Darkweb actors have reportedly put up for sale the personal information of over 100,000 users from major cryptocurrency exchanges, Gemini and Binance. This alarming revelation raises concerns about the security of user data in the crypto space, as hackers exploit compromised technology rather than direct breaches of the exchanges themselves.
Key Takeaways
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Over 100,000 user records from Gemini and Binance are being sold on the dark web.
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The data includes names, emails, phone numbers, and location information.
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The compromised data is attributed to user technology being hacked, not a direct leak from the exchanges.
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Previous incidents have seen claims of larger data breaches, but exchanges deny these allegations.
Details of the Breach
The Dark Web Informer, a site dedicated to cyber news, reported that a user known as AKM69 is selling a database containing sensitive information from Gemini users. The database reportedly includes:
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Full names
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Email addresses
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Phone numbers
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Location data
The information is primarily from users in the United States, with some entries from Singapore and the UK. The threat actor has categorized this sale as part of a broader scheme aimed at crypto-related marketing, fraud, or recovery targeting.
Nature of the Compromise
In a related incident, another dark web user, kiki88888, was found to be selling compromised Binance emails and passwords, with the data comprising approximately 132,744 lines of information. Both incidents highlight a troubling trend where user data is harvested through compromised devices rather than through direct breaches of the exchanges themselves.
Binance has responded to these claims, asserting that the leaked information is not a result of a data breach from their platform. Instead, they attribute the compromised data to malware that has infected users' devices, allowing hackers to collect sensitive information through phishing attacks and other malicious means.
Previous Incidents and Ongoing Threats
This is not the first time Binance has faced allegations of data breaches. In September, a hacker claimed to possess a database containing 12.8 million records from Binance, which included personal details such as names, email addresses, and phone numbers. However, Binance conducted an internal investigation and dismissed these claims as false.
The current situation is part of a larger pattern of cyber threats targeting cryptocurrency users. Recently, Australian federal police alerted 130 individuals about a message scam that spoofed legitimate crypto exchanges, including Binance. Additionally, users reported scams involving Coinbase and Gemini, where fraudsters attempted to trick them into setting up new wallets using pre-generated recovery phrases.
Sources
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Darkweb actors say they have over 100,000 Binance and Gemini users' details, Cryptopolitan.
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Darkweb actors claim to have over 100K of Gemini, Binance user info, Cointelegraph.
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