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Filtraciones de datos en instituciones financieras.

Un registro en vivo de reclamos de filtraciones dirigidas a bancos, fintechs, procesadores de pago y aseguradoras, recopilados de foros de la dark web y canales de filtración.

Actualizado a diario Más de 900 filtraciones del sector financiero registradas Más de 80 países cubiertos

Filtraciones de 2026 (162 registros).

Fecha Objetivo Datos Filtrados Tipo de Ataque
02 Aug 2026Citigroup SecuritiesDatabase LeakNot Disclosed
02 Aug 2026Kotak SecuritiesDatabase LeakNot Disclosed
02 Aug 2026BitcoinTradingDatabase LeakNot Disclosed
03 Aug 2026CoinmeDatabase LeakNot Disclosed
03 Aug 2026Bank of BeijingDatabase LeakNot Disclosed
05 Aug 2026Black Diamond Wealth SolutionsDatabase LeakNot Disclosed
05 Aug 2026FICODatabase LeakNot Disclosed
06 Aug 2026PICC P&C ChinaDatabase LeakNot Disclosed
06 Aug 2026ACRE AfricaDatabase LeakNot Disclosed
07 Aug 2026All Route TechDatabase LeakNot Disclosed
08 Aug 2026iTimbreDatabase LeakNot Disclosed
08 Aug 2026AxceraDatabase LeakNot Disclosed
10 Aug 2026FPFX TechDatabase LeakNot Disclosed
12 Aug 2026DGFiPDatabase LeakNot Disclosed
13 Aug 2026Z.roDatabase LeakNot Disclosed
14 Aug 2026InvestArenaDatabase LeakNot Disclosed
15 Aug 2026Zaner GroupDatabase LeakNot Disclosed
15 Aug 2026TaxActDatabase LeakNot Disclosed
15 Aug 2026TechcombankDatabase LeakNot Disclosed
15 Aug 2026SCHUFA Credit AgencyDatabase LeakNot Disclosed
17 Aug 2026Kunpeng InsuranceDatabase LeakNot Disclosed
17 Aug 2026Serbia's Republic Health Insurance FundDatabase LeakNot Disclosed
18 Aug 2026EarnipayDatabase LeakNot Disclosed
19 Aug 2026Edge WalletDatabase LeakNot Disclosed
19 Aug 2026Mihuru SuffersDatabase LeakNot Disclosed
21 Aug 2026CDS and Clearing LimitedDatabase LeakNot Disclosed
21 Aug 2026CDSCNot Disclosed
21 Aug 2026Banco VimencaDatabase LeakNot Disclosed
22 Aug 2026Amenli InsuranceDatabase LeakNot Disclosed
22 Aug 2026Boliviana de Aviación (BoA)Database LeakNot Disclosed
22 Aug 2026RenrendaiDatabase LeakNot Disclosed
22 Aug 2026Bank Al EtihadDatabase LeakNot Disclosed
22 Aug 2026FinInfoDatabase LeakNot Disclosed
23 Aug 2026Sanlam Life InsuranceDatabase LeakNot Disclosed
26 Aug 2026Tostrud & Temp, S.C.Database LeakNot Disclosed
26 Aug 2026Thai Commercial BankDatabase LeakNot Disclosed
26 Aug 2026Vant GroupDatabase LeakNot Disclosed
26 Aug 2026Bravo y CíaDatabase LeakNot Disclosed
27 Aug 2026ComparisDatabase LeakNot Disclosed
28 Aug 2026Preferred Financial GroupDatabase LeakNot Disclosed
28 Aug 2026Novo BancoDatabase LeakNot Disclosed
30 Aug 2026Bolivian Financial Investigations UnitDatabase LeakNot Disclosed
31 Aug 2026Midas AssetDatabase LeakNot Disclosed
31 Aug 2026YouseemeDatabase LeakNot Disclosed
01 Jul 2026NabkiDatabase LeakNot Disclosed
06 Jul 2026BerkadiaDatabase LeakNot Disclosed
07 Jul 2026NayaxDatabase LeakNot Disclosed
08 Jul 2026Keccel TechnologiesDatabase LeakNot Disclosed
12 Jul 2026SamBoatDatabase LeakNot Disclosed
12 Jul 2026PagBankDatabase LeakNot Disclosed
12 Jul 2026e-BenefitsDatabase LeakNot Disclosed
14 Jul 2026Saludsa S.A.Database LeakNot Disclosed
14 Jul 2026Askari BankDatabase LeakNot Disclosed
