[Omomomom038477443]

thanksss mannn

[kasden]

thanks bro i appreciate it

[k4g3_n1nj4]

Description:
In August 2023, Kroll (kroll.com), a financial advisory firm renowned for assisting large companies facing bankruptcy, was the victim of a data breach that affected creditors of FTX, BlockFi, and Genesis. The breach occurred when threat actors targeted a Kroll employee's T-Mobile US account through a SIM swap attack. Notably, T-Mobile, without any authorization from or communication with Kroll or its employee, transferred the employee's phone number to the threat actor's device upon request. With control of the phone number, the threat actors bypassed internal safeguards and accessed sensitive files and documents containing personal information related to the bankruptcy claimants of BlockFi, FTX, and Genesis. The stolen data included full names, email addresses, KYC statuses, and internal notes (such as account balances and risk assessments).

According to well-known cryptocurrency theft investigator ZachXBT, as of December 5, 2025, this breach has led to over $300 million being stolen from the affected individuals through spear phishing campaigns orchestrated by the threat actors.

Please do not contact me about purchasing the entire data set or documents.

Samples:

Spoiler Spoiler

 

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000d97e8b87b6d059f76fa22","320671","2022-06-14 14:31:52","2022-09-12 14:31:52","","[email protected]","","","","","","ftxcom","GREEN","level ques2_AML","Web","completed","",""
"000de6af56ecbc0c0d73fcb2","user|[email protected]","2023-07-25 14:28:35","2023-08-31 00:00:00","","[email protected]","","USA","","","","ftxus","GREEN","level ques3_AML","","completed","",""
"000ecd3bd57be10a23d2df3c","435209","2022-01-16 04:53:40","2022-03-07 04:53:40","KEITH SAMUEL","[email protected]","","","","","","ftxcom","GREEN","level ques2_AML","","completed","",""
"00a0eb9dffb2a7de37aff5e6","user|[email protected]","2023-04-09 20:10:32","2023-04-20 20:10:32","","[email protected]","","USA","","","[HIGH-TRANSACTION VOLUME]","ftxus","GREEN","level ques1_KYC","","completed","",""
"00a2b4fdfd67a88eb3b6dc56","","2021-11-02 15:31:58","2021-11-27 15:31:58","","[email protected]","","USA","","","","ftxus","GREEN","level ques2_AML","Web","completed","",""
"00a3d65dcbb316b3289fea5c","395615","2022-11-21 05:58:10","2023-01-04 05:58:10","","[email protected]","","USA","","","","ftxcom","GREEN","level ques2_AML","Web","completed","",""
"00a3de0d1f96a8fde43caa4a","user|[email protected]","2020-08-13 00:31:47","2020-10-04 00:31:47","","[email protected]","","USA","","","","ftxus","GREEN","level ques1_AML","","completed","",""
"00a4aab3d363a4fab8fd062a","109170","2020-09-07 04:56:27","2020-09-23 04:56:27","","[email protected]","","USA","","","[KYC incomplete, Manual approve, Manual review: High Risk Jurisdiction, Over 1000 balance, Unusual IP detection]","ftxcom","RED","level highrisk_AML","Web","completed","",""
"00a4ddcb9c9eb8a2c4c319a8","32437","2021-03-27 22:04:32","2021-05-19 22:04:32","","[email protected]","","USA","","","[Over 10000 balance]","ftxcom","GREEN","level ques1_KYC","Web","completed","",""
"00a4eeb03d1d8a6cc1bed0ff","7892c709-74d2-4eb6-856c-7efb92a4156d","2022-02-12 09:03:09","2022-05-06 09:03:09","","[email protected]","","","","","","ftxjp","GREEN","level ques3_AML","","completed","",""

Downloads:

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Leeching. If you feel this is incorrect: https://breached.hn/Forum-Ban-Appeals

[forexsaorg]

thanks for share.

[mikemiketu]

wanna see this leak, please let me in

[zubicks]

that's what we need bro ^^

[cce3xzz]

thanks for this

[pronto1212]

gooooooood

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Leeching. If you feel this is incorrect: https://breached.hn/Forum-Ban-Appeals

[herosima_49]

[font][font]Описание:[/font][/font]
[font][font]В августе 2023 года компания Kroll ([/font][/font][font][font] kroll.com[/font][/font][font][font] ), фирма по финансовому консультированию, известная своей помощью крупным компаниям, находящимся на грани банкротства,[/font][/font][font][font] стала жертвой утечки данных[/font][/font][font][font] , затронувшей кредиторов FTX, BlockFi и Genesis. Утечка произошла, когда злоумышленники атаковали учетную запись сотрудника Kroll в T-Mobile US с помощью атаки с заменой SIM-карты.[/font][/font][font][font] Примечательно, что T-Mobile, без какого-либо разрешения или связи с Kroll или ее сотрудником, по запросу передала номер телефона сотрудника на устройство злоумышленников[/font][/font][font][font] . Получив контроль над номером телефона, злоумышленники обошли внутренние средства защиты и получили доступ к конфиденциальным файлам и документам, содержащим личную информацию, касающуюся заявителей о банкротстве BlockFi, FTX и Genesis. Украденные данные включали полные имена, адреса электронной почты, статусы KYC и внутренние заметки (такие как остатки на счетах и ​​оценки рисков).[/font][/font]

