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Quick Facts
📅 Date: 2025-01-10 06:10:24
🚨 Title: Alleged leak of 1k credit card and CVV data in Brazil
🛡️ Victim Country: Brazil
🏭 Victim Industry: Financial Data
🏢 Victim Organization: Not specified
🌐 Victim Site: Not specified
📜 Category: Data Leak
🔗 Claim: https://forum.exploit.in/topic/252509/
🕵️♂️ Threat Actor: hashcat
🌍 Network: Openweb
WhiteIntel Data Leak Information
(No Victim Site Disclosed)
Description
The threat actor hashcat has announced the sale of a dataset containing 1,000 Brazilian credit card (CC) and CVV records. According to the actor, the dataset was mined to order, but the original customer failed to complete the transaction, prompting this public sale.
The actor claims to have tested 100 random records, with a claimed 50% success rate, though they assert that the actual usability might be higher. Many records reportedly contain only card numbers, expiration dates, and CVV codes, while some include complete financial data, such as CFF fields.
Terms of Sale:
- Price: Starting at $1,000 USD
- Increment: $250 USD
- Blitz Price: $2,000 USD
- Conditions: No refunds; transactions through escrow are mandatory.
Compromised Data
The leaked dataset reportedly includes:
- Credit card numbers
- Expiration dates
- CVV codes
- Additional fields (CFF), where available
The data is claimed to be ready for immediate sale, with no further modifications required.
Details
- Number of Records: 1,000 credit card entries
- Geographic Scope: Brazilian financial data
- Validation: Tested with a 50% success rate, according to the threat actor
Implications
The potential implications of this data breach are significant:
- Financial Fraud: With access to card numbers and CVVs, malicious actors could engage in unauthorized transactions or identity theft.
- Targeted Scams: Buyers of this data may use it to orchestrate scams targeting Brazilian consumers.
- Institutional Risks: Financial institutions in Brazil might face fraud claims and operational disruptions stemming from this breach.
Recommendations:
- Banks and credit institutions in Brazil should monitor for unusual card activity and implement advanced fraud detection mechanisms.
- Affected individuals should immediately review their credit and debit card statements for unauthorized charges.
- Consumers are advised to use two-factor authentication for online transactions, where possible, to mitigate risks.
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