidents of alleged police abuse against African Americans since then have continued to feed the resurgence in ideologically motivated, violent criminal activity within the BIE movement. The FBI assesses it is very likely some BIEs are influenced by a mix of anti-authoritarian, Moorish sovereign citizen ideology, and BIE ideology. The FBI has high confidence in these assessments, based on a history of violent incidents attributed to individuals who acted on behalf of their ideological beliefs, documented in FBI investigations and other law enforcement and open source reporting. The FBI makes this judgment with the key assumption the recent incidents are ideologically motivated.
(U//FOUO) DHS Reference Aid: Overview of Recently Successful or Arrested HVEs’ Radicalization to Violence
This Reference Aid is based on I&A’s review of the radicalization to violence of 39 US homegrown violent extremists (HVEs) who either successfully carried out or were arrested before attempting to carry out attacks in the Homeland between 1 January 2015 and 31 December 2016. It is intended to inform federal, state, local, tribal, and territorial counterterrorism, law enforcement, and countering violent extremism (CVE) officials. For additional information about these HVEs, please see the classified I&A Intelligence Assessment “(U//FOUO) Commonalities in HVEs’ Radicalization to Violence Provide Prevention Opportunities,” published 10 February 2017.
This case study is an examination of behaviors that resulted in a disrupted terrorist attack, revealing a cycle of planning and preparation that could provide indicators for preventing similar attempts. The terrorist attack planning cycle is not a static, linear process but rather could begin in any of the several stages with variances in details, sequence, and timing. An individual’s mobilization to violence often provides observable behavioral indicators such as, pre-attack surveillance, training, and rehearsal. The indicators potentially allow third-party observers and law enforcement to identify individuals moving to violence, circumstances that may allow for disruption of planned attacks. This product is intended to cultivate an awareness of the planning cycle among stakeholders for identification, mitigation, and disruption of attack planning.
DHS-FBI-NCTC Guide: International Partnerships Necessary To Mitigate ISIS’s Organ Harvesting for Terrorist Funding
The Islamic State of Iraq and ash-Sham (ISIS) is attempting to obtain money from organ harvesting, including from its own injured members, captives, and deceased individuals. Identification, prevention, and interdiction of organ harvesting and trafficking is a highly complex issue which may be effectively addressed through international partnerships among governmental, health, law enforcement, legal, and private-sector entities.
We assess with moderate confidence that cyber actors, including those who support violent extremism, are likely to continue targeting first responders on the World Wide Web, including by distributing personally identifiable information (PII) for the purpose of soliciting attacks from willing sympathizers in the homeland, hacking government websites, or attacking 911 phone systems to hinder first responders’ ability to respond to crises.
FBI Cyber Bulletin: IP Addresses and Domains Used by Iran-Based Cyber Actors to Attack Victims Worldwide
The FBI assesses a group of malicious cyber actors—likely located in Iran—use Virtual Private Server infrastructure hosted in the United States to compromise government, corporate, and academic computer networks based in the Middle East, Europe and the United States. This infrastructure is used in conjunction with identified malicious domains to support a broad cyber campaign which likely includes the use of e-mail spear phishing, social engineering, and malicious Web sites (“watering hole attack”). These cyber actors almost certainly have been involved in this activity since at least early-2015.
FBI Cyber Bulletin: Individuals Threatening Distributed Denial of Service of Private-Sector Companies for Bitcoin
An individual or group claiming to be “Anonymous” or “Lizard Squad” sent extortion emails to private-sector companies threatening to conduct distributed denial of service (DDoS) attacks on their network unless they received an identified amount of Bitcoin. No victims to date have reported DDoS activity as a penalty for non-payment.
An unidentified actor or actors between November 2016 and January 2017 targeted a US water and sewage authority’s network, resulting in excessive cellular charges and unusual traffic on ports 10000 and 9600, according to an FBI source with excellent access who spoke in confidence but whose reliability cannot be determined. The FBI source indicated that four of the seven devices on the authority’s cellular data plan were impacted with high data usage, which was likely a result of compromised network devices. The November 2016–December 2016 billing cycle totaled $45,000, and the December 2016–January 2017 billing cycle totaled $53,000.
FBI Cyber Bulletin: Cyber Criminals Targeting FTP Servers to Compromise Protected Health Information
The FBI is aware of criminal actors who are actively targeting File Transfer Protocol (FTP) servers operating in “anonymous” mode and associated with medical and dental facilities to access protected health information (PHI) and personally identifiable information (PII) in order to intimidate, harass, and blackmail business owners.
Department of Homeland Security, Federal Bureau of Investigation, Intelligence Fusion Centers, U.S. Secret Service
(U//FOUO) DHS-FBI-USSS Joint Threat Assessment 2017 Presidential Address to a Joint Session of Congress
This Joint Threat Assessment (JTA) addresses threats to the 2017 Presidential Address to a Joint Session of Congress (the Presidential Address) at the US Capitol Building in Washington, DC, on 28 February 2017. This assessment does not consider nonviolent civil disobedience tactics (for example, protests without a permit) that are outside the scope of federal law enforcement jurisdiction; however, civil disobedience tactics designed to cause a hazard to public safety and/or law enforcement fall within the scope of this assessment.
