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# ATOA allegedly exposed: 23,685 fintech records and 326 KYC document archives
- URL: https://darkwebinformer.com/atoa-allegedly-exposed-23-685-fintech-records-and-326-kyc-document-archives/
- Published: 2026-05-21T20:28:20.000Z
- Updated: 2026-05-21T20:28:20.000Z
- Author: Dark Web Informer
- Tags: Fraud

Alleged Database Exposure - France

# ATOA allegedly exposed: 23,685 fintech records and 326 KYC document archives

ATOA has been named in a forum leak post involving an alleged database exposure with user, wallet, transaction, instalment, KYC, contact, and invoice records. The actor claims the dataset includes 23,685 tabular records and 326 KYC document archives.

## Post details

TargetATOA

CountryFrance 

SectorFintech / Payments / KYC Data

IncidentDatabase Leak

Exposure23,685 records + 326 KYC document archives

Actortabaskoss

PriceNot stated

Observed21/05/2026

## Claimed data

- User and wallet records
- Names, emails, and phone numbers
- Home address and nationality fields
- Date and place of birth fields
- Wallet balance and account status data
- IBAN, bank detail, and tax identifier fields
- Transaction and instalment records
- KYC document archives including passports, ID cards, proof-of-address files, and company registration documents
- Invoice and billing records

## Potential impact

Because the alleged dataset includes financial, KYC, identity, contact, and billing-related fields, the exposed material could increase risk of phishing, account targeting, payment fraud, identity theft, and social engineering against users, customers, and related business entities.

## Status

Unverified underground forum claim. The actor posted a dataset inventory and field breakdown showing multiple record categories and KYC archive counts.

## Screenshots

[ ![ATOA alleged database exposure screenshot 1](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/05/3287959827365987236598723568972.png) Screenshot 1 ](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/05/3287959827365987236598723568972.png) [ ![ATOA alleged database exposure screenshot 2](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/05/3287959827365987236598723568973.png) Screenshot 2 ](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/05/3287959827365987236598723568973.png) 

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