The materials appearing in this section are for informational purposes only and not to provide legal advice. The posts in this section may not have been confirmed yet when they are sent via newsletters or blog content formats. These posts are shared by SOCRadar analysts as they appear on deep web forums for user information purposes only. SOCRadar assumes no responsibility for the transmission of these posts.
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 dark web and darknet hacker forums and channels below.
Do you want to know the data breaches about your company exposed on the deep web?
Sample of signatures, Signed internal documents, W-9, Lists of employees, Budget data, Investor
lists with phones and e-mail, Financial documents, Payroll data, Lots of W-2 (2016-2020), Accounting
files, Audits, Banking, PAYROLL information , Passwords, Drive Licenses, Credit Cards, Personal Data
with SSN, Passwords from banks from other companies, Client Documents, Signatures of employees,
Employee salary, Payments for honey services, Bank checks
Ransomware
United States
December 31
Humana Financial Services
Database Leak
Not disclosed
India
December 30
A Bank that operates in United States
Unauthorized VPN Access Sale
Unauthorized Access
United States
December 30
Bank Card Binding Validation Database of China is on Sale
Auto ID , PKID , Full Name, Mobile Phone, Card Type No, Mobile Phone Province, Mobile Phone City, ID
Card, ID Card Province, ID Card City, ID Card Area, ID Card Gender, ID Card Year, ID Card Birthday,
Create Time, Update Time
Not disclosed
China
December 29
Digitalbankingreport.com
Database Leak
Not disclosed
Global
December 29
Log Selling is Detected for Banks
In a hacker forum monitored by SOCRadar, a new log selling is detected.
Not disclosed
Global
December 27
A Bank that operates in United States
Customer Database, ID, Address, City, State, Zip, Customer CIP Status, Name, Short Name, Date of
Birth, Tax Number, and more than. 50,000 lines
Not disclosed
United States
December 27
Personas.Credinet.co
Unauthorized Network Access Sale
Unauthorized Access
Colombia
December 26
Mutual CA Tiro Federal
Database Leak
Not disclosed
Argentina
December 24
Sensitive Documents of Two Banks are on Sale
Database Leak
Not disclosed
Canada
December 24
A Bank that operates in India
Database Leak
Not disclosed
India
December 23
Sberbank
Sensitive Data
Not disclosed
Russian Federation
December 23
Asian Telecommunication and Banking Networks
Unauthorized Access Sale
Unauthorized Access
Asia
December 22
A Bank that operates in Brazil
Customer Database, 1,000,000
Not disclosed
Brazil
December 21
Fxcash.net
First name, Last name, Address, Email, Password (sha1), Phone number, 37,564 personal
information
Not disclosed
Global
December 21
Mortgage Assurance, Inc.
Database Leak
Ransomware
United States
December 20
Database of DeFi Project is on Sale
220,000 users
Not disclosed
Global
December 20
Access to Financial Statements of a Mexican Startup Company is Shared
In a hacker forum monitored by SOCRadar, an unauthorized access sharing is detected allegedly
belongs to a startup company that operates in Mexico.
Access
Mexico
December 20
Forex
Sensitive Database
Not disclosed
Global
December 18
Moneta Finance
Database Leak
Not disclosed
Zambia
December 17
Fauji Foundation
Database Leak
Not disclosed
Pakistan
December 16
Fifth Third Bank
Database Leak
Not disclosed
United States
December 16
Agricultural Bank of China
Database Leak
Not disclosed
China
December 14
HDFC Mutual Fund
ID , Investor Name , Inv. PAN , Address , Email , BrokerName , BrokerCode , Phone
Not disclosed
India
December 13
Malaysian IRBM
Database Leak
Not disclosed
Malaysia
December 12
Customer Database of an Investor Company is on Sale
Database Leak, Email, First Name, Last Name, Address, City, State, ZIP, Phone, IP, 1,4
GB
Not disclosed
United States
December 12
Customer Database of a Consumer Company is on Sale
Database Leak, First Name, Last Name, Email, Phone Number, Address, City, State, Zip, Gender, Date
of Birth
Not disclosed
United States
December 12
A Thai MetaTrader Company
Unauthorized Admin Panel Access Sale
Unauthorized Access
Thailand
December 12
Bank Logs With Email Access Are Shared
In a hacker forum monitored by SOCRadar, a share of bank logs with email access is detected.
