Kroll (FTX Bankruptcy Claimants) | kroll.com | 2023-08-19 | 198.34K People
by thelastwhitehat - Tuesday February 3, 2026 at 05:00 PM
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#1
02-03-2026, 05:00 PM (This post was last modified: 02-03-2026, 05:01 PM by thelastwhitehat.)
[Image: Kroll_Logo_2021.png]

Description:
In August 2023, Kroll (kroll.com), a financial advisory firm renowned for assisting large companies facing bankruptcy, was the victim of a data breach that affected creditors of FTX, BlockFi, and Genesis. The breach occurred when threat actors targeted a Kroll employee's T-Mobile US account through a SIM swap attack. Notably, T-Mobile, without any authorization from or communication with Kroll or its employee, transferred the employee's phone number to the threat actor's device upon request. With control of the phone number, the threat actors bypassed internal safeguards and accessed sensitive files and documents containing personal information related to the bankruptcy claimants of BlockFi, FTX, and Genesis. The stolen data included full names, email addresses, KYC statuses, and internal notes (such as account balances and risk assessments).

According to well-known cryptocurrency theft investigator ZachXBT, as of December 5, 2025, this breach has led to over $300 million being stolen from the affected individuals through spear phishing campaigns orchestrated by the threat actors.

Please do not contact me about purchasing the entire data set or documents.

Samples:
Spoiler Spoiler

Downloads:
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#2
02-03-2026, 05:15 PM
great share!! thank u sm
Ban reason: Leeching | https://raidforums.as/Forum-Ban-Appeals if you feel this is incorrect. (Permanent)
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#3
02-03-2026, 05:24 PM
(02-03-2026, 05:00 PM)thelastwhitehat Wrote:
[Image: Kroll_Logo_2021.png]

Description:
In August 2023, Kroll (kroll.com), a financial advisory firm renowned for assisting large companies facing bankruptcy, was the victim of a data breach that affected creditors of FTX, BlockFi, and Genesis. The breach occurred when threat actors targeted a Kroll employee's T-Mobile US account through a SIM swap attack. Notably, T-Mobile, without any authorization from or communication with Kroll or its employee, transferred the employee's phone number to the threat actor's device upon request. With control of the phone number, the threat actors bypassed internal safeguards and accessed sensitive files and documents containing personal information related to the bankruptcy claimants of BlockFi, FTX, and Genesis. The stolen data included full names, email addresses, KYC statuses, and internal notes (such as account balances and risk assessments).

According to well-known cryptocurrency theft investigator ZachXBT, as of December 5, 2025, this breach has led to over $300 million being stolen from the affected individuals through spear phishing campaigns orchestrated by the threat actors.

Please do not contact me about purchasing the entire data set or documents.

Samples:
Spoiler Spoiler

Downloads:
great share!
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#4
02-03-2026, 05:58 PM
(02-03-2026, 05:00 PM)thelastwhitehat Wrote:
[Image: Kroll_Logo_2021.png]

Description:
In August 2023, Kroll (kroll.com), a financial advisory firm renowned for assisting large companies facing bankruptcy, was the victim of a data breach that affected creditors of FTX, BlockFi, and Genesis. The breach occurred when threat actors targeted a Kroll employee's T-Mobile US account through a SIM swap attack. Notably, T-Mobile, without any authorization from or communication with Kroll or its employee, transferred the employee's phone number to the threat actor's device upon request. With control of the phone number, the threat actors bypassed internal safeguards and accessed sensitive files and documents containing personal information related to the bankruptcy claimants of BlockFi, FTX, and Genesis. The stolen data included full names, email addresses, KYC statuses, and internal notes (such as account balances and risk assessments).

According to well-known cryptocurrency theft investigator ZachXBT, as of December 5, 2025, this breach has led to over $300 million being stolen from the affected individuals through spear phishing campaigns orchestrated by the threat actors.

Please do not contact me about purchasing the entire data set or documents.

Samples:
Spoiler Spoiler

Downloads:

thanks bro .
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#5
02-03-2026, 06:00 PM
Thanks for this! the new default reply to unlock is annoying, wish I could just use credits... I feel like a leech
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#6
02-03-2026, 06:11 PM
Thanks for sharing man
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#7
02-03-2026, 06:18 PM
this is the real one , nice share friend
100+ crypto Databases for sale
QTOX
429716361967A484E321F3498C016A9AE500C8BBDAE46A7F424928FC8836D63AA7E084F89530
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#8
02-03-2026, 06:31 PM
expected that.. good that i never gave them any ID
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#9
02-03-2026, 06:33 PM
good work man, amazing
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#10
02-03-2026, 06:46 PM
Unfortunately, this data was originally leaked (without permission) from a private circle just a few months after the incident, and now far more people have it than should. As a result, I decided to release it publicly. @Addka72424, feel free to verify its authenticity.

Please do not contact me about purchasing the entire data set or documents.
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