Financial Institutions Data Breaches on Deep Web

As SOCRadar, we continuously monitor hacker forums and chatters on the deep web and detect data breaches related to the financial industry such as credit card leaks, employee credentials, customer databases, etc. with SOCRadar’s automated dark web scan feature. We select and display the top data breaches on the deepweb and darknet hacker forums and channels below.

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Top data breaches related to financial institutions on deep web and darknet in 2021

Date Target Leaked Data Attack Type Country Share
November 24 Merchantrade Asia Sdn Bhd Database Leak Ransomware Malaysia
November 24 Mailing Lists Belongs to Forex, MLM, Network Marketing are on Sale In a hacker forum monitored by SOCRadar, a new alleged sale is detected belongs to Forex, MLM, Network Marketing. 1,000,000 Not disclosed Global
November 24 Crypto Tools and Bots are Shared In a hacker forum monitored by SOCRadar, new Crypto tools and bots are detected. Checker Tools Global
November 24 Credit Cards are on Sale CC number, Exp, Holder name, Zip, City, Address, 1500 Not disclosed United States
November 24 Squareup Account Sale Not disclosed Global
November 24 Credit Cards are on Sale 22,000 US CC in full format with addresses and phone numbers Not disclosed United States
November 24 Credit Cards are on Sale CC, Date of Birth, Email, Password, 100 CC Not disclosed Canada
November 24 New Dark Web Exchange Service is Detected In a hacker forum monitored by SOCRadar, a new dark web exchange service is detected. Exchange Service Global
November 24 Various Bank Accounts are on Sale Account Sale Not disclosed Global
November 24 A Bank that operates in Europe In a hacker forum monitored by SOCRadar, an unauthorized access sale is detected allegedly belongs to a bank that operates in Europe. Unauthorized Access Europe
November 23 Crypto Exchanges, Wallets and Payment Systems In a hacker forum monitored by SOCRadar, shared accounts sale service is detected for Crypto Exchanges, Wallets, Payment Systems. Not disclosed United States, Belarus, Russian Federation, Ukraine, Australia, Oceania, Europe
November 23 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in Bankbots. Partnership Searching Global
November 22 Bunq, Nuri, Advcash, Gemini, Wise, Crypto.com Accounts Leak Not disclosed Global
November 21 BSBC Email List, KYC Documents Not disclosed Australia, Oceania
November 21 New Swap Service is Shared In a hacker forum monitored by SOCRadar,a shared new swap service is detected. Method Global
November 21 Casinos, Betting and Forex In a hacker forum monitored by SOCRadar, shared of purchasing announcement is detected for accounts from Casinos, Betting and Forex. Purchasing Announcement Global
November 20 Ostos.pe Passwords of clients, Password of admin and others Not disclosed Peru
November 20 New CC and Dumps Checking Service is Shared In a hacker forum monitored by SOCRadar, shared of new cc and dumps checking service is detected. CC Check Global
November 20 UK Bank Accounts are on Sale In a hacker forum monitored by SOCRadar, the sale of UK banks accounts is detected. Not disclosed United Kingdom
November 19 Credit Cards are on Sale CC, CVV, mm, yy, Full name, Address, Zip, Country, 600,000 lines Not disclosed United States, Canada
November 19 1000 Confidential Emails of Different Banks are on Sale Customer to Bank, Employee to Customer, Bank to Bank, Employee to Employee Not disclosed United Arab Emirates, Pakistan, Germany
November 19 Credit Cards are on Sale CC number, EXP, CVV, Full name, Address, City, State, Zip code, Country, Date of Birth, 1000 CC Not disclosed United States
November 18 Australian Credit Office Full info of the applicant, Bank Account name, Account Number, BSB Time with Bank Account, Scans of docks, Applications Unauthorized Network Access Australia, Oceania
November 18 Credit Cards are on Sale CC, Exp, CVV, Email, First name, Last name, Zip, Country, 80% USA 20% CA EU, 3198 CC Not disclosed United States, Canada, Europe
November 18 Indian Companies In a hacker forum monitored by SOCRadar, purchasing announcement for datasets is detected for Indian Companies. Purchasing Announcement India
November 18 ATM Malware In a hacker forum monitored by SOCRadar, shared of purchasing announcement for ATM Malware is detected. Purchasing Announcement Global
November 18 New ATM Cash Out Service is Detected In a hacker forum monitored by SOCRadar, a new atm cash-out service is detected. Cash Out Global
November 18 JiangXi Bank Sensitive Database, 370,000 member Not disclosed China
November 17 Robinhood Full name, Phone number, Email Not disclosed United States
November 16 Hartmann Financial Advisors Database Leak Ransomware United States
November 16 Paypal Database Leak Not disclosed Global
November 16 Database of South Korea Loan Ars Server Data In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for Loan Ars. 80,000 line Not disclosed Korea, Republic of
November 16 Banamex Full name, Full address, Account number, RFC, Phone numbers and etc 3,000,000 Not disclosed Mexico
November 16 New Recruitment Post is Detected for a Coder In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct phishing attacks. Partnership Searching Global
November 16 New Recruitment Post is Detected to Spread Banking Bot In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in social media spreading. Partnership Searching Global
November 15 Database of Korean Investors is Leaked In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for Korean Investors. Not disclosed Korea, Republic of
November 14 Dun & Bradstreet Name, Website, Phone Number, Address, Industry, Breadcrumbs, Company Name, Company Role, Snapshot, Employees, Incorporated, Revenue, Company Summary, Description, Location, Principals Name Not disclosed China, Australia, United States, Switzerland, Europe, Oceania
November 14 Expo2020 Dubai 3 million visitor records, 1400 employees records , 20 GB Documents and maps Not disclosed United Arab Emirates
November 14 PancakeSwap Scam Page sale Phishing Global
November 14 New Carding Method is Shared In a hacker forum monitored by SOCRadar, new carding method are detected. Method Global
November 13 Naga Customer Account Not disclosed Global
November 13 VolskBank In a hacker forum monitored by SOCRadar, buying announcement of VolksBank accounts is detected. Purchasing Announcement Germany
November 12 Customer Database of Banks of The Russian Federation is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Banks of The Russian Federation. Not disclosed Russian Federation
November 12 Behpardakht Mellat CC Leak Ransomware Iran, Islamic Republic of
November 12 Abere Android Banking Bot is on Sale In a hacker forum monitored by SOCRadar, a new alleged Android banking bot sale is detected. Trojan Global
November 12 A New Cloned Card Method is Shared In a hacker forum monitored by SOCRadar, a share of a new cloned card method is detected. Method Global
November 12 West Indies Stockbrokers Limited ID, Password, Last name, User name, Activated, First name, Activation code, Recovery email, Security answer, Security question Not disclosed Caribbean
November 12 Mortgage Lending Company Address, Login and Password, Admin Access level Unauthorized Network Access United States
November 12 Unauthorized Admin Panel Access Sale is Detected for an Investment Company Address, Login and Password, Admin Access level Unauthorized Network Access United Arab Emirates, Oman, Saudi Arabia, United States
November 11 Moneyfacts.co.uk Database Leak Ransomware United Kingdom
November 11 VISTRA Database Leak Ransomware Poland, Spain, Japan, Czech Republic, Brazil, Canada, United Arab Emirates, Italy, India, Australia, Cyprus, Malta, Belgium, China, Hungary, Germany, Taiwan, United States, Malaysia, Indonesia
November 11 Databases of Turkish Forex, Gambling and Crypto First Name, Last Name, Mobile Number, City, Address Purchasing Announcement Turkey
November 11 Robinhood Database Leak Not disclosed United States
November 10 Forex In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Forex. Not disclosed Global
November 10 Hong Kong Trade Development Council Database Leak Ransomware United States, United Kingdom, Hong Kong
November 10 deVere Group ID, Email, Mobile number, residence of country, Full Name, Birthday, Gender and Client IP, United Arab Emirates: 268,177 records, Saudi Arabia: 28,063 records, United Kingdom: 6,627 records, India: 1,726 records, Kuwait: 2,423 records, Qatar: 230 records, Russia: 5,283 records, Ukrain: 961 records, Lebanon: 1,911 records Not disclosed Ukraine, Saudi Arabia, Russian Federation, Qatar, United Arab Emirates, Kuwait, India, United Kingdom
November 10 Equity Bank Database Leak Ransomware United States
November 10 Bankrate Email, Name, Phone, Country, Date of Birth, 811,000 users Not disclosed Global
November 09 Bank Mellat National code, Account number, Name, Surname, Father’s name, ID number, Date of birth, City, Province, City of birth, Province of birth, Address, Card number and Mobile phone number Ransomware Iran, Islamic Republic of
November 09 Finacial İnvestment Company All Access, Admin, Banks, Insurance, Mutual funds, Quickbooks, Remote Access Unauthorized Network Access United States
November 09 Clone Bank Debit Cards are on Sale In a hacker forum monitored by SOCRadar, sale of clone bank debit cards are detected. Card Cloning United States, United Kingdom
November 09 Method of Attacking Competitors from Royal Bank is on Sale In a hacker forum monitored by SOCRadar, the sale of method of attacking competitors from Royal Bank is detected. Method Global
November 09 Spanish Bank Logs, Login Password , and more Malware Spain
November 09 Cash Out Bank Method is Detected In a hacker forum monitored by SOCRadar, a shared cash-out bank method is detected for US Bank Account and Virtual Credit Card. Method United States
November 09 Cloning, Creating, Hosting System Service for All USA Banks is on Sale In a hacker forum monitored by SOCRadar, the sale of cloning, creating, hosting system services for all USA banks is detected. Fraud United States
November 09 Ukrainian Banks Card Credit Card Selling Not disclosed Ukraine
November 09 New Method is Shared to Load Prepaid Cards In a hacker forum monitored by SOCRadar, a shared new method for loading prepaid cards is detected. Method Global
November 09 Paypal In a hacker forum monitored by SOCRadar, shared of new carding method for Paypal is detected. Method Global
November 09 ATM Cloned Cards is on Sale In a hacker forum monitored by SOCRadar, the sale of ATM cloned cards is detected. Card Cloning United States, Global
November 09 Credit Card, Egift Card and Other Utilities are on Sale In a hacker forum monitored by SOCRadar, the sale of Credit Card, Gift Card and other utilities are detected. Not disclosed Global
November 09 POS Malware is on Sale In a hacker forum monitored by SOCRadar, the sale of POS malware is detected. Malware Global
November 08 Credit Cards are on Sale In a hacker forum monitored by SOCRadar, the sale of 956 United States credit cards is detected. Not disclosed United States
November 08 Iranian Informative and Banking System In a hacker forum monitored by SOCRadar, an unauthorized network access sale is detected that allegedly belongs to banks that operate in Iran. Unauthorized Network Access Iran, Islamic Republic of
November 08 Credit Cards are on Sale In a hacker forum monitored by SOCRadar, the sale of 3200 credit cards from the United States is detected. Not disclosed United States
November 08 Chase Bank Stealer Logs, Mail logins, Social Security Number, Date of Birth and etc. Not disclosed United States
November 07 XendPay ID, Email, Full name, Date of Birth, Gender, Phone, Title, Address, Document type, Document number and etc.400,000 lines Not disclosed India
November 07 Financial Conduct Authority Name, Company Name, Email Address, Phone, Address, 30,000 Financial Companies Database Not disclosed United Kingdom
November 06 Eban International Limited Database Leak Ransomware Hong Kong
November 06 XacBank Database Leak Ransomware Mongolia
November 05 Arrowhead Advance Database Leak Ransomware United States
November 05 RT TAX Database Leak Ransomware Austria, United States, Ireland, Norway, Lithuania, Netherlands, Denmark, Germany, United Kingdom
November 05 Thailand and Nigerian Companies Operator in Thailand, Commercial bank in Nigeria, A well-known manufacturer of routers. Unauthorized Network Access Thailand, Niger
November 04 Stellar Customer Database, 525,000 mails Not disclosed Global
November 04 Database of Wirecard Brasil is Leaked In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for Wirecard Brasil. Not disclosed Brasil
November 04 Payoneer Customer Accounts Not disclosed United States
November 04 Chase, WellsFargo,Bank of America In a hacker forum monitored by SOCRadar, buying announcement of USA bank targeted leads is detected. Purchasing Announcement United States
November 03 Folio Mortgage and Finance Account, Bank Documents, Insurances, Clients Data, Email, 400 GB Ransomware Australia, Oceania
November 03 Debit Cards of the Russian Federation Banks are on Sale In a hacker forum monitored by SOCRadar, the sale of Debit Cards of the Russian Federation Banks is detected. Not disclosed Russian Federation
November 01 Brazilian Credit Score Company Name, DoB, ID number, Address, Phone, Bank account, Credit ratings, 500,000 Not disclosed Brazil
November 01 GCF Business Valuation Database Leak Ransomware United States
November 01 Account Unblocking Service is Shared In a hacker forum monitored by SOCRadar, shared unblocking account services for QIWI, YuMoney, Yandex Money and WebMoney are detected. Method Russian Federation
November 01 Full Cancellation of Debt on Loans Service is Shared In a hacker forum monitored by SOCRadar, shared full cancellation of debt on loans from Royal Bank service is detected. Not disclosed Russian Federation
DateTargetLeaked DataAttack TypeCountryShare
October 31SalesPlay (Pvt) LtdCustomer Database, Pos Log, 48 GBNot disclosedSri Lanka




October 31Customer Database of some Banking Companies are on SaleIn a hacker forum monitored by SOCRadar, a new alleged database sale is detected for some Banking Companies.Not disclosedGlobal

October 31Databases of the Russian Federation, Belarus and Kazakhstan Banks are on SaleBank Database, Credit Refusal Bases, Passport Data, etc.Not disclosedRussian Federation, Belarus, Kazakhstan

October 31Databases of Banks, Forex, Dietary Supplements Companies are on SaleIn a hacker forum monitored by SOCRadar, new alleged databases sale are detected for a Bank,Forex and Dietary Supplements etc. operating in Belarus, Russia, Kazakhstan and Europe etc .Not disclosedRussian Federation, Belarus, Kazakhstan

October 31Databases of Banks of the Russian Federation are on SaleDatabase LeakNot disclosedKazakhstan, Belarus, Czech Republic, Poland, Russian Federation, Ukraine




October 31New Methods are SharedWestern Union Carding Method, PayPal Transfer and OTP Bypass Method, Netflix Carding MethodMethodGlobal

October 31Vollkbank, Santader, Comdirect, Comerz, Sparda, Deutch, SparkasseDatabasePurchasing AnnouncementGermany

October 31New Carding Service Announcement is SharedIn a hacker forum monitored by SOCRadar, a shared new carding service announcement is detected.Carding MethodRussian Federation, United Kingdom, Europe

October 31Clone Card Method Service is on SaleIn a hacker forum monitored by SOCRadar, the sale of clone card method service is detected.MethodGlobal

October 30Express PremiumCustomer DatabaseNot disclosedUnited States

October 30Alpha BankCustomer Database, 18,000 linesNot disclosedGreece

October 28BesixDatabase LeakNot disclosedBelgium

October 28DeFi Protocol PancakeHunny Lost $ 1.9 Million due to Hacker AttackIn a hacker forum monitored by SOCRadar, a new alleged hacker attack is detected for PancakeHunny.NewsGlobal

October 28A Bank that operates in United StatesLoan admin backend panelUnauthorized AccessUnited States

October 28Bank Map of School District Of Janesville is LeakedIn a hacker forum monitored by SOCRadar, a new alleged database leak is detected for School District Of Janesville.Not disclosedUnited States

October 28New Recruitment Post is Detected to Conduct Banking AttacksIn a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct banking attacks.Partnership SearchingGermany

October 2850+ PhishPanels Sale is DetectedIn a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct fraud attacks.Partnership SearchingGlobal







October 27Western Union Carding Method is SharedIn a hacker forum monitored by SOCRadar, a shared western union carding method is detected.MethodGlobal

October 27Well Known Banking Trojan is SharedIn a hacker forum monitored by SOCRadar, a shared banking trojan for hacking atm is detected.TrojanGlobal

