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@VECERTRadar
@VECERTRadar

🚨 CRITICAL ALERT: Massive Leak of Identity Documents and KYC Data (Global) 🌍📂 Analyzer has detected one of the largest releases of identity and verification (KYC) documents so far in 2026. The threat actor MONEYLINE has released nearly a Terabyte of sensitive information that compromises the financial and personal security of citizens in over 45 countries, with a massive focus on the United States. 🎭 Threat Actor: MONEYLINE. 📂 Total Volume: Approximately 965 GB of documents. 🗓️ Detection Date: April 3, 2026. 🔹 Passports, Licenses, and SSNs (W-9s). 🔹 Verification selfies and bank statements. 🔹 300 GB of exposed Transak user data. 🌍 Scope: Global (45 countries, including the USA, UK, European Union, Asia, and Africa). 🛠️ Compromised Information (Critical-Level PII) The leak is divided into three main packages of extremely sensitive data: 🇺🇸 USA ID & Bank Package (145 GB): Driver's licenses, passports, and ID cards. Social Security Numbers (SSNs) and W-9 forms. Utility bills and bank statements. 📸 USA Selfie & Doc Package (520 GB): Selfie-style photographs linked to identity documents and SSNs. Additional unspecified documentation for identity verification. 🌐 Global Transak Package (300 GB): Documents and selfies belonging to users of the Transak platform. Affects citizens of 45 countries across multiple continents. Monitor: http://analyzer.vecert.io #Cybersecurity #IdentityTheft #Transak #SSN #DataBreach #KYC #InfoSec #CyberAlert #BreakingNews

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by mishaderidder.eth11967 🥝28mfirefly.social