Dark Web Listings Claim Massive Gemini, Binance Data Leaks

Crypto News Exploits

Written by Aaron S.,

Editor-In-Chief

Last Updated: March 28, 2025

Key Takeaways

Gemini and Binance user data have reportedly surfaced on dark web forums, with over 230,000 records combined;
One seller claims to hold 100,000 Gemini records, while another offers over 130,000 Binance entries, including emails and passwords;
The Binance leak may be tied to unsafe user behavior, not a breach at the exchange itself, according to Dark Web Informer.

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Dark Web Listings Claim Massive Gemini, Binance Data Leaks

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Large sets of personal data linked to users of Binance $6.68B and Gemini $133.96M have been listed for sale on dark web forums.

A website that tracks these forums, Dark Web Informer, reported that a dark web seller named “kiki88888” had offered a separate batch of data linked to Binance.

That set allegedly includes more than 130,000 lines of information containing emails and passwords.

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Dark Web Informer suggested that the leaked Binance data may not have come from the exchange itself. Instead, they pointed to poor user habits, such as clicking unknown links or downloading suspicious files, as likely causes.

Additionally, Dark Web Informer suggested that a seller going by the name "AKM69" claimed to have a database of 100,000 Gemini user records.

These records reportedly contain full names, email addresses, phone numbers, and location information. Most of the data appears to be from users in the United States, with some entries tied to Singapore and the United Kingdom.

The listing, according to Dark Web Informer, was connected to an operation involving the sale of user data for crypto-related scams, marketing, or account recovery attempts.

So far, neither Binance nor Gemini has issued a public statement in response to these claims.

Recently, a joint effort by the Australian Federal Police (AFP), the National Anti-Scam Centre (NASC), and Binance Australia helped stop a crypto scam in which fraudsters posed as representatives of Binance. How? Read the full story.