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Radar

Financial Institutions Data Breaches

A live log of breach claims targeting banks, fintechs, payment processors, and insurers, sourced from dark web forums and leak channels.

Updated daily 900+ financial-sector breaches logged 80+ countries covered

2026 breaches (162 entries).

Date Target Leaked Data Attack Type
02 Aug 2026Citigroup SecuritiesDatabase LeakNot Disclosed
02 Aug 2026Kotak SecuritiesDatabase LeakNot Disclosed
02 Aug 2026BitcoinTradingDatabase LeakNot Disclosed
03 Aug 2026CoinmeDatabase LeakNot Disclosed
03 Aug 2026Bank of BeijingDatabase LeakNot Disclosed
05 Aug 2026Black Diamond Wealth SolutionsDatabase LeakNot Disclosed
05 Aug 2026FICODatabase LeakNot Disclosed
06 Aug 2026PICC P&C ChinaDatabase LeakNot Disclosed
06 Aug 2026ACRE AfricaDatabase LeakNot Disclosed
07 Aug 2026All Route TechDatabase LeakNot Disclosed
08 Aug 2026iTimbreDatabase LeakNot Disclosed
08 Aug 2026AxceraDatabase LeakNot Disclosed
10 Aug 2026FPFX TechDatabase LeakNot Disclosed
12 Aug 2026DGFiPDatabase LeakNot Disclosed
13 Aug 2026Z.roDatabase LeakNot Disclosed
14 Aug 2026InvestArenaDatabase LeakNot Disclosed
15 Aug 2026Zaner GroupDatabase LeakNot Disclosed
15 Aug 2026TaxActDatabase LeakNot Disclosed
15 Aug 2026TechcombankDatabase LeakNot Disclosed
15 Aug 2026SCHUFA Credit AgencyDatabase LeakNot Disclosed
17 Aug 2026Kunpeng InsuranceDatabase LeakNot Disclosed
17 Aug 2026Serbia's Republic Health Insurance FundDatabase LeakNot Disclosed
18 Aug 2026EarnipayDatabase LeakNot Disclosed
19 Aug 2026Edge WalletDatabase LeakNot Disclosed
19 Aug 2026Mihuru SuffersDatabase LeakNot Disclosed
21 Aug 2026CDS and Clearing LimitedDatabase LeakNot Disclosed
21 Aug 2026CDSCNot Disclosed
21 Aug 2026Banco VimencaDatabase LeakNot Disclosed
22 Aug 2026Amenli InsuranceDatabase LeakNot Disclosed
22 Aug 2026Boliviana de Aviación (BoA)Database LeakNot Disclosed
22 Aug 2026RenrendaiDatabase LeakNot Disclosed
22 Aug 2026Bank Al EtihadDatabase LeakNot Disclosed
22 Aug 2026FinInfoDatabase LeakNot Disclosed
23 Aug 2026Sanlam Life InsuranceDatabase LeakNot Disclosed
26 Aug 2026Tostrud & Temp, S.C.Database LeakNot Disclosed
26 Aug 2026Thai Commercial BankDatabase LeakNot Disclosed
26 Aug 2026Vant GroupDatabase LeakNot Disclosed
26 Aug 2026Bravo y CíaDatabase LeakNot Disclosed
27 Aug 2026ComparisDatabase LeakNot Disclosed
28 Aug 2026Preferred Financial GroupDatabase LeakNot Disclosed
28 Aug 2026Novo BancoDatabase LeakNot Disclosed
30 Aug 2026Bolivian Financial Investigations UnitDatabase LeakNot Disclosed
31 Aug 2026Midas AssetDatabase LeakNot Disclosed
31 Aug 2026YouseemeDatabase LeakNot Disclosed
01 Jul 2026NabkiDatabase LeakNot Disclosed
06 Jul 2026BerkadiaDatabase LeakNot Disclosed
07 Jul 2026NayaxDatabase LeakNot Disclosed
08 Jul 2026Keccel TechnologiesDatabase LeakNot Disclosed
12 Jul 2026SamBoatDatabase LeakNot Disclosed
12 Jul 2026PagBankDatabase LeakNot Disclosed
12 Jul 2026e-BenefitsDatabase LeakNot Disclosed
14 Jul 2026Saludsa S.A.Database LeakNot Disclosed
14 Jul 2026Askari BankDatabase LeakNot Disclosed
14 Jul 2026Banco SolidarioDatabase LeakNot Disclosed
14 Jul 2026International Compliance AssociationDatabase LeakNot Disclosed
16 Jul 2026Suporte Vitória SegurosDatabase LeakNot Disclosed
16 Jul 2026Bank DanamonDatabase LeakNot Disclosed
18 Jul 2026Mutuelle des MotardsDatabase LeakNot Disclosed
19 Jul 2026SILOTQRISDatabase LeakNot Disclosed
19 Jul 2026AlmaXDatabase LeakNot Disclosed
19 Jul 2026PixpayDatabase LeakNot Disclosed
19 Jul 2026KafeneDatabase LeakNot Disclosed
19 Jul 2026CredilinkDatabase LeakNot Disclosed
19 Jul 2026TaxNetUSADatabase LeakNot Disclosed
19 Jul 2026Money BookersDatabase LeakNot Disclosed
19 Jul 2026shibanifinance.comDatabase LeakNot Disclosed
19 Jul 2026Dana Pensiun Jasa RaharjaDatabase LeakNot Disclosed
19 Jul 2026ArpinetDatabase LeakNot Disclosed
19 Jul 2026Groupe IMADatabase LeakNot Disclosed
19 Jul 2026PhonePeDatabase LeakNot Disclosed
22 Jul 2026BebunkDatabase LeakNot Disclosed
27 Jul 2026CoinscopeDatabase LeakNot Disclosed
27 Jul 2026EfiscoDatabase LeakNot Disclosed
28 Jul 2026MyWalletDatabase LeakNot Disclosed
29 Jul 2026Euroins Insurance GroupDatabase LeakNot Disclosed
29 Jul 2026TradexwinDatabase LeakNot Disclosed
30 Jul 2026Tinkoff BankDatabase LeakNot Disclosed
31 Jul 2026Reserve BankDatabase LeakNot Disclosed
01 Jun 2026DentaQuestDatabase LeakNot Disclosed
01 Jun 2026QI Financial ServicesDatabase LeakNot Disclosed
01 Jun 2026Stansberry ResearchDatabase LeakNot Disclosed
02 Jun 2026Bank PermataDatabase LeakNot Disclosed
03 Jun 2026JioPaymentsDatabase LeakNot Disclosed
04 Jun 2026CVL KRADatabase LeakNot Disclosed
05 Jun 2026CGDM NotairesDatabase LeakNot Disclosed
05 Jun 2026CredicardDatabase LeakNot Disclosed
05 Jun 2026CARMFDatabase LeakNot Disclosed
06 Jun 2026CasheaDatabase LeakNot Disclosed
06 Jun 2026A3 Agenti Assicurativi AssociatiDatabase LeakNot Disclosed
07 Jun 2026SeNaSaDatabase LeakNot Disclosed
08 Jun 2026Banco Central do BrasilDatabase LeakNot Disclosed
08 Jun 2026PT BPR Bahtera MasyarakatDatabase LeakNot Disclosed
10 Jun 2026Assurance MaladieDatabase LeakNot Disclosed
10 Jun 2026Delta Asset Management S.A.Database LeakNot Disclosed
10 Jun 2026Taiwan Life InsuranceDatabase LeakNot Disclosed
11 Jun 2026Bank JatimDatabase LeakNot Disclosed
12 Jun 2026Banco Agromercantil de Guatemala ResurfacesDatabase LeakNot Disclosed
12 Jun 2026BelajarbitcoinDatabase LeakNot Disclosed
13 Jun 2026Immo-facileDatabase LeakNot Disclosed
13 Jun 2026VisaDatabase LeakNot Disclosed
13 Jun 2026Angel OneDatabase LeakNot Disclosed
13 Jun 2026Digital AvocatsDatabase LeakNot Disclosed
15 Jun 2026Zaner GroupDatabase LeakNot Disclosed
15 Jun 2026Brazilian Financial Cooperative SicoobDatabase LeakNot Disclosed
16 Jun 2026Inter Mutuelles HabitatDatabase LeakNot Disclosed
17 Jun 2026Factors WesternDatabase LeakNot Disclosed
18 Jun 2026Bank JatengDatabase LeakNot Disclosed
19 Jun 2026PayXpressDatabase LeakNot Disclosed
19 Jun 2026PhonePeDatabase LeakNot Disclosed
19 Jun 2026RobinhoodDatabase LeakNot Disclosed
20 Jun 2026Bank MegaDatabase LeakNot Disclosed
21 Jun 2026OrnikarDatabase LeakNot Disclosed
22 Jun 2026Advance CreateDatabase LeakNot Disclosed
22 Jun 2026IOMA Health InsuranceDatabase LeakNot Disclosed
22 Jun 2026Argentine Central BankDatabase LeakNot Disclosed
22 Jun 2026BettermentDatabase LeakNot Disclosed
22 Jun 2026StockaholicsDatabase LeakNot Disclosed
23 Jun 2026SerasaDatabase LeakNot Disclosed
24 Jun 2026Exchange GroupDatabase LeakNot Disclosed
24 Jun 2026Hargreaves LansdownDatabase LeakNot Disclosed
25 Jun 2026Koperasi Desa Merah PutihDatabase LeakNot Disclosed
26 Jun 2026Gravity Payments MerchantDatabase LeakNot Disclosed
26 Jun 2026SafeUKBankDatabase LeakNot Disclosed
27 Jun 2026JeroidDatabase LeakNot Disclosed
27 Jun 2026NexxeraDatabase LeakNot Disclosed
28 Jun 2026Renta Nacional de ChileDatabase LeakNot Disclosed
28 Jun 2026ExwalletsDatabase LeakNot Disclosed
29 Jun 2026Unit of PanamaDatabase LeakNot Disclosed
30 Jun 2026CredilinkDatabase LeakNot Disclosed
30 Jun 2026American Income Life InsuranceDatabase LeakNot Disclosed
01 May 2026Banco de MachalaDatabase LeakNot Disclosed
01 May 2026Bank of RussiaDatabase LeakNot Disclosed
02 May 2026Bank Tabungan NegaraDatabase LeakNot Disclosed
03 May 2026BSDEXDatabase LeakNot Disclosed
03 May 2026Zenith BankDatabase LeakNot Disclosed
04 May 2026BRI LeakedDatabase LeakNot Disclosed
05 May 2026QRIS IndonesiaDatabase LeakNot Disclosed
05 May 2026Adelante Soluciones FinancierasDatabase LeakNot Disclosed
05 May 2026BPJS KesehatanDatabase LeakNot Disclosed
07 May 2026BitMartDatabase LeakNot Disclosed
08 May 2026Hargreaves LansdownDatabase LeakNot Disclosed
11 May 2026Arc ReinsuranceDatabase LeakNot Disclosed
11 May 2026BBVA MéxicoDatabase LeakNot Disclosed
12 May 2026AIM SmarterDatabase LeakNot Disclosed
13 May 2026OHNODatabase LeakNot Disclosed
15 May 2026GPS FinanceDatabase LeakNot Disclosed
16 May 2026Permata BankDatabase LeakNot Disclosed
18 May 2026French Public TreasuryDatabase LeakNot Disclosed
19 May 2026Financial Valuation GroupDatabase LeakNot Disclosed
20 May 20264moneyDatabase LeakNot Disclosed
20 May 2026Bank of IndiaDatabase LeakNot Disclosed
21 May 2026CryptoFalkaDatabase LeakNot Disclosed
23 May 2026Weiss CryptoDatabase LeakNot Disclosed
23 May 2026CredRightDatabase LeakNot Disclosed
23 May 2026Central Bank of IndiaDatabase LeakNot Disclosed
26 May 2026IPROSS Health InsuranceDatabase LeakNot Disclosed
26 May 2026Banco Santander MéxicoDatabase LeakNot Disclosed
27 May 2026EasyPayDatabase LeakNot Disclosed
28 May 2026IMA GroupDatabase LeakNot Disclosed
28 May 2026AllianzDatabase LeakNot Disclosed
01 May 2026Banco de MachalaDatabase LeakNot Disclosed
01 May 2026Bank of RussiaDatabase LeakNot Disclosed
02 May 2026Bank Tabungan NegaraDatabase LeakNot Disclosed
03 May 2026BSDEXDatabase LeakNot Disclosed
03 May 2026Zenith BankDatabase LeakNot Disclosed
04 May 2026BRI LeakedDatabase LeakNot Disclosed
05 May 2026QRIS IndonesiaDatabase LeakNot Disclosed
05 May 2026Adelante Soluciones FinancierasDatabase LeakNot Disclosed
05 May 2026BPJS KesehatanDatabase LeakNot Disclosed
07 May 2026BitMartDatabase LeakNot Disclosed
08 May 2026Hargreaves LansdownDatabase LeakNot Disclosed
11 May 2026Arc ReinsuranceDatabase LeakNot Disclosed
11 May 2026BBVA MéxicoDatabase LeakNot Disclosed
12 May 2026AIM SmarterDatabase LeakNot Disclosed
13 May 2026OHNODatabase LeakNot Disclosed
15 May 2026GPS FinanceDatabase LeakNot Disclosed
16 May 2026Permata BankDatabase LeakNot Disclosed
18 May 2026French Public TreasuryDatabase LeakNot Disclosed
19 May 2026Financial Valuation GroupDatabase LeakNot Disclosed
20 May 20264moneyDatabase LeakNot Disclosed
20 May 2026Bank of IndiaDatabase LeakNot Disclosed
21 May 2026CryptoFalkaDatabase LeakNot Disclosed
23 May 2026Weiss CryptoDatabase LeakNot Disclosed
23 May 2026CredRightDatabase LeakNot Disclosed
23 May 2026Central Bank of IndiaDatabase LeakNot Disclosed
26 May 2026IPROSS Health InsuranceDatabase LeakNot Disclosed
26 May 2026Banco Santander MéxicoDatabase LeakNot Disclosed
27 May 2026EasyPayDatabase LeakNot Disclosed
28 May 2026IMA GroupDatabase LeakNot Disclosed
28 May 2026AllianzDatabase LeakNot Disclosed
01 Apr 2026Bangkok BankDatabase LeakNot Disclosed
01 Apr 2026Remita PaymentsDatabase LeakNot Disclosed
01 Apr 2026Figure Technology SolutionsDatabase LeakNot Disclosed
02 Apr 2026MyComplianceOfficeDatabase LeakNot Disclosed
02 Apr 2026MaxanceDatabase LeakNot Disclosed
03 Apr 2026ZYGHT HSEDatabase LeakNot Disclosed
04 Apr 2026SummitUSADatabase LeakNot Disclosed
04 Apr 2026Banco AV VillasDatabase LeakNot Disclosed
06 Apr 2026Aura Group Inc.Database LeakNot Disclosed
06 Apr 2026Bank MandiriDatabase LeakNot Disclosed
06 Apr 2026ColsubsidioDatabase LeakNot Disclosed
07 Apr 2026Banco Agrario de ColombiaDatabase LeakNot Disclosed
09 Apr 2026BitwyreDatabase LeakNot Disclosed
09 Apr 2026Bank Syariah IndonesiaDatabase LeakNot Disclosed
11 Apr 2026HillpointeDatabase LeakNot Disclosed
11 Apr 2026AddpayDatabase LeakNot Disclosed
13 Apr 2026AmeripriseDatabase LeakNot Disclosed
13 Apr 2026Banco BBVADatabase LeakNot Disclosed
13 Apr 2026VUMI GroupDatabase LeakNot Disclosed
13 Apr 2026Berkadia Commercial MortgageDatabase LeakNot Disclosed
15 Apr 2026ZenBusinessDatabase LeakNot Disclosed
16 Apr 2026AbrigoDatabase LeakNot Disclosed
16 Apr 2026Standard Bank and Liberty HoldingsDatabase LeakNot Disclosed
17 Apr 2026CredixDatabase LeakNot Disclosed
18 Apr 2026BettermentDatabase LeakNot Disclosed
19 Apr 2026BIMADatabase LeakNot Disclosed
20 Apr 2026Al Barid BankDatabase LeakNot Disclosed
21 Apr 2026Reliance Jio Infocomm LimitedDatabase LeakNot Disclosed
22 Apr 2026Aman ElectronicDatabase LeakNot Disclosed
23 Apr 2026VoyagerDatabase LeakNot Disclosed
23 Apr 2026BanamexDatabase LeakNot Disclosed
24 Apr 2026Canada LifeDatabase LeakNot Disclosed
24 Apr 2026ManzilDatabase LeakNot Disclosed
24 Apr 2026AKRU BlockchainDatabase LeakNot Disclosed
25 Apr 2026Codigran SRLDatabase LeakNot Disclosed
27 Apr 2026Bank Saderat IranDatabase LeakNot Disclosed
29 Apr 2026Yedidim HealthDatabase LeakNot Disclosed
29 Apr 2026National Bank of PakistanDatabase LeakNot Disclosed
30 Apr 2026Comité Social et Économique Métropole BREDDatabase LeakNot Disclosed
30 Apr 2026SovcombankDatabase LeakNot Disclosed
02 Mar 2026Banque Crédit MutuelDatabase LeakNot Disclosed
02 March 2026BolttechDatabase LeakNot Disclosed
03 Mar 2026LoanwiserDatabase LeakNot Disclosed
03 Mar 2026Hansa SolutionsDatabase LeakNot Disclosed
04 Mar 2026StripeDatabase LeakNot Disclosed
04 Mar 2026GesautoDatabase LeakNot Disclosed
04 Mar 2026ICICI Bank FastagDatabase LeakNot Disclosed
05 Mar 2026TraedexDatabase LeakNot Disclosed
05 Mar 2026TridentCryptoFundDatabase LeakNot Disclosed
08 Mar 2026ALB ForexDatabase LeakNot Disclosed
10 Mar 2026Bank Central AsiaDatabase LeakNot Disclosed
12 Mar 2026National Bureau for Counter Terror FinancingDatabase LeakNot Disclosed
12 Mar 2026Cgpey InternationalDatabase LeakNot Disclosed
14 Mar 2026CGFIDatabase LeakNot Disclosed
14 Mar 2026MyComplianceOfficeDatabase LeakNot Disclosed
17 Mar 2026TalavestDatabase LeakNot Disclosed
18 Mar 2026Vietnam National Credit Information CenterDatabase LeakNot Disclosed
19 Mar 2026CredilinkDatabase LeakNot Disclosed
22 Mar 2026First Priority GroupDatabase LeakNot Disclosed
22 Mar 2026Foxhog VenturesDatabase LeakNot Disclosed
23 Mar 2026AssuProDatabase LeakNot Disclosed
24 Mar 2026HBX GroupDatabase LeakNot Disclosed
25 Mar 2026Banco SerfinanzaDatabase LeakNot Disclosed
25 Mar 2026BTConnectDatabase LeakNot Disclosed
26 Mar 2026RIMACDatabase LeakNot Disclosed
26 Mar 2026Banco AgropecuarioDatabase LeakNot Disclosed
27 Mar 2026Baidu's MiaoDaDatabase LeakNot Disclosed
27 Mar 2026APOIADatabase LeakNot Disclosed
27 Mar 2026Ameriprise FinancialDatabase LeakNot Disclosed
29 Mar 2026Eswatini Financial Intelligence UnitDatabase LeakNot Disclosed
29 Mar 2026Comision Nacional de Seguros y FianzasDatabase LeakNot Disclosed
31 Mar 2026BanCoppelDatabase LeakNot Disclosed
31 Mar 2026Crypto ManderDatabase LeakNot Disclosed
31 Mar 2026Heritage South Credit UnionDatabase LeakNot Disclosed
31 Mar 2026RemitaDatabase LeakNot Disclosed
31 Mar 2026WiredBucksDatabase LeakNot Disclosed
2 February 2026CoinomiDatabase LeakNot Disclosed
2 February 2026PremierPayDatabase LeakNot Disclosed
2 February 2026First Turn CapitalDatabase LeakNot Disclosed
3 February 2026Caleb And BrownDatabase LeakNot Disclosed
3 February 2026KrollDatabase LeakNot Disclosed
8 February 2026CashPointDatabase LeakNot Disclosed
8 February 2026Banco PlazaDatabase LeakNot Disclosed
9 February 2026MaxanceDatabase LeakNot Disclosed
9 February 2026BitfinexDatabase LeakNot Disclosed
10 February 2026BIrdeeDatabase LeakNot Disclosed
10 February 2026Alliance Healthcare ItalyDatabase LeakNot Disclosed
13 February 2026VK PayDatabase LeakNot Disclosed
14 February 2026Bank of Baroda Retired Officer's AssociationDatabase LeakNot Disclosed
15 February 2026SVI AssurancesDatabase LeakNot Disclosed
16 February 2026FigureDatabase LeakNot Disclosed
17 February 2026TalavestDatabase LeakNot Disclosed
18 February 2026FunderNationDatabase LeakNot Disclosed
21 February 2026GrayscaleDatabase LeakNot Disclosed
27 February 2026Stansberry ResearchDatabase LeakNot Disclosed
27 February 2026Detroit Land Bank AuthorityDatabase LeakNot Disclosed
27 February 2026Banco AztecaDatabase LeakNot Disclosed
27 February 2026Zaner GroupDatabase LeakNot Disclosed
27 Feb 2026Stansberry ResearchDatabase LeakNot Disclosed
28 Feb 2026GivethDatabase LeakNot Disclosed
1 January 2026DailyfxDatabase LeakNot Disclosed
1 January 2026Trust WalletDatabase LeakNot Disclosed
2 January 2026RUN AssuranceDatabase LeakNot Disclosed
2 January 2026Bupa Private Health Insurance and CareDatabase LeakNot Disclosed
3 January 2026NCR AtleosDatabase LeakNot Disclosed
3 January 2026CoinbaseDatabase LeakNot Disclosed
5 January 2026American Income LifeDatabase LeakNot Disclosed
5 January 2026KoinlyDatabase LeakNot Disclosed
5 January 2026Bank MandiriDatabase LeakNot Disclosed
5 January 2026TrezorDatabase LeakNot Disclosed
5 January 2026Direct AssuranceDatabase LeakNot Disclosed
8 January 2026SmaregiDatabase LeakNot Disclosed
8 January 2026RMoneyDatabase LeakNot Disclosed
9 January 2026PayTripDatabase LeakNot Disclosed
10 January 2026EmachiDatabase LeakNot Disclosed
11 January 2026Grupo Consorcio and the Consorcio de Compensación de SegurosDatabase LeakNot Disclosed
13 January 2026InfocardsDatabase LeakNot Disclosed
14 January 2026QRIS IndonesiaDatabase LeakNot Disclosed
14 January 2026SagolinkDatabase LeakNot Disclosed
14 January 2026AlmaexDatabase LeakNot Disclosed
14 January 2026FuseDatabase LeakNot Disclosed
15 January 2026PIXPAYDatabase LeakNot Disclosed
16 January 2026Domashnie DengiDatabase LeakNot Disclosed
16 January 2026MAKC-MDatabase LeakNot Disclosed
18 January 2026NexoDatabase LeakNot Disclosed
19 January 2026First Choice Business BrokersDatabase LeakNot Disclosed
19 January 2026AcuityDatabase LeakNot Disclosed
19 January 2026Inter Partner Assistance AlgérieDatabase LeakNot Disclosed
20 January 2026MFODatabase LeakNot Disclosed
20 January 2026BTCONNECTDatabase LeakNot Disclosed
20 January 2026ChainLinkDatabase LeakNot Disclosed
21 January 2026LBLVDatabase LeakNot Disclosed
21 January 2026MenuluxDatabase LeakNot Disclosed
22 January 2026SalesfloorDatabase LeakNot Disclosed
24 January 2026BettermentDatabase LeakNot Disclosed
24 January 2026CarMaxDatabase LeakNot Disclosed
26 January 2026Brockers-ClubDatabase LeakNot Disclosed
26 January 2026FarsightDatabase LeakNot Disclosed
27 January 2026TaizipayDatabase LeakNot Disclosed
27 January 2026Axa InsuranceDatabase LeakNot Disclosed
27 January 2026RobinhoodDatabase LeakNot Disclosed
29 January 2026iBrokerDatabase LeakNot Disclosed
30 January 2026NPHIESDatabase LeakNot Disclosed
30 January 2026PaggueDatabase LeakNot Disclosed
2 December 2025LenDenClubDatabase LeakNot Disclosed
9 December 2025Consorcio Credicard C.ADatabase LeakNot Disclosed
14 December 2025ApoiaDatabase LeakNot Disclosed
14 December 2025CredicardPOSDatabase LeakNot Disclosed
14 December 2025Japan Exchange GroupDatabase LeakNot Disclosed
18 December 2025Alpha Capital GroupDatabase LeakNot Disclosed
24 December 2025FlipkartDatabase LeakNot Disclosed
24 December 2025LedgerDatabase LeakNot Disclosed
27 December 2025BinanceDatabase LeakNot Disclosed
27 December 2025Crypto.comDatabase LeakNot Disclosed
27 December 2025Vibrant SecuritiesDatabase LeakNot Disclosed
28 December 2025Banco VimencaDatabase LeakNot Disclosed
28 December 2025Alt DRXDatabase LeakNot Disclosed
29 December 2025Invest VoyagerDatabase LeakNot Disclosed
29 December 2025DaviviendaDatabase LeakNot Disclosed
31 December 2025LMCT+Database LeakNot Disclosed
1 November 2025XanatekDatabase LeakNot Disclosed
3 November 2025Desjardins BankDatabase LeakNot Disclosed
3 November 2025OrnikarDatabase LeakNot Disclosed
4 November 2025MGBXDatabase LeakNot Disclosed
5 November 2025123 Finance GroupDatabase LeakNot Disclosed
10 November 2025Assurance RetraiteDatabase LeakNot Disclosed
11 November 2025Toyota Astra FinanceDatabase LeakNot Disclosed
18 November 2025Indian Federal BankDatabase LeakNot Disclosed
24 November 2025Pro Agro SegurosDatabase LeakNot Disclosed
27 November 2025Bank MandiriDatabase LeakNot Disclosed
29 November 2025TradeyeDatabase LeakNot Disclosed
