1.3 Million Indian’s Credit/Debit Card Data Available to Sale on Underground Darkweb Market

A huge database of more than 1.3 Credit and Debit Cards data put up for sale on Joker’s Stash, an infamous carding bazar that served as a distribution point for compromised payment card details.

The Joker’s Stash market associated with several retail breaches, when a breach occurs it is the first place where the customer’s payment card data offered for sale.

Group-IB spotted the database with the name “INDIA-MIX-NEW-01” uploaded to Joker’s Stash on October 28. The total value of the database estimated at more than $130 million.

Similarly, In August, GBHackers reported that over 1 million payment card records that stolen from south Korea sold on the dark web market for the past few months and the price fixed approximately $24.

We have also reported another incident in last month about the largest underground store “BriansClub,” for buying stolen credit cards got hacked, over 26 million credit and debit card data extracted from the underground store.

These Incidents are indicating the lack of security protocol implemented in the bank network and some time thrid party companies data breach let attackers steal the credit/debit card data that eventually comes to sale in the underground dark web market.

Database With Credit and Debit Card Details

According to the “Group-IB” report that shared with “GBHackers On Security”, the database with the name “INDIA-MIX-NEW-01” contains only the credit and debit card dumps, the database holds Track 1 and Track 2 records.

By having the track 1 and track 2 records, it is enough for processing payment through payment cards. The Magnetic stripes on the payment cards are divided into three tracks, track 1 & track 2 are actively used in payment processing and track 3 is rarely used. Here you find more details on Magnetic Stripe Card Standards.

According to the Group-IB’s analysis on the card dumps, more than 98% of the dumps belong to Indian banks, in particular, 18% of the dumps belong to a single bank account and 1% dumps associated with Colombian banks.

The complete database estimated to have more than 1.3 million records, every single dump valued at $100 and the complete database prized at more than $130 million.

“The cards from this region are very rare on underground markets, in the past 12 months it is the only big sale of card dumps related to Indian banks,” said Group-IB.

This is one of the biggest database dump uploaded ever in the underground markets and one of the most expensive ones.

You can follow us on LinkedinTwitterFacebook for daily Cybersecurity and hacking news updates.

Gurubaran

Gurubaran is a co-founder of Cyber Security News and GBHackers On Security. He has 10+ years of experience as a Security Consultant, Editor, and Analyst in cybersecurity, technology, and communications.

Recent Posts

Nearest Neighbor Attacks: Russian APT Hack The Target By Exploiting Nearby Wi-Fi Networks

Recent research has revealed that a Russian advanced persistent threat (APT) group, tracked as "GruesomeLarch"…

1 day ago

240+ Domains Used By PhaaS Platform ONNX Seized by Microsoft

Microsoft's Digital Crimes Unit (DCU) has disrupted a significant phishing-as-a-service (PhaaS) operation run by Egypt-based…

2 days ago

Russian TAG-110 Hacked 60+ Users With HTML Loaded & Python Backdoor

The Russian threat group TAG-110, linked to BlueDelta (APT28), is actively targeting organizations in Central…

2 days ago

Earth Kasha Upgraded Their Arsenal With New Tactics To Attack Organizations

Earth Kasha, a threat actor linked to APT10, has expanded its targeting scope to India,…

2 days ago

Raspberry Robin Employs TOR Network For C2 Servers Communication

Raspberry Robin, a stealthy malware discovered in 2021, leverages advanced obfuscation techniques to evade detection…

2 days ago

145,000 ICS Systems, Thousands of HMIs Exposed to Cyber Attacks

Critical infrastructure, the lifeblood of modern society, is under increasing threat as a new report…

2 days ago