Dark Web Individuals Allegedly Possess User Information for Over 100,000 Gemini and Binance Accounts

Dark Web User Data Breach Targeting Cryptocurrency Exchanges
Recent reports indicate that dark web threat actors are attempting to sell compromised user data from two prominent cryptocurrency exchanges, Gemini and Binance. The records reportedly contain sensitive personal information, raising concerns about user privacy and security.
Extensive User Data for Sale
According to a blog post by Dark Web Informer, a cyber news platform, a hacker known as AKM69 has claimed to possess a database containing detailed personal information of about 100,000 users from the Gemini exchange. This data includes full names, email addresses, phone numbers, and geographical location details, with the majority of records linked to individuals in the United States, alongside some entries from Singapore and the UK.
Dark Web Informer categorized this data sale as part of a larger scheme to exploit consumer information for purposes such as fraudulent activities, marketing, or data recovery targeting.
Data Breach Allegations Against Binance
Hot on the heels of the Gemini claims, another dark web account, referred to as kiki88888, is reportedly offering stolen email addresses and passwords from Binance users. This purported database contains approximately 132,744 lines of information.
In response to these alarming allegations, Binance clarified that the leaked user information is not due to a breach of their systems. Rather, the exchange explained that hackers likely compromised users’ browser sessions by deploying malware on their devices. They emphasized that the threat primarily lies in the user’s security practices rather than a vulnerability within Binance itself. Dark Web Informer echoed this sentiment, advising users to be cautious about the links they click on and the websites they visit.
Past Incidents and Ongoing Threats
This is not the first instance where Binance has faced such allegations. Back in September, a hacker named FireBear claimed to have acquired a database containing 12.8 million records from Binance, which allegedly included sensitive information, such as first names, last names, email addresses, and residential details. Binance dismissed these claims after conducting a thorough internal investigation.
Cyber threats targeting cryptocurrency users have increased recently. For instance, the Australian Federal Police reported that on March 21, they had to warn about 130 individuals regarding a scam that involved fake messages that appeared to come from well-known crypto exchanges, such as Binance. Moreover, a series of fraudulent messages on platforms like X were reported around the same time, impersonating Coinbase and Gemini in attempts to deceive users into setting up wallets with recovery phrases controlled by scam operators.
Safeguarding Against Cyber Threats
Given the increasing prevalence of scams and data breaches in the cryptocurrency sector, it is essential for users to adopt strong security measures. Below are several best practices:
Use Strong Passwords: Always create complex passwords and avoid using the same password across multiple sites.
Enable Two-Factor Authentication: Additional layers of security can significantly reduce the risk of unauthorized access to accounts.
Be Cautious of Links: Avoid clicking on unexpected or dubious links that may lead to phishing sites.
Keep Software Updated: Ensure that your applications and devices are regularly updated to defend against vulnerabilities.
- Monitor Account Activity: Regularly check account transactions for any unauthorized activities.
By staying aware and taking proactive measures, users can better protect their personal information and reduce the risk of falling victim to cybercriminals targeting the cryptocurrency landscape.