1 October 2025NobisDatabase LeakNot Disclosed
1 October 2025Syria Recovery Trust FundDatabase LeakNot Disclosed
4 October 2025Liberty TaxDatabase LeakNot Disclosed
6 October 2025Chongqing Fumin BankDatabase LeakNot Disclosed
6 October 2025LendingTreeDatabase LeakNot Disclosed
8 October 2025Bank Maluku MalutDatabase LeakNot Disclosed
9 October 2025MyPertaminaDatabase LeakNot Disclosed
14 October 2025DealPlexusDatabase LeakNot Disclosed
17 October 2025Drive ProductsDatabase LeakNot Disclosed
17 October 2025Heritage BankDatabase LeakNot Disclosed
17 October 2025Insurance Office of AmericaDatabase LeakNot Disclosed
22 October 2025General Insurance Pensioners AssociationDatabase LeakNot Disclosed
24 October 2025The PhoenixDatabase LeakNot Disclosed
27 October 2025DataCarDatabase LeakNot Disclosed
7 September 2025Bank of JerusalemDatabase LeakNot Disclosed
9 September 2025MK BrokersDatabase LeakNot Disclosed
10 September 2025Banco Falabella ColombiaDatabase LeakNot Disclosed
11 September 2025ShoplineDatabase LeakNot Disclosed
11 September 2025DallBoggDatabase LeakNot Disclosed
11 September 2025Punjab National BankDatabase LeakNot Disclosed
11 September 2025ICICI BANKDatabase LeakNot Disclosed
12 September 2025DamouninsDatabase LeakNot Disclosed
12 September 2025PT Swakarya Insan MandiriDatabase LeakNot Disclosed
12 September 2025Bank JatimDatabase LeakNot Disclosed
17 September 2025GoldenBitDatabase LeakNot Disclosed
17 September 2025FairMoneyDatabase LeakNot Disclosed
18 September 2025Livelong WealthDatabase LeakNot Disclosed
18 September 2025Raio X PreditivoDatabase LeakNot Disclosed
18 September 2025RAIOX PreditivoDatabase LeakNot Disclosed
18 September 2025American Income Life InsuranceDatabase LeakNot Disclosed
20 September 2025BBVA BancomerDatabase LeakNot Disclosed
21 September 2025PT. BPR SERANGDatabase LeakNot Disclosed
21 September 2025Globe Life InsuranceDatabase LeakNot Disclosed
23 September 2025Ascott LimitedDatabase LeakNot Disclosed
24 September 2025Toyota FinanceDatabase LeakNot Disclosed
30 September 2025SuperEdDatabase LeakNot Disclosed
30 September 2025BancoCapital EcuadorDatabase LeakNot Disclosed
2 August 2025StoxkartDatabase LeakNot Disclosed
2 August 2025Cred IndonesiaDatabase LeakNot Disclosed
4 August 2025Bank LeumiDatabase LeakNot Disclosed
5 August 2025La Mundial de SegurosDatabase LeakNot Disclosed
6 August 2025NeweraDatabase LeakNot Disclosed
7 August 2025Pantera CapitalDatabase LeakNot Disclosed
9 August 2025Takaful MalaysiaDatabase LeakNot Disclosed
12 August 2025LPL FinancialDatabase LeakNot Disclosed
12 August 2025Lee & Associates isDatabase LeakNot Disclosed
13 August 2025MayBankDatabase LeakNot Disclosed
16 August 2025Voces CredicorpDatabase LeakNot Disclosed
18 August 2025MDINDIADatabase LeakNot Disclosed
18 August 2025RiskavDatabase LeakNot Disclosed
19 August 2025Zurich SegurosDatabase LeakNot Disclosed
20 August 2025PaparaDatabase LeakNot Disclosed
21 August 2025Bank TLMDatabase LeakNot Disclosed
21 August 2025ZenLedgerDatabase LeakNot Disclosed
22 August 2025Vietnam Maritime Commercial Join Stock BankDatabase LeakNot Disclosed
25 August 2025Hero InsuranceDatabase LeakNot Disclosed
25 August 2025BCMSDatabase LeakNot Disclosed
31 August 2025KolomoniDatabase LeakNot Disclosed
3 July 2025Mandarin.ioDatabase LeakNot Disclosed
6 July 2025Direct AssuranceDatabase LeakNot Disclosed
9 July 2025SovcombankDatabase LeakNot Disclosed
12 July 2025BitmartDatabase LeakNot Disclosed
15 July 2025NSIA InsuranceDatabase LeakNot Disclosed
20 July 2025Asociación Peruana de Empresas de SegurosDatabase LeakNot Disclosed
20 July 2025Epia Financial ServicesDatabase LeakNot Disclosed
20 July 2025Santalucia SegurosDatabase LeakNot Disclosed
24 July 2025Bank SepahDatabase LeakNot Disclosed
25 July 2025AFP PeruDatabase LeakNot Disclosed
29 July 2025Bank IndonesiaDatabase LeakNot Disclosed
1 June 2025Board of investment of SriLankaDatabase LeakNot Disclosed
2 June 2025FaucetHubDatabase LeakNot Disclosed
2 June 2025KreditosDatabase LeakNot Disclosed
2 June 2025Silver Falls CapitalDatabase LeakNot Disclosed
4 June 2025Jordan Kuwait BankDatabase LeakNot Disclosed
6 June 2025BPR Sari Wira TamaDatabase LeakNot Disclosed
7 June 2025Felix MarketsDatabase LeakNot Disclosed
8 June 2025Popular Credit of AlgeriaDatabase LeakNot Disclosed
8 June 2025eToroDatabase LeakNot Disclosed
10 June 2025Central Bank of VenezuelaDatabase LeakNot Disclosed
11 June 2025National Bank for AlgeriaDatabase LeakNot Disclosed
13 June 2025PT Bank Syariah IndonesiaDatabase LeakNot Disclosed
15 June 2025OKEXDatabase LeakNot Disclosed
16 June 2025CNSS MoroccoDatabase LeakNot Disclosed
24 June 2025Alliedbankers Insurance CorporationDatabase LeakNot Disclosed
26 June 2025CETDIGITDatabase LeakNot Disclosed
30 June 2025Dragon CapitalDatabase LeakNot Disclosed
6 May 2025BMCIDatabase LeakNot Disclosed
7 May 2025Sun West MortgageDatabase LeakNot Disclosed
8 May 2025BinBankDatabase LeakNot Disclosed
8 May 2025Alfa BankDatabase LeakNot Disclosed
9 May 2025Federal BankDatabase LeakNot Disclosed
10 May 2025Bank Rakyat IndonesiaDatabase LeakNot Disclosed
13 May 2025Federal BankDatabase LeakNot Disclosed
14 May 2025SalemerodeDatabase LeakNot Disclosed
14 May 2025NASIMSDatabase LeakNot Disclosed
14 May 2025Central Bank of IndiaDatabase LeakNot Disclosed
15 May 2025PaisabazaarDatabase LeakNot Disclosed
18 May 2025U.S. BankDatabase LeakNot Disclosed
18 May 2025BitfinexDatabase LeakNot Disclosed
23 May 2025Layanan BankDatabase LeakNot Disclosed
25 May 2025TransakDatabase LeakNot Disclosed
27 May 2025Point TraderDatabase LeakNot Disclosed
28 May 2025Mutuelle des MotardsDatabase LeakNot Disclosed
28 May 2025OrangeDatabase LeakNot Disclosed
30 May 2025Groupe ZéphirDatabase LeakNot Disclosed
30 May 2025QuinStreetDatabase LeakNot Disclosed
31 May 2025Bank Central Asia (BCA)Database LeakNot Disclosed
1 Apr 2025NéolianeDatabase LeakNot Disclosed
1 Apr 2025AXA XLDatabase LeakNot Disclosed
1 Apr 2025BlazingTradingDatabase LeakNot Disclosed
3 Apr 2025Otkritie FC BankDatabase LeakNot Disclosed
6 Apr 2025ActinverDatabase LeakNot Disclosed
9 Apr 2025AdyenDatabase LeakNot Disclosed
10 Apr 2025RSBDatabase LeakNot Disclosed
12 Apr 2025Banco RipleyDatabase LeakNot Disclosed
12 Apr 2025Federal BankDatabase LeakNot Disclosed
13 Apr 2025Banque Mauritanienne de l’InvestissementDatabase LeakNot Disclosed
14 Apr 2025MN & AsociadosDatabase LeakNot Disclosed
14 Apr 2025AdengiDatabase LeakNot Disclosed
18 Apr 2025InterbankDatabase LeakNot Disclosed
20 Apr 2025PaytmDatabase LeakNot Disclosed
26 Apr 2025NCRDatabase LeakNot Disclosed
27 Apr 2025Pasargad Electronic Payment CoDatabase LeakNot Disclosed
27 Apr 2025Community Capital ManagementDatabase LeakNot Disclosed
28 Apr 2025CoinmineDatabase LeakNot Disclosed
29 Apr 2025US BankDatabase LeakNot Disclosed
1 Mar 2025OrangeDatabase LeakNot Disclosed
2 Mar 2025Zurich InsuranceDatabase LeakNot Disclosed
3 Mar 2025SMFG India CreditDatabase LeakNot Disclosed
4 Mar 2025PayfareDatabase LeakNot Disclosed
5 Mar 2025STForexDatabase LeakNot Disclosed
5 Mar 2025Vermont HealthcareDatabase LeakNot Disclosed
5 Mar 2025Start TradingDatabase LeakNot Disclosed
5 Mar 2025ForexdestekDatabase LeakNot Disclosed
6 Mar 2025Kredit PlusDatabase LeakNot Disclosed
6 Mar 2025BankTechDatabase LeakNot Disclosed
6 Mar 2025TAPLocalDatabase LeakNot Disclosed
8 Mar 2025Bantosh Agri FintechDatabase LeakNot Disclosed
9 Mar 2025Mármoles SuquiaDatabase LeakNot Disclosed
12 Mar 2025Huatai InsuranceDatabase LeakNot Disclosed
12 Mar 2025JPMorgan ChaseDatabase LeakNot Disclosed
12 Mar 2025State Bank of VietnamDatabase LeakNot Disclosed
12 Mar 2025Charles SchwabDatabase LeakNot Disclosed
13 Mar 2025VTB BankDatabase LeakNot Disclosed
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April 20Zemirot DatabaseDatabase LeakNot disclosed
April 27OCREXDatabase LeakNot disclosed
April 28NCR BankDatabase LeakNot disclosed
March 1The Naroda Nagarik Co-op BankDatabase LeakNot disclosed
March 1The Gozaria Nagarik Sahkari BankDatabase LeakNot disclosed
March 1Linkage AssuranceDatabase LeakNot disclosed
March 1SberbankDatabase LeakNot disclosed
March 2CITIBANAMEXDatabase LeakNot disclosed
March 2Bank Of AmericaDatabase LeakNot disclosed
March 3Mosaic – Serasa ExperianDatabase LeakNot disclosed
March 6PaySysDatabase LeakNot disclosed
March 6HDFCDatabase LeakNot disclosed
March 6Gerchik & CoDatabase LeakNot disclosed
March 8Parkson CreditDatabase LeakNot disclosed
March 12ABN AMRO BankDatabase LeakNot disclosed
March 12Federal BankDatabase LeakNot disclosed
March 17Aman For Financial ServicesDatabase LeakNot disclosed
March 18IDFC FIRSTDatabase LeakNot disclosed
March 19TradinggameDatabase LeakNot disclosed
March 19BisbankDatabase LeakNot disclosed
March 22PoloniexDatabase LeakNot disclosed
March 26CEXDatabase LeakNot disclosed
March 27Ukraine Banking SystemDatabase LeakNot disclosed
March 31CoinPaymentsDatabase LeakNot disclosed
March 31MyWalletDatabase LeakNot disclosed
February 1AlipassDatabase LeakNot disclosed
February 2Best2PayDatabase LeakNot disclosed
February 2TurtlemintDatabase LeakNot disclosed
February 3StripeDatabase LeakNot disclosed
February 6NextGenCoinDatabase LeakNot disclosed
February 7an American Fintech CompanyDatabase LeakNot disclosed
February 8FX SmartBullDatabase LeakNot disclosed
February 10Serasa ExperianDatabase LeakNot disclosed
February 10FCI BankDatabase LeakNot disclosed
February 14Pod ToplinaDatabase LeakNot disclosed
February 15MandarinBankDatabase LeakNot disclosed
February 17Confindustria TarantoDatabase LeakNot disclosed
February 17TianyanchaDatabase LeakNot disclosed
February 19JointiumDatabase LeakNot disclosed
February 20TradebitDatabase LeakNot disclosed
February 20DGUVDatabase LeakNot disclosed
February 22BBVA MéxicoDatabase LeakNot disclosed
February 22AztecaDatabase LeakNot disclosed
February 22Jammal Trust BankDatabase LeakNot disclosed
February 23Santander MéxicoDatabase LeakNot disclosed
February 25Central Bank of Sri LankaDatabase LeakNot disclosed
February 28MyPertaminaDatabase LeakNot disclosed
January 2ExpobankDatabase LeakNot disclosed
January 6Sahyog Credit Co-Operative SocietyDatabase LeakNot disclosed
January 7Blue Cross Blue Shield of MichiganDatabase LeakNot disclosed
January 7Coin HagglerDatabase LeakNot disclosed
January 7BitulpolisaDatabase LeakNot disclosed
January 8KayaFXDatabase LeakNot disclosed
January 10INVcenterDatabase LeakNot disclosed
January 12UtipDatabase LeakNot disclosed
January 12ChargeMoneyCustomer Database leakNot disclosed
January 13eToroDatabase LeakNot disclosed
January 16Saga InsuranceDatabase LeakNot disclosed
January 18TRON WalletDatabase LeakNot disclosed
January 19Chinesse Financial CompanyDatabase LeakNot disclosed
January 19BanescOnlineDatabase LeakNot disclosed
January 21Canadian Federation of Independent BusinessDatabase LeakNot disclosed
January 21PromtransbankDatabase LeakNot disclosed
January 22Forex Leads of UAEDatabase LeakNot disclosed
January 25Pro Capital InvestmentDatabase LeakNot disclosed
January 25UtipDatabase LeakNot disclosed
January 27PaxumDatabase LeakNot disclosed
January 27XTraderDatabase LeakNot disclosed
January 30Java TradingDatabase LeakNot disclosed
January 30AutoFaucetDatabase LeakNot disclosed
December 2Smart Home Expo 2023Database LeakNot disclosed
December 6TaxNetUSADatabase LeakNot disclosed
December 6Department of Internal TradeMail LeakNot disclosed
December 7FynDatabase LeakNot disclosed
December 7AvaTradeDatabase LeakDatabase Leak
December 9Grupo Financiero InbursaDatabase LeakNot disclosed
December 9Santander MéxicoCustomer Database leakNot disclosed
December 10Coinx-miner.comDatabase LeakNot disclosed
December 16WobiDatabase LeakNot disclosed
December 20PagSeguroDatabase LeakNot disclosed
December 22Syrian Financial Analysts AssociationDatabase LeakNot disclosed
December 29IronFXDatabase LeakNot disclosed
December 30AvaTradeDatabase LeakNot disclosed
December 31Spanish ForexDatabase LeakNot disclosed
November 1Forex-pakDatabase LeakNot disclosed
November 2IM GroupDatabase LeakNot disclosed
November 2GoBPOCustomer Database leakNot disclosed
November 3QuantShareDatabase LeakNot disclosed
November 6SmartmoneysolutionsCustomer Database leakNot disclosed
November 7Hotoem and Jinrong MicrofinanceDatabase LeakNot disclosed
November 7IndiabullsDatabase LeakNot disclosed
November 8lightbankDatabase LeakNot disclosed
November 9Sumitomo CorporationDatabase LeakNot disclosed
November 9Neon PagamentosDatabase LeakNot disclosed
November 11NetellerDatabase LeakNot disclosed
November 12Colodax, Mahtimes, Nexo, vConnect, YesBank, Piramal, Charles Schwab Corporation Financial Services Company, wallst.com, BlackRock, BankFAB, CryptTrade, Abbott, Colodax, StoreKingDatabase LeakNot disclosed
November 12YaMarketsDatabase LeakNot disclosed
November 16Patrimonica Family OfficeDatabase LeakNot disclosed
November 16TokensoftCustomer Database leakNot disclosed
November 17Canadian ExchangeDatabase LeakNot disclosed
November 21AlphaExDatabase LeakNot disclosed
November 28PeerBerryDatabase LeakNot disclosed
November 29Cointracker.ioDatabase LeakNot disclosed
October 3Grip InvestCustomer Database leakNot disclosed
October 6St. James Parish Credit UnionSensitive DataNot disclosed
October 12World-CheckDatabase LeakNot disclosed
October 13Free Digital MoneyDatabase LeakNot disclosed
October 14CCZ EquitiesDatabase LeakNot disclosed
October 14Clublinks ManagementDatabase LeakNot disclosed
October 20ETX CapitalCustomer Database leakNot disclosed
October 20Emirates Institute for Banking and Financial StudiesDatabase LeakNot disclosed
October 22Fedbank Financial ServicesDatabase LeakNot disclosed
October 23Forex4youDatabase LeakNot disclosed
October 23Gershon Biegeleisen & CoDatabase LeakNot disclosed
October 24Nexo.ioDatabase LeakNot disclosed
October 25FullCalcDatabase LeakNot disclosed
October 28Trusttc.comDatabase LeakNot disclosed
September 5DushiolDatabase LeakNot disclosed
September 6Russian Microloan CompanyDatabase LeakNot disclosed
September 13AT&T Mexico , Axxa Insurance , DEUTSCHE Bank MexicoDatabase LeakNot disclosed
September 18Balan-SetDatabase LeakNot disclosed
September 22The Institute Of Cost Accountants of IndiaDatabase LeakNot disclosed
September 24Canada Forex AffiliationCustomer Database leakNot disclosed
September 25Fast CompanyDatabase LeakNot disclosed
September 26Perlas FinanceDatabase LeakNot disclosed
August 4Absolute Markets InsightsDatabase LeakNot disclosed
August 4LendTreeDatabase LeakNot disclosed
August 5AKD TradeDatabase LeakNot disclosed
August 6DAC GroupCustomer Database leakNot disclosed
August 8BanorteDatabase LeakNot disclosed
August 8Malaysia-forex.comDatabase LeakNot disclosed
August 12BharatPayDatabase LeakNot disclosed
August 17Investra.ruDatabase LeakNot disclosed
August 18MyPOSDatabase LeakNot disclosed
August 19Italian Forex DatabaseDatabase LeakNot disclosed
August 19Zhulian MarketingDatabase LeakNot disclosed
August 21Paykart Bringing ElectronicDatabase LeakNot disclosed
August 23Right LineDatabase LeakNot disclosed
August 23SrikrungbrokerCustomer Database leakNot disclosed
August 24Russian Economy ForumDatabase LeakNot disclosed
August 30DasredaDatabase LeakNot disclosed
July 1InbursaDatabase LeakNot disclosed
July 1a Finance Company That Operates in Latin America.Unauthorized Network AccessUnauthorized Access
July 4Capital EconomicsEmployee Database LeakNot disclosed
July 4Banco BciDatabase LeakNot disclosed
July 8StrikerDatabase LeakNot disclosed
July 8Foreign Exchange Information of CanadaDatabase LeakNot disclosed
July 8Spanish CitizensDatabase LeakNot disclosed
July 8ExperianDatabase LeakNot disclosed
July 10German and Polish CitizensDatabase LeakNot disclosed
July 11Nexo.ioDatabase LeakNot disclosed
July 12Buró de CréditoDatabase BuyingNot disclosed
July 12Turkish ExporterHacking AnnouncementNot disclosed
July 15Forex4you.orgDatabase LeakNot disclosed
July 18WireCardDatabase LeakNot disclosed
July 18an Indonesian Personal Credit ServiceDatabase LeakNot disclosed
July 19Forex Btsave.ioDatabase LeakNot disclosed
July 19FxTradersDatabase LeakNot disclosed
July 21an American Finance CompanyUnauthorized RDP AccessUnauthorized Access
July 21Obmen4youDatabase LeakNot disclosed
July 22PayHereDatabase LeakNot disclosed
July 23The Black DeckCustomer Database leakNot disclosed
July 25Investor PlaceDatabase LeakNot disclosed
July 27Forex_XDepositonDatabase LeakNot disclosed
July 27Bussiness-StandardCustomer Database leakNot disclosed
July 30Coinspark.ccDatabase LeakNot disclosed
July 30PaidLeafDatabase LeakNot disclosed
July 30Refund.placeDatabase LeakNot disclosed
July 31ftp.softrak.comCustomer Database leakNot disclosed
July 31Serasa ExperianDatabase LeakNot disclosed
December 31Chattanooga Area Chamber of CommerceSample of signaturesSigned internal documentsW-9Lists of employeesBudget dataInvestor lists with phones and e-mailFinancial documentsPayroll dataLots of W-2 (2016-2020)Accounting filesAuditsBankingPAYROLL informationPasswordsDrive LicensesCredit CardsPersonal Data with SSNPasswords from banks from other companiesClient DocumentsSignatures of employeesEmployee salaryPayments for honey servicesBank checksRansomware
December 31Humana Financial ServicesDatabase LeakNot disclosed
December 30A Bank that operates in United StatesUnauthorized VPN Access SaleUnauthorized Access
December 30Bank Card Binding Validation Database of China is on SaleAuto IDPKIDFull NameMobile PhoneCard Type NoMobile Phone ProvinceMobile Phone CityID CardID Card ProvinceID Card CityID Card AreaID Card GenderID Card YearID Card BirthdayCreate TimeUpdate TimeNot disclosed
December 29Digitalbankingreport.comDatabase LeakNot disclosed
December 29Log Selling is Detected for BanksIn a hacker forum monitored by SOCRadara new log selling is detected.Not disclosed
December 27A Bank that operates in United StatesCustomer DatabaseIDAddressCityStateZipCustomer CIP StatusNameShort NameDate of BirthTax Numberand more than. 50000 linesNot disclosed
December 27Personas.Credinet.coUnauthorized Network Access SaleUnauthorized Access
December 26Mutual CA Tiro FederalDatabase LeakNot disclosed
December 24Sensitive Documents of Two Banks are on SaleDatabase LeakNot disclosed
December 24A Bank that operates in IndiaDatabase LeakNot disclosed
December 23SberbankSensitive DataNot disclosed
December 23Asian Telecommunication and Banking NetworksUnauthorized Access SaleUnauthorized Access
December 22A Bank that operates in BrazilCustomer Database1000000Not disclosed
December 21Fxcash.netFirst nameLast nameAddressEmailPassword (sha1)Phone number37564 personal informationNot disclosed
December 21Mortgage Assurance, Inc.Database LeakRansomware
December 20Database of DeFi Project is on Sale220000 usersNot disclosed
December 20Access to Financial Statements of a Mexican Startup Company is SharedIn a hacker forum monitored by SOCRadaran unauthorized access sharing is detected allegedly belongs to a startup company that operates in Mexico.Access
December 20ForexSensitive DatabaseNot disclosed
December 18Moneta FinanceDatabase LeakNot disclosed
December 17Fauji FoundationDatabase LeakNot disclosed
December 16Fifth Third BankDatabase LeakNot disclosed
December 16Agricultural Bank of ChinaDatabase LeakNot disclosed
December 14HDFC Mutual FundIDInvestor NameInv. PANAddressEmailBrokerNameBrokerCodePhoneNot disclosed
