Kraken exchange’s internal support system is reportedly on sale online; access lasts 1-2 months, with unverified claims 🤯
Kraken cryptocurrency exchange internal support panel access is reportedly being offered on a dark web forum 🕵️♂️. The listing claims users can view profiles, transaction histories, and KYC documents 📊.
The access is allegedly read-only and available for as little as $1 💸. While unverified, this news raises concerns about customer data exposure online 😬.
Alleged Dark Web Listing Details
According to monitoring by Dark Web Informer, the listing claims access allows viewing of user accounts and transactions 📈. Users can also generate support tickets that could potentially extract sensitive data 🚨.
🚨🦑 Kraken cryptocurrency exchange panel access being sold on a dark web forum – read-only account with user profiles and transaction history 📊.
Access details:
▪️ View only – user profiles and transaction history ▪️ Generate support tickets to phish or extract more data ▪️ No…
– Dark Web Informer (@DarkWebInformer)
The listing mentions no IP restrictions, with requests routed through Kraken’s systems 📊. TOTP codes for the accounts reportedly expire in February 📆. The post also claims access would last between one and two months before rotation 🔄.
KYC documents, including identification cards, selfies, proof of address, and source of funds, are listed as retrievable 📝. Negotiation over the price is reportedly possible 💬. However, no independent sources have confirmed the validity of these claims 🤔.
Kraken Security Measures and Past Attempts
Kraken has stated that its systems limit unnecessary access to customer data 🔒. The exchange uses monitoring to detect unusual activity in real-time ⏱️. Chief Security Officer Nick Percoco said teams intervene when suspicious behavior is detected 👮.
He added internal AI and analytics work behind the scenes to secure customer data 🤖. Past incidents at Coinbase and Binance show that social engineering attacks targeting support staff are common 🚫.
In 2025, attackers tried to bribe agents for customer data at multiple exchanges 💸. Coinbase reported losses of up to $400 million due to insider access 😲. Kraken and Binance managed to prevent similar breaches through layered access controls 🚫.
Related Readings: Kraken Grants One-Year $210M USDT Loan to KindlyMD Subsidiary 📚
Related Law Enforcement Actions
Coinbase recently assisted authorities in arresting a former support agent in India 👮. The agent reportedly gave hackers access to sensitive customer data 🚨. A Brooklyn man also faced charges for impersonating Coinbase representatives to steal nearly $16 million 💸.
Investigators recovered over $600,000 from the scheme 🤑. Authorities continue to coordinate across jurisdictions to prosecute such attacks 🚔.
These incidents highlight the importance of monitoring internal support access 🔍. Exchanges are increasingly relying on AI and automated alerts to protect user information 🤖.
Kraken emphasized that both user-controlled and internal measures prevent unauthorized access 🔒. Continuous monitoring and analytics help safeguard accounts against social engineering and fraud 🚫.
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2026-01-02 13:22