Darknet carding sites have become a hotbed for cybercriminals looking to buy and sell stolen credit card information. These underground websites operate on the dark web, making it difficult for law enforcement to track down the perpetrators.
How do Darknet Carding Sites Work?
The breached data included highly sensitive personal attributes such as sexual orientation and sexual interests as well as email addresses and passwords stored in plain text. In approximately June 2019, the Indian delivery service Dunzo suffered a data breach. Exposing 3.5 million unique email addresses, the Dunzo breach also included names, phone numbers and IP addresses which were all broadly distributed online via a hacking forum. In August 2014, the diet and nutrition website diet.com suffered a data breach resulting in the exposure of 1.4 million unique user records dating back as far as 2004. The data contained email and IP addresses, usernames, plain text passwords and dietary information about the site members including eating habits, BMI and birth date. The phpBB based forum had 1,508 unique email addresses exposed in the breach alongside forum posts, private messages and passwords stored as weak salted hashes.
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On these illicit platforms, hackers can purchase stolen credit card data in bulk or buy individual cards for a price. They then use this information to make fraudulent purchases or withdraw money from the victim’s account. The transactions are usually done using cryptocurrencies like Bitcoin to maintain anonymity.
Then to round off the year, ToRReZ Market, a site selling illegal products, closed in December 2021. UniCC has filled the void left in the underground carding market after Joker’s Stash, deemed one of the founders of the carding industry in the dark web, voluntarily pulled the plug in February 2021. It’s believed that the administrator behind Joker’s Stash came away a “Bitcoin billionaire”.
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The data also included 28M unique email addresses along with physical addresses (presumedly corporate locations), phone numbers and job titles. There was no unauthorised access to BvD’s systems, nor did the incident expose any of their or parent company’s Moody’s clients. In December 2020, the UK power company People’s Energy suffered a data breach. The breach exposed almost 7GB of files containing 359k unique email addresses along with names, phones numbers, physical addresses and dates of birth. The incident also included People’s Energy staff email addresses and bcrypt password hashes (no customer passwords were exposed).
For individuals thinking about using darknet carding sites to make a quick buck, there are significant risks involved. Not only is it illegal to engage in cybercrime activities, but there is also a high chance of getting scammed by other users on the platform. Additionally, law enforcement agencies are cracking down on these sites, leading to potential arrests and criminal charges.
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Other ransomware gangs spotted attacking Japanese entities are well-known Maze, Sodinokibi and Ekans (Snake), and two ransomware operations that have recently adopted a tactic of public shaming – Egregor and LockBit. Among other offers, KELA observed access to a Japanese medical university being offered for 105,000 JPY. The example highlights that despite the pandemic and the disapproval of some members of the underground community, many actors continue to target the healthcare industry, as well as the education sector. The most dangerous offer appears to be related to a remote code execution vulnerability in the Japanese Ministry of Justice network. According to a threat actor who posted the offer for 210,000 JPY, exploiting this vulnerability could grant NT Authority/System privileges, meaning a high level of permissions.
- In June 2023, a clone of the previously shuttered popular hacking forum “BreachForums” suffered a data breach that exposed over 4k records.
- The detective filed a warrant and sent it to Yahoo, the company, so he could see the e-mails for this address.
- The release of The Onion Router, also known as Tor, created the darknet we know today by anonymizing a user’s access into the dark.
- The Ge.tt breach included names, social media profile identifiers, SHA256 password hashes and almost 2.5M unique email addresses.
- The site provided tips on fraudulently obtaining goods and services, often by providing a legitimate “PID” or Product Information Description.
- Since the arrest of the former admin of RaidForums (Omnipotent), Breached is run by a highly respected admin, who enforces arguably better security protocol and has over 134,000 users, as of writing.
To protect yourself from falling victim to darknet carding sites, it is essential to safeguard your personal information online. This includes using strong passwords, enabling two-factor authentication, and monitoring your financial accounts regularly for any suspicious activity. Furthermore, educating yourself about cybersecurity best practices can help prevent you from becoming a target for cybercriminals.
In conclusion, while darknet carding sites may seem like an easy way to make money, the risks far outweigh the benefits. It is crucial to stay vigilant and avoid engaging in illegal activities that could have severe consequences. Remember, if something seems too good to be true, it probably is.
