Cyble-1-Million-Credit-Cards-Information-Leaked-Cybercrime-Forum-1

One Million Credit Cards Leaked in a Cybercrime Forum for Free

During our routine monitoring of cybercrime and darkweb marketplaces, we noticed that a popular cybercrime market owner, AllWorld.Cards, has leaked over 1 million credit cards from 2018 – 2019 for free.

Figure 1 The original post by the threat actor, AllWorld Cards

The actor alleged that this was done to promote their cybercrime marketplace and over 20% of the credit cards are still valid. The leaked credit cards have the following fields or information in them:

  • Credit Card Number
  • Expiry Date
  • CVV
  • Name
  • Country
  • State
  • City
  • Address
  • Zipcode
  • Email / Phone
Figure 2 All World Cards Leaked over 1 Million Credit Cards from 2018-2019 for Free on a Cybercrime Forum
Figure 3 Leaked Credit Cards by ‘All Worlds’ Cybercrime Market

Our analysis suggests that this market has been around since May 2021 and is available on a Tor channel as well.

Figure 4 All World Cards Rules Page

Our Analysis

Cyble Research Team has correlated the leaked credit cards details (and the BINs) with the respective banks, their location (country) as well their types, etc.

Here are the top 500 potential affected banks, based on the total count (in descending order) –