October 26Fidelity, Vanguard and TD Ameritrade CompaniesLogsPurchasing AnnouncementUnited States

October 26Unauthorized Admin Panel Accesses Sale is Detected for the Ing.es and Bbva.esIn a hacker forum monitored by SOCRadar, unauthorized network accesses sale is detected allegedly belongs to Ing.es and Bbva.es.Unauthorized AccessSpain

October 265300 Credit Cards of American Banks are LeakedIn a hacker forum monitored by SOCRadar, a new alleged credit card leak is detected for banks, operating in the United States.5300Not disclosedUnited States

October 24BinanceUser ID, Email, Phone, KYC, Region, Country, ACD, 14,384,207 rowsNot disclosedGlobal

October 24Orange groupFirst name, Email, Password(BCRYPT HASH)Not disclosedFrance

October 24ChronoPayDatabase LeakNot disclosedGlobal

October 24Credit Card for USA is on Sale1500 CCNot disclosedUnited States

October 23Credit Cards are on saleCredit Card Number, Expiry Date, Security Code, Full Name, Address, City, State, Zip Code, Contact Number, 1,000Not disclosedUnited States

October 23Forum Forex IDUser ID, Email, User name, IP, Password, SaltNot disclosedIndonesia

October 22Credit Cards of Various Banks are on SaleCC Number, EXP, CVV, Full Name, ZIP, 2920Not disclosedUnited States

October 22New Carding Method is DetectedIn a hacker forum monitored by SOCRadar, a new carding method shared for SBA loans is detected.MethodGlobal

October 21Way2PayCustomer Database, 70,000Not disclosedIndia

October 21Project Code for CorrBankServer is on SaleIn a hacker forum monitored by SOCRadar, the sale of project code for CorrBankServer is detected.Not disclosedGlobal

October 21Banco de AngolaCustomer DatabaseNot disclosedAngola

October 21Database of Australia Banks is on SaleIn a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Australia Banks.Not disclosedAustralia, Oceania

October 20A Financial Advisory Company that operates in UkraineCustomer Database, 1,460,000 linesNot disclosedUkraine

October 20PaymentSaveDatabase, CC, Customer List InfoNot disclosedUnited Kingdom

October 20Bank JatimCustomer Database, 378 GBNot disclosedIndonesia

October 20New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadar, a recruitment post is detected for who is working in cash out.Partnership SearchingGlobal

October 19Credit Card Sale for Multiple Countries is DetectedUS:24.407, GB:3261, FR:1698, IT:1470, AU:1104, BR:836, CA:676, ZA:553, NZ:457, ES:408, Others:2933Not disclosedGlobal

October 19Credit Cards for Various Countries are on Sale for Russian Speakers OnlyTR: 340, US: 24, IT: 29, BR: 18, GR: 95, ES: 23Not disclosedUnited States, Estonia, Brazil, United Kingdom, Italy, Turkey

October 19Siam Commercial BankCustomer DatabaseNot disclosedThailand

October 19Selling Expert Advisor Innovative EAIn a hacker forum monitored by SOCRadar, a new alleged Trading Bot sale is detected for a Finance.BotGlobal

October 18Cerberus V4 Banking Botnet is DetectedIn a hacker forum monitored by SOCRadar, a new alleged Cerberus V4 banking botnet is detected.MalwareGlobal

October 17Data of Forex & Crypto is on SaleID, Password, Name, Phone, Email, Deposit money, Password hash, 50,000Not disclosedKorea, Republic of

October 17Adsl2 ExchangesCustomer DatabaseNot disclosedAustralia, Oceania

October 17Capital Bancorp PlcCustomer DatabaseNot disclosedNigeria

October 17A Bank that operates in IndonesiaSensitive DataNot disclosedIndonesia

October 17Niko BankCustomer DatabaseNot disclosedRussian Federation

October 15PaxfulCustomer Database, Mail/Pass, 300,000Not disclosedGlobal

October 15BoltonDatabase LeakRansomwareUnited States

October 14Databases of Bank, Crypto Currency and Finance Companies are on SaleIn a hacker forum monitored by SOCRadar, sale of databases is detected for bank, crypto currency and cinance Companies, operating in Belarus, Russia, Latvia, Lithuania, Estonia, Holland, France, Asia, North and South America, Kazakhstan.Not disclosedSweden, Latvia, Estonia, Lithuania, Philippines, United Kingdom, Russian Federation, Belarus, France, Kazakhstan, Europe, South America, Asia

October 13ForexName , Last name , Email , Phone num , Brand Name , DateNot disclosedGermany

October 13Credit Card DatabaseIn a hacker forum monitored by SOCRadar, a new alleged database sale is detected for United States. 1600Not disclosedUnited States

October 13Indian Accounting FirmUnauthorized Network AccessNot disclosedIndia

October 13Coinbase Brute Checker Tool is SharedIn a hacker forum monitored by SOCRadar, a share of the Coinbase brute checker tool is detected.CheckerGlobal

October 13New Recruitment Post is Detected for Bank Account VerificationIn a hacker forum monitored by SOCRadar, a recruitment post is detected for someone that make verification of bank accounts in Europe.Partnership SearchingArgentina, Ireland, Spain, Germany, Europe

October 12Unauthorized Network Access Sale is Detected for Mixed Companies from Brazil,India,Mexico,PeruIn a hacker forum monitored by SOCRadar, an unauthorized network access sale is detected allegedly belongs to a Mixed Company that operates in Brazil, India, Mexico, Peru.RDPBrazil, India, Mexico, Peru

October 12Debit Cards for Various Banks are on SaleIn a hacker forum monitored by SOCRadar, debit cards of Alpha, Savings, Raiffeisen, VTB, Opening, OTP Bank and Sank Petersburg Bank are on sale is detected.Not disclosedHungary, Ukraine, Albania, Greece, Russian Federation, Europe

October 12Credit Cards and Bank Logs are on SaleIn a hacker forum monitored by SOCRadar, the sale of credit cards and bank logs is detected.Not disclosedGlobal

October 12Bypass Mastercard Pin Codes Method is DetectedIn a hacker forum monitored by SOCRadar, a way to bypass the PIN codes method for Mastercard and Maestro cards is detected.BypassGlobal




October 12Cash Out Method for German Credit Bank is DetectedIn a hacker forum monitored by SOCRadar, a new way to cash out method is detected for German Credit Bank.MethodGermany




October 12MTS Bank Cards are on SaleIn a hacker forum monitored by SOCRadar, the sale of bank cards is detected for MTS bank.Not disclosedRussian Federation

October 12New Authenticaiton Bypass Method is DetectedIn a hacker forum monitored by SOCRadar, a new way to bypass call for auth on pos method is detected.BypassGlobal

October 12Wells FargoIn a hacker forum monitored by SOCRadar, how to apply for wells loan without bank online access method is detected.MethodUnited States

October 12HSBC Bank USAIn a hacker forum monitored by SOCRadar, the share of brute force config for HSBC Bank USA.CheckerUnited States

October 12New Purchase Announcement Detected for the ATM MalwareIn a hacker forum monitored by SOCRadar, buying announcement of ATM malware is detected.MalwareGlobal

October 12BBVALogs saleNot disclosedSpain

October 12South State BankLogs saleNot disclosedUnited States




October 12New Recruitment Post is Detected to Conduct Carding AttacksIn a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct carding attacks.Partnership SearchingGermany

October 11Dumps With Pins are on Sale for Many CountriesIn a hacker forum monitored by SOCRadar, the sale of dumps with pins is detected for Mexico, USA, UK, Canada, Italy, China, Japan, Brazil, Belgia, Austria, Australia, Poland etc. countries.Not disclosedItaly, Mexico, China, Japan, United States, Australia, Canada, Brazil, Poland, Belgium, Austria, Europe, Asia, Oceania, Europe

October 10Charles Schwab CorporationIn a hacker forum monitored by SOCRadar, the sale of logs of Charles Schwab Corporation is detected.Not disclosedUnited States

October 09New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadar, a recruitment post is detected for who is specialized in cashout.Partnership SearchingUnited States

October 09New Service Announcement is Detected for Mobile Numbers, FTS, etc.In a hacker forum monitored by SOCRadar, a new service announcement is detected for Mobile Numbers, FTS, traffic police, Ministry of Internal Affairs, etc.Not disclosedRussian Federation

October 09Purchasing Announcement is Detected for Database of Banks , Insurance Companies , Transport Companies etcEnough name, phone number, city, date of birth (additional info is welcome), Employees of All Banks! (SberBank, Gazprom Bank, Alfa, Tinkoff, VTB, Sovcom Bank, Post Bank, Raiffeisen Bank), etc. who have any access to information, Insurance Companies of, Transport Companies, Employees of mobile operatorsPurchasing AnnouncementAlbania, Germany, Russian Federation, Europe

October 09Pumb Bank,Alfa Bank, PSB, Sberbank, Raiffeisen, Privat BankDebit card, Agreement with the bank, Copy of passport, Pin-code, Code word, Sim-card tied to the cardNot disclosedUkraine

October 09Debit Cards are on SaleIn a hacker forum monitored by SOCRadar, the sale of debit cards is detected.Not disclosedGlobal

October 09New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadar, a recruitment post is detected for who is specialized in cash out.Partnership SearchingLatvia, Spain, Europe

October 09A Bank that operates in Russian Federation, Kazakhstan and BelarusDatabase LeakNot disclosedRussian Federation, Kazakhstan, Belarus

October 09New Fake Bank Card Generator is DetectedIn a hacker forum monitored by SOCRadar, a new fake bank card generator is detected.ToolGlobal

October 09Banking, Crypto Currency and Betting CompaniesIn a hacker forum monitored by SOCRadar, new alleged databases sale is detected for banking, crypto currency and betting companies , operating in Russian Federation ,Kazakhstan,Belarus and Europe.Not disclosedRussian Federation, Kazakhstan, Belarus, Europe

October 09Clone Cards are on SaleIn a hacker forum monitored by SOCRadar, the sale of clone cards is detected.Not disclosedGlobal

October 09Fake Card Service is DetectedIn a hacker forum monitored by SOCRadar, a new method for generating a fake card is detected.MethodGlobal

October 09Bank Card Data of Ukraine are on SaleCard number, Expiration date and CVC, CVV codeNot disclosedUkraine

October 09Customer Database of Financial Conduct Authority is LeakedName, Website, Phone Number, AddressNot disclosedUnited Kingdom

October 08Wells Fargo and TD BankCustomer DatabaseNot disclosedGlobal

October 08Businesstoday.com.twDatabase Leak, 275,000 rowsNot disclosedTaiwan

October 07Fresh Bank Fullz from Aviation Industry is on SaleEmail, Pass, Name, Dob, Address, Banka CC, Bank routing, PhoneNot disclosedUnited States

October 07African Banking CompanyUnauthorized AccessRDPAfrica

October 06Choiceindia.comCustomer Database, 2,000,000Not disclosedIndia

October 06Home State BankDatabase Leak, Contracts, Projects, A lot of clients sensitive info, MarketingRansomwareUnited States

October 06New Banking Document Service is DetectedIn a hacker forum monitored by SOCRadar, a new banking document service is detected.FraudGlobal

October 06New Carding Service is DetectedIn a hacker forum monitored by SOCRadar, a carding service is detected.Carding ServiceGlobal

October 06Bank of The Free, N26, Vivid, ABN AMRO BankIn a hacker forum monitored by SOCRadar, a new alleged customer account buy is detected for Bunq, N26, Vivid, and ABN AMRO Bank.Purchasing AnnouncementGermany

October 06N26In a hacker forum monitored by SOCRadar, buying announcement of N26 accounts is detected.Purchasing AnnouncementGermany

October 05CVC Capital PartnersEmail and PasswordNot disclosedGlobal

October 05HalvaCustomer Database, 2,100Not disclosedRussian Federation

October 04VolksbankCustomer Accounts, Login page, Login data, Phone numberPurchasing AnnouncementGermany

October 04Credit Card DatabaseCard Number, Expiration Date, CVV, Name, Full Address, Zip Code, PhoneNumber, IP Address, User Agent, 2,500Not disclosedUnited Kingdom

October 04Wells FargoBank LogsPurchasing AnnouncementUnited States

October 04Bank Cash Out Method is DetectedIn a hacker forum monitored by SOCRadar, methods of cash out is detected.MethodUnited States

October 04New Recruitment Post is Detected to Conduct Bank Drop AttacksIn a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct bank-drop attacks.Partnership SearchingGlobal

October 04New Recruitment Post is Detected for Employees of State and Commercial Structures in Russia and UkrainIn a hacker forum monitored by SOCRadar, a recruitment post is detected who are employees of various structures, organizations, companies, departments, etc. in RF and Ukraine.Partnership SearchingRussian Federation, Ukraine

October 04New Recruitment Post is Detected for the Employees of Critical İnstitutions in RussiaIn a hacker forum monitored by SOCRadar, a recruitment post is detected who is work an ongoing basis on Svyaznoy /banks/government agencies/mobile operatorsPartnership SearchingRussian Federation

October 04Credit Cards of All Countries are on SaleIn a hacker forum monitored by SOCRadar, credit cards of all countries sale is detected.Not disclosedGlobal

October 04A New Search Announcement for F5 Networks Databases is DetectedIn a hacker forum monitored by SOCRadar, a search announcement of the F5 Networks database is detected.Unauthorized AccessSpain

October 04Thai BankUnauthorized Network AccessSQL InjectionThailand

October 04New Recruitment Post is Detected for Major Russian CompaniesIn a hacker forum monitored by SOCRadar, a recruitment post is detected for employees of MTS, Beeline, Megafon, TELE2, Euroset, and other major Russian companies.Partnership SearchingRussian Federation

October 04Global DeFI PlatformIn a hacker forum monitored by SOCRadar, an unauthorized network access sale is detected allegedly belongs to a Defi Platform that operates in Global.Unauthorized AccessGlobal

October 04KYC Files of Investing Company in the Philippines are on SaleDATABASE, KYC FILES, and PROFILE PICTURESNot disclosedPhilippines

October 04USA Finance CompanyUnauthorized Vpn AccessUnauthorized AccessUnited States

October 04Alfa BankIn a hacker forum monitored by SOCRadar, a new alleged earning money method is shared for Alfa-Bank.Partnership SearchingSpain




October 04Ibercaja BancoIn a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cashout from Ibercaja Bank.MethodRussian Federation

October 03PayTMCustomer Database, 4,200,000Not disclosedIndia

October 03Aktieinvest FK ABDatabase LeakRansomwareSweden

October 03Bank of ChileCustomer DatabaseNot disclosedSpain

October 02CitiBankCustomer AccountNot disclosedUnited States

October 02International Credit Bureau Fresh Consumer Files are on SaleIn a hacker forum monitored by SOCRadar, sale of international credit bureau fresh consumer files is detected.Not disclosedGlobal

