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

27 April 2025
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Most customers focused are based mostly within the US, UK, and Singapore.
AI-driven scams are growing the chance of id 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.

Based on a current investigation shared by the Darkish Net Informer account on X (previously Twitter), a vendor is actively promoting leaked info on the darkish net, 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 situated in the US, alongside a smaller variety of customers from Singapore and the UK.

No statements issued

On 13 April, Darkish Net Informer revealed screenshots displaying the extent of the compromised information. 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 an identical sample, though no inside system vulnerabilities have been recognized.

Phishing more likely to blame as AI scams evolve

Cybersecurity specialists linked to the Darkish Net Informer account recommend that phishing, not inside hacking, is probably the most possible trigger behind the information publicity.

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

These techniques have turn out to be 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 information and predominantly impacting people based mostly within the US.

This implies a rising development in assaults that depend on exploiting human error reasonably 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 usually impersonate SMS alerts used for account verification and two-factor authentication.

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

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

Nevertheless, 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 broadly distributed, platforms are being pressured to enhance each consumer training and real-time menace 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 neighborhood.

With out direct affirmation from Ledger, Gemini, or Robinhood, it stays unclear whether or not the information 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 develop globally and entice thousands and thousands of customers, the stakes have turn out to be considerably greater.

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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