Bank NameNumber of Cards
STATE BANK OF INDIA72937
BANCO SANTANDER (BRASIL) S.A.38010
SUTTON BANK30480
JPMORGAN CHASE BANK N.A.27441
BBVA BANCOMER S.A.24307
COMMONWEALTH BANK OF AUSTRALIA24158
CAPITEC BANK LIMITED23414
POSTE ITALIANE17860
BANK OF INDIA16968
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED16677
THE TORONTO-DOMINION BANK14647
POSTE ITALIANE S.P.A. (BANCO POSTA)14066
BARCLAYS BANK PLC13781
CANADIAN IMPERIAL BANK OF COMMERCE13542
SOCIETE GENERALE12801
STANDARD BANK OF SOUTH AFRICA LTD.12011
SANTANDER UK PLC11668
BANCO SANTANDER S.A11664
WESTPAC BANKING CORPORATION11381
BANCO NACIONAL DE MEXICO S.A.10956
ITAU UNIBANCO S.A.10677
FIRSTRAND BANK LIMITED10261
ICICI BANK LTD9857
ANZ BANK NEW ZEALAND LTD9692
BANCO NACIONAL DE CREDITO C.A.9124
SWEDBANK AB9087
CANARA BANK8677
BANCO AZTECA S.A. INSTITUCION DE BANCA MULTIPLE8408
SOCIETE MONETIQUE-TUNISIE8259
TURKIYE IS BANKASI A.S.7986
PUNJAB NATIONAL BANK7706
JORDAN ISLAMIC BANK CO7549
HDFC BANK LIMITED7519
ANDHRA BANK7399
BANCO MERCANTIL DEL NORTE S.A.7051
BANAMEX6820
BANCOPPEL S.A. INSTITUCION DE BANCA MULTIPLE6775
NATIONAL AUSTRALIA BANK6230
BANK OF BARODA6229
NEDBANK LIMITED6096
AMERICAN EXPRESS5994
HDFC BANK LTD5923
SUTTONBANK5918
HSBC BANK PLC5861
BANCO BRADESCARD SA5854
KOTAK MAHINDRA BANK LTD5794
LLOYDS BANK PLC5330
T.C. ZIRAAT BANKASI A.S.5286
NATIONWIDE BUILDING SOCIETY5184
HDFC BANK LTD.5095
ST.GEORGE BANK4986
THE BANGALORE BANGALORE RURAL&RAMANAGARA DCCB LTD4652
NU PAGAMENTOS SA4636
CAPITAL ONE4005
YAPI VE KREDI BANKASI A.S.3982
AFRILAND FIRST BANK3758
TURKIYE GARANTI BANKASI A.S.3717
CITIBANK N.A.3527
BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)3414
BANK OF AMERICA N.A.3382
BANCARD S.A.3346
REVOLUT LTD3267
BENDIGO AND ADELAIDE BANK LIMITED3251
AXIS BANK LIMITED3196
BANCO DO BRASIL S.A.2967
FIRSTRAND BANK LTD.2952
VANILLA PREPAID ISSUED BY PEOPLE TRUST BANK2870
HSBC MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO HSBC2827
ABSA GROUP LIMITED2823
CENTRAL BANK OF INDIA2688
STANDARD CHARTERED BANK2648
ROYAL BANK OF CANADA2620
U.S. BANK N.A.2596
INDIAN OVERSEAS BANK2582
BANCO DEL AHORRO NACIONAL Y SERVICIOS FINANCIEROS2485
CHINA CONSTRUCTION BANK CORPORATION2480
ORIENTAL BANK OF COMMERCE2459
ICICI BANK LIMITED2427
UNION BANK OF INDIA2315
HERITAGE BANK2219
UCO BANK2176
CORPORATION BANK2155
CREDIT SUISSE2151
AL RAJHI BANKING AND INVESTMENT CORP.2116
QATAR ISLAMIC BANK2074
KIWIBANK LTD2069
CREDIT IMMOBILIER ET. HOTELIER2054
FIRST NATIONAL BANK OF NAMIBIA LIMITED2002
IDBI BANK LTD.1972
ING BANK (AUSTRALIA) LIMITED1946
FINANSBANK A.S.1890
STANDARD BANK OF SOUTH AFRICA1851
AXIS BANK LTD1825
NORDEA BANK AB1805
BANK NIZWA SAOG1799
STEWARD BANK LIMITED1778
NOOR BANK PJSC1746
NOOR ISLAMIC BANK1723
HERITAGE BANK LIMITED1713
NATIONAL WESTMINSTER BANK PLC1711
UNITED BANK OF INDIA1673
BANCA SELLA SPA1632
PEOPLES TRUST 1617
NORTH MALABAR GRAMIN BANK1602
BANCO BILBAO VIZCAYA ARGENTARIA PARAGUAY S.A.1599
TURKIYE VAKIFLAR BANKASI T.A.O.1597
BANCO SANTANDER S.A.1577
BANKIA S.A.1576
YES BANK LIMITED1574
EVERTEC1571
UNIONE DI BANCHE ITALIANE S.C.P.A1558
BANKINTER1520
BANCO SOL S.A.1458
BANQUE MAROCAINE DU COMMERCE EXTERIEUR1433
SYNDICATE BANK1390
AKBANK T.A.S.1383
INDIAN BANK1383
BANQUE MISR1352
NEPAL INVESTMENT BANK LTD.1346
REVOLUT ISSUED BY WIRECARD CARD SOLUTIONS LTD1342
NATIONAL COMMERCIAL BANK THE1338
BANCO POPOLARE SOCIETA COOPERATIVA1334
CAIXABANK S.A.1314
UNION INTERNATIONALE DE BANQUES (UIB)1285
NETS HOLDING A/S (FORMER PBS INTERNATIONAL A/S)1268
INDUE LIMITED1250
BANQUE AL WAVA MAURITANIENNE ISLAMIQUE1246
BANQUE DE DEVELOPPEMENT LOCAL1232
FRANSABANK S.A.L.1227
BANQUE POPULAIRE DE MAURITANIE1214
BANCO CITIBANK DE NICARAGUA S.A1198
BANQUE AL MUAMALAT AS SAHIHA1182
CHINA MERCHANTS BANK1177
CIM FINANCE LTD1177
NATIONAL COMMERCIAL BANK1164
THE FEDERAL BANK LTD1151
PUBLIC BANK BERHAD1139
KOTAK MAHINDRA BANK LTD.1111
FIRST NATIONAL BANK OF BOTSWANA LIMITED1096
BANKINTER S.A.1092
NETSPEND ISSUED BY METABANK1076
N26 GMBH1070
BANQUE CENTRALE POPULAIRE1068
NEDBANK LTD.1055
AMERICAN EXPRESS 1054
KARNATAKA BANK LTD.1050
BANCO BILBAO VIZCAYA ARGENTARIA S.A.1043
MULTIBANK INC.1042
BDO UNIBANK INC.1013
BANK OF MAHARASHTRA982
RIYAD BANK978
DIAMOND TRUST BANK KENYA LIMITED977
SAMATA SAHAKARI BANK LTD970
VIJAYA BANK937
TURK EKONOMI BANKASI A.S.934
ABSA GROUP LTD925
SCOTIABANK INVERLAT S.A.923
CARTASI S.P.A.921
NATIONAL FEDERATION OF FISHERIES COOPERATIVES897
ICARD AD893
BANK OF MONTREAL883
SWEDBANK AS878
BARID AL-MAGHRIB875
THE DECCAN MERCHANTS CO-OPERATIVE BANK LTD866
IRAQ ELECTRONIC GATE FOR FINANCIAL SERVICES CO LTD863
JORDAN KUWAIT BANK863
BANCO DE DESARROLLO RURAL S.A. BANRURAL855
CRDB BANK LTD.847
CONTECNICA S.A.828
SKANDINAVISKA ENSKILDA BANKEN826
DENIZBANK A.S.818
AXIS BANK LTD.812
BANCO ITAUCARD S.A.808
BANCO INTERNACIONAL DE MOCAMBIQUE S.A.R.L.794
BANCO FINANCIERA COMERCIAL HONDURESA S.A.793
TARJETAS BANAMEX SA DE CV SOFOM E.R.793
SANTANDER CONSUMO S.A. DE C.V. SOFOM E.R.791
GREATER BUILDING SOCIETY753
BANCO AGRICOLA S.A.741
NATIONAL DEVELOPMENT BANK PLC733
BANCO INBURSA S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO INBURSA731
ASTRALIAN POST729
STANDARD CHARTERED BANK (VIETNAM) LTD727
BANCO COOPERATIVO ESPANOL S.A.720
TOTENS SPAREBANK (TELLER A.S.)718
BANKWEST A DIVISION OF COMMONWEALTH BANK OF AUSTRALIA696
BANK OF NEW ZEALAND684
ING BANK N.V.678
CORREOS ISSUED BY PREPAID FINANCIAL SERVICES LTD662
IBERCAJA BANCO S.A661
UNICAJA655
GLOBAL CASH CARD ISSUED BY METABANK648
THE ROYAL BANK OF SCOTLAND PLC648
JAMIA CO-OPERATIVE BANK LTD637
DNB NOR BANK636
BANCO CSF S/A630
STANBIC BANK UGANDA LTD628
VANILLA GIFT ISSUED BY THE BANCORP BANK622
AMERICAN EXPRESS SERVICES EUROPE LTD.615
BANK ISLAM MALAYSIA BERHAD613
CRDB BANK PLC593
GUARANTY TRUST BANK PLC589
TURKIYE HALK BANKASI A.S.585
WALMART ISSUED BY ITAU UNIBANCO S.A582
FBC BANK LTD.579
PAGSEGURO INTERNET LTDA569
SEYLAN BANK PLC565
CREDIT AGRICOLE S.A.564
DIAMOND TRUST BANK KENYA LIMIT561
G-XCHANGE INC.560
HIMALAYAN BANK LIMITED560
BARODA UTTAR PRADESH GRAMIN BANK558
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO557
BANCA NAZIONALE DEL LAVORO S.P.A. – BNL552
COMPTE NICKEL BY BNP PARIBAS550
DUTCH-BANGLA BANK LIMITED537
MERCANTIL BANK (PANAMA) S.A.536
ACESSO SOLUCOES DE PAGAMENTO LTDA535
ONEVANILLA ISSUED BY METABANK531
SAMBA FINANCIAL GROUP531
BANK OF QUEENSLAND519
R. RAPHAEL & SONS PLC517
BANCA MEDIOLANUM516
BADAUN ZILA SAHAKARI BANK LTD BUDAUN515
INDUSIND BANK LTD.507
ASB BANK500
DNB BANK ASA500
DBS BANK LTD494
HATTON NATIONAL BANK PLC494
PROCARD S.A.488
BANQUE NATIONALE DE DEVELOPPEMENT AGRICOLE (BNDA)484
TELENOR BANKA AD BEOGRAD484
BANCO DEL BAJIO S.A.478
SOCIETE GENERALE MAROCAINE DE BANQUES478
BANCO INBURSA S.A.474
SBI CARDS AND PAYMENT SERVICES PTE LTD473
BANK OF MALDIVES PLC464
PARACARD BY TURKIYE GARANTI BANKASI462
PAYPAL AND NETSPEND BY THE BANCORP BANK461
THE STANDARD BANK OF SOUTH AFRICA LTD458
AFRICAN BANKING CORPORATION OF BOTSWANA LTD456
KHALEEJI COMMERCIAL BANK BSC452
PORTOSEG S.A. CREDITO FINANCIAMENTO E INVESTIMENTO448
THE SOUTH INDIAN BANK LTD444
BNP PARIBAS441
THE MALAPPURAM DISTRICT CO-OPERATIVE BANK LIMITED439
THE SAUDI INVESTMENT BANK430
EQUITY BANK UGANDA LIMITED427
BANCO INTERMEDIUM S.A.424
BANCA INTESA A.D. BEOGRAD419
ABANCA412