December 13Malaysian IRBMDatabase LeakNot disclosed
December 12Customer Database of an Investor Company is on SaleDatabase LeakEmailFirst NameLast NameAddressCityStateZIPPhoneIP14 GBNot disclosed
December 12Customer Database of a Consumer Company is on SaleDatabase LeakFirst NameLast NameEmailPhone NumberAddressCityStateZipGenderDate of BirthNot disclosed
December 12A Thai MetaTrader CompanyUnauthorized Admin Panel Access SaleUnauthorized Access
December 12Bank Logs With Email Access Are SharedIn a hacker forum monitored by SOCRadara share of bank logs with email access is detected.Not disclosed
December 10Banco do BrasilDatabase Leak38910389 rowsNot disclosed
December 10Unauthorized VPN Access Sale is Detected for a Turkish BankIn a hacker forum monitored by SOCRadaran unauthorized VPN access sale is detected allegedly belongs to a Bank that operates in Turkey.Unauthorized Access
December 10Vietcombank, BIDV, SacombankCustomer DatabaseBalanceID numberPhoneNot disclosed
December 10Bank Cards of Ukraine is on SaleIn a hacker forum monitored by SOCRadara new bank card selling is detected for Ukraine.Not disclosed
December 10Credit Cards are on SaleIn a hacker forum monitored by SOCRadara new alleged credit card sale is detected for Great Britain.Not disclosed
December 09Credit Cards are on SaleFull nameAddressCC numberExpCVVEmailIPPhone number300Not disclosed
December 08A Spanish Finance and Insurance CompanyUnauthorized RDweb Access SaleUnauthorized Access
December 08Shop-ma.co.krDatabase LeakNot disclosed
December 08Credit Cards are on SaleSell 100 FR credit cardsNot disclosed
December 08Banks and Exchange Accounts are on SaleIn a hacker forum monitored by SOCRadarthe sale of banks and exchange accounts for the USA is detected.Not disclosed
December 08ForexIn a hacker forum monitored by SOCRadara new alleged Forex leads sale is detected.Not disclosed
December 08IHS MarkitIn a hacker forum monitored by SOCRadara new alleged SQL injection sale is detected for IHS Markit.SQL Injection
December 07Databases of JobHunt , Torrentleech.org and Italian Fintech Companies are LeakedIn a hacker forum monitored by SOCRadarnew alleged databases leak is detected for JobHuntTorrentleech.org and Italian fintech companies.Not disclosed
December 07Credit Cards are on SaleCC NumberMMYYCVVCard Holder NameAddressCityStateZIP500Not disclosed
December 07Credit Cards are on SaleFull nameAddressCC numberExpCVVEmailIPPhone number500Not disclosed
December 07CB Finance BankUnauthorized Admin Panel Access LeakUnauthorized Access
December 07Credit Cards are on SaleNameLast nameFull nameDate of BirthDNICCCVVEXPCC typeCC brandBank nameBank phoneNationalityPhoneStreet 1Zip code 1City 1Street 2City 2Zip code 2EmailIP transaction2100Not disclosed
December 07New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in banks and telecommunications in Vietnam.Partnership Searching
December 07Credit Cards are on Sale1000 CCNot disclosed
December 07Credit Cards are on SaleCCCVV100Not disclosed
December 05ForexNamePhoneDate of BirthCountry1000000 linesNot disclosed
December 05New Recruitment Post is Detected to Conduct ATM AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct atm jackpotting.Partnership Searching
December 05New Cash Out Service is DetectedIn a hacker forum monitored by SOCRadara new cash Out service sale is detected for banking companies.Cash Out
December 05Data of Paypal and Bank Login Access are LeakedEmail access and CookiesAmazon Gift Card all balancePaypal transferNameAddressCityStateFoneDriver LinkceCredit ScoreCCSCVVNot disclosed
December 03Anqing City EconomicsDatabase LeakNot disclosed
December 03A Banking Company that operates in MexicoNameAddressPhoneAccount Numberand moreNot disclosed
December 02Database of Banks India is LeakedIn a hacker forum monitored by SOCRadara new alleged database leak is detected for Banks India.Not disclosed
December 02CitiBankPersonal AccountCookies31000Not disclosed
December 01QI Card companyDatabase LeakNot disclosed
December 01ForexDatabase LeakNot disclosed
December 01Credit Cards Dump of a Banking Company is on SaleIn a hacker forum monitored by SOCRadara new alleged credit card dump sale is detected for Banking.Not disclosed
December 01Credit Cards are on SaleWorld wide Credit Card7800Not disclosed
November 30Fund-X S.A.Database LeakRansomware
November 30House Construction Savings Bank of KazakhstanDatabase LeakRansomware
November 29ForexDatabase LeakNot disclosed
November 28BancomerCustomer Database10000 linesNot disclosed
November 28American ExpressCustomer DatabaseNameStreetCityZip CodePhoneDate of BirthGender255000 linesNot disclosed
November 28BanamexCustomer Database100.000 linesNot disclosed
November 28Microloan CompanyUnauthorized CRM Access SaleUnauthorized Access
November 28Affinity Capital Exchange Inc.Database LeakRansomware
November 26Italy BankIn a hacker forum monitored by SOCRadaran unauthorized access sale is detected allegedly belongs to a bank that operates in Italy.Unauthorized Access
November 26Credit Cards are on SaleCCExpCVVEmailFull nameAddressCityStateZip codeCountry380Not disclosed
November 26RosbankCustomer AccountsNot disclosed
November 25Indian BankUnauthorized Citrix access saleUnauthorized Access
November 24New Crypto Mining Tool is on SaleIn a hacker forum monitored by SOCRadara new alleged Crypto mining tool sale is detected.Tool
November 24Credit Cards are on SaleCCExpCVVEmailFirst nameLast nameZipCountryBank nameCard typeCard brandCurrencyBank phone471Not disclosed
November 24Mailing Lists Belongs to Forex, MLM, Network Marketing are on SaleIn a hacker forum monitored by SOCRadara new alleged sale is detected belongs to ForexMLMNetwork Marketing. 1000000Not disclosed
November 24Crypto Tools and Bots are SharedIn a hacker forum monitored by SOCRadarnew Crypto tools and bots are detected.Checker Tools
November 24Credit Cards are on SaleCC numberExpHolder nameZipCityAddress1500Not disclosed
November 24SquareupAccount SaleNot disclosed
November 24Credit Cards are on Sale22000 US CC in full format with addresses and phone numbersNot disclosed
November 24Credit Cards are on SaleCCDate of BirthEmailPassword100 CCNot disclosed
November 24New Dark Web Exchange Service is DetectedIn a hacker forum monitored by SOCRadara new dark web exchange service is detected.Exchange Service
November 24Various Bank Accounts are on SaleAccount SaleNot disclosed
November 24A Bank that operates in EuropeIn a hacker forum monitored by SOCRadaran unauthorized access sale is detected allegedly belongs to a bank that operates in Europe.Unauthorized Access
November 23Crypto Exchanges, Wallets and Payment SystemsIn a hacker forum monitored by SOCRadarshared accounts sale service is detected for Crypto ExchangesWalletsPayment Systems.Not disclosed
November 23New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in Bankbots.Partnership Searching
November 22Bunq, Nuri, Advcash, Gemini, Wise, Crypto.comAccounts LeakNot disclosed
November 21BSBCEmail ListKYC DocumentsNot disclosed
November 21New Swap Service is SharedIn a hacker forum monitored by SOCRadara shared new swap service is detected.Method
November 21Casinos, Betting and ForexIn a hacker forum monitored by SOCRadarshared of purchasing announcement is detected for accounts from CasinosBetting and Forex.Purchasing Announcement
November 20Ostos.pePasswords of clientsPassword of admin and othersNot disclosed
November 20New CC and Dumps Checking Service is SharedIn a hacker forum monitored by SOCRadarshared of new cc and dumps checking service is detected.CC Check
November 20UK Bank Accounts are on SaleIn a hacker forum monitored by SOCRadarthe sale of UK banks accounts is detected.Not disclosed
November 19Credit Cards are on SaleCCCVVmmyyFull nameAddressZipCountry600000 linesNot disclosed
November 191000 Confidential Emails of Different Banks are on SaleCustomer to BankEmployee to CustomerBank to BankEmployee to EmployeeNot disclosed
November 19Credit Cards are on SaleCC numberEXPCVVFull nameAddressCityStateZip codeCountryDate of Birth1000 CCNot disclosed
November 18Australian Credit OfficeFull info of the applicantBank Account nameAccount NumberBSB Time with Bank AccountScans of docksApplicationsUnauthorized Network Access
November 18Credit Cards are on SaleCCExpCVVEmailFirst nameLast nameZipCountry80% USA 20% CA EU3198 CCNot disclosed
November 18Indian CompaniesIn a hacker forum monitored by SOCRadarpurchasing announcement for datasets is detected for Indian Companies.Purchasing Announcement
November 18ATM MalwareIn a hacker forum monitored by SOCRadarshared of purchasing announcement for ATM Malware is detected.Purchasing Announcement
November 18New ATM Cash Out Service is DetectedIn a hacker forum monitored by SOCRadara new atm cash-out service is detected.Cash Out
November 18JiangXi BankSensitive Database370000 memberNot disclosed
November 17RobinhoodFull namePhone numberEmailNot disclosed
November 16Hartmann Financial AdvisorsDatabase LeakRansomware
November 16PaypalDatabase LeakNot disclosed
November 16Database of South Korea Loan Ars Server DataIn a hacker forum monitored by SOCRadara new alleged database leak is detected for Loan Ars. 80000 lineNot disclosed
November 16BanamexFull nameFull addressAccount numberRFCPhone numbers and etc 3000000Not disclosed
November 16New Recruitment Post is Detected for a CoderIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct phishing attacks.Partnership Searching
November 16New Recruitment Post is Detected to Spread Banking BotIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in social media spreading.Partnership Searching
November 15Database of Korean Investors is LeakedIn a hacker forum monitored by SOCRadara new alleged database leak is detected for Korean Investors.Not disclosed
November 14Dun & BradstreetNameWebsitePhone NumberAddressIndustryBreadcrumbsCompany NameCompany RoleSnapshotEmployeesIncorporatedRevenueCompany SummaryDescriptionLocationPrincipals NameNot disclosed
November 14Expo2020 Dubai3 million visitor records1400 employees records20 GB Documents and mapsNot disclosed
November 14PancakeSwapScam Page salePhishing
November 14New Carding Method is SharedIn a hacker forum monitored by SOCRadarnew carding method are detected.Method
November 13NagaCustomer AccountNot disclosed
November 13VolskBankIn a hacker forum monitored by SOCRadarbuying announcement of VolksBank accounts is detected.Purchasing Announcement
November 12Customer Database of Banks of The Russian Federation is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Banks of The Russian Federation.Not disclosed
November 12Behpardakht MellatCC LeakRansomware
November 12Abere Android Banking Bot is on SaleIn a hacker forum monitored by SOCRadara new alleged Android banking bot sale is detected.Trojan
November 12A New Cloned Card Method is SharedIn a hacker forum monitored by SOCRadara share of a new cloned card method is detected.Method
November 12West Indies Stockbrokers LimitedIDPasswordLast nameUser nameActivatedFirst nameActivation codeRecovery emailSecurity answerSecurity questionNot disclosed
November 12Mortgage Lending CompanyAddressLogin and PasswordAdmin Access levelUnauthorized Network Access
November 12Unauthorized Admin Panel Access Sale is Detected for an Investment CompanyAddressLogin and PasswordAdmin Access levelUnauthorized Network Access
November 11Moneyfacts.co.ukDatabase LeakRansomware
November 11VISTRADatabase LeakRansomware
November 11Databases of Turkish Forex, Gambling and CryptoFirst NameLast NameMobile NumberCityAddressPurchasing Announcement
November 11RobinhoodDatabase LeakNot disclosed
November 10ForexIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Forex.Not disclosed
November 10Hong Kong Trade Development CouncilDatabase LeakRansomware
November 10deVere GroupIDEmailMobile numberresidence of countryFull NameBirthdayGender and Client IPUnited Arab Emirates: 268177 recordsSaudi Arabia: 28063 recordsUnited Kingdom: 6627 recordsIndia: 1726 recordsKuwait: 2423 recordsQatar: 230 recordsRussia: 5283 recordsUkrain: 961 recordsLebanon: 1911 recordsNot disclosed
November 10Equity BankDatabase LeakRansomware
November 10BankrateEmailNamePhoneCountryDate of Birth811000 usersNot disclosed
November 09Bank MellatNational codeAccount numberNameSurnameFather’s nameID numberDate of birthCityProvinceCity of birthProvince of birthAddressCard number and Mobile phone numberRansomware
November 09Finacial İnvestment CompanyAll AccessAdminBanksInsuranceMutual fundsQuickbooksRemote AccessUnauthorized Network Access
November 09Clone Bank Debit Cards are on SaleIn a hacker forum monitored by SOCRadarsale of clone bank debit cards are detected.Card Cloning
November 09Method of Attacking Competitors from Royal Bank is on SaleIn a hacker forum monitored by SOCRadarthe sale of method of attacking competitors from Royal Bank is detected.Method
November 09Spanish BankLogsLogin Passwordand moreMalware
November 09Cash Out Bank Method is DetectedIn a hacker forum monitored by SOCRadara shared cash-out bank method is detected for US Bank Account and Virtual Credit Card.Method
November 09Cloning, Creating, Hosting System Service for All USA Banks is on SaleIn a hacker forum monitored by SOCRadarthe sale of cloningcreatinghosting system services for all USA banks is detected.Fraud
November 09Ukrainian BanksCard Credit Card SellingNot disclosed
November 09New Method is Shared to Load Prepaid CardsIn a hacker forum monitored by SOCRadara shared new method for loading prepaid cards is detected.Method
November 09PaypalIn a hacker forum monitored by SOCRadarshared of new carding method for Paypal is detected.Method
November 09ATM Cloned Cards is on SaleIn a hacker forum monitored by SOCRadarthe sale of ATM cloned cards is detected.Card Cloning
November 09Credit Card, Egift Card and Other Utilities are on SaleIn a hacker forum monitored by SOCRadarthe sale of Credit CardGift Card and other utilities are detected.Not disclosed
November 09POS Malware is on SaleIn a hacker forum monitored by SOCRadarthe sale of POS malware is detected.Malware
November 08Credit Cards are on SaleIn a hacker forum monitored by SOCRadarthe sale of 956 United States credit cards is detected.Not disclosed
November 08Iranian Informative and Banking SystemIn a hacker forum monitored by SOCRadaran unauthorized network access sale is detected that allegedly belongs to banks that operate in Iran.Unauthorized Network Access
November 08Credit Cards are on SaleIn a hacker forum monitored by SOCRadarthe sale of 3200 credit cards from the United States is detected.Not disclosed
November 08Chase BankStealer LogsMail loginsSocial Security NumberDate of Birth and etc.Not disclosed
November 07XendPayIDEmailFull nameDate of BirthGenderPhoneTitleAddressDocument typeDocument number and etc.400000 linesNot disclosed
November 07Financial Conduct AuthorityNameCompany NameEmail AddressPhoneAddress30000 Financial Companies DatabaseNot disclosed
November 06Eban International LimitedDatabase LeakRansomware
November 06XacBankDatabase LeakRansomware
November 05Arrowhead AdvanceDatabase LeakRansomware
November 05RT TAXDatabase LeakRansomware
November 05Thailand and Nigerian CompaniesOperator in ThailandCommercial bank in NigeriaA well-known manufacturer of routers.Unauthorized Network Access
November 04StellarCustomer Database525000 mailsNot disclosed
November 04Database of Wirecard Brasil is LeakedIn a hacker forum monitored by SOCRadara new alleged database leak is detected for Wirecard Brasil.Not disclosed
November 04PayoneerCustomer AccountsNot disclosed
November 04Chase, WellsFargo,Bank of AmericaIn a hacker forum monitored by SOCRadarbuying announcement of USA bank targeted leads is detected.Purchasing Announcement
November 03Folio Mortgage and FinanceAccountBank DocumentsInsurancesClients DataEmail400 GBRansomware
November 03Debit Cards of the Russian Federation Banks are on SaleIn a hacker forum monitored by SOCRadarthe sale of Debit Cards of the Russian Federation Banks is detected.Not disclosed
November 01Brazilian Credit Score CompanyNameDoBID numberAddressPhoneBank accountCredit ratings500000Not disclosed
November 01GCF Business ValuationDatabase LeakRansomware
November 01Account Unblocking Service is SharedIn a hacker forum monitored by SOCRadarshared unblocking account services for QIWIYuMoneyYandex Money and WebMoney are detected.Method
November 01Full Cancellation of Debt on Loans Service is SharedIn a hacker forum monitored by SOCRadarshared full cancellation of debt on loans from Royal Bank service is detected.Not disclosed
October 31SalesPlay (Pvt) LtdCustomer DatabasePos Log48 GBNot disclosed
October 31Customer Database of some Banking Companies are on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for some Banking Companies.Not disclosed
October 31Databases of the Russian Federation, Belarus and Kazakhstan Banks are on SaleBank DatabaseCredit Refusal BasesPassport Dataetc.Not disclosed
October 31Databases of Banks, Forex, Dietary Supplements Companies are on SaleIn a hacker forum monitored by SOCRadarnew alleged databases sale are detected for a BankForex and Dietary Supplements etc. operating in BelarusRussiaKazakhstan and Europe etc .Not disclosed
October 31Databases of Banks of the Russian Federation are on SaleDatabase LeakNot disclosed
October 31New Methods are SharedWestern Union Carding MethodPayPal Transfer and OTP Bypass MethodNetflix Carding MethodMethod
October 31Vollkbank, Santader, Comdirect, Comerz, Sparda, Deutch, SparkasseDatabasePurchasing Announcement
October 31New Carding Service Announcement is SharedIn a hacker forum monitored by SOCRadara shared new carding service announcement is detected.Carding Method
October 31Clone Card Method Service is on SaleIn a hacker forum monitored by SOCRadarthe sale of clone card method service is detected.Method
October 30Express PremiumCustomer DatabaseNot disclosed
October 30Alpha BankCustomer Database18000 linesNot disclosed
October 28BesixDatabase LeakNot disclosed
October 28DeFi Protocol PancakeHunny Lost $ 1.9 Million due to Hacker AttackIn a hacker forum monitored by SOCRadara new alleged hacker attack is detected for PancakeHunny.News
October 28A Bank that operates in United StatesLoan admin backend panelUnauthorized Access
October 28Bank Map of School District Of Janesville is LeakedIn a hacker forum monitored by SOCRadara new alleged database leak is detected for School District Of Janesville.Not disclosed
October 28New Recruitment Post is Detected to Conduct Banking AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct banking attacks.Partnership Searching
October 2850+ PhishPanels Sale is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct fraud attacks.Partnership Searching
October 27Western Union Carding Method is SharedIn a hacker forum monitored by SOCRadara shared western union carding method is detected.Method
October 27Well Known Banking Trojan is SharedIn a hacker forum monitored by SOCRadara shared banking trojan for hacking atm is detected.Trojan
October 26Fidelity, Vanguard and TD Ameritrade CompaniesLogsPurchasing Announcement
October 26Unauthorized Admin Panel Accesses Sale is Detected for the Ing.es and Bbva.esIn a hacker forum monitored by SOCRadarunauthorized network accesses sale is detected allegedly belongs to Ing.es and Bbva.es.Unauthorized Access
