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LEVIATHAN and the FFU Hypothesis

Document

Release Date: 2015-01-28 Document Date: 2012-01-01
This CSE (then CSEC) presentation from 2012 describes the Canadian agency’s file download monitoring operation: see the Intercept article Canada Casts Global Surveillance Dragnet Over File Downloads, 28 January 2015. cse-presentation-on-the-levitation-project
TOP SECRET//SI//REL CAN, AUS, GBR, NZL, USA LEVITATION and the FFU Hypothesis cse-cst.gc.ca TOP SECRET//SI//REL CAN, AUS, GBR, NZL, USA What is LEVITATION? A behaviour-based target...
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OAKSTAR Travel Handbook: A Guide for Traveling

Document

Release Date: 2018-03-20 Document Date: 2013-03-01
This internal document for NSA employees dated 1 March 2013 provides a guide for visiting facilities related with the OAKSTAR programme,which are largely based in the United States, save for the MONKEYROCKET source, which has information forwarded to the European Technical Center in Germany: see the Intercept article The NSA Worked To “track Down” Bitcoin […]
TOP SECRET//COMINT//NOFORN (U) OAKSTAR Travel Handbook: A Guide for Traveling Initials Revision 20060925 Initial draft template 20061124 Initial draft for site 20061130 ...
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OAKSTAR Weekly Update – 5 April 2013

Document

Release Date: 2018-03-20 Document Date: 2012-04-01
This internal NSA technical update from March 2013 provides metrics about the information from the access point codenamed MONEYROCKET, which was the NSA’s source for tracking Bitcoin users: see the Intercept article The NSA Worked To “track Down” Bitcoin Users, Snowden Documents Reveal, 20 March 2018.
TOP SECRET//COMINT//NOFORN OAKSTAR Weekly Update Program Highlights Week of: March 30-April 5, 2013 Derived From: NSA/CSSM 1-52 Dated: 20070108 Declassify On: 20320108 TOP SECRET//CO...
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OAKSTAR Weekly Update – 15 March 2013

Document

Release Date: 2018-03-20 Document Date: 2013-03-01
This internal NSA technical newsletter states that the source of information codenamed MONEYROCKET is collecting information on “senders and receivers of bitcoin” and users Liberty Reserve: see the Intercept article The NSA Worked To “track Down” Bitcoin Users, Snowden Documents Reveal, 20 March 2018.
TOP SECRET//COMINT//NOFORN OAKSTAR Weekly Update Program Highlights Week of: March 9-15, 2013 ETS: Derived From: NSA/CSSM 1-52 Dated: 20070108 Declassify On: 20320108 TOP SECRET//C...
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MILKWHITE Enrichment Services (MES) Programme

Document

Release Date: 2016-06-07 Document Date: 2011-03-09
This two-page extract from a larger GCHQ document dated 9 March 2011 describes MILKWHITE, the codename under which metadata gathered by the agency is shared with other branches of the British government: see the Intercept article Facing Data Deluge, Secret U.K. Spying Report Warned of Intelligence Failure, 7 June 2016.
TOP SECRET STRAP1 9 March 2011 DISCOVER ID 5100181 E. MILKWHITE Enrichment Service (MES) Programme In FY11/12 the MES Programme will continue to support the Home Office Communications Ca...
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MHS and GCHQ “Get in the Game with Target Development for World of Warcraft Online Gaming”

Document

Release Date: 2013-12-09 Document Date: 2008-01-01
An NSA document from 2008 shows that efforts to collect data from players of World of Warcraft started that year with the development of specialised exploits by GCHQ. The operation was based at Menwith Hill in the UK: see the New York Times article Spies’ Dragnet Reaches a Playing Field of Elves and Trolls, 9 […]
TOP SECRET//COMINT//REL TO USA, FVEY (TS//SI//REL) MHS and GCHQ “Get in the Game” with Target Development for World of Warcraft Online Gaming (TS//SI//REL) Although online gaming may seem...
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IP Profiling Analytics & Mission Impacts

Document

Release Date: 2014-01-30 Document Date: 2012-05-10
This CSEC presentation dated 10 May 2012 describes the agency’s techniques for tracking a single IP address and details an experiment carried out at a Canadian airport with the help of an unspecified special source provider: see the CBC article, CSEC used airport Wi-Fi to track Canadian travellers: Edward Snowden documents, 30 January 2014. Download […]
TOP SECRET ■ ■ Communications Security Establishment Canada IP Profiling Analytics & Mission Impacts Tradecraft Developer CSEC - Network Analysis Centre May 10, 2012 SIGINT ...
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Transnational DNI Training

Document

Release Date: 2018-03-01
This undated NSA instructional presentation, along with instructor’s notes, provides a briefing on metadata sharing between the Five Eyes: see the Intercept article How London’s 7/7 Bombings Led to “Unprecedented” Surveillance Tactics, 1 March 2018.
TOPSECRET//COMINT/REL TO USA, AUS, CAN, GBR, NZL//20291123 (U) Instructional Content/Activities (U) Instructor Notes - (U) This lesson will provide you with an overview of sensitive ...
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OAKSTAR Weekly Update – 29 March 2013

Document

Release Date: 2018-03-20 Document Date: 2012-03-01
This internal NSA technical update from March 2013 provides metrics about the information from the access point codenamed MONEYROCKET, which was the NSA’s source for tracking Bitcoin users: see the Intercept article The NSA Worked To “track Down” Bitcoin Users, Snowden Documents Reveal, 20 March 2018.
TOP SECRET//COMINT//NOFORN OAKSTAR Weekly Update Program Highlights Week of: March 23-29, 2013 ETS: Derived From: NSA/CSSM 1-52 Dated: 20070108 Declassify On: 20320108 TOP SECRET//...
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Sharing Communications Metadata Across the US Intelligence Community