FEDERAL BANK LIMITED THE406
CSL PLASMA ISSUED BY SUNRISE BANKS N.A.404
KUVEYT TURK KATILIM BANKASI A.S.404
ALLAHABAD BANK401
BANCO BRADESCO S.A.400
FIRST NATIONAL BANK ZAMBIA LTD395
RHB BANK BERHAD394
CIMB BANK BERHAD389
PORTOSEG SA CREDITO FINANCIAMENTO E INVESTIMENTO387
THE MEHSANA URBAN CO-OPERATIVE BANK385
THE PERFECT GIFT ISSUED BY PEOPLES TRUST 383
KB KOOKMIN CARD CO. LTD382
SUNCORP-METWAY LIMITED377
BANCO COOPERATIVO ESPANOL375
BANK OF BHUTAN LIMITED373
BANCO COOPERATIVO DO BRASIL S/A362
BANCO REGIONAL DE MONTERREY S.A. BANREGIO361
NATIONAL MICROFINANCE BANK PLC361
PROMOCION Y OPERACION S.A. DE C.V.361
METABANK357
BIDVEST BANK LTD.350
CMR FALABELLA S.A.349
DEUTSCHE BANK AG345
NORDEA BANK NORGE ASA HK345
BANCO COOPERATIVO SICREDI SA344
CREDIT UNION AUSTRALIA LTD.341
CAIXA ECONOMICA FEDERAL340
SUPER PAGAMENTOS E ADMINISTRACAO DE MEIOS ELETRONICOS LTDA339
CITIBANK CANADA338
BANCA AFIRME S.A.332
BANCO CETELEM S.A326
BANCO INTER S.A.321
ING BANK A.S.321
ICICI BANK LTD.314
LIBERBANK313
VANILLA CARD ISSUED BY BANCORP BANK312
CAPITAL ONE (EUROPE) PLC309
INDUE LTD308
TURKIYE GARANTI BANKASI A. S.305
SPAREBANK 1 GRUPPEN304
HILTON HONORS ASCEND CARD303
NEWCASTLE PERMANENT BUILDING SOCIETY301
PEOPLES CHOICE C.U.299
UAE EXCHANGE CENTRE LLC299
KHAN BANK298
UNITED BANK FOR AFRICA PLC298
WIRECARD CARD SOLUTIONS LIMITED293
COMMERCIAL BANK OF CEYLON PLC292
DENA BANK292
BANCO BRADESCARD S.A.290
CBW BANK284
BANCO MERCANTIL DEL NORTE283
CREDIT AGRICOLE282
STATE BANK OF HYDERABAD281
WWW.GIFTCARDMALL.COM ISSUED BY METABANK280
FIRST NATIONAL BANK OF BOTSWANA LTD.278
BANCO SANTANDER RIO S.A.274
MALAYAN BANKING BERHAD273
THE KARUR VYSYA BANK LTD273
PAYPOWER CARD ISSUED BY HOME TRUST 271
AXIS BANK270
GREEN DOT BANK270
UTTAR BIHAR GRAMIN BANK264
KUTXABANK S.A.263
INTERBANK BURUNDI (IBB) S.A.R.L.262
AEROMEXICO261
BRINKS CARD ISSUED BY BOFI FEDERAL BANK260
CAIXANOVA NOVAXOVE260
DISTRIBUIDORA LIVERPOOL S.A. DE C.V.260
ZENITH BANK258
SOUTH INDIAN BANK LTD. THE255
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS253
BANCA TRANSILVANIA S.A.250
PT. BANK CENTRAL ASIA245
TAMILNAD MERCANTILE BANK LIMITED245
STATE BANK OF BIKANER & JAIPUR244
PUNJAB & SIND BANK243
BIGPAY MALAYSIA SDN BHD241
BANCO DE SABADELL S.A.240
HONG LEONG BANK BERHAD240
BANORTE-IXE TARJETAS S.A. DE C.V. SOFOM E.R.239
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK238
BANCO DE LA NACION235
FIRST NATIONAL BANK OF SWAZILAND235
KARNATAKA BANK LTD235
BANQUE AL WAVA MAURITANIENNE233
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK233
THE SOUTH AFRICAN POST OFFICE (SOC) LTD232
THE STANDARD BANK OF SOUTH AFRICA LIMITED232
STANBIC BANK ZAMBIA LTD.231
BANCO COMERCIAL E DE INVESTIMENTOS SARL230
PERNAMBUCANAS FINANCIADORA S A – CFI230
EDENRED MEXICO S.A DE C.V229
GOLOMT BANK OF MONGOLIA223
LA FEDERATION DES CAISSES DESJARDINS DU QUEBEC222
CRDB BANK LIMITED221
PEOPLES CHOICE CREDIT UNION221
EMIRATES NBD BANK (P.J.S.C.)220
BANCA POPOLARE DI SONDRIO217
BANK SIMPANAN NASIONAL216
REPUBLIC BANK (GUYANA) LIMITED216
TELLER A.S.215
THE BHANDARA DISTRICT CENTRAL COOPERATIVE BANK LTD215
MERCANTILE BANK LIMITED212
SIAM COMMERCIAL BANK PUBLIC  LTD.212
STANDARD CHARTERED BANK ZAMBIA PLC212
BANK OF COMMUNICATIONS211
BANCO VOTORANTIM S/A210
SHINHAN CARD CO. LTD.210
ALINMA BANK209
BANCO BRADESCO CARTOES S.A.209
ASIA COMMERCIAL BANK208
CASSA DI RISPARMIO DI PARMA E PIACENZA SPA207
MAUBANK LTD207
NONGHYUP BANK207
REVOLUT CARD ISSUED BY OPTIMAL PAYMENTS LIMITED207
SOCIETE GENERALE BANKA SRBIJA205
STANDARD BANK SARL205
TATRA BANKA A.S.205
THE LAKSHMI VILAS BANK LTD204
BANCO AHORRO FAMSA S.A. INSTITUCION DE BANCA MULTIPLE201
BANCO CBSS SA200
ICICI BANK198
ATTIJARIWAFA BANK197
BANK OF SOUTH PACIFIC LIMITED196
GRINDROD BANK LIMITED196
UNICREDIT BULBANK AD192
ABSA BANK LTD.191
SWISS BANKERS PREPAID SERVICES AG190
AMAN BANK FOR COMMERCE AND INVESTMENT189
BANK OF GUAM189
AFRICAN BANK LTD.188
NATIONAL BANK OF EGYPT188
MASTERCAJAS S.A.187
STANBIC BANK BOTSWANA LTD.187
AVISTA FINANCIAL186
NATIONAL BANK OF RAS AL-KHAIMAH (RAKBANK)186
ONEVANILLA CARD ISSUED BY BANCORP BANK186
UALA CARD ISSUED BY GLOBAL PROCESSING SA184
FIRSTRAND BANK LTD183
JSC SEB BANKA183
SKANDIA BANKEN180
UNICREDIT BANK D.D.180
ICA BANKEN AB178
CAJAMAR175
ING DIRECT N.V.174
COMMUNITY CPS AUSTRALIA LIMITED171
MYGIFTCARDSITE.COM ISSUED BY U.S. BANK N.A.171
ARAB NATIONAL BANK170
PT. BANK NEGARA INDONESIA (PERSERO) TBK.170
SERVICIOS FINANCIEROS CARREFOUR169
SASSA ISSUED BY GRINDROD BANK167
JANAKALYAN SAHAKARI BANK166
FEDERAL BANK165
THE BARODA CENTRAL CO-OPERATIVE BANK LTD165
BANK OF SCOTLAND PLC164
DOHA BANK Q.S.C164
THANACHART BANK PUBLIC 164
BPI163
COMPARTAMOS BANCO163
AFRICAN BANKING COOPERATION161
CITY UNION BANK LIMITED161
ENTERCARD AB159
NABIL BANK LTD.157
FINECOBANK S.P.A.154
BANCO ESTADO153
DURG RAJNANDGAON GRAMIN BANK153
QATAR NATIONAL BANK153
MYVANILLA RELOADABLE ISSUED BY PEOPLES TRUST 152
THE KARNAVATI CO.OP. BANK LTD152
BRADESCARD MEXICO S. DE R.L.151
EQUITY BANK LIMITED149
BANCO ITAU PARAGUAY S.A.148
BANCO PICHINCHA C.A.148
HABIB BANK LIMITED148
COMDATA ISSUED BY REGIONS BANK147
COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.147
HOUSING FINANCE BANK LIMITED147
KOREA EXCHANGE BANK147
LANSFORSAKRINGAR BANK AB147
PT BANK MANDIRI (PERSERO) TBK146
THE PATLIPUTRA CENTRAL CO-OPERATIVE BANK LTD145
CITADELE BANKA143
MYVANILLA ISSUED BY BANCORP BANK143
BANCO G&T CONTINENTAL S.A.142
CAJASUR BANCO S.A.U.142
PING AN BANK CO. LTD.142
EQUITY BANK RWANDA LIMITED141
BANCO CITIBANK S.A.140
WOORICARD CO. LTD140
CITY UNION BANK LTD.139
DEVELOPMENT CREDIT BANK LTD.139
EAST WEST BANKING CORPORATION139
DEUTSCHE BANK S.P.A.138
BANK KERJASAMA RAKYAT MALAYSIA BERHAD137
NATIONAL BANK OF COMMERCE LIMITED135
GREEN DOT134
ISTITUTO CENTRALE DELLE BANCHE POPOLARI ITALIANE134
METROPOLITAN BANK AND TRUST  (METROBANK)133
ARAB BANK PLC132
CAJASTUR132
EQUITY BANK (TANZANIA) LIMITED132
BANK OF CYPRUS PUBLIC  LTD.130
RAIFFEISENBANK A.D. BEOGRAD130
VIET CAPITAL130
ECOBANK LTD.129
CREDIT DU MAROC S.A.128
SERVICIOS BROXEL S.A.P.I. DE C128
INDO ZAMBIA BANK127
STANBIC BANK BOTSWANA LIMITED126
BNEXT CARD125
NATIONWIDE125
AFRICAN BANK LIMITED SOUTH AFRICA124
TURKIYE VAKIFLAR BANKASI T.A.O123
THE NATIONAL CO-OPERATIVE BANK LTD122
WARWYCK PRIVATE BANK LTD122
EUROBANK EFG A.D. BEOGRAD121
POSTFINANCE AG120
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA (PKO BANK POLSKI SA)120
ITAU UNIBANCO SA118
BANK OF KIGALI LIMITED117
MILITARY COMMERCIAL JOINT STOCK BANK117
SHANGHAI PUDONG DEVELOPMENT BANK117
EML PAYMENT SOLUTIONS LIMITED116
ODISHA GRAMYA BANK116
POLICE & NURSES LIMITED116
SAMPATH BANK PLC116
CAIXA ECONOMICA MONTEPIO GERAL114
WESTERNUNION NETSPEND ISSUED BY METABANK114
LABORAL KUTXA113
NMB BANK LIMITED113
GLOBAL PROCESSING SA112
BANCO ORIGINAL111
MBANK S.A.109
SAMSUNG CARD CO. LTD.108
LAXMI BANK LIMITED106
SC CITADELE BANKA106
AMERICAN EXPRESS  US105
GIFT CARD OLYMPIC105
BANANACOAST COMMUNITY CREDIT UNION LIMITED104
COMMERCIAL BANK OF ETHIOPIA104
NEPAL SBI BANK LIMITED104
ALBARAKA TURK KATILIM BANKASI A.S.103
BANCO DE CAJA ESPANA DE INVERSIONES SALAMANCA Y SORIA S.A.103
ROMANIAN COMMERCIAL BANK S.A. – BANCA COMERCIALA ROMANA S.A.103
BANK OF THE PHILIPPINE ISLANDS100
JYSKE BANK100
UNICREDIT BANK SERBIA JSC BELGRAD100
Top 500 affected banks