Not disclosed
Global
December 10
Banco do Brasil
Database Leak, 38,910,389 rows
Not disclosed
Brasil
December 10
Unauthorized VPN Access Sale is Detected for a Turkish Bank
In a hacker forum monitored by SOCRadar, an unauthorized VPN access sale is detected allegedly
belongs to a Bank that operates in Turkey.
Unauthorized Access
Turkey
December 10
Vietcombank, BIDV, Sacombank
Customer Database, Balance, ID number, Phone
Not disclosed
Vietnam
December 10
Bank Cards of Ukraine is on Sale
In a hacker forum monitored by SOCRadar, a new bank card selling is detected for Ukraine.
Not disclosed
Ukraine
December 10
Credit Cards are on Sale
In a hacker forum monitored by SOCRadar, a new alleged credit card sale is detected for Great
Britain.
Not disclosed
United Kingdom
December 09
Credit Cards are on Sale
Full name, Address, CC number, Exp, CVV, Email, IP, Phone number, 300
Not disclosed
United States
December 08
A Spanish Finance and Insurance Company
Unauthorized RDweb Access Sale
Unauthorized Access
Spain
December 08
Shop-ma.co.kr
Database Leak
Not disclosed
Korea, Republic of
December 08
Credit Cards are on Sale
Sell 100 FR credit cards
Not disclosed
France
December 08
Banks and Exchange Accounts are on Sale
In a hacker forum monitored by SOCRadar, the sale of banks and exchange accounts for the USA is
detected.
Not disclosed
United States
December 08
Forex
In a hacker forum monitored by SOCRadar, a new alleged Forex leads sale is detected.
Not disclosed
Global
December 08
IHS Markit
In a hacker forum monitored by SOCRadar, a new alleged SQL injection sale is detected for IHS
Markit.
SQL Injection
United Kingdom
December 07
Databases of JobHunt , Torrentleech.org and Italian Fintech Companies are Leaked
In a hacker forum monitored by SOCRadar, new alleged databases leak is detected for JobHunt ,
Torrentleech.org and Italian fintech companies.
Not disclosed
Italy
December 07
Credit Cards are on Sale
CC Number, MM, YY, CVV, Card Holder Name, Address, City, State, ZIP, 500
Not disclosed
United States
December 07
Credit Cards are on Sale
Full name, Address, CC number, Exp, CVV, Email, IP, Phone number, 500
Not disclosed
United States
December 07
CB Finance Bank
Unauthorized Admin Panel Access Leak
Unauthorized Access
United States
December 07
Credit Cards are on Sale
Name, Last name, Full name , Date of Birth , DNI, CC , CVV, EXP, CC type, CC brand, Bank name, Bank
phone, Nationality, Phone, Street 1, Zip code 1, City 1, Street 2, City 2, Zip code 2, Email, IP
transaction, 2100
Not disclosed
Spain
December 07
New Recruitment Post is Detected
In a hacker forum monitored by SOCRadar, a recruitment post is detected who is specialized in banks
and telecommunications in Vietnam.
Partnership Searching
Vietnam
December 07
Credit Cards are on Sale
1000 CC
Not disclosed
Korea, Republic of
December 07
Credit Cards are on Sale
CC, CVV, 100
Not disclosed
Australia, Oceania
December 05
Forex
Name, Phone, Date of Birth, Country, 1,000,000 lines
Not disclosed
European Union
December 05
New Recruitment Post is Detected to Conduct ATM Attacks
In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct atm jackpotting.
Partnership Searching
Global
December 05
New Cash Out Service is Detected
In a hacker forum monitored by SOCRadar, a new cash Out service sale is detected for banking
companies.
Cash Out
Global
December 05
Data of Paypal and Bank Login Access are Leaked
Email access and Cookies, Amazon Gift Card all balance, Paypal transfer, Name, Address, City, State,
Fone, Driver Linkce, Credit Score, CCS, CVV
Not disclosed
Global
December 03
Anqing City Economics
Database Leak
Not disclosed
China
December 03
A Banking Company that operates in Mexico
Name, Address, Phone, Account Number, and more
Not disclosed
Mexico
December 02
Database of Banks India is Leaked
In a hacker forum monitored by SOCRadar, a new alleged database leak is detected for Banks India.