14 Jul 2026Banco SolidarioDatabase LeakNot Disclosed
14 Jul 2026International Compliance AssociationDatabase LeakNot Disclosed
16 Jul 2026Suporte Vitória SegurosDatabase LeakNot Disclosed
16 Jul 2026Bank DanamonDatabase LeakNot Disclosed
18 Jul 2026Mutuelle des MotardsDatabase LeakNot Disclosed
19 Jul 2026SILOTQRISDatabase LeakNot Disclosed
19 Jul 2026AlmaXDatabase LeakNot Disclosed
19 Jul 2026PixpayDatabase LeakNot Disclosed
19 Jul 2026KafeneDatabase LeakNot Disclosed
19 Jul 2026CredilinkDatabase LeakNot Disclosed
19 Jul 2026TaxNetUSADatabase LeakNot Disclosed
19 Jul 2026Money BookersDatabase LeakNot Disclosed
19 Jul 2026shibanifinance.comDatabase LeakNot Disclosed
19 Jul 2026Dana Pensiun Jasa RaharjaDatabase LeakNot Disclosed
19 Jul 2026ArpinetDatabase LeakNot Disclosed
19 Jul 2026Groupe IMADatabase LeakNot Disclosed
19 Jul 2026PhonePeDatabase LeakNot Disclosed
22 Jul 2026BebunkDatabase LeakNot Disclosed
27 Jul 2026CoinscopeDatabase LeakNot Disclosed
27 Jul 2026EfiscoDatabase LeakNot Disclosed
28 Jul 2026MyWalletDatabase LeakNot Disclosed
29 Jul 2026Euroins Insurance GroupDatabase LeakNot Disclosed
29 Jul 2026TradexwinDatabase LeakNot Disclosed
30 Jul 2026Tinkoff BankDatabase LeakNot Disclosed
31 Jul 2026Reserve BankDatabase LeakNot Disclosed
01 Jun 2026DentaQuestDatabase LeakNot Disclosed
01 Jun 2026QI Financial ServicesDatabase LeakNot Disclosed
01 Jun 2026Stansberry ResearchDatabase LeakNot Disclosed
02 Jun 2026Bank PermataDatabase LeakNot Disclosed
03 Jun 2026JioPaymentsDatabase LeakNot Disclosed
04 Jun 2026CVL KRADatabase LeakNot Disclosed
05 Jun 2026CGDM NotairesDatabase LeakNot Disclosed
05 Jun 2026CredicardDatabase LeakNot Disclosed
05 Jun 2026CARMFDatabase LeakNot Disclosed
06 Jun 2026CasheaDatabase LeakNot Disclosed
06 Jun 2026A3 Agenti Assicurativi AssociatiDatabase LeakNot Disclosed
07 Jun 2026SeNaSaDatabase LeakNot Disclosed
08 Jun 2026Banco Central do BrasilDatabase LeakNot Disclosed
08 Jun 2026PT BPR Bahtera MasyarakatDatabase LeakNot Disclosed
10 Jun 2026Assurance MaladieDatabase LeakNot Disclosed
10 Jun 2026Delta Asset Management S.A.Database LeakNot Disclosed
10 Jun 2026Taiwan Life InsuranceDatabase LeakNot Disclosed
11 Jun 2026Bank JatimDatabase LeakNot Disclosed
12 Jun 2026Banco Agromercantil de Guatemala ResurfacesDatabase LeakNot Disclosed
12 Jun 2026BelajarbitcoinDatabase LeakNot Disclosed
13 Jun 2026Immo-facileDatabase LeakNot Disclosed
13 Jun 2026VisaDatabase LeakNot Disclosed
13 Jun 2026Angel OneDatabase LeakNot Disclosed
13 Jun 2026Digital AvocatsDatabase LeakNot Disclosed
15 Jun 2026Zaner GroupDatabase LeakNot Disclosed
15 Jun 2026Brazilian Financial Cooperative SicoobDatabase LeakNot Disclosed
16 Jun 2026Inter Mutuelles HabitatDatabase LeakNot Disclosed
17 Jun 2026Factors WesternDatabase LeakNot Disclosed
18 Jun 2026Bank JatengDatabase LeakNot Disclosed
19 Jun 2026PayXpressDatabase LeakNot Disclosed
19 Jun 2026PhonePeDatabase LeakNot Disclosed
19 Jun 2026RobinhoodDatabase LeakNot Disclosed
20 Jun 2026Bank MegaDatabase LeakNot Disclosed
21 Jun 2026OrnikarDatabase LeakNot Disclosed
22 Jun 2026Advance CreateDatabase LeakNot Disclosed
22 Jun 2026IOMA Health InsuranceDatabase LeakNot Disclosed
