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Dark web data leak hits 100,000 crypto users in phishing attack

May 3, 2025
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Most customers focused are primarily based within the US, UK, and Singapore.
AI-driven scams are growing the danger of identification theft.
Binance provides SMS verification to strengthen phishing defences.

A brand new wave of crypto information breaches has compromised delicate consumer particulars from main platforms together with Ledger, Gemini, and Robinhood.

In response to a current investigation shared by the Darkish Internet Informer account on X (previously Twitter), a vendor is actively promoting leaked info on the darkish internet, exposing full names, e mail addresses, residence addresses, telephone numbers, and ZIP codes.

This improvement marks a disturbing escalation in crypto-related cybersecurity threats, with a lot of the affected people positioned in the US, alongside a smaller variety of customers from Singapore and the UK.

No statements issued

On 13 April, Darkish Internet Informer printed screenshots exhibiting the extent of the compromised data. The vendor claimed to carry complete information tied to the consumer bases of a few of the largest retail crypto platforms.

Regardless of the severity of the allegations, no official statements have been launched to date by Ledger, Robinhood, or Gemini.

This isn’t the primary time these firms have been linked to information breaches. In 2021, Robinhood confirmed that attackers gained entry to over 5 million e mail addresses and a pair of million full names by socially engineering a customer support worker.

The current leak seems to observe the same sample, though no inside system vulnerabilities have been recognized.

Phishing more likely to blame as AI scams evolve

Cybersecurity specialists related to the Darkish Internet Informer account recommend that phishing, not inside hacking, is probably the most possible trigger behind the info publicity.

Moderately than breaching the platforms themselves, attackers seem like concentrating on customers immediately via faux web sites, emails, and textual content messages that mimic official channels.

These ways have turn out to be more and more efficient, particularly with the mixing of AI instruments that generate convincing messages or deepfakes, permitting fraudsters to impersonate exchanges or executives.

Earlier this month, a separate breach affected over 100,000 crypto customers, additionally involving related private information and predominantly impacting people primarily based within the US.

This implies a rising development in assaults that depend on exploiting human error somewhat than system vulnerabilities.

AI scams growing

The rise in phishing exercise has not gone unnoticed by customers. Many took to X in current weeks to report rip-off messages showing to originate from Binance’s official sender ID.

These messages typically impersonate SMS alerts used for account verification and two-factor authentication.

In response, Binance’s Chief Safety Officer acknowledged that the change has strengthened its anti-phishing code programme.

The replace now contains SMS verification measures aimed toward decreasing the effectiveness of spoofed messages, following a string of consumer complaints.

Nonetheless, the growing quantity and class of phishing assaults spotlight the broader dangers going through crypto customers.

With AI-powered scams on the rise and phishing kits being extensively distributed, platforms are being pressured to enhance each consumer training and real-time risk detection.

Platforms keep silent

Whereas the affected platforms stay silent on the present information leak, the recurrence of such incidents is elevating alarm throughout the crypto group.

With out direct affirmation from Ledger, Gemini, or Robinhood, it stays unclear whether or not the info breach stems from new vulnerabilities or recycled info from older assaults.

The truth that these leaks proceed to resurface underscores the pressing want for higher consumer safety and transparency from service suppliers. As exchanges increase globally and appeal to hundreds of thousands of customers, the stakes have turn out to be considerably larger.

Within the absence of clear communication, customers are being urged to take further precautions, together with enabling two-factor authentication, verifying official sources, and avoiding hyperlinks from unknown senders.

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