Below are the affected countries by count:

CountryNumber of Leaked Cards
INDIA200359
MEXICO91278
UNITED STATES83433
AUSTRALIA80023
BRAZIL72576
SOUTH AFRICA68176
UNITED KINGDOM56532
ITALY41198
CANADA40049
TURKEY31282
SPAIN19501
NEW ZEALAND12958
BENIN12859
SWEDEN11657
VENEZUELA9558
TUNISIA9393
JORDAN9215
SAUDI ARABIA6728
MOROCCO6466
PARAGUAY5585
MALAYSIA4488
UNITED ARAB EMIRATES4399
CHINA4359
MAURITANIA3876
CAMEROON3860
NAMIBIA3736
UGANDA3671
QATAR3545
NORWAY3509
NEPAL3307
ZAMBIA3224
TANZANIA UNITED REPUBLIC OF2953
SWITZERLAND2648
KOREA REPUBLIC OF2623
FRANCE2597
PHILIPPINES2472
GUATEMALA2427
ZIMBABWE2396
SERBIA2276
BOTSWANA2220
SRI LANKA1919
EGYPT1829
OMAN1810
VIETNAM1785
INDONESIA1733
ROMANIA1707
PANAMA1690
NIGERIA1679
MAURITIUS1645
DENMARK1643
IRAQ1499
ANGOLA1458
LEBANON1434
MOZAMBIQUE1357
LATVIA1332
CHAD1331
ALGERIA1232
ARGENTINA1220
NICARAGUA1198
COLOMBIA882
HONDURAS862
BANGLADESH837
AUSTRIA832
KENYA808
EL SALVADOR749
CHILE718
LITHUANIA701
MONGOLIA646
POLAND628
THAILAND568
PAKISTAN528
MALI496
RWANDA494
SWAZILAND489
MALDIVES486
BAHRAIN455
TAIWAN PROVINCE OF CHINA345
BOSNIA AND HERZEGOVINA338
CYPRUS328
PORTUGAL317
BULGARIA306
PERU287
ECUADOR277
BURUNDI266
DOMINICAN REPUBLIC254
GUYANA231
SLOVAKIA223
NETHERLANDS222
CROATIA206
GUAM198
PAPUA NEW GUINEA196
MYANMAR194
LIBYAN ARAB JAMAHIRIYA190
BHUTAN148
MALAWI146
CZECH REPUBLIC119
PALESTINIAN TERRITORY OCCUPIED116
ETHIOPIA111
COSTA RICA104
LESOTHO95
REPUBLIC OF KOSOVO83
THE FORMER YUGOSLAV REPUBLIC OF MACEDONIA82
SEYCHELLES81
THE DEMOCRATIC REPUBLIC OF THE CONGO78
TOGO69
SAINT KITTS AND NEVIS59
BURKINA FASO55
GHANA49
SLOVENIA48
CAMBODIA36
MADAGASCAR34
COTE D’IVOIRE30
BARBADOS27
ESTONIA24
GAMBIA24
IRELAND24
LAO PEOPLE’S DEMOCRATIC REPUBLIC24
PUERTO RICO21
CAPE VERDE17
SIERRA LEONE16
JAPAN14
GABON11
GIBRALTAR11
GUINEA10
HONG KONG10
NIGER9
GERMANY8
RUSSIAN FEDERATION7
SENEGAL7
GREECE6
MONTENEGRO5
BELGIUM4
URUGUAY4
KUWAIT2
CONGO1
MALTA1
Leaked Cards by Country

Below is the distribution by cards type (there might be a slight variation due to some categories unavailable in our system):

