Banking and KYC data of lakhs of customers of BuyUcoin, which trades bitcoin and different cryptocurrencies, has allegedly been leaked on the darkish net. The small print included the names, e-mail addresses, cell numbers, order data, and deposit historical past of customers, in response to a safety researcher. The information dump accessible on the darkish Net additionally seems to have financial institution particulars together with financial institution names and account numbers, in addition to know-your-customer (KYC) data that features PAN and passport numbers of the individuals utilizing BuyUcoin platform. The corporate has nevertheless denied the leak and mentioned the surfaced knowledge dump was of some dummy accounts.
Cybersecurity researcher Rajshekhar Rajaharia instructed Devices 360 that he discovered the information dump on the darkish Net earlier this week. It included the main points of greater than three lakh BuyUcoin customers, he mentioned. The Delhi-NCR-based firm claims to have over 3.5 lakh customers in whole.
The researcher mentioned BuyUcoin appeared to have confronted a knowledge breach in September final 12 months that resulted within the newest leak on the dark Web. Alongside consumer particulars, the information dump included a folder with admin credentials that could possibly be used to entry the server, he famous.
The leaked knowledge could possibly be utilized by dangerous actors to run fraudulent assaults in opposition to people, the researcher mentioned. He additionally added that the information might additionally allow hackers to know the credit score rating of the victims utilizing transaction particulars.
BuyUcoin CEO and Co-founder Shivam Thakral denied the leak. “We want to reiterate the truth that solely dummy knowledge of 200 entries was impacted which was instantly recovered and secured by our automated safety programs,” he instructed Devices 360 over e-mail.
Nonetheless this won’t be right, as an individual whose knowledge was revealed within the knowledge dump got here ahead to Devices 360 and mentioned that their financial institution and KYC particulars have been revealed.
“What if a nasty actor would use any of the leaked consumer accounts in any unlawful crypto exercise?” requested Rajaharia whereas countering the corporate’s rejection of the information leak. “Who will probably be accountable in such a case? Crypto knowledge leak could turn into a really critical subject as the information could possibly be utilized in unlawful actions in some ways in such instances. It is the corporate’s accountability to tell affected customers and defend knowledge as a substitute of creating any false claims.”
Thakral nevertheless denied the leak once more, and responded by saying that it was only a hoax to defame the corporate.
“These individuals who reached out to journalists are associates of hackers, they’re simply displaying our e-mail IDs are there,” he mentioned. “This does not make sense to me.” However part of the information dump, as seen by Devices 360, contained these particulars for an enormous variety of customers, so it seems to be an actual dump, and hopefully the corporate is investigating the matter.
No bitcoins or every other cryptocurrencies seem to have been stolen within the leak. Nonetheless, previously, there have been cases of cryptocurrency exchanges and wallets getting hacked and bitcoins being stolen.
In April 2020, a hacker exploited a safety flaw in Bisq bitcoin alternate and stole more than $250,000 (roughly Rs. 1.82 crores) value of cryptocurrency from customers. Binance, one of many main cryptocurrency alternate platforms, additionally noticed a data breach in May 2019 by which hackers have been in a position to steal over $40 million (roughly Rs. 290 crores).
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