Not disclosed
India
December 02
CitiBank
Personal Account, Cookies, 31,000
Not disclosed
Russian Federation
December 01
QI Card company
Database Leak
Not disclosed
Iraq
December 01
Forex
Database Leak
Not disclosed
Germany
December 01
Credit Cards Dump of a Banking Company is on Sale
In a hacker forum monitored by SOCRadar, a new alleged credit card dump sale is detected for
Banking.
Not disclosed
Global
December 01
Credit Cards are on Sale
World wide Credit Card, 7800
Not disclosed
Global
November 30
Fund-X S.A.
Database Leak
Ransomware
Luxembourg
November 30
House Construction Savings Bank of Kazakhstan
Database Leak
Ransomware
Kazakhstan
November 29
Forex
Database Leak
Not disclosed
Russian Federation
November 28
Bancomer
Customer Database, 10,000 lines
Not disclosed
Mexico
November 28
American Express
Customer Database, Name, Street, City, Zip Code, Phone, Date of Birth, Gender, 255,000
lines
Not disclosed
Mexico
November 28
Banamex
Customer Database, 100.000 lines
Not disclosed
Mexico
November 28
Microloan Company
Unauthorized CRM Access Sale
Unauthorized Access
Myanmar
November 28
Affinity Capital Exchange Inc.
Database Leak
Ransomware
United States
November 26
Italy Bank
In a hacker forum monitored by SOCRadar, an unauthorized access sale is detected allegedly belongs
to a bank that operates in Italy.
Unauthorized Access
Italy
November 26
Credit Cards are on Sale
CC, Exp, CVV, Email, Full name, Address, City, State, Zip code, Country, 380
Not disclosed
United States
November 26
Rosbank
Customer Accounts
Not disclosed
Russian Federation
November 25
Indian Bank
Unauthorized Citrix access sale
Unauthorized Access
India
November 24
New Crypto Mining Tool is on Sale
In a hacker forum monitored by SOCRadar, a new alleged Crypto mining tool sale is detected.
Tool
Global
November 24
Credit Cards are on Sale
CC, Exp, CVV, Email, First name, Last name, Zip, Country, Bank name, Card type, Card brand,
Currency, Bank phone, 471
Not disclosed
United States
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
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
October 31
SalesPlay (Pvt) Ltd
Customer Database, Pos Log, 48 GB
Not disclosed
Sri Lanka
October 31
Customer Database of some Banking Companies are on Sale
In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for some Banking
Companies.
Not disclosed
Global
October 31
Databases of the Russian Federation, Belarus and Kazakhstan Banks are on Sale
Bank Database, Credit Refusal Bases, Passport Data, etc.
Not disclosed
Russian Federation, Belarus, Kazakhstan
October 31
Databases of Banks, Forex, Dietary Supplements Companies are on Sale
In 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 disclosed
Russian Federation, Belarus, Kazakhstan
October 31
Databases of Banks of the Russian Federation are on Sale
Databases of Bank, Crypto Currency and Finance Companies are on Sale
In 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 disclosed
Sweden, Latvia, Estonia, Lithuania, Philippines, United Kingdom, Russian Federation, Belarus,
France, Kazakhstan, Europe, South America, Asia
October 13
Forex
Name , Last name , Email , Phone num , Brand Name , Date
Not disclosed
Germany
October 13
Credit Card Database
In a hacker forum monitored by SOCRadar, a new alleged database sale is detected for United States.
1600
Not disclosed
United States
October 13
Indian Accounting Firm
Unauthorized Network Access
Not disclosed
India
October 13
Coinbase Brute Checker Tool is Shared
In a hacker forum monitored by SOCRadar, a share of the Coinbase brute checker tool is detected.
Checker
Global
October 13
New Recruitment Post is Detected for Bank Account Verification
In a hacker forum monitored by SOCRadar, a recruitment post is detected for someone that make
verification of bank accounts in Europe.
Partnership Searching
Argentina, Ireland, Spain, Germany, Europe
October 12
Unauthorized Network Access Sale is Detected for Mixed Companies from Brazil,India,Mexico,Peru
In 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.