October 01Gershman Investment Corp.Database LeakRansomwareUnited States

Date Target Leaked Data Attack Type Country Share
September 30 Crypto Transactions Stealer is on Sale In a hacker forum monitored by SOCRadar, the sale of crypto transactions stealer is detected. Malware Global
September 30 Android Botnet Sale is Detected In a hacker forum monitored by SOCRadar, the sale of VBV credit cards for Poland and Turkey with Android Bot is detected. Android Malware Poland, Turkey
September 30 Citibank In a hacker forum monitored by SOCRadar, an unauthorized log access sale is detected allegedly belongs to Citibank. Unauthorized Access United States
September 30 Service of Fishing Rods and Clone Systems Prepared is on Sale In a hacker forum monitored by SOCRadar, the sale of service of fishing rods and clone systems prepared is detected. Phishing Global
September 30 BBVA and Coinbase In a hacker forum monitored by SOCRadar, a log purchase announcement is detected allegedly belongs to BBVA and Coinbase. Purchasing Announcement Spain, United States
September 30 Credit Cards are on Sale Name, Address, Date of Birth (DOB), Telephone, Social Security Number, Driver’s License Number, Total Users:50,000,000 Not disclosed United States
September 29 AMISTA Investment Company Database Leak Ransomware Czech Republic
September 29 Credit Cards In a hacker forum monitored by SOCRadar, purchasing announcement is detected for US credit cards. Purchasing Announcement United States
September 29 PrivatBank In a hacker forum monitored by SOCRadar, buying announcement of PrivatBank database is detected. Purchasing Announcement Ukraine
September 28 Forex Company Customer Database, 550,000 Not disclosed Global
September 28 Banco Cetelem Customer Database, Email and Password Not disclosed Brazil
September 28 Wells Fargo, Citibank In a hacker forum monitored by SOCRadar, buying announce of documents of Wells Fargo and Citibank is detected. Purchasing Announcement Global
September 28 Cloned Cards WorldWide Shipping with Balance is on Sale In a hacker forum monitored by SOCRadar, sale of new clone cards is detected for worldwide shipping. Fraud Global
September 28 PostBank In a hacker forum monitored by SOCRadar, purchasing announcement is detected for Post Bank. Purchasing Announcement Germany
September 28 Credit Card Database CC Number, ExpDate, CVV Not disclosed United States, Europe
September 28 GEERIM-PRECREDIT Database Leak Ransomware France
September 28 Blockchain.com In a hacker forum monitored by SOCRadar, sale of Blockchain.com phishing site is detected. Phishing Global
September 28 Forex WebSite Unauthorized Admin Panel Access Sale Not disclosed Global
September 28 New Recruitment Post is Detected to Conduct Carding Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct carding attacks. Partnership Searching Global
September 28 Credit Cards are on Sale CC, CVV, Expiration date, 300 Not disclosed Italy
September 28 PNC Bank Selling a pnc bank open up script coded in python with the selenium library. Method United States
September 28 New Recruitment Post is Detected to Conduct Carding Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct carding attacks. Partnership Searching Global
September 27 Qiwi In a hacker forum monitored by SOCRadar, Qiwi wallets sale is detected. Not disclosed Global
September 27 Financial Project Documents for Three Banking Company is on Sale In a hacker forum monitored by SOCRadar, a new alleged financial project documents sale is detected for three banking company, operating in Mexico. Not disclosed Mexico
September 27 Source Code of Android Rat SpyNote v6.4 is on Sale In a hacker forum monitored by SOCRadar, the sale of Android Rat SpyNote v6.4 source code is detected. Android Rat Global
September 27 Anarchy Crypt Service is on Sale In a hacker forum monitored by SOCRadar, the sale of the Anarchy Crypt service is detected. Rat Global
September 27 New Recruitment Post is Detected for a Carding Team In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in carding. Partnership Searching Global
September 27 Various Banks in Russia and Ukraine Application, Card, Pin-code, Sim – card tied to the card, Access to Internet banking, Code word, Copy of passport Not disclosed Russian Federation, Ukraine
September 27 50k Credit Cards are Leaked In a hacker forum monitored by SOCRadar, a 50,000credit cards leak is detected. Not disclosed Global
September 27 Credit Cards are on Sale In a hacker forum monitored by SOCRadar, the sale of 5,000 United Kingdom credit cards is detected. Not disclosed United Kingdom
September 27 Windows Exploit Rat is on Sale In a hacker forum monitored by SOCRadar, sale of Windows exploit rat is detected. Rat Global
September 26 Freewallet Database Leak Ransomware Global
September 21 Charles Crown Financial Ltd. Client Case, Passport, Driving License, Adress, Bank Statement, and other documents Ransomware United Kingdom
September 20 BCP Securities LLC Banking, Details of agreements, Contracts, Internal company docs, Customers files, 14GB Ransomware Spain
September 19 Discord Chat Logs of Turkish Carder are Leaked In a hacker forum monitored by SOCRadar, leaked of Discord chat logs of Turkish carder is detected. Not disclosed Turkey
September 19 Forex Customer Database, 40,000 Not disclosed Poland
September 19 A Bank that operates in United States Systems Data 57.6 GB, Bank Modules 5.78 GB, Compliance 3.6 GB, Loans Sales SQL & other 3.33 GB, Development 32.2 GB Not disclosed United States
September 18 Databases of E-Commerce, Crypto and Other Companies are on Sale In a hacker forum monitored by SOCRadar, new alleged databases sale is detected for e-commerce, crypto and other companies. Not disclosed Global
September 18 AGM Financial Services, Inc. Database Leak Ransomware United States
September 16 Credit Cards are on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected.3800 CC Not disclosed Global
September 16 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct banking, fraud attacks. Partnership Searching Turkey
September 16 HB Finanse Database Leak Ransomware Poland
September 16 PI Financial Corp Database Leak Ransomware Israel
September 16 Miller and Rose, PA Database Leak Ransomware United States
September 15 Credit Cards are on Sale CC, Exp date, CVV, Full Name, IP, State, 500 Not disclosed United Kingdom
September 14 Antares Trade In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Antares Trade. Not disclosed Global
September 14 Credit Cards are on Sale CC Number, Exp, CVV, Bil, Tel, Email, 100 CC Not disclosed France
September 14 OTP Bypass Script Sale is Detected In a hacker forum monitored by SOCRadar, a script to bypass OTP is detected. Bypass Global
September 14 Elm3 Financial Group, LLC Name, Address, SSN, DOB, Account Forms, Allocation, Compliance, Green Sheets, Portfolio Reviews, Reports, Statements, Like corporate docs, Employees and Personal data, Rental Agreements etc, Bank statements, I-9, W-4, G-4, W-9 forms Not disclosed United States
September 13 Skrill Company Unauthorized Network Access Not disclosed United Kingdom
September 13 Digital Customer Service Company Unauthorized Network Access Remote Desktop Connection United States
September 13 Xtreme Rat v2.7 is on Sale In a hacker forum monitored by SOCRadar, the sale of Xtreme Rat v2.7 is detected. Rat Global
September 13 1st Federal Credit Union In a hacker forum monitored by SOCRadar, the sale of 350 accounts is detected for Members 1st Federal Credit Union are on Sale. Not disclosed United States
September 13 Credit Cards is on Sale Name, Social Security Number, Date of Birth, State, Zip Code, 1,000,000 lines Not disclosed United States
September 12 Money Order and EFT Service is Detected Using Company and Individual Accounts In a hacker forum monitored by SOCRadar, the service of the money order and EFT is detected using the company and individual accounts in Turkey. Not disclosed Turkey
September 11 Primary Residential Mortgage inc Database Leak Ransomware United States
September 11 2.3k Used CVV’s is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected., 2,300,000 Not disclosed United States, Japan, Germany, Australia, Europe, Asia, Oceania
September 10 Italian Bank Phone, Email, Document number, Date of Birth, Codice Fiscale, 1,598,950 records Not disclosed Italy
September 10 A Bank that operates in United States Phone Number, Email Address, Gender, Date of Birth, Address 1, Address 2, City, State, Zip Code, Last Login Time, Default Bank Account ID, Alternate Email, Full name, Settings, 7,522,793 rows Not disclosed United States
September 10 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected who can write a hvnc virus. Not disclosed Brazil
September 09 Ukrsotsbank INN, Date of Birth, Full Name, Address, Phone Not disclosed Russian Federation
September 08 Italian Financial Forum Database of Mails, 450,000 Not disclosed United States
September 08 Binance Accounts Not disclosed United Arab Emirates
September 08 Klarna Online Banking In a hacker forum monitored by SOCRadar, a phishing plugin called Klarna is detected. Purchase Announcement Global
September 07 OTP Bot for Bypass SMS 2FA on Binance and Coinbase is on Sale In a hacker forum monitored by SOCRadar, the sale of a One Time Password bot for Bypass SMS 2FA on Binance, Coinbase, and more is detected. Partnership Searching Global
September 07 Forex Name, Mail, Number, Company, Amount Partnership Searching Global
September 07 Forex Company Full Profile Data Leak SQL Injection Global
September 07 Speedtrader In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for Speedtrader. Not disclosed Global
September 07 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct pishing , spamming attacks. Purchase Announcement Global
September 07 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct banking attacks. 2FA Bypass United Kingdom, Canada, United States, Europe
September 07 Bank Phishing Page and Live Panel is on Buying In a hacker forum monitored by SOCRadar, a new alleged phishing encoder buying is detected. Phishing Global
September 06 Stakexchain.com Customer Database, 17,1 GB Not disclosed Europe
September 06 LimeLeads Names, Emails, Address, Phone Numbers, Designation, Company Name, Domain Name Not disclosed Italy
September 06 Pagbank Customer Database, Email, Password Partnership Searching Global
September 06 ODEF Financiera S.A. Database Leak Ransomware Honduras
September 06 Fraudster Sells Fake NFT Artist Banksy for 100 ETH In a hacker forum monitored by SOCRadar, new news about “The fraudster advertised a fake Banksy NFT on the artist’s official website, sold the non-fungible token on the OpenSea market for $ 338,000, and then returned almost all the money to the buyer ” is detected. News Global
September 06 Credit Card Sale 1700 USA СС Not disclosed United States
September 06 Account Sale with Physical Cards is Detected In a hacker forum monitored by SOCRadar, an account sale with physical cards is detected. Not disclosed United Kingdom, Spain, Europe
September 05 New Android Botnet Source Code is Detected In a hacker forum monitored by SOCRadar, a new Alien android botnet source code is detected. Source Code Global
September 05 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct fraud attacks. Partnership Searching Germany
September 05 Unmined Customer Data, 29,510 Not disclosed Global
September 04 Pacific City Bank Database Leak Ransomware United States
September 04 Database of Crypto/Stock Investors Traders is on Sale for USA FirstName, LastName, Phone, Address, City, State, County, Zip, Investment Stock Securities, Investing Cryptocurrency, Email, 1,200,000 Not disclosed United States
September 04 Alfa Bank, Home Credit Bank, VTB Bank Alfa Bank (Moscow) – 8,999, Date of Birth, Full name, Credit Card Number, Expiration date, Phone number, Address, Alfa Bank (St. Petersburg) – 9,393, Date of Birth, Full name, Credit Card Number, Expiration date, Phone, Address, Home Credit Bank – 24,410, Name, Passport, Limit, Tel_mob, Tel_home, City client, Address, VTB Index – 1,056, Credit Card Number, Credit Card type, Last name, First name, Phone number, Email, Region, City, Address Not disclosed Russian Federation
September 02 Trust Capital Funding Database Leak, 350GB Ransomware United States
September 02 Customer Database of Crypto Exchange is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Crypto Exchange., 1,700,000 lines Not disclosed Global
September 02 Binance In a hacker forum monitored by SOCRadar, the sale of the CBTChecker tool for Binance.com is detected. Software Global
September 02 New Recruitment Post is Detected to Conduct Cashout Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cash-out attacks. Not disclosed Global
September 02 New Skimmer Tool Sale is Detected In a hacker forum monitored by SOCRadar, a new skimmer tool sale is detected. Skimmer Tool Global
September 02 Bypass PIN Method of Mastercard and Maestro, VISA is on Leak In a hacker forum monitored by SOCRadar, a new alleged method leak is detected for Mastercard and Maestro, VISA. Method Global
September 01 Telecom Personal Customers Payments Details, 151,000 DDoS Global
September 01 DDoS Attacks as a Service is Detected In a hacker forum monitored by SOCRadar, a DDoS attack service is detected. DDoS Global
Date Target Leaked Data Attack Type Country Share
August 31 Banking and Betting Company Bases for e-mail newsletter, Individuals UNDER THE BANK, Forex, Crypt, Pyramid, Casino, Ordinary individuals of the Russian Federation, CIS, Europe with a sample, And many other bases Not disclosed Global
August 31 New Cash Out Method is Detected In a hacker forum monitored by SOCRadar, a new cash-out method share is detected. Method Global
August 31 100K United Kingdom Credit Cards with a Validity Rate of %7 are on Sale 100,000 CC MasterCard Not disclosed United Kingdom
August 31 Foreign Exchange Customer Database, 30,000 Not disclosed Canada
August 31 Forex In a hacker forum monitored by SOCRadar, data sale is detected for crypto investors with brand names is detected., 247,000 Not disclosed Global
August 31 Coinbase and Binance Email, 164,000 Not disclosed United States
August 30 Zaymer Full name, Date of Birth, Phone number, Email, Passport data, Address of residence and registration, Bin number of the linked card Not disclosed Russian Federation
August 29 Venmo Customer Database, Full Names, Phone Numbers, 75,000,000 Not disclosed Global
August 29 A Loan and Credit Company that operates in Philipines Full Name, Address, Email, Phone Number, Date of Birth, Place of Birth, Orders, 2,052,749 Not disclosed Philippines
August 28 Itrader ID, Forex Spread, Crypto Spread, User name, Email, Last Login IP, Language, Country, Currency, Registration, Phone, Last Note date, AT – 2440, BE – 659, CH – 2327, DK – 8155, FI – 637, IT – 78, NO – 2605, SE – 6385, UK – 23885, Total Lines – 47,000 Not disclosed Global
August 27 Jingwei Business Card Database, Name, Position, Phone, Mobile, Email, Company, Address, Department, IM, Weixin, QQ, 50,000,000 records Not disclosed China
August 27 Finance Company FULL NAME, BLOCK, UNIT, ADDRESS, NRIC, DOI, PHONE CONTACT, SING PASS, OFFICE, HOME, BANK ACCOUNT, JOB, COMPANY, EMAIL Not disclosed Singapore
August 27 Scotiabank Login / Pass, CC, Email Access, Name, Date of Birth, Other stuff in email Not disclosed Global
August 27 Forex Forex leads Not disclosed Italy, Australia, Germany, Switzerland, Poland, Asia
August 27 Method of psd2 on the EU Stick is on Sale In a hacker forum monitored by SOCRadar, the sale of revised payment services directive 2 bypass method is detected. Bypass Europe
August 27 All Polish Banks Bank Accounts Not disclosed Poland
August 25 EVO Pagamentos Customer Database Not disclosed Brazil
August 25 Banorte NAME, RFC, SEX, STREET, SUBURB, CITY, STATE, POSTAL CODE, PHONE1, PHONE2, PHONE3, EMAIL, BALANCE, 6,500,000 Not disclosed Mexico
August 25 BTC ATM Transactions List is on Sale Date, ATM, Type, Invoice, Customer, Phone, Coin, Blockchain Address, Network Transaction ID, Exchange Trade ID, Currency, Cash, Net Profit, Customer Name, Customer Birthday, Customer Address, Customer ZIP, Customer State, Customer Phone Carrier, Status, Machine ID, Quickbooks Date Not disclosed Global
August 24 New Recruitment Post is Detected to Conduct Spam Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct spam attacks. Partnership Searching France
August 24 Paladin Advisors In the Lockbit 2.0 ransomware group website monitored by SOCRadar, a new ransomware victim allegedly announced as Paladin Advisors. Ransomware United States
August 24 TD Bank, Bank of America, Wells Fargo, HSbC Account Leaks Not disclosed United States
August 23 Metamask Wallet Account, 10,000 Unauthorized Access Global
