Alleged Data Breach of Tradeify

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📌 Overview

On July 9, 2025, a threat actor using the alias Zagoramiy200 posted a listing on Exploit.in offering to sell a database allegedly stolen from Tradeify, a U.S.-based financial services platform. The actor claims the dump includes 40,000 full records, purchased initially on June 6 and now in circulation among three different actors.

The data sample shared includes detailed PII and transactional data, including full names, billing addresses, phone numbers, email addresses, states, and order metadata.

The sale listing opens with a starting bid of $30,000 USD, with a “near” price of $40,000.

📊 Key Details