22 Jun 2026Argentine Central BankDatabase LeakNot Disclosed
22 Jun 2026BettermentDatabase LeakNot Disclosed
22 Jun 2026StockaholicsDatabase LeakNot Disclosed
23 Jun 2026SerasaDatabase LeakNot Disclosed
24 Jun 2026Exchange GroupDatabase LeakNot Disclosed
24 Jun 2026Hargreaves LansdownDatabase LeakNot Disclosed
25 Jun 2026Koperasi Desa Merah PutihDatabase LeakNot Disclosed
26 Jun 2026Gravity Payments MerchantDatabase LeakNot Disclosed
26 Jun 2026SafeUKBankDatabase LeakNot Disclosed
27 Jun 2026JeroidDatabase LeakNot Disclosed
27 Jun 2026NexxeraDatabase LeakNot Disclosed
28 Jun 2026Renta Nacional de ChileDatabase LeakNot Disclosed
28 Jun 2026ExwalletsDatabase LeakNot Disclosed
29 Jun 2026Unit of PanamaDatabase LeakNot Disclosed
30 Jun 2026CredilinkDatabase LeakNot Disclosed
30 Jun 2026American Income Life InsuranceDatabase LeakNot Disclosed
01 May 2026Banco de MachalaDatabase LeakNot Disclosed
01 May 2026Bank of RussiaDatabase LeakNot Disclosed
02 May 2026Bank Tabungan NegaraDatabase LeakNot Disclosed
03 May 2026BSDEXDatabase LeakNot Disclosed
03 May 2026Zenith BankDatabase LeakNot Disclosed
04 May 2026BRI LeakedDatabase LeakNot Disclosed
05 May 2026QRIS IndonesiaDatabase LeakNot Disclosed
05 May 2026Adelante Soluciones FinancierasDatabase LeakNot Disclosed
05 May 2026BPJS KesehatanDatabase LeakNot Disclosed
07 May 2026BitMartDatabase LeakNot Disclosed
08 May 2026Hargreaves LansdownDatabase LeakNot Disclosed
11 May 2026Arc ReinsuranceDatabase LeakNot Disclosed
11 May 2026BBVA MéxicoDatabase LeakNot Disclosed
12 May 2026AIM SmarterDatabase LeakNot Disclosed
13 May 2026OHNODatabase LeakNot Disclosed
15 May 2026GPS FinanceDatabase LeakNot Disclosed
16 May 2026Permata BankDatabase LeakNot Disclosed
18 May 2026French Public TreasuryDatabase LeakNot Disclosed
19 May 2026Financial Valuation GroupDatabase LeakNot Disclosed
20 May 20264moneyDatabase LeakNot Disclosed
20 May 2026Bank of IndiaDatabase LeakNot Disclosed
21 May 2026CryptoFalkaDatabase LeakNot Disclosed
23 May 2026Weiss CryptoDatabase LeakNot Disclosed
23 May 2026CredRightDatabase LeakNot Disclosed
23 May 2026Central Bank of IndiaDatabase LeakNot Disclosed
26 May 2026IPROSS Health InsuranceDatabase LeakNot Disclosed
26 May 2026Banco Santander MéxicoDatabase LeakNot Disclosed
27 May 2026EasyPayDatabase LeakNot Disclosed
28 May 2026IMA GroupDatabase LeakNot Disclosed
28 May 2026AllianzDatabase LeakNot Disclosed
01 May 2026Banco de MachalaDatabase LeakNot Disclosed
01 May 2026Bank of RussiaDatabase LeakNot Disclosed
02 May 2026Bank Tabungan NegaraDatabase LeakNot Disclosed
03 May 2026BSDEXDatabase LeakNot Disclosed
03 May 2026Zenith BankDatabase LeakNot Disclosed
04 May 2026BRI LeakedDatabase LeakNot Disclosed
05 May 2026QRIS IndonesiaDatabase LeakNot Disclosed
05 May 2026Adelante Soluciones FinancierasDatabase LeakNot Disclosed
05 May 2026BPJS KesehatanDatabase LeakNot Disclosed
07 May 2026BitMartDatabase LeakNot Disclosed
08 May 2026Hargreaves LansdownDatabase LeakNot Disclosed
11 May 2026Arc ReinsuranceDatabase LeakNot Disclosed
11 May 2026BBVA MéxicoDatabase LeakNot Disclosed
12 May 2026AIM SmarterDatabase LeakNot Disclosed
13 May 2026OHNODatabase LeakNot Disclosed