August 23 Envision Credit Union In the Lockbit 2.0 ransomware group website monitored by SOCRadar, a new ransomware victim allegedly announced as Envision Credit Union. Ransomware United States
August 23 Credit Card Sale Name, SSN, DL, DoB, State, Zip, 60,000 Not disclosed United States
August 22 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cash-out attacks. Partnership Searching Global
August 21 Draining Banking Software is on Sale In a hacker forum monitored by SOCRadar, a new alleged draining banking software sale is detected. Software Global
August 21 CerberusV2 Install.sh File is Leaked In a hacker forum monitored by SOCRadar, install.sh leak of Cerberus V2 with Turkish panel is detected. Rat Turkey
August 21 Mosoblbank Mail, Full name, DR, Address, Place of work, Phone Not disclosed Russian Federation
August 21 ETFinance Email, Phone, Country, User Id, Forex Spread Exchange, Spread Crypto, Spread UP, Language, Crypto Commissions, Forex Commissions, Currency, Registration Agent, Partner Online Not disclosed Europe
August 20 Sparkasse, Volksbank Account selling Not disclosed Germany
August 20 SPK, Volksbank, Raiffeisenbank, Bbbank.de, Deutsche-bank.de, Comdirect.de, Bw-bank.de, Sparda Bank Account buying Purchase Announcement Global
August 20 Bank of Russia Customer Database, 1,153,029 Not disclosed Russian Federation
August 20 BTC-e, Wex Account balances, Email addresses, Passwords (Encrypted), Usernames, 568,340 Not disclosed New Zealand, United States
August 20 Verify Exchange of a Bahrain, Kuwait, Oman, Saudi Arabia and United Arab Emirates is on Buy In a hacker forum monitored by SOCRadar, a new alleged verification exchange buying post is detected for Bahrain, Kuwait, Oman, Saudi Arabia, and the United Arab Emirates. Purchase Announcement Oman, Kuwait, United Arab Emirates, Saudi Arabia, Bahrain
August 20 Chase Bank Software sale Software United States
August 19 Database of Coin Tracker is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Coin Tracker. Not disclosed Global
August 19 Forex Img Url, License Index, Service Email, Service Tel, TraderDealer, Trader FullName Not disclosed Global
August 19 Bitmax Full Name, Email, Phone, Country, Password, Registration Time, Balance, Total Deposits, Net Deposits, Security Code, 10,200 lines Not disclosed Germany
August 19 Verified Crypto Wallet Accounts is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected. Not disclosed Global
August 19 Credit Card Data CC, CVV, Name, Address, Exp date, US: 111, TR: 719, FR: 141, BR: 59, GR: 77 Not disclosed France, Turkey, United States, Brazil, Greece
August 18 SushiSwap Escapes $ 365 Million Hack Thanks to White Hacker In a hacker forum monitored by SOCRadar, new alleged news is detected for SushiSwap. News Global
August 18 Hillsbank Customer Database, 70,000 + Not disclosed United States
August 18 Unauthorized Network Accesses Sale is Detected for Some Companies In a hacker forum monitored by SOCRadar, unauthorized network accesses sale is detected allegedly belongs to companies that operates in Indonesia and other countries. Not disclosed Indonesia
August 18 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct drop attacks. Partnership Searching United States
August 18 Coin Market Cap Stellar 526,000 mails, CoinMarketCap 3,100,000 mails Not disclosed Global
August 18 4.8 Million Finance Professionals Database is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Finance professionals., Srl.NO, First Name, Last Name, Full Name, Company Name, Designation, Email ID ( registered with linkedin ), Country, Linkedin Profile Link Not disclosed Global
August 18 Pine Labs Multiple financial reports, More than 500,000 contact information, Financial information Not disclosed India
August 17 Spanish Bank Unauthorized Network Access Not disclosed Spain
August 17 Log Selling is Detected for US Bank In a hacker forum monitored by SOCRadar, a new alleged log sale is detected for US Banks. Not disclosed United States
August 16 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cookie attacks. Partnership Searching Global
August 16 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct log searching. Partnership Searching Global
August 15 Customer Database of Epic Trading is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Epic Trading., 8,000 members, 33,000 prospect Not disclosed Global
August 14 Unauthorized Network Access Sale is Detected for a Finance Company Operating in Asia, America and Europe In a hacker forum monitored by SOCRadar, an unauthorized network access sale is detected allegedly belongs to finance companies that operate in group companies in Asia, America, and Europe. VPN Access, RDP access Global
August 13 Banco Comercial de Angola Database Leak Ransomware Angola
August 13 MK Brokers AD Database Leak Ransomware Bulgaria
August 13 CVV Informations for European and American Countries are on Sale CVV information, 71,000 Not disclosed United States, Europe
August 13 Lloyds Bank, TSB Bank, Santander Bank, Halifax Customer Database Not disclosed United Kingdom
August 13 New 2FA Remove Method Sale is Detected For Crypto Exchange Accounts In a hacker forum monitored by SOCRadar, a new 2fa bypass sale is detected for CryptoCurrency. 2FA Bypass Method Global
August 13 Sparkasse, Volksbank Log sale Not disclosed Germany
August 13 US Financial Institution Company Unauthorized Network Access Not disclosed United States
August 12 Automated Trading Software is on Sale In a hacker forum monitored by SOCRadar, the sale of trading software is detected. Software Global
August 12 Paypal PSD2 In a hacker forum monitored by SOCRadar, a new Paypal bypass method is detected. Bypass Method Global
August 11 Payday Company Customer Database, 100,000 Not disclosed United States
August 11 Source Code of the Private Password Stealer is on Sale In a hacker forum monitored by SOCRadar, the sale of the password stealer’s source code is detected. Malware Global
August 11 Credit Card Sale CC, Exp, CVV, Name, Address, City, Zip, Country, Email, Phone, 260 Not disclosed Italy
August 11 BBT Bank Database Leak, 11,000 Saving, 1000 checking balance Not disclosed United States
August 10 Forex Company Customer Database, Title, First Name, Surname, Address1, Address2, Address3, Zip Code, Mobile, Email Add, Timestamp, 1,000,000 Not disclosed United Kingdom
August 10 Sutterfield Financial Group, Inc. Database Leak Ransomware United States
August 10 New Cash Out Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cash-out attacks. Cash Out Global
August 10 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in Skimmers. Partnership Searching Global
August 10 In Grodno Region 115 People were Prosecuted for Crimes in the IT Sphere In a hacker forum monitored by SOCRadar, new cybercrime news is detected. News Belarus
August 10 Credit Card Sale Card no, Expire month, Expire year, CVV, Name, Address 1, Address 2, City, State, Zip code, Country, Email, Phone, Brazil 9995 cards, USA 4168 cards Not disclosed United States, Brazil
August 09 Socrpro Customer Database, 7342 users Not disclosed Global
August 09 Finance Division Unauthorized Network Access Not disclosed Pakistan
August 09 Iranian Economics Department Customer Database, Sender, Receiver, Title, Content, Attachment files, 13.56 GB Not disclosed Iran, Islamic Republic of
August 09 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, looking for people to hire to work with spam bank logs detected. Partnership Searching Global
August 09 Bank of Saint Lucia Database Leak Not disclosed Saint Lucia
August 09 New Banking Botnet is Detected In a hacker forum monitored by SOCRadar, a new banking botnet is detected. Malware Global
August 09 Fake Online Shop as a Service In a hacker forum monitored by SOCRadar, a fake online shop service with a profit share is detected. Partnership Searching, Cashout Service Global
August 08 JACCS Finance Philippines Corporation Sensitive Data Ransomware Philippines
August 08 Bank Brute API sale of US Banks is Detected In a hacker forum monitored by SOCRadar, a new alleged bank brute API sale is detected for Banks, operating in the US. Brute Force United States
August 07 LocalBitcoins Unauthorized Network Access Not disclosed Finland
August 07 New Recruitment Post is Detected for a Coder In a hacker forum monitored by SOCRadar, a recruitment post is detected to who can write brute for PayPal and keep him afloat. Partnership Searching Global
August 06 Banks that operates in United States Social Security Number, Date of Birth, 5,800 Not disclosed United States
August 06 10K Mixed Stealer Logs are on Sale In a hacker forum monitored by SOCRadar, sale of 10k mixed stealer logs is detected., Logs information:, Webmasters, Exchanges, Ftp, Lending, Facebook, Torrent, 10,000 Malware Global
August 06 German Financial İnstitution Unauthorized Citrix Access Not disclosed Germany
August 05 Databases of Avatrade and Other Companies are on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected. Not disclosed Spain, Europe
August 05 Crypto / Forex Email Database is on Sale Email Database, 90,000 lines Not disclosed Germany
August 05 Credit Cards is on Sale All data, Card number, 5,000 Not disclosed Global
August 05 Sparkasse, Volksbank and Targobank Bank Logs Not disclosed Germany, Europe
August 04 VTB and Tinkoff Bank Customer Database Not disclosed Russian Federation
August 04 Dave.com Customer Database, 8,000,000 Not disclosed United States, Europe
August 04 US Credit Card SS with CVV is on Sale In a hacker forum monitored by SOCRadar, a new alleged 6,000 credit card ss with cvv sale is detected. Not disclosed United States
August 03 Debit Cards of UAE is on Buying In a hacker forum monitored by SOCRadar, a new alleged buying of Debit Cards for UAE is detected. Purchase Announcement United Arab Emirates
August 03 PhonePe Customer Name, Bank, Person Email, ID, Phone Pay Number, Address, State, 2,000,000 Not disclosed India
August 03 Sparkassen & Volksbank Banks Bank Logs Not disclosed Germany, Europe
August 03 Sparkassen Database Leak Not disclosed Germany
August 02 Dextool In a hacker forum monitored by SOCRadar, a dextool.io purchase request is detected. Purchase Announcement Global
August 02 Alfa Bank Customer Database, Full name, City, Date of last days of caste (account) activity, Phone number, Card balance, Card number (full) Not disclosed Russian Federation
August 02 Mostly German 1000 European Credit Cards are on Sale CC Number, Exp Date, CVV, Holder, Address, Zip, 1,000 Not disclosed Germany, Europe
August 02 Fake Shop for CC Collection is on Sale In a hacker forum monitored by SOCRadar, the sale of a fake shop already uploaded to the server and ready to work is detected. Fake Pages United States
August 02 1,000,000 Credit Cards are Leaked CC Number, Exp, CVV, Name, Country, State, City, Address, Zip, Email, Phone, 1,000,000 Not disclosed Global
August 02 New Recruitment Post is Detected to Conduct Cashout Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct a cash-out attack. Partnership Searching Global
August 02 Android Smartphone Users are Threatened by a Virus Stealing Bank Passwords In a hacker forum monitored by SOCRadar, a new virus for Android smartphones Vultur has appeared, which records and transmits screen images and information about clicks to attackers. Viruses Global
August 01 A Bank that operates in India Customer Database, Email and Phone number access Not disclosed India
August 01 New Android Rat Tool Sale is Detected In a hacker forum monitored by SOCRadar, a new android rat selling is detected. Android Malware Global
Date Target Leaked Data Attack Type Country Share
July 31 Customer Database of Investors Leads is on Sale Fist name, Last name, Phone, Address, City, State, County, ZIP, Preferred investment type, Email, 1,600,000 Not disclosed United States
July 31 A Bank that operates in India Unauthorized Network Access, Access to work mail and good cookies / passes in the browser for work, Commercial and confidential information RDP India
July 30 Free Distribution of Mr.Octopus RAT is Detected In a hacker forum monitored by SOCRadar, free distribution of Mr.Octopus RAT is detected. RAT Global
July 30 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in ATM SEPA., 7,000 Partnership Searching Global
July 30 Banks’s Database is on Buying In a hacker forum monitored by SOCRadar, a new alleged banks’s database buying is detected. Purchase Announcement Global
July 30 Mts-Bank Full name, Date of birth, Passport number series, Number, Address, Region, Client, ID (Most likely) Not disclosed Russian Federation
July 30 Rakbank Database Leak, 57,000 Not disclosed United Arab Emirates
July 29 eCapital Corp. Database Leak Ransomware United States
July 29 Banco Pichincha Customer Database, Names, Surnames, Emails, Cell phone, Savings account numbers, Access tokens, Address, Account statements, 249.456.322 million of bank records Not disclosed Ecuador
July 29 Cash Out Service for any European Bank is Detected In a hacker forum monitored by SOCRadar, a new alleged cash-out service for any European bank is detected. Method Global
July 29 Sberbank Database, 1,394,386 Not disclosed Russian Federation
July 29 United Mortgage Corp. Database Leak Ransomware United States
July 29 First Financial Mortgage Database Leak, Customers Data Ransomware United States
July 28 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in withdraw funds from American bank Partnership Searching United States
July 28 Credit Card Sale In a hacker forum monitored by SOCRadar, a new alleged 140 GR CC sale is detected. Not disclosed Greece
July 28 100 US CCs+CVV is on Sale In a hacker forum monitored by SOCRadar, a new alleged 100 US CCs+CVV sale is detected. Not disclosed United States
July 28 CC and CVV Database is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected., 7000 Not disclosed United States
July 28 Logs of US Banks is on Buying In a hacker forum monitored by SOCRadar, a new alleged logs buying is detected for US Banks. Purchase Announcement United States
July 28 Data of China Company is on Sale In a hacker forum monitored by SOCRadar, a new data sale is detected for China Company. Not disclosed Global
July 28 Log Sellıng ıs Detected for Banks Email Access + Bank logs for ACH transfers, Paypal, Venmo, CC top ups, Cheques, Details of Bank logs with Email Access include :, Username, Password, Email Access, Carrier Phone, Billing Address (+/- ssn, dob, DL front & back), IP, USER AGENT, Cookies, Details of ACH Bank logs include :, Username, Password, Account Number, Routing Number, HolderName (+/- Address) Not disclosed Global
July 28 Revolut Customers Data, Full Info of Person, Google Voice, Selfie and Documents Not disclosed United States, United Kingdom, Germany
July 27 PetroEcuador, Banco Pichincha, IESS Banco Pichincha: 249.456.322 million of bank records, PetroEcuador: 105GB information, operations, intranet, contracts, Ecuadorian institute of social security (IESS): 25 million records of Ecuadorian citizens Not disclosed Ecuador
July 27 MPS Credit Union Access to internal networks Ransomware United States
July 27 Tax return 1040, W2, DL, ACH, EmailPass Informations are on Sale In a hacker forum monitored by SOCRadar, the sale of tax returns and so more belonging to 62500 profiles is detected. Not disclosed United States
July 27 Indonesian Private Clinic Unauthorized Network Access Not disclosed Indonesia
July 27 Paytm Customer Database, 7,000 Not disclosed Global
July 25 Method of Breaking Through the Balance of USA CC is Detected In a hacker forum monitored by SOCRadar, a method of breaking through the balance of cc USA is detected. Method United States
July 25 National Mortgage Brokers Database Leak Ransomware Australia
July 24 Database Collection is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected. Not disclosed United Kingdom, Europe
July 23 Norsad Finance Limited Database Leak Ransomware Botswana, Africa
July 21 CCZ Statton Equities Database Leak Ransomware Australia
July 20 Karafarin Bank Full Name, National ID, Bourge code Not disclosed Iran, Islamic Republic of
July 20 Krasnoyarsk Court Refused to Pass Sentence on Four Accused of Stealing 3 Million Rubles from Sberbank In a hacker forum monitored by SOCRadar, news on Krasnoyarsk Court Refused to Pass Sentence on Four Accused of Stealing 3 Million Rubles from Sberbank is detected. News Russian Federation
July 20 China Loan Information Database is Leaked Name, Loan Amount Gender Hometown, ID Card, Expiry Date, ID Card Issuing Authority Household Registration, Address, Phone Number, Education Level, Marital Status, Number of Dependent Children, Residence Type, Name of Spouse, Spouse’s Mobile Number, Unit name, Department, Position, Current unit’s work start time, Monthly payment new day, Total monthly expenditure, Total monthly income, Working time, Nature of the company, 80,384 Not disclosed China
