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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 Related: Binance claims code leak on GitHub is ‘outdated,’ poses minor risk.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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'Bitcoin. In a social media discussion on March 27, Bitcoin commentators flagged troubling signals from the Capriole Investments’ Bitcoin Macro Index.
Bitcoin Macro Index slump “not great,” says creator. As BTC/USD struggles to return to the area around all-time highs, onchain metrics are beginning to lose their bull market edge. The Bitcoin Macro Index, created by Capriole in 2022, uses machine learning to analyze data from a large number of metrics that founder Charles Edwards says “give a strong indication of Bitcoin’s relative value throughout historic cycles.”. “The model only looks at on-chain and macro-market data. Uniquely, price data and technical analysis is not considered as an input in this model,” he explained in an introduction to the tool at the time. Since late 2023, the metric is printing lower highs while price prints higher highs, creating a “bearish divergence.” While common to previous bull markets, a potential implication is that BTC/USD has already put in a long-term peak. Advertisement.
Trade 275+ cryptocurrencies with the Kraken App. Enjoy world-class security, low fees, and 24/7 customer support. “Not great,” Edwards reacted while reposting a print of the Index uploaded to X by another user. Capriole Bitcoin Macro Index. Source: @A_Trade_Academy/X. BTC price metrics struggle to recover. Various analytics sources have concluded that Bitcoin is suffering from macro turbulence this year. Related: Bitcoin price prediction markets bet BTC won't go higher than $138K in 2025. In one of its “Quicktake” blog posts this week, onchain analytics platform CryptoQuant referenced four onchain metrics currently in a state of flux. “All of these metrics suggest that Bitcoin is experiencing significant turbulence in the short to mid-term,” contributor Burak Kesmeci commented. Bitcoin IFP chart (screenshot). Source: CryptoQuant. The list includes the Market Value to Realized Value (MVRV) and Net Unspent Profit/Loss (NUPL), as well as the so-called Inter-Exchange Flow Pulse (IFP) metric, which flipped bearish in February. For this to change, Kesmeci concluded, IFP should return above its 90-day simple moving average (SMA). This article does not contain investment advice or recommendations. Every investment and trading move involves risk, and readers should conduct their own research when making a decision.
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