October 265300 Credit Cards of American Banks are LeakedIn a hacker forum monitored by SOCRadara new alleged credit card leak is detected for banksoperating in the United States.5300Not disclosed
October 24BinanceUser IDEmailPhoneKYCRegionCountryACD14384207 rowsNot disclosed
October 24Orange groupFirst nameEmailPassword(BCRYPT HASH)Not disclosed
October 24ChronoPayNot disclosedNot disclosed
October 24Credit Card for USA is on Sale1500 CCNot disclosed
October 23Credit Cards are on saleCredit Card NumberExpiry DateSecurity CodeFull NameAddressCityStateZip CodeContact Number1000Not disclosed
October 23Forum Forex IDUser IDEmailUser nameIPPasswordSaltNot disclosed
October 22Credit Cards of Various Banks are on SaleCC NumberEXPCVVFull NameZIP2920Not disclosed
October 22New Carding Method is DetectedIn a hacker forum monitored by SOCRadara new carding method shared for SBA loans is detected.Method
October 21Way2PayCustomer Database70000Not disclosed
October 21Project Code for CorrBankServer is on SaleIn a hacker forum monitored by SOCRadarthe sale of project code for CorrBankServer is detected.Not disclosed
October 21Banco de AngolaCustomer DatabaseNot disclosed
October 21Database of Australia Banks is on SaleNot disclosedNot disclosed
October 20A Financial Advisory Company that operates in UkraineCustomer Database1460000 linesNot disclosed
October 20PaymentSaveDatabaseCCCustomer List InfoNot disclosed
October 20Bank JatimCustomer Database378 GBNot disclosed
October 20New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected for who is working in cash out.Partnership Searching
October 19Credit Card Sale for Multiple Countries is DetectedUS:24.407GB:3261FR:1698IT:1470AU:1104BR:836CA:676ZA:553NZ:457ES:408Others:2933Not disclosed
October 19Credit Cards for Various Countries are on Sale for Russian Speakers OnlyTR: 340US: 24IT: 29BR: 18GR: 95ES: 23Not disclosed
October 19Siam Commercial BankCustomer DatabaseNot disclosed
October 19Selling Expert Advisor Innovative EAIn a hacker forum monitored by SOCRadara new alleged Trading Bot sale is detected for a Finance.Bot
October 18Cerberus V4 Banking Botnet is DetectedIn a hacker forum monitored by SOCRadara new alleged Cerberus V4 banking botnet is detected.Malware
October 17Data of Forex & Crypto is on SaleIDPasswordNamePhoneEmailDeposit moneyPassword hash50000Not disclosed
October 17Adsl2 ExchangesCustomer DatabaseNot disclosed
October 17Capital Bancorp PlcCustomer DatabaseNot disclosed
October 17A Bank that operates in IndonesiaSensitive DataNot disclosed
October 17Niko BankCustomer DatabaseNot disclosed
October 15PaxfulCustomer DatabaseMail/Pass300000Not disclosed
October 15BoltonDatabase LeakRansomware
October 14Databases of Bank, Crypto Currency and Finance Companies are on SaleIn a hacker forum monitored by SOCRadarsale of databases is detected for bankcrypto currency and cinance Companiesoperating in BelarusRussiaLatviaLithuaniaEstoniaHollandFranceAsiaNorth and South AmericaKazakhstan.Not disclosed
October 13ForexNameLast nameEmailPhone numBrand NameDateNot disclosed
October 13Credit Card DatabaseIn a hacker forum monitored by SOCRadara new alleged database sale is detected for United States. 1600Not disclosed
October 13Indian Accounting FirmUnauthorized Network AccessNot disclosed
October 13Coinbase Brute Checker Tool is SharedIn a hacker forum monitored by SOCRadara share of the Coinbase brute checker tool is detected.Checker
October 13New Recruitment Post is Detected for Bank Account VerificationIn a hacker forum monitored by SOCRadara recruitment post is detected for someone that make verification of bank accounts in Europe.Partnership Searching
October 12Unauthorized Network Access Sale is Detected for Mixed Companies from Brazil,India,Mexico,PeruIn a hacker forum monitored by SOCRadaran unauthorized network access sale is detected allegedly belongs to a Mixed Company that operates in BrazilIndiaMexicoPeru.RDP
October 12Debit Cards for Various Banks are on SaleIn a hacker forum monitored by SOCRadardebit cards of AlphaSavingsRaiffeisenVTBOpeningOTP Bank and Sank Petersburg Bank are on sale is detected.Not disclosed
October 12Credit Cards and Bank Logs are on SaleIn a hacker forum monitored by SOCRadarthe sale of credit cards and bank logs is detected.Not disclosed
October 12Bypass Mastercard Pin Codes Method is DetectedIn a hacker forum monitored by SOCRadara way to bypass the PIN codes method for Mastercard and Maestro cards is detected.Bypass
October 12Cash Out Method for German Credit Bank is DetectedIn a hacker forum monitored by SOCRadara new way to cash out method is detected for German Credit Bank.Method
October 12MTS Bank Cards are on SaleIn a hacker forum monitored by SOCRadarthe sale of bank cards is detected for MTS bank.Not disclosed
October 12New Authenticaiton Bypass Method is DetectedIn a hacker forum monitored by SOCRadara new way to bypass call for auth on pos method is detected.Bypass
October 12Wells FargoIn a hacker forum monitored by SOCRadarhow to apply for wells loan without bank online access method is detected.Method
October 12HSBC Bank USAIn a hacker forum monitored by SOCRadarthe share of brute force config for HSBC Bank USA.Checker
October 12New Purchase Announcement Detected for the ATM MalwareIn a hacker forum monitored by SOCRadarbuying announcement of ATM malware is detected.Malware
October 12BBVALogs saleNot disclosed
October 12South State BankLogs saleNot disclosed
October 12New Recruitment Post is Detected to Conduct Carding AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct carding attacks.Partnership Searching
October 11Dumps With Pins are on Sale for Many CountriesIn a hacker forum monitored by SOCRadarthe sale of dumps with pins is detected for MexicoUSAUKCanadaItalyChinaJapanBrazilBelgiaAustriaAustraliaPoland etc. countries.Not disclosed
October 10Charles Schwab CorporationIn a hacker forum monitored by SOCRadarthe sale of logs of Charles Schwab Corporation is detected.Not disclosed
October 09New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected for who is specialized in cashout.Partnership Searching
October 09New Service Announcement is Detected for Mobile Numbers, FTS, etc.In a hacker forum monitored by SOCRadara new service announcement is detected for Mobile NumbersFTStraffic policeMinistry of Internal Affairsetc.Not disclosed
October 09cEnough namephone numbercitydate of birth (additional info is welcome)Employees of All Banks! (SberBankGazprom BankAlfaTinkoffVTBSovcom BankPost BankRaiffeisen Bank)etc. who have any access to informationInsurance Companies ofTransport CompaniesEmployees of mobile operatorsPurchasing Announcement
October 09Pumb Bank,Alfa Bank, PSB, Sberbank, Raiffeisen, Privat BankDebit cardAgreement with the bankCopy of passportPin-codeCode wordSim-card tied to the cardNot disclosed
October 09Debit Cards are on SaleIn a hacker forum monitored by SOCRadarthe sale of debit cards is detected.Not disclosed
October 09New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected for who is specialized in cash out.Partnership Searching
October 09A Bank that operates in Russian Federation, Kazakhstan and BelarusDatabase LeakNot disclosed
October 09New Fake Bank Card Generator is DetectedIn a hacker forum monitored by SOCRadara new fake bank card generator is detected.Tool
October 09Banking, Crypto Currency and Betting CompaniesIn a hacker forum monitored by SOCRadarnew alleged databases sale is detected for bankingcrypto currency and betting companiesoperating in Russian FederationKazakhstanBelarus and Europe.Not disclosed
October 09Clone Cards are on SaleIn a hacker forum monitored by SOCRadarthe sale of clone cards is detected.Not disclosed
October 09Fake Card Service is DetectedIn a hacker forum monitored by SOCRadara new method for generating a fake card is detected.Method
October 09Bank Card Data of Ukraine are on SaleCard numberExpiration date and CVCCVV codeNot disclosed
October 09Customer Database of Financial Conduct Authority is LeakedNameWebsitePhone NumberAddressNot disclosed
October 08Wells Fargo and TD BankCustomer DatabaseNot disclosed
October 08Businesstoday.com.twDatabase Leak275000 rowsNot disclosed
October 07Fresh Bank Fullz from Aviation Industry is on SaleEmailPassNameDobAddressBanka CCBank routingPhoneNot disclosed
October 07African Banking CompanyUnauthorized AccessRDP
October 06Choiceindia.comCustomer Database2000000Not disclosed
October 06Home State BankDatabase LeakContractsProjectsA lot of clients sensitive infoMarketingRansomware
October 06New Banking Document Service is DetectedIn a hacker forum monitored by SOCRadara new banking document service is detected.Fraud
October 06New Carding Service is DetectedIn a hacker forum monitored by SOCRadara carding service is detected.Carding Service
October 06Bank of The Free, N26, Vivid, ABN AMRO BankIn a hacker forum monitored by SOCRadara new alleged customer account buy is detected for BunqN26Vividand ABN AMRO Bank.Purchasing Announcement
October 06N26In a hacker forum monitored by SOCRadarbuying announcement of N26 accounts is detected.Purchasing Announcement
October 05CVC Capital PartnersEmail and PasswordNot disclosed
October 05HalvaCustomer Database2100Not disclosed
October 04VolksbankCustomer AccountsLogin pageLogin dataPhone numberPurchasing Announcement
October 04Credit Card DatabaseCard NumberExpiration DateCVVNameFull AddressZip CodePhoneNumberIP AddressUser Agent2500Not disclosed
October 04Wells FargoBank LogsPurchasing Announcement
October 04Bank Cash Out Method is DetectedIn a hacker forum monitored by SOCRadarmethods of cash out is detected.Method
October 04New Recruitment Post is Detected to Conduct Bank Drop AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct bank-drop attacks.Partnership Searching
October 04New Recruitment Post is Detected for Employees of State and Commercial Structures in Russia and UkrainIn a hacker forum monitored by SOCRadara recruitment post is detected who are employees of various structuresorganizationscompaniesdepartmentsetc. in RF and Ukraine.Partnership Searching
October 04New Recruitment Post is Detected for the Employees of Critical İnstitutions in RussiaIn a hacker forum monitored by SOCRadara recruitment post is detected who is work an ongoing basis on Svyaznoy /banks/government agencies/mobile operatorsPartnership Searching
October 04Credit Cards of All Countries are on SaleIn a hacker forum monitored by SOCRadarcredit cards of all countries sale is detected.Not disclosed
October 04A New Search Announcement for F5 Networks Databases is DetectedIn a hacker forum monitored by SOCRadara search announcement of the F5 Networks database is detected.Unauthorized Access
October 04Thai BankUnauthorized Network AccessSQL Injection
October 04New Recruitment Post is Detected for Major Russian CompaniesIn a hacker forum monitored by SOCRadara recruitment post is detected for employees of MTSBeelineMegafonTELE2Eurosetand other major Russian companies.Partnership Searching
October 04Global DeFI PlatformIn a hacker forum monitored by SOCRadaran unauthorized network access sale is detected allegedly belongs to a Defi Platform that operates in Global.Unauthorized Access
October 04KYC Files of Investing Company in the Philippines are on SaleDATABASEKYC FILESand PROFILE PICTURESNot disclosed
October 04USA Finance CompanyUnauthorized Vpn AccessUnauthorized Access
October 04Alfa BankIn a hacker forum monitored by SOCRadara new alleged earning money method is shared for Alfa-Bank.Partnership Searching
October 04Ibercaja BancoIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cashout from Ibercaja Bank.Method
October 03PayTMCustomer Database4200000Not disclosed
October 03Aktieinvest FK ABDatabase LeakRansomware
October 03Bank of ChileCustomer DatabaseNot disclosed
October 02International Credit Bureau Fresh Consumer Files are on SaleIn a hacker forum monitored by SOCRadarsale of international credit bureau fresh consumer files is detected.Not disclosed
October 01Gershman Investment Corp.Database LeakRansomware
September 30Crypto Transactions Stealer is on SaleIn a hacker forum monitored by SOCRadarthe sale of crypto transactions stealer is detected.Malware
September 30Android Botnet Sale is DetectedIn a hacker forum monitored by SOCRadarthe sale of VBV credit cards for Poland and Turkey with Android Bot is detected.Android Malware
September 30CitibankIn a hacker forum monitored by SOCRadaran unauthorized log access sale is detected allegedly belongs to Citibank.Unauthorized Access
September 30Service of Fishing Rods and Clone Systems Prepared is on SaleIn a hacker forum monitored by SOCRadarthe sale of service of fishing rods and clone systems prepared is detected.Phishing
September 30BBVA and CoinbaseIn a hacker forum monitored by SOCRadara log purchase announcement is detected allegedly belongs to BBVA and Coinbase.Purchasing Announcement
September 30Credit Cards are on SaleNameAddressDate of Birth (DOB)TelephoneSocial Security NumberDriver’s License NumberTotal Users:50000000Not disclosed
September 29AMISTA Investment CompanyDatabase LeakRansomware
September 29Credit CardsIn a hacker forum monitored by SOCRadarpurchasing announcement is detected for US credit cards.Purchasing Announcement
September 29PrivatBankIn a hacker forum monitored by SOCRadarbuying announcement of PrivatBank database is detected.Purchasing Announcement
September 28Forex CompanyCustomer Database550000Not disclosed
September 28Banco CetelemCustomer DatabaseEmail and PasswordNot disclosed
September 28Wells Fargo, CitibankIn a hacker forum monitored by SOCRadarbuying announce of documents of Wells Fargo and Citibank is detected.Purchasing Announcement
September 28Cloned Cards WorldWide Shipping with Balance is on SaleIn a hacker forum monitored by SOCRadarsale of new clone cards is detected for worldwide shipping.Fraud
September 28PostBankIn a hacker forum monitored by SOCRadarpurchasing announcement is detected for Post Bank.Purchasing Announcement
September 28Credit Card DatabaseCC NumberExpDateCVVNot disclosed
September 28GEERIM-PRECREDITDatabase LeakRansomware
September 28Blockchain.comIn a hacker forum monitored by SOCRadarsale of Blockchain.com phishing site is detected.Phishing
September 28Forex WebSiteUnauthorized Admin Panel Access SaleNot disclosed
September 28New Recruitment Post is Detected to Conduct Carding AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct carding attacks.Partnership Searching
September 28Credit Cards are on SaleCCCVVExpiration date300Not disclosed
September 28PNC BankSelling a pnc bank open up script coded in python with the selenium library.Method
September 28New Recruitment Post is Detected to Conduct Carding AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct carding attacks.Partnership Searching
September 27QiwiIn a hacker forum monitored by SOCRadarQiwi wallets sale is detected.Not disclosed
September 27Financial Project Documents for Three Banking Company is on SaleIn a hacker forum monitored by SOCRadara new alleged financial project documents sale is detected for three banking companyoperating in Mexico.Not disclosed
September 27Source Code of Android Rat SpyNote v6.4 is on SaleIn a hacker forum monitored by SOCRadarthe sale of Android Rat SpyNote v6.4 source code is detected.Android Rat
September 27Anarchy Crypt Service is on SaleIn a hacker forum monitored by SOCRadarthe sale of the Anarchy Crypt service is detected.Rat
September 27New Recruitment Post is Detected for a Carding TeamIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in carding.Partnership Searching
September 27Various Banks in Russia and UkraineApplicationCardPin-codeSim – card tied to the cardAccess to Internet bankingCode wordCopy of passportNot disclosed
September 2750k Credit Cards are LeakedIn a hacker forum monitored by SOCRadara 50000credit cards leak is detected.Not disclosed
September 27Credit Cards are on SaleIn a hacker forum monitored by SOCRadarthe sale of 5000 United Kingdom credit cards is detected.Not disclosed
September 27Windows Exploit Rat is on SaleIn a hacker forum monitored by SOCRadarsale of Windows exploit rat is detected.Rat
September 26FreewalletDatabase LeakRansomware
September 21Charles Crown Financial Ltd.Client CasePassportDriving LicenseAdressBank Statementand other documentsRansomware
September 20BCP Securities LLCBankingDetails of agreementsContractsInternal company docsCustomers files14GBRansomware
September 19Discord Chat Logs of Turkish Carder are LeakedIn a hacker forum monitored by SOCRadarleaked of Discord chat logs of Turkish carder is detected.Not disclosed
September 19ForexCustomer Database40000Not disclosed
September 19A Bank that operates in United StatesSystems Data 57.6 GBBank Modules 5.78 GBCompliance 3.6 GBLoans Sales SQL & other 3.33 GBDevelopment 32.2 GBNot disclosed
September 18Databases of E-Commerce, Crypto and Other Companies are on SaleIn a hacker forum monitored by SOCRadarnew alleged databases sale is detected for e-commercecrypto and other companies.Not disclosed
September 18AGM Financial Services, Inc.Database LeakRansomware
September 16Credit Cards are on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.3800 CCNot disclosed
September 16New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct bankingfraud attacks.Partnership Searching
September 16HB FinanseDatabase LeakRansomware
September 16PI Financial CorpDatabase LeakRansomware
September 16Miller and Rose, PADatabase LeakRansomware
September 15Credit Cards are on SaleCCExp dateCVVFull NameIPState500Not disclosed
September 14Antares TradeIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Antares Trade.Not disclosed
September 14Credit Cards are on SaleCC NumberExpCVVBilTelEmail100 CCNot disclosed
September 14OTP Bypass Script Sale is DetectedIn a hacker forum monitored by SOCRadara script to bypass OTP is detected.Bypass
September 14Elm3 Financial Group, LLCNameAddressSSNDOBAccount FormsAllocationComplianceGreen SheetsPortfolio ReviewsReportsStatementsLike corporate docsEmployees and Personal dataRental Agreements etcBank statementsI-9W-4G-4W-9 formsNot disclosed
September 13Skrill CompanyUnauthorized Network AccessNot disclosed
September 13Digital Customer Service CompanyUnauthorized Network AccessRemote Desktop Connection
September 13Xtreme Rat v2.7 is on SaleIn a hacker forum monitored by SOCRadarthe sale of Xtreme Rat v2.7 is detected.Rat
September 131st Federal Credit UnionIn a hacker forum monitored by SOCRadarthe sale of 350 accounts is detected for Members 1st Federal Credit Union are on Sale.Not disclosed
September 13Credit Cards is on SaleNameSocial Security NumberDate of BirthStateZip Code1000000 linesNot disclosed
September 12Money Order and EFT Service is Detected Using Company and Individual AccountsIn a hacker forum monitored by SOCRadarthe service of the money order and EFT is detected using the company and individual accounts in Turkey.Not disclosed
September 11Primary Residential Mortgage incDatabase LeakRansomware
September 112.3k Used CVV’s is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.2300000Not disclosed
September 10Italian BankPhoneEmailDocument numberDate of BirthCodice Fiscale1598950 recordsNot disclosed
September 10A Bank that operates in United StatesPhone NumberEmail AddressGenderDate of BirthAddress 1Address 2CityStateZip CodeLast Login TimeDefault Bank Account IDAlternate EmailFull nameSettings7522793 rowsNot disclosed