15 May 2026GPS FinanceDatabase LeakNot Disclosed
16 May 2026Permata BankDatabase LeakNot Disclosed
18 May 2026French Public TreasuryDatabase LeakNot Disclosed
19 May 2026Financial Valuation GroupDatabase LeakNot Disclosed
20 May 20264moneyDatabase LeakNot Disclosed
20 May 2026Bank of IndiaDatabase LeakNot Disclosed
21 May 2026CryptoFalkaDatabase LeakNot Disclosed
23 May 2026Weiss CryptoDatabase LeakNot Disclosed
23 May 2026CredRightDatabase LeakNot Disclosed
23 May 2026Central Bank of IndiaDatabase LeakNot Disclosed
26 May 2026IPROSS Health InsuranceDatabase LeakNot Disclosed
26 May 2026Banco Santander MéxicoDatabase LeakNot Disclosed
27 May 2026EasyPayDatabase LeakNot Disclosed
28 May 2026IMA GroupDatabase LeakNot Disclosed
28 May 2026AllianzDatabase LeakNot Disclosed
01 Apr 2026Bangkok BankDatabase LeakNot Disclosed
01 Apr 2026Remita PaymentsDatabase LeakNot Disclosed
01 Apr 2026Figure Technology SolutionsDatabase LeakNot Disclosed
02 Apr 2026MyComplianceOfficeDatabase LeakNot Disclosed
02 Apr 2026MaxanceDatabase LeakNot Disclosed
03 Apr 2026ZYGHT HSEDatabase LeakNot Disclosed
04 Apr 2026SummitUSADatabase LeakNot Disclosed
04 Apr 2026Banco AV VillasDatabase LeakNot Disclosed
06 Apr 2026Aura Group Inc.Database LeakNot Disclosed
06 Apr 2026Bank MandiriDatabase LeakNot Disclosed
06 Apr 2026ColsubsidioDatabase LeakNot Disclosed
07 Apr 2026Banco Agrario de ColombiaDatabase LeakNot Disclosed
09 Apr 2026BitwyreDatabase LeakNot Disclosed
09 Apr 2026Bank Syariah IndonesiaDatabase LeakNot Disclosed
11 Apr 2026HillpointeDatabase LeakNot Disclosed
11 Apr 2026AddpayDatabase LeakNot Disclosed
13 Apr 2026AmeripriseDatabase LeakNot Disclosed
13 Apr 2026Banco BBVADatabase LeakNot Disclosed
13 Apr 2026VUMI GroupDatabase LeakNot Disclosed
13 Apr 2026Berkadia Commercial MortgageDatabase LeakNot Disclosed
15 Apr 2026ZenBusinessDatabase LeakNot Disclosed
16 Apr 2026AbrigoDatabase LeakNot Disclosed
16 Apr 2026Standard Bank and Liberty HoldingsDatabase LeakNot Disclosed
17 Apr 2026CredixDatabase LeakNot Disclosed
18 Apr 2026BettermentDatabase LeakNot Disclosed
19 Apr 2026BIMADatabase LeakNot Disclosed
20 Apr 2026Al Barid BankDatabase LeakNot Disclosed
21 Apr 2026Reliance Jio Infocomm LimitedDatabase LeakNot Disclosed
22 Apr 2026Aman ElectronicDatabase LeakNot Disclosed
23 Apr 2026VoyagerDatabase LeakNot Disclosed
23 Apr 2026BanamexDatabase LeakNot Disclosed
24 Apr 2026Canada LifeDatabase LeakNot Disclosed
24 Apr 2026ManzilDatabase LeakNot Disclosed
24 Apr 2026AKRU BlockchainDatabase LeakNot Disclosed
25 Apr 2026Codigran SRLDatabase LeakNot Disclosed
27 Apr 2026Bank Saderat IranDatabase LeakNot Disclosed
29 Apr 2026Yedidim HealthDatabase LeakNot Disclosed
29 Apr 2026National Bank of PakistanDatabase LeakNot Disclosed
30 Apr 2026Comité Social et Économique Métropole BREDDatabase LeakNot Disclosed
30 Apr 2026SovcombankDatabase LeakNot Disclosed
02 Mar 2026Banque Crédit MutuelDatabase LeakNot Disclosed
02 March 2026BolttechDatabase LeakNot Disclosed
03 Mar 2026LoanwiserDatabase LeakNot Disclosed
03 Mar 2026Hansa SolutionsDatabase LeakNot Disclosed
04 Mar 2026StripeDatabase LeakNot Disclosed
04 Mar 2026GesautoDatabase LeakNot Disclosed
04 Mar 2026ICICI Bank FastagDatabase LeakNot Disclosed
