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Garrett Endicott, 22, of Warrensburg, Missouri, was the sixth and final defendant sentenced in a SIM-hijacking case involving cryptocurrency thefts. He pleaded guilty and received 10 months in prison and an order to pay $121,549.37 in restitution, the U.S. Department of Justice announced on November 30, 2021.
What happened in the case
Federal prosecutors said Endicott belonged to a group known as The Community, whose members used SIM swapping to take control of victims’ phone numbers and access online accounts. The DOJ described the group’s total cryptocurrency thefts as tens of millions of dollars. Victim losses ranged from less than $2,000 to more than $5 million; thefts attributed to sentenced defendants ranged from about $50,000 to more than $9 million. Those figures describe different scopes of losses, not a single amount recovered or owed by Endicott. DOJ announcement, November 30, 2021.
How SIM swapping enabled cryptocurrency theft
SIM swapping targets a person’s mobile number rather than physically stealing a phone. The DOJ said the attackers could bribe a carrier employee or impersonate a customer to persuade the carrier to transfer the number to a SIM they controlled. Once the transfer succeeded, calls and text messages intended for the victim could reach the attackers instead.
- Compromise the carrier process: A group member allegedly bribed an employee or posed as the account holder to request a number transfer.
- Take over the number: The carrier moved the victim’s number to an attacker-controlled SIM.
- Reach linked accounts: With control of the number, the attackers used password-reset processes and SMS two-factor authentication codes to get into email, cloud storage, and cryptocurrency exchange accounts.
- Steal cryptocurrency: Access to exchange accounts enabled theft of victims’ digital assets.
The method could expose more than a crypto exchange account: email and cloud accounts may contain information or recovery routes that help attackers reach other services. The DOJ’s account of this case specifically identifies those account types and the use of SMS codes and password resets.
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Sentences and outcomes for the other defendants
The six defendants did not all receive the same kind of sentence or face sentencing in the same jurisdiction. The DOJ’s November 30, 2021 release reported these outcomes:
| Defendant | Sentence or jurisdiction | Restitution |
|---|---|---|
| Garrett Endicott | 10 months in prison | $121,549.37 |
| Ricky Handschumacher | 48 months in prison | DOJ release lists a restitution order; amount not stated here |
| Colton Jurisic | 42 months in prison | DOJ release lists a restitution order; amount not stated here |
| Reyad Gafar Abbas | 24 months in prison | DOJ release lists a restitution order; amount not stated here |
| Conor Freeman | Sentenced in Ireland | Not stated in the DOJ summary cited here |
| Ryan Stevenson | Probation in Connecticut | Not stated in the DOJ summary cited here |
The DOJ release reports restitution orders for Handschumacher, Jurisic, and Abbas, but the figures are not included in the information summarized here. Endicott’s $121,549.37 order is his restitution amount; it should not be mistaken for the overall value of the group’s thefts or all victims’ losses.
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Acting U.S. Attorney Saima Mohsin said the defendants’ actions caused millions of dollars in losses, and that some victims lost their entire retirement savings. The case illustrates how a weakness in phone-number security can become a route into accounts holding valuable assets, even when the attacker never possesses the victim’s phone.
For the official sentencing details and the DOJ’s account of the investigation, see the U.S. Department of Justice Eastern District of Michigan announcement.
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