Max Ray Vision (formerly Max Ray Butler, alias Iceman) is a former computer security consultant
and hacker who served a 13-year prison sentence, the longest sentence ever given at the time for hacking charges in the United States. He was convicted of two counts of wire fraud, including
stealing nearly 2 million credit card numbers and running up about $86 million in fraudulent charges.
Early life
Butler was born on July 10, 1972,
and grew up in
Meridian, Idaho with a younger sibling; his parents divorced when he was 14.
His father was a
Vietnam War
The Vietnam War (also known by #Names, other names) was a conflict in Vietnam, Laos, and Cambodia from 1 November 1955 to the fall of Saigon on 30 April 1975. It was the second of the Indochina Wars and was officially fought between North Vie ...
veteran and computer store owner who married a daughter of Ukrainian immigrants. As a teenager, Max Butler became interested in
bulletin board system
A bulletin board system (BBS), also called computer bulletin board service (CBBS), is a computer server running software that allows users to connect to the system using a terminal program. Once logged in, the user can perform functions such ...
s and hacking.
After a parent reported a theft of chemicals from a lab room at
Meridian High School, Butler pleaded guilty to malicious injury to property, first-degree burglary, and grand theft. Butler ultimately received probation for his crimes. He was sent to live with his father and he transferred to
Bishop Kelly High School.
First offense
Butler attended
Boise State University for a year. In 1991, Butler was convicted of assault during his freshman year of college.
His appeal was unsuccessful on procedural grounds, as a judge ruled that Butler's defense attorney did not raise the issue in an earlier appeal. The Idaho State Penitentiary paroled Butler on 26 April 1995.
Professional and personal life
Butler moved with his father near
Seattle
Seattle ( ) is a port, seaport city on the West Coast of the United States. It is the county seat, seat of King County, Washington, King County, Washington (state), Washington. With a 2020 population of 737,015, it is the largest city in bo ...
and worked in part-time technical support positions in various companies. He discovered
Internet Relay Chat
Internet Relay Chat (IRC) is a text-based chat system for instant messaging. IRC is designed for group communication in discussion forums, called '' channels'', but also allows one-on-one communication via private messages as well as chat a ...
and frequently downloaded
warez, or illegally downloaded software or media. After an
Internet service provider
An Internet service provider (ISP) is an organization that provides services for accessing, using, or participating in the Internet. ISPs can be organized in various forms, such as commercial, community-owned, non-profit, or otherwise privatel ...
in
Littleton, Colorado
Littleton is a home rule municipality city located in Arapahoe, Douglas, and Jefferson counties, Colorado, United States. Littleton is the county seat of Arapahoe County and is a part of the Denver–Aurora–Lakewood, CO Metropolitan Statis ...
traced Butler's uploads of warez to an unprotected
file transfer protocol
The File Transfer Protocol (FTP) is a standard communication protocol used for the transfer of computer files from a server to a client on a computer network. FTP is built on a client–server model architecture using separate control and data ...
server –the uploads were consuming excessive
bandwidth–to the
CompuServe
CompuServe (CompuServe Information Service, also known by its initialism CIS) was an American online service provider, the first major commercial one in the world – described in 1994 as "the oldest of the Big Three information services (the oth ...
corporate offices in
Bellevue, Washington
Bellevue ( ) is a city in the Eastside (King County, Washington), Eastside region of King County, Washington, United States, located across Lake Washington from Seattle. It is the third-largest city in the Seattle metropolitan area and has v ...
, CompuServe fired Butler.
After moving to
Half Moon Bay, California
Half Moon Bay is a coastal city in San Mateo County, California, United States, approximately south of San Francisco. Its population was 11,795 as of the 2020 census. Immediately at the north of Half Moon Bay is Pillar Point Harbor and the u ...
, he changed his last name to Vision and lived in a rented mansion "Hungry Manor" with a group of other computer enthusiasts. Butler became a
system administrator
A system administrator, or sysadmin, or admin is a person who is responsible for the upkeep, configuration, and reliable operation of computer systems, especially multi-user computers, such as servers. The system administrator seeks to en ...
at computer gaming start-up MPath Interactive. The
Software Publishers Association filed a $300,000 lawsuit against Butler for engaging in unauthorized distribution of software from CompuServe's office and later settled the case for $3,500 and free computer consulting.
After marrying Kimi Winters, he moved to
Berkeley, California
Berkeley ( ) is a city on the eastern shore of San Francisco Bay in northern Alameda County, California, United States. It is named after the 18th-century Irish bishop and philosopher George Berkeley. It borders the cities of Oakland and Emer ...
, and worked as a freelance
pentester and security consultant. During this time, he developed 'an online community resource called the "advanced reference archive of current heuristics for network intrusion detection systems," or arachNIDS.'
FBI investigation, guilty plea, and sentencing
In the spring of 1998, Butler installed a
backdoor onto American federal government websites while trying to fix a security hole in the
BIND
BIND () is a suite of software for interacting with the Domain Name System (DNS). Its most prominent component, named (pronounced ''name-dee'': , short for ''name daemon''), performs both of the main DNS server roles, acting as an authoritative ...
server
daemon
Daimon or Daemon (Ancient Greek: , "god", "godlike", "power", "fate") originally referred to a lesser deity or guiding spirit such as the daimons of ancient Greek religion and mythology and of later Hellenistic religion and philosophy.