[font][font]По данным известного следователя по делам о краже криптовалюты ЗакаXBT, по состоянию на 5 декабря 2025 года в[/font][/font][font][font] результате этой утечки у пострадавших было украдено более 300 миллионов долларов США посредством целевых фишинговых кампаний, организованных злоумышленниками. [/font][/font]

[font][font]Пожалуйста, не обращайтесь ко мне по поводу покупки всего набора данных или документов.[/font][/font]

[font][font]Примеры:[/font][/font]
[font][font][спойлер][/font][/font]
 

"applicantId","externalId","creationDate","lastReviewDate","applicantName","applicantEmail","applicantPhoneNumber","applicantCountry","rejectType","rejectLabels","customTags","sourceKey","result","applicantLevel","platform","status","userComment","clientComment"
"000a3cac49bf5ac27ae68c7c","134815","2021-12-09 10:48:54","2022-02-13 10:48:54","","[email protected]","","","","","[Over 1000 balance, HIGH-TRANSACTION VOLUME]","ftxcom","GREEN","level ques2_AML","","completed","",""
"000ae08ee74fa544ea3cda0a","user|[email protected]","2021-07-03 10:14:42","2021-09-06 10:14:42","","[email protected]","","USA","RETRY","[COMPANY_NOT_VALIDATED_BENEFICIARIES]","[Over 10000 balance, HIGH-FREQUENCY TRADING]","blockfolio-ftxus","RED","level ques2_AML","Web","completed","",""
"000c9233a194edd85e04ca2e","76989","2023-01-30 05:47:20","2023-02-15 05:47:20","","[email protected]","","USA","","","[Compliance documentation]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000ca51d8e6cc6ff1e1a1f3c","275523","2022-10-30 08:38:21","2023-01-05 08:38:21","ROBIN LOWEY","[email protected]","","","","","[Account recovery requested]","ftxcom","GREEN","level ques1_AML","","completed","",""
"000d97e8b87b6d059f76fa22","320671","2022-06-14 14:31:52","2022-09-12 14:31:52","","[email protected]","","","","","","ftxcom","GREEN","level ques2_AML","Web","completed","",""
"000de6af56ecbc0c0d73fcb2","user|[email protected]","2023-07-25 14:28:35","2023-08-31 00:00:00","","[email protected]","","USA","","","","ftxus","GREEN","level ques3_AML","","completed","",""
"000ecd3bd57be10a23d2df3c","435209","2022-01-16 04:53:40","2022-03-07 04:53:40","KEITH SAMUEL","[email protected]","","","","","","ftxcom","GREEN","level ques2_AML","","completed","",""
"00a0eb9dffb2a7de37aff5e6","user|[email protected]","2023-04-09 20:10:32","2023-04-20 20:10:32","","[email protected]","","USA","","","[HIGH-TRANSACTION VOLUME]","ftxus","GREEN","level ques1_KYC","","completed","",""
"00a2b4fdfd67a88eb3b6dc56","","2021-11-02 15:31:58","2021-11-27 15:31:58","","[email protected]","","USA","","","","ftxus","GREEN","level ques2_AML","Web","completed","",""
"00a3d65dcbb316b3289fea5c","395615","2022-11-21 05:58:10","2023-01-04 05:58:10","","[email protected]","","USA","","","","ftxcom","GREEN","level ques2_AML","Web","completed","",""
"00a3de0d1f96a8fde43caa4a","user|[email protected]","2020-08-13 00:31:47","2020-10-04 00:31:47","","[email protected]","","USA","","","","ftxus","GREEN","level ques1_AML","","completed","",""
"00a4aab3d363a4fab8fd062a","109170","2020-09-07 04:56:27","2020-09-23 04:56:27","","[email protected]","","USA","","","[KYC incomplete, Manual approve, Manual review: High Risk Jurisdiction, Over 1000 balance, Unusual IP detection]","ftxcom","RED","level highrisk_AML","Web","completed","",""
"00a4ddcb9c9eb8a2c4c319a8","32437","2021-03-27 22:04:32","2021-05-19 22:04:32","","[email protected]","","USA","","","[Over 10000 balance]","ftxcom","GREEN","level ques1_KYC","Web","completed","",""
"00a4eeb03d1d8a6cc1bed0ff","7892c709-74d2-4eb6-856c-7efb92a4156d","2022-02-12 09:03:09","2022-05-06 09:03:09","","[email protected]","","","","","","ftxjp","GREEN","level ques3_AML","","completed","",""

[font][font][/spoiler] [/font][/font]


[font][font]Загрузки:[/font][/font]

[font][font]suur tänu[/font][/font]

[ttmail]

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