Bank NameBLACKBLUEBUSINESSBUSINESS BUSINESS WORLDCENTURIONCLASSICCORPORATEELECTRONELECTRONICGIFTGOLDGOLD/STANDARDGOLD/STANDARD/TITANIUM/PLATINUMGREENINFINITEOPTIMAPLATINUMPREPAIDPURCHASINGREVOLVINGREWARDSSIGNATURESTANDARDSTANDARD UNEMBOSSEDSTANDARD/GOLDSTANDARD/GOLD/TITANIUMSTANDARD/WORLD/PREPAIDTITANIUMTITANUMULTIMATEUSV PAYVIRTUALWORLDWORLD BLACKWORLD ELITEGrand Total
Overall84081781047581127295274436589811287571366217248405221116185315720419559468214224304751015923123698851627358218242371949259
STATE BANK OF INDIA  270   36395 1 3352     47835    35398             72932
BANCO SANTANDER (BRASIL) S.A.           24020     8197     5793             38010
SUTTON BANK                  30480                  30480
JPMORGAN CHASE BANK N.A.  1034   26401                              27435
BBVA BANCOMER S.A.  31   1559122222  437     34211                 24306
COMMONWEALTH BANK OF AUSTRALIA  110   45          28236    23670          11  24154
CAPITEC BANK LIMITED                       23414             23414
POSTE ITALIANE                  17857    3             17860
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED      15489            1188                 16677
BANK OF INDIA      2114 4 139     2912793    1531     22       16533
THE TORONTO-DOMINION BANK  4186   5958        4503                     14647
POSTE ITALIANE S.P.A. (BANCO POSTA)                  14066                  14066
BARCLAYS BANK PLC      13781                              13781
CANADIAN IMPERIAL BANK OF COMMERCE  1983   11559                              13542
SOCIETE GENERALE           1      12763    36             12800
STANDARD BANK OF SOUTH AFRICA LTD.  155        3876     312649    5626    1393        12011
SANTANDER UK PLC      11663 1                            11664
BANCO SANTANDER S.A                       11663             11663
WESTPAC BANKING CORPORATION  68   214                11099             11381
BANCO NACIONAL DE MEXICO S.A.                 13     10942             10955
ITAU UNIBANCO S.A.         3 1616     7155    8334             10673
FIRSTRAND BANK LIMITED  824   171    9019     227 15                 10256
ICICI BANK LTD  34   18910   5   3 857852   977              9848
ANZ BANK NEW ZEALAND LTD  870   7362          676 389   395             9692
BANCO NACIONAL DE CREDITO C.A.       56   2356     85     929          5698  9124
SWEDBANK AB      27                9060             9087
CANARA BANK  4   6087   17     213    2412             8535
BANCO AZTECA S.A. INSTITUCION DE BANCA MULTIPLE  22   443 3993         1    3949             8408
SOCIETE MONETIQUE-TUNISIE       4257          946    2187          632  8022
TURKIYE IS BANKASI A.S.  3   3611 567 1318     12002    871          1412  7985
JORDAN ISLAMIC BANK CO                  596    926    6027        7549
HDFC BANK LIMITED  59 8 40          652116412  133390    20     168  7515
ANDHRA BANK  1   5 5496  4     1740          6        7252
BANCO MERCANTIL DEL NORTE S.A.        7005         46                  7051
BANAMEX      6820                              6820
BANCOPPEL S.A. INSTITUCION DE BANCA MULTIPLE      6775                              6775
PUNJAB NATIONAL BANK      8    4     5364    6019             6571
NATIONAL AUSTRALIA BANK      6031    198           1             6230
NEDBANK LIMITED  71   665    747     2164    4393             6096
HDFC BANK LTD                 586854   1              5923
SUTTONBANK                  5918                  5918
HSBC BANK PLC      5861                              5861
BANCO BRADESCARD SA           587           5267             5854
BANK OF BARODA      215120  1     2284   6432    36        5830
AMERICAN EXPRESS7691  11 199   9  556 1 4512                  5365
LLOYDS BANK PLC      5330                              5330
T.C. ZIRAAT BANKASI A.S.  50   206 1575  262     2182234    741             5286
NATIONWIDE BUILDING SOCIETY      5184                              5184
HDFC BANK LTD.  40   1557    59     29657   241113          112  5094
ST.GEORGE BANK      4980    6                         4986
NU PAGAMENTOS SA           4595     41                   4636
CAPITAL ONE      4004                              4004
YAPI VE KREDI BANKASI A.S.  26   871          268119    151         7 224 3979
AFRILAND FIRST BANK      1    1178     1433551    562    33        3758
KOTAK MAHINDRA BANK LTD  49   205839   99     93327   95264    131     53  3748
TURKIYE GARANTI BANKASI A.S.  15        2           3683          17  3717
CITIBANK N.A. 12754   28604  1     54   294    19        3494
BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)      1696 441         12751                 3413
BANK OF AMERICA N.A.           6  1   118               3254  3379
BANCARD S.A.      1596          17482                  3346
REVOLUT LTD                  3267                  3267
BENDIGO AND ADELAIDE BANK LIMITED                       3251             3251
AXIS BANK LIMITED  26   14731163  1     440122    8    1278     6  3194
BANCO DO BRASIL S.A.      833 21  121     8971    1094             2967
FIRSTRAND BANK LTD.  1   306   12531     1045                  2948
VANILLA PREPAID ISSUED BY PEOPLE TRUST BANK                  2870                  2870
ABSA GROUP LIMITED      1738    871     17341                  2823
HSBC MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO HSBC      2812    10                         2822
CENTRAL BANK OF INDIA      1396          966    1173    17        2688
STANDARD CHARTERED BANK  7   23 922 3214   19 13881   95    25     30  2646
ROYAL BANK OF CANADA  1192   915        513                     2620
U.S. BANK N.A.  47   22517  16       13                 2586
INDIAN OVERSEAS BANK      932    211     337   451354             2582
BANCO DEL AHORRO NACIONAL Y SERVICIOS FINANCIEROS                       2485             2485
CHINA CONSTRUCTION BANK CORPORATION      2118    272     90                   2480
ORIENTAL BANK OF COMMERCE        2393  54           12             2459
ICICI BANK LIMITED  2        4     21421    42    140     96  2427
UNION BANK OF INDIA      10    1465     81   4827             2315
HERITAGE BANK                  2219                  2219
CREDIT SUISSE                                  2151  2151
AL RAJHI BANKING AND INVESTMENT CORP.        3        5511562                  2116
QATAR ISLAMIC BANK  320                    1          1753  2074
KIWIBANK LTD      1879   190                          2069
CREDIT IMMOBILIER ET. HOTELIER                       2054             2054
FIRST NATIONAL BANK OF NAMIBIA LIMITED  22   1655    309     12                   1998
IDBI BANK LTD.      768    139     147   1671          369  1969
ING BANK (AUSTRALIA) LIMITED      1946                              1946
FINANSBANK A.S.  16   842476  209     349     192         18020  1888
STANDARD BANK OF SOUTH AFRICA           58     168    1712           12 1851
AXIS BANK LTD      102 169  1   3 15373   8              1823
NORDEA BANK AB      1569 221              15             1805
BANK NIZWA SAOG                 403     1306    90        1799
STEWARD BANK LIMITED                       1778             1778
CORPORATION BANK      1679    4     84    7              1774
NOOR BANK PJSC  18               15               1711  1744
NOOR ISLAMIC BANK                 3181         920     484  1723
HERITAGE BANK LIMITED      363   9       1340                  1712
NATIONAL WESTMINSTER BANK PLC      1708                              1708
BANCA SELLA SPA                  1632                  1632
PEOPLES TRUST                   1616                  1616
BANCO BILBAO VIZCAYA ARGENTARIA PARAGUAY S.A.      1599                              1599
TURKIYE VAKIFLAR BANKASI T.A.O.  12   629 111  105     412    687          9  1596
BANCO SANTANDER S.A.  1   269 8  419     31767    495             1576
BANKIA S.A.      1101          2419    53             1575
EVERTEC                  27    1544             1571
UNIONE DI BANCHE ITALIANE S.C.P.A                  1557                  1557
YES BANK LIMITED  82              2224641   592     95    76 11533
UNITED BANK OF INDIA      864                667             1531
BANKINTER       1   1519                         1520
BANCO SOL S.A.                  791       592       75  1458
BANQUE MAROCAINE DU COMMERCE EXTERIEUR   467  501    8     103    13    430        1432
SYNDICATE BANK      245 10  42           1092             1389
AKBANK T.A.S.  21   45 119  178     681    813          138  1383
BANQUE MISR  1     9         20    28     1    1293  1352
NEPAL INVESTMENT BANK LTD.      159 183  998      6                  1346
REVOLUT ISSUED BY WIRECARD CARD SOLUTIONS LTD                  1342                  1342
NATIONAL COMMERCIAL BANK THE      591                      747       1338
BANCO POPOLARE SOCIETA COOPERATIVA                  1334                  1334
CAIXABANK S.A.      281 399         633                  1313
UNION INTERNATIONALE DE BANQUES (UIB)  1285                                  1285
NETS HOLDING A/S (FORMER PBS INTERNATIONAL A/S)      1268                              1268
INDUE LIMITED                  1250                  1250
BANQUE AL WAVA MAURITANIENNE ISLAMIQUE                 680566                  1246
BANQUE DE DEVELOPPEMENT LOCAL                       488    744        1232
FRANSABANK S.A.L.      1223 2         1    1             1227
BANQUE POPULAIRE DE MAURITANIE           670      543               1  1214
BANCO CITIBANK DE NICARAGUA S.A      1198                              1198
BANQUE AL MUAMALAT AS SAHIHA                  1182                  1182
CHINA MERCHANTS BANK                 1177                   1177
CIM FINANCE LTD                                  1177  1177
NATIONAL COMMERCIAL BANK                  1164                  1164
THE FEDERAL BANK LTD  46     773  329     2                   1150
PUBLIC BANK BERHAD      157 1  1           980             1139
KOTAK MAHINDRA BANK LTD.  2                    1109             1111
FIRST NATIONAL BANK OF BOTSWANA LIMITED      1096                              1096
BANKINTER S.A.      7 1085                            1092
NETSPEND ISSUED BY METABANK                  1076                  1076
N26 GMBH                       811          256  1067
BANQUE CENTRALE POPULAIRE  1   410           3    652             1066
NEDBANK LTD.           787     262     6             1055
KARNATAKA BANK LTD.      1039    11                         1050
BANCO BILBAO VIZCAYA ARGENTARIA S.A.                       1043             1043
MULTIBANK INC.                       1040             1040
BDO UNIBANK INC.                  65    948             1013
RIYAD BANK                  358    546    74        978
DIAMOND TRUST BANK KENYA LIMITED           976      1                  977
TURK EKONOMI BANKASI A.S.  109   380    1     19     238         12661  934
ABSA GROUP LTD  36   881 8                            925
SCOTIABANK INVERLAT S.A.                       923             923
CARTASI S.P.A.                  902    19             921
NATIONAL FEDERATION OF FISHERIES COOPERATIVES      244    630     23                   897
ICARD AD                  891                  891
SWEDBANK AS      1                877             878
BANK OF MONTREAL                       876             876
BARID AL-MAGHRIB      63 235         577                  875
IRAQ ELECTRONIC GATE FOR FINANCIAL SERVICES CO LTD                  554    309             863
JORDAN KUWAIT BANK                  463    307    93        863
BANCO DE DESARROLLO RURAL S.A. BANRURAL      855                              855