RDP
Brazil, India, Mexico, Peru
October 12
Debit Cards for Various Banks are on Sale
In 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 disclosed
Hungary, Ukraine, Albania, Greece, Russian Federation, Europe
October 12
Credit Cards and Bank Logs are on Sale
In a hacker forum monitored by SOCRadar, the sale of credit cards and bank logs is detected.
Not disclosed
Global
October 12
Bypass Mastercard Pin Codes Method is Detected
In a hacker forum monitored by SOCRadar, a way to bypass the PIN codes method for Mastercard and
Maestro cards is detected.
Bypass
Global
October 12
Cash Out Method for German Credit Bank is Detected
In a hacker forum monitored by SOCRadar, a new way to cash out method is detected for German Credit
Bank.
Method
Germany
October 12
MTS Bank Cards are on Sale
In a hacker forum monitored by SOCRadar, the sale of bank cards is detected for MTS bank.
Not disclosed
Russian Federation
October 12
New Authenticaiton Bypass Method is Detected
In a hacker forum monitored by SOCRadar, a new way to bypass call for auth on pos method is
detected.
Bypass
Global
October 12
Wells Fargo
In a hacker forum monitored by SOCRadar, how to apply for wells loan without bank online access
method is detected.
Method
United States
October 12
HSBC Bank USA
In a hacker forum monitored by SOCRadar, the share of brute force config for HSBC Bank USA.
Checker
United States
October 12
New Purchase Announcement Detected for the ATM Malware
In a hacker forum monitored by SOCRadar, buying announcement of ATM malware is detected.
Malware
Global
October 12
BBVA
Logs sale
Not disclosed
Spain
October 12
South State Bank
Logs sale
Not disclosed
United States
October 12
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
Germany
October 11
Dumps With Pins are on Sale for Many Countries
In 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 disclosed
Italy, Mexico, China, Japan, United States, Australia, Canada, Brazil, Poland, Belgium, Austria,
Europe, Asia, Oceania, Europe
October 10
Charles Schwab Corporation
In a hacker forum monitored by SOCRadar, the sale of logs of Charles Schwab Corporation is detected.
Not disclosed
United States
October 09
New Recruitment Post is Detected
In a hacker forum monitored by SOCRadar, a recruitment post is detected for who is specialized in
cashout.
Partnership Searching
United States
October 09
New 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 disclosed
Russian Federation
October 09
Purchasing Announcement is Detected for Database of Banks , Insurance Companies , Transport
Companies etc
Enough 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
operators
Purchasing Announcement
Albania, Germany, Russian Federation, Europe
October 09
Pumb Bank,Alfa Bank, PSB, Sberbank, Raiffeisen, Privat Bank
Debit card, Agreement with the bank, Copy of passport, Pin-code, Code word, Sim-card tied to the
card
Not disclosed
Ukraine
October 09
Debit Cards are on Sale
In a hacker forum monitored by SOCRadar, the sale of debit cards is detected.
Not disclosed
Global
October 09
New Recruitment Post is Detected to Conduct Cashout Attacks
In a hacker forum monitored by SOCRadar, a recruitment post is detected for who is specialized in
cash out.
Partnership Searching
Latvia, Spain, Europe
October 09
A Bank that operates in Russian Federation, Kazakhstan and Belarus
Database Leak
Not disclosed
Russian Federation, Kazakhstan, Belarus
October 09
New Fake Bank Card Generator is Detected
In a hacker forum monitored by SOCRadar, a new fake bank card generator is detected.
Tool
Global
October 09
Banking, Crypto Currency and Betting Companies
In 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 disclosed
Russian Federation, Kazakhstan, Belarus, Europe
October 09
Clone Cards are on Sale
In a hacker forum monitored by SOCRadar, the sale of clone cards is detected.
Not disclosed
Global
October 09
Fake Card Service is Detected
In a hacker forum monitored by SOCRadar, a new method for generating a fake card is detected.
