Recent reports indicate that over 230,000 user records from Binance and Gemini have appeared for sale on the dark web. This situation raises significant concerns about cyber threats in the cryptocurrency sector.
The leaked information includes full names, email addresses, phone numbers, and location details. Most of the affected users are from the United States, with some from the UK and Singapore.
On March 27, a dark web user named AKM69 allegedly shared a database related to Gemini, containing around 100,000 records. The hacker claims that this stolen data could facilitate scams, targeted advertising, or fraud attempts, especially those aimed at recovering lost cryptocurrency.
Another user, known as kiki88888, reportedly listed data from Binance, which includes over 132,000 records and login information from the exchange. Experts believe these leaks may not have resulted from direct hacks but rather from phishing campaigns.
In these scams, hackers trick users into revealing sensitive information by pretending to be from trusted platforms or using fake advertisements. Such tactics are particularly effective in the crypto world, where users may be less cautious.
The Dark Web Informer cautioned users to be more careful online, as poor digital habits can lead to vulnerabilities. Neither Binance nor Gemini has officially commented on the leaks, leaving users uncertain about the extent and source of the data exposure. Similar issues have also affected Coinbase users, with reports of over $46 million lost in March due to social engineering scams.
A security firm, Scam Sniffer, noted that phishing scams resulted in losses exceeding $15 million in the first two months of the year. These figures highlight the growing prevalence and cost of such schemes in the crypto community.
As cybercriminals become more sophisticated, cryptocurrency users are urged to enhance their security measures. Implementing two-factor authentication (2FA), avoiding suspicious links, and using hardware wallets can significantly protect personal information and funds. The rise in phishing attacks and data leaks underscores the need for vigilance among crypto users.
