Threat Actor: Unknown | unknown
Victim: Cryptocurrency Exchange Users | cryptocurrency exchange users
Price: Varies (custom names, bulk discounts available)
Exfiltrated Data Type: Verified account credentials
Key Points :
- Verified accounts from multiple cryptocurrency exchanges are being sold.
- Offers include custom names and bulk discounts for buyers.
- Immediate access is promised upon payment for pre-made accounts.
- Security concerns arise regarding potential fraudulent activities.
- Regulatory bodies are urged to enhance identity verification and account security.
- Users are advised to remain vigilant and employ enhanced security measures.
A listing has surfaced offering verified accounts from various cryptocurrency exchange platforms, including Binance, Bybit, Kraken, Nexo, Poloniex, KuCoin, Crypto.com, Coinbase, OKCoin, OKX, Gate.io, BingX, CoinJar, HTX (Huobi), CEX.IO, and more. These accounts are being advertised with options for custom names, bulk discounts, and secure escrow transactions. Sellers are promising immediate access upon payment for pre-made accounts, with additional customization options available for individual arrangements.
The availability of such verified accounts raises serious security concerns about potential fraudulent activities in financial transactions and operations across these platforms. Cryptocurrency exchanges and regulatory bodies are urged to investigate and strengthen identity verification and account security to prevent misuse. Users are advised to remain vigilant and employ enhanced
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