USDT Trader Database
by regret - Saturday September 28, 2024 at 12:08 AM
#1
Hello BreachForums Community
Today, I am selling the database of USDT Trader, an Indian crypto trading platform.
[Image: 4nddmcay.png]
Compromised data: Account balances, Aadhar numbers, Bank account numbers, Dates of birth, Email addresses, Names, Phone numbers, Purchases, Private messages
User records: Approximately 6k
Files:
104,591 auto-trade-history.tsv
buy-card-requests-payment-receipt
28,013 buy-card-requests.tsv
30,055 buy-usdt-requests.csv
7,439,463 deposit-requests.csv
552 members.tsv
365,250 payout-requests.tsv
108,862 raise-ticket-complaint.tsv
14,079,143 sell-requests.csv
65,193 settlement-request.tsv
35,190 settlement-users.tsv
34,550 staking-history.tsv
160,497 transactions-admin-action.tsv
228,040 transactions-buy-usdt.tsv
312,400 transactions-deposit.tsv
522,865 transactions-sell.tsv
1,012,083 transactions-spin.tsv
485,928 transactions-staking.tsv
23,141 transactions-top-up.tsv
460,614 transactions-withdrawal.tsv
55,949 user-history.tsv
180,416 users-hide-non-kyc-user.csv
107,228 users-hide-zero-data.csv
482,606 users.csv
515,500 withdraw-request.csv
Payment: XMR
Tox ID: 93EB5CD32B9C978EC4CBE28B3C0206054BE60E6818357E1E3F809FBA97262E0372EE081B2F22
Reply
#2
Data from India, no specific sample? The value of Indian data is very low
Reply


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