🚨 Massive Data Leak: Over 230,000 Binance & Gemini User Records Exposed on the Dark Web — Here’s What You Need to Know
The crypto industry is once again facing a serious cybersecurity threat. More than 230,000 user records from two of the world’s leading crypto platforms, Binance and Gemini, have reportedly been leaked and are now being sold on the dark web. This alarming development has reignited concerns over user safety, data privacy, and the growing sophistication of phishing attacks targeting crypto investors worldwide.
🕵️♂️ What Happened? The Full Scope of the Leak
According to reports from Dark Web Informer, the leaked data includes full names, email addresses, phone numbers, and location details of over 230,000 users—mainly from the United States, but also from the United Kingdom and Singapore. These user records are allegedly being sold by two separate dark web sellers:
- AKM69: Claims to have posted a database of approximately 100,000 Gemini user records on March 27.
- kiki88888: Reportedly listed over 132,000 Binance user records, containing sensitive login information.
Importantly, these leaks do not appear to result from a direct system hack of either Binance or Gemini.
Cybersecurity analysts believe that the data was likely harvested through targeted phishing campaigns—a form of social engineering in which attackers trick users into handing over their personal information.
🎯 How Did This Happen? Phishing, Social Engineering & Poor Digital Habits
Phishing attacks remain one of the most effective and dangerous cyber threats in the crypto space. Scammers typically disguise themselves as trusted entities—like crypto exchanges, wallet providers, or even customer support representatives—and lure unsuspecting users into clicking malicious links or providing sensitive data.
The attackers behind these data leaks likely took advantage of such phishing tactics, fooling users into revealing their credentials through fake emails, websites, or advertisements.
“Some of you really need to stop clicking random stuff,” warned the Dark Web Informer in a public statement—highlighting the need for better digital awareness among crypto investors.
💥 Why Should Crypto Users Be Concerned?
These data leaks are not isolated incidents. They are part of an alarming trend in the crypto world:
- In March 2025 alone, Coinbase users reportedly lost over $46 million to social engineering and phishing scams.
- Security firm Scam Sniffer revealed that more than $15 million was lost to phishing attacks in just the first two months of the year.
This latest breach of Binance and Gemini user records only adds fuel to the fire. While there is no confirmation yet from either exchange about the exact source or extent of the leaks, the risks to affected users are clear:
🔐 Identity Theft & Fraud
🔐 Unauthorized Access to Exchange Accounts
🔐 Scam Emails, Calls & Fake Recovery Services
🔐 Targeted Crypto Investment Scams
Once user information reaches the dark web, it can be exploited in countless ways, from fake airdrop offers to malicious investment schemes designed to trick victims into transferring their funds.
🔐 What Can You Do to Protect Yourself?
Whether you’re an affected user or simply part of the broader crypto community, this incident is a clear reminder: cybersecurity is your personal responsibility.
Here are essential steps every crypto user should take:
✅ Enable Two-Factor Authentication (2FA): Always secure your exchange and wallet accounts with an additional layer of verification.
✅ Never Click Unfamiliar Links: Phishing scams often start with innocent-looking emails, texts, or ads. Stay vigilant.
✅ Use Hardware Wallets for Storage: Keep large amounts of crypto in offline cold wallets, beyond the reach of online attackers.
✅ Regularly Update Passwords: Use strong, unique passwords and change them periodically.
✅ Monitor Your Accounts: Stay alert for unauthorized logins or suspicious activity.
📢 Stay Informed & Secure with FortacoFinoy
At FortacoFinoy, we prioritize the safety and security of our investors and community members.
This latest data leak is a sobering reminder of the ever-present risks in the crypto space.
We encourage all readers to remain vigilant, educate themselves about online threats, and adopt best security practices to safeguard their digital assets.
Your security is our priority — stay informed, stay safe, and stay ahead.
