Large sets of personal data linked to users of Binance
$5.31B
and Gemini
$36.46M
have been listed for sale on dark web forums.
A website that tracks these forums, Dark Web Informer, reported that a dark web seller named “kiki88888” had offered a separate batch of data linked to Binance.
That set allegedly includes more than 130,000 lines of information containing emails and passwords.
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Dark Web Informer suggested that the leaked Binance data may not have come from the exchange itself. Instead, they pointed to poor user habits, such as clicking unknown links or downloading suspicious files, as likely causes.
Additionally, Dark Web Informer suggested that a seller going by the name “AKM69” claimed to have a database of 100,000 Gemini user records.
These records reportedly contain full names, email addresses, phone numbers, and location information. Most of the data appears to be from users in the United States, with some entries tied to Singapore and the United Kingdom.
The listing, according to Dark Web Informer, was connected to an operation involving the sale of user data for crypto-related scams, marketing, or account recovery attempts.
So far, neither Binance nor Gemini has issued a public statement in response to these claims.
Recently, a joint effort by the Australian Federal Police (AFP), the National Anti-Scam Centre (NASC), and Binance Australia helped stop a crypto scam in which fraudsters posed as representatives of Binance. How? Read the full story.
Having completed a Master’s degree in Economics, Politics, and Cultures of the East Asia region, Aaron has written scientific papers analyzing the differences between Western and Collective forms of capitalism in the post-World War II era.With close to a decade of experience in the FinTech industry, Aaron understands all of the biggest issues and struggles that crypto enthusiasts face. He’s a passionate analyst who is concerned with data-driven and fact-based content, as well as that which speaks to both Web3 natives and industry newcomers.Aaron is the go-to person for everything and anything related to digital currencies. With a huge passion for blockchain & Web3 education, Aaron strives to transform the space as we know it, and make it more approachable to complete beginners.Aaron has been quoted by multiple established outlets, and is a published author himself. Even during his free time, he enjoys researching the market trends, and looking for the next supernova.