Recent calls over the past year for attacks on hospitals in the West by media outlets sympathetic to the Islamic State of Iraq and ash-Sham (ISIS) highlight terrorists’ perception of hospitals as viable targets for attack. Targeting hospitals and healthcare facilities is consistent with ISIS’s tactics in Iraq and Syria, its previous calls for attacks on hospitals in the West, and the group’s calls for attacks in the West using “all available means.” While we have not seen any specific, credible threat against hospitals and healthcare facilities in the United States, we remain concerned that calls for such attacks may resonate with some violent extremists and lone offenders in the Homeland because of their likely perceived vulnerabilities and value as targets.
(U//FOUO) DHS-FBI Intelligence Assessment: Baseline Comparison of US and Foreign Anarchist Extremist Movements
This joint DHS and FBI Assessment examines the possible reasons why anarchist extremist attacks in certain countries abroad and in the United States differ in the frequency of incidents and degree of lethality employed in order to determine ways US anarchist extremists actions might become more lethal in the future. This Assessment is intended to establish a baseline comparison of the US and foreign anarchist extremist movements and create new lines of research; follow-on assessments will update the findings identified in the paper, to include the breadth of data after the end of the reporting period (as warranted by new information), and identify new areas for DHS and FBI collaboration on the topic. This Assessment is also produced in anticipation of a heightened threat of anarchist extremist violence in 2016 related to the upcoming Democratic and Republican National Conventions—events historically associated with violence from the movement.
This Joint Analysis Report (JAR) is the result of analytic efforts between the Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI). This document provides technical details regarding the tools and infrastructure used by the Russian civilian and military intelligence Services (RIS) to compromise and exploit networks and endpoints associated with the U.S. election, as well as a range of U.S. Government, political, and private sector entities. The U.S. Government is referring to this malicious cyber activity by RIS as GRIZZLY STEPPE.
FBI Cyber Bulletin: APT Targeting U.S. Private Sector, Government Networks Using Presidential Election Lures
Likely Advanced Persistent Threat (APT) cyber actors have targeted US private sector and government networks since August 2016 with spear phishing campaigns, using newly identified exploits contained within lures related to foreign affairs and the recent US presidential election. The FBI analyzed malicious Microsoft Office documents, a zip archive, a first-stage downloader, a second-stage in-memory-only PNG wrapped malware, and a BAT-initiated PowerShell script associated with the campaigns. This FLASH provides rules and signatures to assist in network defense efforts.
FBI Cyber Bulletin: Denial of Service Attack Against DNS Host Highlights Vulnerability of Internet of Things Devices
A joint intelligence bulletin issued in late August by the Department of Homeland Security, FBI, and National Counterterrorism Center (NCTC) assesses that homegrown violent extremists (HVEs) are “increasingly favoring civilian targets” as opposed to government facilities and personnel. Previous assessments have found that HVEs are most likely to prioritize “law enforcement personnel, military members, and US Government-associated targets.” However, a recent shift towards civilian targets has likely been driven by the accessibility of “soft targets” that are less secure and provide greater opportunities for mass casualty attacks.
This Joint Intelligence Bulletin (JIB) is intended to provide new insight into the targeting preferences of some homegrown violent extremists (HVEs) and to examine detection challenges and opportunities. This JIB is provided by FBI, DHS, and NCTC to support their respective activities and to assist federal, state, local, tribal, and territorial government counterterrorism and law enforcement officials and private sector security partners in deterring, preventing, or disrupting terrorist attacks within the United States.
FBI Interview Notes from Hillary Clinton E-Mail Investigation for Mishandling of Classified Information
The FBI received information of an additional IP address, 184.108.40.206, which was detected in the July 2016 compromise of a state’s Board of Election Web site. Additionally, in August 2016 attempted intrusion activities into another state’s Board of Election system identified the IP address, 220.127.116.11 used in the aforementioned compromise.
The purpose of this LIR is to inform DSAC and other relevant private sector partners about new methods ATM skimming crews use to target standalone or kiosk-style ATM terminals such as those found at casinos, hotels, airports, shopping malls, gas stations, restaurants, and supermarkets. The skimming crews intercept customers’ account data through the ATMs’ external cables. The activity observed to date in the United States was discovered at convenience store locations in California, Delaware, and Pennsylvania. This LIR provides details on the methods used in these skimming attempts as well as previously reported use of internal wiretap skimming devices.
On July 10, 2015, the Federal Bureau of Investigation (FBI) initiated a full investigation based upon a referral received from the US Intelligence Community Inspector General (ICIG), submitted in accordance with Section 811 (c) of the Intelligence Authorization Act of 1995 and dated July 6, 2015, regarding the potential unauthorized transmission and storage of classified information on the personal e-mail server of former Secretary of State Hillary Clinton (Clinton). The FBI’s investigation focused on determining whether classified information was transmitted or stored on unclassified systems in violation of federal criminal statutes and whether classified information was compromised by unauthorized individuals, to include foreign governments or intelligence services, via cyber intrusion or other means.
The FBI has obtained information regarding a malicious cyber group that has compromised the networks of foreign banks. The actors have exploited vulnerabilities in the internal environments of the banks and initiated unauthorized monetary transfers over an international payment messaging system. In some instances, the actors have been present on victim networks for a significant period of time. Contact law enforcement immediately regarding any activity related to the indicators of compromise (IOCs) in the attached appendix that are associated with this group.