05 Mar 2026TraedexDatabase LeakNot Disclosed
05 Mar 2026TridentCryptoFundDatabase LeakNot Disclosed
08 Mar 2026ALB ForexDatabase LeakNot Disclosed
10 Mar 2026Bank Central AsiaDatabase LeakNot Disclosed
12 Mar 2026National Bureau for Counter Terror FinancingDatabase LeakNot Disclosed
12 Mar 2026Cgpey InternationalDatabase LeakNot Disclosed
14 Mar 2026CGFIDatabase LeakNot Disclosed
14 Mar 2026MyComplianceOfficeDatabase LeakNot Disclosed
17 Mar 2026TalavestDatabase LeakNot Disclosed
18 Mar 2026Vietnam National Credit Information CenterDatabase LeakNot Disclosed
19 Mar 2026CredilinkDatabase LeakNot Disclosed
22 Mar 2026First Priority GroupDatabase LeakNot Disclosed
22 Mar 2026Foxhog VenturesDatabase LeakNot Disclosed
23 Mar 2026AssuProDatabase LeakNot Disclosed
24 Mar 2026HBX GroupDatabase LeakNot Disclosed
25 Mar 2026Banco SerfinanzaDatabase LeakNot Disclosed
25 Mar 2026BTConnectDatabase LeakNot Disclosed
26 Mar 2026RIMACDatabase LeakNot Disclosed
26 Mar 2026Banco AgropecuarioDatabase LeakNot Disclosed
27 Mar 2026Baidu's MiaoDaDatabase LeakNot Disclosed
27 Mar 2026APOIADatabase LeakNot Disclosed
27 Mar 2026Ameriprise FinancialDatabase LeakNot Disclosed
29 Mar 2026Eswatini Financial Intelligence UnitDatabase LeakNot Disclosed
29 Mar 2026Comision Nacional de Seguros y FianzasDatabase LeakNot Disclosed
31 Mar 2026BanCoppelDatabase LeakNot Disclosed
31 Mar 2026Crypto ManderDatabase LeakNot Disclosed
31 Mar 2026Heritage South Credit UnionDatabase LeakNot Disclosed
31 Mar 2026RemitaDatabase LeakNot Disclosed
31 Mar 2026WiredBucksDatabase LeakNot Disclosed
2 February 2026CoinomiDatabase LeakNot Disclosed
2 February 2026PremierPayDatabase LeakNot Disclosed
2 February 2026First Turn CapitalDatabase LeakNot Disclosed
3 February 2026Caleb And BrownDatabase LeakNot Disclosed
3 February 2026KrollDatabase LeakNot Disclosed
8 February 2026CashPointDatabase LeakNot Disclosed
8 February 2026Banco PlazaDatabase LeakNot Disclosed
9 February 2026MaxanceDatabase LeakNot Disclosed
9 February 2026BitfinexDatabase LeakNot Disclosed
10 February 2026BIrdeeDatabase LeakNot Disclosed
10 February 2026Alliance Healthcare ItalyDatabase LeakNot Disclosed
13 February 2026VK PayDatabase LeakNot Disclosed
14 February 2026Bank of Baroda Retired Officer's AssociationDatabase LeakNot Disclosed
15 February 2026SVI AssurancesDatabase LeakNot Disclosed
16 February 2026FigureDatabase LeakNot Disclosed
17 February 2026TalavestDatabase LeakNot Disclosed
18 February 2026FunderNationDatabase LeakNot Disclosed
21 February 2026GrayscaleDatabase LeakNot Disclosed
27 February 2026Stansberry ResearchDatabase LeakNot Disclosed
27 February 2026Detroit Land Bank AuthorityDatabase LeakNot Disclosed
27 February 2026Banco AztecaDatabase LeakNot Disclosed
27 February 2026Zaner GroupDatabase LeakNot Disclosed
27 Feb 2026Stansberry ResearchDatabase LeakNot Disclosed
28 Feb 2026GivethDatabase LeakNot Disclosed
1 January 2026DailyfxDatabase LeakNot Disclosed
1 January 2026Trust WalletDatabase LeakNot Disclosed
2 January 2026RUN AssuranceDatabase LeakNot Disclosed
2 January 2026Bupa Private Health Insurance and CareDatabase LeakNot Disclosed
3 January 2026NCR AtleosDatabase LeakNot Disclosed