September 10New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected who can write a hvnc virus.Not disclosed
September 09UkrsotsbankINNDate of BirthFull NameAddressPhoneNot disclosed
September 08Italian Financial ForumDatabase of Mails450000Not disclosed
September 08BinanceAccountsNot disclosed
September 08Klarna Online BankingIn a hacker forum monitored by SOCRadara phishing plugin called Klarna is detected.Purchase Announcement
September 07OTP Bot for Bypass SMS 2FA on Binance and Coinbase is on SaleIn a hacker forum monitored by SOCRadarthe sale of a One Time Password bot for Bypass SMS 2FA on BinanceCoinbaseand more is detected.Partnership Searching
September 07ForexNameMailNumberCompanyAmountPartnership Searching
September 07Forex CompanyFull Profile Data LeakSQL Injection
September 07SpeedtraderIn a hacker forum monitored by SOCRadara new alleged database leak is detected for Speedtrader.Not disclosed
September 07New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct pishingspamming attacks.Purchase Announcement
September 07New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct banking attacks.2FA Bypass
September 07Bank Phishing Page and Live Panel is on BuyingIn a hacker forum monitored by SOCRadara new alleged phishing encoder buying is detected.Phishing
September 06Stakexchain.comCustomer Database171 GBNot disclosed
September 06LimeLeadsNamesEmailsAddressPhone NumbersDesignationCompany NameDomain NameNot disclosed
September 06PagbankCustomer DatabaseEmailPasswordPartnership Searching
September 06ODEF Financiera S.A.Database LeakRansomware
September 06Fraudster Sells Fake NFT Artist Banksy for 100 ETHIn a hacker forum monitored by SOCRadarnew news about “The fraudster advertised a fake Banksy NFT on the artist’s official websitesold the non-fungible token on the OpenSea market for $ 338000and then returned almost all the money to the buyer ” is detected.News
September 06Credit Card Sale1700 USA ССNot disclosed
September 06Account Sale with Physical Cards is DetectedIn a hacker forum monitored by SOCRadaran account sale with physical cards is detected.Not disclosed
September 05New Android Botnet Source Code is DetectedIn a hacker forum monitored by SOCRadara new Alien android botnet source code is detected.Source Code
September 05New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct fraud attacks.Partnership Searching
September 05UnminedCustomer Data29510Not disclosed
September 04Pacific City BankDatabase LeakRansomware
September 04Database of Crypto/Stock Investors Traders is on Sale for USAFirstNameLastNamePhoneAddressCityStateCountyZipInvestment Stock SecuritiesInvesting CryptocurrencyEmail1200000Not disclosed
September 04Alfa Bank, Home Credit Bank, VTB BankAlfa Bank (Moscow) – 8999Date of BirthFull nameCredit Card NumberExpiration datePhone numberAddressAlfa Bank (St. Petersburg) – 9393Date of BirthFull nameCredit Card NumberExpiration datePhoneAddressHome Credit Bank – 24410NamePassportLimitTel_mobTel_homeCity clientAddressVTB Index – 1056Credit Card NumberCredit Card typeLast nameFirst namePhone numberEmailRegionCityAddressNot disclosed
September 02Trust Capital FundingDatabase Leak350GBRansomware
September 02Customer Database of Crypto Exchange is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Crypto Exchange.1700000 linesNot disclosed
September 02BinanceIn a hacker forum monitored by SOCRadarthe sale of the CBTChecker tool for Binance.com is detected.Software
September 02New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cash-out attacks.Not disclosed
September 02New Skimmer Tool Sale is DetectedIn a hacker forum monitored by SOCRadara new skimmer tool sale is detected.Skimmer Tool
September 02Bypass PIN Method of Mastercard and Maestro, VISA is on LeakIn a hacker forum monitored by SOCRadara new alleged method leak is detected for Mastercard and MaestroVISA.Method
September 01Telecom PersonalCustomers Payments Details151000DDoS
September 01DDoS Attacks as a Service is DetectedIn a hacker forum monitored by SOCRadara DDoS attack service is detected.DDoS
August 31Banking and Betting CompanyBases for e-mail newsletterIndividuals UNDER THE BANKForexCryptPyramidCasinoOrdinary individuals of the Russian FederationCISEurope with a sampleAnd many other basesNot disclosed
August 31New Cash Out Method is DetectedIn a hacker forum monitored by SOCRadara new cash-out method share is detected.Method
August 31100K United Kingdom Credit Cards with a Validity Rate of %7 are on Sale100000 CC MasterCardNot disclosed
August 31Foreign ExchangeCustomer Database30000Not disclosed
August 31ForexIn a hacker forum monitored by SOCRadardata sale is detected for crypto investors with brand names is detected.247000Not disclosed
August 31Coinbase and BinanceEmail164000Not disclosed
August 30ZaymerFull nameDate of BirthPhone numberEmailPassport dataAddress of residence and registrationBin number of the linked cardNot disclosed
August 29VenmoCustomer DatabaseFull NamesPhone Numbers75000000Not disclosed
August 29A Loan and Credit Company that operates in PhilipinesFull NameAddressEmailPhone NumberDate of BirthPlace of BirthOrders2052749Not disclosed
August 28ItraderIDForex SpreadCrypto SpreadUser nameEmailLast Login IPLanguageCountryCurrencyRegistrationPhoneLast Note dateAT – 2440BE – 659CH – 2327DK – 8155FI – 637IT – 78NO – 2605SE – 6385UK – 23885Total Lines – 47000Not disclosed
August 27JingweiBusiness Card DatabaseNamePositionPhoneMobileEmailCompanyAddressDepartmentIMWeixinQQ50000000 recordsNot disclosed
August 27Finance CompanyFULL NAMEBLOCKUNITADDRESSNRICDOIPHONE CONTACTSING PASSOFFICEHOMEBANK ACCOUNTJOBCOMPANYEMAILNot disclosed
August 27ScotiabankLogin / PassCCEmail AccessNameDate of BirthOther stuff in emailNot disclosed
August 27ForexForex leadsNot disclosed
August 27Method of psd2 on the EU Stick is on SaleIn a hacker forum monitored by SOCRadarthe sale of revised payment services directive 2 bypass method is detected.Bypass
August 27All Polish BanksAll Polish BanksNot disclosed
August 25EVO PagamentosCustomer DatabaseNot disclosed
August 25BanorteNAMERFCSEXSTREETSUBURBCITYSTATEPOSTAL CODEPHONE1PHONE2PHONE3EMAILBALANCE6500000Not disclosed
August 25BTC ATM Transactions List is on SaleDateATMTypeInvoiceCustomerPhoneCoinBlockchain AddressNetwork Transaction IDExchange Trade IDCurrencyCashNet ProfitCustomer NameCustomer BirthdayCustomer AddressCustomer ZIPCustomer StateCustomer Phone CarrierStatusMachine IDQuickbooks DateNot disclosed
August 24New Recruitment Post is Detected to Conduct Spam AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct spam attacks.Partnership Searching
August 24Paladin AdvisorsIn the Lockbit 2.0 ransomware group website monitored by SOCRadara new ransomware victim allegedly announced as Paladin Advisors.Ransomware
August 24TD Bank, Bank of America, Wells Fargo, HSbCAccount LeaksNot disclosed
August 23MetamaskWallet Account10000Unauthorized Access
August 23Envision Credit UnionIn the Lockbit 2.0 ransomware group website monitored by SOCRadara new ransomware victim allegedly announced as Envision Credit Union.Ransomware
August 23Credit Card SaleNameSSNDLDoBStateZip60000Not disclosed
August 22New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cash-out attacks.Partnership Searching
August 21Draining Banking Software is on SaleIn a hacker forum monitored by SOCRadara new alleged draining banking software sale is detected.Software
August 21CerberusV2 Install.sh File is LeakedIn a hacker forum monitored by SOCRadarinstall.sh leak of Cerberus V2 with Turkish panel is detected.Rat
August 21MosoblbankMailFull nameDRAddressPlace of workPhoneNot disclosed
August 21ETFinanceEmailPhoneCountryUser IdForex Spread ExchangeSpread CryptoSpread UPLanguageCrypto CommissionsForex CommissionsCurrencyRegistration AgentPartner OnlineNot disclosed
August 20Sparkasse, VolksbankAccount sellingNot disclosed
August 20SPK, Volksbank, Raiffeisenbank, Bbbank.de, Deutsche-bank.de, Comdirect.de, Bw-bank.de, Sparda BankAccount buyingPurchase Announcement
August 20Bank of RussiaCustomer Database1153029Not disclosed
August 20BTC-e, WexAccount balancesEmail addressesPasswords (Encrypted)Usernames568340Not disclosed
August 20Verify Exchange of a Bahrain, Kuwait, Oman, Saudi Arabia and United Arab Emirates is on BuyIn a hacker forum monitored by SOCRadara new alleged verification exchange buying post is detected for BahrainKuwaitOmanSaudi Arabiaand the United Arab Emirates.Purchase Announcement
August 20Chase BankSoftware saleSoftware
August 19Database of Coin Tracker is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Coin Tracker.Not disclosed
August 19ForexImg UrlLicense IndexService EmailService TelTraderDealerTrader FullNameNot disclosed
August 19BitmaxFull NameEmailPhoneCountryPasswordRegistration TimeBalanceTotal DepositsNet DepositsSecurity Code10200 linesNot disclosed
August 19Verified Crypto Wallet Accounts is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.Not disclosed
August 19Credit Card DataCCCVVNameAddressExp dateUS: 111TR: 719FR: 141BR: 59GR: 77Not disclosed
August 18SushiSwap Escapes $ 365 Million Hack Thanks to White HackerIn a hacker forum monitored by SOCRadarnew alleged news is detected for SushiSwap.News
August 18HillsbankCustomer Database70000 +Not disclosed
August 18Unauthorized Network Accesses Sale is Detected for Some CompaniesIn a hacker forum monitored by SOCRadarunauthorized network accesses sale is detected allegedly belongs to companies that operates in Indonesia and other countries.Not disclosed
August 18New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct drop attacks.Partnership Searching
August 18Coin Market CapStellar 526000 mailsCoinMarketCap 3100000 mailsNot disclosed
August 184.8 Million Finance Professionals Database is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Finance professionals.Srl.NOFirst NameLast NameFull NameCompany NameDesignationEmail ID ( registered with linkedin )CountryLinkedin Profile LinkNot disclosed
August 18Pine LabsMultiple financial reportsMore than 500000 contact informationFinancial informationNot disclosed
August 17Spanish BankUnauthorized Network AccessNot disclosed
August 17Log Selling is Detected for US BankIn a hacker forum monitored by SOCRadara new alleged log sale is detected for US Banks.Not disclosed
August 16New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cookie attacks.Partnership Searching
August 16New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct log searching.Partnership Searching
August 15Customer Database of Epic Trading is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Epic Trading.8000 members33000 prospectNot disclosed
August 14Unauthorized Network Access Sale is Detected for a Finance Company Operating in Asia, America and EuropeIn a hacker forum monitored by SOCRadaran unauthorized network access sale is detected allegedly belongs to finance companies that operate in group companies in AsiaAmericaand Europe.VPN Access, RDP access
August 13Banco Comercial de AngolaDatabase LeakRansomware
August 13MK Brokers ADDatabase LeakRansomware
August 13CVV Informations for European and American Countries are on SaleCVV information71000Not disclosed
August 13Lloyds Bank, TSB Bank, Santander Bank, HalifaxCustomer DatabaseNot disclosed
August 13New 2FA Remove Method Sale is Detected For Crypto Exchange AccountsIn a hacker forum monitored by SOCRadara new 2fa bypass sale is detected for CryptoCurrency.2FA Bypass Method
August 13Sparkasse, VolksbankLog saleNot disclosed
August 13US Financial Institution CompanyUnauthorized Network AccessNot disclosed
August 12Automated Trading Software is on SaleIn a hacker forum monitored by SOCRadarthe sale of trading software is detected.Software
August 12Paypal PSD2In a hacker forum monitored by SOCRadara new Paypal bypass method is detected.Bypass Method
August 11Payday CompanyCustomer Database100000Not disclosed
August 11Source Code of the Private Password Stealer is on SaleIn a hacker forum monitored by SOCRadarthe sale of the password stealer’s source code is detected.Malware
August 11Credit Card SaleCCExpCVVNameAddressCityZipCountryEmailPhone260Not disclosed
August 11BBT BankDatabase Leak11000 Saving1000 checking balanceNot disclosed
August 10Forex CompanyCustomer DatabaseTitleFirst NameSurnameAddress1Address2Address3Zip CodeMobileEmail AddTimestamp1000000Not disclosed
August 10Sutterfield Financial Group, Inc.Database LeakRansomware
August 10New Cash Out Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cash-out attacks.Cash Out
August 10New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in Skimmers.Partnership Searching
August 10In Grodno Region 115 People were Prosecuted for Crimes in the IT SphereIn a hacker forum monitored by SOCRadarnew cybercrime news is detected.News
August 10Credit Card SaleCard noExpire monthExpire yearCVVNameAddress 1Address 2CityStateZip codeCountryEmailPhoneBrazil 9995 cardsUSA 4168 cardsNot disclosed
August 09SocrproCustomer Database7342 usersNot disclosed
August 09Finance DivisionUnauthorized Network AccessNot disclosed
August 09Iranian Economics DepartmentCustomer DatabaseSenderReceiverTitleContentAttachment files13.56 GBNot disclosed
August 09New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadarlooking for people to hire to work with spam bank logs detected.Partnership Searching
August 09Bank of Saint LuciaDatabase LeakNot disclosed
August 09New Banking Botnet is DetectedIn a hacker forum monitored by SOCRadara new banking botnet is detected.Malware
August 09Fake Online Shop as a ServiceIn a hacker forum monitored by SOCRadara fake online shop service with a profit share is detected.Partnership Searching, Cashout Service
August 08JACCS Finance Philippines CorporationSensitive DataRansomware
August 08Bank Brute API sale of US Banks is DetectedIn a hacker forum monitored by SOCRadara new alleged bank brute API sale is detected for Banksoperating in the US.Brute Force
August 07LocalBitcoinsUnauthorized Network AccessNot disclosed
August 07New Recruitment Post is Detected for a CoderIn a hacker forum monitored by SOCRadara recruitment post is detected to who can write brute for PayPal and keep him afloat.Partnership Searching
August 06Banks that operates in United StatesSocial Security NumberDate of Birth5800Not disclosed
August 0610K Mixed Stealer Logs are on SaleIn a hacker forum monitored by SOCRadarsale of 10k mixed stealer logs is detected.Logs information:WebmastersExchangesFtpLendingFacebookTorrent10000Malware
August 06German Financial İnstitutionUnauthorized Citrix AccessNot disclosed
August 05Databases of Avatrade and Other Companies are on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.Not disclosed
August 05Crypto / Forex Email Database is on SaleEmail Database90000 linesNot disclosed
August 05Credit Cards is on SaleAll dataCard number5000Not disclosed
August 05Sparkasse, Volksbank and TargobankBank LogsNot disclosed
August 04VTB and Tinkoff BankCustomer DatabaseNot disclosed
August 04Dave.comCustomer Database8000000Not disclosed
August 04US Credit Card SS with CVV is on SaleIn a hacker forum monitored by SOCRadara new alleged 6000 credit card ss with cvv sale is detected.Not disclosed
August 03Debit Cards of UAE is on BuyingIn a hacker forum monitored by SOCRadara new alleged buying of Debit Cards for UAE is detected.Purchase Announcement
August 03PhonePeCustomer NameBankPerson EmailIDPhone Pay NumberAddressState2000000Not disclosed
August 03Sparkassen & Volksbank BanksBank LogsNot disclosed
August 03SparkassenDatabase LeakNot disclosed
August 02DextoolIn a hacker forum monitored by SOCRadara dextool.io purchase request is detected.Purchase Announcement
August 02Alfa BankCustomer DatabaseFull nameCityDate of last days of caste (account) activityPhone numberCard balanceCard number (full)Not disclosed Not disclosed
August 02Mostly German 1000 European Credit Cards are on SaleCC NumberExp DateCVVHolderAddressZip1000Not disclosed
August 02Fake Shop for CC Collection is on SaleIn a hacker forum monitored by SOCRadarthe sale of a fake shop already uploaded to the server and ready to work is detected.Fake Pages
August 021,000,000 Credit Cards are LeakedCC NumberExpCVVNameCountryStateCityAddressZipEmailPhone1000000Not disclosed
August 02New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct a cash-out attack.Partnership Searching
August 02Android Smartphone Users are Threatened by a Virus Stealing Bank PasswordsIn a hacker forum monitored by SOCRadara new virus for Android smartphones Vultur has appearedwhich records and transmits screen images and information about clicks to attackers.Viruses
August 01A Bank that operates in IndiaCustomer DatabaseEmail and Phone number accessNot disclosed
August 01New Android Rat Tool Sale is DetectedIn a hacker forum monitored by SOCRadara new android rat selling is detected.Android Malware
July 31Customer Database of Investors Leads is on SaleFist nameLast namePhoneAddressCityStateCountyZIPPreferred investment typeEmail1600000Not disclosed
July 31A Bank that operates in IndiaUnauthorized Network AccessAccess to work mail and good cookies / passes in the browser for workCommercial and confidential informationRDP
July 30Free Distribution of Mr.Octopus RAT is DetectedIn a hacker forum monitored by SOCRadarfree distribution of Mr.Octopus RAT is detected.RAT
July 30New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in ATM SEPA.7000Partnership Searching
July 30Banks’s Database is on BuyingIn a hacker forum monitored by SOCRadara new alleged banks’s database buying is detected.Purchase Announcement
July 30Mts-BankFull nameDate of birthPassport number seriesNumberAddressRegionClientID (Most likely)Not disclosed
July 30RakbankDatabase Leak57000Not disclosed
July 29eCapital Corp.Database LeakRansomware
July 29Banco PichinchaCustomer DatabaseNamesSurnamesEmailsCell phoneSavings account numbersAccess tokensAddressAccount statements249.456.322 million of bank recordsNot disclosed
July 29Cash Out Service for any European Bank is DetectedIn a hacker forum monitored by SOCRadara new alleged cash-out service for any European bank is detected.Method
July 29SberbankDatabase1394386Not disclosed
July 29United Mortgage Corp.Database LeakRansomware
July 29First Financial MortgageDatabase LeakCustomers DataRansomware
July 28New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in withdraw funds from American bankPartnership Searching
July 28Credit Card SaleIn a hacker forum monitored by SOCRadara new alleged 140 GR CC sale is detected.Not disclosed
July 28100 US CCs+CVV is on SaleIn a hacker forum monitored by SOCRadara new alleged 100 US CCs+CVV sale is detected.Not disclosed
July 28CC and CVV Database is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.7000Not disclosed
July 28Logs of US Banks is on BuyingIn a hacker forum monitored by SOCRadara new alleged logs buying is detected for US Banks.Purchase Announcement
July 28Data of China Company is on SaleIn a hacker forum monitored by SOCRadara new data sale is detected for China Company.Not disclosed
July 28Log Sellıng ıs Detected for BanksEmail Access + Bank logs for ACH transfersPaypalVenmoCC top upsChequesDetails of Bank logs with Email Access include :UsernamePasswordEmail AccessCarrier PhoneBilling Address (+/- ssndobDL front & back)IPUSER AGENTCookiesDetails of ACH Bank logs include :UsernamePasswordAccount NumberRouting NumberHolderName (+/- Address)Not disclosed