July 20 Ppgate Unauthorized Network Access Not disclosed Global
July 20 Database of UNMINED is Leaked 131,770 total emails, 131,540 unique emails Not disclosed Global
July 19 Union bank Credit Card Selling Not disclosed United States
July 19 ING Bank Live Panel Buying is Detected In a hacker forum monitored by SOCRadar, a panel buying search is detected. Purchase Announcement Poland Europe
July 19 New Recruitment Post is Detected to Conduct Malware Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct malware attacks. Partnership Searching Global
July 19 New Recruitment Post is Detected to Conduct Spam Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct spam attacks. Partnership Searching Global
July 19 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in Pos . Partnership Searching Global
July 19 Bank Card Sale 1. Privat-Bank, 2. Mono-Bank, 3. Accord-Bank, 4. Easy-Bank, 6. Raiffeisen-Bank, 7. Oschad-Bank, 8. Agricole-Bank, 9. Concord-Bank, 10. FUIB-Bank, 11. Alfa-Bank, 12. Todo-Bank, 13. Idea-Bank, 14. Pivdeny-Bank, 15. Easy-Bank, 16. A-Bank, 17. Forward-Bank, 18. Crystal-Bank, 19. OTP-Bank, 20. UkrGas-Bank, 21. BankCreditDnipro, 22. Sport-Bank, Card, Pin-Code, Sim-Card, Code Word, Access to the LC, Dock scans Not disclosed Ukraine
July 19 USA Payday In a hacker forum monitored by SOCRadar, a new alleged data sale is detected for USA Payday user ., 7,000,000 users Not disclosed United States
July 18 Database of Australia Bendigo is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Australia Bendigo. Not disclosed Australia
July 17 CNA Financial Corporation Current and Former Employees, Contract Workers and their dependents, Social Security Number, Contact details, Addresses, Financial and health (benefit) details, Contract deals, CNA subsidiaries data, 75,351 Not disclosed United States
July 17 Bank Accounts Database is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for Bank Accounts. Not disclosed Russian Federation, Europe
July 16 PayPal Bypass Verification Vulnerability is on Sale In a hacker forum monitored by SOCRadar, a new alleged Bypass Verification method sale is detected for Paypal. Bypass Global
July 15 720 Lines of İnformation of American Citizens is on Sale Social Security Number, Date of Birth, Account Number, Employees, 720 Lines Not disclosed United States
July 15 Spain Arrested 16 Fraudsters Using Banking Trojans Mekotio and Grandoreiro In a hacker forum monitored by SOCRadar, news on law enforcement officials have arrested 16 people linked to the use of the banking Trojans Mekotio and Grandoreiro as part of a malicious campaign targeting financial institutions in Europe is detected. News Spain, Europe
July 14 Paypal In a hacker forum monitored by SOCRadar, a new alleged log selling is detected for Paypal. Not disclosed Global
July 14 Sberbank In a hacker forum monitored by SOCRadar, a new alleged data sale is detected for the SBERBANK. Not disclosed Russian Federation
July 14 Magecart Now Stores Stolen Bank Card Details in Images In a hacker forum monitored by SOCRadar, news detected on Magecart groups that specialize in stealing payment information from online retailers continue to improve methods of data extraction and evasion of detection. Now cyber criminals hide stolen bank card details in images. News Global
July 13 Nasmatel.com Database Leak Not disclosed Global
July 13 New Recruitment Post is Detected to Conduct Cashout to EU Banks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cash out to German banks Partnership Searching Germany, Europe
July 12 Stellar.org In a hacker forum monitored by SOCRadar, looking for Stellar.org database is detected. Purchase Announcement Global
July 12 Stiller Tool in Rust is on Sale In a hacker forum monitored by SOCRadar, the sale of a stiller written in rust is detected. Malware Global
July 12 Unauthorized Access Sale is Detected for the Region Banks Security Questions, Online Access, Phone number, Primary email, Date of birth, Social security number, Mother’s maiden name Not disclosed Global
July 12 Paypal Verification Bypass Method is Detected In a hacker forum monitored by SOCRadar, a new PayPal phone verification bypass method is detected. Bypass Global
July 11 Stock Market Trader & Investors Company Name, Email ID, Mobile NO, Address, And other Info, 200,000 Not disclosed India
July 10 Huntington Bancshares Inc Online access, Date of birth, Social Security Number, Phone number, Email access, Security questions Not disclosed United States
July 10 Credit Card Sale Email, Password, Name, Middle name, Last name, Date of Birth, Address, City, Zip Code, State, Phone number, Credit card number, Expiration Date, Security Code (CVV), 800 Credit Card Not disclosed United States
July 09 Database of Crypto / Forex is on Sale Email, 80,000 Not disclosed Global
July 09 Coinzilla Database Leak, Balance, Email, User name, Password, Date, Notification, Type, Session key, First name, Last name, Referral share, Automatic payment, Days hold, Last login, Usd Balance, 51,700 records Not disclosed Romania, Europe
July 08 Zloadr Login Access, Wallet Access, Password, 6500 users Not disclosed United Kingdom, Europe
July 08 Looking for Bot with HVNC and Keylogger is Detected In a hacker forum monitored by SOCRadar, looking for bot with hvnc and keylogger is detected. Keylogger Global
July 08 New Dark Web Service is Detected In a hacker forum monitored by SOCRadar, a new dark web service is detected . Partnership Searching United States
July 08 New Cash out Service is Detected In a hacker forum monitored by SOCRadar, a new cash service is detected. Fraud Russian Federation
July 07 Malaysian Database is on Sale Order number, Serial no, Street, City, Post code, State, Amount, Pay date, Status, Approve date, Approve code, Verify date, Buyer bank, Buyer name, Buyer id, Debit authcode, Email, 27 GB Not disclosed Malaysia
July 06 New Carding Method is Detected In a hacker forum monitored by SOCRadar, a new alleged carding method is detected for iPhone. Fraud Global
July 06 Forex and Investment Sites Customer Database, Email:Pass, 210,000,000 records Not disclosed Global
July 05 Choice India Unauthorized Network Access Not disclosed India
July 05 American Tax and Bussines Management Company Unauthorized Network Access, Admin Access Not disclosed United States
July 05 An Online Merchant Company that operates in India Unauthorized Network Access, RCE, RDP, VPN + Access to two dashboards for downloading leads Remote Code Execution, Remote Desktop Protocol India
July 05 New Recruitment Post is Detected to Conduct Bank Drop Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct bank drop attacks. Partnership Searching Global
July 04 Credit Card Sale CC, Exp, CVV, First Name, Last Name, Address, City, Zip, Country, Phone, 324 CC Not disclosed Brazil
July 04 Data of Russian Banks is on Sale Full name, Mobile phone, Registration number, Address of residence, Date of birth, Registration region, Position Place of birth, Passport, Registration address, Region of residence, Phone number Not disclosed Russian Federation
July 03 Credit Card Sale CC, Exp, CVV, First Name, Last Name, Address, City, Zip, Country, Phone, 300 CC Not disclosed France
July 03 New Credit Card Selling Service is Detected In a hacker forum monitored by SOCRadar, a new credit card selling service is detected. Not disclosed United States, United Kingdom, Global, Europe
July 03 New Phone Verification Method is Detected In a hacker forum monitored by SOCRadar, a new phone verification method is detected for Paypal. Fraud Global
July 03 New Paypal Carding Method is Detected In a hacker forum monitored by SOCRadar, a new carding method is detected for Paypal. Fraud Global
July 03 New Recruitment Post is Detected to Conduct ATM Jackpotting Attack In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct ATM Jackpotting attacks which is the exploitation of physical and software vulnerabilities in automated banking machines that result in the machines dispensing cash. Partnership Searching Global
July 03 New Recruitment Post is Detected to Conduct Cashout Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct Cash Out attacks. Partnership Searching Global
July 03 New Recruitment Post is Detected to Conduct ATM Cashier Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct ATM Cashier attacks. Partnership Searching Global
July 02 Contract Templates of Brazilian Banks is Leaked In a hacker forum monitored by SOCRadar, a new alleged contract templates leak is detected for Brazilian Banks. Not disclosed Brazil
July 02 A Shop that operates in Germany Unauthorized Network Access Not disclosed Germany
July 01 Collection of USA Dumps is on Sale In a hacker forum monitored by SOCRadar, sale of collection of USA dumps is detected. Not disclosed United States
Date Target Leaked Data Attack Type Country Share
June 30 Database of Foreign Economic Activity is Leaked In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for foreign economic activity., 570,000 records Not disclosed Ukraine
June 30 Korean CC are on Sale In a hacker forum monitored by SOCRadar, the sale of 200 pieces of Korean credit cards is detected. Not disclosed Korea
June 30 New Cash out Service is Detected In a hacker forum monitored by SOCRadar, a new cash-out service is detected. Fraud Global
June 30 Sparkasse Log selling Partnership Searching Germany
June 29 Financial PDCA Customer database, 6000 Not disclosed Global
June 29 Forex Trader Forex database Not disclosed Global
June 29 Qatar National Bank Full name, CC, CVV, Expiration date, Country, Status Not disclosed Qatar
June 28 United States Credit Card are on Sale CC, CVV, Name, City, E-mail, 200 Not disclosed United States
June 28 Egypt CC are on Sale CC number, Expiration date, CVV, Full name, Address, City, State, Zip, Country, Phone, Mail, IP, Status, Create date, 880 Not disclosed Egypt
June 28 New Gold Card Selling Post is Detected In a hacker forum monitored by SOCRadar, a new gold card selling post is detected. Not disclosed Global
June 28 New Recruitment Post is Detected to Spam Banks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct fraud attacks. Partnership Searching Australia, Oceania
June 27 Credit Card Sale is Detected United States 2137 pcs, Australia 463 pcs, Canada 196 pcs, United Kingdom 64 pcs, Rest of the countries 236 pcs, Total:3096pcs Not disclosed Australia, Canada, United Kingdom, United States, Global
June 26 A bank that operates in United Kingdom and United States Unauthorized Citrix Acces Not disclosed United States, United Kingdom
June 26 German and European CC are on Sale CC Number, ExpDate, CVV, Holder, Address, Zip, Total:500 pcs Not disclosed Germany, Europe
June 26 Banco Santander Bank Name, Town, Condition, Address, Status, City, Municipality, State, Level Not disclosed Mexico
June 24 Online and Offline Merchant Service SQL injection and, of course, a full database dump, it contains customer data, files of 13-30k lines, one – 133k lines, Decrypted password of the main admin CMS for downloading leads, files of 2-114k lines, and partial editing of the site, Under-promoted RCE SQL Injection, Remote Code Execution Asia
June 24 Chqbook MySQL Database Not disclosed India
June 24 Vulnerability Sale for a Bank that Leads to Data Manipulation is Detected In a hacker forum monitored by SOCRadar, a new alleged vulnerability sale that leads to data manipulation on target is detected for a Bank. Exploit Global
June 24 Unauthorized Admin Panel Access Sale is Detected for a Finance Company Type: Access to the admin panel, Category: Investment banking, finance, stocks, cryptocurrencies and more., +7700 registered users. Not disclosed Global
June 24 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct bank drops. Partnership Searching Germany
June 24 PayPal Log selling, Username, Password, Address Not disclosed Global
June 24 New Cashout Method selling is Detected In a hacker forum monitored by SOCRadar, a new cash-out method selling post is detected. Fraud Global
June 24 New Banking Fraud Service is Detected In a hacker forum monitored by SOCRadar, a new fraud service is detected. Fraud Global
June 23 Forex Company Database Leak, E-mail, 20,000 Not disclosed Russian Federation
June 22 Development Service of Checkers, Botnets, Stealers and more is Detected In a hacker forum monitored by SOCRadar, development service of checkers, botnets, stealers and more is detected. Not disclosed Global
June 22 Sparkassen Online Banking In a hacker forum monitored by SOCRadar, a new banking botnet log sale is detected for Sparkassen online banking. Not disclosed Germany
June 20 Crypto Traders Indian ID, Email, Phone, Date created, Role, Refferal code, Type, Mobile verified Not disclosed India
June 19 Regions Financial Corp. Full account number, Secret answers, Holder name, Holder address, Full routing number Not disclosed United States
June 19 New Recruitment Post is Detected for a Bank Scam Team In a hacker forum monitored by SOCRadar, a recruitment post is detected for a hacker who can provide data to a bank scam team. Partnership Searching Global
June 18 Forex Customer database Not disclosed Norway
June 17 Database of Shop Paypal is on Sale Data selling, Sensitive data Not disclosed United States
June 17 Dave Customer Database Not disclosed Global
June 17 Sberbank Threw 507 Million Rubles, Businessman Nikolai Krechet Escaped Home From House Arrest in America In a hacker forum monitored by SOCRadar, a new news is detected. Not disclosed Russian Fedaration
June 16 eCapital Corp. Database Leak Ransomware United States
June 15 Account Database of Demat India is Leaked In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for Demat India. Not disclosed India
June 15 Unauthorized Network Access Sale is Detected ID, Branch, Active military, Real name, Address, City, State, Zip code, Year Residence, Month Residence, Phone, Social Number, Dob, Loan Purpose, Loan Amount, Loan Before, Occupation, Employer, Employement Length, Employer Phone, Rent Amount, Home Value, Rent Amount, Home Value, Mortgage Debt, Own Vehicle, Vehiclein Your Name, Vehicle Make, User IP, 70,000 lines Not disclosed Global
June 15 Sparkasse Log and pass., 16,000 Not disclosed Germany
June 15 IDBI Bank Full Access to Database SQL Injection India
June 15 Bancolombia Customer data SQL Injection Colombia
June 14 BRAC Saajan Data selling Not disclosed United Kingdom
June 14 Sparkasse ,Targobank , Obs Banks Log Selling Not disclosed Germany
June 14 ATM Fraud Method Sharing is Detected In a hacker forum monitored by SOCRadar, a new fraud method share is detected for atm. Fraud Global
June 14 BridgePoint Financial Internal company documents, Customers data, 950 GB Ransomware Canada
June 13 CardMafia Sensitive Data Leak, 297,000 User data Not disclosed Russian Fedaration
June 12 More than 30 Indonesian Database is Leaked In a hacker forum monitored by SOCRadar, a new alleged database packet leak is detected for Indonesia. Not disclosed Indonesia
June 12 Verified Bank Account Sale is Detected for Various Banks Full access to online sim, Full access to email, login data and such, Card pictures when necessary, Crypto.com, Kraken, Bitfyer, Kraken pro, Bitpanda, Bitvavo, Coinfalcon, Coinmama, Coinbase, Bit2me, Iokalbitcoins, Paxful Not disclosed Global
June 12 Login Selling for Various Banks with Email Access is Detected Full name, Date of birth, Address, Postcode, Phone, Security Answer, Ssn, Mmn, Card BIN, Cardholder Name, Card Number, Expiration date, CVV, Account number, Sort Code, Username/Password, Email/Password, HSBC, RBC, CIBC, TDCanadaTrust, BMO, Wells fargo, TD, Halifax, Santander, Barclays, ANZ, Bank of China & More. Not disclosed Global
June 11 BTC IRAN Database is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected. Not disclosed Iran, Islamic Republic of
June 11 Automated Reverse Proxy FrameWork Project77 and Panel App is on Sale In a hacker forum monitored by SOCRadar, the sale of an automated reverse proxy framework and panel app sale is detected. Framework Global
June 11 Credit card sale Name, Number, Exp Month, Exp Years, CVV, 200 CC Not disclosed United States
June 10 Southwest Recovery Services Personal data of employees (home addresses, phone numbers, dates of birth, SSN numbers), Financial documentation (accounting documentation, payroll, tax returns containing confidential data, payments), Client databases (addresses, phone numbers, e-mail), Contracts with partners (NDA form, lists of debtors), Databases (individuals containing confidential information as well as legal entities), SQL databases Ransomware United States