CRDB BANK LTD.        784      4 257                  847
SKANDINAVISKA ENSKILDA BANKEN                       826             826
CONTECNICA S.A.      515               310              825
DENIZBANK A.S.      40 32  24     8     711          21 818
AXIS BANK LTD.      1  2       59714   47144    7        812
BANCO ITAUCARD S.A.      471    242     94                   807
BANCO INTERNACIONAL DE MOCAMBIQUE S.A.R.L.      20 774                            794
BANCO FINANCIERA COMERCIAL HONDURESA S.A.  563   230                              793
TARJETAS BANAMEX SA DE CV SOFOM E.R.                  139    654             793
SANTANDER CONSUMO S.A. DE C.V. SOFOM E.R.      122    479           190             791
GREATER BUILDING SOCIETY      753                              753
BANCO AGRICOLA S.A.      741                              741
NATIONAL DEVELOPMENT BANK PLC      8    1 724                       733
BANCO INBURSA S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO INBURSA      205 526                            731
ASTRALIAN POST          729                          729
STANDARD CHARTERED BANK (VIETNAM) LTD      727                              727
BANCO COOPERATIVO ESPANOL S.A.  4   232 471 12                          719
TOTENS SPAREBANK (TELLER A.S.)      718                              718
BANKWEST A DIVISION OF COMMONWEALTH BANK OF AUSTRALIA                       696             696
ING BANK N.V.      60 144  1           472             677
BANK OF NEW ZEALAND      664           2                  666
CORREOS ISSUED BY PREPAID FINANCIAL SERVICES LTD                  662                  662
IBERCAJA BANCO S.A      274 381         6                  661
UNICAJA                  211    444             655
INDIAN BANK      20    52     481    1          527  649
GLOBAL CASH CARD ISSUED BY METABANK                  648                  648
THE ROYAL BANK OF SCOTLAND PLC      648                              648
DNB NOR BANK      636                              636
BANCO CSF S/A           218           412             630
STANBIC BANK UGANDA LTD      628                              628
VANILLA GIFT ISSUED BY THE BANCORP BANK          66       556                  622
BANK ISLAM MALAYSIA BERHAD      607    6                         613
CRDB BANK PLC                       593             593
GUARANTY TRUST BANK PLC      61         1     578        2    588
TURKIYE HALK BANKASI A.S.  7   57 200  49     1090    171             584
WALMART ISSUED BY ITAU UNIBANCO S.A                       582             582
FBC BANK LTD.                  579                  579
PAGSEGURO INTERNET LTDA                  569                  569
CREDIT AGRICOLE S.A.           4           447112            563
DIAMOND TRUST BANK KENYA LIMIT           561                         561
G-XCHANGE INC.                  560                  560
HIMALAYAN BANK LIMITED      497    1           61             559
CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO      23 534                            557
BANCA NAZIONALE DEL LAVORO S.P.A. – BNL                  552                  552
COMPTE NICKEL BY BNP PARIBAS                       550             550
UCO BANK      523    19                         542
DUTCH-BANGLA BANK LIMITED      536    1                         537
MERCANTIL BANK (PANAMA) S.A.                       536             536
ACESSO SOLUCOES DE PAGAMENTO LTDA                  535                  535
ONEVANILLA ISSUED BY METABANK                  531                  531
SAMBA FINANCIAL GROUP                       1    530        531
BANK OF QUEENSLAND      519                              519
BANCA MEDIOLANUM                  516                  516
R. RAPHAEL & SONS PLC  516                                  516
INDUSIND BANK LTD.      235    169     59    431             507
BANK OF MAHARASHTRA      164                342             506
ASB BANK      500                              500
DNB BANK ASA      405                95             500
DBS BANK LTD      451           43                  494
HATTON NATIONAL BANK PLC      54          24     415             493
PROCARD S.A.                       487             487
BANQUE NATIONALE DE DEVELOPPEMENT AGRICOLE (BNDA)        484                            484
TELENOR BANKA AD BEOGRAD                       484             484
BANCO DEL BAJIO S.A.        473         1    4             478
SOCIETE GENERALE MAROCAINE DE BANQUES      247 226        23                  478
BANCO INBURSA S.A.                  14    460             474
SBI CARDS AND PAYMENT SERVICES PTE LTD      5    6     333    129              473
BANK OF MALDIVES PLC      464                              464
PARACARD BY TURKIYE GARANTI BANKASI      462                              462
PAYPAL AND NETSPEND BY THE BANCORP BANK                  461                  461
THE STANDARD BANK OF SOUTH AFRICA LTD           458                         458
AFRICAN BANKING CORPORATION OF BOTSWANA LTD                  456                  456
KHALEEJI COMMERCIAL BANK BSC        452                            452
PORTOSEG S.A. CREDITO FINANCIAMENTO E INVESTIMENTO      385    39     24                   448
THE SOUTH INDIAN BANK LTD      443                              443
THE SAUDI INVESTMENT BANK      4           426                  430
EQUITY BANK UGANDA LIMITED        427                            427
BANCO INTERMEDIUM S.A.           424                         424
BANCA INTESA A.D. BEOGRAD      396 23                            419
ABANCA        412                            412
FEDERAL BANK LIMITED THE                 2     404             406
CSL PLASMA ISSUED BY SUNRISE BANKS N.A.          404                          404
KUVEYT TURK KATILIM BANKASI A.S.      1    273           130             404
ALLAHABAD BANK      379    3           19             401
BANCO BRADESCO S.A.      385    1           14             400
FIRST NATIONAL BANK ZAMBIA LTD      38 2  267     88                   395
RHB BANK BERHAD      312    3           79             394
CIMB BANK BERHAD                  12    377             389
PORTOSEG SA CREDITO FINANCIAMENTO E INVESTIMENTO           155     122     110             387
THE PERFECT GIFT ISSUED BY PEOPLES TRUST                   383                  383
BNP PARIBAS        1              380             381
KB KOOKMIN CARD CO. LTD      3    9      1    367             380
SUNCORP-METWAY LIMITED      377                              377
VIJAYA BANK      297          78     2             377
BANK OF BHUTAN LIMITED      148           225                  373
BANCO COOPERATIVO ESPANOL                  2    367             369
BANCO COOPERATIVO DO BRASIL S/A   8       152     10     192             362
BANCO REGIONAL DE MONTERREY S.A. BANREGIO      361                              361
NATIONAL MICROFINANCE BANK PLC           210           149     2       361
PROMOCION Y OPERACION S.A. DE C.V.  4   345    9                         358
METABANK          8       347                  355
BIDVEST BANK LTD.  1   349                              350
CMR FALABELLA S.A.                       349             349
NORDEA BANK NORGE ASA HK      327 18                            345
BANCO COOPERATIVO SICREDI SA           80           264             344
CREDIT UNION AUSTRALIA LTD.      341                              341
CAIXA ECONOMICA FEDERAL      69 45  27     10     188             339
SUPER PAGAMENTOS E ADMINISTRACAO DE MEIOS ELETRONICOS LTDA                  339                  339
CITIBANK CANADA                   338                 338
BANCA AFIRME S.A.                       332             332
BANCO CETELEM S.A                       326             326
BANCO INTER S.A.                 1     320             321
ING BANK A.S.      21 82  9     1145    36         225  321
ICICI BANK LTD.      2    4     307     1             314
LIBERBANK                  183    130             313
VANILLA CARD ISSUED BY BANCORP BANK          312                          312
CAPITAL ONE (EUROPE) PLC                       308             308
INDUE LTD      234   2       72                  308
SPAREBANK 1 GRUPPEN      64          240                   304
HILTON HONORS ASCEND CARD 303                                   303
TURKIYE GARANTI BANKASI A. S.  9   31 1  217     172              26   303
NEWCASTLE PERMANENT BUILDING SOCIETY      301                              301
PEOPLES CHOICE C.U.      299                              299
UAE EXCHANGE CENTRE LLC                  299                  299
KHAN BANK      58    239                         297
UNITED BANK FOR AFRICA PLC      21    5     444    221             295
DENA BANK        137  1      1    153             292
COMMERCIAL BANK OF CEYLON PLC      281    1     5     4             291
BANCO BRADESCARD S.A.      281    9                         290
WIRECARD CARD SOLUTIONS LIMITED      260           23    2             285
CBW BANK  86       198                          284
BANCO MERCANTIL DEL NORTE           2           281             283
CREDIT AGRICOLE                  282                  282
WWW.GIFTCARDMALL.COM ISSUED BY METABANK          280                          280
FIRST NATIONAL BANK OF BOTSWANA LTD.  65        213                         278
BANCO SANTANDER RIO S.A.      274                              274
THE KARUR VYSYA BANK LTD  6     6  136     92    114             273
MALAYAN BANKING BERHAD      35    2     233     2             272
PAYPOWER CARD ISSUED BY HOME TRUST                   271                  271
AXIS BANK                  270                  270
GREEN DOT BANK                  270                  270
KUTXABANK S.A.      260           3                  263
INTERBANK BURUNDI (IBB) S.A.R.L.      262                              262
AEROMEXICO  26        206  2  21  6                261
BRINKS CARD ISSUED BY BOFI FEDERAL BANK                  260                  260
CAIXANOVA NOVAXOVE                        260            260
DISTRIBUIDORA LIVERPOOL S.A. DE C.V.      260                              260
ZENITH BANK  3        3     2     249             257
SOUTH INDIAN BANK LTD. THE                 35     47    173        255
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS       253                             253
BANCA TRANSILVANIA S.A.        194              54             248
PT. BANK CENTRAL ASIA           79     26     140             245
TAMILNAD MERCANTILE BANK LIMITED  1   239          5                   245
BIGPAY MALAYSIA SDN BHD                  241                  241
BANCO DE SABADELL S.A.      2381          1                  240
HONG LEONG BANK BERHAD      141    7           92             240
BANORTE-IXE TARJETAS S.A. DE C.V. SOFOM E.R.      205    34                         239
SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK      237                              237
BANCO DE LA NACION      235                              235
FIRST NATIONAL BANK OF SWAZILAND  6   7 1  198     23                   235
BANQUE AL WAVA MAURITANIENNE                       233             233
VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK      233                              233
THE SOUTH AFRICAN POST OFFICE (SOC) LTD        232                            232
THE STANDARD BANK OF SOUTH AFRICA LIMITED  186   7    28     11                   232
STANBIC BANK ZAMBIA LTD.      226    5                         231
BANCO COMERCIAL E DE INVESTIMENTOS SARL        230                            230
PERNAMBUCANAS FINANCIADORA S A – CFI                       230             230
