DataTheftAlert

Darkweb actors claim to have over 100K of Gemini, Binance user info.
Darkweb threat actors claim to have hundreds of thousands of user records — including names, passwords and location data — of Gemini and Binance users, putting the apparent lists up for sale on the internet. The Dark Web Informer, a Darkweb cyber news site, said in a March 27 blog post that the latest sale is from a threat actor operating under the handle AKM69, who purportedly has an extensive list of private user information from users of crypto exchange Gemini. “The database for sale reportedly includes 100,000 records, each containing full names, emails, phone numbers, and location data of individuals from the United States and a few entries from Singapore and the UK,” the Dark Web Informer said. Source: Dark Web Informer. “The threat actor categorized the listing as part of a broader campaign of selling consumer data for crypto-related marketing, fraud, or recovery targeting.”. Gemini didn’t immediately respond to Cointelegraph’s request for comment. A day earlier, Dark Web Informer said another user, kiki88888, was offering to sell Binance emails and passwords, with the compromised data reportedly containing 132,744 lines of information. Advertisement. Trade 275+ cryptocurrencies with the Kraken App. Enjoy world-class security, low fees, and 24/7 customer support.
Source: Dark Web Informer. Binance says leaked info came through phishing, not data leak. Speaking to Cointelegraph, Binance said the information on the dark web is not the result of a data leak from the exchange. Instead, it was a hacker who collected data by compromising browser sessions on infected computers using malware. In a follow-up post, the Dark Web Informer also alluded to the data theft being a result of user’s tech being comprised rather than a leak from Binance, saying, “Some of you really need to stop clicking random stuff.”. Source: Dark Web Informer. In a similar situation last September, a hacker under the handle FireBear claimed to have a database with 12.8 million records stolen from Binance, with data including last names, first names, email addresses, phone numbers, birthdays and residential addresses, according to reports at the time. Binance denied the claims, dismissing the hacker’s claim to have sensitive user data as false after an internal investigation from their security team. Related: Binance claims code leak on GitHub is ‘outdated,’ poses minor risk. This isn’t the first cyber threat targeting users of major crypto exchanges this month. Australian federal police said on March 21 they had to alert 130 people of a message scam aimed at crypto users that spoofed the same “sender ID” as legitimate crypto exchanges, such as Binance. Another similar string of scam messages reported by X users on March 14 spoofed Coinbase and Gemini attempting to trick users into setting up a new wallet using pre-generated recovery phrases controlled by the fraudsters. Magazine: Lazarus Group’s favorite exploit revealed — Crypto hacks analysis.
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Coinbase data breach impacted 69,461 users’ personal information. Insiders bribed to leak names, addresses, and bank details. No funds or passwords stolen; Prime accounts unaffected. Coinbase offers $20M reward to catch attackers.Enhanced security and user reimbursements promised.
#Coinbase #DataTheftAlert #cybersecurity #insider threat
On December 26, 2024, Coinbase, a leading cryptocurrency exchange, suffered a significant data breach. Cybercriminals bribed rogue overseas support agents to access sensitive customer information. The breach, detailed in a Maine Attorney General filing, impacted 69,461 users, exposing names, addresses, and phone numbers.
The incident remained undetected until May 11, 2025. Coinbase confirmed that less than 1% of its monthly transacting users were affected. No passwords, private keys, or funds were compromised. Prime accounts remained secure.
How the Breach Occurred
Cybercriminals targeted Coinbase’s outsourced support team. They recruited agents through bribes, gaining unauthorized access to customer data. The stolen information was used to facilitate social engineering attacks. Attackers demanded $20 million in Bitcoin to withhold the data.
Coinbase refused the ransom. Instead, the company offered a $20 million reward for information leading to the attackers’ arrest and conviction. The breached data included sensitive details like government-issued IDs and bank information for some users.
The company identified and terminated the rogue employees. Legal consequences for those involved remain uncertain due to their overseas locations. Coinbase is working with authorities to investigate further.
Coinbase’s Response and User Impact
Coinbase acted swiftly upon discovering the breach. The company notified affected users and promised full reimbursement for any losses. Enhanced security measures are being implemented to prevent future incidents.
The Maine Attorney General’s filing highlighted the scale of the breach. It emphasized the risks of outsourcing sensitive operations. Coinbase assured users that no financial assets were stolen. The company is providing credit monitoring services to affected customers.
The breach raises concerns about data security in the cryptocurrency industry. Users are urged to remain vigilant against phishing attempts and social engineering scams. Coinbase has pledged to strengthen its internal controls.