June 10 Database of China Forex Forum is Leaked User ID, Email, User name, IP, Password, Total 97,338 Not disclosed China
June 10 Credit card sale ES: 268, IN: 29, FR: 3, US: 10, PT: 4, GB: 3, UA: 1, HK: 2, Total 330 Not disclosed Portugal, Virgin Islands, British, Hong Kong, India, Ukraine, Spain, United States, France
June 10 Binance Selling verified Binance accounts with physical debit card shipped to your address, Front and Back of ID of account owner included Not disclosed Global
June 10 Bank and E-Commerce Website Customer Accounts Sale is Detected In a hacker forum monitored by SOCRadar, bank and e-commerce website customer accounts sale is detected. Not disclosed United States, Canada
June 10 A Bank that operates in India Customer Database, 96MB Not disclosed India
June 9 Coinlist Account Database is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected. Not disclosed Global
June 9 New Ubel Android Rat is on Sale In a hacker forum monitored by SOCRadar, the sale of Ubel android rat is detected. Software Global
June 9 MobiHok v6 Cracked Android FUD RAT is Detected In a hacker forum monitored by SOCRadar, MobiHok v6 Cracked Android FUD RAT is detected. Software Global
June 9 CC and Personal Informations of Arizona Residents are on Sale CC, Dob, Ssn, Address, Name, Phone number, DL image Not disclosed United States
June 9 Finance companies that operates in Ukraine Financial reports of enterprises for 2020 Balance (Report on financial condition), Statement of financial performance, Financial statements of small, Financial statements of micro-enterprise, Consolidated balance sheet, Consolidated statement of financial performance, Banks – Statement of financial position, Banks – Profit and loss statement and other comprehensive income, 477,592 Not disclosed Ukraine
June 9 Forex First name, Last name, Email, Phone, Broker name, Amount and country, Europe 400,000 leads, USA 25,000 leads, Nordic 50,000 leads, UK 70,000 leads, Germany 90,000 leads, Australia 45,000 leads, South Africa 100,000 leads, GCC 60,000 Leads Not disclosed United States, Nordic, United Kingdom, Germany, Australia, Africa, Oceania
June 8 India Demat Account Database is on Sale In a hacker forum monitored by SOCRadar, a new alleged database sale is detected. Not disclosed India
June 8 Forex Email, Name, Surname, Country, Country code, Phone number, Broker, Account, Level, Trading Class, Trading Style, 27,000 Not disclosed United Kingdom
June 8 Thomas Westcott Chartered Accountants Sensitive Data Ransomware United Kingdom
June 8 Valley National Bank Sensitive Data Ransomware United States
June 8 Customer Database of a Loan Company is on Sale ID, Name, Surname, Mobile phone, Loan amount, Status, Time Not disclosed China
June 8 Exodus Mails, Wallets Not disclosed Global
June 8 Paytiz Database Leak Not disclosed Global
June 8 Debit Card with Unauthorized Withdrawal from all ATMs Sale is Detected In a hacker forum monitored by SOCRadar, debit card with unauthorized withdrawal from all ATMs sale is detected. Fraud Global
June 8 Various Bank Accounts are on Sale WestStain-100 $, Wirex-120 $, Skrill-100 $, Crypto.com-100 $, Kraken-100 $, Bitfyer-100 $, Kraken pro-100 $, Bitpanda-100 $, Bitvavo -100 $, Bitnovo-100 $, Coinfalcon-100 $, Coinmama-100 $, Coindase-100 $, Bit2me-100 $, Iokalbitcoins-100 $, Paysafecard-100 $, Paxful-110 $ Not disclosed Global
June 8 ACB Bank Customers Database, 65,000 Not disclosed Vietnam
June 8 New Recruitment Post is Detected to Conduct Cashout Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cashout attacks. Partnership Searching Global
June 8 All Countries Bin is on Sale In a hacker forum monitored by SOCRadar , a new bin selling post is detected. Not disclosed Global
June 8 New Recruitment Post is Detected to Conduct Skimmer Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct skimmer attacks. Partnership Searching Global
June 8 New Recruitment Post is Detected to Conduct ATM Cashier Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct ATM Cashier attacks. Partnership Searching Global
June 8 New Recruitment Post is Detected to Conduct Cashout Attacks In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cashout attacks. Partnership Searching Global
June 7 Banks Accounts are on Sale Account selling, BUNQ, Revolut, Monese, N26, Monzo, Bitstamp, Kraken, EXMO, Binance, Rewire, Quppy, Paysera, Payeer, Coinbase Not disclosed United States, Europe
June 6 Bank of America Customers Database, E-mail /Password Not disclosed United States
June 6 New Partnership Post is Detected for a Hacker to Hack Specific Sites In a hacker forum monitored by SOCRadar, a recruitment post is detected for hackers who can hack specific sites. Partnership Searching Global
June 6 United States Credit Card Informations In a hacker forum monitored by SOCRadar, the sale of mostly US 3400 credit card information sale is detected. Not disclosed United States
June 6 LeoPays Social Business Network Customers data, 110,000 Not disclosed Russian Federation
June 4 Sensitive Database of Many Vietnam Banks is on Sale Acc number, Acc balance, Name, Birthday, ID Card, Phone otp, Address, Gmail, Branch open account, Account transaction statement, Account holder signature Not disclosed Vietnam
June 3 Bank Cards Sale for Ukraine Privat Bank, Mono Bank, Accord Bank, Sport Bank, Easy Bank, Taskom Bank, Raiffeisen Bank, Oschad Bank, Agricole Bank, Concord Bank, FUIB Bank, Alfa Bank, Todo Bank, Idea Bank, Pivdeny Bank, Easy Bank, A Bank, Forward Bank, Crystal Bank, OTP Bank, UkrGas Bank, Bank Credit Dnipro Not disclosed Ukraine
June 3 The Indian Banker Admin Panel Access, Login/Pass. Not disclosed India
June 3 American Express Data Leak, Customer database, 950,000 Not disclosed Mexico
June 3 HSBC Customer Database, 1,000,000 Not disclosed Mexico
June 2 Customer Database of Vietnam Bank Companies are on Sale Registration information, ID photo, Account transaction statement Not disclosed Vietnam
June 2 Ubel Andorid Bot In a hacker forum monitored by SOCRadar, an android bot called Ubel selling post is detected. Software Global
June 2 Anubis Android Banking Botnet In a hacker forum monitored by SOCRadar, Anubis 2.5 Android banking botnet with injection pack is detected. Software Global
June 1 American Express Customer Database, Bench, Account, Name, Domicile, Colony, Delegation O Municipality, City, State, Zip code, Date of birth, Sex, Phone, 958,310 data Not disclosed Mexico
June 1 Banking and Telecom in Vietnam Database are on Sale For telecommunications:, Registration information phone number, Two-sided ID card photo and portrait photo, History of incoming calls, Messages, Location, For banks:, Balance, Identity card number, Phone number, Address, Transaction statement of the account, Signature of account holder, For family information:, Information about people’s family identities and relationships, ID number, Work of everyone in the family, Full Name Not disclosed Vietnam
June 1 A Bank That operates in Indonesia Customer Data, Full Name, Date of birth, Religion, Marriage status, Certificate Name, Company Name, Position, Job, 200,000 Not disclosed Indonesia
June 1 Sberbank Political analysis, Military sales, Open source reporting, 13,500 Not disclosed Russian Federation
June 1 Aimdealerinspections.com Customer Database Not disclosed United States
Date Target Leaked Data Attack Type Country Share
May 31 Credit Report and Score Database of Singapore Bank check, License moneylender check, 41,190 record Not disclosed Singapore
May 31 USA Credit Cards Card Number, Full Name, E-mail, County, 270,000 Not disclosed United States
May 31 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a partnership search post is detected for people specialized in cash out to get the most out of collected fullz information. Not disclosed United States
May 31 Forex,Gambling,Crypto Company Customer Database, Name, Last name, Email, Phone number Not disclosed United Kingdom, Italy, Germany, Asia, French, United States, Turkey
May 31 Wirecard Wirecard Database 2020 and 2021, 4,214,521 Not disclosed Global
May 31 CarsFast.com Data Leak Not disclosed United States
May 31 Neironix.io Customer Database, 48,000 records Not disclosed Global
May 30 Oschad Bank Customer Database, Full Name, Address, City Not disclosed Ukraine
May 29 USA Drop Service is Detected Drop Service Partnership United States
May 29 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct banking drop attacks Recruitment Global
May 29 Wanderer.com Full names, Full addresses, Plaintext passwords, 7000 Not disclosed United States
May 28 Aim Financial Corporation Ltd. Audit, Insurance, Crediting, Baking business, Correspondence, Business development documents, Contracts, Personal data, Tax data Ransomware Jamaica
May 28 Forex Name, Deposit, E-mail, Phone, 2,500 Europe, 3,200 Russia, 10,000 United Arab Emirates Not disclosed Russian Federation, United Arab Emirates, Europe
May 27 Forex Firstname, Lastname, Date of birth, City, Address, Location, User name, User type, Post code, Password, IP address, Mobile number, Terms document, E-mail, Country, Payment date Not disclosed Global
May 27 Volksbank and Targobank Sensitive Data, Leak, Account, Logs Not disclosed Germany
May 26 Blockchain Company Unaunthorized Network Access Not disclosed Global
May 26 Ballas Capital Limited Applications, Resume, Finance, Correspondence Ransomware United States
May 26 USA Credit Card Information Card Number, Full Name, E-mail, Country, 500 pieces Not disclosed United States
May 26 Indian Aadhar Card Database of Gujarat on Sale Database selling, 140 cards Not disclosed India
May 26 Debit Cards are on Sale 100,000 bank cards Not disclosed Global
May 26 The Federal Savings Bank Customer Database, 19 GB Not disclosed United States
May 25 PayPal Stealer Logs Buying Purchasing announcement Global
May 25 Sberbank Full name, Passport, Card number, OSB, Credit limit, Loan total, Exceeding the limit, Portfolio, Work address, Expiry date cards, Card account number, Postcode, Region, City Not disclosed Russian Federation
May 24 Coinbase Databese is Leaked E-mail Check Not disclosed Global
May 24 Ukrainian Banks Card Supply Service Fraud Ukraine
May 24 Bank Logs with Full İnformation is on Sale Bank Login : Username + Password Number (full info), Account : Email Address + Password (full info), Have all details for login and i can transfer balance to your account Not disclosed United States, United Kingdom, Netherlands, Canada, Europe
May 24 BTC ICO Database Email, Password Purchasing announcement Global
May 24 Forex Companies Email, Name, Surname, Country, Country code, Phone number, Broker, Account, 276,000 Not disclosed Global
May 24 Ural Bank for Reconstruction and Development Name, Surname, Date of birth, Phone number, Bank Database Not disclosed Russian Federation
May 23 FCI Bank Customer data Not disclosed Pakistan
May 23 Accounts of Different Banking Companies are on Sale In a hacker forum monitored by SOCRadar, a new alleged account sale is detected for many banks. Not disclosed Global
May 22 Bank of the Philippine Islands Account of BPI Bank with over 1 Million $ Balance is on Sale Not disclosed Philippines
May 21 Chase Bank, Wells Fargo, Bank of America In a hacker forum monitored by SOCRadar, searching for someone to make Chase, Wells, BOA scam pages Partnership United States
May 21 New Recruitment Post is Detected In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct carding attacks Partnership Global
May 21 An Unnamed Bank Vulnerability, Access, SQL Injection selling SQL Injection Global
May 21 PKMK Law Finance s.r.o Commercial register, Contracts, Employee documents, Certificates, Income declarations, Tax data, Extracts, Notarial permits, Personal photos Ransomware Czech Republic
May 21 Rate Rabbit Home Loans Covid data, Notes, Backup, Personal data, Payroll Docs, Finance, Banking, Invoices, Accounting Ransomware United States
May 21 Crypterium Email, Password, Gmail Access, Identity Docs UK, Full profile Details, AGE of Account Not disclosed United Kingdom
May 21 Deutsche Bank The logs must include, Name of the bank, User name password, Phone number of the victim, Adress (if possible) Purchasing announcement Germany
May 21 Unmained.io Sensitive data, SQL database, Users, Source SQL Injection Global
May 21 Santander Bank API selling Not disclosed Chile
May 20 Sparda Bank Account selling Not disclosed Germany
May 20 Pancake Bunny News on hacked DeFi platform Pancake Bunny Not disclosed Global
May 19 UBS Bank New Recruitment Post Partnership Switzerland
May 19 Federal Bank Of America Sensitive data, Customers data, 6,000,000 Customer Not disclosed United States
May 19 Colombia Banks Database is on Sale Names, Phones, Emails, Passwords, And more Not disclosed Colombia
May 18 Looking for Leaked Information of UAE and Malaysia Registration, Mobile operator, Airport, Insurance, Bank, Hotel, Inter-road traffic cameras Purchasing announcement United Arab Emirates, Malaysia
May 18 Fresh Forex Leads from 2020 to 2021 are on Sale First name, Last name, Phone, Country, Source, Email, Europe 83,000 leads, Nordic 92,000 leads, UK 45,000 leads, Germany 178,000 leads, Australia 700,000 leads Not disclosed Germany -Australia -Norway -Sweden -United Kingdom -Denmark -Europe
May 18 Crypto Project Database is on Sale First name, Last name, Phone, Address, Country, City, State, Zip, Password, Wallet, DOB, Email, 35,000 User Not disclosed Global
May 17 NCR ATM Solutions NCR Machine Ghost Image sell Fraud Global
May 17 Purchase Request for Bank Card I will buy cards of the Russian Federation banks Purchasing announcement Russian Federation
May 15 Upstox User name, Email, Mobile number, Date of birth, Address Not disclosed India
May 12 Acer Finance Client information, Employee information, Banking, Personal correspondence, Contracts, Agreements, Forms of payment Ransomware France
May 11 Stock Trader Database Sensitive data selling Not disclosed Global
May 11 P R AND CO LLP (Caprco) Customer Database Not disclosed India
May 11 IDBI Bank Customers information, Their Credit Cards, Their Bank Logins, Upload files to server, Delete files to server, Change information Remote Code Execution, SQL Injection India
May 11 A bank that operates in China Database buying Purchasing announcement China
May 11 New Recruitment Post I am looking for a person who can do business banks for my data Recruitment Global
May 10 7994 Credit Card Information CC, Number, Month, Year, CVV, Full name, Address, City, State, Zip, Country, Phone, Email, Total:7994 (6880 BR and 1114 IN) Not disclosed Brazil, India
May 10 A Automotive, Finance, Estate Company that operates in Middle East Unauthorized Network Access Sale Remote Network Access Middle East
May 10 Wallet.dat Customer Database Leak Not disclosed Global
May 10 Mrexchanger Database, 6,000 SQL Injection Sweden
May 9 Currency Exchange Website Unauthorized Network Access Not disclosed Global
May 9 A Bank that operates in India Unauthorized Network Access, Customers info, Their Credit Cards, Their Bank Logins Not disclosed India
May 8 A Bank that operates in Australia Contains only full script and configuration files, Total:2GB Not disclosed Australia
May 6 Bancoomeva Customer data, Action, UserID, Password, Family Name, Given Name, Job Title, Employee Number, Email, Status Not disclosed Colombia
May 6 CardPay Portal Source Code Leak Not disclosed Global
May 5 Customer Database of a Finance,Education,Gaming Company Is On Sale Database Selling, Customer data Not disclosed Global
May 5 Customer Database of a Company that Mediates Salary Payments to Employees All information on employees and their bank account where payments go (DL / SSN / ETC), 20,000 employees Not disclosed United States
May 4 A Bank that operates in Israel Database Leak, Customer data Not disclosed Israel
May 4 Coinmega.coin.com Bill No, Bank ID, Check No, Amount, CH Date, Invoice Book, Rcpt No, Bill Type, Branch Code Not disclosed Global
May 4 A local Financial Service that operates in United States ID, SSN, DOB, Full Name, Full DL ID, Phone, Full Address Not disclosed GUnited States
May 4 Verified UK Coinbase Accounts Sensitive data selling Not disclosed United Kingdom
May 4 Credit Card Sale CC (only number), First name, Last name, Address, Bank name, Email, Total:70,000 Not disclosed Global
May 4 VTB Bank Hack Notice is Detected Not disclosed Russian Federation
May 4 HDFC Bank Ltd. (HDFC Bank) Loan base documents Not disclosed India
May 4 Pos Malware Botnet Selling Continuously scanning the memory of 32 and 64bits processes, Continuously scanning relevant files on all connected drives and caching those for less redundancy, Monitoring network packets from active interfaces, Monitoring clipboard for data transmissions, Keylogger for detecting input. Especially effective against certain POS systems Software Global
