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Hacked Customer Data From World Leading Cryptocurrency Exchanges For Sale On The Dark Web?



Hacked KYC paperwork from best cryptocurrency exchanges are to be had at the Darknet. Image from Shutterstock.

On a darknet marketplace referred to as “Dread,” a supplier going by way of “ExploitDOT” is trying to promote person information from the know-your-customer (KYC) information best cryptocurrency exchanges ask for, required by way of maximum jurisdictions.

According to information shared with CCN, the hacker has an advert that has been on-line since July 2018, by which he claims to have hacked paperwork utilized in KYC assessments – together with identification playing cards and drivers’ licenses – from customers of best exchanges like Bittrex, Poloniex, Bitfinex, and Binance.

The information is apparently on the market for $10 in keeping with 100 paperwork or extra, with reductions making use of for many who purchase in bulk, the entire manner as much as $1 in keeping with 1,000 for an order of over 25,000. CCN used to be ready to independently check the advert at the darkish internet, which remains to be on-line. No hyperlinks to it’s going to be added to steer clear of selling the provider.

A post on darknet market "Dread" advertising the hacked KYC documents' sale

A cybersecurity skilled who contacted CCN and selected to stay nameless has detailed that when contacting the person posing as a purchaser, he used to be ready to get 3 loose samples out of him as evidence that the leaked paperwork are legit.

As evidence, the cybersecurity skilled were given photos of people protecting up a work of paper with the phrase “Binance” and the date the image used to be taken at. In those photos, their faces are visual, in addition to their identification playing cards or drivers’ licenses.

CCN had get right of entry to to those photographs, which seem to be legit. Although the pattern used to be small, the seller promoting the hacked information claims it has paperwork from folks in each and every nation cryptocurrency exchanges serve.

An trade the safety skilled allegedly had with Binance by the use of e-mail, which couldn’t be independently verified, turns out to turn the latter discovered “some inconsistencies” between the knowledge it used to be introduced with and the “samples provided” – probably the KYC photographs.

The trade’s spokesperson allegedly additional famous they have got their “theories with regard to how this data can have been bought,” detailing that no indicators of unauthorized get right of entry to to their gadget were discovered. CCN has reached out to Binance to explain the placement however hasn’t heard again nowadays.

Binance is particularly an trade praised within the cryptocurrency group for its safety practices. Recently, It foiled the plans of the Cryptopia hacker by way of freezing the stolen cryptocurrency, and remaining 12 months thwarted a large-scale attack that noticed Syscoin (SYS) surge on its platform.

Whether the leaked paperwork are attached to the new ‘Collection #1’ 87 GB database leak, which incorporates over 700 million e-mail addresses and 21 million passwords, isn’t transparent.

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