The wo ...
. However, an investigator with the
United States Air Force
The United States Air Force (USAF) is the air service branch of the United States Armed Forces, and is one of the eight uniformed services of the United States. Originally created on 1 August 1907, as a part of the United States Army S ...
found Butler via pop-up notifications.
He hired attorney
Jennifer Granick for legal representation after hearing Granick speak at
DEF CON
DEF CON (also written as DEFCON, Defcon or DC) is a hacker convention held annually in Las Vegas, Nevada. The first DEF CON took place in June 1993 and today many attendees at DEF CON include computer security professionals, journalists, lawyer ...
. On 25 September 2000, Butler pleaded guilty to gaining unauthorized access to
Defense Department computers.
Starting in May 2001, Butler served an 18-month federal prison sentence handed down by US District Judge
James Ware.
After his release from prison in 2003 on supervised release, Butler exploited
Wi-Fi
Wi-Fi () is a family of wireless network protocols, based on the IEEE 802.11 family of standards, which are commonly used for local area networking of devices and Internet access, allowing nearby digital devices to exchange data by radio w ...
technology to commit
cyberattack
A cyberattack is any offensive maneuver that targets computer information systems, computer networks, infrastructures, or personal computer devices. An attacker is a person or process that attempts to access data, functions, or other restricted ...
s anonymously along with Chris Aragon from San Francisco. He advanced to programming
malware
Malware (a portmanteau for ''malicious software'') is any software intentionally designed to cause disruption to a computer, server, client, or computer network, leak private information, gain unauthorized access to information or systems, de ...
, such as allowing the
Bifrost Trojan horse
The Trojan Horse was a wooden horse said to have been used by the Greeks during the Trojan War to enter the city of Troy and win the war. The Trojan Horse is not mentioned in Homer's ''Iliad'', with the poem ending before the war is concluded, ...
to evade virus scanner programs and exploited the
HTML Application feature of
Internet Explorer
Internet Explorer (formerly Microsoft Internet Explorer and Windows Internet Explorer, commonly abbreviated IE or MSIE) is a series of graphical user interface, graphical web browsers developed by Microsoft which was used in the Microsoft Wind ...
to steal
American Express
American Express Company (Amex) is an American multinational corporation specialized in payment card services headquartered at 200 Vesey Street in the Battery Park City neighborhood of Lower Manhattan in New York City. The company was found ...
credit card information. Butler also targeted
Citibank
Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Ba ...
by using a Trojan horse towards a credit card identity thief and began distributing
PINs to Aragon, who would have others withdraw the maximum daily amount of cash from ATMs until the compromised account was empty.
Arrested in 2007, Butler was accused of operating
CardersMarket
Carding is a term describing the trafficking and unauthorized use of Credit card fraud, credit cards. The stolen credit cards or credit card numbers are then used to buy prepaid gift cards to cover up the tracks. Activities also encompass Identi ...
, a forum where
cyber criminals bought and sold sensitive data such as
credit card numbers. After pleading guilty to two counts of
wire fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to defraud another, and are federal crimes there. Jurisdiction is claimed by the federal government if the illegal activit ...
, stealing nearly 2 million credit card numbers, which were used for $86 million in fraudulent purchases, Butler was sentenced to 13 years in prison, which was the longest sentence ever given for hacking charges in the United States of America at the time. After prison, Butler will also face 5 years of supervised release and is ordered to pay $27.5 million in
restitution
The law of restitution is the law of gains-based recovery, in which a court orders the defendant to ''give up'' their gains to the claimant. It should be contrasted with the law of compensation, the law of loss-based recovery, in which a court ...
to his victims.
Butler was released from
FCI Victorville Medium 2 on April 14, 2021.
Butler's story was featured in an episode of the
CNBC
CNBC (formerly Consumer News and Business Channel) is an American basic cable business news channel. It provides business news programming on weekdays from 5:00 a.m. to 7:00 p.m., Eastern Time, while broadcasting talk sh ...
television program ''
American Greed'' in 2010.
American Greed: Cybercrime: Max Butler
Cnbc.com (2010-05-03). Retrieved on 2013-09-27.
References
Further reading
* Kevin Poulsen, ''Kingpin: How One Hacker Took Over the Billion-Dollar Cybercrime Underground'', 2011, publisher: Crown.
* Misha Glenny
Michael V. E. "Misha" Glenny (born 25 April 1958) is a British journalist and broadcaster, specialising in southeast Europe, global organised crime, and cybersecurity. He is multilingual. He is also the writer and producer of the BBC Radio 4 ...
, ''DarkMarket: How Hackers Became the New Mafia'', 2012, publisher: Vintage.
{{DEFAULTSORT:Butler, Max
1972 births
Living people
American computer criminals
American people convicted of assault
American people of Ukrainian descent
Place of birth missing (living people)
Boise State University alumni
People convicted of cybercrime
People from Berkeley, California
People from San Mateo County, California
People from Meridian, Idaho
People with bipolar disorder
Prisoners and detainees of the United States federal government
Carding (fraud)
Bishop Kelly High School alumni