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A file explaining the software states: “The level of secrecy of processed and stored information in the product is ‘Top Secret’.” A third Vulkan-built system – Crystal-2V – is a training program for cyber-operatives in the methods required to bring down rail, air and sea infrastructure. Codenamed Scan-V, it scours the internet for vulnerabilities, which are then stored for use in future cyber-attacks.Īnother system, known as Amezit, amounts to a blueprint for surveilling and controlling the internet in regions under Russia’s command, and also enables disinformation via fake social media profiles. One document links a Vulkan cyber-attack tool with the notorious hacking group Sandworm, which the US government said twice caused blackouts in Ukraine, disrupted the Olympics in South Korea and launched NotPetya, the most economically destructive malware in history. After refusing to cooperate and continuing with his extortion, this individual has begun distributing the data to the public and to media outlets.A diagram showing a Vulkan hacking reconnaissance system codenamed Scan, developed since 2018. We are still investigating this case for legitimacy and relevancy. We would like to inform you that an unidentified individual has threatened and harassed us, demanding 300 BTC in exchange for withholding 10,000 photos that bear similarity to Binance KYC data. It is also important to note that the data being dumped could be from a number of sources, it could be data obtained by phishing, or from phones, cloud services, etc, which was pointed out by Kraken’s Jesse Powell.īinance released a statement on the current developments. Binance has previously proved that it will stick to its words especially when it comes privacy, the best example would be the recent Binance hack and CZ’s take on it during an AMA. It also said that their security team is working on investigating the source of these images.Īs always, the exchange has promised users that it will try to maintain “the highest degree of transparency”.

The Exchange believes that the data was not obtained from Binance. However, Binance replied to a thread on Reddit saying that the images had “inconsistencies” when comparing it to the data in “their system”. We are investigating, will update shortly. A total of 851 photos of KYC data was uploaded on the Telegram group containing passports, driver’s license, and other personal documents, and a link to a website that reported this alleged KYC “hack”.ĬZ downplayed the unfolding events as “FUD” and asked users to remain calm as they looked into the situation.ĭon't fall into the "KYC leak" FUD. During the start of 2018, Binance had faced a massive threat that its KYC data point was allegedly breached by a hacker under a pseudonym – exploitDOT.Įarlier today, a Telegram user by the name, “Guardian M”, started dumping the proof of the allegedly “breached” KYC data of Binance customers.