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Home Data Breaches

Dark Web Post Alleges Sale of Spanish Bank and Crypto Accounts

March 25, 2025
Reading Time: 1 min read
Dark Web Post Alleges Sale of Spanish Bank and Crypto Accounts

A post on a dark web forum allegedly advertises the sale of various Spanish bank and cryptocurrency accounts. The threat actor behind the post claims to have access to accounts from major Spanish financial institutions, including Santander, Openbank, Evobank, and Imaginbank.

According to the post, prices for these bank accounts range from $250 to $280, while cryptocurrency exchange accounts from platforms like Binance, Crypto.com, Kraken, and KuCoin are allegedly available for as little as $70. The threat actor further claims to offer Wise accounts with active IBANs for $100 and standard Wise accounts for $60.

The seller also reportedly provides live proof of account functionality before finalizing any transactions.

Tags: account saleAccountsbankcryptoFinanceKYCSpainStatham
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