May 3 Wells Fargo, Citizens Bank, Hsbc (Hsbc.com.mx), TD Bank Unauthorized Network Access, Online access, Holder name, Holder address, Date of birth, Full account number Not disclosed United States
May 3 Btc Italy Customers 750,000 Italy Customer [BTC]+Phone, Email, Password, Name, Surname, Gender, Zip, City Not disclosed Italy
May 3 Diners Club International Diners club cards sale Not disclosed Global
May 2 Credit Card Sale CC, First name, Last name, DOB, Address, SSN, MMN, City, State, Postal code, County, Phone, Email, 62,000 Not disclosed United States
May 2 Drake software Rdp Access Selling Not disclosed United States
May 1 Forex Database Purchasing Purchase announcement Global
Date Target Leaked Data Attack Type Country Share
April 30 Crypto Dumps are on Sale Format :Email-password, 210,000 lines Not disclosed Global
April 29 First National Bank of Omaha Logs Purchase Request Purchase announcement United States
April 29 Fake blockchain.com is on Sale Fully working and fast fake blockchain.com, Admin panel with statistics, Capture all information (login, password, 12word, session), Auto-withdrawal of wallets, Bypass all protection during authorization, IP substitution in a letter Website Global
April 29 Netherlands POS Systems Company Unauthorized Network Access Sale Not disclosed Netherlands
April 29 Katapult Data Leak, Mail, Password, Name, 2,200,000 SQL Injection United States
April 28 Forex Data selling, europeforex.com, iforex.com, protrader.com, etoro.com Not disclosed Global
April 28 Upstox Database Leak, 100,000 Not disclosed India
April 28 Alfa Bank Users contacts, Name, Last Name, Employer, Phone Number, Mail, 54,543 Not disclosed Russian Federation
April 27 Forex Users contacts, Name, Last Name, Country, Phone Number Not disclosed Global
April 27 SBC Global Alliance Database Leak, 8,000 Not disclosed United Kingdom
April 27 CITIC Securities Co Database selling Not disclosed China
April 27 Investor Platform that operates in Japan Database selling Not disclosed Japan
April 27 Pharos Holding Access selling Not disclosed Egypt
April 25 VTB Bank First 6 last 4- digits of a bank card, Name, Surname, Phone number, Region, City Not disclosed Russian Federation
April 23 Financial Documents of East Asian and Europian Companies Bank accounts, Companies, The beneficiaries, Passport scans, Bank statements, Transactions Not disclosed Eastern Asia, Europe
April 23 Credit Cards Informations CC, EXP, CVV, Name, State, Address, 7,500 Not disclosed United States
April 22 Cairn Capital Data Leak Ransomware United Kingdom
April 21 NGOs and Charities are Under Threat Attack service sale Not disclosed Global
April 20 Credit Card details sale Full names, CVV, CC number, Expiry dates, Total: 10,000 Not disclosed United Arab Emirates
April 19 Cashalo Database, Users: 3,300,000, Passwords: BCRYPT, Date: January 2021 Not disclosed Philippines
April 19 Cayman Island Bank Database Leak Not disclosed United Kingdom
April 18 Credit Card sale CC, EXP, CVV, Full Name, Address, City, Country, IP, User Agent, 3800 Not disclosed United States
April 17 A Finance Sector that operates in China Loan data leak, Date of Birth, 50,000,000 records Not disclosed China
April 17 A Bank that operates in Iraq Full name, Date of Birth, Region, The alley, The house, The newspaper, The record, Card number, City, The street Not disclosed Iraq
April 17 Information of The Payment Aggregator is Registered in Singapore is on Sale Documents for opening companies, The results of checks on the validity of the data provided, The presence in international criminal databases of both the company and the owner, Proof of address, Bank account of company owners, Passports Not disclosed United States, Singapore, South-eastern Asia, Europe, Asia
April 16 Square Mile Investment Consulting and Research Limited Data Leak, Customer Data Not disclosed Global
April 16 Anand Rathi Financial Services Limited Data Leak, Customer bank account details Not disclosed India
April 15 National Bank Of Kuwait Breaking Service Sale Not disclosed Kuwait
April 15 POS Malware [Botnet Panel] Continuously scanning the memory of 32 and 64bits processes, Continuously scanning relevant files on all connected drives and caching those for less redundancy, Monitoring network packets from active interfaces, Monitoring clipboard for data transmissions, Keylogger for detecting input. Especially effective against certain POS systems Software Global
April 15 First National Bank Northwest Florida Addresses, Social security numbers, Personal phone numbers, Date of birth, Contracts, Banking info Ransomware United States
April 15 Credit Card sale CC Base, 500,000 Not disclosed United States
April 14 Central Bank Of The Bahamas Database Leak Not disclosed Bahamas
April 13 Rapidworkers Mail hash full, Mail hash left list, Mail pass dehashed, Total:211,240 lines SQL Injection India
April 13 Bank Log Selling BANK OF AMERİCA, CHASE BANK, TD BANK, REGIONS BANK, SUNTRUST, CITIZEN BANK, CHIME.COM, PAYPAL.COM, BBT BANK, PNC BANK, CARD.COM, PENFED.COM Not disclosed Global
April 13 Log Buying Post Sparkasse, Volksbank, Norsbank, German Bank, Comdirect Purchase Announcement Global
April 13 Credit Card Sale CC, EXP, CVV, Name, State, Address, Total 100,000 Not disclosed Global
April 13 Cryptocurrency Exchange SQL Injection SQL Injection Sale Global
April 9 FKC Local, First Citizens Bank Email Access, Online Access Not disclosed United States
April 9 Kingsdale Advisors Database Leak Ransomware United States
April 9 GORZYNSKI, UGLOW & FARRELL, P.C. Financial information, Tax information, Employees information, Payments and banking, Insurance, Customer base, Payments salaries, Commercial rent Ransomware United States
April 7 Many Accounts & Logs Sale is Detected for Different Companies Online access, Holder name, Holder address, Email access, Phone number Not disclosed Global
April 7 CC Fraud Service Sale An example of bank card from our service, Quality printing, Real embossing, Silver finish identical to original Fraud Global
April 7 Cash Out Service Roarmoney, Way2Go, Dave, Robin Hood, Money lion, Walmart MoneyCard, Gobank, Go2bank, Green Dot Card, EDD, American Express card, Little bear card, Roarmoney cards, Simple, Myvanilla card, Chime card Not disclosed Global
April 6 Account and Credit Card Sale First Name, Last Name, Address, Country, Mobile Phone, Social Security Number, Date of Birth, Bank Name, Bank Account Number, Bank Account Type Not disclosed United States, United Kingdom, Asia, Europe
April 6 Credit Card Sale CC, EXP, CVV, Full Name, Address, City, Country, IP, User Agent, Fresh 3000 CC Not disclosed United States
April 6 Global Tenders Database Leak, Customer Data, Full Dump, Admin Access, Email, Password, 210,000 lines Not disclosed Global
April 5 Findoc Financial Services Group Database Leak, Customer Data Not disclosed India
April 5 A bank that operates in Vietnam Full name, Email, Address, City, Job, Phone number, Total 5,0000,000 Not disclosed Vietnam
April 5 Western Union Customer data, Email, Passport, City, Postal Code, Register Date, Transaction Count, Last Transaction, Countries, Total 50,000 Bruteforce United States
April 4 PayPal Security bypass exploit Exploit sale United States
April 2 Indonesian Banks User data, Bank Account, Name, Level, Email, 53,067 SQL Injection Indonesia
April 2 The Armadillo Group Ltd Access to Database Not disclosed United Kingdom
April 2 Netherlands Banks and Companies Network Access Purchasing Purchase announcement Netherlands
April 1 New Recruitment post The threat actor is looking for an experienced spammer Recruitment Global
April 1 Different banks that are located in Russia,Poland and Kazakhstan Name, Surname, Bin, Card type, Expiration Date, Bank name, Phone number, Address Not disclosed Russia, Poland, Kazakhstan
April 1 ANZ Bank Group Brute Force Tool Software Australia and New Zealand
Date Target Leaked Data Attack Type Country Share
March 31 Purchase Request for Credit Cards Cc Buying Purchase Announcement Global
March 31 Uphold USA Customer Account Not disclosed United States
March 30 VyStar Credit Union Brute Force Software sell Software United States
March 30 Unknown Finance Company Name & Surname, DOB, Current Address, Home Telephone, Mobile, I.D Document, Email, Certificate of membership, Policies – Life Cover, Vehicle cover etc, Proof of income, Confirmation of Bank Account, Members on policies Not disclosed Global
March 30 Saba Target Investment Fund Full Name, National ID, Bank card information, Mobile number, Documents scan, Full address, Postal Code, 14,000 private data Not disclosed Iran
March 29 Stock Trader Leads Name, Email, Phone number, IPO interests, Trading activity Not disclosed United States
March 29 Forex, Crypto, Binary Database Purchasing Purchase Announcement Global
March 28 Coindirect ID card, Passwords, Driver license, Invoice, Total 300GB Not disclosed Global
March 27 Chase Bank, Bank of America, WellsFargo Brute Force Tool sell Software United States
March 27 MobiKwik Email, Passwords, Addresses, Ip address, Gps location, 99,000,000, Month, Year, Card hash, 40,000,000, Mysql dumps, Total 350GB, 7,5TB Merchant KYC data Not disclosed India
March 26 Binance API key Not disclosed Global
March 25 Tradeguider Database Selling, Customer Data, Admin accounts Not disclosed United Kingdom
March 24 Commerzbank Data Leak, Name, Country, Phone, Email address, 105,000 unique lines Not disclosed Germany
March 23 INDODAX Vulnerability related to 2FA Vulnerability Indonesia
March 23 A Finance & Economics Company that operates in France Customer data, Email/Hash, 15,000 lines Not disclosed France
March 23 National Cooperative Bank Limited (NCBL) Database Leak Not disclosed Nepal
March 23 A banking companies that operates in Canada Customer Data, 100,000 lines Not disclosed Canada
March 23 Summit Credit Union Customers CC, Social Security Number, Date of Birth, Billing Address, Payment info Ransomware United States
March 23 Postlethwaite & Netterville Sensitive Data Ransomware United States
March 23 American Express Bank backups, 300,000 total lines of personal data Not disclosed United States
March 22 Chase Bank Brute Force Software sell Brute Force United States
March 22 NineRoot Technologies Private Limited, Chqbook.com Customers Data, EMAIL / HASH, 456,799 lines Not disclosed India
March 22 Credit Card Information for Many Countries Credit Cards Sale, Total 71,936 Not disclosed Brazil, United States, France, United Arab Emirates, Kuwait, Portugal, India, Egypt, United Kingdom, Oman, Bahrain, Saudi Arabia, Italy, Turkey, Philippines, Pakistan, Iraq, Nigeria, Indonesia, China, Singapore, Thailand, Malaysia
March 22 Payoneer Business, PayPal Cashout Service, Non-Chargeable Transfers Not disclosed United Kingdom, Netherlands, Lithuania, Belgium, Latvia
March 22 Golden 1 Credit Union Account Selling, Total 303,000 Not disclosed United States
March 21 Unknown Bank Tax Number, Social Security Number, 24,000 Not disclosed Global
March 21 Mixed Credit Card Database of Holland Phone, Street, Postal code, City, Full Name, Ip, Card, 10,000 Not disclosed Netherlands
March 19 Unknown Mexico Bank CC number, Name, Address, Phone, 40,000 unique records Not disclosed Mexico
March 19 Quickcard Full name, Email, Phone number, Physical address, Company name, Partial CC info, 7,000,000 User Not disclosed United States
March 19 Centum Investment Company Customer Data Not disclosed Kenya
March 19 Fci Bank Email, First Name, Last Name, User Name, Password, IP Addresses, Phone Numbers, Partner Links, Date of Birth, Website Support Data, 464,000 Pakistani customers, Total 3,83 GB Not disclosed Pakistan
March 18 N26 Business bank Bank drop Not disclosed Global
March 18 Unknown Bank on United States Root Access Not disclosed United States
March 17 Bank of Maldives, Commercial bank of Maldives, Maldives Islamic Bank Network Access Not disclosed Maldives
March 17 Unknown Stock Market Website Customer data, 35,000 Not disclosed Global
March 16 Wells Fargo Network Access Remote Desktop Protocol United States
March 16 A bank that operates in United States Network Access Not disclosed United States
March 15 MoneyLion, Bank of America Verified Accounts Not disclosed United States
March 15 Banco del Instituto Ecuatoriano de Seguridad Social(BIESS), Ecuadorian Institute of Social Security(IESS) First name, Last name, Social Security number, Email, Password, Phone number, Address, Date of birth, Companies, Pledge credits, Mortgage credits, Savings account bank, Clinical profile Not disclosed Ecuador
March 15 Wincor Nixdorf ATM Malware sale Software Global
March 14 UK credit card pieces of information CC, CVV, Name, Address, Phone number, Post code, E-mail, 450 Not disclosed United Kingdom
March 14 Sparkasse Online Banking Log selling, PIN, Iban, Date of birth, Phone number Not disclosed Global
March 14 Brazil and US credit card information CC, CVV, Name, Address, City, State, Country, E-mail, Phone number, 3776 Not disclosed United States, Brazil
March 14 Crypto.com Account Selling Not disclosed United States
March 13 Scalable Capital Customer Data, 19,000 Not disclosed Germany
March 13 Paxful, LocalBitcoins, CoinPayments, Paxum, BITTREX, Binance Account Selling Not disclosed Global
March 13 Forex Forex leads, Name, Last name, Email, Phone, Broker, Number of trades, Germany: 300,000, Italy: 250,000, United Kingdom: 500,000, Poland: 200,000, United States: 1,500,000, Europe: 2,000,000 Not disclosed Germany, Italy, United Kingdom, Poland, United States, Europe
March 11 Ace Cash Express Email, Passaport, Social Security number, Date of birth, Bank Account, 2,820 Not disclosed United States
March 10 Software Contable Financiero Financial documents, Accounting reports, Business analyzes, Payment documents Ransomware Brazil
March 10 American Express Number, Name, Short Name, Date Of Birth, Tax Number(SSN), Company Name, Created Modified, City, Zip Code, Email Address, Phone Number, Loan Number, 66,900 lines SQL Injection United States
March 10 Cash-Back company that operates in United States Address, Bank id, City, Email, Employees, Password, Social security number, Swift code, Unique code, 60,000 lines SQL Injection United States
March 9 Ukrainian National Bank Access to Internet Banking, 10,000€ monthly limit Visa premium card Not disclosed Ukraine
March 9 Unknown Bank Data Leak, 10,000 users Not disclosed United States
March 8 Flagstar Bank Customer Data, Employee Data, Phone numbers, Address, Social Security number Ransomware United States
March 8 Banco Inmobiliario Mexicano S.A. Sensitive data Ransomware Mexico
March 6 Swiss National Bank Database SQL Injection Switzerland
March 5 Interactiv Trading Name, Password, Email, 14,000 Not disclosed France
March 3 Green Dot Corporation A partner capable of processing Green Dot logs Partner search United States
March 3 A bank that operates in Russia Network Access Remote Code Evaluation Russia
March 3 Banco Pichincha Customer Database, 11,000,000 records Not disclosed Ecuador
March 2 American Exchange Bank Customer data, 1,000,000 clients SQL Injection United States
March 2 First National Bank of Omaha Username, Password, Account number, Routing number, Holder Name Not disclosed United States
March 2 Sparkasse Account Selling, 200 pcs. Not disclosed Germany
March 2 Ukrainian Privat Bank Database leak Not disclosed Ukraine
March 2 Banks that operates in United States Partnership Searching, A person with phishing banks US Phishing United States
March 2 XTransfer Ltd Customer data, ID, Member Code, Member name, Email, Phone Not disclosed China
March 2 M-Pesa Log leak, Phone numbers, Full names Not disclosed Kenya
March 2 A payment system site that operates in Thailand Admin Panel Not disclosed Thailand
March 2 EximBank Personal data of clients, Details of agreements, Information about the company’s activities, 20 GB Sensitive Data Ransomware Indonesia
March 2 A Forex company that operates in Germany Name, Surname, Email, Phone, Country and Deposit info, 50,000 Not disclosed Germany
March 2 Stellar.org Customer Data, 525,724 unique emails Not disclosed United States
March 1 Monese UK Accounts Not disclosed United Kingdom
March 1 An unnamed Merchant bank Bank Account, Account balance 300,000€ Not disclosed Global
March 1 A taxation service provider that operates in Canada Network Access Not disclosed Canada
Date Target Leaked Data Attack Type Country Share
February 28 A bank that operates in Iran User Access, 44 pc IP scanner, IP 185.23… Remote Desktop Protocol Iran
February 28 Brazil Ministry of Finance Network Access Remote Desktop Protocol Brazil
