BRIEFLeakhighP75
Turkish crypto exchange Bitay.com leaks 566k KYC records and live DB access
Bitay.com
Detected15 November 2026 · 15:14 UTC
A forum post advertises data from Bitay.com, a Turkish crypto exchange, claiming 566,000 KYC records, 149,000 IBANs and live database access. Exposed identity and banking data of exchange users carries severe fraud and regulatory exposure, especially with the live-access claim. Turkish crypto users and Bitay customers should treat their credentials and identity data as compromised.
CategoryLeak
Severityhigh
Priority score75
Detected15 November 2026 · 15:14 UTC
LeakPriority 42
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Venta de base de datos del exchange turco Bitay: 566k KYC y 149k IBANA seller on DarkForums is offering a claimed live database dump of the Turkish crypto exchange Bitay.com, including roughly 566,000 KYC identity records, 149,000 IBANs and 31 million trade records, plus ongoing database access. The combination of verified identity documents and bank account numbers makes this a high-value kit for identity fraud and targeted phishing against the exchange's customers. The alleged live access, if genuine, means the exposure may still be ongoing.LeakPriority 67
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