. Forged documentation, often used by hackers to open accounts on crypto trading sites can also be bought on the dark web.According to Su, the data gathered is then sold downstream to another group — usually made up of data engineers that specialize in refining data.
These data engineers will then use “scripts and bots” to figure out which exchanges the crypto enthusiast may be registered with.
binance The most upstream layer is what Su described as “threat intelligence.” Here, bad actors collect and collate ill-gotten intel about crypto users, creating entire spreadsheets filled with details about different users.
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