A Batch of 1 Million Credit Cards Is Shared for Free on New Dark Web Carding Site

guest · Aug 9, 2021

A Batch of 1 Million Credit Cards Is Shared for Free on New Dark Web Carding Site
August 7, 2021
https://www.technadu.com/1-million-credit-cards-shared-free-new-dark-web-carding-site/293900/

A recently-launched carding platform is giving away one million cards for free as a promotion.

The site features sets from around the world and also offers a powerful search engine.

Roughly half of the cards offered are still good for exploitation as their owners don’t know they have been compromised.

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A new credit card dump has appeared on ‘AllWorld.cards’, a recently-launched dark web marketplace where cybercriminals buy, sell, or freely share goods of this kind, and it contains one million records including full holder names, expiration dates, the CVV number, and the owner’s address.

According to researchers of the d3lab, who analyzed the card pack, it appears to be a compilation of cards stolen from various sources like malware-infected PoS terminals deployed in petrol stations and supermarkets, as well as websites compromised by Magecart skimmers.
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Back to the 1,000,000 cards offering, d3lab has made a bulk analysis of the pack and believes that roughly 50% are still operational and exploitable, as they have not been reported as stolen/compromised to the financial institutes that issued them.
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Group-IB: 1M compromised cards available for free in the underground market

Bold ad campaign
AWC joins illicit carding business by offering 1 Mln compromised cards for free

On August 2, Group-IB Threat Intelligence & Attribution system detected an unconventional post on several carding forums. A user, nicknamed AW_cards posted links to a file containing 1 million pieces of stolen payment records. The file offered for free contained compromised card details from over 1 000 banks in more than 100 countries, including India, Mexico, the US, Australia, Brazil, and etc.

This post analyzes the latest 1 mln stolen bank card record database as well as the short history of the All World Cards card shop and the activity of its alleged owners who are most likely not the newbies of the carding business.
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"An extraordinary act of generosity"
On August 2, 2021, the same message was posted on two carding forums "crdclub" and "xss." The user nicknamed "AW_cards" in what they called "An extraordinary act of generosity" uploaded a database containing 1 million payment records, some of which included email addresses and phone numbers.
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A Batch of 1 Million Credit Cards Is Shared for Free on New Dark Web Carding Site

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