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

May 1, 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 id theft.
Binance provides SMS verification to strengthen phishing defences.

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

In accordance with a latest investigation shared by the Darkish Internet Informer account on X (previously Twitter), a vendor is actively promoting leaked data 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 many 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 revealed screenshots displaying the extent of the compromised data. The vendor claimed to carry complete knowledge 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 up to now by Ledger, Robinhood, or Gemini.

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

The latest leak seems to observe an analogous sample, though no inner system vulnerabilities have been recognized.

Phishing prone to blame as AI scams evolve

Cybersecurity consultants related to the Darkish Internet Informer account recommend that phishing, not inner hacking, is essentially the most possible trigger behind the info publicity.

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

These ways have change into more and more efficient, particularly with the combination 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 knowledge and predominantly impacting people primarily based within the US.

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

AI scams growing

The rise in phishing exercise has not gone unnoticed by customers. Many took to X in latest 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 said that the trade has strengthened its anti-phishing code programme.

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

Nevertheless, the growing quantity and class of phishing assaults spotlight the broader dangers dealing with crypto customers.

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

Platforms keep silent

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

With out direct affirmation from Ledger, Gemini, or Robinhood, it stays unclear whether or not the info breach stems from new vulnerabilities or recycled data 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 develop globally and appeal to hundreds of thousands of customers, the stakes have change into considerably increased.

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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