Alleged Leak of U.S. Cryptocurrency Leads Tied to Major Exchanges

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📌 Overview

On July 9, 2025, a threat actor known as btcokiz posted a claim on a popular cybercrime forum offering access to targeted U.S. cryptocurrency account leads. According to the actor, the data originates from compromised email accounts and includes access to user data linked to major platforms such as Coinbase, Kraken, KuCoin, and ByBit. Sample records display detailed personal and financial information, including crypto balances ranging from $10,000 to over $2 million USD.

The actor claims to have persistent access to the associated email accounts and offers additional context such as past conversations, identification documents, and transaction histories.

📊 Key Details