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Fine. Let’s Assume Tato Is Compromised.

The 10-minute honeypot test

By TTT RESEARCH5 min read

We spent three articles digging through Potato and TatoTalk trying to figure out who the fuck is actually behind it.

Cool. Now let’s do something much easier:

Assume the worst: TatoTalk is compromised.

Assume whoever has access to the service can see whatever the service itself can see: account data, cloud chats, contacts, groups, uploaded files, metadata, whatever happens to exist on their side.

Fig. 1

What now? Well... that depends almost entirely on how many bridges exist between your Tato identity and everything else you do online.

So open a note, this should take ten minutes.

Find the bridges

Fig. 2

I’m going to assume you have at least half a brain cell and didn't use personal phone numbers/emails/etc to get on Tato.

The interesting stuff is much smaller.

Look at your Tato identity and ask yourself:

What here exists somewhere else? A few examples:

Your handle.
Maybe you didn't reuse it on Instagram like a moron. Cool. But perhaps the same handle or a very similar one exists on some old forum account from three years ago?

Your avatar.
Ofc it isn't your face. Doesn't matter. Did you use the same image somewhere else? Same crop? Same obscure meme? Same custom logo?

Images you've sent.
That random photo might also exist under another identity? Maybe you cropped it differently though .But maybe the background contains something recognizable?

Maybe you've posted another photo from exactly the same room somewhere else?

Links.
A shop page/domain/profile/file host/contact page. Something you've also dropped under another identity.

Files.
Same document template/weird ass filename/branding. Same screenshot style. Think of some tiny stupid detail you never even considered identifying.

Messages.
Not:

"Hi, my legal name is John Doe."

More like:

"I'm in New Mexico until Monday."

or:

"I'll be offline during the NHL game tonight."

or:

"We already talked about this on X."

Individually, most of this is useless.

Once you put enough of them together things start getting less funny.

The problem starts when someone is allowed to compare it against everything else.

So the better question than "is this identifying?" is "what can this be compared against?".

Okay. And then what?

This is where these discussions usually become fucking stupid.

Because somebody says:

"They compromised your messenger and now they know your anonymous Tato account belongs to your anonymous market account."

Okay. And?

Then maybe nothing happens. Seriously.

If you're sitting behind a VPN on a separate device, never touch the product yourself and have other people handling fulfilment, knowing that:

random Tato account = @gayplug

doesn't magically tell anyone where you live.

A compromised messenger isn't a magic button that turns your profile into your passport photo.

There still has to be a bridge out.

So let's give them one that actually matters.

Meet @gayplug

Fig. 3

Say @gayplug runs a fairly large shop.

He doesn't pack anything and doesn't ship anything.

He has disposable people for that.

The operation is being ran remotely, and Tato is where the small circle behind the business talks.

Most of their chats are useless : were low on ket/send him an oz/sauce nigga wants the rest tmrw/ etc.

None of that tells you who @gayplug is IRL.

Then eventually somebody has to get paid:

A supplier needs money. A worker gets their cut.

So money leaves the operation.

And buried inside months of boring-ass chat history, something like this appears:

yo, sending 18.4k in btc rn followed by a wallet address.

Five minutes later: got it!

That's it, nothing dramatic happened. Though, this address has never appeared on the market.

It isn't attached to @gayplug anywhere public, and before Tato got compromised, the feds didn't even know it existed! Now they do.

And more importantly, they know why it matters:

it's money controlled by, sent by, or directly connected to the people running the shop.

Money has somewhere to go

Money moves. It always does.

Maybe the trail eventually touches an exchange.

Maybe an OTC service.

Maybe another wallet that is already sitting in another DEA case.

Maybe whoever receives it has already been identified.

"Maybe this, maybe that. That's a lot of maybes."

Fair.

Except we've already watched almost exactly this happen.

OxyMonster

Meet @OxyMonster.

He was a Dream Market vendor and senior moderator.

Investigators found a Bitcoin tip-jar address associated with the account and started following the transactions.

And then things got interesting.

15 of 17 outgoing transactions from that address went to multiple LocalBitcoins wallets controlled by one French national: Gal Vallerius.

That still wasn't an arrest though.

What it gave investigators was something much more useful than another nickname. It gave them a person.

So they started looking at Vallerius.

His Instagram and Twitter writing had some strangely familiar habits compared with OxyMonster's posts: vocabulary, punctuation, even little quirks like his use of "cheers" and double exclamation marks.

Again, this alone is not enough to kick his door in.

But the pile was getting taller.

Then Vallerius decided to travel to the United States for the World Beard and Moustache Championships.

Yes. The international beard competition.

Federal agents were waiting for him at the airport and searched his laptop.

And that laptop turned suspicion into a very, very bad day for Gal:

  • a PGP private key matching OxyMonster
  • apparent Dream Market login credentials
  • Tor
  • a large amount of Bitcoin

At that point, the anonymous darknet personality and the guy standing in an American airport were no longer two separate worlds.

Game over.

Fig. 4

Now put Tato back into the story

In the real OxyMonster investigation, the Bitcoin address investigators started with was publicly associated with his Dream Market identity.

Now change one thing.

Imagine that wallet had never appeared publicly at all.

The only place it ever appeared was one private message buried inside Tato.

Before the compromise the wallet means nothing to investigators because they don't know it exists.

After the compromise though, they have the starting point.

That's what Tato being compromised actually changes.

Your packer doesn't save you from this one

So go back to @gayplug.

He can be sitting overseas 2000 kilometres away from the drugs.

His packers can be disposable.

He can never visit a post office in his life.

Nobody has to follow a parcel back to him.

Nobody even has to know where the warehouse is.

That entire part of the operation can be perfectly separated from him.

It doesn't matter to this particular chain.

Because ain't nobody following the package.

Feds always follow the bridge that happened to exist somewhere else.

In our example it was the money.

And if that trail goes nowhere? Good for you, no bridge for now.

But maybe a photo leads somewhere instead? Maybe a contact does? A file?

Fig. 5

Maybe some random sentence written eighteen months ago becomes useful only because another investigation contains the other half of it?

Or maybe absolutely fucking nothing does.

That's also a perfectly possible result.

That's the test

Does Tato contain one piece of information that becomes much more dangerous once somebody can compare it with everything outside Tato?

If the answer is genuinely no, then compromising your Tato account may still leave investigators staring at another anonymous asshole on the internet.

But if the answer is yes...

that's the bridge you should be thinking about.

Because nobody needs Tato to contain your real name.

They just need it to contain the first step toward somewhere that does.