Document

Release Date: 2014-08-25 Document Date: 2007-05-15
This ODNI briefing from 15 May 2007 describes the rationale for ICREACH and the scale of metadata sharing that was envisioned: see the Intercept article The Surveillance Engine: How the NSA Built Its Own Secret Google, 25 August 2014.
This Briefing is Classified TOP SECRET//COMINT//NOFORN//20320108 spates °v — — *i©#0*ie#a*i©#©'i©#©*iC#G*i©#©‘i©#0’i©#0*i©,©,iC#&‘ie#©*iC#3'i©#0*iC#©*ie#©*iC#3 1©#C*’€•©•’€...
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Summary of DNR and DNI Co-Travel Analytics

Document

Release Date: 2013-12-10 Document Date: 2012-10-01
This 24 page white paper dated 1 October 2012 describes and evaluates some of the Co-Traveller tools the NSA and partner agencies uses to analyse phone location data: see the Washington Post article New documents show how the NSA infers relationships based on mobile location data, 10 December 2013.
TOP SECRET//COMINT//REL TO USA, FVEY Summary of DNR and DNI Co-Travel Analytics S2I5 1 October 2012 Contact information TOP SECRET//COMINT//REL TO USA, FVEY TOP SECRET//COMINT//R...
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MONKEYROCKET Achieves Initial Operational Capability

Document

Release Date: 2018-03-20 Document Date: 2012-07-24
This extract from the internal NSA newsletter SSO News dated 24 July 2012 describes the start of MONEYROCKET collection, at which point it was recording around 2000 events a day, from a user base concentrated in India and China: see the Intercept article The NSA Worked To “track Down” Bitcoin Users, Snowden Documents Reveal, 20 […]
(TS//SI//NF) MONKEYROCKET Achieves Initial Operational Capability By REDACTED on 2012-07-24 1442 (TS//SI//NF) Special Source Operations-OAKSTAR program MONKEYROCKET, a non- Western Internet an...
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HTTP Activity vs. User Activity

Document

Release Date: 2015-07-01 Document Date: 2009-06-19
This NSA presentation from 19 June 2009 explains the metadata capabilities of XKeyScore: see the Intercept article XKEYSCORE: NSA’s Google for the World’s Private Communications, 1 July 2015.
TOP SECRET//COMINT//REL TO USA, AUS, CAN, GBR, NZL m V HTTP Activity vs User Activity 19 June 2009 Derived From: NSA/CSSM 1-52 Bated :l2007i MM TOP SEC...
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OAKSTAR Weekly Update – 22 March 2013

Document

Release Date: 2018-03-20 Document Date: 2013-03-01
This internal NSA technical update from March 2013 makes it clear that information from the access point codenamed MONEYROCKET, which tracked Bitcoin users, could be accessed through the agency’s main search interface for analysts, XKeyScore: see the Intercept article The NSA Worked To “track Down” Bitcoin Users, Snowden Documents Reveal, 20 March 2018.
TOP SECRET//COMINT//NOFORN OAKSTAR Weekly Update Program Highlights Week of: March 16-22, 2013 ETS: PRIMECANE Derived From: NSA/CSSM 1-52 Dated: 20070108 Declassify On: 20320108 T...
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Full Log vs. HTTP

Document

Release Date: 2015-07-01 Document Date: 2009-06-11
This NSA presentation from 11 June 2009 explains the scope of metadata collection within XKeyScore: see the Intercept article XKEYSCORE: NSA’s Google for the World’s Private Communications, 1 July 2015.
TOP SECRET//COMINT//REL TO USA, AUS, CAN, GBR, NZL//20291123 Log vs. HTTP 11 June 2009 * WHv:i DERIV TOP SECRET//COMINT//REL TO USA, AUS, CAN, GBR, NZL//20291123 TOP SECRET//...
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Finding and Querying on Document Metadata

Document

Release Date: 2015-07-01 Document Date: 2009-04-01
This NSA presentation from April 2009 explains how analysts can make use of document metadata available through XKeyScore, together with worked examples and screenshots: see the Intercept article XKEYSCORE: NSA’s Google for the World’s Private Communications, 1 July 2015.
TOP SECRET//COMINT//REL TO USA, AUS, CAN, GBR, NZL//20291123 Finding and Querying on Document Metadata tooz|/ 1 Booz|Allen| Hamilton Sigint Development Support / SIGINT Technica...
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SSO dictionary – MONKEYROCKET

Document

Release Date: 2018-03-20
This extract is taken from an undated dictionary produced by NSA Special Source Operations: see the Intercept article The NSA Worked To “track Down” Bitcoin Users, Snowden Documents Reveal, 20 March 2018.
MONKEYROCKET (TS//SI//NF) A pending OAKSTAR access. Collection of full-take data sessions, and user data such as billing information and Internet Protocol addresses of selected CT targets utilizing...
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OAKSTAR Weekly Update – 8 March 2013

Document

Release Date: 2018-03-20 Document Date: 2013-03-01
This internal NSA technical update from March 2013 describes a source of information codenamed MONEYROCKET, which provides data on users of the digital currency Bitcoin: see the Intercept article The NSA Worked To “track Down” Bitcoin Users, Snowden Documents Reveal, 20 March 2018.
TOP SECRET//COMINT//NOFORN OAKSTAR Weekly Update Program Highlights Week of: March 2-8, 2013 ETS: Derived From: NSA/CSSM 1-52 Dated: 20070108 Declassify On: 20320108 TOP SECRET//COMI...

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