It has been claimed that sensitive financial data from Ekatena, a Mexican KYC/KYB provider has been made available for sale. According to the threat actor, this leak contains 375,000 financial files, equating to approximately 30GB of data, which includes information from over 13,000 companies that were analyzed through Ekatena’s services. The leaked data purportedly consists of a variety of financial documents such as invoices, tax declarations, and reports.
The seller has listed the price as negotiable and invites offers through private messages on the forum. They have specified that payment will only be accepted in cryptocurrency and have stated that escrow services through forum staff are accepted for the transaction.
