Threat Actor Claims to Sell Large Crypto Database with 19,396 Rows of Data

Threat Actor: Unknown | Unknown
Victim: Crypto industry | Crypto industry
Price: $1,500 for the database alone, $2,500 for the database with access
Exfiltrated Data Type: Crypto database with 19,396 rows of data

Additional Information:

  • The threat actor claims to have a crypto database with 19,396 rows of data.
  • The database is listed for sale at $1,500 for the database alone or $2,500 for the database with access.
  • The transactions are to be conducted through BF Escrow for security.
  • The database includes various tables such as ha_account_otp, ha_accounts, ha_admin_notifications, ha_admins, ha_agent_logins, ha_agents, ha_analytics, ha_application_history, ha_application_history_backlog, ha_applied_coupons, ha_brands, ha_categories, ha_cities, ha_countries, ha_country, ha_country_calling_codes, ha_coupons, ha_coupons_categories, ha_coupons_history, ha_customer_assets, ha_customer_liabilities, and ha_customer_other_income.
  • Sample columns from selected tables include account_number, account_status, account_type, account_balance, account_blockchain_address, account_private_key, id, user_id, order_id, method_code, amount, method_currency, final_amo, btc_wallet, eth_wallet, method_id, seller_id, currency, rate, final_amount, status, VAccountId, AccountName, AccountNumber, Currency, BankName, Customer, TotalBalance, PaymentCycle, BankAccountId, BankAccountNumber, BankAccountName, BankCode, BankAccountStatus, id, AccountNumber, RecipientCode, BankCode, TransferProvider, id, sender_id, receiver_id, amount, transaction_type, trx, details, id, user_id, order_number, order_details, payment_status, id, firstname, lastname, username, email, mobile, profileImage, status, email_verified, and two_factor_status.
  • The database’s extensive content makes it a potentially valuable asset for malicious activities.
  • This incident highlights the ongoing risks associated with data breaches in the crypto industry.

A threat actor has announced the sale of a crypto database, allegedly containing 19,396 rows of data, along with access to the database itself.

Threat Actor’s Announcement:

Database: Crypto-DB
Deals: Processed through BF Escrow Only
Solo DB Price: $1,500
DB + Access Price: $2,500
Total DB Rows: 19,396
Contact: PM on Telegram or via the provided contact method

Database Tables:

The database includes various tables such as ha_account_otp, ha_accounts, ha_admin_notifications, ha_admins, ha_agent_logins, ha_agents, ha_analytics, ha_application_history, ha_application_history_backlog, ha_applied_coupons, ha_brands, ha_categories, ha_cities, ha_countries, ha_country, ha_country_calling_codes, ha_coupons, ha_coupons_categories, ha_coupons_history, ha_customer_assets, ha_customer_liabilities, and ha_customer_other_income.

Sample Columns from Selected Tables:

In the “ha_accounts” table, columns include id, user_id, account_number, account_status, account_type, account_balance, account_blockchain_address, and account_private_key. The “ha_wallet_deposits” table contains columns such as id, user_id, order_id, method_code, amount, method_currency, final_amo, btc_wallet, and eth_wallet. The “ha_withdrawals” table includes columns like id, method_id, seller_id, amount, currency, rate, final_amount, and status. In the “ha_virtual_accounts” table, columns include VAccountId, AccountName, AccountNumber, Currency, BankName, Customer, TotalBalance, and PaymentCycle. The “ha_user_payment_account” table comprises BankAccountId, BankAccountNumber, BankAccountName, BankCode, and BankAccountStatus. The “ha_transfer_recipient” table includes id, AccountNumber, RecipientCode, BankCode, and TransferProvider. The “ha_transactions” table consists of id, sender_id, receiver_id, amount, transaction_type, trx, and details. Lastly, the “ha_orders” table includes id, user_id, order_number, order_details, and payment_status, while the “ha_users” table contains id, firstname, lastname, username, email, mobile, profileImage, status, email_verified, and two_factor_status.

The threat actor has listed the database for sale at $1,500 for the database alone, or $2,500 for the database along with access. The transactions are to be conducted through BF Escrow for security. The database’s extensive content makes it a potentially valuable asset for malicious activities, underscoring the ongoing risks associated with data breaches in the crypto industry.

Original Source: https://dailydarkweb.net/threat-actor-claims-to-sell-extensive-crypto-database-containing-19396-rows-of-data/