Alleged admin access sale to multiple FinTech Companies in South America

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📌 Overview

Threat actor Krustywise has listed an admin access auction for a KYC/AML platform allegedly used by multiple FinTech companies across South America, with a focus on Argentina, Colombia, and Brazil. The actor claims the panel grants full administrative control, including the ability to review, approve, and reject user applications, and view submitted identity documents and Anti-Money Laundering (AML) checks. The listing also provides multiple links to PDF samples and verification ID previews. The actor reports that more than 10,000 users are registered in the system, and that daily submissions range from 10 to 30 new entries.

📊 Key Details