EDENRED MEXICO S.A DE C.V  221                    7             228
GOLOMT BANK OF MONGOLIA      106    6         1 110             223
LA FEDERATION DES CAISSES DESJARDINS DU QUEBEC                  222                  222
CRDB BANK LIMITED        199  22                         221
PEOPLES CHOICE CREDIT UNION      221                              221
EMIRATES NBD BANK (P.J.S.C.)                 2135                  218
BANCA POPOLARE DI SONDRIO                  217                  217
BANK SIMPANAN NASIONAL      216                              216
REPUBLIC BANK (GUYANA) LIMITED      216                              216
TELLER A.S.      211 4                            215
SIAM COMMERCIAL BANK PUBLIC  LTD.                       212             212
STANDARD CHARTERED BANK ZAMBIA PLC           202   5 5                   212
BANK OF COMMUNICATIONS      60 1  54     5   51 40             211
BANCO VOTORANTIM S/A           33           177             210
MERCANTILE BANK LIMITED      5          1204                  210
ALINMA BANK      181    4     24                   209
BANCO BRADESCO CARTOES S.A.      158 4  20     27                   209
SHINHAN CARD CO. LTD.      85    1     111    111             209
ASIA COMMERCIAL BANK      183           25                  208
MAUBANK LTD                  207                  207
NONGHYUP BANK      45                162             207
REVOLUT CARD ISSUED BY OPTIMAL PAYMENTS LIMITED                  207                  207
CASSA DI RISPARMIO DI PARMA E PIACENZA SPA                  206                  206
SOCIETE GENERALE BANKA SRBIJA           149           56             205
STANDARD BANK SARL      194 1  9                         204
THE LAKSHMI VILAS BANK LTD      203          1                   204
BANCO AHORRO FAMSA S.A. INSTITUCION DE BANCA MULTIPLE      201                              201
BANCO CBSS SA           196           4             200
ICICI BANK                  195    3             198
ATTIJARIWAFA BANK  1   21 55  7      32    80    1        197
BANK OF SOUTH PACIFIC LIMITED      196                              196
GRINDROD BANK LIMITED                       196             196
AMERICAN EXPRESS 16     2      141  44                   194
UNICREDIT BULBANK AD      1 5              185        1    192
ABSA BANK LTD.           126     4     61             191
SWISS BANKERS PREPAID SERVICES AG                  190                  190
AMAN BANK FOR COMMERCE AND INVESTMENT                  189                  189
BANK OF GUAM      189                              189
AFRICAN BANK LTD.      79    109                         188
NATIONAL BANK OF EGYPT          5       76    107             188
STANBIC BANK BOTSWANA LTD.      173    14                         187
AVISTA FINANCIAL                       186             186
NATIONAL BANK OF RAS AL-KHAIMAH (RAKBANK)                  182    4             186
ONEVANILLA CARD ISSUED BY BANCORP BANK                  186                  186
MASTERCAJAS S.A.  3               49    133             185
UALA CARD ISSUED BY GLOBAL PROCESSING SA                  184                  184
FIRSTRAND BANK LTD      1    47     135                   183
JSC SEB BANKA                       183             183
SKANDIA BANKEN      180                              180
UNICREDIT BANK D.D.                       180             180
ICA BANKEN AB                       178             178
CAJAMAR                  175                  175
ING DIRECT N.V.                  160             14    174
COMMUNITY CPS AUSTRALIA LIMITED      1692                             171
MYGIFTCARDSITE.COM ISSUED BY U.S. BANK N.A.          171                          171
ARAB NATIONAL BANK        148  18     4                   170
SERVICIOS FINANCIEROS CARREFOUR                       169             169
PT. BANK NEGARA INDONESIA (PERSERO) TBK.           68     20     79          1  168
SASSA ISSUED BY GRINDROD BANK                       167             167
BANK OF SCOTLAND PLC      164                              164
THANACHART BANK PUBLIC                   164                  164
BPI                       163             163
COMPARTAMOS BANCO      163                              163
DOHA BANK Q.S.C  74                    89             163
AFRICAN BANKING COOPERATION                  161                  161
ENTERCARD AB                       159             159
NABIL BANK LTD.      33 120              3             156
FINECOBANK S.P.A.                  154                  154
BANCO ESTADO      153                              153
QATAR NATIONAL BANK                 7444    25    1     9  153
MYVANILLA RELOADABLE ISSUED BY PEOPLES TRUST                   152                  152
BRADESCARD MEXICO S. DE R.L.      151                              151
EQUITY BANK LIMITED      24           1    124             149
BANCO ITAU PARAGUAY S.A.               148                     148
BANCO PICHINCHA C.A.      137           11                  148
COMDATA ISSUED BY REGIONS BANK                  147                  147
HOUSING FINANCE BANK LIMITED                 3     144             147
LANSFORSAKRINGAR BANK AB      147                              147
COMMERCIAL INTERNATIONAL BANK (EGYPT) S.A.E.           7      1    138             146
KOREA EXCHANGE BANK      48          38     60             146
PT BANK MANDIRI (PERSERO) TBK      61    59     26                   146
CITADELE BANKA      143                              143
HABIB BANK LIMITED                       143             143
MYVANILLA ISSUED BY BANCORP BANK                  143                  143
BANCO G&T CONTINENTAL S.A.      142                              142
CAJASUR BANCO S.A.U.      142                              142
PING AN BANK CO. LTD.           139     2     1             142
EQUITY BANK RWANDA LIMITED      2 139                            141
BANCO CITIBANK S.A.           131     2     7             140
WOORICARD CO. LTD                 72     68             140
CITY UNION BANK LTD.      2    137                         139
EAST WEST BANKING CORPORATION      107                32             139
BANK KERJASAMA RAKYAT MALAYSIA BERHAD           9     3     125             137
DEVELOPMENT CREDIT BANK LTD.      16          1191                  136
NATIONAL BANK OF COMMERCE LIMITED      134          1                   135
GREEN DOT      3           131                  134
ISTITUTO CENTRALE DELLE BANCHE POPOLARI ITALIANE                  134                  134
METROPOLITAN BANK AND TRUST  (METROBANK)                  15    118             133
ARAB BANK PLC      104 26                   2        132
CAJASTUR                       132             132
EQUITY BANK (TANZANIA) LIMITED        132                            132
BANK OF CYPRUS PUBLIC  LTD.      31 99                            130
DEUTSCHE BANK S.P.A.        1         129                  130
RAIFFEISENBANK A.D. BEOGRAD  1   11 90              28             130
ECOBANK LTD.      129                              129
CREDIT DU MAROC S.A.      9 114         5                  128
SERVICIOS BROXEL S.A.P.I. DE C                       128             128
INDO ZAMBIA BANK      127                              127
STANBIC BANK BOTSWANA LIMITED      126                              126
BNEXT CARD                  125                  125
NATIONWIDE      125                              125
AFRICAN BANK LIMITED SOUTH AFRICA      124                              124
TURKIYE VAKIFLAR BANKASI T.A.O                       123             123
WARWYCK PRIVATE BANK LTD                  11               111  122
EUROBANK EFG A.D. BEOGRAD                  1    120             121
POSTFINANCE AG                  120                  120
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA (PKO BANK POLSKI SA)      119                              119
ITAU UNIBANCO SA                 118                   118
BANK OF KIGALI LIMITED                       117             117
MILITARY COMMERCIAL JOINT STOCK BANK      25           92                  117
SHANGHAI PUDONG DEVELOPMENT BANK      4    3     110                   117
EML PAYMENT SOLUTIONS LIMITED                  116                  116
POLICE & NURSES LIMITED      116                              116
SAMPATH BANK PLC      44    8     61     3             116
CAIXA ECONOMICA MONTEPIO GERAL        65         49                  114
WESTERNUNION NETSPEND ISSUED BY METABANK                  114                  114
LABORAL KUTXA      11 102                            113
NMB BANK LIMITED      113                              113
GLOBAL PROCESSING SA                  112                  112
BANCO ORIGINAL                       111             111
MBANK S.A.      54                54             108
SAMSUNG CARD CO. LTD.           32     1     74             107
LAXMI BANK LIMITED      102           4                  106
SC CITADELE BANKA                       106             106
GIFT CARD OLYMPIC                  105                  105
BANANACOAST COMMUNITY CREDIT UNION LIMITED      104                              104
COMMERCIAL BANK OF ETHIOPIA      104                              104
NEPAL SBI BANK LIMITED      101 2         1                  104
ALBARAKA TURK KATILIM BANKASI A.S.  6   25 39  20     2     11             103
BANCO DE CAJA ESPANA DE INVERSIONES SALAMANCA Y SORIA S.A.      50 21         32                  103
ROMANIAN COMMERCIAL BANK S.A. – BANCA COMERCIALA ROMANA S.A.           11           92             103
BANK OF THE PHILIPPINE ISLANDS                  84    16             100
JYSKE BANK      100                              100
UNICREDIT BANK SERBIA JSC BELGRAD        100                            100
ERSTE BANK AD NOVI SAD        26  2      3    67             98
KRUNG THAI BANK PUBLIC  LTD.      90           8                  98
GRCC           8        88                96
PAYPAL ISSUED BY BANCORP BANK                  96                  96
GIFTCARDMALL ISSUED BY SUNRISE BANKS          95                          95
UNICREDIT BANK SERBIA JSC                       93             93
SAMSUNG CARD CO. LTD      589       21 4                   92
STANDARD BANK LIMITED MALAWI      84    6     2                   92
BANCO AGROMERCANTIL DE GUATEMALA S.A.      91                              91
CITIGROUP PTY LIMITED           91                         91
IBERCAJA                       91             91
CORNER BANCA S.A.                  90                  90
ECOBANK NIGERIA PLC           7           83             90
HSBC BANK A.S.      52    16     7     9         6   90
PUNJAB & SIND BANK                       90             90
CTBC BANK CO. LTD.      89                              89
CREDOMATIC LATINO AMERICANA                       88             88
JAMMU & KASHMIR BANK LTD. THE           1           87             88
RBL BANK LTD  11              44          25     7  87
SLOVENSKA SPORITELNA A.S.        87                            87
ABSA BANK LIMITED      5           78    2          1  86
BBVA      15 71                            86
DEFENCE BANK LIMITED      86                              86
RAIFFEISEN BANK                        86            86
BOFI FEDERAL BANK          16       69                  85
KOMERCIJALNA BANKA AD BEOGRAD CJSC        9 75                          84
RBL BANK LTD.                  84                  84
SETEFI S.P.A. – INTESA        10         8    66             84
BANCO DE BOGOTA        82         1                  83
Leaked Credit Cards by Type