Method
Global
October 09
Bank Card Data of Ukraine are on Sale
Card number, Expiration date and CVC, CVV code
Not disclosed
Ukraine
October 09
Customer Database of Financial Conduct Authority is Leaked
Name, Website, Phone Number, Address
Not disclosed
United Kingdom
October 08
Wells Fargo and TD Bank
Customer Database
Not disclosed
Global
October 08
Businesstoday.com.tw
Database Leak, 275,000 rows
Not disclosed
Taiwan
October 07
Fresh Bank Fullz from Aviation Industry is on Sale
Email, Pass, Name, Dob, Address, Banka CC, Bank routing, Phone
Not disclosed
United States
October 07
African Banking Company
Unauthorized Access
RDP
Africa
October 06
Choiceindia.com
Customer Database, 2,000,000
Not disclosed
India
October 06
Home State Bank
Database Leak, Contracts, Projects, A lot of clients sensitive info, Marketing
Ransomware
United States
October 06
New Banking Document Service is Detected
In a hacker forum monitored by SOCRadar, a new banking document service is detected.
Fraud
Global
October 06
New Carding Service is Detected
In a hacker forum monitored by SOCRadar, a carding service is detected.
Carding Service
Global
October 06
Bank of The Free, N26, Vivid, ABN AMRO Bank
In a hacker forum monitored by SOCRadar, a new alleged customer account buy is detected for Bunq,
N26, Vivid, and ABN AMRO Bank.
Purchasing Announcement
Germany
October 06
N26
In a hacker forum monitored by SOCRadar, buying announcement of N26 accounts is detected.
Purchasing Announcement
Germany
October 05
CVC Capital Partners
Email and Password
Not disclosed
Global
October 05
Halva
Customer Database, 2,100
Not disclosed
Russian Federation
October 04
Volksbank
Customer Accounts, Login page, Login data, Phone number
Purchasing Announcement
Germany
October 04
Credit Card Database
Card Number, Expiration Date, CVV, Name, Full Address, Zip Code, PhoneNumber, IP Address, User
Agent, 2,500
Not disclosed
United Kingdom
October 04
Wells Fargo
Bank Logs
Purchasing Announcement
United States
October 04
Bank Cash Out Method is Detected
In a hacker forum monitored by SOCRadar, methods of cash out is detected.
Method
United States
October 04
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
October 04
New Recruitment Post is Detected for Employees of State and Commercial Structures in Russia and
Ukrain
In 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 Searching
Russian Federation, Ukraine
October 04
New Recruitment Post is Detected for the Employees of Critical İnstitutions in Russia
In a hacker forum monitored by SOCRadar, a recruitment post is detected who is work an ongoing basis
on Svyaznoy /banks/government agencies/mobile operators
Partnership Searching
Russian Federation
October 04
Credit Cards of All Countries are on Sale
In a hacker forum monitored by SOCRadar, credit cards of all countries sale is detected.
Not disclosed
Global
October 04
A New Search Announcement for F5 Networks Databases is Detected
In a hacker forum monitored by SOCRadar, a search announcement of the F5 Networks database is
detected.
Unauthorized Access
Spain
October 04
Thai Bank
Unauthorized Network Access
SQL Injection
Thailand
October 04
New Recruitment Post is Detected for Major Russian Companies
In 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 Searching
Russian Federation
October 04
Global DeFI Platform
In a hacker forum monitored by SOCRadar, an unauthorized network access sale is detected allegedly
belongs to a Defi Platform that operates in Global.
Unauthorized Access
Global
October 04
KYC Files of Investing Company in the Philippines are on Sale
DATABASE, KYC FILES, and PROFILE PICTURES
Not disclosed
Philippines
October 04
USA Finance Company
Unauthorized Vpn Access
Unauthorized Access
United States
October 04
Alfa Bank
In a hacker forum monitored by SOCRadar, a new alleged earning money method is shared for Alfa-Bank.
Partnership Searching
Spain
October 04
Ibercaja Banco
In a hacker forum monitored by SOCRadar, a recruitment post is detected to conduct cashout from
Ibercaja Bank.
Method
Russian Federation
October 03
PayTM
Customer Database, 4,200,000
Not disclosed
India
October 03
Aktieinvest FK AB
Database Leak
Ransomware
Sweden
October 03
Bank of Chile
Customer Database
Not disclosed
Spain
October 02
CitiBank
Customer Account
Not disclosed
United States
October 02
International Credit Bureau Fresh Consumer Files are on Sale
In a hacker forum monitored by SOCRadar, sale of international credit bureau fresh consumer files is
detected.
Not disclosed
Global
October 01
Gershman Investment Corp.
Database Leak
Ransomware
United States
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
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
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.
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.
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.
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
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 .
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
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
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.
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
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
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
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
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
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
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
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
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
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
