Hackers Claim to Sell User Databases from Binance and Gemini

According to Dark Web Informer, one of the leaked databases includes full names, email addresses, phone numbers, and location data, reportedly tied to Gemini users. While most of the information appears to concern U.S. citizens, there are also entries for residents of Singapore and the UK. The listing was posted by a user going by the alias AKM69.

The threat actor categorized the listing as part of a broader campaign of selling consumer data for crypto-related marketing, fraud, or recovery targeting,

researchers at Dark Web Informer reported.

Meanwhile, another dark web user, kiki88888, posted a separate database, allegedly containing login credentials for Binance users. The dataset includes 132,744 entries with usernames and passwords. Despite the large volume, Binance representatives have denied any internal breach, stating that the leaked information likely stems from phishing attacks targeting individual users.

However, this isn’t the first case of its kind. For example, about a year ago, a hacker going by the alias FireBear claimed to have obtained more than 12 million records containing detailed personal data of Binance customers. The exchange conducted an internal investigation and dismissed the claims as false. 

Nevertheless, such incidents continue to spark anxiety among users about the security of their assets.

Phishing: The Primary Threat

Phishing remains the most widespread form of fraud, with attackers often posing as official representatives of major exchanges. In a recent case, around 130 Australians received fake notifications disguised as legitimate messages. Fortunately, local authorities issued a timely warning, alerting users to the attempted data breach. 

However, these kinds of scams are not limited to one region. They occur across global markets, highlighting the widespread nature of the threat.

Related: WhiteBIT’s Cybersecurity Tips

Cybersecurity experts emphasize the importance of user responsibility when it comes to protecting personal information. Despite ongoing improvements in exchange security systems, the majority of data breaches still result from user inattention. 

To stay safe in the digital space, users should follow a few key practices: 

• Avoid clicking on suspicious links
• Regularly update antivirus software
• Treat all electronic communications with caution

According to experts, quick responses from crypto exchanges are important but not enough. Continuous user education is also essential. Awareness campaigns and regular updates on cyber threats can go a long way in reducing risks. In the end, only collective action across the crypto industry can effectively prevent data leaks and protect digital assets.

Related: Crypto Heist 101: How Hackers Steal Millions in Crypto