Threat Actor Offers Access to Thai Financial Company Online

Threat Actor: Unknown | unknown
Victim: Thai Financial Company | Thai Financial Company
Price: Negotiable
Exfiltrated Data Type: Sensitive financial data, including information about unpaid loans

Key Points :

  • The seller claims to offer access through a non-administrative worker account.
  • The access type is described as a “Web Panel,” allowing for potential exploitation.
  • The financial company reportedly has an annual revenue of approximately $59 million USD.
  • Payment methods accepted include cryptocurrencies like Bitcoin (BTC) and Monero (XMR).
  • The seller is open to negotiating prices and invites contact through Telegram and Tox.

A post on a dark web forum has surfaced, alleging the sale of unauthorized access to a financial company based in Thailand. The seller, who claims to offer access through a non-administrative worker account, is targeting potential buyers with an interest in sensitive financial data.

According to the post, the access provides information about unpaid loans from Thai residents. The seller describes the access type as a “Web Panel” and claims that the company’s annual revenue is approximately $59 million USD. This specific type of access could be exploited by cybercriminals for identity theft, fraud, or resale of financial data.

The payment methods accepted for this illicit sale include cryptocurrencies such as Bitcoin (BTC) and Monero (XMR), known for their use in anonymous transactions.

The post ends with an invitation to negotiate prices, signaling that the seller is open to offers and willing to adjust the price for interested buyers. Contact is solicited through Telegram and Tox.

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