July 28RevolutCustomers DataFull Info of PersonGoogle VoiceSelfie and DocumentsNot disclosed
July 27PetroEcuador, Banco Pichincha, IESSBanco Pichincha: 249.456.322 million of bank recordsPetroEcuador: 105GB informationoperationsintranetcontractsEcuadorian institute of social security (IESS): 25 million records of Ecuadorian citizensNot disclosed
July 27MPS Credit UnionAccess to internal networksRansomware
July 27Tax return 1040, W2, DL, ACH, EmailPass Informations are on SaleIn a hacker forum monitored by SOCRadarthe sale of tax returns and so more belonging to 62500 profiles is detected.Not disclosed
July 27Indonesian Private ClinicUnauthorized Network AccessNot disclosed
July 27PaytmCustomer Database7000Not disclosed
July 25Method of Breaking Through the Balance of USA CC is DetectedIn a hacker forum monitored by SOCRadara method of breaking through the balance of cc USA is detected.Method
July 25National Mortgage BrokersDatabase LeakRansomware
July 24Database Collection is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.Not disclosed
July 23Norsad Finance LimitedDatabase LeakRansomware
July 21CCZ Statton EquitiesDatabase LeakRansomware
July 20Karafarin BankFull NameNational IDBourge codeNot disclosed
July 20Krasnoyarsk Court Refused to Pass Sentence on Four Accused of Stealing 3 Million Rubles from SberbankIn a hacker forum monitored by SOCRadarnews on Krasnoyarsk Court Refused to Pass Sentence on Four Accused of Stealing 3 Million Rubles from Sberbank is detected.News
July 20China Loan Information Database is LeakedNameLoan Amount Gender HometownID CardExpiry DateID Card Issuing Authority Household RegistrationAddressPhone NumberEducation LevelMarital StatusNumber of Dependent ChildrenResidence TypeName of SpouseSpouse’s Mobile NumberUnit nameDepartmentPositionCurrent unit’s work start timeMonthly payment new dayTotal monthly expenditureTotal monthly incomeWorking timeNature of the company80384Not disclosed
July 20PpgateUnauthorized Network AccessNot disclosed
July 20Database of UNMINED is Leaked131770 total emails131540 unique emailsNot disclosed
July 19Union bankCredit Card SellingNot disclosed
July 19ING Bank Live Panel Buying is DetectedIn a hacker forum monitored by SOCRadara panel buying search is detected.Purchase Announcement
July 19New Recruitment Post is Detected to Conduct Malware AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct malware attacks.Partnership Searching
July 19New Recruitment Post is Detected to Conduct Spam AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct spam attacks.Partnership Searching
July 19New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected who is specialized in Pos .Partnership Searching
July 19Bank Card Sale1. Privat-Bank2. Mono-Bank3. Accord-Bank4. Easy-Bank6. Raiffeisen-Bank7. Oschad-Bank8. Agricole-Bank9. Concord-Bank10. FUIB-Bank11. Alfa-Bank12. Todo-Bank13. Idea-Bank14. Pivdeny-Bank15. Easy-Bank16. A-Bank17. Forward-Bank18. Crystal-Bank19. OTP-Bank20. UkrGas-Bank21. BankCreditDnipro22. Sport-BankCardPin-CodeSim-CardCode WordAccess to the LCDock scansNot disclosed
July 19USA PaydayIn a hacker forum monitored by SOCRadara new alleged data sale is detected for USA Payday user .7000000 usersNot disclosed
July 18Database of Australia Bendigo is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Australia Bendigo.Not disclosed
July 17CNA Financial CorporationCurrent and Former EmployeesContract Workers and their dependentsSocial Security NumberContact detailsAddressesFinancial and health (benefit) detailsContract dealsCNA subsidiaries data75351Not disclosed
July 17Bank Accounts Database is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected for Bank Accounts.Not disclosed
July 16PayPal Bypass Verification Vulnerability is on SaleIn a hacker forum monitored by SOCRadara new alleged Bypass Verification method sale is detected for Paypal.Bypass
July 15720 Lines of İnformation of American Citizens is on SaleSocial Security NumberDate of BirthAccount NumberEmployees720 LinesNot disclosed
July 15Spain Arrested 16 Fraudsters Using Banking Trojans Mekotio and GrandoreiroIn a hacker forum monitored by SOCRadarnews 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
July 14PaypalIn a hacker forum monitored by SOCRadara new alleged log selling is detected for Paypal.Not disclosed
July 14SberbankIn a hacker forum monitored by SOCRadara new alleged data sale is detected for the SBERBANK.Not disclosed
July 14Magecart Now Stores Stolen Bank Card Details in ImagesIn a hacker forum monitored by SOCRadarnews 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
July 13Nasmatel.comDatabase LeakNot disclosed
July 13New Recruitment Post is Detected to Conduct Cashout to EU BanksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cash out to German banksPartnership Searching
July 12Stellar.orgIn a hacker forum monitored by SOCRadarlooking for Stellar.org database is detected.Purchase Announcement
July 12Stiller Tool in Rust is on SaleIn a hacker forum monitored by SOCRadarthe sale of a stiller written in rust is detected.Malware
July 12Unauthorized Access Sale is Detected for the Region BanksSecurity QuestionsOnline AccessPhone numberPrimary emailDate of birthSocial security numberMother’s maiden nameNot disclosed
July 12Paypal Verification Bypass Method is DetectedIn a hacker forum monitored by SOCRadara new PayPal phone verification bypass method is detected.Bypass
July 11Stock Market Trader & Investors CompanyNameEmail IDMobile NOAddressAnd other Info200000Not disclosed
July 10Huntington Bancshares IncOnline accessDate of birthSocial Security NumberPhone numberEmail accessSecurity questionsNot disclosed
July 10Credit Card SaleEmailPasswordNameMiddle nameLast nameDate of BirthAddressCityZip CodeStatePhone numberCredit card numberExpiration DateSecurity Code (CVV)800 Credit CardNot disclosed
July 09Database of Crypto / Forex is on SaleEmail80000Not disclosed
July 09CoinzillaDatabase LeakBalanceEmailUser namePasswordDateNotificationTypeSession keyFirst nameLast nameReferral shareAutomatic paymentDays holdLast loginUsd Balance51700 recordsNot disclosed
July 08ZloadrLogin AccessWallet AccessPassword6500 usersNot disclosed
July 08Looking for Bot with HVNC and Keylogger is DetectedIn a hacker forum monitored by SOCRadarlooking for bot with hvnc and keylogger is detected.Keylogger
July 08New Dark Web Service is DetectedIn a hacker forum monitored by SOCRadara new dark web service is detected .Partnership Searching
July 08New Cash out Service is DetectedIn a hacker forum monitored by SOCRadara new cash service is detected.Fraud
July 07Malaysian Database is on SaleOrder numberSerial noStreetCityPost codeStateAmountPay dateStatusApprove dateApprove codeVerify dateBuyer bankBuyer nameBuyer idDebit authcodeEmail27 GBNot disclosed
July 06New Carding Method is DetectedIn a hacker forum monitored by SOCRadara new alleged carding method is detected for iPhone.Fraud
July 06Forex and Investment SitesCustomer DatabaseEmail:Pass210000000 recordsNot disclosed
July 05Choice IndiaUnauthorized Network AccessNot disclosed
July 05American Tax and Bussines Management CompanyUnauthorized Network AccessAdmin AccessNot disclosed
July 05An Online Merchant Company that operates in IndiaUnauthorized Network AccessRCERDPVPN + Access to two dashboards for downloading leadsRemote Code Execution, Remote Desktop Protocol
July 05New Recruitment Post is Detected to Conduct Bank Drop AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct bank drop attacks.Partnership Searching
July 04Credit Card SaleCCExpCVVFirst NameLast NameAddressCityZipCountryPhone324 CCNot disclosed
July 04Data of Russian Banks is on SaleFull nameMobile phoneRegistration numberAddress of residenceDate of birthRegistration regionPosition Place of birthPassportRegistration addressRegion of residencePhone numberNot disclosed
July 03Credit Card SaleCCExpCVVFirst NameLast NameAddressCityZipCountryPhone300 CCNot disclosed
July 03New Credit Card Selling Service is DetectedIn a hacker forum monitored by SOCRadara new credit card selling service is detected.Not disclosed
July 03New Phone Verification Method is DetectedIn a hacker forum monitored by SOCRadara new phone verification method is detected for Paypal.Fraud
July 03New Paypal Carding Method is DetectedIn a hacker forum monitored by SOCRadara new carding method is detected for Paypal.Fraud
July 03New Recruitment Post is Detected to Conduct ATM Jackpotting AttackIn a hacker forum monitored by SOCRadara 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
July 03New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct Cash Out attacks.Partnership Searching
July 03New Recruitment Post is Detected to Conduct ATM Cashier AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct ATM Cashier attacks.Partnership Searching
July 02Contract Templates of Brazilian Banks is LeakedIn a hacker forum monitored by SOCRadara new alleged contract templates leak is detected for Brazilian Banks.Not disclosed
July 02A Shop that operates in GermanyUnauthorized Network AccessNot disclosed
July 01Collection of USA Dumps is on SaleIn a hacker forum monitored by SOCRadarsale of collection of USA dumps is detected.Not disclosed
June 30Database of Foreign Economic Activity is LeakedIn a hacker forum monitored by SOCRadara new alleged database leak is detected for foreign economic activity.570000 recordsNot disclosed
June 30Korean CC are on SaleIn a hacker forum monitored by SOCRadarthe sale of 200 pieces of Korean credit cards is detected.Not disclosed
June 30 June 29New Cash out Service is DetectedIn a hacker forum monitored by SOCRadara new cash-out service is detected.Fraud
June 30SparkasseLog sellingPartnership Searching
June 29Financial PDCACustomer database6000Not disclosed
June 29ForexTrader Forex databaseNot disclosed
June 29Qatar National BankFull nameCCCVVExpiration dateCountryStatusNot disclosed
June 28United States Credit Card are on SaleCCCVVNameCityE-mail200Not disclosed
June 28Egypt CC are on SaleCC numberExpiration dateCVVFull nameAddressCityStateZipCountryPhoneMailIPStatusCreate date880Not disclosed
June 28New Gold Card Selling Post is DetectedIn a hacker forum monitored by SOCRadara new gold card selling post is detected.Not disclosed
June 28New Recruitment Post is Detected to Spam BanksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct fraud attacks.Partnership Searching
June 27Credit Card Sale is DetectedUnited States 2137 pcsAustralia 463 pcsCanada 196 pcsUnited Kingdom 64 pcsRest of the countries 236 pcsTotal:3096pcsNot disclosed
June 26A bank that operates in United Kingdom and United StatesUnauthorized Citrix AccesNot disclosed
June 26German and European CC are on SaleCC NumberExpDateCVVHolderAddressZipTotal:500 pcsNot disclosed
June 26Banco SantanderBank NameTownConditionAddressStatusCityMunicipalityStateLevelNot disclosed
June 24Online and Offline Merchant ServiceSQL injection andof coursea full database dumpit contains customer datafiles of 13-30k linesone – 133k linesDecrypted password of the main admin CMS for downloading leadsfiles of 2-114k linesand partial editing of the siteUnder-promoted RCESQL Injection, Remote Code Execution
June 24ChqbookMySQL DatabaseNot disclosed
June 24Vulnerability Sale for a Bank that Leads to Data Manipulation is DetectedIn a hacker forum monitored by SOCRadara new alleged vulnerability sale that leads to data manipulation on target is detected for a Bank.Exploit
June 24Unauthorized Admin Panel Access Sale is Detected for a Finance CompanyType: Access to the admin panelCategory: Investment bankingfinancestockscryptocurrencies and more.+7700 registered users.Not disclosed
June 24New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct bank drops.Partnership Searching
June 24PayPalLog sellingUsernamePasswordAddressNot disclosed
June 24New Cashout Method selling is DetectedIn a hacker forum monitored by SOCRadara new cash-out method selling post is detected.Fraud
June 24New Banking Fraud Service is DetectedIn a hacker forum monitored by SOCRadara new fraud service is detected.Fraud
June 23Forex CompanyDatabase LeakE-mail20000Not disclosed
June 22Development Service of Checkers, Botnets, Stealers and more is DetectedIn a hacker forum monitored by SOCRadardevelopment service of checkersbotnetsstealers and more is detected.Not disclosed
June 22Sparkassen Online BankingIn a hacker forum monitored by SOCRadara new banking botnet log sale is detected for Sparkassen online banking.Not disclosed
June 20Crypto Traders IndianIDEmailPhoneDate createdRoleRefferal codeTypeMobile verifiedNot disclosed
June 19Regions Financial Corp.Full account numberSecret answersHolder nameHolder addressFull routing numberNot disclosed
June 19New Recruitment Post is Detected for a Bank Scam TeamIn a hacker forum monitored by SOCRadara recruitment post is detected for a hacker who can provide data to a bank scam team.Partnership Searching
June 18ForexCustomer databaseNot disclosed
June 17Database of Shop Paypal is on SaleData sellingSensitive dataNot disclosed
June 17DaveCustomer DatabaseNot disclosed
June 17Sberbank Threw 507 Million Rubles, Businessman Nikolai Krechet Escaped Home From House Arrest in AmericaIn a hacker forum monitored by SOCRadara new news is detected.Not disclosed
June 16eCapital Corp.Database LeakRansomware
June 15Account Database of Demat India is LeakedIn a hacker forum monitored by SOCRadara new alleged database leak is detected for Demat India.Not disclosed
June 15Unauthorized Network Access Sale is DetectedIDBranchActive militaryReal nameAddressCityStateZip codeYear ResidenceMonth ResidencePhoneSocial NumberDobLoan PurposeLoan AmountLoan BeforeOccupationEmployerEmployement LengthEmployer PhoneRent AmountHome ValueRent AmountHome ValueMortgage DebtOwn VehicleVehiclein Your NameVehicle MakeUser IP70000 linesNot disclosed
June 15SparkasseLog and pass.16000Not disclosed
June 15IDBI BankFull Access to DatabaseSQL Injection
June 15BancolombiaCustomer dataSQL Injection
June 14BRAC SaajanData sellingNot disclosed
June 14Sparkasse ,Targobank , Obs BanksLog SellingNot disclosed
June 14ATM Fraud Method Sharing is DetectedIn a hacker forum monitored by SOCRadara new fraud method share is detected for atm.Fraud
June 14BridgePoint FinancialInternal company documentsCustomers data950 GBRansomware
June 13CardMafiaSensitive Data Leak297000 User dataNot disclosed
June 12More than 30 Indonesian Database is LeakedIn a hacker forum monitored by SOCRadara new alleged database packet leak is detected for Indonesia.Not disclosed
June 12Verified Bank Account Sale is Detected for Various BanksFull access to online simFull access to emaillogin data and suchCard pictures when necessaryCrypto.comKrakenBitfyerKraken proBitpandaBitvavoCoinfalconCoinmamaCoinbaseBit2meIokalbitcoinsPaxfulNot disclosed
June 12Login Selling for Various Banks with Email Access is DetectedFull nameDate of birthAddressPostcodePhoneSecurity AnswerSsnMmnCard BINCardholder NameCard NumberExpiration dateCVVAccount numberSort CodeUsername/PasswordEmail/PasswordHSBCRBCCIBCTDCanadaTrustBMOWells fargoTDHalifaxSantanderBarclaysANZBank of China & More.Not disclosed
June 11BTC IRAN Database is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.Not disclosed
June 11Automated Reverse Proxy FrameWork Project77 and Panel App is on SaleIn a hacker forum monitored by SOCRadarthe sale of an automated reverse proxy framework and panel app sale is detected.Framework
June 11Credit card saleNameNumberExp MonthExp YearsCVV200 CCNot disclosed
June 10Southwest Recovery ServicesPersonal data of employees (home addressesphone numbersdates of birthSSN numbers)Financial documentation (accounting documentationpayrolltax returns containing confidential datapayments)Client databases (addressesphone numberse-mail)Contracts with partners (NDA formlists of debtors)Databases (individuals containing confidential information as well as legal entities)SQL databasesRansomware
June 10Database of China Forex Forum is LeakedUser IDEmailUser nameIPPasswordTotal 97338Not disclosed
June 10Credit card saleES: 268IN: 29FR: 3US: 10PT: 4GB: 3UA: 1HK: 2Total 330Not disclosed
June 10BinanceSelling verified Binance accounts with physical debit card shipped to your addressFront and Back of ID of account owner includedNot disclosed
June 10Bank and E-Commerce Website Customer Accounts Sale is DetectedIn a hacker forum monitored by SOCRadarbank and e-commerce website customer accounts sale is detected.Not disclosed
June 10A Bank that operates in IndiaCustomer Database96MBNot disclosed
June 9Coinlist Account Database is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected.Not disclosed
June 9New Ubel Android Rat is on SaleIn a hacker forum monitored by SOCRadarthe sale of Ubel android rat is detected.Software
June 9MobiHok v6 Cracked Android FUD RAT is DetectedIn a hacker forum monitored by SOCRadarMobiHok v6 Cracked Android FUD RAT is detected.Software
June 9CC and Personal Informations of Arizona Residents are on SaleCCDobSsnAddressNamePhone numberDL imageNot disclosed
June 9Finance companies that operates in UkraineFinancial reports of enterprises for 2020 Balance (Report on financial condition)Statement of financial performanceFinancial statements of smallFinancial statements of micro-enterpriseConsolidated balance sheetConsolidated statement of financial performanceBanks – Statement of financial positionBanks – Profit and loss statement and other comprehensive income477592Not disclosed
June 9ForexFirst nameLast nameEmailPhoneBroker nameAmount and countryEurope 400000 leadsUSA 25000 leadsNordic 50000 leadsUK 70000 leadsGermany 90000 leadsAustralia 45000 leadsSouth Africa 100000 leadsGCC 60000 LeadsNot disclosed
June 8India Demat Account Database is on SaleIn a hacker forum monitored by SOCRadara new alleged database sale is detected. In a hacker forum monitored by SOCRadara new alleged database sale is detected.Not disclosed
June 8ForexEmailNameSurnameCountryCountry codePhone numberBrokerAccountLevelTrading ClassTrading Style27000Not disclosed
June 8Thomas Westcott Chartered AccountantsSensitive DataSensitive Data
June 8Valley National BankSensitive DataRansomware
June 8Customer Database of a Loan Company is on SaleIDNameSurnameMobile phoneLoan amountStatusTimeNot disclosed
June 8ExodusMailsWalletsNot disclosed
June 8PaytizDatabase LeakNot disclosed
June 8Debit Card with Unauthorized Withdrawal from all ATMs Sale is DetectedIn a hacker forum monitored by SOCRadardebit card with unauthorized withdrawal from all ATMs sale is detected.Fraud
June 8Various Bank Accounts are on SaleWestStain-100 $Wirex-120 $Skrill-100 $Crypto.com-100 $Kraken-100 $Bitfyer-100 $Kraken pro-100 $Bitpanda-100 $Bitvavo -100 $Bitnovo-100 $Coinfalcon-100 $Coinmama-100 $Coindase-100 $Bit2me-100 $Iokalbitcoins-100 $Paysafecard-100 $Paxful-110 $Not disclosed
June 8ACB BankCustomers Database65000Not disclosed
June 8New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cashout attacks.Partnership Searching
June 8All Countries Bin is on SaleIn a hacker forum monitored by SOCRadara new bin selling post is detected.Not disclosed
June 8New Recruitment Post is Detected to Conduct Skimmer AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct skimmer attacks.Partnership Searching