What’s next? Cyble has acquired the information and is available for its enterprise users as well as registered users at AmIBreached.com.

Our Recommendations 

Following are some of the essential cybersecurity best practices to create the first line of control against attackers. We recommend our readers to follow the best practices suggested below:   

  • Never share your personal information, including financial information, over the phone, email, or SMSes.     
  • Use tough-to-guess passwords besides implementing multi-factor authentication.     
  • Make it a habit to keep a watch on your financial transactions, and if you notice any suspicious activity, contact your bank immediately.     
  • Turn on the automatic software update feature on your computer, mobile, and other connected devices wherever possible and pragmatic. 
  • Never open untrusted links and email attachments without verifying their authenticity.   

About Us

Cyble is a global threat intelligence SaaS provider that helps enterprises protect themselves from cybercrimes and exposure in the Darkweb. Its prime focus is to provide organizations with real-time visibility to their digital risk footprint. Backed by Y Combinator as part of the 2021 winter cohort, Cyble has also been recognized by Forbes as one of the top 20 Best Cybersecurity Start-ups To Watch In 2020. Headquartered in Alpharetta, Georgia, and with offices in Australia, Singapore, and India, Cyble has a global presence. To learn more about Cyble, visit https://cyble.com.

24 thoughts on “One Million Credit Cards Leaked in a Cybercrime Forum for Free”

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