February 28 Hannis T. Bourgeois LLP Sensitive Data Ransomware United States
February 27 Union Bank of Nigeria Data leak, Customer data, Employee data Ransomware Nigeria
February 27 ACE Cash Express Database leak, User database, Banking info Not disclosed United States
February 27 Payment verification service Method Selling 3d Bypass Global
February 27 Optum Bank Customer account, 220 account Not disclosed United States
February 27 Santander, Metro, Lloyds, Halifax, Nationwide, RBS, HSBC, TSB, and NatWest banks Bank Logs Not disclosed United Kingdom, Spain
February 25 Norisbank Sensitive data, Customer data, Login (email and BD), Docs (ID & Selfie), Photo Tan activation graphic Not disclosed Germany
February 25 Bitcoin ATM Malware Software Global
February 25 Localbitcoins Two Vulnerabilities 2FA Bypass, Balance stability Finland
February 25 Global insurance company offering financial services Citrix Access Not disclosed Global
February 24 Ministry of Finance of Ecuador Customer data, Identity card and passport, 6500 records Not disclosed Ecuador
February 24 Automatic Teller Machine Selling software for unloading atm, A list of PM models , A method for bypassing the BIOS Software Global
February 24 Forex Italy Database, Customer Data, 4600 Not disclosed Italy
February 23 Several banks operating in Spain Unprocessed ATM cards Not disclosed Spain
February 23 Myanmar Financials Incorporation documents and ID scans of officers, 120,000, Financial and corporate documents, Total 330 GB Not disclosed Myanmar
February 22 Paypal Paypal customer data affecting the United States, 35968 rows Not disclosed United States
February 22 Financial Debt Recovery Ltd Sensitive data Ransomware Canada
February 22 Gershon Biegeleisen & Co. CPA’s Customers data, Employee data, Tax refund and other very important documents Ransomware United States
February 22 Agricultural Bank of China Customers data, 1,619,633 rows Not disclosed China
February 21 Commonwealth Bank of Australia, ANZ (Australia and New Zealand Banking Group), Bendigo and Adelaide Bank Limited Network Access Not disclosed Australia
February 20 Banco Santander CC, CVV Phishing Spain
February 20 Citibank, Chase Bank Network Access Remote Desktop Protocol United States
February 20 Agora Direct Customer Data, Email 13,200, Total 800,000 Not disclosed Germany
February 20 Paymentwall, Jiehuobao, Bitdoer Customer Database, 840 MB 6,428,814 lines Not disclosed China
February 20 The companies operating in Bosnia and Herzegovina Customer Database Not disclosed Bosnia and Herzegovina
February 20 A accounting firm that operates in United States Network Access Remote Desktop Protocol United States
February 20 Banco Pichincha Customers data, Sensitive Information Not disclosed Ecuador
February 19 Undisclosed Giant Private Finance Company CAD (Cash Against Documents) base Not disclosed Global
February 18 Kingsdale Advisors Sensitive data, Data leak Ransomware United States
February 18 HSBC Bank Username, Password, Ip, Location, Full access to most accounts, 12,000 bank accounts Not disclosed United Kingdom
February 17 Rudra Shares & Stok Brokers Ltd, Coimbatore Capital Limited, Mansukh Securities and Finance Limited, A C Agarwal Share Brokers Pvt. Ltd., Ashlar India Customer data, Client code, Client name, Mobile no, Email, PAN no, Bank name, Account no, IFSC Code, Group ID, 109,000 Client Not disclosed India
February 17 A fintech platform that delivers digital credit to Filipinos, cashalo.com User name, Email address, Device ID, Phone number, 3,300,000 User SQL Injection Philippines
February 15 Insurance Agents and Brokers that operates in United States 261,865 email address, Decision makers names, Phone, Community, Address Not disclosed United States
February 15 International foreign exchange market Forex Database, Email, Password, Bank, 85,000, Also 30,000 ID Card and Passport picture Not disclosed Global
February 15 Wells Fargo, Chase Bank, OnPoint Community Credit Union, Alaska USA Federal Credit Union, Santander Bank, First Citizens Bank Bruteforce Tool Software Global
February 15 Point of Sale (POS) company that operates in India Database SQL Injection India
February 14 Sovcombank – halvacard.ru Full name, Date of birth, Phone, City, Halva card, 3447 lines Not disclosed Russia
February 14 A Micro-Finance company that operates in Nigeria Access to the host panel and databases Not disclosed Nigeria
February 13 Banks that operate in Africa Access to Top Level Domain for internet banking enabling MiTM attacks Not disclosed Africa
February 12 Federal Tax Service of RUSSIA Database SQL Injection Russia
February 12 Universal Accounting Services Inc. Data Leak Ransomware United States
February 10 A bank that operates in United States Control over 600 Point of Sale(POS) terminal Not disclosed United States
February 10 Alfa Bank Customers list Not disclosed Russian
February 10 Russian Sberbank’s Kazakhstan branch FirstName, LastName, MiddleName, PhoneMobil, 7942 lines Not disclosed Kazakhstan
February 10 A bank that operates in England Network Access, Private banking bot Software United Kingdom – England
February 9 Banco Pichincha, Visa Titanium, Diners Club and Discover Customers & employees PII Data, Access to intranet systems, Credit Cards SQL Injection Ecuador
February 9 Speckle Internet Solutions Private Limited, Paymatrix.com Database, Source code Not disclosed India
February 9 SETH Ransomware/Crypto Stealer update Browser Stealer, Loader, Ransomware Fraud Global
February 8 Many Global Banks 3D Security Bypass Method, Chrome Addon Fraud Global
February 8 PAYPAL Financial and personal information about customers Not disclosed United States
February 8 A bank that operates in United States Access to online banking, Access via admin wp sites, Access to plugins, Backups SQL Injection United States
February 7 Siam Commercial Bank Name, Mobile number, Date of birth, Passport number, Balances Not disclosed Thailand
February 6 Credit card sale is detected based in the United States and Canada 500 Credit Card mix Not disclosed United States – Canada
February 4 Privat Bank Database, Full name, Date of birth, Family status, Passport ID, Car availability, Viber presence, Education Not disclosed Ukraine
February 4 BBVA And Bankia Sensitive Data, Log Data Not disclosed Spain
February 2 B2B and B2C sites that operates in Poland Sensitive Data SQL Injection Poland
February 2 B2B and B2C sites that operates in Norway Sensitive Data SQL Injection Norway
February 1 Payment company globally operating in Malaysia Sensitive Data, 380,000 User record SQL Injection Malaysia
Date Target Leaked Data Attack Type Country Share
January 31 Dave Inc. Email, Password, 38,713 lines, Database, bcrypt:pass file with 185.101 lines Not disclosed Global
January 31 A bank that operates in Portugal Network Access, Database Remote Code Evaluatio Portugal
January 31 Financial Education Company First name, 4,900,000, Last name, 49,000, Email, 1,500,000, Address, 1,900,000, Jobs, 1,700,000, Income, 3,500,000, Total 6,000,000 users Not disclosed India
January 30 A bank that operates in Japan and A bank that operates in Australia Username, Password, Name, Surname, Address,City, Country, Email, TelephoneNumber, MothersMaiden, CCType, CCNumber, CVV2, CCExpires, National ID, IP, 684,200 Employees Not disclosed Japan and Australia
January 29 France POS Terminal RDP access for pos terminal Remote Code Evaluatio France
January 28 A Bank that operates in Argentina and Computer Agency that operates in Tunisia Network Access, Vulnerability Remote Code Evaluatio Argentina and Tunisia
January 28 Brokerage Company CC name, CC number, First name, Phone number, Billing Address, Billing Country, 5,000 lines Not disclosed Global
January 28 VISTRA Sensitive Data Ransomware Global
January 28 Amicorp Group Clients, Employees, Confidential data Ransomware China
January 26 Cottonwood Financial Inc. Clients, Employees, Financial documents and reports, Contract scans and confidential data scans Ransomware United States
January 26 A bank that operates in France Network Access, 10,000,000 Customers Remote Code Evaluatio France
January 26 A bank operates in Pakistan E-mail Access Not disclosed Pakistan
January 25 Actuaries and Associates Sensitive Data, Social Security number, More than 2000 Ransomware United States
January 25 Kneip Communications S.A Regulatory reporting, Advisory services Ransomware United Kingdom
January 23 Bancomer Mexico Database Not disclosed Mexico
January 23 Central Bank of Bahrain Database Not disclosed Bahrain
January 23 Banco Santander Database Not disclosed Mexico
January 21 A couple of Banks that operates in Italy Network Access SQL Injection Italy
January 20 Bahrain Central Bank CBB backup file, Database, 13 GB Not disclosed Bahrain
January 19 Buddy Sensitive data SQL Injection United States
January 15 Barbizon Capital Secret data Ransomware Global
January 14 Andrews Federal Credit Union, Onpoint Community Credit Union, Santander Bank, Discover Bank, First Citiens Bank, Bank of America, Barclays, BBVA USA, US Bank, US Hsbc, Chase, Royal Bank, US Bank Elia Card, Capital One, Union Bank, Wells Fargo, Rbc Bank, First National Bank of Omaha, First Bank Card, First US Bank, Huntington Bank, Tb Bank, Citi Bank, Alaska USA, Cibc U.S, Pnc Banking, USAA, American Express, Macatawa Bank, Axos Bank, First United Bank, Wausa Bank, Fulton Bank, Unity Bank, Trustco Bank, Dacotah Bank, Tiaa Bank Bruteforce panel, Multithreading, Support for all separators, Support for all types of proxies, Regular updates Bruteforce and Checker tool Global
January 14 Bank of Shanghai Name, Phone, Address, ID number, 803.000 customers SQL Injection China
January 14 Cre Credit Services Secret data Ransomware United States
January 13 A Bank Different Balance Sheet, User Information, Customer Data SQL Injection Spain
January 13 Malaysia Forex Database, 20,518 rows SQL Injection Malaysia
January 12 Leede Jones Gable Sensitive Data Ransomware Canada
January 12 Cmc Consulting important information of the company, Financial documents, Contracts, Bank documents Ransomware United Kingdom
January 11 Total System Services Sensitive Data Ransomware Georgia
January 11 Rosenblatt Sensitive Data Ransomware United Kingdom
January 10 Commonwealth Bank Different Balances, User Information, Customer Data SQL Injection Australia
January 9 Bank Alfalah Contain, User Information, Employer, Work phone and Mobile phone, Email and Fax Address SQL Injection Pakistan
January 9 Bank of Communications Contain, Database, 16,791,320 Database SQL Injection China
January 8 Indiabulls Housing Finance Bank files, Finance documents, Employee details Ransomware India
January 7 Finalyse Company Data, Customers, Employees Ransomware Belgium
January 7 DJB Chartered Professional Accountants Sensitive Data, Data leak Ransomware Canada
January 6 Brain Paul Sensitive Data Ransomware United Kingdom
January 6 Lonrho Important files, Documents, Customer data, Employee data Ransomware United Kingdom
January 6 Sky Leasing Customer data, Employee data, Drawings, Other very important documents, More than 100 GB Ransomware United States
January 6 American Bank Systems INC. Declarations, Statements, Contact, Access the online Bank, Electronic negotiations Ransomware Abd
January 5 Forex Database, 34,000 records Not disclosed Global
January 5 Police Security S.a.c. Sensitive Data Ransomware Peru
January 5 Multiple Name, Loan amount, Gender, Birthplace, ID card details, 80.000 customers Not disclosed China
January 4 Capital Economics Email, Name, Phone, Address, Job title, Contact status Not disclosed USA, UK
January 4 St James Parish Credit Union Sensitive Data Ransomware United States
January 4 A company that operates in Nigeria Network Access Not disclosed Nigeria
January 1 BANKIR.RU Customer Data, User Information SQL Injection Russian Federation
January 1 IDFC FIRST Bank Personal data of clients, 581 people totally Ransomware India
January 1 Goodmanmintz Client accounting data, Audit results, Bank account passwords, Counterparty databases, 100 GB Ransomware Canada
Date Target Leaked Data Attack Type Country Share
31 December 2020 VTB Bank Name Surname E-mail Phone number Address 84,000 SQL Injection Russian Federation
31 December 2020 MTS Bank Last Name First Name Phone number Another bases 7500 lines SQL Injection Russian Federation
31 December 2020 Accordia User id User name User level User e-mail 1,254,425 Not disclosed United States
29 December 2020 A bank that operates in Spain IT services User rights In Network 2pk RDP Spain
29 December 2020 Global banks Credit card skimmer Encoder device Fraud Global
28 December 2020 Thailand and Malaysia Bank Data of their customers Account numbers Balances Phones and other info SQL Injection Thailand, Malaysia
28 December 2020 USA Bank Administrator access to Bank website WordPress located. SQL Injection ABD
27 December 2020 National Bank of Serbia Network Access Remote Code Evaluation Serbia
27 December 2020 Forex & Cryptocurrency Company Forexcrypto base 35,000 Not disclosed Global
26 December 2020 Two bank that operate in France and Poland Network Access SQL Injection Poland, France
25 December 2020 Amscot Financial Customer Data Ransomware United States
24 December 2020 Bank of Chile Employees Entrance to online banking on the site Customer information SQL Injection Chile
24 December 2020 Bank of Chile User data access SQL Injection Chile
23 December 2020 Global Credit card auto-delivery store Fraud Global
23 December 2020 Global Full name E-mail address Bank account type Bank account number Routing number Sensitive data Not disclosed Global
21 December 2020 Many financial companies The data are lists of customers and investors Not disclosed Global
20 December 2020 Navy Federal Credit Union Account login E-mail access Credit report Fraud ABD
19 December 2020 Banco Del Bienestar ID Address User content Phishing Attack Mexico
19 December 2020 Mitsubishi UFJ Financial Group Account number Name Passport number Phone number and balance 100,000 SQL Injection Japan
18 December 2020 Financial institution that operates in the USA First and last name Address, Number E-mail IP Address Employer, Job title Bank account 10,000 Not disclosed ABD
18 December 2020 A company that operates in India SQL Injection vulnerability sale Fraud India
18 December 2020 Finance Company that operates in Germany Local admin user/pass RDP Germany
17 December 2020 Bank of America Wells Fargo BMO Canada Desjardins Bank Canada Bank logins E-mail access Full CC SQL Injection United Kingdom, United States, Canada
17 December 2020 A loan firm operating in the USA First name Last name E-mail Phone Address Employer 18770 records Not disclosed United States
16 December 2020 Middle East Commodity Brokerage Company Iran bourse Registration Form Not disclosed Iran Islamic Republic of
16 December 2020 Wells Fargo Paypal access e-bay access Amazon access File sharing access Account 600,000 RDP United States
16 December 2020 Global Websites 31,500 Cardable Site Finder Global
15 December 2020 International banking institutions operating in Europe and the USA Bank logs Paypal RAT EU, ABD
13 December 2020 700 companies that operate Globally Switch access routers ssh console control Complete information on hosts GEO Asia fortune clients Not disclosed Global
12 December 2020 Noble Bank Last name First name E-mail address Branch Number Customer Number Customer County 15,000 SQL Injection Poland
12 December 2020 Payment platform operating in Argentina Network Access Webshell Argentina
12 December 2020 Indian Trading company Network Access Webshell India
11 December 2020 Sber Bank Database 7000 SQL Injection Kazakhstan
11 December 2020 Wells Fargo, Sun Trust, Bank of America, Desjardins, Nationwide, National Westminster Bank, RCB Bank Fullz+CC E-mail access Customer Data Not disclosed United States, United Kingdom, Canada
9 December 2020 Germany Trading company E-mail Name Surname Address Clean text password 144,000 Members Data Not disclosed Germany
9 December 2020 Global Zero Day vulnerability sale Phishing Attack Global
4 December 2020 Kneip Communication S.a Sensitive data Ransomware United Kingdom
16 November 2020 Compal Electronics Sensitive data Data leak Ransomware Taiwan, Province of China
6 September 2020 A bank that operates in Chile Customer data User information Network access Webshell Chile
20 August 2020 A bank that operates in Chile ATM Access Fraud Chile
8 August 2020 Brookfield Finance Human resources Payroll Business plan 200 GB Ransomware United States
19 January 2020 A bank that operates in Chile Looking for an expert in google adwords Fraud Chile
6 January 2020 Liberty Linehaul Sensitive Data Ransomware United Kingdom