Login to use our FREE Technical Analysis Software!Login »
Binance Calls a 335.9 Million-Record Data Sale Listing Likely a Scam, Finds No Breach So Far

Binance Calls a 335.9 Million-Record Data Sale Listing Likely a Scam, Finds No Breach So Far

A dark web listing attributed to ShinyHunters claims 335.9 million Binance user records for $900,000. Binance says its initial review points to a scam.

Binance is disputing a dark web listing that claims to offer 335.9 million lines of data on its users. The claim has not been independently verified. According to Crypto.news and Dataconomy, the listing is attributed to the hacking group ShinyHunters and was shared by the cybersecurity account ThreatMon. The seller reportedly asks $900,000 in Bitcoin or Monero and says the data covers users in about 170 countries, including emails, phone numbers, ID documents and transaction histories, along with passwords and wallet private keys.

Binance said its initial review found no evidence of a new compromise of its systems or customer data. A spokesperson said the listing appears likely to be a scam rather than evidence of a breach. The exchange pointed to inconsistencies, saying it does not store passwords in plaintext, does not hold private keys for users’ external wallets, and that the listing references regions where it no longer operates. It suggested similar past listings contained data harvested from users’ devices by malware. Binance also said its investigation is ongoing and urged users to watch for phishing.

ThreatMon itself cautioned that the claim is unverified, as the sample sits behind a paywall. Dataconomy reported that Brandefense reviewed Telegram ads for the listing on November 3 without testing samples and found the data more consistent with recycled data or a scam. The Defiant also reported Binance’s position. The claim is separate from the confirmed October 29 wallet attack.

Track the market yourself with AiTraderView’s FREE tools: Crypto Cockpit for charts and 75+ indicators, Crypto Screener to find setups, and Crypto Portfolio to follow your holdings. Just create a FREE account and try them yourself!

Sources:

⚠️ RISK WARNING & AI DISCLOSURE

  • This information is generated by Artificial Intelligence (AI) and complex algorithms. While advanced, these systems can contain errors or inaccuracies and are for educational purposes only.
  • Technical analysis provides no guarantees; this information is purely informative.
  • All discussed scenarios are hypothetical and do not constitute predictions or expectations.
  • Past performance is not an indicator of future results.
  • This is not financial advice and is not intended as a call-to-action for the reader.
  • No implicit direction is claimed, and no specific behavior of market participants is suggested.
Login to use our FREE Technical Analysis Software!Login »