23. According to ngrok records, on or about May 12, 2025, at 19:21 UTC, an ngrok account with the ngrok authentication token was created and assigned Account ID ac_2x0b16MSTJk4PvjLZMoqt4vOvZM (the “ngrok account”). Also, according to ngrok records, the IP address of the user who created the ngrok account was 68.235.46.168. According to public IP records, the .168 IP address is assigned to a server hosted by Tzulo. According to Tzulo records, that server is in Mount Prospect, Illinois, and that IP address is assigned to a VPN proxy service.
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25. According to Microsoft records, the ngrok account was set up through Global Device Identifier g:6755467234350028 (“the GDID”). According to a Microsoft representative, a Global Device Identifier in the Windows ecosystem is a persistent, device-level identifier designed to uniquely identify an installation of a Windows operating system on a device, either a physical device (e.g., a mobile phone or laptop) or virtual machine, across certain Microsoft services and scenarios. A GDID is a globally unique identifier tied to the installation of Windows on a device. A GDID remains consistent across Windows operating system updates on a device, but a reinstall of Windows, either on the same device or on a different device, will be tied to a new unique GDID.
26. According to Microsoft records, on or about May 12, 2025, at 19:21 UTC—when, according to ngrok records, the ngrok account was created—the device with the GDID accessed, among other ngrok pages, “https://dashboard.ngrok.com/signup,” the ngrok page to set up an ngrok account.
27. Microsoft records also indicate: (1) the user of the device assigned the GDID accessed multiple sites from Tzulo servers in May 2025, including the .168 server (the IP address used to create the ngrok account) on May 12, 2025; and (2) the user of the device assigned the GDID, on May 12, 2025 at 22:47 UTC, a little more than three hours after the ngrok account was created, the user visited “[Company F].com” from the .168 proxy server.
From https://www.justice.gov/usao-ndil/media/1450651/dl:
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23. According to ngrok records, on or about May 12, 2025, at 19:21 UTC, an ngrok account with the ngrok authentication token was created and assigned Account ID ac_2x0b16MSTJk4PvjLZMoqt4vOvZM (the “ngrok account”). Also, according to ngrok records, the IP address of the user who created the ngrok account was 68.235.46.168. According to public IP records, the .168 IP address is assigned to a server hosted by Tzulo. According to Tzulo records, that server is in Mount Prospect, Illinois, and that IP address is assigned to a VPN proxy service.
[...]
25. According to Microsoft records, the ngrok account was set up through Global Device Identifier g:6755467234350028 (“the GDID”). According to a Microsoft representative, a Global Device Identifier in the Windows ecosystem is a persistent, device-level identifier designed to uniquely identify an installation of a Windows operating system on a device, either a physical device (e.g., a mobile phone or laptop) or virtual machine, across certain Microsoft services and scenarios. A GDID is a globally unique identifier tied to the installation of Windows on a device. A GDID remains consistent across Windows operating system updates on a device, but a reinstall of Windows, either on the same device or on a different device, will be tied to a new unique GDID.
26. According to Microsoft records, on or about May 12, 2025, at 19:21 UTC—when, according to ngrok records, the ngrok account was created—the device with the GDID accessed, among other ngrok pages, “https://dashboard.ngrok.com/signup,” the ngrok page to set up an ngrok account.
27. Microsoft records also indicate: (1) the user of the device assigned the GDID accessed multiple sites from Tzulo servers in May 2025, including the .168 server (the IP address used to create the ngrok account) on May 12, 2025; and (2) the user of the device assigned the GDID, on May 12, 2025 at 22:47 UTC, a little more than three hours after the ngrok account was created, the user visited “[Company F].com” from the .168 proxy server.
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29. On January 8, 2025, the device with the GDID used the IP address 213.35.168.50, geolocated to Tallinn, Estonia, where STOKES lived, to visit the URL https://login.growtopiagame.com/player/login/dashboard?valKe...
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