June 8New Recruitment Post is Detected to Conduct ATM Cashier AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct ATM Cashier attacks.Partnership Searching
June 8New Recruitment Post is Detected to Conduct Cashout AttacksIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct cashout attacks.Partnership Searching
June 7Banks Accounts are on SaleAccount sellingBUNQRevolutMoneseN26MonzoBitstampKrakenEXMOBinanceRewireQuppyPayseraPayeerCoinbaseNot disclosed
June 6Bank of AmericaCustomers DatabaseE-mail /PasswordNot disclosed
June 6New Partnership Post is Detected for a Hacker to Hack Specific SitesIn a hacker forum monitored by SOCRadara recruitment post is detected for hackers who can hack specific sites.Partnership Searching
June 6United States Credit Card InformationsIn a hacker forum monitored by SOCRadarthe sale of mostly US 3400 credit card information sale is detected.Not disclosed
June 6LeoPays Social Business NetworkCustomers data110000Not disclosed
June 4Sensitive Database of Many Vietnam Banks is on SaleAcc numberAcc balanceNameBirthdayID CardPhone otpAddressGmailBranch open accountAccount transaction statementAccount holder signatureNot disclosed
June 3Bank Cards Sale for UkrainePrivat BankMono BankAccord BankSport BankEasy BankTaskom BankRaiffeisen BankOschad BankAgricole BankConcord BankFUIB BankAlfa BankTodo BankIdea BankPivdeny BankEasy BankA BankForward BankCrystal BankOTP BankUkrGas BankBank Credit DniproNot disclosed
June 3The Indian BankerAdmin Panel AccessLogin/Pass.Not disclosed
June 3American ExpressData LeakCustomer database950000Not disclosed
June 3HSBCCustomer Database1000000Not disclosed
June 2Customer Database of Vietnam Bank Companies are on SaleRegistration informationID photoAccount transaction statementNot disclosed
June 2Ubel Andorid BotIn a hacker forum monitored by SOCRadaran android bot called Ubel selling post is detected.Software
June 2Anubis Android Banking BotnetIn a hacker forum monitored by SOCRadarAnubis 2.5 Android banking botnet with injection pack is detected.Software
June 1American ExpressCustomer DatabaseBenchAccountNameDomicileColonyDelegation O MunicipalityCityStateZip codeDate of birthSexPhone958310 dataNot disclosed
June 1Banking and Telecom in Vietnam Database are on SaleFor telecommunications:Registration information phone numberTwo-sided ID card photo and portrait photoHistory of incoming callsMessagesLocationFor banks:BalanceIdentity card numberPhone numberAddressTransaction statement of the accountSignature of account holderFor family information:Information about people’s family identities and relationshipsID numberWork of everyone in the familyFull NameNot disclosed
June 1A Bank That operates in IndonesiaCustomer DataFull NameDate of birthReligionMarriage statusCertificate NameCompany NamePositionJob200000Not disclosed
June 1SberbankPolitical analysisMilitary salesOpen source reporting13500Not disclosed
June 1Aimdealerinspections.comCustomer DatabaseNot disclosed
May 31Credit Report and Score Database of SingaporeBank checkLicense moneylender check41190 recordNot disclosed
May 31USA Credit CardsCard NumberFull NameE-mailCounty270000Not disclosed
May 31New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara partnership search post is detected for people specialized in cash out to get the most out of collected fullz information.Not disclosed
May 31Forex,Gambling,Crypto CompanyCustomer DatabaseNameLast nameEmailPhone numberNot disclosed
May 31WirecardWirecard Database 2020 and 20214214521Not disclosed
May 31CarsFast.comData LeakNot disclosed
May 31Neironix.ioCustomer Database48000 recordsNot disclosed
May 30Oschad BankCustomer DatabaseFull NameAddressCityNot disclosed
May 29USA Drop Service is DetectedDrop ServicePartnership
May 29New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct banking drop attacksRecruitment
May 29Wanderer.comFull namesFull addressesPlaintext passwords7000Not disclosed
May 28Aim Financial Corporation Ltd.AuditInsuranceCreditingBaking businessCorrespondenceBusiness development documentsContractsPersonal dataTax dataRansomware
May 28ForexNameDepositE-mailPhone2500 Europe3200 Russia10000 United Arab EmiratesNot disclosed
May 27ForexFirstnameLastnameDate of birthCityAddressLocationUser nameUser typePost codePasswordIP addressMobile numberTerms documentE-mailCountryPayment dateNot disclosed
May 27Volksbank and TargobankSensitive DataLeakAccountLogsNot disclosed
May 26Blockchain CompanyUnaunthorized Network AccessNot disclosed
May 26Ballas Capital LimitedApplicationsResumeFinanceCorrespondenceRansomware
May 26USA Credit Card InformationCard NumberFull NameE-mailCountry500 piecesNot disclosed
May 26Indian Aadhar Card Database of Gujarat on SaleDatabase selling140 cardsNot disclosed
May 26Debit Cards are on Sale100000 bank cardsNot disclosed
May 25PayPalStealer Logs BuyingPurchasing announcement
May 25SberbankFull namePassportCard numberOSBCredit limitLoan totalExceeding the limitPortfolioWork addressExpiry date cardsCard account numberPostcodeRegionCityNot disclosed
May 24Coinbase Databese is LeakedE-mail CheckNot disclosed
May 24Ukrainian BanksCard Supply ServiceFraud
May 24Bank Logs with Full İnformation is on SaleBank Login : Username + Password Number (full info)Account : Email Address + Password (full info)Have all details for login and i can transfer balance to your accountNot disclosed
May 24BTC ICO DatabaseEmailPasswordPurchasing announcement
May 24Forex CompaniesEmailNameSurnameCountryCountry codePhone numberBrokerAccount276000Not disclosed
May 24Ural Bank for Reconstruction and DevelopmentNameSurnameDate of birthPhone numberBank DatabaseNot disclosed
May 23FCI BankCustomer dataNot disclosed
May 23Accounts of Different Banking Companies are on SaleIn a hacker forum monitored by SOCRadara new alleged account sale is detected for many banks.Not disclosed
May 22Bank of the Philippine IslandsAccount of BPI Bank with over 1 Million $ Balance is on SaleNot disclosed
May 21Chase Bank, Wells Fargo, Bank of AmericaIn a hacker forum monitored by SOCRadarsearching for someone to make ChaseWellsBOA scam pagesPartnership
May 21New Recruitment Post is DetectedIn a hacker forum monitored by SOCRadara recruitment post is detected to conduct carding attacksPartnership
May 21An Unnamed BankVulnerabilityAccessSQL Injection sellingSQL Injection
May 21PKMK Law Finance s.r.oCommercial registerContractsEmployee documentsCertificatesIncome declarationsTax dataExtractsNotarial permitsPersonal photosRansomware
May 21Rate Rabbit Home LoansCovid dataNotesBackupPersonal dataPayroll DocsFinanceBankingInvoicesAccountingRansomware
May 21CrypteriumEmailPasswordGmail AccessIdentity Docs UKFull profile DetailsAGE of AccountNot disclosed
May 21Deutsche BankThe logs must includeName of the bankUser name passwordPhone number of the victimAdress (if possible)Purchasing announcement
May 21Unmained.ioSensitive dataSQL databaseUsersSourceSQL Injection
May 21Santander BankAPI sellingNot disclosed
ChileSparda BankAccount sellingNot disclosed
May 20Pancake BunnyNews on hacked DeFi platform Pancake BunnyNot disclosed
May 19UBS BankNew Recruitment PostPartnership
May 19Federal Bank Of AmericaSensitive dataCustomers data6000000 CustomerNot disclosed
May 19Colombia Banks Database is on SaleNamesPhonesEmailsPasswordsAnd moreNot disclosed
May 18Looking for Leaked Information of UAE and MalaysiaRegistrationMobile operatorAirportInsuranceBankHotelInter-road traffic camerasPurchasing announcement
May 18Fresh Forex Leads from 2020 to 2021 are on SaleFirst nameLast namePhoneCountrySourceEmailEurope 83000 leadsNordic 92000 leadsUK 45000 leadsGermany 178000 leadsAustralia 700000 leadsNot disclosed
May 18Crypto Project Database is on SaleFirst nameLast namePhoneAddressCountryCityStateZipPasswordWalletDOBEmail35000 UserNot disclosed
May 17NCR ATM SolutionsNCR Machine Ghost Image sellFraud
May 17Purchase Request for Bank CardI will buy cards of the Russian Federation banksPurchasing announcement
May 15UpstoxUser nameEmailMobile numberDate of birthAddressNot disclosed
May 12Acer FinanceClient informationEmployee informationBankingPersonal correspondenceContractsAgreementsForms of paymentRansomware
May 11Stock Trader DatabaseSensitive data sellingNot disclosed
May 11P R AND CO LLP (Caprco)Customer DatabaseNot disclosed
May 11IDBI BankCustomers informationTheir Credit CardsTheir Bank LoginsUpload files to serverDelete files to serverChange informationRemote Code Execution, SQL Injection
May 11A bank that operates in ChinaDatabase buyingPurchasing announcement
May 11New Recruitment PostI am looking for a person who can do business banks for my dataRecruitment
May 107994 Credit Card InformationCCNumberMonthYearCVVFull nameAddressCityStateZipCountryPhoneEmailTotal:7994 (6880 BR and 1114 IN)Not disclosed
May 10A Automotive, Finance, Estate Company that operates in Middle EastUnauthorized Network Access SaleRemote Network Access
May 10Wallet.datCustomer Database LeakNot disclosed
May 10MrexchangerDatabase6000SQL Injection
May 9Currency Exchange WebsiteUnauthorized Network AccessNot disclosed
May 9A Bank that operates in IndiaUnauthorized Network AccessCustomers infoTheir Credit CardsTheir Bank LoginsNot disclosed
May 8A Bank that operates in AustraliaContains only full script and configuration filesTotal:2GBNot disclosed
May 6BancoomevaCustomer dataActionUserIDPasswordFamily NameGiven NameJob TitleEmployee NumberEmailStatusNot disclosed
May 6CardPay PortalSource Code LeakNot disclosed
May 5Customer Database of a Finance,Education,Gaming Company Is On SaleDatabase SellingCustomer dataNot disclosed
May 5Customer Database of a Company that Mediates Salary Payments to EmployeesAll information on employees and their bank account where payments go (DL / SSN / ETC)20000 employeesNot disclosed
May 4A Bank that operates in IsraelDatabase LeakCustomer dataNot disclosed
May 4Coinmega.coin.comBill NoBank IDCheck NoAmountCH DateInvoice BookRcpt NoBill TypeBranch CodeNot disclosed
May 4A local Financial Service that operates in United StatesIDSSNDOBFull NameFull DL IDPhoneFull AddressNot disclosed
May 4Verified UK Coinbase AccountsSensitive data sellingNot disclosed
May 4Credit Card SaleCC (only number)First nameLast nameAddressBank nameEmailTotal:70000Not disclosed
May 4VTB BankHack Notice is DetectedNot disclosed
May 4HDFC Bank Ltd. (HDFC Bank)Loan base documentsNot disclosed
May 4Pos Malware Botnet SellingContinuously scanning the memory of 32 and 64bits processesContinuously scanning relevant files on all connected drives and caching those for less redundancyMonitoring network packets from active interfacesMonitoring clipboard for data transmissionsKeylogger for detecting input. Especially effective against certain POS systemsSoftware
May 3Wells Fargo, Citizens Bank, Hsbc (Hsbc.com.mx), TD BankUnauthorized Network AccessOnline accessHolder nameHolder addressDate of birthFull account numberNot disclosed
May 3Btc Italy Customers750000 Italy Customer [BTC]+PhoneEmailPasswordNameSurnameGenderZipCityNot disclosed
May 3Diners Club InternationalDiners club cards saleNot disclosed
May 2Credit Card SaleCCFirst nameLast nameDOBAddressSSNMMNCityStatePostal codeCountyPhoneEmail62000Not disclosed
May 2Drake softwareRdp Access SellingNot disclosed
May 1ForexDatabase PurchasingPurchase announcement
April 30Crypto Dumps are on SaleFormat :Email-password210000 linesNot disclosed
April 29First National Bank of OmahaLogs Purchase RequestPurchase announcement
April 29Fake blockchain.com is on SaleFully working and fast fake blockchain.comAdmin panel with statisticsCapture all information (loginpassword12wordsession)Auto-withdrawal of walletsBypass all protection during authorizationIP substitution in a letterWebsite
April 29Netherlands POS Systems CompanyUnauthorized Network Access SaleNot disclosed
April 29KatapultData LeakMailPasswordName2200000SQL Injection
April 28ForexData sellingeuropeforex.comiforex.comprotrader.cometoro.comNot disclosed
April 28UpstoxDatabase Leak100000Not disclosed
April 28Alfa BankUsers contactsNameLast NameEmployerPhone NumberMail54543Not disclosed
April 27ForexUsers contactsNameLast NameCountryPhone NumberNot disclosed
April 27SBC Global AllianceDatabase Leak8000Not disclosed
April 27CITIC Securities CoDatabase sellingNot disclosed
April 27Investor Platform that operates in JapanDatabase sellingNot disclosed
April 27Pharos HoldingAccess sellingNot disclosed
April 25VTB BankFirst 6 last 4- digits of a bank cardNameSurnamePhone numberRegionCityNot disclosed
April 23Financial Documents of East Asian and Europian CompaniesBank accountsCompaniesThe beneficiariesPassport scansBank statementsTransactionsNot disclosed
April 23Credit Cards InformationsCCEXPCVVNameStateAddress7500Not disclosed
April 22Cairn CapitalData LeakRansomware
April 21NGOs and Charities are Under ThreatAttack service saleNot disclosed
April 20Credit Card details saleFull namesCVVCC numberExpiry datesTotal: 10000Not disclosed
April 19CashaloDatabaseUsers: 3300000Passwords: BCRYPTDate: January 2021Not disclosed
April 19Cayman Island BankDatabase LeakNot disclosed
April 18Credit Card saleCCEXPCVVFull NameAddressCityCountryIPUser Agent3800Not disclosed
April 17A Finance Sector that operates in ChinaLoan data leakDate of Birth50000000 recordsNot disclosed
April 17A Bank that operates in IraqFull nameDate of BirthRegionThe alleyThe houseThe newspaperThe recordCard numberCityThe streetNot disclosed
April 17Information of The Payment Aggregator is Registered in Singapore is on SaleDocuments for opening companiesThe results of checks on the validity of the data providedThe presence in international criminal databases of both the company and the ownerProof of addressBank account of company ownersPassportsNot disclosed
April 16Square Mile Investment Consulting and Research LimitedData LeakCustomer DataNot disclosed
April 16Anand Rathi Financial Services LimitedData LeakCustomer bank account detailsNot disclosed
April 15National Bank Of KuwaitBreaking Service SaleNot disclosed
April 15POS Malware [Botnet Panel]Continuously scanning the memory of 32 and 64bits processesContinuously scanning relevant files on all connected drives and caching those for less redundancyMonitoring network packets from active interfacesMonitoring clipboard for data transmissionsKeylogger for detecting input. Especially effective against certain POS systemsSoftware
April 15First National Bank Northwest FloridaAddressesSocial security numbersPersonal phone numbersDate of birthContractsBanking infoRansomware
April 15Credit Card saleCC Base500000Not disclosed
April 14Central Bank Of The BahamasDatabase LeakNot disclosed
April 13RapidworkersMail hash fullMail hash left listMail pass dehashedTotal:211240 linesSQL Injection
April 13Bank Log SellingBANK OF AMERİCACHASE BANKTD BANKREGIONS BANKSUNTRUSTCITIZEN BANKCHIME.COMPAYPAL.COMBBT BANKPNC BANKCARD.COMPENFED.COMNot disclosed
April 13Log Buying PostSparkasseVolksbankNorsbankGerman BankComdirectPurchase Announcement
April 13Credit Card SaleCCEXPCVVNameStateAddressTotal 100000Not disclosed
April 13Cryptocurrency ExchangeSQL InjectionSQL Injection Sale
April 9FKC Local, First Citizens BankEmail AccessOnline AccessNot disclosed
April 9Kingsdale AdvisorsDatabase LeakRansomware
April 9GORZYNSKI, UGLOW & FARRELL, P.C.Financial informationTax informationEmployees informationPayments and bankingInsuranceCustomer basePayments salariesCommercial rentRansomware
April 7Many Accounts & Logs Sale is Detected for Different CompaniesOnline accessHolder nameHolder addressEmail accessPhone numberNot disclosed
April 7CC Fraud Service SaleAn example of bank card from our serviceQuality printingReal embossingSilver finish identical to originalFraud
April 7Cash Out ServiceRoarmoneyWay2GoDaveRobin HoodMoney lionWalmart MoneyCardGobankGo2bankGreen Dot CardEDDAmerican Express cardLittle bear cardRoarmoney cardsSimpleMyvanilla cardChime cardNot disclosed
April 6Account and Credit Card SaleFirst NameLast NameAddressCountryMobile PhoneSocial Security NumberDate of BirthBank NameBank Account NumberBank Account TypeNot disclosed
April 6Credit Card SaleCCEXPCVVFull NameAddressCityCountryIPUser AgentFresh 3000 CCNot disclosed
April 6Global TendersDatabase LeakCustomer DataFull DumpAdmin AccessEmailPassword210000 linesNot disclosed
April 5Findoc Financial Services GroupDatabase LeakCustomer DataNot disclosed
April 5A bank that operates in VietnamFull nameEmailAddressCityJobPhone numberTotal 50000000Not disclosed
April 5Western UnionCustomer dataEmailPassportCityPostal CodeRegister DateTransaction CountLast TransactionCountriesTotal 50000Bruteforce
April 4PayPalSecurity bypass exploitExploit sale
April 2Indonesian BanksUser dataBank AccountNameLevelEmail53067SQL Injection
April 2The Armadillo Group LtdAccess to DatabaseNot disclosed
April 2Netherlands Banks and CompaniesNetwork Access PurchasingPurchase announcement
April 1New Recruitment postThe threat actor is looking for an experienced spammerRecruitment
April 1Different banks that are located in Russia,Poland and KazakhstanNameSurnameBinCard typeExpiration DateBank namePhone numberAddressNot disclosed
April 1ANZ Bank GroupBrute Force ToolSoftware
March 31Purchase Request for Credit CardsCc BuyingPurchase Announcement
March 31Uphold USACustomer AccountNot disclosed
March 30VyStar Credit UnionBrute Force Software sellSoftware
March 30Unknown Finance CompanyName & SurnameDOBCurrent AddressHome TelephoneMobileI.D DocumentEmailCertificate of membershipPolicies – Life CoverVehicle cover etcProof of incomeConfirmation of Bank AccountMembers on policiesNot disclosed
March 30Saba Target Investment FundFull NameNational IDBank card informationMobile numberDocuments scanFull addressPostal Code14000 private dataNot disclosed
March 29Stock Trader LeadsNameEmailPhone numberIPO interestsTrading activityNot disclosed
March 29Forex, Crypto, BinaryDatabase PurchasingPurchase Announcement
March 28CoindirectID cardPasswordsDriver licenseInvoiceTotal 300GBNot disclosed
March 27Chase Bank, Bank of America, WellsFargoBrute Force Tool sellSoftware
March 27MobiKwikEmailPasswordsAddressesIp addressGps location99000000MonthYearCard hash40000000Mysql dumpsTotal 350GB75TB Merchant KYC dataNot disclosed
March 26BinanceAPI keyNot disclosed
March 25TradeguiderDatabase SellingCustomer DataAdmin accountsNot disclosed
March 24CommerzbankData LeakNameCountryPhoneEmail address105000 unique linesNot disclosed
March 23INDODAXVulnerability related to 2FAVulnerability
March 23A Finance & Economics Company that operates in FranceCustomer dataEmail/Hash15000 linesNot disclosed
March 23National Cooperative Bank Limited (NCBL)Database LeakNot disclosed
March 23A banking companies that operates in CanadaCustomer Data100000 linesNot disclosed
March 23Summit Credit UnionCustomers CCSocial Security NumberDate of BirthBilling AddressPayment infoRansomware
March 23Postlethwaite & NettervilleSensitive DataRansomware
March 23American ExpressBank backups300000 total lines of personal dataNot disclosed
March 22Chase BankBrute Force Software sellBrute Force
March 22NineRoot Technologies Private Limited, Chqbook.comCustomers DataEMAIL / HASH456799 linesNot disclosed
March 22Credit Card Information for Many CountriesCredit Cards SaleTotal 71936Not disclosed
March 22Payoneer Business, PayPalCashout ServiceNon-Chargeable TransfersNot disclosed
