Alleged Sale of Verified Global Cryptocurrency User Database

⚠ Disclaimer
This report includes actual screenshots and/or text that may include unredacted personally identifiable information (PII) gathered from publicly available sources. The sensitive information presented within this report is intended solely for cybersecurity awareness and threat intelligence purposes. Dark Web Informer explicitly condemns unauthorized access, distribution, or misuse of the personal data displayed or referenced here. Users must treat exposed data responsibly and ethically.

📌 Overview
On July 10, 2025, a threat actor using the alias aisdata posted a listing on a cybercrime forum offering a verified global cryptocurrency user database. The actor claims the dataset includes over 21 million user records from around the world, each marked as “Crypto Verified.” The data reportedly contains names, email addresses, phone numbers, country codes, and verification timestamps — all allegedly validated as recently as June 29, 2024.

The post showcases individual user records as proof, featuring full email addresses, names, phone numbers, and the corresponding verification status and check date. The seller has priced the database at $20,000 and is offering escrow services for interested buyers.

📊 Key Details