Transak.com | Web3 & Crypto KYC Database
by ihavethekey - Tuesday February 4, 2025 at 03:23 AM
#1
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Hello BreachForums,
December 2024, I breached transak's KYC branch, the dump is roughly 162 GB. Transak onboards users from fiat <> crypto in over 350+ apps. Those apps being Metamask, Ledger, Trust wallet, Uniswap, Pancakeswap, Binance.us, coinbase, Bitget & many, many more. [Source: transak]
The breach is guaranteed to have over 20,000 KYC Documents.


Sample data includes a .json file including KYC details, liveness check video, pictures of documents used to verify (ID-card/passport/driver's license)

If you're interested, contact
Telegram: @compress
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