3 January 2026CoinbaseDatabase LeakNot Disclosed
5 January 2026American Income LifeDatabase LeakNot Disclosed
5 January 2026KoinlyDatabase LeakNot Disclosed
5 January 2026Bank MandiriDatabase LeakNot Disclosed
5 January 2026TrezorDatabase LeakNot Disclosed
5 January 2026Direct AssuranceDatabase LeakNot Disclosed
8 January 2026SmaregiDatabase LeakNot Disclosed
8 January 2026RMoneyDatabase LeakNot Disclosed
9 January 2026PayTripDatabase LeakNot Disclosed
10 January 2026EmachiDatabase LeakNot Disclosed
11 January 2026Grupo Consorcio and the Consorcio de Compensación de SegurosDatabase LeakNot Disclosed
13 January 2026InfocardsDatabase LeakNot Disclosed
14 January 2026QRIS IndonesiaDatabase LeakNot Disclosed
14 January 2026SagolinkDatabase LeakNot Disclosed
14 January 2026AlmaexDatabase LeakNot Disclosed
14 January 2026FuseDatabase LeakNot Disclosed
15 January 2026PIXPAYDatabase LeakNot Disclosed
16 January 2026Domashnie DengiDatabase LeakNot Disclosed
16 January 2026MAKC-MDatabase LeakNot Disclosed
18 January 2026NexoDatabase LeakNot Disclosed
19 January 2026First Choice Business BrokersDatabase LeakNot Disclosed
19 January 2026AcuityDatabase LeakNot Disclosed
19 January 2026Inter Partner Assistance AlgérieDatabase LeakNot Disclosed
20 January 2026MFODatabase LeakNot Disclosed
20 January 2026BTCONNECTDatabase LeakNot Disclosed
20 January 2026ChainLinkDatabase LeakNot Disclosed
21 January 2026LBLVDatabase LeakNot Disclosed
21 January 2026MenuluxDatabase LeakNot Disclosed
22 January 2026SalesfloorDatabase LeakNot Disclosed
24 January 2026BettermentDatabase LeakNot Disclosed
24 January 2026CarMaxDatabase LeakNot Disclosed
26 January 2026Brockers-ClubDatabase LeakNot Disclosed
26 January 2026FarsightDatabase LeakNot Disclosed
27 January 2026TaizipayDatabase LeakNot Disclosed
27 January 2026Axa InsuranceDatabase LeakNot Disclosed
27 January 2026RobinhoodDatabase LeakNot Disclosed
29 January 2026iBrokerDatabase LeakNot Disclosed
30 January 2026NPHIESDatabase LeakNot Disclosed
30 January 2026PaggueDatabase LeakNot Disclosed

Cómo monitoreamos las filtraciones del sector financiero.

El motor de CTI de SOCRadar rastrea reclamos sobre instituciones financieras en ecosistemas clandestinos, enriquece las publicaciones originales con metadatos institucionales y valida las muestras antes de que una entrada aparezca en el rastreador.

1

Detectar.

Monitoreamos más de 150 foros de la dark web, canales de filtración en Telegram y sitios de extorsión de ransomware en busca de menciones a instituciones financieras.

→
2

Clasificar.

Cada reclamo se enriquece con metadatos de la institución (sector, país, categoría de activo) y se etiqueta con los campos de datos filtrados observados.

→
3

Verificar.

Los analistas de CTI de SOCRadar validan las muestras y contrastan los comunicados de las instituciones antes de indexarlas.

Foros de Hackers Telegram Blogs de Ransomware Sitios de Paste Foros de Exchanges Mercados de Tarjetas

Los listados reflejan afirmaciones observadas en fuentes abiertas. El estado de verificación se mantiene en la plataforma interna de CTI de SOCRadar.

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