March 22Golden 1 Credit UnionAccount SellingTotal 303000Not disclosed
March 21Unknown BankTax NumberSocial Security Number24000Not disclosed
March 21Mixed Credit Card Database of HollandPhoneStreetPostal codeCityFull NameIpCard10000Not disclosed
March 19Unknown Mexico BankCC numberNameAddressPhone40000 unique recordsNot disclosed
March 19QuickcardFull nameEmailPhone numberPhysical addressCompany namePartial CC info7000000 UserNot disclosed
March 19Centum Investment CompanyCustomer DataNot disclosed
March 19Fci BankEmailFirst NameLast NameUser NamePasswordIP AddressesPhone NumbersPartner LinksDate of BirthWebsite Support Data464000 Pakistani customersTotal 383 GBNot disclosed
March 18N26 Business bankBank dropNot disclosed
March 18Unknown Bank on United StatesRoot AccessNot disclosed
March 17Bank of Maldives, Commercial bank of Maldives, Maldives Islamic BankNetwork AccessNot disclosed
March 17Unknown Stock Market WebsiteCustomer data35000Not disclosed
March 16Wells FargoNetwork AccessRemote Desktop Protocol
March 16A bank that operates in United StatesNetwork AccessNot disclosed
March 15MoneyLion, Bank of AmericaVerified AccountsNot disclosed
March 15Banco del Instituto Ecuatoriano de Seguridad Social(BIESS), Ecuadorian Institute of Social Security(IESS)First nameLast nameSocial Security numberEmailPasswordPhone numberAddressDate of birthCompaniesPledge creditsMortgage creditsSavings account bankClinical profileNot disclosed
March 15Wincor NixdorfATM Malware saleSoftware
March 14UK credit card pieces of informationCCCVVNameAddressPhone numberPost codeE-mail450Not disclosed
March 14Sparkasse Online BankingLog sellingPINIbanDate of birthPhone numberNot disclosed
March 14Brazil and US credit card informationCCCVVNameAddressCityStateCountryE-mailPhone number3776Not disclosed
March 14Crypto.comAccount SellingNot disclosed
March 13Scalable CapitalCustomer Data19000Not disclosed
March 13Paxful, LocalBitcoins, CoinPayments, Paxum, BITTREX, BinanceAccount SellingNot disclosed
March 13ForexForex leadsNameLast nameEmailPhoneBrokerNumber of tradesGermany: 300000Italy: 250000United Kingdom: 500000Poland: 200000United States: 1500000Europe: 2000000Not disclosed
March 11Ace Cash ExpressEmailPassaportSocial Security numberDate of birthBank Account2820Not disclosed
March 10Software Contable FinancieroFinancial documentsAccounting reportsBusiness analyzesPayment documentsRansomware
March 10American ExpressNumberNameShort NameDate Of BirthTax Number(SSN)Company NameCreated ModifiedCityZip CodeEmail AddressPhone NumberLoan Number66900 linesSQL Injection
March 10Cash-Back company that operates in United StatesAddressBank idCityEmailEmployeesPasswordSocial security numberSwift codeUnique code60000 linesSQL Injection
March 9Ukrainian National BankAccess to Internet Banking10000€ monthly limit Visa premium cardNot disclosed
March 9Unknown BankData Leak10000 usersNot disclosed
March 8Flagstar BankCustomer DataEmployee DataPhone numbersAddressSocial Security numberRansomware
March 8Banco Inmobiliario Mexicano S.A.Sensitive dataRansomware
March 6Swiss National BankDatabaseSQL Injection
March 5Interactiv TradingNamePasswordEmail14000Not disclosed
March 3Green Dot CorporationA partner capable of processing Green Dot logsPartner search
March 3A bank that operates in RussiaNetwork AccessRemote Code Evaluation
March 3Banco PichinchaCustomer Database11000000 recordsNot disclosed
March 2American Exchange BankCustomer data1000000 clientsSQL Injection
March 2First National Bank of OmahaUsernamePasswordAccount numberRouting numberHolder NameNot disclosed
March 2SparkasseAccount Selling200 pcs.Not disclosed
March 2Ukrainian Privat BankDatabase leakNot disclosed
March 2Banks that operates in United StatesPartnership SearchingA person with phishing banks USPhishing
March 2XTransfer LtdCustomer dataIDMember CodeMember nameEmailPhoneNot disclosed
March 2M-PesaLog leakPhone numbersFull namesNot disclosed
March 2A payment system site that operates in ThailandAdmin PanelNot disclosed
March 2EximBankPersonal data of clientsDetails of agreementsInformation about the company’s activities20 GB Sensitive DataRansomware
March 2A Forex company that operates in GermanyNameSurnameEmailPhoneCountry and Deposit info50000Not disclosed
March 2Stellar.orgCustomer Data525724 unique emailsNot disclosed
March 1Monese UKAccountsNot disclosed
March 1An unnamed Merchant bankBank AccountAccount balance 300000€Not disclosed
March 1A taxation service provider that operates in CanadaNetwork AccessNot disclosed
February 28A bank that operates in IranUser Access44 pc IP scannerIP 185.23…Remote Desktop Protocol
February 28Brazil Ministry of FinanceNetwork AccessRemote Desktop Protocol
February 28Hannis T. Bourgeois LLPSensitive DataRansomware
February 27Union Bank of NigeriaData leakCustomer dataEmployee dataRansomware
February 27ACE Cash ExpressDatabase leakUser databaseBanking infoNot disclosed
February 27Payment verification serviceMethod Selling3d Bypass
February 27Optum BankCustomer account220 accountNot disclosed
February 27Santander, Metro, Lloyds, Halifax, Nationwide, RBS, HSBC, TSB, and NatWest banksBank LogsNot disclosed
February 25NorisbankSensitive dataCustomer dataLogin (email and BD)Docs (ID & Selfie)Photo Tan activation graphicNot disclosed
February 25Bitcoin ATMMalwareSoftware
February 25LocalbitcoinsTwo Vulnerabilities2FA Bypass, Balance stability
February 25Global insurance company offering financial servicesCitrix AccessNot disclosed
February 24Ministry of Finance of EcuadorCustomer dataIdentity card and passport6500 recordsNot disclosed
February 24Automatic Teller MachineSelling software for unloading atmA list of PM modelsA method for bypassing the BIOSSoftware
February 24Forex ItalyDatabaseCustomer Data4600Not disclosed
February 23Several banks operating in SpainUnprocessed ATM cardsNot disclosed
February 23Myanmar FinancialsIncorporation documents and ID scans of officers120000Financial and corporate documentsTotal 330 GBNot disclosed
February 22PaypalPaypal customer data affecting the United States35968 rowsNot disclosed
February 22Financial Debt Recovery LtdSensitive dataRansomware
February 22Gershon Biegeleisen & Co. CPA’sCustomers dataEmployee dataTax refund and other very important documentsRansomware
February 22Agricultural Bank of ChinaCustomers data1619633 rowsNot disclosed
February 21Commonwealth Bank of Australia, ANZ (Australia and New Zealand Banking Group), Bendigo and Adelaide Bank LimitedNetwork AccessNot disclosed
February 20Banco SantanderCCCVVPhishing
February 20Citibank, Chase BankNetwork AccessRemote Desktop Protocol
February 20Agora DirectCustomer DataEmail 13200Total 800000Not disclosed
February 20Paymentwall, Jiehuobao, BitdoerCustomer Database840 MB 6428814 linesNot disclosed
February 20The companies operating in Bosnia and HerzegovinaCustomer DatabaseNot disclosed
February 20A accounting firm that operates in United StatesNetwork AccessRemote Desktop Protocol
February 20Banco PichinchaCustomers dataSensitive InformationNot disclosed
February 19Undisclosed Giant Private Finance CompanyCAD (Cash Against Documents) baseNot disclosed
February 18Kingsdale AdvisorsSensitive dataData leakRansomware
February 18HSBC BankUsernamePasswordIpLocationFull access to most accounts12000 bank accountsNot disclosed
February 17Rudra Shares & Stok Brokers Ltd, Coimbatore Capital Limited, Mansukh Securities and Finance Limited, A C Agarwal Share Brokers Pvt. Ltd., Ashlar IndiaCustomer dataClient codeClient nameMobile noEmailPAN noBank nameAccount noIFSC CodeGroup ID109000 ClientNot disclosed
February 17A fintech platform that delivers digital credit to Filipinos, cashalo.comUser nameEmail addressDevice IDPhone number3300000 UserSQL Injection
February 15Insurance Agents and Brokers that operates in United States261865 email addressDecision makers namesPhoneCommunityAddressNot disclosed
February 15International foreign exchange market ForexDatabaseEmailPasswordBank85000Also 30000 ID Card and Passport pictureNot disclosed
February 15Wells Fargo, Chase Bank, OnPoint Community Credit Union, Alaska USA Federal Credit Union, Santander Bank, First Citizens BankBruteforce ToolSoftware
February 15Point of Sale (POS) company that operates in IndiaDatabaseSQL Injection
February 14Sovcombank – halvacard.ruFull nameDate of birthPhoneCityHalva card3447 linesNot disclosed
February 14A Micro-Finance company that operates in NigeriaAccess to the host panel and databasesNot disclosed
February 13Banks that operate in AfricaAccess to Top Level Domain for internet banking enabling MiTM attacksNot disclosed
February 12Federal Tax Service of RUSSIADatabaseSQL Injection
February 12Universal Accounting Services Inc.Data LeakRansomware
February 10A bank that operates in United StatesControl over 600 Point of Sale(POS) terminalNot disclosed
February 10Alfa BankCustomers listNot disclosed
February 10Russian Sberbank’s Kazakhstan branchFirstNameLastNameMiddleNamePhoneMobil7942 linesNot disclosed
February 10A bank that operates in EnglandNetwork AccessPrivate banking botSoftware
February 9Banco Pichincha, Visa Titanium, Diners Club and DiscoverCustomers & employees PII DataAccess to intranet systemsCredit CardsSQL Injection
February 9Speckle Internet Solutions Private Limited, Paymatrix.comDatabaseSource codeNot disclosed
February 9SETH Ransomware/Crypto Stealer updateBrowser StealerLoaderRansomwareFraud
February 8Many Global Banks3D Security Bypass MethodChrome AddonFraud
February 8PAYPALFinancial and personal information about customersNot disclosed
February 8A bank that operates in United StatesAccess to online bankingAccess via admin wp sitesAccess to pluginsBackupsSQL Injection
February 7Siam Commercial BankNameMobile numberDate of birthPassport numberBalancesNot disclosed
February 6Credit card sale is detected based in the United States and Canada500 Credit Card mixNot disclosed
February 4Privat BankDatabaseFull nameDate of birthFamily statusPassport IDCar availabilityViber presenceEducationNot disclosed
February 4BBVA And BankiaSensitive DataLog DataNot disclosed
February 2B2B and B2C sites that operates in PolandSensitive DataSQL Injection
February 2B2B and B2C sites that operates in NorwaySensitive DataSQL Injection
February 1Payment company globally operating in MalaysiaSensitive Data380000 User recordSQL Injection
January 31Dave Inc.EmailPassword38713 linesDatabasebcrypt:pass file with 185.101 linesNot disclosed
January 31A bank that operates in PortugalNetwork AccessDatabaseRemote Code Evaluatio
January 31Financial Education CompanyFirst name4900000Last name49000Email1500000Address1900000Jobs1700000Income3500000Total 6000000 usersNot disclosed
January 30A bank that operates in Japan and A bank that operates in AustraliaUsernamePasswordNameSurnameAddressCityCountryEmailTelephoneNumberMothersMaidenCCTypeCCNumberCVV2CCExpiresNational IDIP684200 EmployeesNot disclosed
January 29France POS TerminalRDP access for pos terminalRemote Code Evaluatio
January 28A Bank that operates in Argentina and Computer Agency that operates in TunisiaNetwork AccessVulnerabilityRemote Code Evaluatio
January 28Brokerage CompanyCC nameCC numberFirst namePhone numberBilling AddressBilling Country5000 linesNot disclosed
January 28VISTRASensitive DataRansomware
January 28Amicorp GroupClientsEmployeesConfidential dataRansomware
January 26Cottonwood Financial Inc.ClientsEmployeesFinancial documents and reportsContract scans and confidential data scansRansomware
January 26A bank that operates in FranceNetwork Access10000000 CustomersRemote Code Evaluatio
January 26A bank operates in PakistanE-mail AccessNot disclosed
January 25Actuaries and AssociatesSensitive DataSocial Security numberMore than 2000Ransomware
January 25Kneip Communications S.ARegulatory reportingAdvisory servicesRansomware
January 23Bancomer MexicoDatabaseNot disclosed
January 23Central Bank of BahrainDatabaseNot disclosed
January 23Banco SantanderDatabaseNot disclosed
January 21A couple of Banks that operates in ItalyNetwork AccessSQL Injection
January 20Bahrain Central BankCBB backup fileDatabase13 GBNot disclosed
January 19BuddySensitive dataSQL Injection
January 15Barbizon CapitalSecret dataRansomware
January 14Andrews 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 BankBruteforce panelMultithreadingSupport for all separatorsSupport for all types of proxiesRegular updatesBruteforce and Checker tool
January 14Bank of ShanghaiNamePhoneAddressID number803.000 customersSQL Injection
January 14Cre Credit ServicesSecret dataRansomware
January 13A BankDifferent Balance SheetUser InformationCustomer DataSQL Injection
January 13Malaysia ForexDatabase20518 rowsSQL Injection
January 12Leede Jones GableSensitive DataRansomware
January 12Cmc Consultingimportant information of the companyFinancial documentsContractsBank documentsRansomware
January 11Total System ServicesSensitive DataRansomware
January 11RosenblattSensitive DataRansomware
January 10Commonwealth BankDifferent BalancesUser InformationCustomer DataSQL Injection
January 9Bank AlfalahContainUser InformationEmployerWork phone and Mobile phoneEmail and Fax AddressSQL Injection
January 9Bank of CommunicationsContainDatabase16791320 DatabaseSQL Injection
January 8Indiabulls Housing FinanceBank filesFinance documentsEmployee detailsRansomware
January 7FinalyseCompany DataCustomersEmployeesRansomware
January 7DJB Chartered Professional AccountantsSensitive DataData leakRansomware
January 6Brain PaulSensitive DataRansomware
January 6LonrhoImportant filesDocumentsCustomer dataEmployee dataRansomware
January 6Sky LeasingCustomer dataEmployee dataDrawingsOther very important documentsMore than 100 GBRansomware
January 6American Bank Systems INC.DeclarationsStatementsContactAccess the online BankElectronic negotiationsRansomware
January 5ForexDatabase34000 recordsNot disclosed
January 5Police Security S.a.c.Sensitive DataRansomware
January 5MultipleNameLoan amountGenderBirthplaceID card details80.000 customersNot disclosed
January 4Capital EconomicsEmailNamePhoneAddressJob titleContact statusNot disclosed
January 4St James Parish Credit UnionSensitive DataRansomware
January 4A company that operates in NigeriaNetwork AccessNot disclosed
January 1BANKIR.RUCustomer DataUser InformationSQL Injection
January 1IDFC FIRST BankPersonal data of clients581 people totallyRansomwareIndia
January 1GoodmanmintzClient accounting dataAudit resultsBank account passwordsCounterparty databases100 GBRansomware
31 December 2020VTB BankName Surname E-mail Phone number Address 84000SQL Injection
31 December 2020MTS BankLast Name First Name Phone number Another bases 7500 linesSQL Injection
31 December 2020AccordiaUser id User name User level User e-mail 1254425Not disclosed
29 December 2020A bank that operates in SpainIT services User rights In Network 2pkRDP
29 December 2020Global banksCredit card skimmer Encoder deviceFraud
28 December 2020Thailand and Malaysia BankData of their customers Account numbers Balances Phones and other infoSQL Injection
28 December 2020USA BankAdministrator access to Bank website WordPress located.SQL Injection
27 December 2020National Bank of SerbiaNetwork AccessRemote Code Evaluation
27 December 2020Forex & Cryptocurrency CompanyForexcrypto base 35000Not disclosed
26 December 2020Two bank that operate in France and PolandNetwork AccessSQL Injection
25 December 2020Amscot FinancialCustomer DataRansomware
24 December 2020Bank of ChileEmployees Entrance to online banking on the site Customer informationSQL Injection
24 December 2020Bank of ChileUser data accessSQL Injection
23 December 2020GlobalCredit card auto-delivery storeFraud
23 December 2020GlobalFull name E-mail address Bank account type Bank account number Routing number Sensitive dataNot disclosed
21 December 2020Many financial companiesThe data are lists of customers and investorsNot disclosed
20 December 2020Navy Federal Credit UnionAccount login E-mail access Credit reportFraud
19 December 2020Banco Del BienestarID Address User contentPhishing Attack
19 December 2020Mitsubishi UFJ Financial GroupAccount number Name Passport number Phone number and balance 100000SQL Injection
18 December 2020Financial institution that operates in the USAFirst and last name AddressNumber E-mail IP Address EmployerJob title Bank account 10000Not disclosed
18 December 2020A company that operates in IndiaSQL Injection vulnerability saleFraud
18 December 2020Finance Company that operates in GermanyLocal admin user/passRDP
17 December 2020Bank of America Wells Fargo BMO Canada Desjardins Bank CanadaBank logins E-mail access Full CCSQL Injection
17 December 2020A loan firm operating in the USAFirst name Last name E-mail Phone Address Employer 18770 recordsNot disclosed
16 December 2020Middle East Commodity Brokerage CompanyIran bourse Registration FormNot disclosed
16 December 2020Wells FargoPaypal access e-bay access Amazon access File sharing access Account 600000RDP
16 December 2020GlobalWebsites 31500Cardable Site Finder
15 December 2020International banking institutions operating in Europe and the USABank logs PaypalRAT
13 December 2020700 companies that operate GloballySwitch access routers ssh console control Complete information on hosts GEO Asia fortune clientsNot disclosed
12 December 2020Noble BankLast name First name E-mail address Branch Number Customer Number Customer County 15000SQL Injection
12 December 2020Payment platform operating in ArgentinaNetwork AccessWebshell
12 December 2020Indian Trading companyNetwork AccessWebshell
11 December 2020Sber BankDatabase 7000SQL Injection
11 December 2020Wells Fargo, Sun Trust, Bank of America, Desjardins, Nationwide, National Westminster Bank, RCB BankFullz+CC E-mail access Customer DataNot disclosed
9 December 2020Germany Trading companyE-mail Name Surname Address Clean text password 144000 Members DataNot disclosed
9 December 2020GlobalZero Day vulnerability salePhishing Attack
4 December 2020Kneip Communication S.aSensitive dataRansomware
16 November 2020Compal ElectronicsSensitive data Data leakRansomware
6 September 2020A bank that operates in ChileCustomer data User information Network accessWebshell
20 August 2020A bank that operates in ChileATM AccessFraud
8 August 2020BrookfieldFinance Human resources Payroll Business plan 200 GBRansomware
19 January 2020A bank that operates in ChileLooking for an expert in google adwordsFraud
6 January 2020Liberty LinehaulSensitive DataRansomware

How we track financial-sector breaches.

SOCRadar's CTI engine follows claims about financial institutions across underground ecosystems, enriches the raw posts with institutional metadata, and validates samples before an entry appears in the tracker.

1

Detect.

We monitor 150+ dark web forums, Telegram leak channels, and ransomware extortion sites for mentions of financial institutions.

→
2

Classify.

Each claim is enriched with institution metadata (sector, country, asset category) and tagged with the leaked-data fields observed.

→
3

Verify.

SOCRadar CTI analysts validate samples and cross-reference institution statements before indexing.

Hacker Forums Telegram Ransomware Blogs Paste Sites Exchange Forums Card Markets

Listings reflect claims observed in open sources. Verification status is maintained in SOCRadar's internal CTI platform.

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